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Sex Offender Registration (2014-MS-2)

… took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 … January 22, 2014. Background The State’s Sex Offender Registration Act (SORA), effective January 1996, established … Court-certified sex offenders must comply with DCJS registration requirements including address verification, …

https://www.osc.ny.gov/local-government/audits/city/2014/09/17/sex-offender-registration-2014-ms-2

Medicaid Program – Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders

… Federal and State laws prohibit Medicaid payment of drugs for the treatment of sexual or erectile dysfunction (herein … of recipients who did not have a corresponding BPH or PAH diagnosis on their Medicaid claims that were submitted within … at the approved dosage to treat BPH, the drugs can be used to treat ED), but allows payment of these drugs under …

https://www.osc.ny.gov/state-agencies/audits/2019/06/03/medicaid-program-improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-and

State Medicaid Bought Erectile Dysfunction Drugs for Sex Offenders

… The state’s Medicaid program paid more than $60,000 for sexual and erectile dysfunction (ED) drugs and treatments for 47 sex offenders, according to an audit released today by … In total, Medicaid made more than $930,000 in payments for ED drugs and treatments for recipients, including sex …

https://www.osc.ny.gov/press/releases/2019/06/state-medicaid-bought-erectile-dysfunction-drugs-sex-offenders

Oversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment (Follow-Up)

… was adequately monitoring and enforcing SIST conditions for sex offenders placed in the community. We identified …

https://www.osc.ny.gov/state-agencies/audits/2018/12/27/oversight-sex-offenders-subject-strict-and-intensive-supervision-and-treatment-follow

Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders (Follow-Up)

… of the six recommendations made in our initial audit report, Improper Payments for Sexual and Erectile Dysfunction … Provided to Medicaid Recipients, Including Sex Offenders (Report 2018-S-16 ). About the Program The Department of … of the six recommendations made in our initial audit report Improper Payments for Sexual and Erectile Dysfunction …

https://www.osc.ny.gov/state-agencies/audits/2021/02/08/improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-and-supplies-provided

Sexual Offender and Management Treatment Act Program

… Center, to provide treatment and living quarters for these offenders. Key Findings We found direct costs …

https://www.osc.ny.gov/state-agencies/audits/2013/09/23/sexual-offender-and-management-treatment-act-program

DiNapoli: Local Law Enforcement Agencies Agree to Improve Sex Offender Monitoring

… Offender Registration Act (SORA) and report enforcement results to the state Division of Criminal Justice Services … than 3,600 moderate- and high-risk sex offenders between January 1, 2008 and January 22, 2014. Auditors examined 15 local police …

https://www.osc.ny.gov/press/releases/2014/09/dinapoli-local-law-enforcement-agencies-agree-improve-sex-offender-monitoring

Oversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment

… supervision, for certain sex offenders who are at or near their anticipated release from parole or confinement. …

https://www.osc.ny.gov/state-agencies/audits/2015/12/17/oversight-sex-offenders-subject-strict-and-intensive-supervision-and-treatment

Identifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City

… report on, and provide services for victims of child sex trafficking and those at risk of child sex trafficking. The audit covered the period from January 2017 … In 2014, the U.S. Congress enacted the Preventing Sex Trafficking and Strengthening Families Act, which requires …

https://www.osc.ny.gov/state-agencies/audits/2022/06/06/identifying-reporting-and-providing-services-youth-risk-sexual-human-trafficking-new-york

DiNapoli: State Must Improve Oversight of Most Dangerous Sex Offenders

… curfew checks, according to an audit issued today by New York State Comptroller Thomas P. DiNapoli. The audit … DOCCS also requires officers to obtain an updated digital photo of each SIST respondent every 90 days and any time a … data and information on 50,000 state contracts, visit Open Book New York . The easy-to-use website was created by …

https://www.osc.ny.gov/press/releases/2015/12/dinapoli-state-must-improve-oversight-most-dangerous-sex-offenders

eLearning Videos and Resources

… The videos here provide explanation and guidance on reporting procedures. Check back often for new videos and links to resources. If there are additional topics that … Abandoned Property Law Industry Handbooks U.S. Securities and Exchange Commission Contact Reports Processing Unit at …

https://www.osc.ny.gov/unclaimed-funds/reporters/elearning-videos-and-resources

New GASB Standards

… 87 and Reporting Subscriptions Variable Payment Types for Payable and Revenue Leases Fixed in Substance Based on an … 87 and Reporting Subscriptions Variable Payment Types for Payable and Revenue Leases Fixed in Substance Based on …

https://www.osc.ny.gov/state-agencies/guidance/new-gasb-standards

Annual Financial Report

… contact our office at 1-866-321-8503 , option 4. Topic Video Title Description Length Related Resources Application … Navigation of the Annual Financial Report Instructional Video This tutorial provides a demonstration of how to … Fund Completion How to Complete a Fund Instructional Video This tutorial provides a demonstration of how to enter …

https://www.osc.ny.gov/local-government/required-reporting/annual-financial-report

Background Checks at Municipal Youth Programs (2012-MS-5)

… complete report - pdf] We also released 8 letter reports to the following: Towns of Amherst [pdf] , Clifton Park [pdf] … [pdf] . Purpose of Audit The purpose of our audit was to determine whether municipalities helped create a safe … sponsored youth programs for the period January 1, 2010, to May 18, 2012. Background Background checks are currently …

https://www.osc.ny.gov/local-government/audits/city/2013/01/25/background-checks-municipal-youth-programs-2012-ms-5

State Comptroller DiNapoli Releases Audits

… carriers operating out of compliance with requirements for school bus drivers with the associated risk that under or … audit. State Education Department (SED): Oversight of School Safety Planning Requirements (Follow-Up) (2020-F-17) … audit determined SED was not sufficiently monitoring school districts’ compliance with the requirements for school …

https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-dinapoli-releases-audits

Sexual Harassment Policy for the Office of the State Comptroller

… most recent incident of sexual harassment or retaliation. You do not need an attorney to file a complaint with DHR, and …

https://www.osc.ny.gov/sexual-harassment-policy

Selected Safety and Security Equipment at Subway Stations (Follow-Up)

… Objective To determine the extent of implementation of the six recommendations included in our initial report, Selected Safety and Security Equipment … To determine the extent of implementation of the six recommendations included in our initial report Selected Safety and Security Equipment …

https://www.osc.ny.gov/state-agencies/audits/2019/09/18/selected-safety-and-security-equipment-subway-stations-follow

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