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Oversight of the Early Intervention Program
… were referred to the Program during our audit scope, over 27,000 (14%) never received an MDE. Of the nearly 98,000 … 95,000 children with an approved IFSP, approximately 27,000 (28%) did not begin receiving therapeutic services …
https://www.osc.ny.gov/state-agencies/audits/2023/02/28/oversight-early-intervention-programDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… Caliendo, the owner of food service providers Smart Starts NY, Inc. (“Smart Starts”) and Prince Umberto’s restaurant in … held accountable for their actions in the criminal justice system,” said FBI Assistant Director-in-Charge Driscoll. “The … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeDiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… violations in the state in 2022 compared with 2021. Labor investigations cannot be opened until a claim has been … after the complaints were filed. Delays in completing investigations were particularly acute for child labor cases. … a more stringent time frame for investigation completion. Investigations of wage related violations were not completed …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycOverview – XI. Procurement and Contract Management
… 7C of this Chapter, for more information.) The contracting party must be registered in the Statewide Vendor File and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7-overviewVII.3.C AP Adjustment Voucher Document Review – VII. State Revenues and Appropriated Loan Receivables
… OSC Review After Treasury notifies OSC Bureau of State Accounting Operations (BSAO) – Budgets and Spending … is the agency’s responsibility to prepare and submit any new transactions and required documentation as soon as they … bulkload and is rejected, the agency will need to submit a new AP Adjustment Voucher and provide the new voucher ID in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3c-ap-adjustment-voucher-document-reviewComptroller DiNapoli Releases Special Education Audits
… In 2013, the state enacted legislation requiring the Comptroller to audit … disabilities at least once by March 31, 2018. New York State Comptroller Thomas P. DiNapoli announced today the … programs that did not comply with SED’s requirements for reimbursement. The non-reimbursable costs included $3,897 in …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-special-education-auditsMedicaid Program – Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists
… January 1, 2007 through June 8, 2011. Background The State's Medicaid program provides health insurance to … have special health care needs. For dental care, the State's Medicaid program requires care to conform to … The court ordered the dentist to make restitution to the State and could sentence the dentist to jail. Key …
https://www.osc.ny.gov/state-agencies/audits/2013/04/04/medicaid-program-suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentistsDiNapoli: NYC IDA Needs To Improve Its Administration of Business Tax Breaks and Monitoring of Job Creation
… The New York City Industrial Development Agency (NYCIDA) approved tax … without effective project selection and monitoring, there’s little accounting for the benefits the public gets from … and 10 companies’ certificates of liability insurance. Two companies did not have to submit applications because …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-nyc-ida-needs-improve-its-administration-business-tax-breaks-and-monitoring-job-creationState Comptroller DiNapoli Releases State Audits
… Thomas P. DiNapoli announced today the following audits have been issued: Metropolitan Transportation Authority: … by proper documentation, not allowable, or not related to the programs. State Education Department: Crossroads … $14,297 in non-personal service costs that were charged to the preschool special education programs by …
https://www.osc.ny.gov/press/releases/2016/05/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… from pension payments made by the New York State and Local Retirement System (NYSLRS) to the defendant’s father who had passed away … was not entitled to,” DiNapoli said. “I will continue to work with law enforcement across the state and country to …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherState Police Bulletin No. SP-245
The purpose of this bulletin is to inform the Division of State Police of OSCs automatic processing of the 2024 State Police Holiday Bonus Payment and to provide agency instructions for submitting payments not processed automatically
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-245-2024-holiday-bonus-payment-eligible-employees-state-policeSocial Services Block Grant – Federal Funding and New York
… support. New York State has an income eligibility of 200 percent of the federal poverty level. Federal law established … Preliminary Plan includes $246 million for SSBG for FY 2025, with the Administration for Children’s Services (ACS) receiving 71.3 percent, the Department of Social Services (DSS) 19.6 percent …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/social-services-block-grantDiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… Timothy Gregg, the former Provisional Supervisor of Facilities for the Hempstead School District, pleaded guilty … a school district credit card. The plea was entered before United States District Judge Joanna Seybert. When sentenced, … faces up to 20 years in prison, as well as forfeiture and a fine of up to $250,000. State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudComptroller DiNapoli Releases Municipal Audits
… As a result, one commercial customer received $400 of free water and a second customer received an unknown amount of free water over the course of two billing cycles. …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Audit Finds Gaps in NYC School Safety Planning
… requirements for shootings and emergency situations in New York City’s schools need to be more strictly enforced … Comptroller Thomas P. DiNapoli. Auditors found DOE was lax in requiring that safety plans were filed on time by schools … other issues. “The state Safe Schools Against Violence in Education Act aims to keep school children and teachers as …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningOpinion 91-62
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. REAL PROPERTY -- …
https://www.osc.ny.gov/legal-opinions/opinion-91-62Opinion 92-11
… -- Self-Insurance (transfer from insurance reserve to reserve for property loss and liability claims) MUNICIPAL … claims) SCHOOL DISTRICTS -- Reserve Fund (no authority to transfer from insurance reserve to reserve for property loss and liability claims) GENERAL …
https://www.osc.ny.gov/legal-opinions/opinion-92-11Comptroller DiNapoli's Office Releases State Revenue Forecast
… The Office of New York State Comptroller Thomas P. DiNapoli … … The Office of New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastDiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… New York State Comptroller Thomas P. DiNapoli today announced … found that medications and potentially hazardous medical supplies were unaccounted for at its School-Based Health …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… New York State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced the arrest of Rochelle Rose for grand larceny in the second degree after she allegedly pocketed her …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-payments