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Oversight of Undistributed Child Support Funds
… Purpose To determine if the Office of Temporary and Disability … balances and initiate the process that would allow these funds to be escheated, as required by law. The audit covered … to the Office of the State Comptroller’s Office of Unclaimed Funds (OUF), which will then expand outreach …
https://www.osc.ny.gov/state-agencies/audits/2018/02/09/oversight-undistributed-child-support-fundsState Agencies Bulletin No. 649
… digits of the employee's Social Security number from the Garnishment Notification Reports. Affected Employees Employees who appear on Payroll Garnishment Reports (NBEN744, NBEN745 or NBEN746) Effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/649-garnishment-notification-reportsDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… Bump’s conviction should serve as a warning to those who try to defraud the New York State Pension system: we will …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli: NYC Secure Juvenile Detention Centers Need To Improve Safety and Access to Services for Youth
… protect the youth and the staff, the agency should improve case management, address safety issues and ensure access to … the age at which youth could be prosecuted as adults in criminal cases from 16 to 18. Beginning October 2018, 16- and … and leaving the facilities is scanned and subject to search. ACS employees are trained to confiscate contraband …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nyc-secure-juvenile-detention-centers-need-improve-safety-and-access-services-youthPublic Safety – 2023 Financial Condition Report
… Number of Reported Crimes Rose in 2022 According to data published by the State … of Index Crimes reported by local law enforcement agencies rose by 73,646 incidents, or 21 percent, in 2022. This … trends over the past decade. The statewide crime rate also rose in 2022, increasing by 22 percent to 2,129 crimes per …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-safetyDiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy
… that agriculture depends on, and is a short-term business model that poses long-term threats to global food security … practice of destroying forests, and sets the precedent for a new model of agricultural production that protects the …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-archer-daniels-midland-co-agrees-shareholders-request-no-deforestation-policyDiNapoli: Food Giant ConAgra Agrees to State Pension Fund's Proposal to Buy Sustainable Palm Oil
… the New York State Common Retirement Fund (Fund) has withdrawn its sustainable palm oil shareholder proposal , … matters including food safety and quality, forced labor, child labor, freedom of association and collective …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-food-giant-conagra-agrees-state-pension-funds-proposal-buy-sustainable-palm-oilSelected Wage Investigation Procedures (Follow-Up)
… respectively. The objective of our initial audit, issued on March 3, 2021, was to determine if DOL was following its … 60 days of the case being created in DOL’s WPM system (i.e., docketing), as recommended in DOL procedures. The 69 …
https://www.osc.ny.gov/state-agencies/audits/2024/02/16/selected-wage-investigation-procedures-followIX.7.F M-Year Legislation – IX. Federal Grants
… of funds availability. These are considered M-Year grants. For example, a federal grant award with a one-year grant … and/or adjust all unspent federal project balances for all awards as soon as possible, but no later than June 30, for awards that are scheduled to be closed the following …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7f-m-year-legislationNew Yorkers in Need: A Look at Poverty Trends in New York State for the Last Decade
… Message from the Comptroller The COVID-19 pandemic had devastating health, … also been developed and used by other entities, including: NYC.gov estimates based on ACS data and the SPM framework, … use ACS data and SPM concepts (with similar results to NYC.gov rates). 9 The Self-Sufficiency Standard (SSS) that …
https://www.osc.ny.gov/reports/new-yorkers-need-look-poverty-trends-new-york-state-last-decadeMonitoring and Administration of Public Protection Grant Programs (Follow-Up)
To determine the extent of implementation of the recommendation included in our initial audit report Monitoring and Administration of Public Protection Grant Programs 2019S21
https://www.osc.ny.gov/state-agencies/audits/2021/11/16/monitoring-and-administration-public-protection-grant-programs-followGlossary
… must be formally appointed by the Court to safeguard these funds until the child becomes 18. Usually, a parent (the … assigned to a specific property held by the Office of Unclaimed Funds and is for our internal use only. Original …
https://www.osc.ny.gov/unclaimed-funds/claimants/glossaryState Comptroller DiNapoli Releases Audits
… policies. Thruway Authority: Compliance With Payment Card Industry Standards (Follow-Up) (2019-F-14) An audit … policy that addressed all the requirements in the Payment Card Industry Security Standards Council. It could also … of price. State University of New York: Upstate Medical University: Human Resource (HR) Practices (2018-S-57) …
https://www.osc.ny.gov/press/releases/2019/10/state-comptroller-dinapoli-releases-auditsState Contract and Payment Actions in September
… Office of the State Comptroller approved 1,343 contracts for state agencies and public authorities valued at $2.1 … Office of Children and Family Services $12.5 million for child care resources and referral, including $4.7 million … of General Services $3.6 million with Global BMU, LLC for scaffold operation and maintenance in State office …
https://www.osc.ny.gov/press/releases/2018/11/state-contract-and-payment-actions-septemberState Comptroller DiNapoli Releases State Audits
… issued: State Education Department: Easter Seals New York, Compliance with the Reimbursable Cost Manual (2015-S-27) For … documentation. State Education Department: Jawonio Inc., Compliance with the Reimbursable Cost Manual (2015-S-49) For … costs. State Education Department: Baker Victory Services, Compliance with the Reimbursable Cost Manual (2015-S-57) …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-state-audits-0Case Management
… New York City Department for the Aging provided and paid case management services appropriately for eligible seniors. … with certain functional limitations may be eligible for case management to ensure access to appropriate services, … of life. DFTA reported over 39,000 seniors received case management services in City fiscal year 2022. DFTA …
https://www.osc.ny.gov/state-agencies/audits/2023/07/26/case-managementRabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… to preschoolers with disabilities, has been sentenced to up to three years in prison for stealing $5 million in City and State funding … Detective Bureau and his Economic Crimes Bureau. The case was additionally investigated by Comptroller DiNapoli's …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeDiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… his father’s death to collect his pension and Social Security payments. “This case is a warning to anyone attempting to steal state pension …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsPublic Safety – 2022 Financial Condition Report
… Enacted Budget included $135 million in spending aimed at gun violence prevention efforts. DCJS provides funding, …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-safetyDiNapoli: Priceline Commits to Improve Gender and Racial Diversity on its Board of Directors
… company had just one female director. In January, it added a second female director to its now 11-person board. “We encourage our portfolio companies to commit … it is an asset to business,” DiNapoli said. “Fresh ideas can revive stagnant and homogenized boards, and companies …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-priceline-commits-improve-gender-and-racial-diversity-its-board-directors