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Opinion 94-11
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-94-11Compliance With Payment Card Industry Standards
… preliminary reports. To System Administration: Develop strategies to enhance compliance with PCI DSS and improve … (2013-S-58) State Education Department: Security Over Online Registration Renewal and Teacher Certification …
https://www.osc.ny.gov/state-agencies/audits/2016/06/08/compliance-payment-card-industry-standardsOpinion 95-13
… project must retain these proceeds for the payment of principal and interest on the bonds, irrespective of whether … district purpose, in lieu of using the proceeds to pay principal and interest on the bonds, if the bonds do not have … those proceeds must be applied only to the payment of the principal and interest on the obligations. Although section …
https://www.osc.ny.gov/legal-opinions/opinion-95-13United Community Services, Inc. – Compliance With the Reimbursable Cost Manual
… three fiscal years ended June 30, 2014. Background United is a Brooklyn, New York for-profit organization authorized by … paid to the Assistant Executive Director. This individual is also the full-time Executive Director at Bushwick; $73,923 …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/united-community-services-inc-compliance-reimbursable-cost-manualMedicaid Program – Medicaid Drug Rebate Program Under Managed Care
… including a drug’s National Drug Code (NDC). The NDC is a unique number that serves as a universal product identifier for each medication and is the basis for the Department’s manufacturer rebate …
https://www.osc.ny.gov/state-agencies/audits/2015/02/18/medicaid-program-medicaid-drug-rebate-program-under-managed-careDiNapoli Expands Anti-Corruption Initiative
… Sheingold previously served as the Comptroller’s legal counsel for investigations. Prior to joining the … he was chief counsel to the state Inspector General, an assistant attorney general in the state Attorney General’s office and an assistant district attorney in New York County. “Time after …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeCity of Amsterdam - Budget Review (B22-5-3)
… funds accumulated as of June 30, 2018. Local Finance Law Section 10.10(d) requires all municipalities that have …
https://www.osc.ny.gov/local-government/audits/city/2022/04/27/city-amsterdam-budget-review-b22-5-3Housing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program
To determine whether Local Program Administrators were selected appropriately and their selection was properly documented by Homes and Community Renewal and whether selected LPAs were properly administering the Residential Emergency Services to Offer Home Repairs to the Elderly RESTORE program
https://www.osc.ny.gov/state-agencies/audits/2021/07/15/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsMedicaid Program – Cost Saving Opportunities on Payments of Medicare Part C Claims
… be achieved by modifying the reimbursement methodology for Medicare Part C cost-sharing claims in accordance with … of Health administers the New York State Medicaid program. Many of the State’s Medicaid recipients are enrolled in both … states already use this approach, and it is similar to how New York Medicaid currently pays Medicare Part B …
https://www.osc.ny.gov/state-agencies/audits/2021/09/21/medicaid-program-cost-saving-opportunities-payments-medicare-part-c-claimsControls Over Transportation Services and Transportation-Related Expenses
… The audit covers OPWDD transportation expenses (outside New York City) for the period April 1, 2016 through March 31, … responsible for coordinating services for nearly 140,000 New Yorkers with developmental disabilities. OPWDD also … the safety of persons in the care of the State. Outside New York City, nine Developmental Disabilities Services …
https://www.osc.ny.gov/state-agencies/audits/2020/07/28/controls-over-transportation-services-and-transportation-related-expensesDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… New York State Comptroller Thomas P. DiNapoli and the New York … Candor Mayor Eric Halstead for stealing from the village’s General Fund. “Mayor Halstead was entrusted by his … bank account was generally depleted or had a negative balance. Sporadically over the years, money was put back into …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageState Comptroller DiNapoli Releases Municipal Audits
… transparency and accountability for our local communities is a top priority," said DiNapoli. "By auditing municipal … to provide taxpayers the assurance that their money is being spent appropriately and effectively." Bethpage Fire …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-municipal-audits-1Dual Employment
… restrictions and approval requirements established in law and civil service regulation. Key Findings Between April …
https://www.osc.ny.gov/state-agencies/audits/2013/12/19/dual-employment-2Corcraft's Textile Procurement Practices
… Purpose To assess the procurement practices used by the Department of … Community Supervision's Division of Industries (Corcraft) to procure textiles. Background The Division of Industries, …
https://www.osc.ny.gov/state-agencies/audits/2014/05/16/corcrafts-textile-procurement-practicesDiNapoli Releases October State Cash Report
… year.” Since the start of the fiscal year in April, All Funds receipts reached $85.1 billion, an increase of $157.6 … million and Mid-Year projections by $246.8 million. All Funds spending reached $83.6 billion through the first seven … focuses primarily on the General Fund and All Governmental Funds. The General Fund is the major operating fund of the …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-releases-october-state-cash-reportControls Over Capital Improvements at City-Owned Homeless Shelters (Follow-Up)
… of the four recommendations included in our initial audit report, Controls Over Capital Improvements at City-Owned … Services (DSS), is the oversight authority responsible for providing transitional housing and services for eligible … subject to DHS oversight. Over the years, a significant number of City homeless shelters have fallen into disrepair, …
https://www.osc.ny.gov/state-agencies/audits/2023/03/22/controls-over-capital-improvements-city-owned-homeless-shelters-followComptrollers DiNapoli, Lander Urge Fellow Netflix Investors to Support Workers' Rights
… policy to enable investors to assess whether the company is sufficiently addressing labor risks and their potential … Retirement Fund The New York State Common Retirement Fund is one of the largest public pension funds in the United …
https://www.osc.ny.gov/press/releases/2023/05/comptrollers-dinapoli-lander-urge-fellow-netflix-investors-support-workers-rightsAudit Finds Operational and Oversight Failures Led to Financial Instability in Mount Vernon
… financial duties, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The audit … and the city council and urge them and the new city Comptroller Darren Morton to act immediately to … the audit’s findings and said they would work with the new city comptroller to undertake a series of changes in …
https://www.osc.ny.gov/press/releases/2022/01/audit-finds-operational-and-oversight-failures-led-financial-instability-mount-vernonCanarsie Childhood Center, Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Canarsie Childhood … (CFRs) were reasonable, necessary, directly related to the special education program, and sufficiently documented …
https://www.osc.ny.gov/state-agencies/audits/2022/02/01/canarsie-childhood-center-inc-compliance-reimbursable-cost-manualDiNapoli: Lack of Transparency With School Districts' Financial Reports May Leave Taxpayers in the Dark
… Beacon City School District and Rockville Centre Union Free School District, did so in an easy to find location. … Lebanon Central School District, Rockville Centre Union Free School District and York Central School District) did … Central School District, Rockville Centre Union Free School District and Saranac Central School District) …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-lack-transparency-school-districts-financial-reports-may-leave-taxpayers-dark