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2021 Year in Review
A look back at some of the major accomplishments of 2021.
https://www.osc.ny.gov/files/reports/pdf/2021-year-in-review.pdfEnroll in a Pension Plan
Enroll in a Pension Plan
https://www.osc.ny.gov/files/state-agencies/payroll/2021/pdf/Enroll-in-a-Pension-Plan.pdfIDA Projects in 2008
IDA Projects in 2008
https://www.osc.ny.gov/files/local-government/publications/excel/idaprojects2008.xlsEnterprise Fraud, Waste and Abuse Prevention and Detection Act, 2016
The “Enterprise Fraud, Waste and Abuse Prevention and Detection Act” was enacted in December 2015 and took effect on April 19, 2016.
https://www.osc.ny.gov/files/reports/special-topics/pdf/data-analytics-2016.pdfThe Decline in Affordable Housing in New York City - April 2009
In recent years, the number of affordable rental apartments in New York City has declined.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-2-2010.pdfLabor Investigations in New York City
… Objective To determine whether the Department of Labor (Department) is adequately conducting labor violation investigations in New York City. The audit … To determine whether the Department of Labor Department is adequately conducting labor violation …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityDiNapoli: ESD Falls Short in Reporting Results of Economic Development Programs
… required general summary reports, which are supposed to account for all programs, actually accounted for less than … of dollars in loans, tax credits and other incentives to private companies, nonprofit organizations and other entities … data and information on 130,000 state contracts, visit Open Book New York . The easy-to-use website was created to …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-esd-falls-short-reporting-results-economic-development-programsVillage of Andover – Water and Electric Cash Receipts (2019M-152)
… report - pdf] Audit Objective Determine whether water and electric cash receipts were recorded and deposited in a … accurate manner. Key Findings We reviewed 1,963 water and electric cash receipts totaling $184,500 and found that they … segregate the Deputy Clerk-Treasurer’s (Deputy) water and electric financial duties or provide oversight of her work. …
https://www.osc.ny.gov/local-government/audits/village/2019/10/25/village-andover-water-and-electric-cash-receipts-2019m-152Compliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (2019-S-54) 180-Day Response
To determine if the Department of Environmental Conservation is ensuring applicable entities are complying with the 2013 Sewage Pollution Right to Know Act and ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s54-response.pdfThe Securities Industry in New York City - November 2008
Wall Street and the nation have been pounded by the fallout from the subprime credit crisis that reached a critical point in July 2007.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-7-2009.pdfMedicaid: Enrollment Growth, COVID-19 and the Future
Monthly enrollment in the Medicaid program has grown by about 5 percent per year since January 2007, and exceeded 7 million for the first time in February 2021.
https://www.osc.ny.gov/files/reports/pdf/medicaid-enrollment-growth-covid-19-and-the-future.pdfWall Street Bonuses Went Up In 2013
… profits for the broker/dealer operations of the New York Stock Exchange member firms, the traditional measure of … deferred from prior years. The estimate does not include stock options or other forms of deferred compensation for …
https://www.osc.ny.gov/press/releases/2014/03/wall-street-bonuses-went-2013Wall Street Bonuses Declined in 2011
… State Comptroller Thomas P. DiNapoli. Click here to view a video of Comptroller DiNapoli discussing this year’s Wall … billion during the third quarter. Underlying profitability at the large firms was even weaker than reported because … April 2011 and December 2011, the industry shed 4,300 jobs. During the financial crisis, the industry had lost …
https://www.osc.ny.gov/press/releases/2012/02/wall-street-bonuses-declined-2011Medicaid Program – Questionable Payments for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician
… complied with Medicaid policies and whether Dr. Ahmad’s medical records support the services he billed and the … The records must include information such as the pertinent medical history for each visit; notes regarding the patient’s … authorities. Key Findings Frequently, Dr. Ahmad’s medical records did not meet the minimum standards to support …
https://www.osc.ny.gov/state-agencies/audits/2015/09/18/medicaid-program-questionable-payments-practitioner-services-and-pharmacy-claims-pertainingSelected State Agencies’ Roles in Financial Literacy (2020-S-53) 180-Day Response
To determine selected State agencies’ roles in providing financial literacy offerings, including how they identify and reach out to the most critical and vulnerable consumer groups and how they measure gains in individuals’ knowledge after participating in financial literacy offerings.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s53-responseDFS.pdfOffice Real Estate in New York City: A Review of Market Valuation Shifts
The COVID-19 pandemic and ensuing shift to hybrid office work arrangements have raised questions about the health of office commercial real estate and its potential impact on the economy and the finances of governments reliant on its tax revenue.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-11-2025.pdfStart a Business and Get Licenses
… resources for you to use. New York State License Center The New York State Department of State Division of … Office of the Professions New York State Office of the Attorney General’s Charities Bureau …
https://www.osc.ny.gov/state-vendors/resources/start-business-and-get-licensesReview of the Financial Plan of the City of New York, March 2022
Over the last two years, New York City has grappled with a catastrophic public health crisis along with multiple economic and social disruptions arising from the COVID-19 pandemic.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-19-2022.pdfDiNapoli Releases Fiscal Stress Scores for Villages and Cities
… 17 cities with non-calendar fiscal years, including the “Big 4” cities of Buffalo, Rochester, Syracuse and Yonkers, …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-releases-fiscal-stress-scores-villages-and-citiesMedicaid Audits Find More Than $500 Million in Waste
… funding alone for the Medicaid program is projected to account for $22.4 billion. While the Department of Health … Medicaid ($18 million); and The issuance of multiple client identification numbers ($17 million). Significant …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-waste