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State Agencies Bulletin No. 2117
… agencies that OSC will be unable to print SFS checks for Payroll Check Reissues, Reversals, Exchanges, and Direct … deposits are returned from their financial institution for any reason, whose direct deposit is reversed due to an … reversal funds will not be available to process a Report of Check Returned for Refund or Exchange (AC-230) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2117-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… arrest sends a strong message that we will find those who try and defraud the retirement system, and we will work with …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… alleged to have stolen over $100,000 in pension payments from the New York State and Local Employees Retirement System intended for his deceased mother, Dorothy Eydeler, a retired nurse who died in October … Arizona.” “When individuals illegally pocket pension funds that were intended for retirees, it harms all New Yorkers who …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionState Comptroller DiNapoli Releases Municipal Audits
… additional oversight. West Hempstead Water District – Life Insurance (Nassau County) The district currently holds individual whole life insurance policies with face values totaling $280,000 for … Because General Municipal Law only authorizes group life insurance for officers and employees of a water district, the …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… their accuracy. The information is used to calculate their service time for retirement benefits. An investigation of … commit fraud,” said Comptroller DiNapoli. “Now, thanks to my partnership with District Attorney Hoovler and the New … service is the ability to obtain a pension. Those funds will simply not be available to those who earned them if …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… is charged with stealing over $200,000 in pension payments from the New York State and Local Employees Retirement System paid to his deceased mother, Yvonne Powell, a New York State pensioner who died in … the Attorney General’s and Comptroller’s Office allege that Cook stole over $200,000.00 in pension benefits in that …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… New York State Comptroller Thomas P. DiNapoli, as trustee of the New York State Common Retirement Fund (Fund), … Starbucks Corp. requesting they report on their efforts to prevent harassment and discrimination against employees … plans in the nation. … State Comptroller DiNapoli as trustee of the New York State Common Retirement Fund has …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationNew York State Comptroller DiNapoli & Fire and Police Pension Association of Colorado Announce Appointment as Lead Plaintiffs in Boeing Shareholder Lawsuit
New York State Comptroller Thomas P DiNapoli and the Fire and Police Pension Association of Colorado FPPA announced that they have been appointed colead plaintiffs in a derivative lawsuit filed against current and former directors and executive officers of The Boeing Company
https://www.osc.ny.gov/press/releases/2020/08/new-york-state-comptroller-dinapoli-fire-and-police-pension-association-colorado-announce-appointmentOversight of Select High-Technology Projects
… economic development programs and has approved billions of dollars in investments since 2013 intended to stimulate job … to create thousands of jobs and generate billions of dollars in private investment. Since 2013, ESD has approved … programs. Key Findings ESD has provided millions of dollars to private companies in high-tech sectors with the …
https://www.osc.ny.gov/state-agencies/audits/2020/08/21/oversight-select-high-technology-projectsPatient Safety Center Activities and Handling of Revenues
… Objectives To determine whether the Department of Health (Department) is meeting the goals and objectives of … of 2000 (Act), enacted October 6, 2000 and known as Lisa’s Law, was named after Lisa Smart, a 30-year-old woman who died in 1997 as a result of a medical error introduced during …
https://www.osc.ny.gov/state-agencies/audits/2021/03/10/patient-safety-center-activities-and-handling-revenuesWestchester School for Special Children – Compliance With the Reimbursable Cost Manual
… services to school-age and preschool children between 3 and 21 years of age. The New York City Department of … the WSSC did not maintain the required vehicle logs or any other documentation to support the business use of the …
https://www.osc.ny.gov/state-agencies/audits/2013/07/02/westchester-school-special-children-compliance-reimbursable-cost-manualOpinion 89-6
… that bear on the issues discussed in the opinion. FINES AND PENALTIES -- Distribution of (fines imposed by a court of … of section 190.60 of the Penal Law belongs to the locality and not the State. You ask whether a fine paid into the … locality. An examination of the relevant statutes, cases and opinions of the Comptroller and the Attorney General …
https://www.osc.ny.gov/legal-opinions/opinion-89-6State Comptroller DiNapoli Releases School Audits
… Auditors found officials did not verify the accuracy of vendor charges leading to fuel overcharges totaling $1,498 …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-releases-school-auditsEnvironmental, Social & Governance Principles and Proxy Voting Guidelines - 2024
The New York State Common Retirement Fund is one of the largest public pension funds in the nation with invested assets valued at $249.5 billion in assets (as of March 31, 2023) held in trust for the more than one million members and beneficiaries of the New York State and Local Retirement System.
https://www.osc.ny.gov/files/common-retirement-fund/corporate-governance/pdf/proxy-voting-guidelines-2024.pdfOpinion 2000-1
… to provide the representation. You have also advised us that the village has adopted the provisions of section 18 …
https://www.osc.ny.gov/legal-opinions/opinion-2000-1Opinion 89-28
… Bureau of Water Resources, 50 Wolf Road, Albany, New York, 12233, for further information on the permit process. …
https://www.osc.ny.gov/legal-opinions/opinion-89-28Opinion 89-4
… the statute contemplates situations such as where town banks in which the supervisor does not have an interest are … otherwise be prohibited, provided that at least two other banks are unwilling or unable to purchase the notes at a rate … the bank and a shareholder of less than one percent of the banks outstanding stock …
https://www.osc.ny.gov/legal-opinions/opinion-89-4State Agencies Bulletin No. 1971.3
… pursuant to paragraph (b) of subdivision (4), a state employee’s net salary to be deposited directly in a … name in PayServ. Agencies should not use employee name to search for the employee in PayServ as this leads to errors … a balance account. This account will receive any excess of funds after all other Direct Deposit distributions are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19713-direct-deposit-guidance-and-audit-queryState Comptroller DiNapoli Releases School Audits
… completed audits of Frontier Central School District , Iroquois Central School District , Orchard Park Central … District – Procurement of Professional Services (Erie County) The district did not establish adequate policies for … evidence for how or why those vendors were selected. Iroquois Central School District – Financial Management …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-school-auditsDiNapoli and Rice Halt Pension Scam
… the stolen money, and send a clear warning to those who try to defraud the system. I thank District Attorney Rice for … and the requirement to report his public income, but chose not to. Findings include: Hoffman retired from the … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scam