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

… help strengthen the Fund’s overall investment strategy on behalf of the more than one million members and … an additional $300 million allocation to Bank of America Merrill Lynch Capital Access Funds for private equity investments and …

https://www.osc.ny.gov/press/releases/2015/02/dinapoli-announces-12-billion-new-commitments-state-pension-funds-emerging-manager-program

DiNapoli: Pre-K Special Education Schools Took $1.4 Million in Unallowed Expenses

… services to children from 3 to 5 years of age. The city’s Dept. of Education (DOE) refers students to the schools based …

https://www.osc.ny.gov/press/releases/2016/11/dinapoli-pre-k-special-education-schools-took-14-million-unallowed-expenses

Oversight of Critical Foster Care Program Requirements

… Purpose To determine whether the Office of Children and Family Services (OCFS) has effective controls in place to … To determine whether the Office of Children and Family Services has effective controls in place to ensure …

https://www.osc.ny.gov/state-agencies/audits/2017/07/21/oversight-critical-foster-care-program-requirements

Annual Assessment of Market Orders for 2012, 2013, and 2014

… and Markets (Department) has adequate procedures in place to accurately report its assessable expenses related to … Key Findings The Department has adequate procedures in place to ensure that it accurately reports its assessable … of Agriculture and Markets has adequate procedures in place to accurately report its assessable expenses related to …

https://www.osc.ny.gov/state-agencies/audits/2015/05/07/annual-assessment-market-orders-2012-2013-and-2014

Opinion 89-11

… bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Exempt Volunteer Firemen's Benevolent … Associations (use of tax moneys to rent meeting room) INSURANCE LAW, §§9104, 9105; Laws Of 1975, Chapter 543: The … to rent a room in which to meet, if the meetings are for the purpose of providing care and relief to disabled or …

https://www.osc.ny.gov/legal-opinions/opinion-89-11

DiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud

… as well as forfeiture and a fine of up to $250,000. State Comptroller Thomas P. DiNapoli, Richard P. Donoghue, … United States Attorney for the Eastern District of New York, William F. Sweeney, Jr., Assistant Director-in-Charge, …

https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraud

State Agencies Bulletin No. 1615

… Purpose To provide instructions for processing payroll deductions for the SEFA … the first pay check of 2018. Agency Actions The following instructions apply to agencies that are not currently … of the BSC, the BSC will provide you with specific instructions on the agency and BSC responsibilities for …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1615-2018-sefa-state-employees-federated-appeal-campaign

State Agencies Bulletin No. 1525

… Purpose To provide instructions for processing payroll deductions for the SEFA … the first pay check of 2017. Agency Actions The following instructions apply to agencies that are not currently … of the BSC, the BSC will provide you with specific instructions on the agency and BSC responsibilities for …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1525-2017-sefa-state-employees-federated-appeal-campaign

State Agencies Bulletin No. 1693

… it is necessary to obtain a new authorization card only if the employee wants to contribute to a different …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1693-2019-state-employees-federated-appeal-sefa-campaign

Village of Delhi – Audit Follow-Up (2019M-204-F)

… - pdf ] | [ read complete 2020 report - pdf ] Purpose of Audit The purpose of our review was to assess the Village of Delhi's (Village) progress, as of April 2022, in … The purpose of our review was to assess the Villages progress as of April 2022 in implementing our recommendations in the …

https://www.osc.ny.gov/local-government/audits/village/2022/05/20/village-delhi-audit-follow-2019m-204-f

City of Elmira – Audit Follow-Up (2017M-90-F)

… - pdf ] Purpose of Audit The purpose of our review was to assess the City’s progress, as of May 2020, in … The purpose of our review was to assess the Citys progress as of May 2020 in implementing …

https://www.osc.ny.gov/local-government/audits/city/2020/10/30/city-elmira-audit-follow-2017m-90-f

Climate Act Goals – Planning, Procurements, and Progress Tracking

… Objectives To determine if the Public Service Commission (PSC) and the New York State Energy … To determine if the Public Service Commission PSC and the New York State Energy Research …

https://www.osc.ny.gov/state-agencies/audits/2024/07/16/climate-act-goals-planning-procurements-and-progress-tracking

Town of Lewis – Highway Purchases (2014M-103)

… Purpose of Audit The purpose of our audit was to review the Highway Department’s purchasing practices for … the Board authorized a claim for prepayment of materials to be received in the following year. Key Recommendations … The purpose of our audit was to review the Highway Departments purchasing practices for …

https://www.osc.ny.gov/local-government/audits/town/2014/06/06/town-lewis-highway-purchases-2014m-103

State Agencies Bulletin No. 1612

… Purpose To inform agencies of the processing of the taxable fringe benefit CLEFR for 2017. Legal Reference … PEF A letter will be sent by the Governor’s Office of Employee Relations to affected PEF participants informing … To inform agencies of the processing of the taxable fringe benefit CLEFR for 2017 …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1612-certification-licensure-and-exam-fee-reimbursement-clefr-2017

Excessive Payments for Durable Medical Equipment Rentals (Follow-Up)

… equipment that are available to recipients on a monthly rental basis. Under both FFS and managed care there are typically limits (or caps) on the number of monthly rental payments—many items have 10-month caps. In accordance with Medicaid regulations, when the monthly rental payment limit is reached but the item is still needed, …

https://www.osc.ny.gov/state-agencies/audits/2024/12/04/excessive-payments-durable-medical-equipment-rentals-follow

Malone Central School District – Mental Health Training Component of the New York SAVE Act (S9-21-32)

… to support attendance for the training was not maintained and we were unable to determine the staff who attended and completed the training. Key Recommendation Provide mental health training to all staff and ensure it is completed by September 15, as required. Such …

https://www.osc.ny.gov/local-government/audits/school-district/2022/06/08/malone-central-school-district-mental-health-training-component-new-york

Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits

… Kanas, 64, a resident of Tamarac, Florida, was sentenced in Albany County Supreme Court today to 6 months incarceration and 5 years of probation, $45,000 in restitution and a judgment in the amount of $103,092.24 for stealing over $148,000 in … T Schneiderman announced that Renee Kanas 64 was sentenced in Albany County Supreme Court to six months incarceration …

https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pension

CUNY Bulletin No. CU-738

… Purpose The purpose of this bulletin is to notify CUNY agencies of a new deduction code for a political action fund to be offered to employees represented by IUOE, Local 30. Affected … The purpose of this bulletin is to notify CUNY agencies of a new deduction code for a …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-738-new-deduction-code-international-union-operating-engineers