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Protect Yourself from Scams

… bank account information. They may even threaten you with legal action, a suspension of your benefits or arrest if you … to Retirement Online , aimed to trick users and capture login credentials. Please be aware, we currently do not have … and avoid using search engines to find a link for the login page. AI: A New Tool for Scams You should also be …

https://www.osc.ny.gov/retirement/resources/protect-yourself-scams

United HealthCare – Overpayments for Services Provided by Long Island Bone and Joint, LLP

… United processes a non-participating provider’s claims, it is with the understanding that Empire Plan members are … collect (i.e., waives) the member’s out-of-pocket costs, it will result in United making an excessive payment on the …

https://www.osc.ny.gov/state-agencies/audits/2017/03/01/united-healthcare-overpayments-services-provided-long-island-bone-and-joint-llp

Oversight of Critical Foster Care Program Requirements

… of placement, as required. For one of the 33 children, it took more than 60 days to make the initial contacts, and … and “nonsensical.” In part, officials argued that it is inappropriate for auditors to gauge performance without …

https://www.osc.ny.gov/state-agencies/audits/2017/07/21/oversight-critical-foster-care-program-requirements

Climate Act Goals – Planning, Procurements, and Progress Tracking

… has taken steps to address some risks and issues; however, it has not yet begun to formally review progress toward … and electricity demand forecasts. While PSC noted it has until July 2024 to begin this assessment, waiting …

https://www.osc.ny.gov/state-agencies/audits/2024/07/16/climate-act-goals-planning-procurements-and-progress-tracking

Oversight of the Early Intervention Program

… identified, and the sooner services begin, the less likely it is that the child will need more intensive and expensive … time frame. While the Department has demonstrated it recognizes the importance of equity, more work must be …

https://www.osc.ny.gov/state-agencies/audits/2023/02/28/oversight-early-intervention-program

Homeless Services Housing Needs Assessment

… will be provided to assist with accomplishing these tasks. It also details additional services and support the client … not collect and analyze aggregate data that would allow it to identify primary causes for clients not achieving …

https://www.osc.ny.gov/state-agencies/audits/2023/08/15/homeless-services-housing-needs-assessment

Division of Housing and Community Renewal – Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City

… agent, which must include a DHCR-approved Management Plan. It is the responsibility of the owners to provide safe and … financial and physical integrity of the development, and it is the function of the managing agent to effectively and …

https://www.osc.ny.gov/state-agencies/audits/2023/12/08/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchell

State Agencies Bulletin No. 2243.2

… (If additional information is needed to process the AC230 it will be noted in this comments section) **Please note any … the Payroll Reversal and Exchange mailbox immediately. If it is later determined that the employee is entitled to the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22432-revised-new-payroll-check-notification-report

State Comptroller DiNapoli Releases Municipal & School Audits

… user account access and develop an information technology (IT) contingency plan. To help officials improve their … in implementing recommendations related to the sensitive IT control weaknesses and communicated those results …

https://www.osc.ny.gov/press/releases/2026/04/state-comptroller-dinapoli-releases-municipal-school-audits

Cicero Volunteer Fire Department - Financial Activities (2025M-138)

… controls over cash disbursements and collections, it has an increased risk that Department officials may pay … addresses the recommendations in this report and forward it to our office within 90 days. For more information on …

https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2026/04/10/cicero-volunteer-fire-department-financial-activities-2025m

Town of Lockport – Building Permit Fee Collections (2025M-56)

… without adequate procedures and accurate monthly reports, it makes it more difficult for the Board and the Inspector to monitor …

https://www.osc.ny.gov/local-government/audits/town/2025/11/26/town-lockport-building-permit-fee-collections-2025m-56

State Comptroller DiNapoli Releases Audits

… owners, but found opportunities for HTFC to better ensure it receives all the information it should from USDA that would allow HTFC officials to …

https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-audits

State Comptroller DiNapoli Releases Audits

… announced today the following audits have been issued. Empire State Development – COVID-19 Pandemic Small Business … federal COVID-19 support. ESD awarded the entirety of the $760 million allocated for small businesses to 40,842 … amount of $18,608. Auditors found ESD awarded almost $4.1 million to 101 businesses that were ineligible because they …

https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-dinapoli-releases-audits

DiNapoli: Timely Remediation Essential for Success of State's Brownfield Cleanup Program

… Conservation’s (DEC) management of the program and found it must be strengthened to ensure private parties follow … DEC generally agreed with the audit’s findings and said it’s considering regulatory changes to improve oversight and ensure more timely progress at high-risk sites. It also plans to enhance transparency through upgrades to its …

https://www.osc.ny.gov/press/releases/2025/06/dinapoli-timely-remediation-essential-success-states-brownfield-cleanup-program

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