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Selected 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-practicesDiNapoli: New York on Stronger Financial Footing
… specifically for consolidation of information technology services. The budget also authorizes approximately $7.6 …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-new-york-stronger-financial-footingDiNapoli and William Glasgall Op-Ed
… with their finances is a Fiscal Stress Monitoring System, which began in 2013. This system helps give municipal and state leaders early warning …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-and-william-glasgall-op-edControls and Management of the Unemployment Insurance System
… Objective To determine whether the Department of Labor (Department) has taken appropriate … but also increased the risk of improper payments and fraud, largely the result of identity theft. Further, even …
https://www.osc.ny.gov/state-agencies/audits/2022/11/15/controls-and-management-unemployment-insurance-systemOpinion 98-6
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … Based on these principles, we believe that, even if the award of the printing contract to the supervisor's spouse is …
https://www.osc.ny.gov/legal-opinions/opinion-98-6Comptroller DiNapoli & Manhattan U.S. Attorney Announce $2.95 Million Settlement With Hospital Group For Improperly Delaying Repayment of Medicaid Funds
… Southern District of New York, Scott J. Lampert, Special Agent in Charge of the New York Field Office of the U.S. … made admissions and is paying $2.95 million for its fraud on Medicaid.” New York State Comptroller Thomas P. DiNapoli … did not fully repay these claims until March 2013, i.e. ,nearly two years later, in violation of a Federal law …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-manhattan-us-attorney-announce-295-million-settlement-hospital-group-improperlyOpinion 96 - 14
… This opinion represents the views of the Office of the State Comptroller at the time it was … state that the purchases would be made from the college's petty cash fund. The amount of each individual purchase … prepare, authorize or approve the contract or approve payments thereunder; (b) audit bills or claims under the …
https://www.osc.ny.gov/legal-opinions/opinion-96-14DiNapoli: Some NYC Schools Failing to Report Violent, Disruptive Incidents
… head against a wall, resulting in a trip to the emergency room where he was diagnosed with head trauma. The audit …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-some-nyc-schools-failing-report-violent-disruptive-incidentsOversight of Direct Placement of Children
… between source information and CONNECTIONS data for 23 of the 30 cases we reviewed. Additionally, the field …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenDiNapoli Releases Executive Budget Report
… of the State Comptroller’s duty to conduct independent audits of the New York State Health Insurance Program. This …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-releases-executive-budget-reportDiNapoli: Corporate America Must Show Progress on Diversity, Equity & Inclusion
… efforts to increase corporate accountability for progress on diversity, equity and inclusion (DEI) issues. DiNapoli’s … more companies do the right thing and make real progress on diversity, equity and inclusion, but there’s so much more … leadership, the Fund engages with portfolio companies on a range of issues to address investment risks and …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-corporate-america-must-show-progress-diversity-equity-inclusionOpinion 88-44
… board member employed by engineering firm) -- Interest in Contract (town board member employed by town's engineering … will refrain from voting on any matter involving the firm. Article 18 of the General Municipal Law (§§800, et seq .) … to or after a municipality enters into a contract (see 23 Opns St Comp, 1967, p 761; cf. General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-88-44Opinion 89-1
… , 606 F Supp 363 (S.D.N.Y., 1985), the court dismissed a Federal civil rights action, brought pursuant to 42 USC …
https://www.osc.ny.gov/legal-opinions/opinion-89-1XII.4.D Certification of Internal Controls over the Payment Process – XII. Expenditures
… that the agency has sufficient internal controls over the payment process to ensure claims are appropriate to pay. Agency heads … contains additional guidance about these reports. 2025 Certification For the certification due by April …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4d-certification-internal-controls-over-payment-processFour Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… said: "The Spinas and their associates allegedly swindled tens of millions of dollars by fraudulently billing health … New York agents and our law enforcement partners uncovered tens of millions of dollars in losses. This type of fraud … totaled more than $80,000,000, resulting in losses of tens of millions of dollars. As alleged in a separate …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersXII.6.B Land Acquisition Payments – XII. Expenditures
… approved by the OAG, the agency must obtain a Special Use Vendor ID to add the landowner to the Statewide Vendor File prior to processing the payment voucher. For …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6b-land-acquisition-paymentsOpinion 2008-5
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … to other municipalities and fire districts (Office of the State Comptroller's Approval Mem, Bill Jacket, L 2007, ch …
https://www.osc.ny.gov/legal-opinions/opinion-2008-5Availability, Access and Affordability: Understanding Broadband Challenges in New York State
… and force trade-offs with other household essentials. As a result, the “digital divide” caused by these access … reported 518,000 to 253,000 people between 2013 and 2019. 10 As shown in Figure 3, approximately half of those without … until August 17, 2021, with awards announced in late-November 2021. (2) $980 million for the Tribal Broadband …
https://www.osc.ny.gov/reports/availability-access-and-affordability-understanding-broadband-challenges-new-york-stateDiNapoli: Nourish NY Needs Better Oversight to Connect More Food Banks and In-State Farms to Funding
… firsthand in the communities that I serve, increasing access to fresh, locally sourced food through essential … families reliant on food banks and pantries would not have access to nutritious, locally grown foods provided by area …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-nourish-ny-needs-better-oversight-connect-more-food-banks-and-state-farms-fundingNYC Schools Underreporting Bullying and Harassment
… An audit released today by New York State Comptroller Thomas P. DiNapoli found the NYC … and discrimination as required by the state’s Dignity for All Students Act (DASA). “It’s been six years since DASA … state, there seems to be confusion at the local level over what needs to be reported. Underreporting and late reporting …
https://www.osc.ny.gov/press/releases/2019/03/nyc-schools-underreporting-bullying-and-harassment