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New Suffolk Common School District - Board Oversight and Local Finance Law (2018M-177)
Determine whether the Board provided adequate oversight of financial operations and whether they and officials complied with Law when using a line of credit.
https://www.osc.ny.gov/files/local-government/audits/pdf/new-suffolk.pdfDiNapoli: Audit Finds OMH Needs To Improve Oversight of Supportive Housing Providers To Ensure Safety and Well-Being of Vulnerable New Yorkers
… New York’s Empire State Supportive Housing Initiative (ESSHI) has not … by three of the six providers they inspected, and at four locations found damage to walls, chipped or peeling paint, and damaged or insufficient furniture. Missing Residents Auditors found two residents …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-audit-finds-omh-needs-improve-oversight-supportive-housing-providers-ensure-safety-and-wellDiNapoli Highlights Investment in Rochester Region Through State Pension Fund
… today toured Ambrell, a Scottsville-based manufacturing firm, to highlight an investment made by the New York State … LP Graycliff Partners is an independent investment firm focused on middle market private equity and mezzanine … Latin America. With offices in New York and São Paulo, the firm has invested over $1 billion and completed over 80 …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-highlights-investment-rochester-region-through-state-pension-fundPension Funds Break New Ground on Board Diversity
… identity in their considerations when seeking diverse board candidates. Standard Pacific, a California-based … first U.S. corporation to include these provisions in its board nominating charter. Monster Beverage agreed to amend … As a result of the agreements, the Fund has withdrawn the board diversity proposals it filed at the two companies. …
https://www.osc.ny.gov/press/releases/2015/04/pension-funds-break-new-ground-board-diversityDiNapoli: New York City Job Growth Continues to Set Records
… income and sales tax collections, making it easier for the city to afford new services and to balance the … 2009 to 2019 was 24.3 percent, compared to 15.3 percent for the nation and 14.5 percent for the state as a whole. In 2019, job growth was …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-new-york-city-job-growth-continues-set-recordsDiNapoli: Billing and Reimbursement Flaws Allowed $16.6 Million in Inappropriate Payments to Home Health Care Providers
… program, DOH implemented an Episodic Payment System (EPS) to reimburse certified home health agencies (CHHA) for … raised by DOH employees during the construction of the EPS. However, insufficient resources and the EPS billing configuration prevented the development of …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-billing-and-reimbursement-flaws-allowed-166-million-inappropriate-payments-home-health-careFederal Funds to New York City: Title I Grants to Local Educational Agencies
Title I of the Every Student Succeeds Act of 2015 (ESSA), which amended the Elementary and Secondary Education Act of 1965 (ESEA), distributes federal funding to Local Educational Agencies (LEAs).
https://www.osc.ny.gov/files/reports/pdf/federal-funds-to-nyc-title-I-grants-to-local-educational-agencies.pdfDiNapoli: 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
… security payments from her deceased mother-in-law’s bank account, State Comptroller Thomas P. DiNapoli, U.S. Attorney … $450,000 in retirement benefits from the deceased’s bank account. Her selfish actions were criminal, and this sentence … As her caretaker, she had access to Minnie Smith’s bank account. After her mother-in-law died, Sandra Smith kept the …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysFormer Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… partners focused on the same goal; holding those who break our laws accountable. The victims in this case are … in Tioga County Court. As part of his sentence he is barred from running for public office ever again. Since taking office in …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsOpinion 92-33
… (expenditures to fund contract with chamber of commerce) PARK DISTRICTS -- Powers and Duties (expenditures for … HOME RULE LAW, §10(1)(ii)(d)(3): A town on behalf of the park district established by L 1928, ch 477, as amended, may expend up to $50,000 annually for park district promotional purposes and no referendum pursuant …
https://www.osc.ny.gov/legal-opinions/opinion-92-33Opinion 2006-10
… of town engineer) -- Real Property (use of proceeds from lease of district property) MUNICIPAL FUNDS -- Accounting … lease of unneeded real property owned by, but not required for the purposes of, any town improvement district must be … constructed as a water district improvement (see Town Law, articles 12 and 12-A) or as a town improvement (see Town Law, …
https://www.osc.ny.gov/legal-opinions/opinion-2006-10Opinion 96-5
… would also apply where MVAIC appears on behalf of a defendant. Section 5209 of the Insurance Law, which deals … defend in any action on its own behalf and on behalf of a defendant and take any other steps it deems appropriate … shall be deemed to be the acts of the corporation and the defendant. Since it is provided that the act of MVAIC …
https://www.osc.ny.gov/legal-opinions/opinion-96-5DiNapoli Estimates LIRR Strike Could Cause Up to $50 Million in Economic Loss Daily
… Thomas P. DiNapoli today estimated a potential Long Island Rail Road (LIRR) strike could cause up to $50 million in lost economic activity each day. “A LIRR strike would … as New York City. While it is mainly considered a commuter rail, it also connects Long Islanders to New York City …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-estimates-lirr-strike-could-cause-50-million-economic-loss-dailyRestitution Payments (2021-MS-2)
… payments from the undisbursed restitution account to the crime victims whose restitution orders have remained …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/restitution-payments-2021-ms-2Opinion 98-11
… timely. As a general rule, a payment in an envelope with a postmark dated after the penalty-free period is not … payment). Section 925, however, must be read together with Real Property Tax Law, §925-a. Section 925-a provides …
https://www.osc.ny.gov/legal-opinions/opinion-98-11Medicaid Program – Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY
… audit covered the period from June 1, 2012 through May 31, 2017. Background Many of the State’s Medicaid recipients are … is met. After the deductible is met, Medicare begins to pay its share and the enrollee is responsible for any … and coinsurance between June 1, 2012 and May 31, 2017. Specifically, the audit found that Medicaid made: …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-medicaid-overpayments-medicare-part-b-services-billed-directly-emednyDiNapoli: Stable Government Funding Needed for NYC Health + Hospitals to Provide Essential Care
… forward, however, the system needs help from all levels of government to stay solvent and prepare for future … more preventable hospitalizations and lower rates of health care coverage are more likely in low-income communities, where the majority of H+H patients live. These communities were also more likely …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-stable-government-funding-needed-nyc-health-hospitals-provide-essential-careDiNapoli: Audits Recommend Fixes to Affordable Housing Programs
… costs have created an urgent need for affordable housing in New York. In 2012, more than 3 million households were at … in rent-regulated housing and greater transparency to avoid the appearance of favoritism in awarding loans to … recommended that the Division: Establish criteria for how long it should take to assign, address and resolve tenant …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audits-recommend-fixes-affordable-housing-programsXII.8.C Payment Intercepts – XII. Expenditures
… circumstances allowed by law and when requested by the Business Unit, the Office of the State Comptroller (OSC) has the ability to offset payments received from the Business Unit and offset a portion of that payment to another entity. This section provides Business Units with guidance on how to request OSC to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8c-payment-interceptsNew York City’s Uneven Recovery: An Analysis of Labor Force Trends
… When They Worked from Home During COVID-19. Will a Vaccine End That?”, USA Today , December 16, 2020, at …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-analysis-labor-force-trends