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Contract Participation of Minority- and Women-Owned Business Enterprises
… its own monitoring requirements and, by failing to fulfill two key tasks – payment verification and on-site … $13.9 million, matched the amounts reported by DDCR. In one response to a reported payment of $2.8 million, the … That company is not an MWBE. In another instance regarding two reported payments totaling $147,654, the respondents …
https://www.osc.ny.gov/state-agencies/audits/2015/09/10/contract-participation-minority-and-women-owned-business-enterprisesCUNY Bulletin No. CU-454
… Purpose To provide instructions for processing payroll deductions for the 2013 United Way of CUNY Campaign … for 2013, the Goal Amount and Goal Balance will roll up on the newly inserted row unless the Goal Amount and Goal … add a row to the employee’s general deduction record. An error report of transactions not processed will be sent to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-454-2013-united-way-cuny-campaignState Comptroller DiNapoli Releases Municipal & School Audits
… in October 2020. Of the five audit recommendations, one recommendation was fully implemented, two recommendations were partially implemented, and two recommendations were not implemented. … New York State …
https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-auditsXII.8.G Payment Methods – XII. Expenditures
… be processed. Once the voucher is in SFS, the agency must upload a completed Wire Payment Request Form along with …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8g-payment-methodsSelected Aspects of Capital Program Project Management
… of $815.7 million. We determined that Transit’s PMPs were not always followed, and found that there were process … in PSR for each project, we estimated that Transit should have completed about 101 Quarterly Quality Assessment Reports … site, and document the results. If all scheduled employees do not report on site, the alternate work site should be …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/selected-aspects-capital-program-project-managementWestchester 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
… the interests of the estate, Mr. Parisi abused the trust placed in him by allegedly attempting to pocket … court." "Mr. Parisi allegedly took advantage of the trust given to him by his client, when instead of doing the …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleDiNapoli: Energy Companies Agree to Report on Impact of Paris Agreement Goals
… that three major U.S. energy companies have agreed to detail how they will be impacted by the global effort to achieve the Paris Agreement's goals and how they can adapt to a lower carbon future. As a result, the …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-energy-companies-agree-report-impact-paris-agreement-goalsOpinion 97-1
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … is eligible to participate in a workers' compensation plan of the county in which it is located, unless excluded by the …
https://www.osc.ny.gov/legal-opinions/opinion-97-1State Comptroller DiNapoli Releases Audits
… (2022-F-33) The Department of Taxation and Finance (Tax and Finance) pursues a range of activities to collect … in August 2021, for a significant number of the delinquent tax assessments reviewed, auditors could not determine that … and not collecting amounts due. The follow-up found that Tax and Finance made significant progress in addressing the …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-auditsDiNapoli Finds State Needs to Do More to Address Nursing Home Pandemic Issues
… identified in a March 2022 audit of the state’s response to the COVID-19 outbreak in nursing homes, according to a … prepare and respond in the most effective way. If DOH had better data, accurate information systems, and an established … and epidemiologists. DOH help facilities understand how to correctly submit information into the Nosocomial …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-finds-state-needs-do-more-address-nursing-home-pandemic-issuesRisk Assessment and Implementation of Measures to Address Extreme Weather Conditions
… to its system and developed plans to mitigate the effect of extreme weather conditions and flooding. We also … that, with rising sea levels, the range and depth of storm surge will increase across New York City. With the … and location of impact. Therefore, protective measures need to be designed to function while still allowing services …
https://www.osc.ny.gov/state-agencies/audits/2023/09/29/risk-assessment-and-implementation-measures-address-extreme-weather-conditionsXIV.15 Updating Agency Contacts – XIV. Special Procedures
… for authorizing the transmission of vouchers for payment to OSC. Optional, see Voucher Authorizers heading in … Underpayments, Performance Advances, Settlements, Longevity and BDA. Yes Payroll Earnings - HCM Transactions …
https://www.osc.ny.gov/state-agencies/chapter-xiv15/xiv15-updating-agency-contactsCOVID-19 Pandemic Drove Record Medicaid Enrollment in 2021
… A record number of New Yorkers relied on Medicaid for health care in 2021, with … for the first time, according to a new report by New York State Comptroller Thomas P. DiNapoli. While enrollment has …
https://www.osc.ny.gov/press/releases/2021/12/covid-19-pandemic-drove-record-medicaid-enrollment-2021Selected Management and Operations Practices
… (NYPA) is a public authority created in 1931 by Title 1 of Article 5 of the Public Authorities Law (PAL). Chapter 469 of the Laws of 1989 requires the State Comptroller to conduct …
https://www.osc.ny.gov/state-agencies/audits/2016/08/01/selected-management-and-operations-practicesOpinion 2000-3
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … Duties (filing town special district final orders) TOWN CLERK -- Powers and Duties (filing town special district final orders with State Comptroller) TOWN LAW, §§194, 195, 209-f, 209-g: A town clerk must cause to be …
https://www.osc.ny.gov/legal-opinions/opinion-2000-3DiNapoli: NYC Dept. of Buildings Is Not Doing Enough to Improve Construction Site Safety
… The 2,003 construction incidents reported to DOB, between Jan. 1, 2018 and May 15, 2021, resulted in 36 deaths and 2,066 injuries. DiNapoli’s … and safety training and ensure enforcement actions result in improved safety can lead to injuries and death, the …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-nyc-dept-buildings-not-doing-enough-improve-construction-site-safetyVillage of Victory – Audit Follow Up (2010M-35-F)
… 2013, in implementing our recommendations in the audit report released in August 2010. Background The Village of … The Village’s operating expenditures in the general fund for the fiscal year ended May 31, 2009, were approximately …
https://www.osc.ny.gov/local-government/audits/village/2013/04/05/village-victory-audit-follow-2010m-35-fXII.5.K Federally Reportable Payments – XII. Expenditures
… instrumentalities Interest Payments for interest paid on late payments; prompt contracting interest; interest on … Description 58401 Prompt Payment Interest Interest on late payments for unjustified delays in paying vendors, and … to not-for-profit entities when contract payments are late due to untimely delays in contract processing and in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5k-federally-reportable-paymentsDiNapoli: Majority of Cities and Villages Statewide Below Fiscal Stress Threshold
… System has identified seven villages and three cities in New York in some level of fiscal stress in 2018. DiNapoli evaluated all non-calendar year local …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-majority-cities-and-villages-statewide-below-fiscal-stress-thresholdOversight of Campus Foundations (Follow-Up)
To determine the extent of implementation of the four recommendations included in our initial audit report Oversight of Campus Foundations Report 2016S93
https://www.osc.ny.gov/state-agencies/audits/2019/09/06/oversight-campus-foundations-follow