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Virtual Currency Licensing
… (DFS) provides adequate oversight of the applications for, and the supervision and examination of, virtual currency … verifying applicants’ tax obligations. We discovered lags between the submission of required anti-money laundering risk … that they were. On average, we found a 3-year gap between biennial examinations to determine licensees’ …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingPublic Welfare – 2022 Financial Condition Report
… Public Assistance Recipients Decrease to Near Record Low For SFY 2021-22, the average monthly … provides cash or non-cash assistance to eligible single adults, childless couples, persons who have exceeded the 60-month limit on FA, children living …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-welfareFare Collection
… Objective To determine if Metropolitan Transportation Authority – Long Island Rail … Program The Metropolitan Transportation Authority (MTA) is a State public authority created pursuant to Article 5, Title … and monthly travel within the specified zones shown on the ticket) and non-commutation (one-way, round-trip, and …
https://www.osc.ny.gov/state-agencies/audits/2019/11/19/fare-collectionDiNapoli Op-Ed in Crain's New York Business
… on the need for greater transparency and accountability in budgeting for the use of federal relief funds. The full op-ed is below: What Are New Yorkers Getting From Federal Covid Relief Funds? …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-op-ed-crains-new-york-businessState Comptroller DiNapoli Releases Municipal and School Audits
… assurance that certain services with vendors were provided in accordance with contract terms, and payments were … balance and did not present the district’s spending plans in a transparent and meaningful manner. While real property … since 2020-21, the district’s budgeting practices resulted in tax levies being higher than necessary. The board and …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-municipal-and-school-auditsNYS Comptroller DiNapoli Continues to Hold Corporate America Accountable for Poor Climate Policies
… energy sources,” DiNapoli said. “There is no single magic bullet for addressing climate change, but we are …
https://www.osc.ny.gov/press/releases/2019/09/nys-comptroller-dinapoli-continues-hold-corporate-america-accountable-poor-climate-policiesDiNapoli Announces Unprecedented Support for Climate Actions During 2021 Proxy Season
… of the Science Based Targets initiative (SBTi), which are considered a best practice in reducing greenhouse gas … clarifying how the Fund reviews companies’ preparedness for the transition to a low-carbon economy, and delineating … investment opportunities for the Fund. In 2019, DiNapoli released a Climate Action Plan , a multi-faceted strategy …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-announces-unprecedented-support-climate-actions-during-2021-proxy-seasonDivision of Housing and Community Renewal Bulletin No. DH-137
… Purpose: The purpose of this bulletin is to provide the Division of Housing and Community Renewal instructions for processing … contained in the 2021-2023 Agreement between the State of New York and the Rent Regulation Services Unit (RRSU), …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-137-2024-rrsu-over40-comp-time-ii-cash-outManagement of Indoor Air Quality for Individuals With Asthma (Follow-Up)
… Objective To determine the extent of implementation of the six … Management of Indoor Air Quality for Individuals With Asthma (Report 2020-S-59 ). About the Program Asthma is a … environmental justice communities and are usually home to at-risk populations, including low-income and minority …
https://www.osc.ny.gov/state-agencies/audits/2024/09/09/management-indoor-air-quality-individuals-asthma-followIX.12.R Major Federal Programs Subject to CMIA Agreement – IX. Federal Grants
… Program 17.225-F Unemployment Insurance – Federal Benefit Account and Administrative Costs 17.225-S Unemployment Insurance – State Benefit Account 20.205 Highway Planning and Construction 84.010 Title …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12r-major-federal-programs-subject-cmia-agreement-sfy-2019-20Sullivan West Central School District – Lead Testing and Reporting(S9-25-1)
… (NYS) requires all public school districts and Boards of Cooperative Educational Services (BOCES) to test potable (i.e., consumable) water for lead, report the results and implement necessary remediation. Testing and … This occurred because District officials did not have a sampling plan to identify all water outlets for sampling or …
https://www.osc.ny.gov/local-government/audits/school-district/2025/06/06/sullivan-west-central-school-district-lead-testing-and-reportings9-25-1Moravia Central School District – Lead Testing and Reporting (S9-25-2)
… and implement needed remediation to reduce lead exposure in potable water outlets? Audit Period July 1, 2019 – … which water outlets they exempted from sampling and how they would be secured against use, and what remedial … testing results on the District’s website until up to five weeks past the required deadline. Results were not reported …
https://www.osc.ny.gov/local-government/audits/school-district/2025/06/20/moravia-central-school-district-lead-testing-and-reporting-s9-25-2Medicaid Program – Provider Compliance With the Electronic Visit Verification Program
… for personal care and home health care services that were not supported by required electronic visit verification … and $97.6 million for over 400,000 HHC services that did not have matching EVV records. This equated to matches of … Medicaid rules. In addition, PC and HHC services should be suspended while a recipient is hospitalized; however, we …
https://www.osc.ny.gov/state-agencies/audits/2024/11/13/medicaid-program-provider-compliance-electronic-visit-verification-programState Comptroller DiNapoli Releases Municipal and School Audits
… been avoided. Churchville-Chili Central School District – Procurement (Monroe County) District officials did not ensure … totaling $35,535. Moravia Central School District – Lead Testing and Reporting (Cayuga County) District officials … identify, report or implement needed remediation to reduce lead exposure in all potable water outlets as required by …
https://www.osc.ny.gov/press/releases/2025/06/state-comptroller-dinapoli-releases-municipal-and-school-auditsGermantown Central School District – Lead Testing and Reporting (S9-25-3)
… to December 31, 2020 (extended to June 30, 2021 due to the COVID-19 pandemic). Cycle Three: January 1, 2023 to December … the District’s website for public review. 1 Lead Exposure Symptoms and Complications – https://www.cdc.gov/lead-prevention/symptoms-complications/index.html 2 As of December 22, 2022, …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/03/germantown-central-school-district-lead-testing-and-reporting-s9-25-3Ravena Coeymans Selkirk Central School District – Lead Testing and Reporting (S9-25-7)
… toxic to people, especially young children. Lead poisoning can cause neurological issues such as slowing children’s … and Boards of Cooperative Educational Services (BOCES) to test potable (i.e., consumable) water for lead, report the … to our brochure, Responding to an OSC Audit Report , which you received with the draft audit report. The CAP should be …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/11/ravena-coeymans-selkirk-central-school-district-lead-testing-andAid and Incentives for Municipalities (AIM) and Temporary Municipal Assistance (TMA)
… AIM In each State fiscal year, the Aid and Incentives for Municipalities (AIM) program … Municipalities will receive TMA payments in August and can use account code 3089 - State Aid, Other (Temporary … Amounts by Municipality [xlsx] (last updated July 2025) … Find information on Aid and Incentives for Municipalities AIM …
https://www.osc.ny.gov/local-government/data/aid-and-incentives-municipalities-aim-and-temporary-municipal-assistance-tmaYork Central School District – Lead Testing and Reporting (S9-25-19)
… (NYS) requires all public school districts and Boards of Cooperative Educational Services (BOCES) to test potable (i.e., consumable) water for lead, report the results and implement necessary remediation. Testing and … This occurred because District officials did not have a sampling plan to identify all water outlets for sampling or …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/york-central-school-district-lead-testing-and-reporting-s9-25-19Social Media Use Policy
… current, or complete. OSC assumes no responsibility for and expressly disclaims responsibility for updating our … or safety of any person. Content that violates a legal ownership interest of any other party or is in violation of … contact us at [email protected] . April 9, 2025 Policy updates will be posted as needed. … The opinions and …
https://www.osc.ny.gov/help/social-media-use-policyHarpursville Central School District – Lead Testing and Reporting (S9-25-11)
… (NYS) requires all public school districts and Boards of Cooperative Educational Services (BOCES) to test potable (i.e., consumable) water for lead, report the results and implement necessary remediation. Testing and … occurred because District officials did not have complete sampling and remedial action plans that identified all water …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/01/harpursville-central-school-district-lead-testing-and-reporting-s9-25-11