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Opinion 89-9

… on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- Compensation of Employees (disposition of unclaimed paycheck of deceased employee) PUBLIC OFFICERS AND EMPLOYEES -- Compensation (disposition of unclaimed paycheck of deceased employee) SURROGATE'S COURT …

DiNapoli Op Ed in Times Union

… are meant to help could be put in harm’s way. That is why my office has called on New York’s leaders to enact robust … In a recent audit that examined the state’s use of AI, my auditors found clear evidence that New York’s use of AI is … and using what they learn to drive improvements. My office will look at the AI systems used by state agencies …

Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez

… Comptroller Thomas P. DiNapoli. "Thanks to the work of my investigators and auditors in partnership with Attorney …

DiNapoli: Woman Pleads Guilty to Theft and Must Pay Back $459K in NYS Pension and Social Security Payments

… Security Administration Gail S. Ennis today announced that Sandra Smith, a resident of Georgia, has pleaded guilty to … there on Sept. 14, 2006. As her mother-in-law’s caretaker, Sandra Smith had access to her bank account, which she kept …

State Comptroller DiNapoli Releases Audits

… Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 (2017-S-81) … system controls to prevent inappropriate payments for evaluation and management services, which resulted in … late, exceeding the permitted time or mileage interval. For 129 inspections, maintenance personnel did not provide …

Mitigation for Extreme Weather Conditions and Flooding (2023-S-5)

To determine whether the Metro-North Railroad performed a systemwide risk assessment to identify potential risks to its system from extreme weather conditions and flooding and developed plans to mitigate their effects; and whether it tested and updated the plans and inspected/maintained the ...

Coalition of 41 Investors Call on U.S. Companies to Oppose President Trump's Actions on Immigration

… financial rewards for their shareholders." To read the full text of the statement and the list of signatories, visit …

DiNapoli: Office Has $14.5 Billion in Unclaimed Funds; Urges New Yorkers to Claim Lost Money

… today announced that his office has over $14.5 billion in unclaimed funds and urged New Yorkers to see if any of it belongs to …

Medicaid Payments Made Pursuant to Medicare Part C (Follow-Up)

… Purpose To determine the extent of implementation of the six recommendations made in our audit report, Medicaid … and/or have special health care needs. Many of the State’s Medicaid recipients are also enrolled in …

Comptroller Authority to Audit Local Development Corporations (LDCs)

… A.3047 (Magnarelli) / S.4827 (Marchione) – Relates to audits by the State Comptroller of certain organizations … other government entities. Memo Bill Text Status … Relates to audits by the State Comptroller of certain organizations …

XVI.4 Accounting Policies and Principles Applicable to Agencies – XVI. Financial Reporting

I.3 Guide to Financial Operations Account Codes Procedure – I. OSC Guide to Financial Operations Overview

… all times. If agencies require updates to the SFS-related account codes, agencies must notify OSC. OSC will work with … are made. More information on the relationship between the account codes and statewide procedures can be found in …

I.2 Organization of the Guide to Financial Operations – I. OSC Guide to Financial Operations Overview

… of legacy systems and users of the Statewide Financial System (SFS). Chapters are organized by section and …

Comptroller Authority to Audit Local Development Corporations (LDCs)

… certain organizations controlled by municipal corporations and certain other government entities. Memo Bill Text Status … certain organizations controlled by municipal corporations and certain other government entities …

DiNapoli: Major Retailers Agree to Stronger Supplier Oversight

… that will help ensure greater transparency and safety in their suppliers’factories.  The agreements will help … and accountability surrounding workers’rights result in stronger, more sustainable companies and better returns on the Common Retirement Fund’s investments. Sadly, it took …

DiNapoli: NYC Transportation and Warehousing Sector Fares Better Than Other Sectors in Recovery Amid Shift to E-Commerce

… were members of a labor union, compared to 21% of all public and private workers citywide. DiNapoli’s report notes …

Opinion 2007-1

… that bear on the issues discussed in the opinion. PUBLIC CONTRACTS -- Contracts Not Requiring Bidding … provided by the State Legislature, all contracts for public work involving an expenditure in excess of $20,000 … a contract for the transportation of disabled pre-school children was held to involve technical service and was …

DiNapoli Releases Report on Casinos' Impact on Upstate Local Tax Revenues

… Reports and Audits Oversight of Casino Revenues and Regulatory Oversight Reimbursement Collections (January 2020) Oversight of Casino Revenues and Regulatory Oversight Reimbursement Collections – Follow-up …

DiNapoli Announces $1.2 Billion in New Commitments to State Pension Fund's Emerging Manager Program

… equity investment platform. The Fund is one of a few public pension funds in the country to establish an emerging … program in virtually every major asset class including public equity, private equity, hedge funds, real estate and … New York State Common Retirement Fund, the third largest public pension plan in the United States with more than one …

IX.3.A Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies - Pre-Award Spending Projects – IX. Federal Grants

… of the agency to monitor pre-award spending to ensure all charges are appropriate and billable once the GAD is … ID previously created be communicated to OSC to ensure all costs are accounted for on the Grant and ultimately … an SFS Pricing job to bill the previously collected costs. All pre-award projects must be associated to a contract and …