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Oversight of Security Expenses in Single Adult and Adult Family Homeless Shelters

… Social Services (DSS), is the primary agency responsible for providing transitional housing and services for eligible … Providers Fiscal Manual and the New York City Procurement Policy Board (PPB) rules. For DHS monitoring purposes, among … place. In addition, DHS is also responsible for the proper accounting of City-owned security equipment in the possession …

https://www.osc.ny.gov/state-agencies/audits/2018/05/07/oversight-security-expenses-single-adult-and-adult-family-homeless-shelters

Comptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case

… including a sitting state senator, a current member of the New York City Council, and elected officials from both parties across New York State,” said Attorney General Schneiderman. … spending is needed," said State Comptroller DiNapoli. "New Yorkers can rest assured that auditors and investigators …

https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-public

Selected Safety and Security Equipment at Subway Stations

… (MTA) New York City Transit (Transit) ensures that safety and security equipment, such as cameras and Help Point Intercoms, are working, tested, maintained, … includes Closed Circuit Television (CCTV). CCTV is a TV system in which signals are not publicly distributed but …

https://www.osc.ny.gov/state-agencies/audits/2018/04/12/selected-safety-and-security-equipment-subway-stations

Selected Aspects of Safety and Security in Subway Facilities

… help point intercoms, and customer assistance intercoms, is maintained (working and tested). The audit covered the … 2023. About the Program New York City Transit (Transit) is a Metropolitan Transportation Authority (MTA) agency that … process to adjudicate why the alarm was triggered and what investigatory steps to take. Transit’s EMD is …

https://www.osc.ny.gov/state-agencies/audits/2024/08/08/selected-aspects-safety-and-security-subway-facilities

Use of Federal Funding for Election Technology and Security

… funding from the 2018 Help America Vote Act Election Security Grant to enhance the security of the State’s election technology and …

https://www.osc.ny.gov/state-agencies/audits/2021/09/17/use-federal-funding-election-technology-and-security

State Agencies Bulletin No. 818

… and agency Personnel/Payroll Offices in reconciling Social Security numbers and names in the State payroll system with … payroll system is inaccurate, the agency must enter the correct information into the Personal Data page as soon as …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/818-verification-social-security-numbers-and-names-reported-w-2-statements

State Agencies Bulletin No. 1175

… the purview of the Agreement between the State of New York and Council 82. Effective Date(s) Both the 2011-2012 and …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1175-2011-2012-and-2012-2013-deficit-reduction-plan-non-arbitration-eligible

State Agencies Bulletin No. 1174

… the purview of the Agreement between the State of New York and Council 82. Effective Date(s) Both the 2011-2012 and …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1174-2011-2012-and-2012-2013-deficit-reduction-plan-arbitration-eligible

Opinion 2005-5

… (the “Retirement System”) under the Retirement and Social Security Law. You further indicate that the plans to which … is to be received by the member (the sergeant, in this case) has remained the same. Thus, the increase in employer … system. Section 113(a) of the Retirement and Social Security Law prohibits municipalities from creating …

https://www.osc.ny.gov/legal-opinions/opinion-2005-5

Opinion 92-12

… v Hudson Valley District Council of Carpenters Benefit Funds , 114 AD2d 701, 494 NYS2d 667; see also General …

https://www.osc.ny.gov/legal-opinions/opinion-92-12

Opinion 94-13

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … of the General Municipal Law requires a city (other than New York City), town, village or fire district to pay to a paid …

https://www.osc.ny.gov/legal-opinions/opinion-94-13

College of Nanoscale Science and Engineering – Network Security Controls

… Purpose To determine whether the network security controls at the … Nanoscale Science and Engineering (College) are sufficient to minimize the various risks associated with unauthorized …

https://www.osc.ny.gov/state-agencies/audits/2013/04/25/college-nanoscale-science-and-engineering-network-security-controls

DiNapoli: Sandy Damage Delayed MTA Electronic Security Program Another Three Years

… (MTA) already overdue and over budget post-9/11 security program, according to a progress report released … Thomas P. DiNapoli. "Superstorm Sandy dealt the MTA’s security plans a serious setback," DiNapoli said. "Although the MTA has made important security improvements, the first phase of its capital program …

https://www.osc.ny.gov/press/releases/2014/06/dinapoli-sandy-damage-delayed-mta-electronic-security-program-another-three-years

President of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School

… nothing short of prison time, but the judge on this case ultimately sentenced the defendants to five years’ … Thomas DiNapoli and his office for assisting with this case, and I commend ADAs Gregg Brown and Andrew Botelho for … as the beneficiary ($42,877), and gift cards ($6,786). The case was prosecuted by ADAs Gregg Brown and Andrew Botelho. … …

https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needs

Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds

… donated to her campaign fund. The public corruption case arose out of a cooperative federal-state partnership … on the Saratoga County Board of Supervisors. The case was investigated by the Comptroller’s Division of Investigations. The case was handled by former Senior Assistant Attorney General …

https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealing

Administration of the Contract With the Postgraduate Center for Mental Health

… proper authorities. We also found that the sampled client case files contained documentation of the client’s required Service Plan and subsequent monthly case manager contacts. However, our visits to certain client … 2013-14 fiscal years. Key Recommendations Require PCMH case managers to take prompt action where apartment …

https://www.osc.ny.gov/state-agencies/audits/2016/12/30/administration-contract-postgraduate-center-mental-health

DiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme

… State Comptroller Thomas P. DiNapoli, Attorney General … to former New York City Council candidate Albert Alvarez. On Tuesday, in New York County Supreme Court, Mendez was … cards to these employees, which he had them falsely make out in their own names to conceal the true source of the …

https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-scheme

Comptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits

… Attorney General Schneiderman for following up on this case." "Stealing from New York’s pension system hurts … Division of Investigations and the Attorney General. This case is the latest joint investigation under the Operation … Bureau is led by Chief Dominick Zarrella. This case is being prosecuted by Assistant Attorney General Philip …

https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealing