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XIII.10.D Refunds Owed to the State by an Employee - Using a Due to State Offset – XIII. Employee Expense Reimbursement
… section provides Online Agencies with information related to refunds owed to the State by an employee using the Due to State Offset … resulted in an amount owed to the State by the employee (i.e., Due to State). When a Due to State condition exists, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10d-refunds-owed-state-employee-using-due-state-offsetDiNapoli: State Pension Fund Calls on Companies to Address Climate Risk, Transition to Cleaner Operations
… five major U.S. companies, including Domino’s Pizza Inc., to set targets to reduce their greenhouse gas emissions (GHG), adopt new … trustee of the Fund, announced today. In response to the agreements, the Fund withdrew the shareholder …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-state-pension-fund-calls-companies-address-climate-risk-transition-cleaner-operationsDiNapoli: Great Demand For NYS General Obligation Bonds Allows State to Reduce Costs to Taxpayers
… State Comptroller Thomas P. DiNapoli yesterday awarded through negotiated sale $572,715,000 of New York State General Obligation (GO) Bonds. After a one-day retail … the refunding will save taxpayers over $8.5 million on a present value basis, or 6.3 percent of the par amount of …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-great-demand-nys-general-obligation-bonds-allows-state-reduce-costs-taxpayersDiNapoli: Rochester Woman Pleads Guilty to Stealing $121,000 in Pension Checks Sent to Late Grandmother
… pleaded guilty to stealing more than $121,000 in state pension checks that were sent to her deceased grandmother, … continue partnering with law enforcement to protect the pension system and its members.” “Elona Roberts abused a … that victimize our entire state.” “The New York State Pension System is a benefit for those who give themselves in …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-rochester-woman-pleads-guilty-stealing-121000-pension-checks-sent-late-grandmotherBackground Checks at Municipal Youth Programs (2012-MS-5)
… against the Division of Criminal Justice Services’ Sex Offender Registry and other resources. Two municipalities … in these municipalities did not identify any persons with sex offender or significant criminal histories. Key …
https://www.osc.ny.gov/local-government/audits/city/2013/01/25/background-checks-municipal-youth-programs-2012-ms-5Oversight of Smart Schools Bond Act Funds (2019-S-13) 180-Day Response
To determine whether the State Education Department is monitoring the use of Smart Schools Bond Act funds to ensure that school districts have appropriately utilized them for their intended purpose.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s13-response.pdfDiNapoli: Court Clerk Pleads Guilty to Stealing More Than $10,000 in Fines
… to petit larceny after a joint investigation by the Office of the State Comptroller and the St. Lawrence County … funds for her own personal advantage,” said DiNapoli. “I want to thank the St. Lawrence County Sheriff’s Office and … St. Lawrence County District Attorney’s Office for helping my staff bring this individual to justice.” Dillon, an …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-court-clerk-pleads-guilty-stealing-more-10000-finesOpinion 2001-5
… injured requiring emergency room treatment. Fire districts are established primarily for the purpose of providing fire … Neither section 176(31), nor any other statute of which we are aware, however, expressly authorizes a fire district to …
https://www.osc.ny.gov/legal-opinions/opinion-2001-5Area #7 – Access Controls – Information Technology Governance
… employees’ accounts should be disabled on the day they leave local government or school employment and transferred …
https://www.osc.ny.gov/local-government/publications/it-governance/area-7-access-controlsDiNapoli Op-Ed: We Should Be Teaching Financial Literacy in NY's High Schools
… Betty A. Rosa. The full op-ed is below: We should be teaching financial literacy in NY's high schools Financial literacy should be taught in … personal finance in our schools now. Op-Ed We should be teaching financial literacy in NY's high schools … Newsday on …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-op-ed-we-should-be-teaching-financial-literacy-nys-high-schoolsComptroller DiNapoli Releases Municipal Audits
… its oversight responsibilities by performing a sufficient audit of the supervisor’s books and records. City of Glen … Because district officials failed to publish and post a legal notice on the project prior to approval, the … – Cash Disbursements (Albany County) The board did not audit each claim prior to payment. Instead, the treasurer …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-municipal-audits-2Medicaid Program – Overpayments to Managed Care Organizations and Hospitals for Low Birth Weight Newborns
… Purpose To determine if Medicaid overpaid managed care organizations … for the provision of covered health care services. MCOs have networks of participating providers that they reimburse … actual birth weight was 3,215 grams. Medicaid should have only paid the MCO $3,232 for a standard kick payment. As …
https://www.osc.ny.gov/state-agencies/audits/2014/10/02/medicaid-program-overpayments-managed-care-organizations-and-hospitals-low-birth-weightNYS Comptroller DiNapoli: Amazon Must Ensure Its Business Is Not Adding to Racial Inequality
… Fund (the Fund) has filed a shareholder proposal at Amazon.com, Inc. asking for an independent audit to assess … inclusion, and how they affect the company’s business. “Amazon says it stands alongside those fighting systemic … problem and mitigate risks for long-term investors. Amazon needs an unbiased look at how it’s addressing racial …
https://www.osc.ny.gov/press/releases/2020/12/nys-comptroller-dinapoli-amazon-must-ensure-its-business-not-adding-racial-inequalityOpinion 89-52
… described in your letter appears to be quite different from that discussed in the earlier opinion. As outlined in … and instructors to stimulate the improvement of training courses and the provision of courses in a manner which … Law, it is our opinion that the county would be pre-empted from unilaterally establishing and enforcing training …
https://www.osc.ny.gov/legal-opinions/opinion-89-52Comptroller DiNapoli Releases School Audits
… they were not always audited and approved prior to payment. The business manager, who also serves as the …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-audits-1Determining the Ex-spouse's Share – Divorce and Your Benefits
… distribution formula for a public pension was established by the State Court of Appeals in Majauskas v. Majauskas . … during the marriage (numerator) by total service credit at retirement (denominator). Then, that percentage is multiplied … as of the date specified, using pension factors and age reductions that will be applied to the member’s benefit …
https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-shareState Comptroller DiNapoli Releases Municipal Audits
… jurisdictions received $10,607 more than they should have while five others did not receive $24,239 that they … remit or report collections. As a result, officials do not have assurance that all collections are accounted for, … not prepare accurate monthly reports and remit collections to the supervisor and other agencies or prepare monthly bank …
https://www.osc.ny.gov/press/releases/2025/01/state-comptroller-dinapoli-releases-municipal-auditsOpinion 95-12
… -- Powers and Duties (authority to deposit or invest funds with a State or federally chartered savings bank) … by L 1992, ch 708, govern the deposit and investment of public funds of "local governments". For this purpose, a … district corporations, special improvement districts, public libraries and IDAs (General Municipal Law, §§10[1][a], …
https://www.osc.ny.gov/legal-opinions/opinion-95-12State Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … of the board. As a result, all available board members do not audit and approve individual claims to ensure they are … Lancaster – Information Technology (Erie County) Officials have not designed or implemented procedures to monitor …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: New York City's Finances on Solid Footing
… budget gaps under current economic conditions, according to an analysis released today by New York State Comptroller … DiNapoli said. “The city, however, still has work to do. It must conclude negotiations with the remaining … of Teachers (UFT). Since then, several other unions have reached new agreements with the city, bringing the share …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-new-york-citys-finances-solid-footing