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DiNapoli: New York State Pension Fund Expands List of Corporations That Disclose Political Spending
… announced today. The latest agreement is with J.M. Smucker Co., which has adopted the Fund’s request that it publicly … where their money is being spent. I applaud J. M. Smucker Co. for agreeing to voluntarily disclose its political … Inc. (50.3%); NextEra Energy Inc. (43%); Western Union Co. (41.7%); The Travelers Companies Inc. (35%); Express …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-new-york-state-pension-fund-expands-list-corporations-disclose-political-spendingOpinion 2007-1
… with an award to the lowest responsible bidder (see People ex rel. Smith v Flagg , 17 NY 584, 589; 2 Antieau, Municipal Corporation Law, … creativity in the performance of the contract (see, e.g., People ex rel. Smith , supra ; Zack Associates v Setauket …
https://www.osc.ny.gov/legal-opinions/opinion-2007-1DiNapoli Report Highlights MTA's Significant Needs
… our regional transit systems can seem endless, but funds are limited. As the MTA prepares its next capital plan and … the progress that will be made in repairing the system, how much they’re going to cost and how the MTA is going to pay …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-report-highlights-mtas-significant-needsU. S. Steel and DiNapoli Agree on Enhanced Disclosure of Corporate Political Contributions
… dollars in politics,” DiNapoli said. “U. S. Steel is to be commended for agreeing to voluntarily disclose its … made when our first chairman, Judge Elbert Gary, wrote what is generally considered the first-ever code of ethical … Delta Air Lines, Express Scripts Holding Co., NextEra Energy Inc., Nisource Inc., Raytheon Company, The Travelers …
https://www.osc.ny.gov/press/releases/2015/03/u-s-steel-and-dinapoli-agree-enhanced-disclosure-corporate-political-contributionsDiNapoli: MWBE Participation in the State’s Pension Fund Rose to All-Time High in State Fiscal Year 2020-21
… New York State Common Retirement Fund remains one of the best managed and best funded public pension funds in the … steady deployment of capital to MWBE firms. Increases in value over the previous year were particularly strong in the … arena, and building a pipeline of investments and service providers. DiNapoli and the Fund report the details …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-mwbe-participation-states-pension-fund-rose-all-time-high-state-fiscal-year-2020-21Financial Oversight of the Advantage After School Program
… December 13, 2016. Background New York State created the Advantage After School Program (Program) in 2000 to provide … the Program through its Division of Child Care Services’ Advantage After School Program Unit. As of September 1, 2016, … as such, we believe reviewing on-site records at provider sites is a more reliable test. Additionally, OCFS …
https://www.osc.ny.gov/state-agencies/audits/2018/02/13/financial-oversight-advantage-after-school-programState Audits Issued in the Last 60 Days
… View state audits issued in the last 60 days …
https://www.osc.ny.gov/state-agencies/audits/new-releasesState Agencies Bulletin No. 2363
… and instructions for processing letters received for the outreach and escheatment of uncashed payroll checks for … certain payee notification requirements: An initial outreach letter will be mailed out in September of 2025 to all employees with a 2024 uncashed payroll check …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2363-outreach-and-escheatment-2024-uncashed-nys-payroll-checksSchedule of Card Fees
List of all fees for New York State Unclaimed Funds
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/fee-schedule.pdfState Agencies Bulletin No. 2259.1
… new instructions for processing letters received for the outreach and escheatment of uncashed payroll checks for … certain payee notification requirements: An initial outreach letter will be mailed out in September of 2024 to … check. Any checks that remain uncashed after March 31, 2025, will be stopped and the funds will be escheated and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksState Agencies Bulletin No. 1240
… for reporting line number changes and to explain how account codes will be charged in fiscal year 2013-2014. … NYSTEP using the Title and Position Management (TPM) Mass Change Process for Line Item Realignment (LNR); do not use a Position Move (MOV) via a TPM Short Form …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1240-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2013Comptroller DiNapoli's Legislative Program
… 2025 Proposed Legislation: Passed by the Assembly Public … on unclaimed spousal and child support. Deposit Placement Program for the Banking Development District Program – S.8357 (Sanders) - Allows a bank, in the discretion …
https://www.osc.ny.gov/legislationCity of Lockport – Cash Flow (2014M-195)
… of our audit was to assess the financial condition of City for the period January 1, 2014 through May 30, 2014. … residents. It is governed by a Mayor and an elected Common Council. The City’s budgeted appropriations for the 2014 …
https://www.osc.ny.gov/local-government/audits/city/2014/08/20/city-lockport-cash-flow-2014m-195How to Make a Vendor Responsibility Determination
… In making a vendor responsibility determination, you must assess whether the vendor has: appropriate … capacity and controls; appropriate legal authority to do business in New York; a satisfactory record of integrity; … 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-determinationDiNapoli: SUNY Campuses Need to Focus on Tuition Paid by Out-Of-State Graduate Students
… The State University of New York (SUNY) needs to make sure its campuses are upholding in-state residency … accepting what the student listed for residence on their application. Auditors found that some campus officials did … provide better guidance and support to campuses on how to interpret and apply the Residency Policy to ensure …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-suny-campuses-need-focus-tuition-paid-out-state-graduate-studentsDiNapoli: NYC Office Building Market Values Rise Amid Shift in Demand for Space
… levels, according to a report released today by New York State Comptroller Thomas P. DiNapoli. These higher market … including Hudson Yards, Chelsea, Union Square, Soho, Downtown Brooklyn and Long Island City. “The value of office …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-office-building-market-values-rise-amid-shift-demand-spacePreventing Fraud and Abuse of Public Funds: Local Governments Need to Do Better
Preventing Fraud and Abuse of Public Funds: Local Governments Need to Do Better
https://www.osc.ny.gov/files/local-government/publications/pdf/preventingfraud.pdfState Agencies Bulletin No. 2259
… new instructions for processing letters received for the outreach and escheatment of uncashed payroll checks for … certain payee notification requirements: An initial outreach letter will be mailed out in September of 2024 to … check. Any checks that remain uncashed after March 31, 2025, will be stopped and the funds will be escheated and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2259-outreach-and-escheatment-2023-uncashed-nys-payroll-checksDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… P. DiNapoli announced the pending sentencing of a Queens man for concealing his father’s death so he could continue to unlawfully collect pension payments of $7,542 and social … larceny. Bunn has already served six months in federal prison related to his arrest. “Mr. Bunn left his deceased …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsState Comptroller DiNapoli Releases Year-End Accomplishments
… Retirement Fund reached an all-time high of $160.7 billion in 2013, State Comptroller Thomas P. DiNapoli noted today in … include several convictions from the fight against public corruption, statewide efforts to deal with local … arrests. Completed numerous joint investigations with NYS Attorney General Eric Schneiderman through the Joint Task …
https://www.osc.ny.gov/press/releases/2014/01/state-comptroller-dinapoli-releases-year-end-accomplishments