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Enforcement of Local Law 144 – Automated Employment Decision Tools
… biases and create novel sources of bias, and there is often a lack of transparency about the system’s … NYC Department of Consumer and Worker Protection (DCWP) is responsible for enforcement of key consumer protection, … and workplace laws that apply to businesses in NYC. DCWP is tasked with enforcing LL144 and can impose civil penalties …
https://www.osc.ny.gov/state-agencies/audits/2025/12/02/enforcement-local-law-144-automated-employment-decision-toolsResponse to Human Trafficking
… the New York State Social Services Law created a framework for serving survivors of human trafficking in New York, and OTDA’s Bureau of Refugee Services is responsible for overseeing the Response to Human Trafficking Program … through the Program including case management, temporary shelter and rental assistance, medical and mental health …
https://www.osc.ny.gov/state-agencies/audits/2025/03/17/response-human-traffickingDiNapoli Takes Action to Hold Corporate America Accountable for Failing to Address Diversity, Equity and Inclusion
… and inclusion, and how they affect the company’s business was supported by 44.18% of the company’s shareholders – …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-takes-action-hold-corporate-america-accountable-failing-address-diversity-equity-andIV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… credited to HCRA Resources Fund pursuant to Public Health Law. 31122 Medical Care – Covered Lives Covered Lives assessments on health insurance policies credited to HCRA Resources Fund … – Patient Services/Surcharge Surcharge assessments on the net patient service revenues of health care certain providers …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsSex Offender Registration - Ogdensburg City Police Department (S9-14-21)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/ogdensburg-city-police-s9-14-21.pdfSex Offender Registration - Oneida County Sheriff Office (S9-14-22)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/oneida-county-sheriff-s9-14-22.pdfSex Offender Registration - Ontario County Sheriff Office (S9-14-23)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/ontario-county-sheriff-s9-14-23.pdfSex Offender Registration - Saratoga County Sheriff Office (S9-14-26)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/saratoga-county-sheriff-s9-14-26.pdfSex Offender Registration - Steuben County Sheriff Office (S9-14-27)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/steuben-county-sheriff-s9-14-27.pdfSex Offender Registration - Suffolk County Police Department (S9-14-28)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/suffolk-county-police-s9-14-28.pdfSex Offender Registration - Syracuse City Police Department (S9-14-29)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/syracuse-city-police-s9-14-29.pdfSex Offender Registration - Utica City Police Department (S9-14-16)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/utica-city-police-s9-14-16.pdfSex Offender Registration - Warren County Sheriff Office (S9-14-30)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/warren-county-sheriff-s9-14-30.pdfSex Offender Registration - Rochester City Police Department (S9-14-24)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/rochester-city-police-s9-14-24.pdfSex Offender Registration - Cayuga County Sheriff Office (S9-14-17)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/cayuga-county-sheriff-s9-14-17.pdfSex Offender Registration - Buffalo City Police Department (S9-14-19)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/buffalo-city-police-s9-14-19.pdfSex Offender Registration - Broome County Sheriff Office ( S9-14-18)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/broome-county-sheriff-s9-14-18.pdfSex Offender Management and Treatment Act Program (2013-S-21)
We recently audited selected aspects of the Sexual Offender Management and Treatment Act Program (SOMTA) at the Office of Mental Health (Office).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2013-13s21.pdfDiNapoli Audit Finds Lapses in Treatment Under Kendra's Law
… treatment timely, but found that in at least one case, a delay in initial treatment coincided with catastrophic consequences. In this case, the patient’s first meeting with a provider was nearly … They also found 47 unreported events that were recorded in case records but not reported to the local mental health …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-audit-finds-lapses-treatment-under-kendras-lawDiNapoli: Capital Planning Problems Persist at NYRA
… in cash. In October 2011, Resorts World New York City Casino, operated by Genting New York, opened adjacent to … Under state law, a percentage of VLT revenue from the casino goes to fund education. For the period January 1, 2012 … 2014, NYRA received about $259 million in revenue from the casino, including $74 million for its capital program. During …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-capital-planning-problems-persist-nyra