Search
eBay Publicly Commits to Gender and Racial Diversity in Search for Board Members
… this will help the Board better manage the process,” said Susan Baker, Vice President of Trillium Asset Management. …
https://www.osc.ny.gov/press/releases/2015/03/ebay-publicly-commits-gender-and-racial-diversity-search-board-membersState Agencies Bulletin No. 2259
… remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll checks … issued in 2023 that remain uncashed as of April 2025 to OUF. Agency Actions: Agencies must treat signed and returned … issued in 2023 and the funds will be remitted to OUF in April 2025. Employees can visit the Unclaimed Funds - …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2259-outreach-and-escheatment-2023-uncashed-nys-payroll-checksNew York State Comptroller DiNapoli and District Attorney Kindlon: Siblings Indicted for Stealing State Rent-Relief Funds
… the First Degree, Grand Larceny in the Second Degree, and Money Laundering in the Second Degree. “Mahtani and Melwani … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud …
https://www.osc.ny.gov/press/releases/2026/01/new-york-state-comptroller-dinapoli-and-district-attorney-kindlon-siblings-indicted-stealing-stateImproper Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans (Follow-Up)
… Payments for Recipients No Longer Enrolled in Managed Long Term Care Partial Capitation Plans (Report 2015-S-9 ). Background Enrollment in a Managed Long Term Care (MLTC) plan is mandatory for Medicaid … are age 21 or older, and who need community-based long term care services for more than 120 days. The Partial …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/improper-payments-recipients-no-longer-enrolled-managed-long-term-care-partial-capitationDiNapoli Identifies Problems With Low-Cost Power Program
… of NYPA’s efforts to monitor whether customers met job targets. It allowed 12 customers, who refused to provide … businesses and not-for-profits that have not signed a contract from any public reporting of program results; Take … auditors’ findings, even though they were given multiple opportunities to weigh in on the auditors’ conclusions. …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-identifies-problems-low-cost-power-programSelected Aspects of Subway Station Safety
… has taken appropriate steps to make all of its subway stations safe, and whether “Help Points” and “Customer … cleanliness for the daily riders who use its 469 subway stations is one of Transit’s essential duties. This is the … Manual requires Station Supervisors to inspect subway stations at least once every 72 hours. Division’s Bulletin …
https://www.osc.ny.gov/state-agencies/audits/2017/06/15/selected-aspects-subway-station-safetyLehman College – Controls Over Bank Accounts
… Purpose To determine whether the City University of New York’s (CUNY) Central Office (Central) and Lehman College … education students. Lehman, located in the Bronx, New York, is one of CUNY’s 11 senior colleges, and has more … policies and procedures. Prior to establishing any new bank account, the Policy requires colleges to notify the …
https://www.osc.ny.gov/state-agencies/audits/2016/04/21/lehman-college-controls-over-bank-accountsOversight of Student Immunization in Schools
… of Health (DOH) and State Education Department (SED) are following the State’s public health procedures to ensure New York’s schools are adequately preventing, and are prepared to respond to, outbreaks of vaccine-preventable … of Health DOH and State Education Department SED are following the States public health procedures to ensure …
https://www.osc.ny.gov/state-agencies/audits/2016/08/16/oversight-student-immunization-schoolsDiNapoli: Despite Labor Force Gains, Disparities Remain for Workers With Disabilities
… (32.3%). “This year marks the 35 th anniversary of the landmark Americans with Disabilities Act and while we’ve made …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-despite-labor-force-gains-disparities-remain-workers-disabilitiesPension Funds Break New Ground on Board Diversity
… with Monster Beverage Corp. and Standard Pacific Corp. to formally include sexual orientation and gender identity in … Pacific, a California-based homebuilder, is believed to be the first U.S. corporation to include these provisions in its board nominating charter. …
https://www.osc.ny.gov/press/releases/2015/04/pension-funds-break-new-ground-board-diversityOpinion 94-10
… This opinion represents the views of the Office of the State Comptroller at the time … MUNICIPAL COOPERATION -- Human Rights (establishment of joint townwide-village commission) GENERAL MUNICIPAL LAW, … basis. A town and one or more villages may establish a joint townwide-village human rights commission. You ask …
https://www.osc.ny.gov/legal-opinions/opinion-94-10State Comptroller DiNapoli Releases Municipal and School Audits
… General Municipal Law. The board member’s physical therapy company entered into six contracts with the district while he … informed district administrators and staff of products and services provided by vendors that were recruited by, and partnered with, a company he partially owned. District officials contracted …
https://www.osc.ny.gov/press/releases/2025/06/state-comptroller-dinapoli-releases-municipal-and-school-auditsReducing Medicaid Costs for Recipients Who Are Eligible for Medicare (Follow-Up)
… Program – Reducing Medicaid Costs for Recipients Who Are Eligible for Medicare (Report 2021-S-16 ). About the … administers the State’s Medicaid program. Individuals who are eligible or appear eligible for Medicare are required to apply for Medicare as a condition of …
https://www.osc.ny.gov/state-agencies/audits/2025/08/13/reducing-medicaid-costs-recipients-who-are-eligible-medicare-followPhysical and Financial Conditions at Selected Mitchell-Lama Developments in New York City (Follow-Up)
… nine recommendations included in our initial audit report, Physical and Financial Conditions at Selected Mitchell-Lama … to provide safe and habitable housing and to maintain the physical and financial integrity of the development, and it … on-site assessments (site visits) of a development’s physical condition as well as fiscal reviews and to provide …
https://www.osc.ny.gov/state-agencies/audits/2025/06/09/physical-and-financial-conditions-selected-mitchell-lama-developments-new-york-city-followNew York State Artificial Intelligence Governance
… Objective To assess various New York State agencies’ progress in establishing an … and does not generate harmful, unintended consequences. New York State (NYS) and some of its agencies have been using … To assess various New York State agencies progress in establishing an …
https://www.osc.ny.gov/state-agencies/audits/2025/04/03/new-york-state-artificial-intelligence-governanceDiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… for four years, causing the victim’s home to be placed in foreclosure, his vehicle to be repossessed and his … remained in the home after the victim was removed and foreclosure proceedings began. Zielinski currently resides at …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerOpinion 90-13
… for a village sewer project in conjunction with a planned New York State Department of Transportation (DOT) road … for a village sewer project in conjunction with a planned New York State Department of Transportation DOT road …
https://www.osc.ny.gov/legal-opinions/opinion-90-13State Agencies Bulletin No. 2259.1
… remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll checks issued … March 31, 2025 and the funds will be escheated and sent to OUF. Agency Actions: Agencies must treat signed and returned … issued in 2023 and the funds will be remitted to OUF in April 2025. Employees can visit the Unclaimed Funds - …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksContract Advisory No. 4
… into the SFS and saved in the “Open, Requires Approval” status. Ensure that a valid Business Unit/Department ID has … a valid Business Unit/Department ID before changing the status to “Pending OSC Approval”; Review new contracts recently entered into the SFS where the status has been changed to “Pending OSC Approval.” Identify …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/4-business-unit-and-department-id-combinations-used-create-contracts-statewideComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… the Federal Bureau of Investigation for partnering with us to bring this former elected official to justice.” … Disclosure Reports that were filed with the State Board of Elections. The felony complaint relied, in part, on … filing a complaint online at [email protected].us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealing