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Temporary Assistance – Federal Funding and New York
… household size and other factors, and include cash and a small amount of non-cash assistance. Cash Temporary … Assistance recipients that are federally funded, and a small number of Safety Net Recipients that are TANF cases in … Assistance recipients that are federally funded, and a small number of Safety Net Recipients that are TANF cases in …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/temporary-assistanceDiNapoli: Improved Guidance Needed for State Agencies Using AI To Avoid Risks
… and oversight of agencies’ use of Artificial Intelligence (AI) is inadequate and creates a risk that the technology … P. DiNapoli. The audit looked at the state’s overall AI policy and how AI was used at four state agencies: the Office for the Aging … and oversight of agencies use of Artificial Intelligence AI is inadequate and creates a risk that the technology could …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-improved-guidance-needed-state-agencies-using-ai-avoid-risksDiNapoli Releases Executive Budget Report
… imbalance, while continuing to bolster the state’s rainy day reserves. Cumulative outyear budget gaps projected by the … a total of $2.5 billion into the statutorily rainy day reserve funds to bring the combined total to $8.8 billion … uncertainties” unrestricted reserve into the Rainy Day Reserve Fund (RDRF). At the current level, statutory …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-releases-executive-budget-reportDiNapoli: Five Fortune 500 Companies Reach Agreements on Corporate Political Spending
… they publicly report all direct and indirect corporate political spending. As a result of the agreement, the Fund … right to know how corporate dollars are being spent in the political arena,” DiNapoli said. “These companies should be commended for agreeing to voluntarily disclose their political expenditures. Transparency is vital for investors …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-five-fortune-500-companies-reach-agreements-corporate-political-spendingOpinion 95-14
… that bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (personal computer for fire department); (ceremony to dedicate fire house and apparatus) INSURANCE LAW, §§9104, 9105: Unless … Whether a volunteer fire department may expend foreign fire insurance tax moneys …
https://www.osc.ny.gov/legal-opinions/opinion-95-14Response to Human Trafficking
… Objective To determine whether the Office of Temporary and Disability Assistance (OTDA) is overseeing contracted Providers (Providers) and Local Districts of Social Services (Local Districts) to … Human trafficking is recognized in two main forms—sex and labor trafficking, defined as the use of force, fraud, or …
https://www.osc.ny.gov/state-agencies/audits/2025/03/17/response-human-traffickingDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… in a scheme to steal more than $1 million from Medicaid by filing false and inflated reimbursements for … can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at … in a scheme to steal more than $1 million from Medicaid by filing false and inflated reimbursements for …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeCapital Asset Management
… Statewide Financial System Asset Management Module (SFS AM) to house and maintain capital asset information in a … with generally accepted accounting principles. SFS AM is used by State and agency managers to effectively … bureau to agencies by monitoring and coordinating SFS AM capital asset inputs, assisting agencies in the management …
https://www.osc.ny.gov/state-agencies/audits/2024/02/12/capital-asset-managementCompliance With Freedom of Information Law Requirements
… its responsibilities under the Freedom of Information Law (FOIL), and if DOT is in compliance with its … the State. Article 6 of the New York State Public Officers Law provides for public access to government records. The … requests and appeals within the time frames required by law. Grant or deny access to FOIL requests within 5 business …
https://www.osc.ny.gov/state-agencies/audits/2023/09/29/compliance-freedom-information-law-requirementsDiNapoli: Surge in Tourism Bolsters NYC Hotel Industry
… The number of hotel rooms in New York City increased by 48 percent between 2006 and … DiNapoli. "While the industry is vulnerable to changes in domestic and international economic conditions, the … New York is the fourth-largest hotel market of any state in the nation, following California, Texas and Florida. Among …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-surge-tourism-bolsters-nyc-hotel-industryVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… money orders, etc. and a printout of the SFS Regular Deposit screen, showing Business Unit, Deposit ID and total amount to DTF-Treasury who will deposit … checks money orders etc and a printout of the SFS Regular Deposit screen showing Business Unit Deposit ID and total …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsOversight of Water Supply Emergency Plans
… have completed and submitted updated emergency response plans timely, including vulnerability assessments, to the … to the Department for review at least once every 5 years. Plans must include both an Emergency Response Plan (ERP) and … on the remaining 317 Water Systems.) Key Findings The Plans for most of the 317 Water Systems that were required to …
https://www.osc.ny.gov/state-agencies/audits/2023/06/27/oversight-water-supply-emergency-plansState Agencies Bulletin No. 2105
… or after the effective dates listed above are eligible for a change to their SDF payment amount. Note: Employees in a Nurse 1 title (grade 14) may be eligible to move to a … effective date, the Annual Addl Earnings amount will be updated on the existing row with the applicable rate as …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2105-change-shift-differential-payment-amounts-specific-nursing-titlesDiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… District Attorney Jeremy Hourihan and New York State Police Superintendent Steven G. James announced the arrest of … and interim treasurer of the Monterey Volunteer Fire Department, for allegedly stealing over $3,000 from the … to District Attorney Hourihan and the New York State Police for their continued partnership and ensuring she will …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentOther Bulletin No. 65
… Employees Employees designated management or confidential in bargaining unit 96 who meet the eligibility criteria are … Increases: Employees with a Pay Basis Code of ANN who are in an NS position (Grade 600) Employees with a Pay Basis Code of ANN who are in an NS position (Grade 600) which is equated to a grade …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-65-april-2021-and-2022-suny-construction-fund-scf-managementComptroller's Oversight of State Contracts
… and/or protest procurements. Tools and Dashboards Search All Contracts Search over 260,000 contracts that State agencies have with … Comptroller’s review and approval and those that are not. Search Contracts View Breakdown of Contracts by …
https://www.osc.ny.gov/state-agencies/contracts/oversightMonitoring of Select Programs
… for older individuals to maximize their ability to age in their community and avoid higher levels of care and … NYSOFA’s Community Services Program encompasses a range of specialized programs for the elderly, including the … the 2019-20 enacted budget contained an appropriation of $15 million, based on AAAs’ reported Unmet Need in 2017-18, to …
https://www.osc.ny.gov/state-agencies/audits/2022/01/21/monitoring-select-programsBuffalo Hearing & Speech Center, Inc. – Compliance With the Reimbursable Cost Manual
… provides preschool special education services to children with disabilities who are between three and five years of age … be eligible for reimbursement, reported costs must comply with RCM requirements. For the fiscal year ended June 30, … and $14,157 in other non-reimbursable costs such as gifts, food for staff, and costs not relevant to the Programs. For …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/buffalo-hearing-speech-center-inc-compliance-reimbursable-cost-manualDiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations
… Act of 2000, known as Lisa’s Law, was named after Lisa Smart, a 30-year-old woman who died during surgery because of …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-doh-needs-step-enforcement-patient-safety-violationsMary Cariola Children’s Center, Inc. – Compliance With the Reimbursable Cost Manual
… CFR for the Preschool Special Class – over 2.5 hours per day and Preschool Special Class – 2.5 hours per day (collectively referred to as Programs) that it operated. …
https://www.osc.ny.gov/state-agencies/audits/2020/12/07/mary-cariola-childrens-center-inc-compliance-reimbursable-cost-manual