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DiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… The PPP initially required that 75 percent of loan funds be used to cover payroll costs (later lowered to 60 … much of the program in Phase Three to better target funds to small businesses. Earmarks of funds within Phase Three may also lead to greater diversity …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footingWage Theft Investigations
… timely and whether these efforts are successful in recovering funds for injured workers. Our audit covered … of more than 12,700 employees. Key Findings The Division does not complete wage theft investigations timely. As of … The Division's Workforce Protection Management system does not provide management with accurate or useful case …
https://www.osc.ny.gov/state-agencies/audits/2014/06/06/wage-theft-investigationsXII.5.I Prompt Payment Interest – XII. Expenditures
… by the Net Due Date. Generally the Net Due Date is 30 calendar days, excluding legal holidays, after the MIR date. … on highway construction contracts, the Net Due Date is 75 calendar days, excluding holidays, after the MIR date. For … qualified Small Business vendors, the Net Due Date is 15 calendar days, excluding holidays, after the MIR date. If the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5i-prompt-payment-interestOpinion 88-50
… on the issues discussed in the opinion. MUNICIPAL FUNDS -- Capital Reserve Fund (use of moneys to fix dents and small … or acquisition" of a specific or type of "capital improvement" (GML, §6-c[2]). A "capital improvement" includes … means "to construct again, to rebuild, to remodel, to form again or renew" (see also 4 Opns St Comp, 1948, p 484). …
https://www.osc.ny.gov/legal-opinions/opinion-88-50Required Reporting
… Annual Financial Report (AFR) Chart of Accounts Lookup Information on AFR Non-Filers AFR Filing Status … 84 [pdf] Accounting and Reporting Manuals (ARM): County, City, Town, Village [pdf] Fire Districts [pdf] School …
https://www.osc.ny.gov/local-government/required-reporting15-Day Prompt Payments for Small Businesses
… To be eligible, you must complete a few simple steps in our Vendor Self Service Portal: Sign up to receive payments electronically – Once you sign up, you’ll begin to receive payments via electronic …
https://www.osc.ny.gov/state-vendors/portal/15-day-prompt-payments-small-businessesSelected Aspects of Supporting Small Businesses
… To determine whether the New York City Department of Small Business Services properly administered the Employee … also examined whether SBS implemented the recommendations in the Small Business First Report. The audit covered the … and community leaders, and elected officials to solicit ideas about how best to help small businesses. Subsequently, …
https://www.osc.ny.gov/state-agencies/audits/2022/10/20/selected-aspects-supporting-small-businessesSmall Wonder Preschool, Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Small Wonder Preschool, Inc. (Small … (CFRs) were reasonable, necessary, directly related to the special education program, and sufficiently documented … to children with disabilities who are between the ages of 3 and 5 years. For the purpose of this report, this …
https://www.osc.ny.gov/state-agencies/audits/2024/09/05/small-wonder-preschool-inc-compliance-reimbursable-cost-manualOpinion 95-15
… or a court ordered assessment reduction may not recover from the school district public library an amount equal to … reduction of taxes levied for library purposes. This is in response to your request that we reconsider two prior opinions of this Office in which we concluded that a school district making a real …
https://www.osc.ny.gov/legal-opinions/opinion-95-15Reporting Through Retirement Online – Legacy Reporting
… Retirement Online allows you to securely report service and salary … have a username and password, work with your Retirement Online contact and security administrators to receive access. …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/reporting-through-retirement-onlineTemporary Assistance – Federal Funding and New York
In New York the Temporary Assistance for Needy Families TANF block grant provides funds to assist lowincome families and individuals through child care tax credits and other services but the largest portion is spent on Temporary Assistance
https://www.osc.ny.gov/reports/budget/fed-funding-ny/temporary-assistanceDiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… The New York State Common Retirement Fund has committed $50 million to a private equity …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fundState Comptroller DiNapoli Releases Audits
… Inc.: Compliance With the Reimbursable Cost Manual (2022-S-21) Jackson Child Development Center, Inc. (JCDC), a …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-dinapoli-releases-auditsOpinion 89-19
… was not dependent upon the receipt of equivalent money from the State ( Jones v Berman , 37 NY2d 42, 371 NYS2d …
https://www.osc.ny.gov/legal-opinions/opinion-89-19How to Make a Vendor Responsibility Determination
… capacity and controls; appropriate legal authority to do business in New York; a satisfactory record of … contracts. You should consider any information that comes to your attention and work with the vendor to address any … Responsibility Review Process Documentation Requirements How to Conduct a Responsibility Review … You should consider …
https://www.osc.ny.gov/state-vendors/vendrep/how-make-vendor-responsibility-determinationState Comptroller DiNapoli Releases Audits
… York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued. Metropolitan … (2021-F-27) A January 2019 audit determined that, while the MTA allows employees to transfer across its subsidiary … the MTA made progress in addressing the issues identified. Of the 14 recommendations from the initial report, four were …
https://www.osc.ny.gov/press/releases/2022/10/state-comptroller-dinapoli-releases-audits-0State Agencies Bulletin No. 1078
… OSC will process a weekly file as submitted by the plan’s third party administrator, Nationwide Retirement Solutions (NRS). …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1078-nys-deferred-compensation-plan-after-tax-roth-contributionsComptroller DiNapoli Announces $50 Million Toward Small Business Relief, Job Retention
… by the federal government if employees are kept on the payroll for eight weeks and the money is used for payroll, rent, mortgage interest, or utilities. The Fund’s … we can to help small businesses keep employees on their payroll, even if they may have paused operations. PPP loans …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-announces-50-million-toward-small-business-relief-job-retentionDiNapoli Releases Upper Manhattan Economic Snapshot
… of families in our beloved neighborhood,” said U.S. Rep. Charles B. Rangel. “State Comptroller DiNapoli's report on … here,” said New York State Assemblyman Herman D. Farrell, Jr. “I hope that, having made their homes here, local … of disruption and displacement,” said George Fernandez, Jr., chairman of Manhattan’s Community Board 12. DiNapoli’s …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-upper-manhattan-economic-snapshotComptroller DiNapoli Statement on Earth Day 2016
… invests. Currently, he is asking ExxonMobil to explain how it can adjust its business model to meet the worldwide …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-statement-earth-day-2016