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Performance of the Excelsior Jobs Program
… Purpose To determine whether firms that were issued a Certificate of Tax Credit met the eligibility requirements … all tax credit calculations are correct before issuing a Certificate of Tax Credit. OSC Response to Agency Comments to … Determine whether firms that were issued a Certificate of Tax Credit met the eligibility requirements …
https://www.osc.ny.gov/state-agencies/audits/2016/07/07/performance-excelsior-jobs-programMedicaid Program – Mainstream Managed Care Organizations: Administrative Costs Used in Premium Rate Setting
… disadvantaged and/or have special health care needs. For the State fiscal year ended March 31, 2015, New York’s … managed care, Medicaid pays MCOs a monthly premium payment for each enrolled Medicaid recipient and the MCOs arrange for … hospital care, physician services, dental services, pharmacy benefits, and many others. Of the $53 billion in …
https://www.osc.ny.gov/state-agencies/audits/2016/10/13/medicaid-program-mainstream-managed-care-organizations-administrative-costs-used-premiumOpinion 90-45
… tires. The reasons recited in the proposed resolution to support standardization are that it is desirous "to maintain … of whether there is sufficient justification to support such a resolution must be made, in the first … efficiency and economy will be served and be prepared to support their decision with incontestable facts. We concluded …
https://www.osc.ny.gov/legal-opinions/opinion-90-45DiNapoli High-Tech is on the Rise in NYC
… “Silicon Alley now stretches from Midtown South to Lower Manhattan and into Brooklyn and Queens. New York City is … literally no better place to create a tech start-up than NYC. Period,” said Ryan Urban, co-founder and CEO of Bounce … the securities industry); Once clustered exclusively in Manhattan neighborhoods such as Chelsea, the Flatiron …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-high-tech-rise-nycDiNapoli Report Looks at New York City Metro Area's Import and Export Economies
… includes New York City, Long Island, and certain Hudson Valley counties – imported over $103 billion in goods from … markets for goods or need to alter strategies to direct production towards domestic uses. DiNapoli’s office will …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-report-looks-new-york-city-metro-areas-import-and-export-economiesTown of Wawayanda – Financial Operations (2024M-160)
… as required. The accounting records are not in agreement with the AFR filed by the Town. As a result, there is little … the Town’s financial operations. Town officials disagreed with certain aspects of our findings and recommendations. … Responding to an OSC Audit Report , which you received with the draft audit report. We encourage the Board to make …
https://www.osc.ny.gov/local-government/audits/town/2025/04/25/town-wawayanda-financial-operations-2024m-160Opinion 89-45
… (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) ZONING AND PLANNING -- … fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) PUBLIC OFFICERS AND … (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) TOWN LAW, §§27(1), …
https://www.osc.ny.gov/legal-opinions/opinion-89-45Opinion 96-5
… in the opinion. FEES -- Court Fees (exemption from when counsel to Motor Vehicle Accident Indemnification Corporation … appellant) CPLR, §8022; INSURANCE LAW, §5225: Where the counsel to the Motor Vehicle Accident Indemnification … this exemption applies in the situation in which the counsel for MVAIC represents the appellant on behalf of MVAIC …
https://www.osc.ny.gov/legal-opinions/opinion-96-5Protection of Child Performers
… System database (System) to maintain permit and certificate information since 2004. Information from annual permits and employer certificate applications is manually entered in the System by …
https://www.osc.ny.gov/state-agencies/audits/2017/07/27/protection-child-performersState Comptroller DiNapoli Releases Municipal & School Audits
… reported in the annual financial report. Of the 20 journal entries reviewed, six were not properly recorded, six were … In addition, no one independently reviewed and approved entries. Bank reconciliations also were generally not … did not perform a periodic review of all journal entries and financial transactions as required and the …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli: 2023 Wall Street $34 Billion Bonus Pool Relatively Flat Over 2022
… survey. Additionally, 42% of securities industry employees ride the subway, a higher rate than the citywide average for …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-2023-wall-street-34-billion-bonus-pool-relatively-flat-over-2022DiNapoli: NYRA's Future Uncertain
… the goods and services in question; and Determine general horse racing industry practices regarding the questionable … money, including formally evaluating the need for certain horse transportation costs and annual legal fees. The audit …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-nyras-future-uncertainState Comptroller DiNapoli Releases Municipal & School Audits
… bookkeepers, who performed all financial duties, including online banking. The board did not adopt written policies and procedures for cash receipts and disbursements and online banking. In … Central School District – Network User Account Access and Application User Accounts and Permissions (Erie County) …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli Op-Ed in Times Union
… op-ed from New York State Comptroller Thomas P. DiNapoli today. Commentary: A path to comprehensive state debt reform … an oped from New York State Comptroller Thomas P DiNapoli today …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-op-ed-times-unionDiNapoli Releases Report on Pre-Pandemic Migration Trends
… part, from the greater number of part-year filers moving out of the state than moving in, according to a new report by … and state policy actions. The average annual net out-migration of part-year taxpayers between 2015 and 2019 … filers in 2019, reflect the movement of taxpayers into and out of the state in a single year. Nonresidents comprised 10% …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-releases-report-pre-pandemic-migration-trendsVII.4 Appropriated Loan Receivables – VII. State Revenues and Appropriated Loan Receivables
… and the Attorney General, it is submitted to OSC BOC for approval. OSC BOC will assign a contract number with a prefix … reviews the budget language to determine the appropriate status. The loan status also dictates the account code to use when recording …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii4-appropriated-loan-receivablesState Comptroller DiNapoli Releases Municipal Audits
… York State Comptroller Thomas P. DiNapoli today announced the following local government audits were issued. … Fire District – Board Oversight (St. Lawrence County) The board did not provide adequate oversight of district financial activities. The board did not establish compensating controls over the …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases School District Audits
… not maximize Medicaid reimbursements by submitting claims for all eligible Medicaid services provided. The district … services. Officials paid $135,000 to 10 of the 14 service providers reviewed without seeking competition. Officials … sign checks. The claims auditor did not approve medical, vision, and dental insurance claims totaling $3.9 million. …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-dinapoli-releases-school-district-audits-0DiNapoli Audit Finds Lax Oversight of Medicaid Payments May Have Cost Taxpayers Nearly $300 Million
… insurer should have covered, and not enough is being done to make sure Medicaid recovers that money, according to an audit by New York State Comptroller Thomas P. DiNapoli. … $300 million in pharmacy claims that Medicaid never tried to recover from patients’ insurance providers. “Medicaid is …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-audit-finds-lax-oversight-medicaid-payments-may-have-cost-taxpayers-nearly-300-millionDiNapoli: 82 School Districts in Fiscal Stress
… include scores for the dependent school districts in the “Big Four” cities of Buffalo, Rochester, Syracuse and Yonkers. …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-82-school-districts-fiscal-stress