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New York State Comptroller Thomas P. DiNapoli Statement on Executive Budget Proposal
… proposed a roadmap for reform to impose meaningful limits on debt and ban backdoor borrowing. This proposal can serve …
https://www.osc.ny.gov/press/releases/2023/02/new-york-state-comptroller-thomas-p-dinapoli-statement-executive-budget-proposalOversight of Child Protective Services
… to initiate an investigation. Calls with concerns that do not contain those elements result in a non-report. In such … problems that should be addressed statewide rather than on a case-by-case basis. Officials had not yet developed a plan on how to address and rectify the deficiencies on a statewide …
https://www.osc.ny.gov/state-agencies/audits/2023/01/24/oversight-child-protective-servicesCUNY Bulletin No. CU-761
… of the automatic system termination of employees who have not received a paycheck since 09/08/2022, and to provide … payroll data for CUNY agencies, records of employees who have not received a paycheck since 09/08/2022 and who meet … Dates: The automatic system terminations will be processed on 04/06/2023 . Control-D Report Available Prior to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-761-automatic-system-termination-cuny-employees-not-paid-priorDiNapoli: Lockport Facing Severe Cash Flow Problems
… were unreliable and were not reconciled to cash in the bank. Further, the external audit of the city’s 2013 …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… The former treasurer of the Le Roy Fire Department and the Le Roy Fireman’s Benevolent Association was sentenced today for stealing nearly $46,000 in public funds to pay for … oversight, oversight, oversight. I thank Genesee County District Attorney Lawrence Friedman and the Le Roy Police …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Former Town of Minerva Clerk Pleads Guilty
… Judge Richard Meyer, faces up to four years in prison on the felony grand larceny charge and one year each on the misdemeanor charges of official misconduct and … office was launched. DiNapoli's audits and investigations have led to more than 150 arrests and more than $50 million …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyXII.8.C Payment Intercepts – XII. Expenditures
… entity. This section provides Business Units with guidance on how to request OSC to intercept a payment from a Business … identified by the Business Unit, as well as instruction on how to proceed. If you have questions regarding payment diversions, please contact …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8c-payment-interceptsDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… million in payments to providers, including facilities, for services ordered, prescribed, referred, and attended by practitioners who were not enrolled in the … DOH potentially overpaid $9.6 million for durable medical equipment, prosthetics, orthotics, and supplies that likely …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionDiNapoli Audit Finds Western Regional OTB Lacks Accountability and Gave Out Lucrative Perks
… spent at least $121,000 on tickets to sporting events, concerts, food and alcohol for board members, employees and … by state rules, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. A second audit … organization for his personal use of an official vehicle in a timely manner. Both audits found lax oversight of …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-audit-finds-western-regional-otb-lacks-accountability-and-gave-out-lucrative-perksDiNapoli Releases Economic Profile of New York's North Country Region
… Economic development in the North Country is being boosted by community-based projects … region. To read the report, go to: http://www.osc.state.ny.us/localgov/pubs/economicprofile/north-country.pdf For …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-economic-profile-new-yorks-north-country-regionOversight of the Clean Water State Revolving Fund
… Objective To determine if the Environmental Facilities Corporation … overseeing the Clean Water State Revolving Fund (CWSRF) to ensure funds are being awarded, used, and collected in …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundSome NY Schools Not Reporting Bullying or Harassment
… Many New York schools fall short when it comes to protecting … school year. Read the report , or go to: http://osc.state.ny.us/audits/allaudits/093018/16s28.pdf Background DASA seeks …
https://www.osc.ny.gov/press/releases/2017/10/some-ny-schools-not-reporting-bullying-or-harassmentFare Evasion
… To determine whether New York City Transit (Transit) and the Metropolitan Transportation Authority (MTA) Bus … New York City: Transit and MTA Bus. Transit is responsible for operating the subways and the majority of public bus … by State legislation in July 1985 to provide a forum for processing and adjudicating summonses for violations of …
https://www.osc.ny.gov/state-agencies/audits/2021/04/15/fare-evasionX.7.B Local Customers – X. Guide to Vendor/Customer Management
… SECTION OVERVIEW AND POLICIES A Business Unit should use Local Customers to … vendors who provide revenues to that Business Unit only and for which a revenue contract reviewed by the Office of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersMedicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… of the remaining provider. Key Recommendations We made 12 recommendations to the Department to recover the remaining …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019DiNapoli: Department of Environmental Conservation’s Operational Spending Declines as Responsibilities Grow
… other long-term assets. But spending from state operating funds, which pays for most of the agency’s regulatory and … to the increase in capital spending. FIGURE 1 - DEC All Funds and State Operating Funds Spending – SFY 2010-11 through SFY 2019-20 Source: New …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-department-environmental-conservations-operational-spending-declines-responsibilities-growNew York’s Economy and Finances in the COVID-19 Era
… is committed to keeping New Yorkers regularly updated on the State’s economy and finances. Subscribe to get the … rebound in May and June. While previously available data have shown especially sharp job losses in certain sectors, … (12.4 percent) in the State “sometimes or often” did not have enough to eat, according to the U.S. Census Bureau’s …
https://www.osc.ny.gov/reports/covid-19-december-16-2020DiNapoli: Jackson Heights Economy Energized By Immigrants and Small Businesses
… area is one of New York City’s most diverse communities with one of the highest concentrations of immigrants, many … economy that has seen growth in the number of businesses, jobs and household income,” DiNapoli said. “Despite the … community is one of the aspects of my district that makes me the most proud. My constituents have a rich cultural …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-jackson-heights-economy-energized-immigrants-and-small-businessesOpinion 90-62
… (physical inability to perform duties) PUBLIC OFFICERS LAW, §§30, 36; TOWN LAW, §32: An elected town superintendent of highways who is … is removed from office pursuant to Public Officers Law, §36, or a vacancy in the office is created under Public …
https://www.osc.ny.gov/legal-opinions/opinion-90-62Opinion 91-35
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND … subordinate who is not a member of a negotiating unit. You have asked whether, consistent with General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-91-35