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Oversight of Critical Foster Care Program Requirements (Follow-Up)
… in our initial audit report, Oversight of Critical Foster Care Program Requirements (Report 2015-S-79 ). … regulates and supervises child welfare services, including foster care and adoption, through its Division of Child … Social Services (counties). These entities administer the foster care program, including placing children in foster …
https://www.osc.ny.gov/state-agencies/audits/2020/02/03/oversight-critical-foster-care-program-requirements-followLong-Term Care Ombudsman Program (Follow-Up)
… in our initial audit report, Long-Term Care Ombudsman Program (Report 2018-S-48 ). About the Program Under the federal Older Americans Act of 1965 (Act), … 2019, sought to determine whether NYSOFA’s LTC Ombudsman Program was carrying out its responsibilities under the law, …
https://www.osc.ny.gov/state-agencies/audits/2020/12/31/long-term-care-ombudsman-program-followComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… Lieber, former insurance brokers for the Metropolitan Council on Jewish Poverty (“Met Council”), each have been sentenced to five years of … and will each pay $1.5 million in restitution to Met Council. As part of their sentence, they will also surrender … Lieber former insurance brokers for the Metropolitan Council on Jewish Poverty Met Council each have been …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersDiNapoli Releases Profile of State's Economic Development Agency
… New York State Comptroller Thomas P. DiNapoli today released a profile … (ESDC) that found there is minimal financial information for many of its 168 subsidiaries and limited public reporting … New York State Comptroller Thomas P DiNapoli today released a profile …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-releases-profile-states-economic-development-agencyComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… in which the company would submit inflated invoices for insurance coverage to the nonprofit. Met Council knowingly … ultimately receiving approximately $30,000 per month. As part of the scheme, Rapfogel and Cohen also directed Ross to … for Filing in the First Degree (a class E felony). As part of his guilty plea, Rapfogel admitted that, while …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilDiNapoli Warns Federal Cuts to Health Care Could Hurt Millions of New Yorkers
… New Yorkers who rely on Medicaid and other publicly funded health plans has grown sharply over the past decade, but … for those programs by billions of dollars and jeopardize health care coverage for many residents, according to a report released today by State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-warns-federal-cuts-health-care-could-hurt-millions-new-yorkersDiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights
… Fund's request that it expand its equal employment and workplace protection policies to prohibit discrimination based on sexual orientation and gender identity. Exxon's adoption of the Fund's proposal … ends a long-running dispute between the corporation and a host of investors and advocates. The Fund will withdraw …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-applauds-exxon-finally-agrees-protect-lgbt-rightsDiNapoli: Audit Finds More Than $16 Million in Medicaid Cost Savings
… who are economically disadvantaged or have special health care needs. DOH's eMedNY computer system processes Medicaid … ESRD Medicare enrollment for up to 12 months to cover medical services already provided. Therefore, DOH can … found: $1.1 million in improper payments to home health care providers; $845,824 in overpayments for newborn claims …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-finds-more-16-million-medicaid-cost-savingsState Agencies Bulletin No. 2274
… using the Action/Reason code of Pay Rate Change/TSC (Title Str), the applicable effective date, and the appropriate … with an Action/Reason code of Pay Rate Change/TSC (Title Str). A row will be inserted on the employee’s Job Data page …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2274-restructure-two-year-professional-traineeships-leading-grade-18Opinion 91-14
… Report to the Governor on Legislation, Senate Int. 1122, Pr. 1123, enacted as L 1960, ch 102). Although the … §§81, 221, containing provisions for permissive referendum when a town provides refuse collection as a town-wide … §209-e[3] containing provisions for permissive referendum when the boundaries of a district are extended). Therefore, …
https://www.osc.ny.gov/legal-opinions/opinion-91-14Opinion 89-49
… This opinion represents the views of the Office of the State Comptroller at the time it was … as substitute for a previously named fiduciary, a fee is properly charged pursuant to SCPA, §2402(7), based on the … Whether a fee is properly imposed pursuant to subdivision 1 or 2 of section …
https://www.osc.ny.gov/legal-opinions/opinion-89-49Opinion 92-33
… with chamber of commerce) PARK DISTRICTS -- Powers and Duties (expenditures for promotional services) LOCAL LAWS … PUBLIC CONTRACTS -- Professional Services (promotional and publicity services); (procedures for obtaining) -- Contracts Not Requiring Bidding (promotional and publicity services); (procedures for obtaining) TOWN LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-92-33Opinion 91-58
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there have been subsequent …
https://www.osc.ny.gov/legal-opinions/opinion-91-58Three Indicted in Multi-State Prescription Fraud Ring
… fraudulent prescriptions to numerous pharmacies, including in the Northern District of New York. The conspirators then … to Otero or other buyers, who paid Washington. The charges in the indictment are merely accusations. The defendants are … to have callously preyed upon vulnerable New Yorkers in a complex scheme to defraud our state’s Medicaid system …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringDiNapoli: MTA Avoided A Fiscal Crisis, Now It Has To Convince Riders To Come Back
… in 2024 that could have ballooned to $1.6 billion in 2026. With new funds made available by the state and city, … which has exceeded separations in 20 of the last 25 months. Ridership The MTA projects it will reach 69% of … 2020-2024 capital program and it also covers half of the $25 billion funded by the capital lockbox bonding, a total of …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-mta-avoided-fiscal-crisis-now-it-has-convince-riders-come-backComptrollers DiNapoli, Lander Urge Fellow Netflix Investors to Support Workers' Rights
New York State Comptroller Thomas P DiNapoli and New York City Comptroller Brad Lander today announced that they have called on Netflix shareholders to support their joint proposal urging the streaming service to uphold its employees rights to freedom of association and collective bargaining
https://www.osc.ny.gov/press/releases/2023/05/comptrollers-dinapoli-lander-urge-fellow-netflix-investors-support-workers-rightsDiNapoli: 14 School Districts Designated in Fiscal Stress
… Fourteen school districts statewide were designated in some level of fiscal stress under New York State … Comptroller Thomas P. DiNapoli’s Fiscal Stress Monitoring System for the school year (SY) ending on June 30, 2022, down from 23 districts in fiscal stress the prior year. This is the lowest incidence …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-14-school-districts-designated-fiscal-stressXI.2.H Multiyear Contracts – XI. Procurement and Contract Management
… has given written notice to the contractor no later than 90 days prior to the anniversary date.” If applicable, the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2h-multiyear-contractsDiNapoli: Federal Aid, Increasing Tax Revenues and Savings Boost New York City's Surplus
… than expected. Budget gaps during FY 2024 through FY 2026 will average about $2.7 billion, an amount that has … growth is expected to average 2.4% from FY 2024 to FY 2026, but an unexpected decline would require at least a … programs, risks total more than $3 billion annually by FY 2026, with tax offsets bringing the net risk to about $2.1 …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-federal-aid-increasing-tax-revenues-and-savings-boost-new-york-citys-surplusV.3.C Funds and Fund Accounting – V. Chart of Accounts (COA) Governance
… entries will be created, based on configuration templates, to create balancing entries. Fund is considered a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v3c-funds-and-fund-accounting