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Opinion 92-54
… conflict of interest under General Municipal Law, article 18 (§800 et seq .), if a bank in which the appointee … General Municipal Law, §806(1) requires the town to have a code of ethics setting forth for the guidance of its officers … or economic impropriety (see, e.g. Zagoreos v Conklin , 109 AD2d 281, 491 NYS2d 358; Matter of Tuxedo Conservation …
https://www.osc.ny.gov/legal-opinions/opinion-92-54DiNapoli: Food Giant ConAgra Agrees to State Pension Fund's Proposal to Buy Sustainable Palm Oil
… said. “Palm oil is in many of the products we enjoy every day, but too often suppliers produce it in ways that destroy … environment, and anti-corruption. To respect Land Tenure Rights, including the rights of indigenous and local communities to give or …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-food-giant-conagra-agrees-state-pension-funds-proposal-buy-sustainable-palm-oilDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… the scheme. “Jan Hoffman and Katherine Pais allegedly took advantage of their positions and residents in need in a … that people who are placed in a position of trust and take advantage of the vulnerable will be held accountable for …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… that Leslie Schwinzer has pleaded guilty to wire fraud (18 USC. § 1343) in the U.S. District Court at Knoxville, TN for … Schwinzer was charged with one count of wire fraud (18 USC. § 1343) in the EDTN on January 27, 2022. She has agreed … that Leslie Schwinzer has pleaded guilty to wire fraud 18 USC 1343 in the US District Court at Knoxville TN for …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localDiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison
… abuse,” DiNapoli said. “My thanks to Rensselaer County DA Donnelly, State Police Superintendent James, and the …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prisonCustodial Service Contract Procurement and Oversight
… was effective in procuring the custodial service contracts it has in effect for the 2017–2020 and 2021–2028 fiscal years … NYCSSS is delivering the quality of services for which it was contracted. DOE currently has tools that capture … to contact potential vendors ahead of awarding a contract, it allowed only 5 business days for any interested parties to …
https://www.osc.ny.gov/state-agencies/audits/2022/04/08/custodial-service-contract-procurement-and-oversightCompliance With Freedom of Information Law Requirements
… Objectives To determine if the Capital District Transportation Authority (CDTA) and its … in place to fulfill CDTA’s responsibilities under the Freedom of Information Law (FOIL), and to determine if CDTA is in … To determine if the Capital District Transportation Authority CDTA and its …
https://www.osc.ny.gov/state-agencies/audits/2020/10/16/compliance-freedom-information-law-requirementsAdministration and Monitoring of Financial Assistance to New York City Businesses
… Objectives To determine whether the New York City Industrial Development Agency (NYCIDA) has policies and procedures in place to approve, monitor, and measure project performance and … To determine whether the New York City Industrial Development Agency NYCIDA has policies and procedures in place to approve monitor and measure project performance and …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesLocal Government – 2023 Financial Condition Report
… Major Local Revenue Sources Remain in Strong Condition Real … tax revenues are the largest source of revenue for local governments. In local fiscal years ending (LFY) in 2021, property taxes … tax revenues are the largest source of revenue for local governments In local fiscal years ending LFY in 2021 …
https://www.osc.ny.gov/reports/finance/2023-fcr/local-governmentDiNapoli Report Tracks MTA's Shifting Revenue Streams
… shifting. Shedding light on these changes can help riders, toll payers, elected officials, and other MTA stakeholders … was still 17% and 22% below their respective 2019 levels. Bridge and tunnel toll revenue was up as driving increased … evasion will bring ridership up to 74% of 2019 levels by 2026. With 4% fare and toll increases planned for August 2025 …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-report-tracks-mtas-shifting-revenue-streamsDiNapoli: End of Continuous Medicaid Enrollment Requirement Poses Risks to State Financial Plan
… With federal legislation ending continuous Medicaid coverage in March 2023, New York state began the … adding costs to the state budget. “Increased enrollment in Medicaid is one of the key reasons New York has one of the … the state should account for those who are removed from Medicaid coverage and make every effort to help people renew …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-end-continuous-medicaid-enrollment-requirement-poses-risks-state-financial-planDiNapoli: Employer Contribution Rates Stable for State Fiscal Year 2019-2020
Employer contribution rates for the states pension system in State Fiscal Year 201920 will be in line with the previous year with the Employees Retirement System getting a slight decrease and the Police and Fire Retirement Systems rate unchanged State Comptroller Thomas P DiNapoli announced
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-employer-contribution-rates-stable-state-fiscal-year-2019-2020DiNapoli: State Must Consider Pros and Cons of Gaming Revenues, Problem Gambling
… As policymakers consider possible expansion of revenue streams from gaming, New York State Comptroller Thomas P. DiNapoli released a report today on the industry in the state that calls for improvements in … As policymakers consider possible expansion of revenue streams from gaming New York State Comptroller …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-must-consider-pros-and-cons-gaming-revenues-problem-gamblingCity of Poughkeepsie Industrial Development Agency – Audit Follow-Up (2021M-168-F)
… Review The purpose of our review was to assess the City of Poughkeepsie Industrial Development Agency’s (IDA’s) progress, as of September 2024, in implementing our recommendations in the audit report City of Poughkeepsie Industrial Development Agency – Project Approval …
https://www.osc.ny.gov/local-government/audits/city/2025/07/25/city-poughkeepsie-industrial-development-agency-audit-follow-2021m-168-fState Comptroller Thomas P. DiNapoli Statement on Election of Carl Heastie as Speaker
… his new role with humility and understands the need to get back to work. My office is prepared to help him through …
https://www.osc.ny.gov/press/releases/2015/02/state-comptroller-thomas-p-dinapoli-statement-election-carl-heastie-speakerState Agencies Bulletin No. 1566
… increase to $270,000 for the 2017 plan year, which is the calendar year for TIAA Tier 6 participants. Affected … Date Institution and Administration Paychecks for the calendar year 2017 Eligibility Criteria Members of TIAA, … PayServ to reflect the Maximum Salary Limit for 2017 Calendar Year. PayServ will automatically stop Tier 6 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1566-maximum-salary-limit-teachers-insurance-and-annuity-tiaa-retirementCUNY Bulletin No. CU-564
… the increase in the maximum annual amount for Health Care Flex Spending Account. Affected Employees CUNY employees … announced the maximum annual deduction amount for Health Care Flex Spending (deduction code 445) has been increased … the 2017 plan year. The maximum goal amount for Dependent Care CUNY (deduction code 443) remains at $5,000.00. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-564-2017-increase-maximum-annual-amount-cuny-health-care-flexCUNY Bulletin No. CU-302
… Purpose To notify agencies of the change in the deduction calculation routine for Deduction Code 582 … gross wages after the issuance of the final paycheck in a calendar year. Currently, the biweekly amount to be … This bulletin notifies agencies of the change in the deduction calculation routine for Deduction Code 582 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-302-change-deduction-calculation-routine-deduction-code-582Estimated Invoice
… earnings reported to NYSLRS by your organization during State Fiscal Year April 1, 2024–March 31, 2025 (SFY 2024–25). … determined cost shown as a percentage. The Regular Pension Contribution refers to your estimated required … to ensure proper funding for the Common Retirement Fund, which holds and invests the money used to pay for your …
https://www.osc.ny.gov/retirement/employers/estimated-invoiceState Agencies Bulletin No. 1154
… data such as name, agency, NYSEmplid, address, and direct deposit information if any exists in PayServ. The travel reimbursements will either be in the form of a direct deposit or a check based on how the employee is currently …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1154-information-regarding-payserv-employee-file-interface-statewide