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Town of Pound Ridge – Procurement and Claims Auditing (2024M-150)
… report – pdf] Audit Objective Determine whether the Town of Pound Ridge (Town) Board (Board) procured goods and … policy requirements and conduct a thorough audit of all claims prior to approval for payment. Town officials … Determine whether the Town of Pound Ridge Town Board Board procured goods and services …
https://www.osc.ny.gov/local-government/audits/town/2025/08/01/town-pound-ridge-procurement-and-claims-auditing-2024m-150Medicaid – 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/medicaidEssential 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 … this is known as the Essential Plan (EP). The EP provides health insurance to individuals ages 19 to 64 with incomes up … in 2024) that are not eligible for Medicaid, Child Health Plus, or employer-provided health plans. First offered …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/essential-planSocial Security – Federal Funding and New York
… Social Security benefits totaling more than $6.8 billion for the month and approximately $79.3 billion for the calendar year. New York's share of the $1.38 trillion … Social Security benefits totaling more than $68 billion for the month and approximately $793 billion for the calendar …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/social-securityState Agencies Bulletin No. 2377
… W-2 are affected. Background: Internal Revenue Service (IRS) Instructions for Form W-2 require that the Retirement … contribution plan (401(k) or 403(b)) in the current tax year. Nearly all State of New York government positions, … deduction on their individual tax return based on their income and filing status. OSC Actions: OSC will automatically …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2377-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2025Oversight of Housing Discrimination Complaints
… has no policy requiring its staff to conduct timely intake appointments for submitted inquiries. For 19 inquiries where …
https://www.osc.ny.gov/state-agencies/audits/2025/12/02/oversight-housing-discrimination-complaintsDiNapoli: Audit Recommends Better Protections for Child Performers
… The state Department of Labor is falling short in enforcing New York’s laws to protect child performers, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. State auditors … The state Department of Labor is falling short in enforcing New …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performersDiNapoli: New York State Pension Fund Expands List of Corporations That Disclose Political Spending
… Pacific Waste Management 2015 Dean Foods Delta Airlines Eastman Chemical H&R Block Marathon Oil U.S. Steel Valero …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-new-york-state-pension-fund-expands-list-corporations-disclose-political-spendingEmployee Incentive and Bonus Payments (Follow-Up)
… Medical Center Corporation: Employee Incentive and Bonus Payments (Report 2016-S-29 ). Background Erie County Medical … on January 13, 2017, examined whether incentive and bonus payments made by ECMCC were warranted, supported, and … found ECMCC did not properly administer certain incentive payments made to its employees. For the audit period …
https://www.osc.ny.gov/state-agencies/audits/2018/07/03/employee-incentive-and-bonus-payments-followDiNapoli and Rice Halt Pension Scam
State Comptroller DiNapoli and Nassau County District Attorney Kathleen Rice today announced the guilty plea of retired Suffolk County Police Detective Sergeant Terrance Hoffman for taking $465647 in illegal pension payments
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamOversight of Hotels and Motels Used for Homeless and Mixed-Use Temporary Residency (Follow-Up)
… York State, 13,002 live in areas outside of New York City (NYC). Counties throughout the State utilize hotels and motels … to local Social Services Districts (SSDs) and to the NYC Department of Homeless Services, but remains responsible … and county health offices across the State, excluding NYC, which are responsible for permitting and inspecting …
https://www.osc.ny.gov/state-agencies/audits/2018/09/24/oversight-hotels-and-motels-used-homeless-and-mixed-use-temporary-residency-followDiNapoli: Audit Finds False Elevator Inspections, Safety Hazards Overlooked
… Private elevator inspectors in New York City are missing hazardous violations and … today by New York State Comptroller Thomas P. DiNapoli. "In a vertical city, with tens of thousands of elevators … about false inspections or hazardous conditions. Even in a limited group of inspections, we found nearly every one …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-finds-false-elevator-inspections-safety-hazards-overlookedDiNapoli Urges Department of Labor to Improve Investigations of Hours Worked by Nurses
… The state Department of Labor (DOL) does not investigate overtime complaints by … employers are complying with the law. The Department of Labor needs to do a better job investigating complaints from … The state Department of Labor DOL does not investigate overtime complaints by nurses …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-urges-department-labor-improve-investigations-hours-worked-nursesOpinion 95-23
… audited by the town comptroller, may, in determining the form of vouchers to be presented for audit, permit the … by section 118(1) ( cf . CPLR, §3021 which requires a verification made by a nonparty to set forth the grounds for … for payment (Town Law, §118[1]). Such a certification or verification would provide a statement by the claimant that …
https://www.osc.ny.gov/legal-opinions/opinion-95-23DiNapoli: Former Savona Mayor Charged With Defrauding the Village
… Former Savona Mayor Gregge Harrian was arraigned in Steuben County Court today on felony charges of five counts of … of a joint investigation by Comptroller DiNapoli, Steuben County District Attorney Baker and Steuben County Sheriff Allard. An earlier State Comptroller’s audit …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-villageComptroller DiNapoli Releases State Audits
… Reporting on Foreclosure of Real Property Funds - Kings County (Follow-Up) (2015-F-18) An initial report issued …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-releases-state-auditsDiNapoli: Audit Finds Inadequate Oversight of Student Grade Changes
… five of the six districts are not effectively limiting access to student grading systems. The districts typically … policies for adding system users, establishing users’ access rights, deactivating or modifying user accounts, granting user permissions and monitoring user access. DiNapoli recommended steps districts should take to …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-audit-finds-inadequate-oversight-student-grade-changesDiNapoli: Wall St. Profits on Pace to Beat 2017
… half of 2018, 11 percent higher than last year, according to a report released today by New York State Comptroller … Brothers' collapse it is clear that Wall St. does not need to return to the days of excessive risk-taking to enjoy rising … half of 2018 11 percent higher than last year according to a report released today by New York State Comptroller …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-wall-st-profits-pace-beat-2017DiNapoli: New York Jobs Top 9 Million, New Statewide High
… New York reached its highest employment level ever of more … steady gains. Job growth was uneven across the state, with New York City gaining three out of four new statewide jobs from 2009 to 2014, while four upstate … New York reached its highest employment level ever of more …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-new-york-jobs-top-9-million-new-statewide-highDiNapoli: NYS Common Retirement Fund Rises to Estimated $180.7 Billion
… the state’s Fiscal Year 2014 on March 31 with a value of $176.8 billion. The net growth in the value of the fund reflects earnings over the quarter, offset by … in order to protect and preserve the retirement security of New York’s public workforce, but our investment staff also …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-nys-common-retirement-fund-rises-estimated-1807-billion