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State Comptroller DiNapoli Releases Audits
… in misclassification of claims as State instead of federal liabilities, overpayment of claims, and supplemental … their members. The 21st Century Cures Act and additional federal guidance mandated that managed care in-network …
https://www.osc.ny.gov/press/releases/2024/07/state-comptroller-dinapoli-releases-auditsAudit Faults Justice Center Records, Raises Questions on Accountability
… numbers assigned to suspected offenders. Based on an interpretation of certain provisions of the State … changes are needed. This isn't about finger-pointing if some of the old system's problems still exist. It is about … and seeing what progress has been made and how the system can be improved." The Justice Center, which began operations …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityDiNapoli Urges Changes to Protect Children Placed in Custody of Relatives or Guardians
… in CONNECTIONS, the system of record for child welfare in New York state. OCFS uses the CONNECTIONS computer system to … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 170,000 …
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
… determine whether the costs reported by Quality Services for the Autism Community (QSAC) on its Consolidated Fiscal … costs that did not comply with the RCM’s requirements for reimbursement. The ineligible costs included $111,791 in … and make the appropriate adjustments to QSAC’s CFR and reimbursement rates, as warranted. Work with QSAC officials …
https://www.osc.ny.gov/state-agencies/audits/2019/12/31/quality-services-autism-community-compliance-reimbursable-cost-manualPayroll Improvement Project Bulletin No. PIP-017
… noon on March 10, 2021 until March 15, 2021. The final payroll processed in PayServ v 9.1 will be the Administration … Period 24L/25C, paycheck date March 17, 2021. The first payroll processed in PayServ v 9.2 will be the Institution … that are reported to OSC must include the items below: Online PayServ Issues the name and user ID for user(s) who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-017-post-production-support-payserv-92Labor Investigations in New York City
… such as wage theft, minimum wage violations, and child labor violations, have increased in the wake of the COVID-19 pandemic. In fiscal year 2021, for example, the U.S. Department of Labor’s Wage and Hour … upon an investigator’s departure; and collaborate with DOE on child labor-related issues. 1 U.S. Department of Labor: …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityShareholders Send Exxon a Strong Message on Climate Change
… directors’ opposition. The resolution, filed by New York State Comptroller Thomas P. DiNapoli and the Church … for the motion ahead of today’s meeting, including major fund managers and pension funds Amundi, AXA Investment … Management, Natixis Asset Management, New York City Retirement Fund, the Norwegian Government Pension Fund Global …
https://www.osc.ny.gov/press/releases/2016/05/shareholders-send-exxon-strong-message-climate-changeDiNapoli Releases Report on Nonprofit Industry
… State Comptroller Thomas P. DiNapoli released a report that … New Yorkers, just over 1 in 6 private sector jobs in the state. While the number of nonprofits increased nationally …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-releases-report-nonprofit-industryOversight 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-followDiNapoli Estimates LIRR Strike Could Cause Up to $50 Million in Economic Loss Daily
… Long Island Rail Road (LIRR) strike could cause up to $50 million in lost economic activity each day. “A LIRR … and businesses. It would also be another devastating blow to a region that is still struggling to recover from Superstorm Sandy and the recession,” DiNapoli …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-estimates-lirr-strike-could-cause-50-million-economic-loss-dailyAllegany County – County Jail Payroll and Inmate Prescription Medications (2013M-218)
… to June 5, 2013. Background Allegany County is located in the Southern Tier of Western New York and has a population … Key Findings The County paid approximately $4.4 million in wages for correctional staff during the 2012 calendar … procured without the benefit of competition or obtaining price quotes. We reviewed 983 of the medications purchased, …
https://www.osc.ny.gov/local-government/audits/county/2014/01/24/allegany-county-county-jail-payroll-and-inmate-prescription-medications-2013m-218Financial Condition and Selected Expenses (Follow-Up)
… Agreement with New York State, a percentage of Resorts’ Video Lottery Terminal (VLT) revenues is to be directed to …
https://www.osc.ny.gov/state-agencies/audits/2018/01/24/financial-condition-and-selected-expenses-followDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… the guilty plea of former Bennington Town Clerk Tina Metz in a string of thefts that intensified even after DiNapoli’s … her criminal behavior. Metz, 55, pleaded guilty today in Wyoming County Court to grand larceny in the third degree, … trust in a colleague doesn’t pass for proper oversight in public finance. I thank Wyoming County District Attorney …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftJericho Fire District – Professional Services (2012M-236)
… a district corporation of the State, distinct and separate from the Town of Oyster Bay and the County of Nassau in which …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/02/01/jericho-fire-district-professional-services-2012m-236Afton Fire District – Internal Controls Over Financial Operations (2013M-248)
… a district corporation of the State, distinct and separate from the Town of Afton, and located in Chenango County. The …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/11/22/afton-fire-district-internal-controls-over-financial-operations-2013m-248DiNapoli: Former Town Clerk Arrested in Mayfield Theft
… today for allegedly pocketing thousands of dollars in public funds, State Comptroller Thomas P. DiNapoli … Brown and New York State Police for their diligent work in helping us hold Ms. Hart accountable." Hart, 61, of Mayfield, was charged with two counts of grand larceny in the third degree, class D felonies, and released on her …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-former-town-clerk-arrested-mayfield-theftNassau County – Contract Approval Process (2012M-192)
… Although we found that County contracts are authorized in accordance with the County Charter and the Nassau County …
https://www.osc.ny.gov/local-government/audits/county/2013/03/14/nassau-county-contract-approval-process-2012m-192DiNapoli's Auditors Halt $24.2 Million in Suspicious Tax Refunds
… DiNapoli announced today his office stopped $24.2 million in questionable or fraudulent personal income tax refunds payments so far in 2018. "Tax cheats are continuously looking for new ways to … out 4.9 million state tax refunds totaling $4.8 billion in 2018. Another 140,000 refunds totaling $160.1 million are …
https://www.osc.ny.gov/press/releases/2018/04/dinapolis-auditors-halt-242-million-suspicious-tax-refundsComptroller DiNapoli Releases Municipal Audits
… Town of Goshen – Police Payroll (Orange County) From September 2011 through April 2013, department members …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-2DiNapoli: State Agency Overtime Hits Record $611 Million
… the Department of Corrections and Community Supervision (DOCCS) and the Office for People with Developmental … of $74.35 per hour of overtime at a cost of $35 million. DOCCS paid the next highest average of $51.18 per hour of …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-agency-overtime-hits-record-611-million