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NY State Comptroller DiNapoli: Wells Fargo Needs to Pull Back the Curtain on Its Incentive Pay Program
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (the Fund), today … the bank's annual meeting, the Fund will vote against six of the bank's 12 directors, including CEO Timothy Sloan. The … New York State Comptroller DiNapoli trustee of the NYS Common Retirement Fund has written to fellow Wells …
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-wells-fargo-needs-pull-back-curtain-its-incentive-pay-programOpinion 89-2
… under the supervision of a physician or, in the case of a dental clinic or dental dispensary, of a dentist, for the prevention, …
https://www.osc.ny.gov/legal-opinions/opinion-89-2DiNapoli: Money Earmarked for Highway and Bridge Infrastructure Siphoned Off
… roughly level. In total, $5.3 billion has been spent on transportation capital projects since SFY 2012-13, while $12.3 billion was spent on debt service from past borrowings and $13.6 billion on operational costs. There are four major sources of revenue …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-money-earmarked-highway-and-bridge-infrastructure-siphoned-offDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… The three defendants, Philip Mtui, Mbaga Kaiza, and Tony Taylor, were arrested last Thursday. "The defendants …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeFormer Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… Plains Division. Assistant United States Attorney James McMahon is in charge of the prosecution. …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-falseDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… agreed to pay $56,352 in restitution to NYSLRS. Sentencing is set for July 14, 2022, in United States District Court for …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localOpinion 2007-1
… of course, are not alike. The appropriate ways one deals with persons with various kinds of disabilities (e.g., …
https://www.osc.ny.gov/legal-opinions/opinion-2007-1NY State Comptroller DiNapoli Calls on Companies to Adopt Better Workers' Rights Policies
… rights. The proposals were filed with Walmart Inc., CVS Pharmacy Inc., Netflix Inc., DoorDash Inc. and Gannett … portfolio companies to act accordingly.” For Walmart and CVS , the proposals urge each company’s board of directors to … and actions to stop employees from unionizing. In 2018, CVS was accused of attempting to undermine the validity of …
https://www.osc.ny.gov/press/releases/2023/02/ny-state-comptroller-dinapoli-calls-companies-adopt-better-workers-rights-policiesState Comptroller DiNapoli Releases Municipal Audits
… officials paid the LLC a $500,000 deposit before any renovation work was completed or services rendered. They paid approximately $131,000 in renovation claims to the LLC without adequate supporting …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases School Audits
… School District and the Romulus Central School District . "In an era of limited resources and increased accountability, … that decreases the risk that errors or irregularities in processing and paying payroll could occur. Central Islip … average of nine percent and generated almost $3.7 million in surpluses during the period. To reduce the unrestricted …
https://www.osc.ny.gov/press/releases/2018/10/state-comptroller-dinapoli-releases-school-audits-0Member Contributions – Legacy Reporting
NYSLRS employers report information about employees through Retirement Online including their earnings the number of days they worked and more
https://www.osc.ny.gov/retirement/employers/legacy-reporting/member-contributionsComptroller DiNapoli Releases Municipal Audits
… comptroller’s records. Find out how your government money is spent at Open Book New York . Track municipal spending, …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… cost and environmental factors. City of Fulton – Capital Projects (Oswego County) Officials were unable to readily … the complete financial history and position of individual projects or determine the correct capital project fund … chamberlain did not maintain complete, up-to-date capital projects records for each project. The council also did not …
https://www.osc.ny.gov/press/releases/2022/02/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… implemented appropriate policies and procedures to ensure IT assets and computerized data are properly safeguarded. The … existing policies and procedures were followed. The former director hired an employee in violation of Broome County … review supporting documentation including time records, bank statements, direct deposit listings or cancelled checks. …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees
… taxpayers, but stole money intended to support programs for children in the Village of Hamburg. I want to thank our partners in the State Comptroller's Office for conducting this audit, which allowed us to prosecute this … of the State Comptroller, Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-feesDiNapoli: Bombay Clerk Sentenced for Pocketing Justice Court Fees
… A North Country court clerk was sentenced yesterday for stealing more than $5,680 from Bombay Justice … A North Country court clerk was sentenced yesterday for stealing more than $5680 from Bombay Justice …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-bombay-clerk-sentenced-pocketing-justice-court-feesDiNapoli Releases April Cash Report
… 21.4 percent from last April, primarily due to an increase in Personal Income Tax (PIT) collections. Tax collections, … previous year, but the outlook is for more moderate growth in coming months,” DiNapoli said. “Continued strength in the stock market during 2014 is one important factor that …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-releases-april-cash-reportXIV.14.E Recording General Capital Assets – XIV. Special Procedures
… A renovation is a project performed on an already existing component while an improvement is the addition of a new component where one did not previously exist. Renovations … when 75% or more of the estimated useful life of the component has expired It extends the useful life of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14e-recording-general-capital-assetsDiNapoli: State Agency Overtime Costs Decreased 11.6% in 2023, First Decline Since 2016
… decrease was led by declines in overtime hours at three of the five agencies that are historically the largest … the COVID-19 pandemic and an overall increase in the size of the state workforce for the first time since 2019, growing … to continue its efforts to attract and retain a range of diverse employees, especially in the context of a …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-state-agency-overtime-costs-decreased-116-2023-first-decline-2016DiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… encourage recycling. It requires a 5 cent deposit on soda, beer, bottled water and certain other beverage containers. …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-bill