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State Agencies Bulletin No. 2356
… Affected Employees: Employees at DOCCS (Agency 10xxx) in the Civil Service Employee Association (CSEA – BU02, BU03 … Security Services Unit (SSU - BU01) as well as employees in a position designated as Management/Confidential (M/C – BU … appointed to a Correction Officer, Correction Officer Spanish Language, Correction Officer Trainee or Correction …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2356-new-referral-bonus-eligible-employees-department-corrections-andOversight of Adult Protective Services Staffing and Case Management (New York City Human Resources Administration)
… and using drugs. The caseworker then initiated a 911 wellness check immediately after speaking with the referral … 24 days and there were no case notes between the 911 wellness check and home visit. The caseworker learned from a …
https://www.osc.ny.gov/state-agencies/audits/2025/10/20/oversight-adult-protective-services-staffing-and-case-management-new-york-city-humanCompliance With Special Education Requirements – Evaluations (Follow-Up)
… four recommendations included in our initial audit report, Compliance With Special Education Requirements – Evaluations … four recommendations included in our initial audit report Compliance With Special Education Requirements Evaluations …
https://www.osc.ny.gov/state-agencies/audits/2023/03/15/compliance-special-education-requirements-evaluations-followForensic Audit of Payments to On-Board Service Managers (Follow-Up)
… Purpose To determine the extent of implementation of the three … in our initial audit report, Forensic Audit of Payments to on-Board Service Managers (2011-S-35). Background Our … To determine the extent of implementation of 3 …
https://www.osc.ny.gov/state-agencies/audits/2016/01/21/forensic-audit-payments-board-service-managers-followTown of Lindley – Justice Court (2017M-270)
… Department of Motor Vehicle (DMV) reporting errors and tickets eligible for referral to DMV’s Scofflaw Program. …
https://www.osc.ny.gov/local-government/audits/justice-court/2018/03/16/town-lindley-justice-court-2017m-270Response to Human Trafficking
… knows that survivors are often not engaging with the Local District they are referred to—with 74 of the 139 (53%) … not following through with making contact with their Local District—OTDA is not collecting and retaining available … OTDA does not effectively track which Provider or Local District they refer confirmed survivors to in its database, …
https://www.osc.ny.gov/state-agencies/audits/2025/03/17/response-human-traffickingCompliance With Special Education Requirements – Evaluations
… assessments) to be completed within 60 calendar days of receipt of parental consent unless extended by mutual …
https://www.osc.ny.gov/state-agencies/audits/2019/05/16/compliance-special-education-requirements-evaluationsOversight of the Early Intervention Program (Follow-Up)
… in our initial audit report, Oversight of the Early Intervention Program (Report 2021-S-25 ). About the Program … Young children missing these opportunities for early intervention services are potentially at greater risk of … and learning delays. The mission of the Early Intervention Program (Program) is to identify and evaluate as …
https://www.osc.ny.gov/state-agencies/audits/2024/09/26/oversight-early-intervention-program-followCase Management
… Objective To determine whether the New York City Department for the Aging provided and paid case management services appropriately for eligible seniors. The audit covered the period from January 2019 … To determine whether the New York City Department for the Aging provided and paid case …
https://www.osc.ny.gov/state-agencies/audits/2023/07/26/case-managementDiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees
… Pleasant Valley Town Clerk Margaret Hart was charged today for the theft of more than $27,000 which she allegedly stole … trust by stealing town fees and will be held accountable for her actions," DiNapoli said. "My staff, working with law … Police and Dutchess County District Attorney William Grady for their continuing partnership to combat public …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-pleasant-valley-town-clerk-charged-theft-feesOversight of Adult Protective Services Programs
… are unable to meet their essential needs (e.g., food, shelter, clothing, medical care); are in need of … the Bureau of Adult Services (Bureau) oversees local APS programs statewide. OCFS’ network of APS providers is composed of several categories of …
https://www.osc.ny.gov/state-agencies/audits/2021/11/17/oversight-adult-protective-services-programsComptroller DiNapoli Releases State Audits
… Metropolitan Transportation Authority (MTA): Bus Driver Licensing (Follow-Up) (2015-F-13) An initial … issued in June 2013, determined that the majority of MTA bus drivers sampled met the requirements of Article 19-A of … issued in June 2013 determined that the majority of MTA bus drivers sampled met the requirements of Article 19A of …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-releases-state-auditsDiNapoli Statement on Special Education Provider Guilty Plea in Federal Court
… New York State Comptroller Thomas P. DiNapoli today issued the following statement on the guilty plea to … disabilities of the help they need. His guilty plea today stands as a warning for those who attempt to cheat … New York State Comptroller Thomas P DiNapoli today issued the following statement on the guilty plea to …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-statement-special-education-provider-guilty-plea-federal-courtOversight of Persons Convicted of Driving While Intoxicated (Follow-Up)
… convicted of DWI by the New York City Department of Probation (Probation). In New York City, persons convicted of DWI are … by either the Queens District Attorney’s Office or Probation. An Ignition Interlock Device (IID) connects to the …
https://www.osc.ny.gov/state-agencies/audits/2017/05/15/oversight-persons-convicted-driving-while-intoxicated-followAssessment and Collection of Selected Penalties
… carriers who do not pay; instead WCB routinely sends quarterly billing statements to the carriers without any follow-up collection …
https://www.osc.ny.gov/state-agencies/audits/2013/09/24/assessment-and-collection-selected-penaltiesComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… Value Pharmacy Inc. ("Value"), a pharmacy formerly located in Queens before re-locating to its current location in … Supreme Court sentenced Arkady Goldin to six months in jail, five years’ probation and 200 hours of community … from paying or offering to pay kickbacks to another person in return for the referral of medical services …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… DiNapoli and Attorney General Barbara Underwood announced today that Arkady Goldin, 40, of Brooklyn, and Value … him with other items of value, including tickets to sporting events, an iPad, and free meals. State law strictly …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidOversight of the Early Intervention Program
… Further, insufficient provider capacity is a key reason why services were not always provided in a timely manner. The … to do more to identify and address the underlying reasons why children are not receiving valuable Program services that … address barriers to equitable access to the Program. NYEIS does not have the functionality or accuracy municipalities …
https://www.osc.ny.gov/state-agencies/audits/2023/02/28/oversight-early-intervention-programState Comptroller DiNapoli Releases Municipal Audits
… Thomas P. DiNapoli today announced his office completed audits of the East Meadow Public Library , Town of Erwin , Town of New Hartford and the Town … spent appropriately and effectively." East Meadow Public Library – Claims Auditing (Nassau County) The board does not …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-municipal-audits-0Medicaid Program – Managed Care Payments for Services Not Coordinated Through Recipient Restriction Program Providers
… Health (DOH) provided adequate oversight to ensure managed care recipients in the Recipient Restriction Program received services from the appropriate providers. The … recipients in the Restriction Program must receive certain care through only their designated health care providers or …
https://www.osc.ny.gov/state-agencies/audits/2024/11/26/medicaid-program-managed-care-payments-services-not-coordinated-through-recipient