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DiNapoli Announces $15 Million Investment in Northern Ireland
… State Comptroller Thomas P. DiNapoli today announced that the New York State Common Retirement Fund (Fund) is investing … an intensive analysis by 57 Stars LLC, the manager of the Fund’s $100 million Emerging Europe Fund, and is part … investment strategy. This partnership will benefit our pension fund and Northern Ireland in the years to come.” “I …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-announces-15-million-investment-northern-irelandDiNapoli: Statewide Foreclosure Activity Still Well Above Prerecession levels
… grew by 47 percent while New York City saw a 10 percent drop over the same two-year period. The state’s courts’ …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-statewide-foreclosure-activity-still-well-above-prerecession-levelsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Jimmie Buie, a resident of Brooklyn, with Grand Larceny in the Third Degree, a class D felony. Jimmie Buie is alleged to have stolen over $23,000 in pension benefits issued by the New York State and Local … in ordered recoveries. My message is clear: If you try to get away with pension fraud, we will find you and hold you …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kXI.16 Vendor Responsibility – XI. Procurement and Contract Management
… and auditing procedures for control of property and funds, etc. The courts have also recognized a protected … Note: A subcontractor includes any entity that receives funds from the vendor to perform work on a contract awarded …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi16-vendor-responsibilityXI.2.I Unilateral Termination Provisions – XI. Procurement and Contract Management
… Absent compelling justification, the New York State Office of the State Comptroller (OSC) will not approve a contract … While there is no legal prohibition against the use of such a clause, providing a vendor with the unilateral … a clause allows a vendor to manipulate the bidding process by controlling the period for which the service is to be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2i-unilateral-termination-provisionsCareer and Technical Education
… placement data for CTE students, as required by the State Education Department (SED). Key Recommendations …
https://www.osc.ny.gov/state-agencies/audits/2021/05/20/career-and-technical-educationXII.9.D Refunds Owed to the State – XII. Expenditures
… Comptroller’s P-warrant (refund) account, or W-warrant (unclaimed funds) account, the process for cancelling the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9d-refunds-owed-stateOpinion 88-38
… is impermissible (McKinney's Consolidated Laws of NY, Book 1, Statutes §76). Further, we believe the rationale …
https://www.osc.ny.gov/legal-opinions/opinion-88-38IX.10.B Federal Treasury Offset Program (TOP) Background – IX. Federal Grants
… government. This number is used for billing purposes, grant award applications, and drawdowns of federal grant … a centralized process called the “Treasury Offset Program” (TOP) that matches federal payments to New York … cash managed by OSC, the agency will be contacted by the NYS Department of Taxation and Finance’s Treasury staff. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix10b-federal-treasury-offset-program-top-backgroundState Agencies Bulletin No. 2259
… check. Any checks that remain uncashed after March 31, 2025, will be stopped and the funds will be escheated and … can visit the Unclaimed Funds - Search for Lost Money website to search for money remitted to OUF and submit a … statements. Agencies may contact OSC if they are unable to access the specified check through their Stop Payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2259-outreach-and-escheatment-2023-uncashed-nys-payroll-checksEmployer Projected Invoice
… Overview Your projected invoice is provided in September for budgetary purposes. It approximates next … we notify you when your projected invoice is available in Retirement Online . Please do not send payment for your … last State fiscal year. Your actual invoice will be based on the employee earnings and days worked reported by your …
https://www.osc.ny.gov/retirement/employers/employer-projected-invoiceState Agencies Bulletin No. 2259.1
… check. Any checks that remain uncashed after March 31, 2025, will be stopped and the funds will be escheated and … can visit the Unclaimed Funds - Search for Lost Money website to search for money remitted to OUF and submit a … statements. Agencies may contact OSC if they are unable to access the specified check through their Stop Payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22591-outreach-and-escheatment-2023-uncashed-nys-payroll-checksHazard Mitigation and Coordination (2021-N-8) 180-Day Response
To determine if New York City Emergency Management (NYCEM) adequately monitors and coordinates with New York City agencies for natural hazard mitigation, evacuation, and continuity of operations.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21n8-response.pdfMWBE Report 2021-2022 Fiscal Year
The Fund now has approximately $31 billion invested with or committed to MWBEs, representing nearly 22 percent of all CRF investments in the hands of outside managers.
https://www.osc.ny.gov/files/reports/special-topics/pdf/mwbe-fiscal-2021-22.pdfHazard Mitigation and Coordination (2021-N-8)
To determine if New York City Emergency Management (NYCEM) adequately monitors and coordinates with New York City agencies for natural hazard mitigation, evacuation, and continuity of operations.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21n8.pdfCohoes City School District – Medicaid Reimbursements (2022M-107)
Determine whether the Cohoes City School District (District) maximized Medicaid reimbursements by submitting claims for all services provided to Medicaid eligible students with signed parental consent forms.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/cohoes-city-school-district-2022-107.pdfExamination of Sunset LG Realty, LLC
We examined more than $5,000 in select bonuses that Sunset LG Realty, LLC (Sunset) paid, and requested reimbursement for, in 2016 under contract L120019 with SU
https://www.osc.ny.gov/files/state-agencies/audits/pdf/bse-2018-10-30.pdfInvestigation of Housing Discrimination Complaints (2023-S-26)
To determine whether the Division of Human Rights reviewed and addressed housing discrimination complaints timely and in accordance with its policies and procedures and the related laws.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-23s26.pdfElectronic Debit Authorization Form (RS5542)
For NYSLRS employers to have payments automatically debited from their account. With direct debit, funds are transferred electronically and securely using the automated clearing house (ACH) system.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs5542.pdfTransforming the Procurement Function (2023-S-6)
To determine whether the MTA took action to comply with the Board-approved Transformation Plan, resulting in improved service levels for the customer, process efficiencies, and reduced costs.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-23s6.pdf