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U. S. Steel and DiNapoli Agree on Enhanced Disclosure of Corporate Political Contributions
… shareholder proposal it had filed for consideration at the Fortune 500 company’s annual meeting. The Fund holds …
https://www.osc.ny.gov/press/releases/2015/03/u-s-steel-and-dinapoli-agree-enhanced-disclosure-corporate-political-contributionsComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… and Attorney General Eric T. Schneiderman today announced the conviction and sentence of Richard L. Cook, III, 58, a … steal from our state’s pension system do a disservice to all hardworking New York taxpayers, but to use a deceased … pension benefits between March 2009 through December 2013. All told, Cook stole over $200,000.00 in pension benefits …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseDiNapoli: New York City Projecting $3.4 Billion Surplus for 2016
… 2016 surplus stems largely from unanticipated growth in tax revenues, debt service and agency savings, and a drawdown of reserves not needed in the current year. DiNapoli’s report, however, points to … the city to be concerned going forward. Economic growth in China has slowed, and the U.S. economy’s growth slowed to …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-new-york-city-projecting-34-billion-surplus-2016Time and Attendance Practices of Selected Employees
… were beyond the metropolitan area were actually residing in New York City and would therefore owe New York City … Background The MTA provides transportation services in and around the New York City metropolitan area. Each MTA … by various documents including tour schedules, sign-in and sign-out sheets, time clocks, and KRONOS (an …
https://www.osc.ny.gov/state-agencies/audits/2014/08/04/time-and-attendance-practices-selected-employeesDiNapoli: State Missed Out on Over $180 Million in Medicaid Drug Rebates
… control costs and save taxpayers money by making sure it gets the drug rebates that it is entitled to under federal … control costs and save taxpayers money by making sure it gets the drug rebates that it is entitled to under federal …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-state-missed-out-over-180-million-medicaid-drug-rebatesState Comptroller DiNapoli Releases Municipal & School Audits
… adequate oversight of non-payroll disbursements. As a result, there is an increased risk that errors or … the bookkeeper’s duties or implement critical controls. In addition, the board could improve its annual audit of the … the total airport operating deficits exceeded $293,000. In addition, delinquent taxes totaling $575,182 date back to …
https://www.osc.ny.gov/press/releases/2023/05/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: Local Sales Tax Collections Grew 12.7% to $22.1 Billion in 2022
… Local government sales tax collections in New York state … that ensured more online sales were being fully taxed.” Local sales tax growth in 2022’s fourth quarter (October to …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-local-sales-tax-collections-grew-127-221-billion-2022DiNapoli: Office of Children and Family Services Can Improve Efforts to Investigate Child Fatalities
… An audit released today by New York State Comptroller Thomas P. DiNapoli found the state’s Office …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-office-children-and-family-services-can-improve-efforts-investigate-child-fatalitiesComptroller DiNapoli Releases School Audits
… Board of Cooperative Educational Services – Adult Education Program and Professional Services (2016M-206) … evidence to indicate that the established fees for the adult education services were reasonable or related to the …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-0Public-Private Partnerships Potentially a "Good Option" but Financial Risks for Taxpayers Must Be Addressed
… associated with forming those partnerships, according to a report released today by State Comptroller Thomas P. … the next 20 years,” DiNapoli said. “The big question is, how are we going to pay for that? Public-private partnerships … the value of public assets and in doing so, short-change the public. Unfavorable pricing mechanisms . …
https://www.osc.ny.gov/press/releases/2011/01/public-private-partnerships-potentially-good-option-financial-risks-taxpayers-must-be-addressedDiNapoli Releases Industry Sector Dashboards to Track NYC Economic Recovery
… “The COVID-19 pandemic hit New York City particularly hard, causing massive job losses at major employers such as …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-releases-industry-sector-dashboards-track-nyc-economic-recoveryIX.12.O Refunds – IX. Federal Grants
… the U.S. Treasury or offset against program disbursements. In order to minimize the state’s interest liability and … credit to the appropriate federal funds appropriation, but in no event shall this transfer occur less than semimonthly. … to the U.S. Treasury or used for program purposes. In certain cases, the state’s CMIA auditor/consultant will …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12o-refundsDiNapoli Releases Fiscal Stress Scores for Villages and Cities
… his Fiscal Stress Monitoring System . DiNapoli evaluated all non-calendar year local governments and designated one … to fiscal stress.” While no municipalities were in the highest category of “significant fiscal stress,” 73 … all counties, towns, most cities and a few villages. List of Villages and Cities in Fiscal Stress Municipalities …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-releases-fiscal-stress-scores-villages-and-citiesPublic Safety – 2021 Financial Condition Report
… or a county probation department and treated as juvenile delinquents with opportunities for diversion. … The …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-safetyOversight of Registration, Licensing, and Inspection of Radioactive Materials Facilities and Radiation Equipment Facilities
… to test new drugs and to study cellular functions, and in various industrial applications to protect food and blood … and regulation of radiation and radioactive materials in New York State, outside of New York City. To fulfill these … 1- to 5-year inspection time frames by relying on a buffer. The buffer is intended to allow for more …
https://www.osc.ny.gov/state-agencies/audits/2021/09/23/oversight-registration-licensing-and-inspection-radioactive-materials-facilities-andVII.10.B Establishing and Increasing a Cash Advance – VII. State Revenues and Appropriated Loan Receivables
… have been paid from a cash advance account if it were in existence at the time. For example: Number of vouchers and … Procedures for establishing a bank account are available in Chapter XIV, Section 4.B - Establishment and Closing of … Bank Accounts of this Guide. A consolidated bank account in the name of the agency, titled "Agency Advance Account", …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10b-establishing-and-increasing-cash-advanceSelected Aspects of Leasing Practices for Real Estate Department, Aviation, World Trade Center, and Leasing of Properties
… the George Washington Bridge Bus Station, and the World Trade Center. PANYNJ’s real estate portfolio consists … realize revenue of $8.3 million from four leases at the World Trade Center (WTC) during the period June 2014 through …
https://www.osc.ny.gov/state-agencies/audits/2021/05/04/selected-aspects-leasing-practices-real-estate-department-aviation-world-trade-center-andHow to Obtain Your Personal Records Under the Personal Privacy Protection Law
… to identify that individual (e.g., name, number, symbol, mark, or other identifier such as an address). How to Make a …
https://www.osc.ny.gov/help/how-obtain-your-personal-records-under-personal-privacy-protection-lawReporting on Foreclosure of Real Property Funds – Kings County
… the administrative operations of all courts in the New York State Unified Court System (UCS). This system serves the …
https://www.osc.ny.gov/state-agencies/audits/2013/12/12/reporting-foreclosure-real-property-funds-kings-countyHazard Mitigation and Coordination (Follow-Up)
… Objective To determine the extent of implementation of the six recommendations … objective of our initial audit report, issued October 25, 2022 and covering the period January 2018 through April 2022, … COOP plans were often incomplete and had incorrect points of contact listed. Moreover, many City agencies were …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/hazard-mitigation-and-coordination-follow