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VII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… A Direct Journal Payment is used to record payments received by an agency that do not need to be applied to a customer AR Item, such as miscellaneous receipts. The process for creating a Direct Journal Payment starts with the agency entering the … A Direct Journal Payment is used to record payments received by …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… DiNapoli is urging New Yorkers to spend and register the gift cards they receive during the holidays to avoid losing … inactivity, retailers are required by law to turn unused gift card balances over to the State Comptroller’s Office of … office recovered more than $28 million in unused gift cards that New Yorkers can claim . “Spend those gift …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsMaximizing Incentives for Individuals With Disabilities
… in poverty than working-age New Yorkers statewide (28% vs. 12%, respectively). The New York Employment Service …
https://www.osc.ny.gov/state-agencies/audits/2022/08/30/maximizing-incentives-individuals-disabilitiesDiNapoli: State Needs to Improve Compliance with Jonathan's Law
… neglect are properly addressed and families are told of what occurred. This law can’t work if state agencies aren’t … several unexplained injuries, unauthorized changes in treatment and suspected abuse and neglect. In May 2007, …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-state-needs-improve-compliance-jonathans-lawDiNapoli: Special Education Provider Pleads Guilty to Felony Charges
… developmental needs require particular attention and care," said District Attorney Cyrus Vance. "Instead of … costs included on the reports must fully comply with the guidelines in SED’s Reimbursable Cost Manual. As part of his …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-special-education-provider-pleads-guilty-felony-chargesNYS Common Retirement Fund Contacts
… Anastasia Titarchuk Chief Investment Officer atitarchuk@osc.ny.gov Anastasia Titarchuk is the Chief Investment Officer … Michael Federici, Fixed Income mfederici@osc.ny.gov Elizabeth Gordon, Corporate Governance egordon@osc.ny.gov …
https://www.osc.ny.gov/common-retirement-fund/resources/nys-common-retirement-fund-contactsDisability Retirement – Divorce and Your Benefits
… a member’s disability retirement benefit is subject to equitable distribution is an issue for the Court. Many … by NYSLRS do not use service credit at retirement to determine a member’s pension benefit. Instead, the pension … equitable distribution percentage will be applied to the member’s actual disability retirement. If directed by …
https://www.osc.ny.gov/retirement/members/divorce/disability-retirementUnited HealthCare – Overpayments for Services Provided by Eastern Orange Ambulatory Surgery Center
… To determine whether Eastern Orange Ambulatory Surgery Center, LLC waived Empire Plan members’ out-of-pocket costs, … submitted to United by Eastern Orange Ambulatory Surgery Center, LLC (Eastern Orange), a non-participating provider … for Services at the Capital Region Ambulatory Surgery Center (2007-S-72) New York State Health Insurance Program: …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-eastern-orange-ambulatory-surgery-centerDiNapoli: Federal Relief Funds Should Have Been Better Targeted to Communities Hardest Hit by COVID-19
… DiNapoli today said the $150 billion federal Coronavirus Relief Fund (CRF) could have been better aimed to the … to local governments nationwide under the Coronavirus Aid, Relief and Economic Security (CARES) Act had been distributed … revenues in New York and elsewhere, significant additional relief from Washington is essential, including permitting CRF …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-federal-relief-funds-should-have-been-better-targeted-communities-hardest-hit-covid-19New York City Budget Balanced But Economic Risks Have Grown
… has continued this year and the unemployment rate remains near its record low. The city is on track to add 94,400 jobs … $100 million into the Retiree Health Benefits Trust, which now has a record balance of nearly $4.6 billion. Despite a …
https://www.osc.ny.gov/press/releases/2019/08/new-york-city-budget-balanced-economic-risks-have-grownDiNapoli: CUNY Students Need Better Access to Required Courses to Help Improve Graduation Rates
… be keeping students at the City University of New York (CUNY) from graduating within four years, according to an … and exhausting their financial resources,” DiNapoli said. “CUNY has historically offered an educational path to many who … graduate or force some out of school. I am encouraged that CUNY is acting on our recommendations to make earning a …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-cuny-students-need-better-access-required-courses-help-improve-graduation-ratesDiNapoli: Gaming Commission Slow to Collect Casino Fees
… The state Gaming Commission has made only limited progress fixing problems … in an audit DiNapoli released in 2020 that found the commission had not collected $13 million owed by casinos. “The Gaming Commission must do a better job staying on top of New York’s …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-gaming-commission-slow-collect-casino-feesShareholders to Exxon: It's Time to Address Climate Change
… ExxonMobil to assess the long-term business impact of the global effort to limit the rise in temperatures to 2 degrees … Systems , and the Norwegian Government Pension Fund Global. The Common Retirement Fund holds shares of ExxonMobil … Systems and the Norwegian Government Pension Fund Global announce their support for the proposal. May 25: …
https://www.osc.ny.gov/press/releases/2016/05/shareholders-exxon-its-time-address-climate-changeState Comptroller DiNapoli Releases State Audits
… did not adequately restrict CUNYfirst users’ access to ensure that individuals only had appropriate roles … (SUNY): Compliance with the Clery Act (2016-F-4) (Follow-Up) An initial audit report issued in August 2014 found that … and make valid comparisons among colleges. In a follow-up report, auditors found SUNY officials have made some …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-state-auditsDiNapoli Takes Action to Hold Corporate America Accountable for Failing to Address Diversity, Equity and Inclusion
… voted against board directors at companies that failed to meet the Fund’s expectations for board diversity and filed shareholder proposals calling on companies to address investors’ concerns about diversity, equity and … P. DiNapoli announced today. The Fund’s ongoing efforts to hold publicly traded corporations and their top executives …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-takes-action-hold-corporate-america-accountable-failing-address-diversity-equity-andDiNapoli: Restaurant Industry Critical to New York City's Economy
… $10.7 billion in total wages citywide and delivered nearly $27 billion in taxable sales, but many restaurants and bars … $107 billion in total wages citywide and delivered nearly $27 billion in taxable sales but many restaurants and bars …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-restaurant-industry-critical-new-york-citys-economyEfforts to Collect Delinquent Taxes
… Objective To determine if the Department of Taxation and Finance … adequate efforts, in accordance with Department policy, to collect unpaid amounts—including taxes, interest, … To determine if the Department of Taxation and Finance is …
https://www.osc.ny.gov/state-agencies/audits/2021/08/24/efforts-collect-delinquent-taxesDiNapoli: Improvements at NYS Parks Needed to Remove Barriers for People With Disabilities
… and examined 1,446 amenities such as restrooms, campsites, swimming areas, playgrounds, pavilions, elevators, boat …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-improvements-nys-parks-needed-remove-barriers-people-disabilitiesResponsiveness to Noise Complaints Related to New York City Nightlife Establishments
… complaints were forwarded to the NYPD. Key Findings The number of noise complaints called in to NYC’s 311 system has … 2010 to 179,394 in 2015. Over the same period, the annual number of noise complaints involving nightlife establishments … of noise complaints to track the exact times of officer follow-up to improve management analysis of response …
https://www.osc.ny.gov/state-agencies/audits/2017/06/09/responsiveness-noise-complaints-related-new-york-city-nightlife-establishmentsState Comptroller DiNapoli Releases Audits
… York City Public Schools – College Readiness (Follow-Up) (2025-F-12) Nearly half of all students who complete high school and go to college require remedial courses, and nearly …
https://www.osc.ny.gov/press/releases/2025/11/state-comptroller-dinapoli-releases-audits