Search

DiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing

… of Housing Preservation and Development (HPD) has not done enough to verify that residents are reporting their … were Big Six Towers (Queens); Confucius Plaza (Manhattan); Kings Bay II (Brooklyn); North Shore (formerly … Data The income that residents list on their affidavits is electronically entered by an outside vendor and sent to …

https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housing

DiNapoli Audit Finds Lapses in Treatment Under Kendra's Law

… The state’s Office of Mental Health (OMH) needs to do a better job of overseeing court-ordered treatment for individuals under Kendra’s Law to ensure that needed … to improve the administration of Kendra’s Law at a time when we’re facing a serious mental health crisis.” …

https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-law

Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS

… New York Field Office of the Internal Revenue Service - Criminal Investigation (“IRS-CI”), Diego Rodriguez, the … (“MVFD”), on charges of wire fraud and subscribing to false tax returns. Manhattan U.S. Attorney Preet Bharara … George Beach said: “I commend the work performed on this case by our investigators from Troop K, the State …

https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-report

DiNapoli: Wall St. Profits Soared in First Half of 2020

… Amidst the economic tumult brought on by the COVID-19 pandemic, the securities industry saw its … to State Comptroller Thomas P. DiNapoli’s annual report on Wall St.’s performance . “An injection of federal stimulus … volume in trading drove profits dramatically upward to a level hard to imagine in March,” DiNapoli said. “Wall …

https://www.osc.ny.gov/press/releases/2020/10/dinapoli-wall-st-profits-soared-first-half-2020

State Comptroller DiNapoli Releases School Audits

… District , Parishville-Hopkinton Central School District , Pavilion Central School District and the Shoreham-Wading … unrestricted fund balance ranged from 7.9 to 11 percent. Pavilion Central School District – Financial Management …

https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-school-audits-0

State Comptroller DiNapoli Releases Audits

… Title Insurance Industry (2017-S-10) While DFS has worked to strengthen its oversight of the industry through the … Department (SED): Examination of Payments to Tough Man Inc. (2018-BSE2-001) Tough Man is a not-for-profit … is also risk Tough Man did not keep such records. Find out how your government money is spent at Open Book New York . …

https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-audits

City of Troy – Budget Review (B18-5-8)

… but the City Council (Council) has not yet authorized the solid waste management and bulk refuse collection fees to realize the estimated revenues. The contingency …

https://www.osc.ny.gov/local-government/audits/city/2018/10/31/city-troy-budget-review-b18-5-8

DiNapoli: Stony Brook University Hospital Failed to Comply With Contracting and Hiring Rules

… today by New York State Comptroller Thomas P. DiNapoli. “This Stony Brook department awarded a contract to a higher … medical record transcriptions for compliance with the “no off-shore outsourcing” contract clause, which is intended to … is included in the audit. For a copy of the audit, visit: …

https://www.osc.ny.gov/press/releases/2014/09/dinapoli-stony-brook-university-hospital-failed-comply-contracting-and-hiring-rules

Selected Operating and Administrative Practices of the Bureau of Narcotic Enforcement (Follow-Up)

… was effectively and efficiently combating prescription drug diversion and abuse in New York State, in large part … of errors or inconsistencies affecting more than 325,000 prescriptions filled over 565,000 times for controlled … System to Track Over-Prescribing (I-STOP), which, among other provisions, made additional data available while …

https://www.osc.ny.gov/state-agencies/audits/2015/09/23/selected-operating-and-administrative-practices-bureau-narcotic-enforcement-follow

Words ‘N Motion Special Education Programs – Compliance With the Reimbursable Cost Manual

… Purpose To determine whether the costs reported by Words ‘N Motion Special Education … years ended June 30, 2012. Background Words ‘N Motion is a Staten Island, New York-based for-profit organization that is …

https://www.osc.ny.gov/state-agencies/audits/2015/12/30/words-n-motion-special-education-programs-compliance-reimbursable-cost-manual

On-Time Performance

… Background The Metropolitan Transportation Authority’s (MTA) Staten Island Railway (SIR) operates one train line between Tottenville and the St. George Terminal, … periods, and every hour for overnight service. A SIR train is on time if it arrives at its destination not more …

https://www.osc.ny.gov/state-agencies/audits/2015/09/15/time-performance

Medicaid Program – Medicaid Claims Processing Activity April 1, 2014 Through September 30, 2014

… audit found: $31.4 million in potential overpayments for clinic claims that were processed using an incorrect pricing … improper payments for HIV tests, duplicate billings, and clinic, practitioner, and health home services. By the end of …

https://www.osc.ny.gov/state-agencies/audits/2015/06/29/medicaid-program-medicaid-claims-processing-activity-april-1-2014-through-september-30-2014

DiNapoli Announces Interim CIO for the New York State Common Retirement Fund

… the week of July 30 after six years of service. "My thanks go to Vicki Fuller, during whose tenure the Fund has reached a … and alternative instruments. Find out how your government money is spent at Open Book New York . Track municipal …

https://www.osc.ny.gov/press/releases/2018/07/dinapoli-announces-interim-cio-new-york-state-common-retirement-fund

Assertive Community Treatment Program (Follow-Up)

… Treatment (ACT) program, which provides treatment, rehabilitation, and support services to individuals diagnosed … from various fields (e.g., psychiatry, nursing, vocational rehabilitation). According to OMH officials, there are …

https://www.osc.ny.gov/state-agencies/audits/2017/01/11/assertive-community-treatment-program-follow

State Comptroller DiNapoli Releases Municipal Audits

… adopted Length of Service Award Program point system does not comply with state law because it does not award the … not developed multiyear financial or capital plans or a fund balance policy. City of Yonkers – Payroll (Westchester … them to carry over at the end of the year. Find out how your government money is spent at Open Book New York . …

https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-municipal-audits

School of Professional Studies – Procurement Card and Travel Card Purchases

… Purpose To determine if the City University of New York (CUNY) School of Professional … New York School of Professional Studies (CUNY SPS or SPS) was founded in 2003 to meet the educational needs of working … percent of SPS’s revenues come from tax levy allocations. When procuring goods and services, State agencies (including …

https://www.osc.ny.gov/state-agencies/audits/2015/02/25/school-professional-studies-procurement-card-and-travel-card-purchases

Comptroller DiNapoli Releases Municipal Audits

… New York State Comptroller Thomas P. DiNapoli today announced his office completed an audit of the Clifton Park-Halfmoon Fire District No. 1 , Clifton Park Volunteer …

https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-audits-2

Low-Income Housing Trust Fund Program (Follow-Up)

… as a public benefit corporation in 1985 under Section 45-a of the Private Housing Finance Law, the Housing Trust Fund … development, revitalization, and preservation of low-income housing; the development and preservation of businesses; the creation of job opportunities; and the …

https://www.osc.ny.gov/state-agencies/audits/2020/04/02/low-income-housing-trust-fund-program-follow