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Examination of Unemployment Insurance Benefits
… corrective action and recouped overpayments based on the results of our findings. Background To accomplish our … file and performing file various matches. We used the results of our analyses and file matches to identify and … high risk payment requests and payments DOL processed from January 1, 2014 through December 31, 2014, prior years’ …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/examination-unemployment-insurance-benefitsState Comptroller DiNapoli and Manhattan U.S. Attorney Bharara Announce Arrest of Joseph Grossmann for Defrauding New York State Pension Fund of Over $130,000
… Thomas P. DiNapoli and Preet Bharara, the United States Attorney for the Southern District of New York, announced today the arrest of JOSEPH GROSSMANN for fraudulently obtaining the pension of a … today in the District of South Carolina. Manhattan U.S. Attorney Preet Bharara said: “As alleged, Joseph Grossmann …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-and-manhattan-us-attorney-bharara-announce-arrest-joseph-grossmannState Comptroller DiNapoli Releases School Audits
… to provide taxpayers the assurance that their money is being spent appropriately and effectively." Aloma D. …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-school-auditsPayments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members
To determine whether Beacon Health Options paid mental health and substance abuse MHSA claims for Empire Plan members who were not eligible for coverage
https://www.osc.ny.gov/state-agencies/audits/2022/05/13/payments-beacon-health-options-mental-health-and-substance-abuse-services-ineligibleComptroller DiNapoli Releases Municipal Audits
… not maintain adequate documentation to determine if summer camp fees were accurate. Recreation reports to the board … revenue. Find out how your government money is spent at Open Book New York . Track municipal spending, the state's …
https://www.osc.ny.gov/press/releases/2019/07/comptroller-dinapoli-releases-municipal-auditsContractors or Consultants – Membership and Enrollment
… considered public employees. Those who provide services as independent contractors or consultants are not permitted to join NYSLRS or receive service credit for consultant or independent contractor services. To determine if a person you hired is an employee or an independent contractor, you should first determine if an …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/contractors-or-consultantsBrownfield Cleanup Program
… into a Brownfield Cleanup Agreement (Agreement) outlining site investigation and cleanup objectives. Site cleanup under remedial programs can take several years … complete. As such, DEC reviews, oversees, and tracks each site’s progress from investigation, design, and completion of …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/brownfield-cleanup-programComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … , Town of Great Valley , Town of Le Roy , Village of Monticello , Newstead Fire Company , City of Peekskill and … represented actual and necessary town expenses. Village of Monticello – Budget Review (Sullivan County) Auditors found …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-3Oversight of Hazardous Materials and Waste
… University Centers (University at Buffalo [Buffalo] and Stony Brook University [Stony Brook]) and five campuses (Plattsburgh, New Paltz, …
https://www.osc.ny.gov/state-agencies/audits/2018/12/03/oversight-hazardous-materials-and-wasteResponsiveness to Noise Complaints Related to Construction Projects
… elevated blood pressure; cardiovascular disease; loss of sleep; increased heart rate; and increased sensitivity to … and conducting building inspections. Key Findings The number of construction noise complaints called into New York … in construction noise complaints was mostly due to the number of after-hours construction variances issued by DOB. …
https://www.osc.ny.gov/state-agencies/audits/2017/08/31/responsiveness-noise-complaints-related-construction-projectsMitigation for Extreme Weather Conditions and Flooding
… Valley Lines. In September 2007, the MTA established the Blue Ribbon Commission on Sustainability and the MTA (Blue Ribbon Commission) to develop sustainability-related … events and did not perform an assessment of its Harlem Line related to flooding due to heavy rains. Metro-North’s …
https://www.osc.ny.gov/state-agencies/audits/2025/02/06/mitigation-extreme-weather-conditions-and-floodingContribution Rates – Employer Contributions and Rates
… Contribution rates are issued by system and broken down by tier and retirement plan: Employer Contribution Rates for ERS Retirement Plans Employer Contribution Rates for PFRS Retirement Plans One of NYSLRS’ funding … Contribution rates used to calculate annual employer contributions are …
https://www.osc.ny.gov/retirement/employers/contributions/contribution-ratesTown of Horseheads – Information Technology (2025M-109)
… local user accounts, develop an information technology (IT) contingency plan, and provide adequate IT security awareness training to staff? Audit Period January … must manage network and local user accounts, create IT contingency plans and provide IT security awareness …
https://www.osc.ny.gov/local-government/audits/town/2026/02/27/town-horseheads-information-technology-2025m-109DiNapoli: Medicaid Costs for Diabetes Reach $1.2 Billion
… standpoint. It is only with recognition that we can address this issue, particularly in our most at-risk …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-medicaid-costs-diabetes-reach-12-billionDiNapoli: Homeless New Yorkers Relying on CityFHEPS Face Significant Delays for Permanent Housing
… DSS’s Client Assistance and Rehousing Enterprise System (CARES), including exit reports, may limit a shelter … Routinely monitor client case management records in DHS CARES for potential errors and update or correct them …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-homeless-new-yorkers-relying-cityfheps-face-significant-delays-permanent-housingTown of Plattekill – Information Technology (2025M-132)
… [read complete report – pdf] Audit Objective Did the Town of Plattekill (Town) Town Board (Board) and Town Supervisor (Supervisor) adequately manage the Town’s network user accounts and develop adequate … confidentially to Town officials. Understanding the Audit Area Town officials must manage network user …
https://www.osc.ny.gov/local-government/audits/town/2026/04/10/town-plattekill-information-technology-2025m-132LinkNYC Program Revenues and Monitoring
… Wi-Fi hotspots, and mobile telecom equipment installed on NYC streets. DoITT’s Division of Franchise Administration is … requirements of franchise agreements to ensure the delivery of universal broadband for all New Yorkers, and … a PPT and is generally subject to the PPT rules with the same force and effect as a PPT. Links were to be built at no …
https://www.osc.ny.gov/state-agencies/audits/2021/07/30/linknyc-program-revenues-and-monitoringXII.5.B Unique Invoice Number Requirements – XII. Expenditures
… Business Units to enter a unique Invoice Number on each supplier’s voucher. The SFS has validations that will … the Business Unit must have a process to ensure that each voucher (1) references a unique invoice number and (2) … numbering method for Business Units to use to ensure each payment request has a unique invoice number that …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5b-unique-invoice-number-requirementsLead Poisoning Prevention Program
… during the period January 1, 2014 through August 7, 2018 and follow-up activities done by the local health departments … requirements and provide case management and follow-up services for children based on their elevated blood lead … The Department’s regional offices are responsible for scheduling and conducting reviews of LHDs’ Program …
https://www.osc.ny.gov/state-agencies/audits/2019/08/08/lead-poisoning-prevention-programXI.4.B Standard Contract Language for Grant Contracts: Fixed Term, Multiyear Contracts and Simplified Renewals – XI. Procurement and Contract Management
… agencies can enter into a grant program contract using a fixed term agreement, a straight multiyear agreement, or a … including reduced paperwork and processing time. FIXED TERM AGREEMENTS For grant transactions, a fixed term agreement is generally used for project based …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi4b-standard-contract-language-grant-contracts-fixed-term-multiyear-contracts-and-simplified