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State Agencies Bulletin No. 2318
… institution during this period will not receive a check to replace the returned direct deposit until approximately five …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2318-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsXI.9 Intergovernmental Agreements – XI. Procurement and Contract Management
… to types of intergovernmental agreements and whether they are subject to the Office of State Comptroller (OSC) … matters of substance, such as "whose budget is to support what expenditures, who is to report to whom about the … (MOUs), are not legally binding "contracts," such MOUs do not require the Comptroller's approval pursuant to Section …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi9-intergovernmental-agreementsMedicaid Program – Managed Care Payments to Unenrolled Providers
… Objective To determine whether Medicaid managed care organizations violated federal and State regulations by … 2018 through June 2022. About the Program Medicaid managed care organizations (MCOs) establish provider networks by … System (PNDS) maintains information about providers and service networks contracting with MCOs operating in New York. …
https://www.osc.ny.gov/state-agencies/audits/2024/06/04/medicaid-program-managed-care-payments-unenrolled-providersNew GASB Standards
… Variable Payment Types for Payable and Revenue Leases Fixed in Substance Based on an Index or Rate Based on Usage or Future Performance GASBS 96, SBITA … 13, 2020 (Presentation) KPMG Documenting Contract Reviews and Other Implementation Considerations (Video) KPMG …
https://www.osc.ny.gov/state-agencies/guidance/new-gasb-standardsDiNapoli Releases Report on State Spending to Implement Raise the Age Law
… State Fiscal year (SFY) 2025 to help counties implement the provisions of the “Raise the Age” (RTA) law enacted in 2017, with $658.8 million disbursed so far, according to a report released today by State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-report-state-spending-implement-raise-age-lawDiNapoli: Get Your Money Back!
… Day/Time Event Location County Lower Hudson Valley June 4, 2025 10:00 a.m. – 12:00 p.m. OUF in the Town of Ramapo … Ramapo Town Hall 237 NY-59 Suffern, NY Rockland June 5, 2025 10:00 a.m. – 1:00 p.m. OUF in the Town of Haverstraw … p.m. OUF in the Town of Orangetown Orangetown Town Hall 26 Orangeburg Road Orangeburg, NY Rockland June 16, 2025 …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-get-your-money-backDiNapoli Releases Annual IDA Report
… exemptions in 2018, up 4.4 percent from 2017, according to an annual report that summarizes the performance of IDAs … various topics, including recent legislative reforms and how to improve their compliance with reporting requirements. … by Specific IDA Find out how your government money is spent at Open Book New York . Track municipal spending, …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-releases-annual-ida-reportEastport Fire District – Procurement (2025M-50)
… (GML), requests for proposals (RFPs) or written and verbal quotes, a well-planned solicitation effort is important to … that did not require formal competition but required quotes. Audit Summary The Board-adopted procurement policy … method such as issuing RFPs or obtaining competitive quotes to procure professional services and insurance …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/09/05/eastport-fire-district-procurement-2025m-50Opinion 2008-6
… leave payable upon retirement) GENERAL MUNICIPAL LAW § 207-m: If the calculation of the cash payment upon retirement … concerning the applicability of General Municipal Law § 207-m to the calculation of the cash value of the … v City of Troy , Sup Ct , Rensselaer County , October 7, 2005, Ceresia, J., Index No. 209202). Moreover, the daily …
https://www.osc.ny.gov/legal-opinions/opinion-2008-6Oversight of the Title Insurance Industry
… Objective To determine if the Department of Financial Services (DFS) adequately … 3, 2011 through October 9, 2018. About the Program DFS is responsible for regulating all insurance in New York … been taken – could not provide written evidence to support what steps had been performed. DFS also conceded that it has …
https://www.osc.ny.gov/state-agencies/audits/2019/03/21/oversight-title-insurance-industryNYC Construction Noise Complaints Soar
… processes for issuing and renewing AHVs, taking into account all pertinent information, including the number and …
https://www.osc.ny.gov/press/releases/2017/08/nyc-construction-noise-complaints-soarOpinion 93-13
… to municipalities within county the cost of sheriff's road patrol) - Pre-emption (formation of special district for the provision of sheriff's road patrol services) COUNTY LAW, §650(1); STATE CONSTITUTION, ART …
https://www.osc.ny.gov/legal-opinions/opinion-93-13State Comptroller DiNapoli Releases Municipal Audits
… in the 2021 adopted budget. Adequacy of 2021 Budgets – Village of Camillus (Onondaga County) Village of Camillus … in the 2021 adopted budget. Adequacy of 2021 Budgets – Jefferson County Jefferson County officials adequately … and inappropriate transactions. Town of Friendship – Justice Court Operations (Allegany County) Although the …
https://www.osc.ny.gov/press/releases/2021/06/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Audits
… Education, Supports, and Services in Schools (Follow-Up) (2023-F-34) The New York Education Law mandates that all … further developing and enhancing community-based services (CBS) in the State. Under the Plan, OMH reinvests funds … through the closure of inpatient State beds into expanded CBS. To document its oversight of reinvestments and services …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-auditsDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… for each of those years. Following law enforcement’s discovery of KLEIN’s embezzlement in September 2015, KLEIN …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… announced that David Cohen, former executive director of the Metropolitan Council on Jewish Poverty (Met Council), … result of a joint investigation by the Attorney General’s Office in conjunction with New York State Comptroller …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorResponse to Human Trafficking
… Objective To determine whether the Office of Temporary and Disability Assistance (OTDA) is overseeing contracted … the New York State Social Services Law created a framework for serving survivors of human trafficking in New York, and … knows that survivors are often not engaging with the Local District they are referred to—with 74 of the 139 (53%) …
https://www.osc.ny.gov/state-agencies/audits/2025/03/17/response-human-traffickingCollege Readiness
… College Readiness Interactive Map Objective To determine whether the New York City Department of Education is adequately preparing students for post-secondary institutions. Our audit covered the period … also expected to graduate by August 2019. We looked at how this cohort fared overall in terms of high school …
https://www.osc.ny.gov/state-agencies/audits/2022/10/04/college-readinessState Comptroller DiNapoli Releases School Audits
… Locust Valley Central School District – Competitive Quotes (Nassau County) District officials did not … for obtaining and documenting verbal and written quotes prior to purchasing goods whose costs exceeded policy … without obtaining the required number of verbal or written quotes. Malverne Union Free School District – Fund Balance …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-school-audits-1City of Hudson – Internal Controls Over Cash Receipts (2013M-102)
… 13, 2012. Background The City of Hudson is located in Columbia County and has a population of approximately … receipts for cash transactions without maintaining a log of these receipts. Certain Departments issued permits, … issues press-numbered permits only, and maintains a log of the permits procured and issued. … City of Hudson …
https://www.osc.ny.gov/local-government/audits/city/2013/06/28/city-hudson-internal-controls-over-cash-receipts-2013m-102