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Oversight of Residential Domestic Violence Programs
… oversees the Office of Prevention, Permanency and Program Support at the OCFS Central Office, which is tasked with the … unable to provide the audit team with all program and fire safety inspection reports for our scope period. OCFS also … asserted that regulations do not require program and fire safety inspections at individual safe dwellings operated by …
https://www.osc.ny.gov/state-agencies/audits/2018/04/24/oversight-residential-domestic-violence-programsXIII.11 Submitting Travel and Expense Reimbursement Requests for Inactive Employees – XIII. Employee Expense Reimbursement
… SECTION OVERVIEW AND POLICIES The purpose of this section is to provide guidance to agencies on submitting … claims through the Travel & Expense module in SFS. This facilitates accurate reporting of taxable and nontaxable … The purpose of this section is to provide guidance to agencies on submitting …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii11-submitting-travel-and-expense-reimbursement-requests-inactive-employeesDiNapoli and Ulster Co. DA Nneji: Owner of Ulster Co. Medical Transportation Company Pleads Guilty to Stealing $1.1 Million in Medicaid Fraud Scheme
… in here and working collaboratively with us, permitting me to designate one of his attorneys as assistant district …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-ulster-co-da-nneji-owner-ulster-co-medical-transportation-company-pleads-guilty-stealingNew York City School-Based Health Centers – Security and Controls Over Medications and Related Supplies
… shortage of 2,712 hypodermic needles. The sampled SBHCs do not maintain proper inventory control over student-supplied medications. They do not record student medication transactions (e.g., … from or returned to the parent/guardian or student), nor do they document their contact with parents/guardians to …
https://www.osc.ny.gov/state-agencies/audits/2015/01/08/new-york-city-school-based-health-centers-security-and-controls-over-medications-andState Agencies Bulletin No. 2372
… bulletin is to notify agencies of changes in maintenance rates for employee housing and meals and explain agency responsibility for maintaining correct rates. Affected Employees: Employees with deductions for … B-300 (Rev) and B-300A (Rev) updating maintenance rates effective August 27, 2025. Note: t hese Bulletins …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2372-change-maintenance-rates-employee-housing-and-mealsXI.7.A Revenue Contracts – XI. Procurement and Contract Management
… Approval by the Office of the State Comptroller (OSC) of revenue contracts, including barter agreements, requires that the … Approval by the Office of the State Comptroller OSC of revenue contracts including barter agreements requires that the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7a-revenue-contractsNY State Comptroller Announces Appointment of Emerging Managers Director
… of the Fund's investment process and manager selection. This year’s conference will be held on Friday, Feb. 16, 2024, …
https://www.osc.ny.gov/press/releases/2024/02/ny-state-comptroller-announces-appointment-emerging-managers-directorDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… Paul Czajka, and the New York State Police announced that Barbara Henry, the Village of Chatham’s former … Attorney Czajka and the State Police announced that Barbara Henry the Village of Chathams former clerktreasurer …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageAssertive Community Treatment Program
… (Office) is effectively overseeing the Assertive Community Treatment (ACT) program to ensure that ACT provider teams are … Its mission is to facilitate recovery for adults receiving treatment for serious mental illness; to support children and … emotional development and in the early identification and treatment of children’s serious emotional disturbances; and …
https://www.osc.ny.gov/state-agencies/audits/2015/05/06/assertive-community-treatment-programPractices Used by the Transit Adjudication Bureau to Collect and Account for Fines and Fees (Follow-Up)
… for violations of New York City Transit (Transit) Rules of Conduct (Rules) governing public use of the transit system. … Transit Inspectors (aka Eagle Team), who enforce Transit’s Rules adopted by the MTA Board. Rule violations can include …
https://www.osc.ny.gov/state-agencies/audits/2019/03/07/practices-used-transit-adjudication-bureau-collect-and-account-fines-and-fees-followState Comptroller DiNapoli Releases Audits
… was not adequately overseeing and monitoring the timely installation and removal of sheds or ensuring that sheds were …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-audits-0DiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… $459,050 in New York state pension and federal social security payments from her deceased mother-in-law’s bank … Ryan K. Buchanan, and Inspector General for the Social Security Administration Gail S. Ennis announced today. “The … to defraud New York’s retirement system and the Social Security Administration,” DiNapoli said. “Thanks to the work …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysDiNapoli: Former Village of Chatham Clerk-Treasurer Arrested for Stealing Funds From the Village
… the New York State Police today announced the arrest of Barbara Henry, the Village of Chatham’s former … corruption.” Former Village of Chatham Clerk-Treasurer Barbara Henry is charged with tampering with public records … the New York State Police today announced the arrest of Barbara Henry the Village of Chathams former ClerkTreasurer …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-village-chatham-clerk-treasurer-arrested-stealing-funds-villageState Comptroller DiNapoli Releases Audits
… related to revenue collection, procurement, investments, payroll, budgeting and equipment inventories. In a follow-up, …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-auditsState Agencies Bulletin No. 322
To provide agencies with schedule for payroll submission and the availability of dates for payroll reports and files
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/322-schedule-agency-payroll-submission-and-availability-reports-and-filesDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… to steadfastly guard the pension system from fraud.” “This defendant allegedly defrauded our state’s pension … work. Financial abuses like the alleged theft committed by this defendant undermine this essential system and places an unnecessary burden on …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… spent it. Chatley was arrested on Grand Larceny in the 3 rd Degree charges. She was issued a desk appearance ticket …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… in 1992 and moved to Wyoming from Pennsylvania with his son, Timothy Gritman, in August 2017. In September 2017, … was the last existing record of the father. The father and son shared a joint bank account where Ralph’s retirement … pension payments and the investigation that led to his son’s arrest. Gritman was sentenced by U.S. District Court …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… Manager, where she was the sole officer responsible for payroll, among other duties. While originally based in …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadXI.7.B Repayment Agreements – XI. Procurement and Contract Management
… Repayment agreements are agreements between the State and a municipality, public authority, or other third party. … Repayment agreements are agreements between the State and a municipality public authority or other third party …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7b-repayment-agreements