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Collection of Fines Related to Tenant Complaints (Follow-Up)
… regulated apartments in New York State. Our audit focused on harassment and non-compliance complaints, which are … are heard before an Administrative Law Judge. Depending on how they are resolved, harassment and non-compliance cases … for non-compliance and harassment cases. The audit focused on complaints that were filed or had outstanding fines …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/collection-fines-related-tenant-complaints-followDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… IncludED Educational Services pleaded guilty in Manhattan Supreme Court today to grand larceny charges stemming from an audit … for prosecuting this case and bringing this wrongdoer to justice. Waste, fraud and abuse that shortchange children …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesXII.10.B Business Continuity Plan – Critical Payments During an Emergency – XII. Expenditures
… discussed with DOB to determine the appropriate date for payment. For the cutover between fiscal years, determination … during the SFS shutdown will follow the emergency critical payment process described below. Process and Document … to request the information necessary to process the payment. If a Business Unit deems a payment to be critical, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10b-business-continuity-plan-critical-payments-during-emergencyImproper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders (Follow-Up)
… sex offenders. We issued our initial audit report on June 3, 2019. The audit objective was to determine whether … – consequently, auditors found Medicaid paid $285,641 on behalf of 14 sex offenders. Additionally, the audit found … without the recipient having a diagnosis of BPH or PAH on their Medicaid claims within the two prior months ($5.2 …
https://www.osc.ny.gov/state-agencies/audits/2021/02/08/improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-and-supplies-providedDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… up costs and erodes the public trust. Those who abuse the system will be caught and brought to justice. I thank …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageOversight of Runaway and Homeless Youth
… Counties that operate certified RHY programs can opt in to receive RHY funding from OCFS. Every county – …
https://www.osc.ny.gov/state-agencies/audits/2020/08/06/oversight-runaway-and-homeless-youthDiNapoli: Local Governments Challenged by Slow Revenue Growth
… such as health care, according to the 2016 annual report on the state’s local governments released today by State … of their revenues. The property tax levy limit that took effect in 2012 effectively restricts reliance on property tax … settlements with banks and other financial institutions have bolstered state revenues and some of the windfall has …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-local-governments-challenged-slow-revenue-growthSt. Mary’s Hospital for Children, Inc. – Compliance With the Reimbursable Cost Manual
… CFRs. St. Mary’s is a subsidiary of St. Mary’s Healthcare System for Children, Inc., a not-for-profit organization that …
https://www.osc.ny.gov/state-agencies/audits/2022/11/09/st-marys-hospital-children-inc-compliance-reimbursable-cost-manualXI.9 Intergovernmental Agreements – XI. Procurement and Contract Management
… State may not enter into formal contracts with each other, on the basis that the two agencies have no separate or distinct legal character apart from 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-agreementsDiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification
… Billions of dollars have been spent on Medicaid home care services for New Yorkers without the … verifications. The state Department of Health needs to do a better job of protecting the integrity of these services …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-paid-145-billion-medicaid-home-care-services-lacked-verificationExcessive Payments for Durable Medical Equipment Rentals (Follow-Up)
… (through eMedNY, its claims processing and payment system) for services rendered to Medicaid recipients. Under …
https://www.osc.ny.gov/state-agencies/audits/2024/12/04/excessive-payments-durable-medical-equipment-rentals-followNew GASB Standards
… Contract Reviews and Other Implementation Considerations (Video) KPMG Fixed vs. Variable Payments (Video) KPMG Reasonably Certain Criteria (Video) Office of the State Comptroller Guide to Financial …
https://www.osc.ny.gov/state-agencies/guidance/new-gasb-standardsDiNapoli Releases Report on State Spending to Implement Raise the Age Law
… in capital appropriations, $48 million has been spent on projects to improve existing facilities or build new … through SFY 2025. In the aggregate, amounts counties have been approved to spend have been consistently below the level of annual …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-report-state-spending-implement-raise-age-lawDiNapoli: Get Your Money Back!
… New York State Comptroller Thomas P. DiNapoli’s Office of Unclaimed Funds (OUF) now returns, on average, over $2 million in lost …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-get-your-money-backComptroller DiNapoli Releases School Audits
… today announced the following school district audits have been issued. Bolivar-Richburg Central School District – … (Erie County) Auditors found that the district did not have adequate and up-to-date residency information to support … The district had no registration or residency information on file for 44 of these students and registration information …
https://www.osc.ny.gov/press/releases/2019/06/comptroller-dinapoli-releases-school-auditsCost-Saving Ideas: School District Auditing - Roles, Responsibilities and Resources
… of a school board member, school district (district) employee or contractor. This includes a: parent sibling …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-school-district-auditing-roles-responsibilities-and-resourcesCUNY Bulletin No. CU-267
… in eligible bargaining units. OSC will insert a row in the employee’s Job Data record using the Action/Reason code of … for salaried employees and hourly employees provided the employee remained in an eligible bargaining unit and the pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-267-2006-cuny-1-blue-and-white-collar-salary-increaseOpinion 93-12
… may authorize any of its members or any officer or employee to attend a conference conducted for the betterment …
https://www.osc.ny.gov/legal-opinions/opinion-93-12State Agencies Bulletin No. 964
… prior year Social Security and Medicare tax refund to the employee. There is a minimum 2 month processing period for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/964-procedure-change-prior-year-ssmed-tax-refundsCUNY Bulletin No. CU-555
… Purpose To provide agency instructions for processing the CUNY Rate Increases for Auto Mechanic and Machinist. Affected … Employees All general deductions for employees whose Payroll Status is Terminated, Retired or Deceased will be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-555-cuny-rate-increases-auto-mechanic-and-machinist