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DiNapoli: Audit Recommends Improvements in Services for Survivors of Human Trafficking
… The New York State Office of Temporary and Disability Assistance … take steps to improve its efforts to ensure survivors of human trafficking receive the services and assistance available to …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-audit-recommends-improvements-services-survivors-human-traffickingState Agencies Bulletin No. 731
… personnel/payroll offices in reconciling employee Social Security Numbers and names in PayServ with the Social … in the PayServ is inaccurate, the agency must enter the correct information into the Personal Data page as soon as …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/731-verification-social-security-numbers-and-names-reported-w-2-statementsState Agencies Bulletin No. 258
… the panels. Effective Date Immediately OSC Actions A new security class has been established which will allow access … the deduction information contained in the panels. The new security class - 'VGARN' - is for garnishment access only and … should be assigned in addition to an employee's primary security class. The Payroll Computer Security User Request …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/258-agency-view-access-paysr-garnishment-panelsComptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… premiums, and then Ross paid cash kickbacks to Cohen and Herb Friedman, Met Council's chief financial officer. Ross …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingOpinion 88-31
… "Remission" of bail, either in whole or in part, occurs after the bail has been forfeited, upon application to the …
https://www.osc.ny.gov/legal-opinions/opinion-88-31DiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… the public’s trust in government,” DiNapoli said. “My office partners with law enforcement across the state to … investigate any case that involves public corruption, and I want to commend our State Police members, the Comptroller’s … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000Town of Prattsville – Justice Court (2012M-243)
… account that could not be traced to any open or closed case files, fines or fees, or bail moneys; and Justice Olson … assistance of the court clerk, review and analyze all open case files and bail records to determine if there are …
https://www.osc.ny.gov/local-government/audits/town/2013/03/01/town-prattsville-justice-court-2012m-243DiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Thomas P. DiNapoli. “For years, Ms. Peck violated the trust of her neighbors and stole thousands of dollars,” DiNapoli … her conviction will deter others from such corruption. I thank the Jefferson County District Attorney’s office and …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftUnity House of Troy – Compliance With the Reimbursable Cost Manual
… Reimbursable Cost Manual (2013-S-48) Whitestone School for Child Development: Compliance With the Reimbursable Cost …
https://www.osc.ny.gov/state-agencies/audits/2015/11/05/unity-house-troy-compliance-reimbursable-cost-manualOversight of the Early Intervention Program’s State Fiscal Agent
… and provide for appropriate intervention to improve child and family development. Early Intervention (EI) … pathology services, are provided at no cost to an eligible child’s family, and are funded first through third-party …
https://www.osc.ny.gov/state-agencies/audits/2016/03/24/oversight-early-intervention-programs-state-fiscal-agentOversight of Residential Domestic Violence Programs (Follow-Up)
… domestic violence (DV) programs. OCFS’ Division of Child Welfare and Community Services oversees the Office of …
https://www.osc.ny.gov/state-agencies/audits/2020/02/25/oversight-residential-domestic-violence-programs-followIgnition Interlock Program Monitoring (2015-MS-4)
… On November 18, 2009, New York State enacted the Child Passenger Protection Act, commonly referred to as …
https://www.osc.ny.gov/local-government/audits/county/2016/04/25/ignition-interlock-program-monitoring-2015-ms-4Medicaid Program – Medicaid Claims Processing Activity April 1, 2016 Through September 30, 2016
… payments for inpatient, durable medical equipment, clinic, child care, and transportation services; $160,759 in …
https://www.osc.ny.gov/state-agencies/audits/2017/07/25/medicaid-program-medicaid-claims-processing-activity-april-1-2016-through-september-30-2016Automatic Orders – Divorce and Your Benefits
… Orders are court orders that prohibit parties in a divorce case from making transactions such as transferring assets, …
https://www.osc.ny.gov/retirement/members/divorce/automatic-ordersState Agencies Bulletin No. 755
… and agency Personnel/Payroll Offices in reconciling Social Security numbers and names in the State payroll system with … card obtained from the employee, the agency must enter the correct information into the Personal Data page as soon as …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/755-verification-social-security-numbers-and-names-2007-w-2-reportingDiNapoli: Energy Companies Agree to Report on Impact of Paris Agreement Goals
… (Fund) has withdrawn the shareholder requests it had filed with DTE Energy, Dominion Energy and Southwestern Energy. … to meet the 2°C goal, climate scientists estimate that a 55 percent reduction in GHG emissions globally is needed by … risks and opportunities for the Fund's investments. At his direction, the Fund developed the Sustainable …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-energy-companies-agree-report-impact-paris-agreement-goalsDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… guilty to conspiracy to commit honest services wire fraud in connection with her participation in a kickback scheme. … Caliendo, the owner of food service providers Smart Starts NY, Inc. (“Smart Starts”) and Prince Umberto’s restaurant in … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeDiNapoli Urges NYC to Shore Up Rainy-Day Fund
… the mayor to provide a clear rationale for any amount withdrawn and requiring additional legislative approval to …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-urges-nyc-shore-rainy-day-fundDiNapoli: New York State Pension Fund Helping Build a Lower Carbon Future
… (Fund) long-term investments. The agreements are part of DiNapoli’s broader strategy to protect and grow the Fund’s … had filed with them. DiNapoli filed the same shareholder proposal with five other energy companies, which went to a … Fluor Corp. received support from 42.9% of shareholders. Best Buy and Nordstrom both agreed to DiNapoli’s request that …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-new-york-state-pension-fund-helping-build-lower-carbon-futureIX.4 Establish & Maintain Federal Grants in SFS for Onboarding Agencies – IX. Federal Grants
… requirements; as well as for State Agency and the Office of the State Comptroller, Bureau of State Accounting … agency must submit a request to the FederalGrants@osc.ny.gov mailbox. The request must include the following: … Requests should be sent to [email protected].ny.us . It is the agencies’ responsibility to monitor all …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix4-establish-maintain-federal-grants-sfs-onboarding-agencies