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DiNapoli: Investment in Upstate Company Returns $33.8 Million to State Pension Fund
… The New York State Common Retirement Fund (Fund) received a $33.8 million return from its investment in Autotask, an IT company located near Albany, according to New York State Comptroller Thomas …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-investment-upstate-company-returns-338-million-state-pension-fundXIX.4 Suballocations – XIX. Project Costing (PCIP)
… The agency who owns the project will be represented with the Project Costing Business Unit (PCBU) If the … new Project ID- the sub allocated work should be performed with the same Project ID The owning agency for the project … Activity ID - the sub-allocated work should be performed with the same Activity ID The owning agency of the project …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsPublic Health – 2023 Financial Condition Report
State Medicaid spending grew by $36 billion 13 percent to $313 billion in SFY 202223 its highest level ever due in part to higher enrollment levels impacted by federal restrictions on disenrollment during the COVID public health emergency
https://www.osc.ny.gov/reports/finance/2023-fcr/public-healthDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… cease upon his death. The father died in Georgia on Jan. 24, 2014, at the age of 69. His daughter did not notify the … before Judge John Reilly, and is due back in court on April 14, 2023. The charges filed in this case are merely … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsState Agencies Bulletin No. 907
… 1 = SSN not in file (never issued) 5 = Name does not match; DOB and gender code not checked 6 = Contact local SSA … information reported in the State payroll system does not match the information on the Social Security card, the agency … on the report as Deceased when the payroll record does not match the deceased information provided by SSA. When an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/907-verification-employee-social-security-numbers-and-names-reported-w-2Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… in the Third Degree, for stealing over $204,000 in state pension benefits issued to his deceased mother. As part of … in Georgia for partnering with us to protect the integrity of our public pension system." “Those who steal … General’s Criminal Enforcement and Financial Crimes Bureau and the Office of the New York State Comptroller …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseDiNapoli: Better Oversight Needed at Homeless Shelters
… percent – between 2007 and 2018. DiNapoli’s audit found required plans designed to help homeless individuals and … of 35 facilities that received homeless resident referrals from local districts. OTDA administers programs for the … system in accordance with applicable regulations; Review required plans to help homeless individuals and families …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-better-oversight-needed-homeless-sheltersAmazon Shareholders Urged To Support Audit of Company’s Policies on Racial Inclusion
… behalf of the New York State Common Retirement Fund (Fund) to fellow Amazon shareholders in advance of the company’s … on May 26, 2021. The statement calls on shareholders to vote for the Fund’s shareholder proposal seeking an … to combatting racial inequity, Amazon continues to face complaints, including accusations of racial bias in its …
https://www.osc.ny.gov/press/releases/2021/05/amazon-shareholders-urged-support-audit-companys-policies-racial-inclusionDiNapoli: Eight Villages, Three Cities Designated in Fiscal Stress
… and three cities in New York that were in some level of fiscal stress in 2020, based on scores that largely … fiscal stress” include Amsterdam (Montgomery County), Long Beach (Nassau County) and Yonkers (Westchester County). … with a calendar-year fiscal year, which includes all counties, towns, the majority of cities and a few villages. …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-eight-villages-three-cities-designated-fiscal-stressComptroller DiNapoli Releases Municipal Audits
… Condition (Jefferson County) Town officials did not effectively manage the financial condition of the water and …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-auditsSUNY Bulletin No. SU-297
… Purpose The purpose of this bulletin is to inform agencies of OSC’s automatic … the non-leap year calculation for affected records, which do not have an existing row on the Job Data page, with an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-297-factor-change-fiscal-year-2020-2021-suny-cal-and-cyfEnforcement of Commission Orders and Other Agreements (Follow-Up)
… and water services for New York’s residential and business customers, while also protecting the environment. …
https://www.osc.ny.gov/state-agencies/audits/2021/09/01/enforcement-commission-orders-and-other-agreements-followDiNapoli Announces Staff Appointments
… authorities and school districts. Partridge has been with the Comptroller’s office for 23 years, transferring to LGSA after 16 years with the office’s division of state government … Mayor of Buffalo, N.Y. He later held several positions with the New York State Senate Democratic Conference. He …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-staff-appointmentsOpinion 90-58
… may no longer represent those views if, among other things, there have been subsequent court cases or statutory … -- Insurance Transactions (village board members selling to village employees) GENERAL MUNICIPAL LAW, §§800(2), 806: The sale of an individual insurance policy by a village trustee to a village employee in the employee's …
https://www.osc.ny.gov/legal-opinions/opinion-90-58Comptroller DiNapoli Releases Municipal Audits
… County) Auditors found no material discrepancies with the accounting for moneys received by the court or the … yet been adopted. The village’s proposed budget complies with the property tax levy limit. Mount Vernon Industrial … has not filed the district’s annual update documents (AUD) with the Office of the State Comptroller, as required, even …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-2State Agencies Bulletin No. 931
… Offices and the Office of the State Comptroller (OSC) in reconciling employee Social Security numbers and names in the NYS payroll system with the Social Security … Offices reconcile Social Security numbers and names in the NYS payroll system with the Social Security …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/931-verification-employee-social-security-numbers-and-names-be-reportedDiNapoli Calls for Reforms to State Fiscal Practices
… in hundreds of millions of dollars being spent annually with limited oversight. DiNapoli’s proposal would require … funds to be awarded through an open, competitive process with clear, measurable criteria. Make the state budget more … DiNapoli’s proposal would bolster reserves in years with cash surpluses, and increase the total amount that could …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-calls-reforms-state-fiscal-practicesDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. Department of Housing … for stealing over $48,000 in WCHA funds, and Katherine (Katie) Pais, Hoffman’s mother and former WCHA consultant, for …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000Controls and Management of the Unemployment Insurance System (Follow-Up)
… Inc. to provide identity verification services to assist with identifying fraudulent claims, particularly those … responsible for maintaining the UI system in accordance with appropriate standards, including those issued by the … steps to oversee and manage the UI system and comply with selected portions of the New York State Information …
https://www.osc.ny.gov/state-agencies/audits/2024/06/17/controls-and-management-unemployment-insurance-system-followAuburn Industrial Development Authority – Project Approval and Monitoring (2025M-15)
… projects? Audit Period January 1, 2023 – February 3, 2025 Understanding the Program Industrial Development …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2025/04/25/auburn-industrial-development-authority-project-approval