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Oversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment (Follow-Up) (2018-F-21)
To determine the extent of implementation of the five recommendations included in our initial audit report, Oversight of Sex Offenders Subject to Strict and Int
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-18f21.pdfDiNapoli: MTA Financial Outlook Improved
… setback during the financial plan period. MTA revenues are very sensitive to changes in the economy, as evidenced by the …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-mta-financial-outlook-improvedComptroller DiNapoli Releases State Audits
… needed to safeguard the public in areas where potentially dangerous infrastructure problems remain unaddressed. …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-audits-0Former Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
US Attorney James P Kennedy Jr announced today that Stephanie W Cowart 58 of Grand Island NY pleaded guilty to theft concerning programs receiving federal funds before US District Judge Richard J Arcara The charge carries a maximum penalty of 10 years in prison and a $250000 fine
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughterDiNapoli: Wall St. Profits on Pace to Beat 2016
… earned in the same period last year, putting Wall St. on pace for a second consecutive year of higher profits, … very successful first six months, Wall Street profits are on track to exceed last year's level, barring a major fourth … underwriting rose 29 percent in the first half of the year on the strength of the financial markets, and revenue from …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-wall-st-profits-pace-beat-2016Oversight of Undistributed Child Support Funds
… to applicable statutes. Prior to our audit, OTDA had taken very few steps to ensure all districts were aware of the …
https://www.osc.ny.gov/state-agencies/audits/2018/02/09/oversight-undistributed-child-support-fundsThe 80/20 Housing Program
… 80 percent are rented at market rates, but are subject to rent stabilization. The U.S. Department of Housing and Urban … units. Also, once tenants move into an affordable apartment, they may continue to reside in their unit … of their income and continue to pay the affordable rent amount. If the household income of a tenant in a …
https://www.osc.ny.gov/state-agencies/audits/2017/05/31/8020-housing-programFiscal Oversight and Monitoring of AIDS Institute Service Provider Contracts
… monthly voucher claim for every two-year period provided very limited assurance that contractors: routinely claimed …
https://www.osc.ny.gov/state-agencies/audits/2017/05/22/fiscal-oversight-and-monitoring-aids-institute-service-provider-contractsComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. The Criminal Justice Division is led by Executive Deputy Attorney …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… supervision of Deputy Bureau Chief Stacy Aronowitz. The Criminal Justice Division is led by Executive Deputy Attorney …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… supervision of Deputy Bureau Chief Stacy Aronowitz. The Criminal Justice Division is led by Executive Deputy Attorney …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
State Comptroller Thomas P DiNapoli and Attorney General Eric T Schneiderman announced the sentencing of former New York City Councilman Ruben Wills DQueens to 2 to 6 years in prison Wills was also ordered to pay nearly $33000 in restitution and a $5000 fine
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenOversight of Nurse Hiring and Retention
… Purpose To determine whether the New York City Health and Hospitals Corporation (Health and Hospitals) ensured that direct hire and temporary … and all temporary nurses as of August 1, 2017. Background Health and Hospitals is a public benefit corporation created …
https://www.osc.ny.gov/state-agencies/audits/2018/07/16/oversight-nurse-hiring-and-retentionDiNapoli: Probation Departments Failing to Get Restitution Payments to Victims
… More than half of probationers were behind on their restitution payments and the money that was collected from … for years, according to a review of more than 340 cases at 13 county probation departments released today by State Comptroller Thomas P. DiNapoli. “Restitution is a key part of the legal process that allows …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-probation-departments-failing-get-restitution-payments-victimsDiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations
… did not know that certain violation categories and certain criminal penalties applied to the PSC account, and did not …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violationsState Comptroller DiNapoli Releases State Audits and Examinations
… Services (OITS): Security and Effectiveness of Division of Criminal Justice Services' Core Systems (Follow-Up) …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-state-audits-and-examinationsDiNapoli: NYC Pre-K Special Education Provider Claimed Nearly $3 Million In Ineligible Expenses
… such as the Women, Infants, and Children program, a Fitness Center, Early Intervention, Evaluations, Head Start …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-nyc-pre-k-special-education-provider-claimed-nearly-3-million-ineligible-expensesDiNapoli: Audit Reveals Hiring and Budgeting Problems in Brentwood School District
… Further, district officials did not obtain fingerprint/criminal background check clearance for six of these … complete disclosure forms and are in compliance with criminal background checks. Brentwood school officials …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-reveals-hiring-and-budgeting-problems-brentwood-school-districtState Comptroller DiNapoli Releases Audits
… its daily operating policies and procedures; improve how information is recorded in the Equine Breakdown, Death, … in an Opioid Treatment Program (Follow-Up) (2019-F-53) An audit released in November 2018 identified 18,786 … problems identified in the initial audit report. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-releases-auditsHow to Make a Vendor Responsibility Determination
… In making a vendor responsibility determination, you must … reviewing a vendor, you should rely on the scope of the contract to help guide you in determining what information is … We strongly recommend that all your contracts include a clause that gives you the ability to terminate for cause, …
https://www.osc.ny.gov/state-vendors/vendrep/how-make-vendor-responsibility-determination