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Comptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… General Barbara D. Underwood and New York City Department of Investigation Commissioner Margaret Garnett today announced the indictment of former Tremont Crotona Day Care Center Program Director Anna Mendez on one count of grand larceny in the second degree, a class C felony, and …
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
… Thomas P. DiNapoli and Attorney General Letitia James today announced that former New York City Council … . "Thanks to my partnership with Attorney General Letitia James and the New York City Department of Investigations, his … and he is being held accountable. I thank Attorney General James and Commissioner Margaret Garnett for their continued …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeOversight of Nurse Hiring and Retention
… check requirements for nurses are met prior to their hiring. Ensure facilities maintain complete, readily …
https://www.osc.ny.gov/state-agencies/audits/2018/07/16/oversight-nurse-hiring-and-retentionDiNapoli: NYC Pre-K Special Education Provider Claimed Nearly $3 Million In Ineligible Expenses
… expenses for reimbursement, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. … expenses for reimbursement according to an audit released today by New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-nyc-pre-k-special-education-provider-claimed-nearly-3-million-ineligible-expensesHow to Make a Vendor Responsibility Determination
… to do business in New York; a satisfactory record of integrity; and an acceptable performance record on past … on a case-by-case basis. No specific response or piece of information from the vendor should automatically trigger a … When reviewing a vendor, you should rely on the scope of the contract to help guide you in determining what …
https://www.osc.ny.gov/state-vendors/vendrep/how-make-vendor-responsibility-determinationComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… General Eric T. Schneiderman announced the sentencing of former New York City Councilman Ruben Wills (D-Queens) to … in a guilty verdict on five counts related to Will's theft of approximately $30,000 in public campaign funds and state grant money. The jury found Wills guilty of one count of a scheme to defraud in the 1st degree, two …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenState Comptroller DiNapoli Releases State Audits and Examinations
… New York State Comptroller Thomas P. DiNapoli announced today the … for reimbursement. State Education Department: North Country Kids Inc., Compliance with the Reimbursable Cost Manual (2016-S-53) North County provides preschool special education services to …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-state-audits-and-examinationsDiNapoli: Audit Reveals Hiring and Budgeting Problems in Brentwood School District
… whether it be when putting together the annual budget or hiring new employees, undermines the principles of … these audit findings seriously and make necessary changes” Hiring practices Auditors found the school board and district … or provide justification for why it bypassed policies when hiring the new superintendent and several administrators. For …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-reveals-hiring-and-budgeting-problems-brentwood-school-districtDiNapoli: Probation Departments Failing to Get Restitution Payments to Victims
… according to a review of more than 340 cases at 13 county probation departments released today by State … to recoup losses caused by the crime,” DiNapoli said. “County probation departments need to step up their efforts to … collection rate was 55% but ranged between 10% (Seneca County) and 97% (Jefferson County). During the audit period, …
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
… the respondent violated the payment plan terms and DOH did little to follow up. Auditors also determined DOH needs … is receiving all the revenue it is due. For example, DOH did not know that certain violation categories and certain criminal penalties applied to the PSC account, and did not make sure the fines collected went to the account. …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violationsState Comptroller DiNapoli Releases Audits
… today the following audits have been issued. Office of Addiction Services and Supports (OASAS): Problem Gambling … or social impact study to identify the number or location of individuals in need of problem gambling treatment services. As such, the audit …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-releases-auditsXI.16 Vendor Responsibility – XI. Procurement and Contract Management
… This section reminds New York State contracting entities of their legal obligations with respect to determining the responsibility of a business entity (vendor, contractor or offerer) to which … and The procurement record on file with the Office of the State Comptroller (OSC) is complete. STANDARDS, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi16-vendor-responsibilityState Agencies Bulletin No. 2054
… Purpose The purpose of this bulletin is to provide agencies with information for … contained in the 2019-2023 Agreement between the State of New York and the Public Employees Federation (PEF), … A memo dated March 10, 2022, from the Governor’s Office of Employee Relations (GOER) authorized the 2019-2020 and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2054-2019-2020-and-2020-2021-public-employees-federation-pef-firearmsWall Street Bonuses Rose In 2012
… released today by State Comptroller Thomas P. DiNapoli. “Wall Street is still in transition, but it is slowly adjusting to … crisis, business and personal income tax collections from Wall Street related activities accounted for up to 20 percent …
https://www.osc.ny.gov/press/releases/2013/02/wall-street-bonuses-rose-2012Oversight of Resident Care-Related Medical Equipment in Nursing Homes
… Purpose To determine whether the Department of Health's monitoring and inspection of nursing homes is sufficient to determine if nursing homes … comprehensive inspections, testing, and maintenance of resident care-related medical equipment. The audit covered …
https://www.osc.ny.gov/state-agencies/audits/2018/09/19/oversight-resident-care-related-medical-equipment-nursing-homesBus Wait Assessment and Other Performance Indicators
… are not always met. Further, there was insufficient documentation to determine if scheduled service was … information, Transit relies on an advanced computer model based on automated fare card data to determine demand. … of determining service under the Guidelines. The computer model relies on numerous assumptions. For instance, because …
https://www.osc.ny.gov/state-agencies/audits/2019/05/07/bus-wait-assessment-and-other-performance-indicatorsComptroller's Oversight of State Contracts
… Comptroller’s Office has conducted independent, pre-review of State and limited Public Authority contacts, adding … transparency to the process and resulting in hundreds of millions of dollars in savings for taxpayers each year. As government … Comptrollers Office has conducted independent prereview of State and limited Public Authority contacts adding …
https://www.osc.ny.gov/state-agencies/contracts/oversightEnrolling Members – Membership and Enrollment
… the same member, which delays processing. Enrolling Off-Hours Employees Under most circumstances, optional employees … hours (for example, if they work the evening, weekend, or holiday shift), use Retirement Online to enroll them on the … their job information: Choose ‘Weekend,’ ‘After Hours’ or ‘Holiday’ from the dropdown based on when they worked. Enter …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/enrolling-membersDiNapoli: Wall St. First Half Profits Jumped
… industry reached $15.1 billion in the first six months of 2019, an 11 percent increase over the same period last … start in 2019, but uncertainties leave the second half of the year an open question,” DiNapoli said. “Volatile … is traditionally measured by the pretax profits of the broker/dealer operations of New York Stock Exchange …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedOversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment (2014-S-50), 90-Day Response
To determine whether the Department of Corrections and Community Supervision (Department) is adequately monitoring and enforcing conditions of Strict and Intens
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2014-14s50-response.pdf