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DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… It is not just an example of theft and fraud from the public, but the exploitation of people for profit. I would … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeComptroller DiNapoli Releases School Audits
… 2012-13 through 2014-15 that appropriated a total of $17.4 million in fund balance and $7 million in reserve funds to finance operations. However, because the district overestimated expenditures by $21.3 million over the three-year period, most of the …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-1DiNapoli Announces State Contract and Payment Actions for April 2014
… State Comptroller Thomas P. DiNapoli announced today his … field is level and taxpayers get the best value for their money. The independent audits ensure payments are free from … number and types of contracts and payments entered into by the state. This builds on his commitment to added …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-announces-state-contract-and-payment-actions-april-2014State Comptroller DiNapoli Releases Audits
… library books, artwork and historical treasures, and intangible assets. To improve management of these assets, the …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-auditsDiNapoli: State Needs to Help Addiction Support Providers Better Prepare for Emergencies
… treatment programs may not be adequately prepared in an emergency to prevent gaps in care, which could … OASAS has not tried to improve the accuracy of its wait list data for certified substance use disorder programs. As a … needed information to OASAS for its central waiting list directory or are sending inaccurate information. If …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-state-needs-help-addiction-support-providers-better-prepare-emergenciesVII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… checked. Upon notification from DTF-Treasury that the funds have been received and deposited at the bank, OSC-BSAO …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentState Agencies Bulletin No. 1032
… 4/1/10. Effective Date(s) Payments will be processed in paychecks dated 12/16/10 (Institution) and 12/22/10 … to $80 for a full time employee and $40 for an employee on Sick Leave at 50% pay. OSC Actions OSC will automatically … an increase. For eligible employees who have worked in more than one (1) agency and have been paid by all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1032-retroactive-increase-guaranteed-pre-shift-briefing-minimum-employeesAudit Faults Justice Center Records, Raises Questions on Accountability
… of patients, according to an audit released by New York State Comptroller Thomas P. DiNapoli. Auditors also found … numbers assigned to suspected offenders. Based on an interpretation of certain provisions of the State Social Services Law, the Justice Center limited …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityDiNapoli: Audit Exposes Significant Management Issues With Tonawanda Housing Authority
… revealed inappropriate computer usage, inequitable tenant and applicant treatment, and high vacancy rates in public housing, according to New … "Management showed contempt for the neediest applicants and seemingly gave preferential treatment to others. For …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-exposes-significant-management-issues-tonawanda-housing-authorityLocal Government – 2021 Financial Condition Report
… Real Property Taxes and Sales Taxes Are Major Local Revenue Sources Real property taxes remain the single largest … revenue source for counties (34 percent). Local sales tax collections declined by $1.8 billion, or 10 percent, in …
https://www.osc.ny.gov/reports/finance/2021-fcr/local-governmentOversight of Adult Protective Services Programs
… is composed of several categories of entities: the 57 county Local Districts of Social Services and the St. Regis …
https://www.osc.ny.gov/state-agencies/audits/2021/11/17/oversight-adult-protective-services-programsDiNapoli Urges Changes to Protect Children Placed in Custody of Relatives or Guardians
… The state Office of Children and Family Services (OCFS) is not doing enough to ensure … a relative or another suitable person. In direct placement cases, courts usually order the local district to supervise … that these conditions had been communicated to the court. In another case, the placement home had garbage and …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-urges-changes-protect-children-placed-custody-relatives-or-guardiansQuality Services for the Autism Community – Compliance With the Reimbursable Cost Manual
… not provide sufficient documentation, such as invoices, bank statements, or canceled checks issued to vendors to …
https://www.osc.ny.gov/state-agencies/audits/2019/12/31/quality-services-autism-community-compliance-reimbursable-cost-manualCUNY Bulletin No. CU-692
… LQ_PCD_PAYCHECK_EARNINGS_BY_ID to identify a complete list of all regular earnings and retroactive adjustments. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-692-cuny-salary-retroactive-rate-increases-carpenters-andState Comptroller DiNapoli Releases Audits
… (Preschool Special Education Audit Initiative) – Small Wonder Preschool, Inc. – Compliance With the Reimbursable Cost Manual (2023-S-36) Small Wonder Preschool, Inc. (Small Wonder), a not-for-profit special education provider in New …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases Municipal Audits
… were issued. Montgomery County – Supplemental Nutrition Assistance Program (SNAP) and Childcare Assistance Program … to the town supervisor. The clerk accurately recorded tax collections but did not always deposit collections … $160 for membership dues could not be located and provided for our review. As a result, auditors could not …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli Op Ed in Times Union
… (AI) systems: Artificial intelligence has the potential to transform how government operates and delivers services. New York state agencies have used AI companions to help seniors combat social isolation, and the Department … of Motor Vehicles is using facial recognition technology to deter identity fraud. These significant technological …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-op-ed-times-unionMonitoring of Homeless Data
… the State; and to determine if OTDA’s programs are using all available data to best address the needs of those … the State at the Local Districts. Furthermore, analysis of all 24 CoCs found that of the 579 shelters listed by OTDA, … containing the aggregate data do not include data from all shelters. Finally, we surveyed all 58 Local Districts. Of …
https://www.osc.ny.gov/state-agencies/audits/2025/05/20/monitoring-homeless-dataDiNapoli Releases Report on Nonprofit Industry
… nonprofit organizations in 2022 provided 1.3 million jobs to New Yorkers, just over 1 in 6 private sector jobs in the state. While the number of nonprofits increased … 2017-2022, they declined in New York and the number of jobs also fell by 4.1%. “Nonprofits play an important role in …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-releases-report-nonprofit-industryOvertime Limits – Enhanced Reporting
… limits differ for the Employees’ Retirement System (ERS) and the Police and Fire Retirement System (PFRS). ERS … of each calendar year, reset your employees' overtime earnings to $0.00 in your payroll system and begin tracking … is not in effect yet. Report overtime above and below the limit using the appropriate earnings code (please note, the …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/overtime-limits