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XIV.3.A Overview – XIV. Special Procedures
… deposit in the State’s General Checking Account (GCA). The daily investments of the STIP are managed by the OSC Pension, … of principal and sufficient liquidity to meet the State’s daily cash flow requirements. While all funds in the STIP …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewVirtual Currency Licensing
… Objective To determine whether the Department of Financial Services … conduct within financial institutions licensed to operate in the State. DFS supervises and regulates the … obligations. We discovered lags between the submission of required anti-money laundering risk assessments and the …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingDiNapoli: Many Homeless Shelters in Poor Condition
… issues that need to be addressed immediately, according to a report on homelessness released today by New York State … excessive mold and mildew in some showers as well as a bug infestation and the remains of a dead rat in an air duct. … County Comptroller Michael F. Conners II said: “I would like to thank Comptroller DiNapoli for his efforts to …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-many-homeless-shelters-poor-conditionControls Over the Empire State Supportive Housing Initiative
… ESSHI contracts contains a work plan detailing the provider’s objectives as well as the housing-related support … Further, in-home visits allow the opportunity for the provider to see the resident’s living environment. From the … monitoring of Guidelines and contract requirements, provider performance, and conditions at some housing units. …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativePandemic Planning and Care for Vulnerable Populations
… the needs of the vulnerable population it serves in its emergency plans and took appropriate actions to care for this … and safety issues. Further, OPWDD has developed its own Emergency Management Operations Protocol (EMOP), which … emergency response, such as staffing strategies, personal protective equipment inventory, and public health protective …
https://www.osc.ny.gov/state-agencies/audits/2023/04/06/pandemic-planning-and-care-vulnerable-populationsDiNapoli: Lockport Facing Severe Cash Flow Problems
… The city of Lockport will run out of cash to pay for … nearly $4.6 million by Dec. 31. Cash shortfalls occur when bills must be paid before revenue is received to pay them. … included account balances that were materially misstated, leaving the city council and the mayor’s office without …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… to New York State Comptroller Thomas P. DiNapoli. Dennis Snow, 62, was sentenced in Genesee County Court to five years … for the thefts, which took place from 2007 to 2013. “Too much money was moved with too little scrutiny while Mr. Snow … Comptroller’s audit reports, visit: http://www.osc.state.ny.us/localgov/audits/firedists/2014/leroy.pdf …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… The state Department of Health (DOH) made $965 million in payments to providers, … facilities, for services ordered, prescribed, referred, and attended by practitioners who were not enrolled in the … and supplies that likely should have been provided by nursing homes as part of the daily all-inclusive rate paid to …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionDiNapoli Audit Finds Western Regional OTB Lacks Accountability and Gave Out Lucrative Perks
… on tickets to sporting events, concerts, food and alcohol for board members, employees and other individuals without … questionable spending.” The OTB was formed in 1973 and is owned by 15 participating counties and the cities of … if not appropriately given. Define in the marketing plan what groups or categories of complimentary items, including …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-audit-finds-western-regional-otb-lacks-accountability-and-gave-out-lucrative-perksDiNapoli Releases Economic Profile of New York's North Country Region
… industrial growth, according to an economic profile by New York State Comptroller Thomas P. DiNapoli. DiNapoli … six counties making up the North Country region – Clinton, Essex, Franklin, Jefferson, Lewis and St. Lawrence. The … example, the estimated median property tax bill in Clinton County was $3,858 in 2015 — less than half of the estimated …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-economic-profile-new-yorks-north-country-regionOversight of the Clean Water State Revolving Fund
… Objective To determine if the Environmental Facilities Corporation (Corporation) is adequately overseeing the Clean … collected in accordance with requirements and in support of CWSRF goals, including ensuring projects meet their … and September 2021. About the Program The Corporation is a public benefit corporation that provides financial and …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundFare Evasion
… manner. Transit’s Division of Operations Planning (OP) is responsible for generating random samples of Transit … observe SBS buses and share the fare evasion rates with OP. The results of these observations are used to determine … reported to the Board quarterly. The MTA Bus Division of OP generates its own random samples of local MTA Bus trips …
https://www.osc.ny.gov/state-agencies/audits/2021/04/15/fare-evasionX.7.B Local Customers – X. Guide to Vendor/Customer Management
… booth at the State Fair. In these instances, a Centralized Corporate Customer is not required. (Refer to Section 7.A – Centralized Corporate Customers of this Chapter for additional guidance on when Centralized Corporate Customers are needed.) Business Units create, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersMedicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… Objective To determine whether the Department of Health’s (Department) … Medicaid requirements, and resulted in correct payments to the providers. The audit covered the period April 1, 2019 …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019Opinion 90-62
… discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Removal (of elected official physically unable to perform the … in office and receive the salary fixed by the town board for his office for the balance of his term of office. Public … is entitled to receive the salary fixed for the office so long as he or she holds that office ( Matter of Bookhout v …
https://www.osc.ny.gov/legal-opinions/opinion-90-62Opinion 91-35
… of the department but less than the increase afforded the chiefs immediate subordinate within the department a …
https://www.osc.ny.gov/legal-opinions/opinion-91-35Opinion 89-34
… This opinion represents the views of the Office of the State Comptroller at the time it was … that bear on the issues discussed in the opinion. TOWN BOARD -- Powers and Duties (authority to investigate … Russia , 257 AD 703, 15 NYS2d 415, revd on other grnds 283 NY 272; 1980 Opns St Comp No. 80-141, unreported). Further, …
https://www.osc.ny.gov/legal-opinions/opinion-89-34Controls Over the Empire State Supportive Housing Initiative
… of the ESSHI program, including insufficient monitoring of contract requirements, inadequate conditions at some housing … Worker (LMSW), one provider employed an unlicensed case manager from June 2021 through September 2022. An LMSW … more accountable and improve unit conditions as well as quality of life for residents. OTDA receives quarterly data …
https://www.osc.ny.gov/state-agencies/audits/2024/08/08/controls-over-empire-state-supportive-housing-initiativeMedicaid Program – Improper Fee-for-Service Payments for Services Covered by Managed Care
… for certain services covered by mainstream managed care plans. Our audit covered the period January 1, 2013 to … method, the Department pays managed care plans a monthly premium for each Medicaid recipient enrolled in managed care, … managed care plans (Plans), which provide comprehensive medical services ranging from hospital inpatient care to …
https://www.osc.ny.gov/state-agencies/audits/2019/01/10/medicaid-program-improper-fee-service-payments-services-covered-managed-careEmployee Qualifications, Hiring, and Promotions
… MTA, provides subway and bus services to New York City (NYC). MaBSTOA, a subsidiary of Transit, operates buses in … provisions of the Law and is subject to the rules of the NYC Municipal Civil Service Commission. As such, Transit … “provisional” until the DCAS examinations are held and the certified lists are available. For operating titles, Transit …
https://www.osc.ny.gov/state-agencies/audits/2019/01/17/employee-qualifications-hiring-and-promotions