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DiNapoli: Audit Recommends Better Protections for Child Performers
… with permits, and employers and parents are following the rules to protect the safety, health and financial rights of child performers. The … permit renewals, and 3,500 permits not identified by type. For the same period, DOL issued 844 employer certificates. …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performersOversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment (Follow-Up)
… SIST are referred to as respondents. The Act requires SIST Parole Officers (Officers) to have a minimum number of …
https://www.osc.ny.gov/state-agencies/audits/2018/12/27/oversight-sex-offenders-subject-strict-and-intensive-supervision-and-treatment-followState Comptroller DiNapoli Releases State Audits and Examinations
… Thomas P. DiNapoli announced today the following audits and examinations have been issued: Department of Health … (DOH): New York City School-Based Health Centers: Security and Controls Over Medications and Related Supplies (Follow-Up) (2016-F-29) An initial audit …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-state-audits-and-examinations-0Eden Central School District – Capital Project Management (2024M-83)
… and managed the District’s 2022 capital project (project) in a transparent manner. Key Findings The Board and District … did not provide adequate oversight or manage the project in a transparent manner. We determined that: $545,538 of additional work was not included in the project proposition or subsequently communicated to …
https://www.osc.ny.gov/local-government/audits/school-district/2024/10/04/eden-central-school-district-capital-project-management-2024m-83Investigation of Housing Discrimination Complaints
… Objective To determine whether the Division of Human Rights reviewed and addressed housing discrimination complaints timely and in accordance with its policies and … (DHR) enforces the New York State Human Rights Law (Law) to help ensure that every individual has an equal opportunity …
https://www.osc.ny.gov/state-agencies/audits/2024/10/15/investigation-housing-discrimination-complaintsState Agencies Bulletin No. 2276
… bulletin is to explain why the Retirement Plan checkbox in Box 13 of Form W-2 must be checked for most employees and … for Form W-2 require that the Retirement Plan checkbox in Box 13 be checked for every employee who is either: … plan; or An active participant for any part of 2024 in an annuity account described in IRC Section 403(b) – …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2276-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2024DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… Daley was arrested and issued a desk appearance ticket on charges of grand larceny in the third degree, …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitServices to Workers Under the Worker Adjustment and Retraining Notification Act (Follow-Up)
… of implementation of the four recommendations included in our initial audit report, Services to Workers Under the … Act (Act) and provides related services. Enacted in 2008, the Act requires covered employers to give early … and occupational skills training, to assist workers in obtaining re-employment as soon as possible. Employers may …
https://www.osc.ny.gov/state-agencies/audits/2025/02/10/services-workers-under-worker-adjustment-and-retraining-notification-act-followImproper Medicaid Payments for Outpatient Services Billed as Inpatient Claims (Follow-Up)
… Objective To determine the extent of implementation of the five recommendations included in our initial audit … To determine the extent of implementation of the five recommendations included in our …
https://www.osc.ny.gov/state-agencies/audits/2025/03/12/improper-medicaid-payments-outpatient-services-billed-inpatient-claims-followEye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge for Vision Services (Follow-Up)
… made in our initial audit report, Eye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge … of a Medicaid eye care provider (Provider) and the owner’s family members and associates inappropriately enrolled as … and questionable practices, including: The owner and family members submitted false income information to obtain …
https://www.osc.ny.gov/state-agencies/audits/2017/10/12/eye-care-provider-and-family-inappropriately-enroll-recipients-and-overcharge-visionOversight of Housing Discrimination Complaints
… Our audit covered the period from July 2019 through March 2025. About the Program The New York City Commission on Human … signed, thereby turning the inquiry into a complaint. In August 2017, CCHR implemented an electronic case management … records reveal substantial delays. For our sample of 29 inquiries submitted to or initiated by CCHR during the …
https://www.osc.ny.gov/state-agencies/audits/2025/12/02/oversight-housing-discrimination-complaintsState Agencies Bulletin No. 2377
… or 403(b)) in the current tax year. Nearly all State of New York government positions, including part-time, hourly, … enter each employee’s Company, DeptID, and EmplID into the Excel Template and email it to the Tax and Compliance … 432 – ED TDA Copeland Additionally, agencies should update the NY Retiree indicator upon hire/concurrent hire of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2377-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2025Opinion 94-14
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … General Municipal Law, §854(4), as amended by the Laws of 1993, chapter 356, prohibits industrial development … Whether in light of recent amendments to the General Municipal Law GML the IDA …
https://www.osc.ny.gov/legal-opinions/opinion-94-14Improper Payments for Drugs Without Federal Drug Rebate Agreement (Follow-Up)
… of the four recommendations included in our initial audit report, Medicaid Program – Improper Payments for Drugs Without a Federal Drug Rebate Agreement (Report 2022-S-40 ). About the Program The Medicaid Drug … of the four recommendations included in our initial audit report Medicaid Program Improper Payments for Drugs Without a …
https://www.osc.ny.gov/state-agencies/audits/2026/01/06/improper-payments-drugs-without-federal-drug-rebate-agreement-followDiNapoli Announces State Contract & Payment Actions For March 2014
… than $7.9 million due to fraud, waste or improprieties. As the state’s chief financial officer, DiNapoli’s office … the playing field is level and taxpayers get the best value for their money. The independent audits ensure payments … contract with DeFoe Corp. for bridge rehabilitation on I-87 over Mosholu Parkway in the Bronx. Approved three Office …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-announces-state-contract-payment-actions-march-2014Social Security – Federal Funding and New York
… More than 80 percent of New York recipients were 65 or older. Nearly 3 million New Yorkers received retirement … . Retired worker beneficiaries in New York received a median monthly benefit of $1,913.70 and disabled beneficiaries a median monthly benefit of $1,425.00. In December 2023, …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/social-securityEssential Plan – Federal Funding and New York
… New York is one of three states to have a “basic health plan,” as authorized by the Affordable Care Act ; in New York, this is known as the Essential Plan (EP). The EP provides health insurance to individuals … New York is one of three states to have a basic health plan as authorized by the Affordable Care Act in New York …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/essential-planMedicaid – Federal Funding and New York
… state with a 90 percent FMAP for these individuals. In SFY 2025, federal Medicaid spending totaled $69.2 billion out of … in Medicaid is second only to California. In February 2025, enrollment in Medicaid totaled 6.9 million, and is … the amount of county contributions has remained capped at calendar year 2015 levels. SFY 2025 amounts are estimates; …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/medicaidOpinion 88-56
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … fire district commissioner who is also a salaried employee of a firm doing business with the district would have a prohibited conflict of interest in …
https://www.osc.ny.gov/legal-opinions/opinion-88-56Opinion 89-10
… discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES - Conferences and Training Schools (authority of public library … for its officers and employees duly authorized to attend conferences. You ask whether a school district public library … travel expenses incurred in connection with conventions, conferences or schools attended pursuant to General Municipal …
https://www.osc.ny.gov/legal-opinions/opinion-89-10