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DiNapoli Announces Sale of $540 Million State of New York General Obligation Bonds
… Quality (1986), Clean Water/Clean Air (1996), Rebuild and Renew New York Transportation (2005), Smart Schools (2014), … bond acts: Clean Water/Clean Air (1996), Rebuild and Renew New York Transportation (2005), and Smart Schools … and Series 2025C Tax-Exempt Bonds are rated AA+ by S&P Global Ratings, Aa1 by Moody’s Ratings and AA+ by Fitch …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-announces-sale-540-million-state-new-york-general-obligation-bondsDiNapoli: Safeway Supermarkets Commit to Sustainable Palm Oil
… preference to suppliers of 100% verified sustainable palm oil and set a goal of using only sustainable palm oil in all of its Safeway-brand products. As a result of the … Fund (the Fund) has withdrawn its sustainable palm oil shareholder proposal. The Fund held 2,413,562 shares of …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-safeway-supermarkets-commit-sustainable-palm-oilBrooklyn Man Pleads Guilty in Check Theft Scheme
… Postal Inspection Service justice has been served in this case.” District Attorney Gonzalez said, “This defendant stole … States Postal Inspection Service for their work on this case.” USPIS Inspector in Charge of the New York Division Daniel B. Brubaker said, “This case underscores the power of our partnership with New York …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… Fund and the SSA that were sent to his deceased mother, Elizabeth Dorothy Case. Bump concealed his mother’s death and … County State’s Attorney Office for prosecuting this case.” Elizabeth Dorothy Case was a New York State employee and …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedVIII.1.E Operating and Appropriated Transfers – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… transfers move monies originally deposited in one fund to another fund. Operating transfers are authorized to move monies … involved. An appropriated transfer moves monies from one fund to another by charging an appropriation containing … transfers move monies originally deposited in one fund to another fund …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1e-operating-and-appropriated-transfersVirtual Currency Licensing (Follow-Up)
… ). About the Program The Department of Financial Services (DFS) is New York State’s financial services regulator, and … of entities that violate relevant laws and regulations. DFS supervises and regulates the activities of over 3,200 … with assets totaling more than $404 billion. In June 2015, DFS issued NYCCR Title 23, Part 200 – Virtual Currencies …
https://www.osc.ny.gov/state-agencies/audits/2025/12/04/virtual-currency-licensing-followCUNY Bulletin No. CU-774
… purpose of this bulletin is to provide agency instructions for processing the City University of New York (CUNY) 2023 Uniform Allowance Payment for Nursing Titles. Affected Employees: CUNY employees in … purpose of this bulletin is to provide agency instructions for processing the City University of New York CUNY 2023 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-774-cuny-2023-uniform-allowance-payment-nursing-titlesVacancies at the Clinton Towers Mitchell-Lama Housing Development
To determine whether vacant housing units at the Clinton Towers MitchellLama housing development were being rented in a timely manner
https://www.osc.ny.gov/state-agencies/audits/2017/12/08/vacancies-clinton-towers-mitchell-lama-housing-developmentHebrew Institute for the Deaf and Exceptional Children – Compliance With the Reimbursable Cost Manual
… approved by SED to provide full-day and half-day Special Class (SC) and Special Class in an Integrated Setting (SCIS) preschool special … related to the SED cost-based programs; and $30,629 for vehicle expenses not supported by usage logs. Key …
https://www.osc.ny.gov/state-agencies/audits/2016/11/22/hebrew-institute-deaf-and-exceptional-children-compliance-reimbursable-cost-manualEffectiveness of Cost Containment Initiatives
… Purpose To determine what cost containment initiatives the New York State Thruway Authority (Authority) has undertaken and how effective it has been in reducing overall costs. The … To determine what cost containment initiatives the New York State Thruway …
https://www.osc.ny.gov/state-agencies/audits/2016/11/17/effectiveness-cost-containment-initiativesFred S. Keller School – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Fred S. Keller … York. FSK provides preschool special education services to children with disabilities who are between the ages of … financial information, including costs, that FSK reports to SED on its annual CFR. To be eligible for reimbursement, …
https://www.osc.ny.gov/state-agencies/audits/2016/12/27/fred-s-keller-school-compliance-reimbursable-cost-manualJust Kids Early Childhood Learning Center – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Just Kids Early … (CFRs) were reasonable, necessary, directly related to the special education program, and sufficiently documented … To determine whether the costs reported by Just Kids Early Childhood Learning Center on its CFRs were …
https://www.osc.ny.gov/state-agencies/audits/2015/12/31/just-kids-early-childhood-learning-center-compliance-reimbursable-cost-manualMission Statement and Performance Measures
… State of New York is achieving its performance measures and properly reporting on the results. The audit covers from January 1, 2010 through June … has two primary lines of business: construction management and debt issuance. It assists a variety of public and private …
https://www.osc.ny.gov/state-agencies/audits/2014/06/13/mission-statement-and-performance-measuresMedicaid Program – Eye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge for Vision Services
… the owner’s spouse paid $105,000 toward the purchase of a condominium for one of their family members. Key …
https://www.osc.ny.gov/state-agencies/audits/2016/03/21/medicaid-program-eye-care-provider-and-family-inappropriately-enroll-recipients-andCompliance With Executive Order 88 – Energy Efficiency of State Buildings (Follow-Up)
… and performance toward the collective 20 percent target. OGS’ Division of Utilities Management (Division) provides … associated with approximately 14.5 million square feet of OGS-owned office space in the Capital Region. OGS is responsible for 19 buildings and two campuses. Of the …
https://www.osc.ny.gov/state-agencies/audits/2020/10/15/compliance-executive-order-88-energy-efficiency-state-buildings-followLong-Term Care Ombudsman Program (Follow-Up)
… for both older adults and persons with disabilities who live in Long-Term Care (LTC) facilities, such as nursing homes, assisted living, and board and care homes. According to NYSOFA, there are about … In addition, we also found that many volunteers were not meeting training requirements. Finally, we found that the …
https://www.osc.ny.gov/state-agencies/audits/2020/12/31/long-term-care-ombudsman-program-followOversight of Contract Expenditures of Palladia, Inc.
… largest and most diverse programs for the prevention and treatment of alcohol and substance abuse. Its mission is to … schools, and families through alcohol and drug prevention treatment. In 2014, OASAS entered into a five-year $45.6 … under which Palladia would provide drug and addiction treatment services. During fiscal year 2017-18, Palladia …
https://www.osc.ny.gov/state-agencies/audits/2021/08/18/oversight-contract-expenditures-palladia-incEfforts to Collect Tolls and Fees Using License Plate Images and Law Firms (Follow-Up)
… where they are reviewed to identify the license plate and state associated with the vehicle. If either of … that TBTA did not maximize toll collection because license plate images could not always be processed, resulting in …
https://www.osc.ny.gov/state-agencies/audits/2021/10/07/efforts-collect-tolls-and-fees-using-license-plate-images-and-law-firms-followNew Customer-Focused Subway Metrics
… provide a more accurate picture of Transit’s performance. The audit covers the period between July 1, 2017 and November … of the data used. APT and ATT depend on knowing where and when a customer entered and exited the system. … average additional time for each leg of a trip. A customer who transfers multiple times would have to add the times for …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/new-customer-focused-subway-metricsCompliance With Navigation Law
… Objective To determine if the Office of Parks, Recreation and Historic Preservation (Parks) is adequately monitoring and enforcing requirements to … a collaborative effort among various entities, including Parks, Department of Environmental Conservation, Division of …
https://www.osc.ny.gov/state-agencies/audits/2020/07/01/compliance-navigation-law