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Equine Health and Safety (Follow-Up)
… ) . About the Program Our initial audit report, issued on November 13, 2018, examined whether the Gaming Commission … (Commission) was monitoring and enforcing New York State rules and regulations designed to promote the health and safety of equines at New York State racetracks. We found that the Commission had …
https://www.osc.ny.gov/state-agencies/audits/2020/05/06/equine-health-and-safety-followInternal Controls Over Selected Financial Operations (Follow-Up)
… Objective To determine the extent of implementation of the two recommendations included in our initial audit … To determine the extent of implementation of the two recommendations included in our …
https://www.osc.ny.gov/state-agencies/audits/2022/08/19/internal-controls-over-selected-financial-operations-followProcurement Opportunities
… Below is a list of the Office of the State Comptroller’s (OSC) competitive procurement … are in a period of restricted communication. Information on contacting OSC regarding procurements can be found below. … 05/15/26 (AMENDED) Banking Services for the New York State and Local Employees' Retirement System Request Info …
https://www.osc.ny.gov/procurementCost-Saving Ideas: Managing Workers' Compensation Costs
… Review vendor and self-insured options and costs at regular intervals. If your experience rating and other factors are good, you may find comparable coverage at a lower cost. Self-insured counties may offer workers' …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-managing-workers-compensation-costsDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… reimbursements for transportation services, New York State Comptroller Thomas P. DiNapoli announced today on behalf of the joint state, local and federal investigating agencies. “Mtui and …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeMaternal Health
… and morbidity are improving. The audit covered the period from January 2018 through December 2023. About the Program … maternal mortality and morbidity. Generally, the Board is required to review all maternal deaths in New York State to … Council and DOH is New York State’s health improvement plan, the blueprint for State and local action to improve the …
https://www.osc.ny.gov/state-agencies/audits/2024/07/30/maternal-healthOther Bulletin No. 16
… employees in the bargaining units listed below who leave State service Background Pursuant to the Memorandum of Agreement between SCF and CSEA, SCF employees who leave State service after having any temporary reductions made to … Earnings Begin Date: Last date the employee was active on the payroll Earnings End Date: Last date the employee was …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-16-repayment-compensation-taken-2012-2013-deficit-reductionHomeland Security Grant Program – Federal Funding and New York
… Listing Number 97.067) provides funding to states and local governments to enable them to prepare, prevent, protect against and respond to potential terrorist attacks, major disasters and other hazards. The Homeland Security Grant consists of … Assistance Listing Number 97067 provides funding to states and local governments to enable them to prepare prevent …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/homeland-security-grant-programSelected Financial Management and Administrative Practices
… Purpose To determine whether the Office of the Nassau County Public … guidelines. Our audit covers the period January 1, 2010 to February 28, 2014. Background The New York State … no known heirs or heirs who are not qualified or willing to administer the estate. They are responsible for …
https://www.osc.ny.gov/state-agencies/audits/2015/04/28/selected-financial-management-and-administrative-practicesVested Retirement Benefit – Career Plan
… age, you will be entitled to a retirement benefit based on your service and salary earned when you were an active … member. 1 The date you are eligible to retire depends on your tier. Tier 1 Full vested benefit as early as the … become eligible, your vested retirement will be effective on the date the application is received. Remember, it is up …
https://www.osc.ny.gov/retirement/publications/1642/vested-retirement-benefitLump Sum Payments – Legacy Reporting
… Tier 1 Include lump sum payments for unused vacation on the Statement of Accrued Payments and Leave Credits Form … Do not report for members with date of membership on or after 4/1/72. Not reportable Not reportable Workers’ … details. All payments listed above should be included on the Statement of Accrued Payments and Leave Credits form …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/lump-sum-paymentsWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… GUY PARISI, a Westchester attorney, with conspiracy, mail fraud and false statements. These charges arise from … a maximum sentence of five years in prison; one count of mail fraud, which carries a maximum sentence of 20 years in … charging Guy Parisi a Westchester attorney with conspiracy mail fraud and false statements …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleSocial Services Block Grant – Federal Funding and New York
… funding, administered through the United States Department of Health and Human Services to states and territories to … to support. New York State has an income eligibility of 200 percent of the federal poverty level. Federal law established five … funding administered through the United States Department of Health and Human Services to states and territories to …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/social-services-block-grantXVI.3.I Budgetary Presentation – XVI. Financial Reporting
… The Basic Financial Statements (BFS) issued by the State of New York include, as required supplementary … revenue funds. The budgetary report presented in the State's BFS reflects a comparison of the original and revised … because it is the primary document which reflects the State's intended spending policy during a given fiscal year. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3i-budgetary-presentationOpinion 94-5
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. TOWNS -- Powers and … of articles by individual members of a board which state the views, opinions or positions of such individuals on …
https://www.osc.ny.gov/legal-opinions/opinion-94-5State Comptroller DiNapoli, Congresswoman Meng and Council Member Ung Return Lost Money to Flushing Businesses
… through the vibrant and busy neighborhood that included a stop at the Flushing Library, and I urge New Yorkers to go to …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-congresswoman-meng-and-council-member-ung-return-lost-money-flushingValley Stream Central High School District – Capital Assets (2025M-16)
… of school district (district) resources and are subject to risks of loss, misuse and/or obsolescence. Detailed … (Coordinator) is responsible for adhering asset tags to assets after receiving documentation from the Purchasing … The Assistant Superintendent delegated his responsibility to the Business Manager. The net book value of the District’s …
https://www.osc.ny.gov/local-government/audits/school-district/2025/12/19/valley-stream-central-high-school-district-capital-assets-2025m-16Opinion 2002-8
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. WATER DISTRICTS -- … recorded in the county clerk's office and filed with the State Comptroller within ten days of the board's …
https://www.osc.ny.gov/legal-opinions/opinion-2002-8DiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… report potential violations so that appropriate actions can be taken to protect the public and keep our roadways …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-neededSouthwestern Central School District – Claims Audit (2025M-34)
… appointed claims auditor properly audit claims prior to payment? Audit Period July 1, 2023 – January 22, 2024 … claims auditors did not properly audit all claims prior to payment. Of the 1,467 claims totaling $24.2 million, we … should not have been approved by the claims auditors for payment because the claim packets did not contain sufficient …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/25/southwestern-central-school-district-claims-audit-2025m-34