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Implementation of Train Service to Grand Central Madison
… adequately factored in passenger feedback. We noted the top, most common customer concerns remained the same between …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/implementation-train-service-grand-central-madisonEnglish Language Learners Programs
… Objective To determine whether the State Education Department is adequately overseeing whether … that English Language Learners (ELLs)—students who, by reason of foreign birth or ancestry, speak or understand a …
https://www.osc.ny.gov/state-agencies/audits/2024/09/18/english-language-learners-programsMedicaid – Federal Funding and New York
… federal funding for the administration of the program. Funds to New York City As noted in Figure 2, the City’s … in FY 2025 and $3.7 million in FY 2026 in federal funds for the program. The City’s estimates of federal receipts exclude most Medicaid funds. Such funds do not flow directly to the City. Instead, …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/medicaid-nycInventory Controls
… specialized equipment, as well as any digital programs or systems needed to support various job functions. To manage … be assigned to users and distributed for either onboarding or refreshing an outdated device. As devices are assigned to … with access to the floor. We found over 924 lightly used or new devices (e.g., desktop and laptop computers) that were …
https://www.osc.ny.gov/state-agencies/audits/2025/02/14/inventory-controlsRequired Documentation
… , you can attach the required documentation to your claim form. In some cases, we may send you a letter asking for … Organization) Corporate Seal affixed to a notarized claim form; Notarized statement from an appropriate officer or … your organization can claim on behalf of, such as IRS form 851, SEC form 10-K or Corporation Annual Report. Proof …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationDiNapoli: No Good Options for MTA to Manage Hole in Capital Funding
… revenue, inclusive of $2 billion in federal matching funds for SAS Phase 2. The MTA must work with its federal … plan and update its agreements on SAS to retain matching funds with a future revenue source. The MTA has fortunately …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-no-good-options-mta-manage-hole-capital-fundingNew York City’s Uneven Recovery: An Analysis of Labor Force Trends
… rates climb above pre-pandemic levels in 2021, while male participation declined to 65.5 percent, its lowest level … the labor force in the City, reaching 14.6 percent in 2018. However, in 2019, this figure declined to 12.7 percent … al., “Parents in a Pandemic Labor Market,” Federal Reserve Bank of San Francisco (FRBSF) , February 4, 2021, at …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-analysis-labor-force-trendsEmployee Qualifications, Hiring, and Promotions
… approval of a request to remain on the original agency payroll while accepting a position in another agency. …
https://www.osc.ny.gov/state-agencies/audits/2019/01/17/employee-qualifications-hiring-and-promotionsDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Attorney Madeline Singas announced the arrest of a financial advisor from Pennsylvania and the re-arrest of his … advantage of people who entrusted their financial futures to them in order to steal millions to fund other business … for two years, the victim requested the return of the money in January 2017 but received a payment of only $26,699. …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationDiNapoli: School Bus Safety Needs Improvement
… resolution of complaints. The final report can be found online at …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-school-bus-safety-needs-improvementCompliance With School Safety Planning Requirements
… to plan for the unthinkable. Since 2000, New York State schools have been required to develop and regularly … not support that meetings were held monthly (as required by the City Regulations), were well planned, or covered … for responding to implied or direct threats of violence by visitors to the school; and policies and procedures for …
https://www.osc.ny.gov/state-agencies/audits/2019/06/12/compliance-school-safety-planning-requirementsComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… is scheduled to plead guilty to state charges at 12:30 p.m. in Albany County Court. Appearing in federal court before … outstanding work and collaborative efforts here. This case is the result of interagency cooperation at its best.” … District of New York for their collaboration on this case. “American taxpayers deserve honesty from public …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andDiNapoli: One-in-Four Homeless Shelter Clients with Serious Mental Health Issues Were Not Placed in a Mental Health Shelter
… the needs of homeless New Yorkers, particularly those with mental health and substance abuse issues, according to an audit released today by State Comptroller Thomas P. DiNapoli. The audit examined DHS’ …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-one-four-homeless-shelter-clients-serious-mental-health-issues-were-not-placed-mental-healthComptroller DiNapoli and A.G. Schneiderman Announce Indictment of NYC Councilman Ruben Wills In Public Corruption Scheme
… Ruben Wills for allegedly pocketing both public campaign funds and charitable grant money for personal benefit. Mr. … behavior," State Comptroller DiNapoli said. "Public funds intended to help people were allegedly used instead for … City Council seat he now holds, Wills received matching funds from the CFB. Rather than spending the funds on …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-nyc-councilman-ruben-wills-publicControls and Management of the Unemployment Insurance System
To determine whether the Department of Labor Department has taken appropriate steps to oversee and manage the Unemployment Insurance system and to comply with selected portions of the New York State Information Security Policy and Standards
https://www.osc.ny.gov/state-agencies/audits/2022/11/15/controls-and-management-unemployment-insurance-systemOpinion 98-14
… issues discussed in the opinion. LOCAL LAWS -- Municipal Funds (authority to supersede town budget procedures) -- … prescribed by the State Comptroller and shall show, by funds, among other things, proposed appropriations and … by the State Comptroller required that individual funds be maintained for each of the four highway categories …
https://www.osc.ny.gov/legal-opinions/opinion-98-14Opinion 92-3
… town planning board has a conflict of interest prohibited by General Municipal Law, article 18 under the following … also state that the chairman approves vouchers submitted by the engineer for services rendered to the planning board. … Based on the foregoing provisions, a voucher submitted by the consulting engineer is a "contract" because it is a …
https://www.osc.ny.gov/legal-opinions/opinion-92-3Opinion 92-19
… the "Rules of the Road" would apply upon private roads open to public traffic. A suburban town with a population … 1660 is intentional ( cf . McKinney's Consolidated Laws of NY, Book 1, Statutes §240). Therefore, it is our opinion that …
https://www.osc.ny.gov/legal-opinions/opinion-92-19DiNapoli: Thruway Authority Toll Increases Should Be Last Option
… has proposed a multi-year schedule of systemwide toll increases to begin in 2024, but a new report from State … of implementing a multi-year schedule of systemwide toll increases. The proposal calls for higher toll rates that … has been a significant decline in the number of Thruway staff, while its reliance on procurements has increased. …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-thruway-authority-toll-increases-should-be-last-optionXII.6.A.A Using the Real Estate Module to Pay Lease Vouchers – XII. Expenditures
… in a phased approach, beginning with The Office of General Services (OGS) and OGS-managed leases. For more information …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6aa-using-real-estate-module-pay-lease-vouchers