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Comptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… Justice Division is led by Chief Deputy Attorney General Jason Brown. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenDiNapoli: Probation Departments Failing to Get Restitution Payments to Victims
… probationers were behind on their restitution payments and the money that was collected from them didn’t always go to crime victims, with some funds languishing for years, according to a review of more than 340 cases at 13 county probation departments released today by State …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-probation-departments-failing-get-restitution-payments-victimsDiNapoli: NYC Forecasts $965 Million Surplus Fueled by Federal Aid
… surplus of $965 million in the fiscal year ending in June 2022 (FY 2022), based largely on the receipt of $750 million in … four years, but $8.8 billion is planned to be spent in FY 2022, leaving less than $5 billion over the remaining three … surplus of $965 million in the fiscal year ending in June 2022 FY 2022 based largely on the receipt of $750 million in …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-nyc-forecasts-965-million-surplus-fueled-federal-aidXII.7.B Voucher Denials – XII. Expenditures
… Process and Document Preparation: Payment rejections can occur for various reasons, including at the agency’s … via email to inform them of the rejection reason. Agencies can run the Agency Comments Report to access information on … is needed to reprocess the voucher. In addition, agencies can review rejected bulkloaded vouchers on the M161 extract. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii7b-voucher-denialsXIV.14.L Asset Retirement Obligations – XIV. Special Procedures
… pollution remediation that result from other-than-normal operation of a tangible capital asset The cost of a tangible … The occurrence of contamination resulting from normal operation of a tangible capital asset (in the case of … AROs) Placing a tangible capital asset into operation Placing a tangible capital asset into operation and …
https://www.osc.ny.gov/state-agencies/chapter-xiv/xiv14l-asset-retirement-obligationsDiNapoli Proposes Reforms to Bolster State's Rainy Day Reserves
… its statutorily authorized maximum. DOB plans to add $428 million in March of 2020. The last deposit to TSRF was …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-proposes-reforms-bolster-states-rainy-day-reservesHomeless Services Housing Needs Assessment (Follow-Up)
… ). About the Program Homeless shelters across the State provide various services to individuals and families, … a network of 580 transitional homeless shelters across the State. Each client who receives temporary housing in a …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/homeless-services-housing-needs-assessment-followOversight of Juvenile Detention Facilities (Outside New York City)
… (OCFS) adequately oversees juvenile justice facilities for youth placed in local detention facilities to ensure they meet State regulations for the health and safety of juveniles and staff. The audit covered … entities that provide supervision and care to the youth in their custody who are awaiting adjudication or …
https://www.osc.ny.gov/state-agencies/audits/2024/10/21/oversight-juvenile-detention-facilities-outside-new-york-cityMedicaid Program – Oversight of Health Homes
… in January 2012, is an optional benefit under the Medicaid State Plan that provides care coordination and case … reducing unnecessary services and costs. Under New York State’s approach to Program implementation, a Health Home is … and ensuring Health Home providers comply with federal and State statutory, regulatory, and policy requirements and …
https://www.osc.ny.gov/state-agencies/audits/2026/01/20/medicaid-program-oversight-health-homesMedicaid Program – Managed Care Premium Payments for Recipients With Comprehensive Third-Party Insurance
… Health (Department) made Medicaid mainstream managed care premium payments on behalf of individuals who had … Medicaid pays managed care organizations (MCOs) a monthly premium for each enrolled Medicaid recipient, and the MCOs … paid about $1.28 billion in Medicaid managed care premium payments on behalf of enrollees who also had …
https://www.osc.ny.gov/state-agencies/audits/2018/06/13/medicaid-program-managed-care-premium-payments-recipients-comprehensive-third-partyOversight and Enforcement of the Rechargeable Battery Law
… nickel and silver, and lithium-ion, all of which can pose a threat to the environment and human health and safety … The Department, through its Bureau of Waste Reduction and Recycling’s Product Stewardship and Waste Reduction Unit, is …
https://www.osc.ny.gov/state-agencies/audits/2022/06/29/oversight-and-enforcement-rechargeable-battery-lawSelected Aspects of Collecting Outstanding Amounts Due for Parking Violations
… Objective To determine whether the New York City Department of Finance (DOF) identifies and … 30 entities that can issue parking summonses within New York City (NYC). During fiscal years 2017 through 2019, … only enforces collections from respondents who have New York plates and live within NYC. DOF refers other cases …
https://www.osc.ny.gov/state-agencies/audits/2021/03/23/selected-aspects-collecting-outstanding-amounts-due-parking-violationsOversight of Child Protective Services (Follow-Up)
… Services (Report 2021-S-17 ). About the Program The New York State Child Protective Services Act of 1973 was established …
https://www.osc.ny.gov/state-agencies/audits/2024/09/06/oversight-child-protective-services-followUse, Collection, and Reporting of Infection Control Data (Follow-Up)
… was identified, COVID-19 infection and death rates among New York State nursing home residents soared. Infection control is an …
https://www.osc.ny.gov/state-agencies/audits/2023/12/20/use-collection-and-reporting-infection-control-data-followMedicaid Program – Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders
… received Medicaid-funded sexual dysfunction and erectile dysfunction drugs, procedures, and supplies, and whether controls are in place to prevent abuse and misuse … inappropriately received Medicaidfunded sexual dysfunction and erectile dysfunction drugs procedures and supplies …
https://www.osc.ny.gov/state-agencies/audits/2019/06/03/medicaid-program-improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-andInvestors: Exxon Needs to Step Up on Climate Change
… of the New York State Common Retirement Fund (Fund), and the Church of England, called on ExxonMobil to agree to … proposals have won a majority at two energy companies and record high votes at several others. "Exxon’s stance, in … of investor concern over climate change, is shortsighted and puts shareholders’ investments in jeopardy," DiNapoli …
https://www.osc.ny.gov/press/releases/2017/05/investors-exxon-needs-step-climate-changeOpinion 89-32
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … treasurer would have a conflict of interest by virtue of the countys renewal of a lease of a gravel pit from a corporation of which the treasurer owns more than 5 of the stock …
https://www.osc.ny.gov/legal-opinions/opinion-89-32Opinion 92-9
… at attorney's office in compliance with subpoena for pre-trial questioning) WORDS AND PHRASES -- "Court or Other … for pre-trial questioning) GENERAL MUNICIPAL LAW, §72-o; CIVIL PRACTICE LAW AND RULES, §3101 et seq .: A volunteer … judge or judges, and other officers, united together in a civil organization, and invested by law with the requisite …
https://www.osc.ny.gov/legal-opinions/opinion-92-9State Agencies Bulletin No. 1217.1
… processing salary payments made pursuant to Court Orders, Awards, and Settlement Agreements. Affected Employees: … transparency, accountability and tracking of Court Orders, Awards, and Settlement Agreements providing for salary … and to track payments made pursuant to Court Orders, Awards, and Settlement Agreements in the State Payroll …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/12171-new-requirements-and-procedures-processing-salary-payments-pursuantState Agencies Bulletin No. 1217
… Purpose To provide clear and consistent requirements for processing salary payments made pursuant to Court Orders, Awards, and Settlement Agreements. Affected Employees Employees … State that is voluntarily entered into by a State agency and another party to resolve a legal dispute. For processing …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1217-new-requirements-and-procedures-processing-salary-payments-pursuant