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Reporting of Billboard Income (Follow-Up) (2015-F-17)

We have followed up on the actions taken by New York City Department of Finance officials to implement the recommendations contained in our prior audit report,

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2017-15f17.pdf

The Foreclosure Predicament Persists

While trends in both new foreclosure filings and the total number of pending foreclosure cases indicate that the problem is far from resolved, there are small s

DiNapoli: NYC Experiencing Record Job Growth

… share since at least 1975. Brooklyn had the fastest rate of private sector job growth in the five boroughs since … (20 percent), Bronx (15 percent) and Staten Island (14 percent). Private sector employment in the city … Bay/Gravesend; Central Harlem; Bensonhurst; Coney Island; Williamsburg/Greenpoint; Bay Ridge and Howard …

https://www.osc.ny.gov/press/releases/2018/02/dinapoli-nyc-experiencing-record-job-growth

DiNapoli Announces State Contract & Payment Actions for January 2014

… to provide current information about the number and types of contracts and payments entered into by the state. This … Payments Approved Approved $43 million in college and university Tuition Assistance Program (TAP) payments to help eligible New York students. Approved $17 million for snow removal, road salt and de-icing supplies for New York’s …

https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-state-contract-payment-actions-january-2014

Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000

… in Briarcliff Manor, New York (BMFD), pled guilty to embezzlement of more than $120,000 from the BMFD. GARCIA … said: "Mr. Garcia has admitted brazenly writing checks to himself for $122,000 from the Briarcliff Manor Fire Department. Thanks to my ongoing partnership with United States Attorney …

https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000

DiNapoli: IDA Audits Reveal Need For Improved Project Oversight

… are performed by a not-for-profit development organization with oversight from the IDA board. However, the board failed … to promote openness in government and provide taxpayers with better access to the financial workings of government. …

https://www.osc.ny.gov/press/releases/2015/09/dinapoli-ida-audits-reveal-need-improved-project-oversight

DiNapoli: Audit Recommends Better Protections for Child Performers

… years ago. In some cases, the funds have been held for so long that the performers are no longer children, having … highest single deposit was over $26,000. Accounts are as old as May 2004, with one having a balance over $25,000. …

https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performers

Oversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment (Follow-Up)

… of implementation of the five recommendations included in our initial audit report, Oversight of Sex Offenders Subject to Strict and Intensive Supervision and … Offender Management and Treatment Act (Act) was enacted in 2007 to deal with the civil management, including …

https://www.osc.ny.gov/state-agencies/audits/2018/12/27/oversight-sex-offenders-subject-strict-and-intensive-supervision-and-treatment-follow

State Comptroller DiNapoli Releases State Audits and Examinations

… (SBHCs) did not follow DOH inventory control regulations for medications and potentially hazardous medical supplies. For example, 10 of the 11 SBHCs sampled had shortages in … An initial audit issued in July 2015 found that applicants for Mitchell-Lama-financed units who were next in line for a …

https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-state-audits-and-examinations-0

Eden Central School District – Capital Project Management (2024M-83)

… pdf] Audit Objective Determine whether the Eden Central School District (District) Board of Education (Board) and … Determine whether the Eden Central School District District Board of Education Board and …

https://www.osc.ny.gov/local-government/audits/school-district/2024/10/04/eden-central-school-district-capital-project-management-2024m-83

Investigation of Housing Discrimination Complaints

… Objective To determine whether the Division of Human Rights reviewed and addressed housing discrimination … 2019 through February 2024. About the Program The Division of Human Rights (DHR) enforces the New York State Human … fully in the economic, cultural, and intellectual life of the State. Among other things, the Law prohibits …

https://www.osc.ny.gov/state-agencies/audits/2024/10/15/investigation-housing-discrimination-complaints

State Agencies Bulletin No. 2276

… or received employer contributions to a defined contribution plan (401(k) or 403(b)) in the current tax … to uncheck the Retirement Plan checkbox: 400 – CUNY 403 ROTH 403 – Supplemental Retirement Annuity CUNY 404 – SUNY 403(b) Plan 412 – SUNY 403(b) ROTH 413 – NBE Tax Deferred Annuity 414 – NYT Tax Deferred …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2276-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2024

DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit

… District Attorney Mike Poulin announced the arrest of Chad Daley, 52, for allegedly stealing over $8,000 from a … secure $40,000 in state grant money for the organization. “Chad Daley allegedly violated the trust of club members and … District Attorney Mike Poulin announced the arrest of Chad Daley 52 for allegedly stealing over $8000 from a …

https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofit

Services to Workers Under the Worker Adjustment and Retraining Notification Act (Follow-Up)

… Objective To assess the extent of implementation of the four recommendations included in our initial audit … Act (Report 2022-S-11 ). About the Program The Department of Labor’s (DOL) Division of Employment and Workforce … To assess the extent of implementation of the four recommendations included in our …

https://www.osc.ny.gov/state-agencies/audits/2025/02/10/services-workers-under-worker-adjustment-and-retraining-notification-act-follow

Improper Medicaid Payments for Outpatient Services Billed as Inpatient Claims (Follow-Up)

… audit report, Medicaid Program: Improper Medicaid Payments for Outpatient Services Billed as Inpatient Claims (Report 2022-S-16 ). About the Program The Department of Health (DOH) … program. The Medicaid program reimburses hospitals for inpatient and outpatient services. A recipient’s status …

https://www.osc.ny.gov/state-agencies/audits/2025/03/12/improper-medicaid-payments-outpatient-services-billed-inpatient-claims-follow

Eye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge for Vision Services (Follow-Up)

… recommendations made in our initial audit report, Eye Care Provider and Family Inappropriately Enroll as Recipients and … were to determine whether the owner of a Medicaid eye care provider (Provider) and the owner’s family members and associates … eight recommendations in our initial audit report Eye Care Provider and Family Inappropriately Enroll as Recipients and …

https://www.osc.ny.gov/state-agencies/audits/2017/10/12/eye-care-provider-and-family-inappropriately-enroll-recipients-and-overcharge-vision

Oversight of Housing Discrimination Complaints

… work. Its Law Enforcement Bureau (LEB) is responsible for the intake and investigation of housing discrimination … with the inquirer, CCHR staff will offer an intake appointment, during which CCHR will collect and review the … for submitted inquiries. For 19 inquiries where the intake appointment date was documented in Dynamics, we found LEB …

https://www.osc.ny.gov/state-agencies/audits/2025/12/02/oversight-housing-discrimination-complaints

State Agencies Bulletin No. 2377

… for others. Affected Employees: Employees receiving a 2025 Form W-2 are affected. Background: Internal Revenue … or received employer contributions to a defined contribution plan (401(k) or 403(b)) in the current tax … to uncheck the Retirement Plan checkbox: 400 – CUNY 403 ROTH 403 – Supplemental Retirement Annuity CUNY 404 – SUNY …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2377-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2025