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Processing of Paper Tax Returns
… In compliance with State Finance Law regarding preferred source vendors, in 2011 the Department contracted with NYSID, a workforce advocacy organization with preferred source status, to process the State's paper returns for tax … desired by a State agency is available from a preferred source at a price that is no more than 15 percent above the …
https://www.osc.ny.gov/state-agencies/audits/2014/04/09/processing-paper-tax-returnsPurchasing and Procurement Practices (Follow-Up)
… included in our initial audit report, Purchasing and Procurement Practices (Report 2020-S-67 ). About the … bidding and the purchasing of goods and services at various dollar thresholds. The Manual was last approved by … FOB in 2010. The objective of our initial audit, issued on March 16, 2022, was to determine whether NYRA procured …
https://www.osc.ny.gov/state-agencies/audits/2024/01/18/purchasing-and-procurement-practices-followVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… money orders, etc. and a printout of the SFS Regular Deposit screen, showing Business Unit, Deposit ID and total … must also ensure that the ‘Complete’ box is checked on Direct Journal Payments submitted in SFS. Failure to check …
https://www.osc.ny.gov/state-agencies/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsControls Over Vehicle Use and Transportation-Related Expenses (Follow-Up)
… deferring to the pricing offered and likely not receiving best pricing for services. The audit also identified …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-vehicle-use-and-transportation-related-expenses-followXI.18.H The Infrastructure Investment Act – XI. Procurement and Contract Management
… method, for capital projects 2 located in New York State related to physical infrastructure undertaken by an … and Part M of Chapter 39 of the Laws of 2019 for details on Authorized Projects/Entities. Projects/Entities. Guide to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18h-infrastructure-investment-actAppointment of Claims Auditor – Improving the Effectiveness of Your Claims Auditing Process
… (or sole) responsibilities. Providing dedicated resources to perform this function will help ensure that this key … of public money. Although boards are not required to establish a position with claims auditing responsibilities, many have found it to be a successful approach to fulfilling this key …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/appointment-claims-auditorDiNapoli: Queens Woman Pleads Guilty to Stealing $85,000 in NYS Pension Payments Meant for Her Deceased Father
… in the New York State Comptroller’s Office, will do our best to make sure crime doesn’t pay by holding offenders … a signatory or account holder, received $67,423 through an online payment platform from the account. Additionally, … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-queens-woman-pleads-guilty-stealing-85000-nys-pension-payments-meant-her-deceased-fatherDiNapoli Releases Report on 30-Day State Budget Amendments
… Amendments to the proposed state budget appropriately lower tax collection estimates in the Financial Plan for state … of teachers and principals, a proposed education tax credit program, extension of tuition assistance to … Budget. These adjustments primarily address a shortfall in tax revenues relative to the most recent projections, …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-releases-report-30-day-state-budget-amendmentsState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … six professional service providers who were selected based on RFPs issued in 2013 and 2014. Somers Central School … and capital plans to adequately manage fund balance. Track state and local government spending at Open Book New York . …
https://www.osc.ny.gov/press/releases/2022/08/state-comptroller-dinapoli-releases-auditsDiNapoli: Guess Inc. Agrees to Report on Workplace Safety, Environmental Risks
New York State Comptroller Thomas P DiNapoli today announced that clothingmaker Guess Inc has agreed to disclose its efforts to mitigate a variety of risks including workplace safety and environmental risks in its supply chain
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-guess-inc-agrees-report-workplace-safety-environmental-risksNYSLRS Announces Employer Contribution Rates for 2024-25
… New York State Comptroller Thomas P. DiNapoli today announced employer … contribution rates will increase from 13.1% to 15.2% of payroll for the Employees’ Retirement System (ERS) and … factors that impacted rates included inflation and higher salaries. In 2012, DiNapoli began providing employers with …
https://www.osc.ny.gov/press/releases/2023/08/nyslrs-announces-employer-contribution-rates-2024-25DiNapoli: Women in New York Still Earn Far Less Than Men
… Women in New York earned 87 cents on the dollar compared to men in 2023, … a report on the gender pay gap released today by New York State Comptroller Thomas P. DiNapoli. Women would have to … and across the nation,” DiNapoli said. “March is Women’s History Month and, unfortunately, the recent history shows …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-women-new-york-still-earn-far-less-menDiNapoli Releases Recommendations From Decarbonization Advisory Panel
… the chairman of Greece's Corporate Governance Council. Tim Smith : Smith is the director of ESG Shareowner Engagement at Walden …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-recommendations-decarbonization-advisory-panelOpinion 88-76
… for); (investment of) -- Taxes (applying private source moneys to reduce) EDUCATION LAW, §259(1); GENERAL … include information both on public moneys and private source moneys. This is in reply to your letter concerning the public and private source moneys of a village public library. You ask whether …
https://www.osc.ny.gov/legal-opinions/opinion-88-76DiNapoli: One-in-Four Homeless Shelter Clients with Serious Mental Health Issues Were Not Placed in a Mental Health Shelter
… to help determine which of its five types of shelter best meet their needs: General, Mental Health, Substance … who potentially may benefit from services that could best be provided in specialized shelters, helping to reduce …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-one-four-homeless-shelter-clients-serious-mental-health-issues-were-not-placed-mental-healthXI.12.B Contract Assignments – XI. Procurement and Contract Management
… the original contract was subject to Office of the State Comptroller (OSC) approval, OSC must concur with the waiver. … The contract assignment agreement must re-use the same NYS Contract # as the original agreement. The contract … Finance Law. Agencies should ensure the designated agency contact for the contract assignment is provided to the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignmentsCorporate Governance
… Comptroller DiNapoli uses his voice as a major investor to identify and mitigate risk, and improve corporate policies … Failure to establish robust DEI policies and practices can result in reputational damage, talent attrition, and … to understand a broad range of perspectives, which can lead to more informed decision-making and a competitive edge …
https://www.osc.ny.gov/common-retirement-fund/corporate-governanceNY State Comptroller DiNapoli: Wells Fargo Needs to Pull Back the Curtain on Its Incentive Pay Program
… the company's proposed executive compensation plan. The full text of DiNapoli's letter to fellow Wells Fargo … . The full text of DiNapoli's shareholder proposal can be read here …
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-wells-fargo-needs-pull-back-curtain-its-incentive-pay-programUnited HealthCare – Empire Plan Drug Rebates
… of rebates offered by drug manufacturers. In 2012, Express Scripts Holding Company (Express Scripts) acquired Medco. During our audit period, … Plan’s prescription drug program did not meet or exceed Express Scripts’ best existing rebate agreements for other …
https://www.osc.ny.gov/state-agencies/audits/2015/12/28/united-healthcare-empire-plan-drug-rebatesSelected Financial Management and Administrative Practices
… determine whether the Office of the Nassau County Public Administrator (NCPA) operates in compliance with governing statutes and guidelines. Our …
https://www.osc.ny.gov/state-agencies/audits/2015/04/28/selected-financial-management-and-administrative-practices