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NYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… Thomas P. DiNapoli today announced that, as Trustee of the New York State Common Retirement Fund, he has filed a legal action against … 31, 2018 the Fund held 183,800 shares in Wynn Resorts with an estimated value of $30,435,442. The Fund will vote its …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsDiNapoli: Town of Bennington Audit Leads to Arrest
… “These cases are time consuming because of the volumes of paperwork and journal entries that the auditors and … 1, 2013 through Aug. 31, 2013 deposits to the town clerk’s account were $7,741 less than the amount collected. On Sept. … the town clerk made a cash deposit to the tax collection account totaling $6,444, which eliminated this shortage. The …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestState Agencies Bulletin No. 1745
… Purpose To notify agencies of the PayServ procedural changes required … (PFRS) (Retirement Plan 7W) Background NYSLRS is preparing to roll out a new information system in May, 2019. NYSLRS …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1745-payserv-updates-resulting-new-york-state-and-local-retirement-systemComptroller DiNapoli Releases State Audits
… Payments to Federally Qualified Health Centers for Group Therapy Services (2013-S-51) With approval from the … Federally Qualified Health Centers (FQHCs) to provide group therapy services, including group therapy provided by … Administration of the Concession Contract With Riverbank Restaurant Group (RRG) (2013-S-22) OPRHP entered into a …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-state-auditsDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… returned all of the money. O’Hara, who was Town Supervisor at the time, then submitted the false invoices and checks to … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsOversight of Building Construction Site Safety
… Eighteen of these sites were actively under construction at the time of our visits, and 16 of the 18 sites (89%) had a … meetings. While DOB followed up and issued summonses at some of these sites, generally, it does not effectively … to identify incidents and report injuries and fatalities at building construction sites. We found that DOB was not …
https://www.osc.ny.gov/state-agencies/audits/2022/09/01/oversight-building-construction-site-safetyOpinion 98-15
… -- Town Building (need for referendum when selling) REAL PROPERTY -- Sale (by town of historic building) … subject to permissive referendum, to convey unneeded town real property. Article 5-K of the General Municipal Law … historic preservation programs", the local legislative body of a municipal corporation, after public notice …
https://www.osc.ny.gov/legal-opinions/opinion-98-15State Comptroller DiNapoli Releases Municipal Audits
… the following local government audits were issued. Town of Danby – Town Clerk (Tompkins County) Tax collections were … tax collections. The board did not perform an annual audit of the clerk’s records. Village of Delhi – Audit Follow-Up (Delaware County) Auditors issued …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Tax Exemptions Jump While Job Gains Slow for IDA Projects
… In 2013, the most recent full year of data available, IDA projects reported a total of 644,080 full-time jobs, … 199,943 jobs over the life of these projects, at a median cost of $2,095 per job gained. In 2012, cumulative job gains … the use of standardized project applications, cost-benefit analysis, uniform project agreements and provisions …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-tax-exemptions-jump-while-job-gains-slow-ida-projectsOversight and Enforcement of the Rechargeable Battery Law (Follow-Up)
… from consumers. They must also post conspicuously placed signage informing consumers that they can return their used … but of the 30 we tested, 33% did not have the required signage. Further testing found at least 1,248 potentially …
https://www.osc.ny.gov/state-agencies/audits/2024/03/21/oversight-and-enforcement-rechargeable-battery-law-followNY State Comptroller DiNapoli Announces Appointment of Interim Emerging Managers Director
… director of the New York State Common Retirement Fund’s (Fund) Emerging Manager Program. “Since taking office, I have made the Emerging Manager Program one of the Fund’s top priorities,” DiNapoli, trustee of the Fund, said. … doors for up-and-coming financial managers,” said Chief investment Officer Anastasia Titarchuk. “I look forward to …
https://www.osc.ny.gov/press/releases/2023/02/ny-state-comptroller-dinapoli-announces-appointment-interim-emerging-managers-directorMedgar Evers College – Controls Over Bank Accounts
… of July 31, 2015, MEC had 17 active accounts with a total balance of $1.02 million. CUNY’s Cash Management and Banking …
https://www.osc.ny.gov/state-agencies/audits/2016/06/03/medgar-evers-college-controls-over-bank-accountsState Agencies Bulletin No. 820
… Purpose To explain the procedures for processing the June 2008 Tool Allowance payment. Affected … CSEA Operational Services Unit (BU03) Agreement provides for an annual Tool Allowance payment during June of each … Period A $175.00 Tool Allowance payment is payable for the period April 1, 2007 through March 31, 2008. Salaried …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/820-june-2008-tool-allowance-payment-csea-operational-services-unitState Agencies Bulletin No. 909
… Purpose To explain the procedures for processing the June 2009 Tool Allowance payment. Affected … CSEA Operational Services Unit (BU03) Agreement provides for an annual Tool Allowance payment during June of each … Period A $175.00 Tool Allowance payment is payable for the period April 1, 2008 through March 31, 2009. Salaried …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/909-june-2009-tool-allowance-payment-csea-operational-services-unitCUNY Bulletin No. CU-323
… the appropriate end date. If the non-pensionable earnings do not already have an end date, the agency must add a row to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-323-new-actionreason-codes-and-additional-pay-earn-codes-cunyNY State Comptroller DiNapoli Asks for Report on Due Diligence in Wake of Dakota Pipeline Controversy
… for approval to omit the shareholder request from a vote at its annual meeting, which the SEC denied in February. The resolution will be presented and voted on at the company's annual general meeting on April 26 in Findlay, Ohio. The Fund holds shares of Marathon valued at approximately $78.8 million. "Given the nationwide …
https://www.osc.ny.gov/press/releases/2017/03/ny-state-comptroller-dinapoli-asks-report-due-diligence-wake-dakota-pipeline-controversyU. S. Steel and DiNapoli Agree on Enhanced Disclosure of Corporate Political Contributions
… in 2013 vote) Peabody Energy 2013 Dr. Pepper Snapple Group Harley-Davidson Inc. KeyCorp Noble Energy Inc. PepsiCo …
https://www.osc.ny.gov/press/releases/2015/03/u-s-steel-and-dinapoli-agree-enhanced-disclosure-corporate-political-contributionsComptroller DiNapoli Releases State Audits
… 2013, determined the New York State Health Insurance Plan (NYSHIP) made improper payments totaling $137,459 to … non-competitive contract was based on unsupported claims from Downstate officials. … New York State Comptroller Thomas …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-auditsIV.1 Overview – IV. Accounting Codes - Uses and Descriptions
… System provides for appropriation/ segregation control at any account level. Segregations are typically controlled at the highest account level and must conform to the levels … appropriations and segregations can be established at lower account levels, this section of law requires a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv1-overviewOversight of Registration, Licensing, and Inspection of Radioactive Materials Facilities and Radiation Equipment Facilities
… Objectives The objectives of this audit were to determine if the Department of Health (Department) is … the Program When handled correctly, radioactive materials have many beneficial medical, industrial, and academic uses. … (33%) showed facilities were, at the time of inspection, not in compliance with established standards. Further, for 33 …
https://www.osc.ny.gov/state-agencies/audits/2021/09/23/oversight-registration-licensing-and-inspection-radioactive-materials-facilities-and