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Assessment and Collection of Selected Penalties
… who have not paid their outstanding penalties, including referral to the Attorney General and State Insurance …
https://www.osc.ny.gov/state-agencies/audits/2013/09/24/assessment-and-collection-selected-penaltiesTuition Assistance Program – College of Westchester
… Purpose To determine whether College of Westchester complied with the Education Law and … students for State financial aid. Background The College of Westchester, (Westchester) offers programs in … Services Corporation: Tuition Assistance Program – DeVry College of New York (2014-T-2) State Education Department: …
https://www.osc.ny.gov/state-agencies/audits/2016/06/30/tuition-assistance-program-college-westchesterOversight of Adult Protective Services Programs
… proper authorities. Once a referral is received, the APS provider is responsible for assessing the adult’s needs and … with law enforcement and other agencies. Where the APS provider determines that services (e.g., counseling; … the Bureau conducts Practice Reviews (Reviews) of each APS provider. OCFS uses two systems to record APS referrals and …
https://www.osc.ny.gov/state-agencies/audits/2021/11/17/oversight-adult-protective-services-programsOversight of Transportation Services and Expenses
… Objective To determine if the Department of Corrections and Community Supervision (Department) has established adequate controls to effectively monitor and ensure accountability over transportation expenses and transportation services. For transportation expenses, …
https://www.osc.ny.gov/state-agencies/audits/2022/06/29/oversight-transportation-services-and-expensesAdministration of Self-Insured Workers’ Compensation Plans
… Every year, tens of thousands of New Yorkers suffer an injury or occupational illness related to their work. Almost … required to buy insurance against the cost of occupational injury and illness by using a private insurance carrier, or …
https://www.osc.ny.gov/state-agencies/audits/2020/09/25/administration-self-insured-workers-compensation-plansProtection of Managed Pollinators (Honey Bees)
… inspection was made no sooner than 60 days preceding the date of shipment. Key Findings The Department has established … to meet the needs of beekeepers requiring certificates to ship honey bees out of State. It was able to conduct all the …
https://www.osc.ny.gov/state-agencies/audits/2023/01/19/protection-managed-pollinators-honey-beesOversight of School Safety Planning Requirements
… against threats to student and teacher safety. Since 2000, New York State schools have been required to develop and … To determine whether the New York State Education Department is monitoring schools …
https://www.osc.ny.gov/state-agencies/audits/2019/04/08/oversight-school-safety-planning-requirementsDiNapoli Releases Review of Executive Budget
… would be set aside for reserves, but only $920 million or 18% would be to restricted reserves, despite an allowed … pass-through entity tax and the authorization for mobile sports betting. The Executive Budget includes revenue actions …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-releases-review-executive-budgetDiNapoli Releases Analysis of Executive Budget
… program, according to an analysis released today by New York State Comptroller Thomas P. DiNapoli. With a budget … the legislature. Other proposals would weaken oversight. “New York’s economy is expanding but the state is still facing … needs to identify long-term solutions for the millions of New Yorkers that rely on Medicaid and the taxpayers who will …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-releases-analysis-executive-budgetHandbook for Reporters of Unclaimed Funds
… and Dealers 02/2026 Consumer Credit Balances 12/2025 Insurance Companies 02/2026 Museum and Military Property Pawn … Loan Brokers) 03/2026 Sales Finance Companies and Insurance Premium Finance Agencies 03/2026 Title Insurance Companies 12/2025 Travelers Checks and Money …
https://www.osc.ny.gov/unclaimed-funds/reporters/handbook-reporters-unclaimed-fundsOpinion 90-10
… that bear on the issues discussed in the opinion. SUPERINTENDENT OF HIGHWAYS -- Powers and Duties (trimming or … of trees) LOCAL LAWS -- Streets and Highways (highway superintendent's duty to trim or remove trees) -- Transfer of Functions (highway superintendent's duty to trim or remove trees) TOWN BOARDS -- …
https://www.osc.ny.gov/legal-opinions/opinion-90-10Opinion 89-5
… Practice Law & Rules [CPLR], §6501; 5303 Realty Corp. v O & Y Equity Corp. , 64 NY2d 313, 486 NYS2d 877, 476 NE2d … is situated (CPLR, §6511[a]). If the clerk maintains a block index it is indexed against the block. A county clerk who does not maintain a block index, …
https://www.osc.ny.gov/legal-opinions/opinion-89-5DiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… that it was done, before their court-ordered treatment expired. In 17 cases, the individual was not examined by a … attempt to examine the individuals before their treatment expired. The lack of review resulted in the treatment order … the examination. After the court-ordered treatment expired, the individual was removed from their homeless …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawNYS Common Retirement Fund Reports Second Quarter Results
… the second quarter of the State Fiscal Year 20182019 was 347 percent for the threemonth period ending September 30 …
https://www.osc.ny.gov/press/releases/2018/11/nys-common-retirement-fund-reports-second-quarter-resultsOpinion 90-17
… that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Dissolution (disposition of surplus moneys) … legislature, any moneys remaining after all the bonded and other indebtedness of a dissolved fire district has been paid must be credited to the taxable …
https://www.osc.ny.gov/legal-opinions/opinion-90-17State Comptroller DiNapoli and Rockland D.A. Announce Middletown Man Arraigned on Grand Larceny Charges
… from State Comptroller DiNapoli's Office investigated and arrested this individual who allegedly committed fraud … Rockland residents from fraud and abuse." Ricardy Cesar was arrested on July 10, 2020, without incident based on the … or about December 6, 2018, Cesar reported that said check was lost, and hence a stop payment was issued. As a result, …
https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-and-rockland-da-announce-middletown-man-arraigned-grand-larceny-chargesUser Access Controls Over Selected System Applications
… whether access controls over select State University of New York Upstate Medical University (Upstate) system applications are … only academic medical center in Central New York, consists of four colleges, a research enterprise, a clinical system, … whether access controls over select State University of New York Upstate Medical University Upstate system …
https://www.osc.ny.gov/state-agencies/audits/2020/06/10/user-access-controls-over-selected-system-applicationsNYS Common Retirement Fund Reports Third Quarter Results
… New York State Common Retirement Fund’s (Fund) estimated return in the third quarter of the State Fiscal Year (SFY) 2019-20 was 5.28 percent for … real estate and real assets (8.6 percent) and absolute return strategies and opportunistic alternatives (3.5 … The NYS Common Retirement Funds Fund estimated return in the third quarter of the State Fiscal Year SFY …
https://www.osc.ny.gov/press/releases/2020/02/nys-common-retirement-fund-reports-third-quarter-resultsGreat Neck Park District – Capital Assets (2025M-27)
… assets (i.e., equipment), and they did not physically tag equipment or record tag information on the inventory list. We reviewed all 30 …
https://www.osc.ny.gov/local-government/audits/district/2025/12/12/great-neck-park-district-capital-assets-2025m-27College at Buffalo – Selected Employee Travel Expenses
… of our analysis, we examined the travel expenses for one College at Buffalo (College) employee whose expenses were amongst the highest in … years of travel expenditures totaling $127,095 because the College was not required to and did not maintain records …
https://www.osc.ny.gov/state-agencies/audits/2013/07/31/college-buffalo-selected-employee-travel-expenses