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Comptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the unsealing of an … to five to fifteen years in state prison. This case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionState Agencies Bulletin No. 842
… M/C Management Confidential (M/C) BU06 Division of State Police BU18 Division of Military & Naval Affairs BU46 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/842-october-1-2008-increase-location-pay-and-mid-hudson-location-payDivision of Housing and Community Renewal Bulletin No. DH-35
… M/C Management Confidential (M/C) BU06 Division of State Police BU18 Division of Military & Naval Affairs BU46 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-35-october-1-2008-increase-location-pay-and-mid-hudsonAudit Recommends Improvements to NFTA Capital Planning
… assets are not in a state of good repair and it is unclear how the authority prioritizes capital improvements, according … there were no supporting documents to indicate how projects met strategic goals and objectives. Also, a … assets are not in a state of good repair and it is unclear how the authority prioritizes capital improvements according …
https://www.osc.ny.gov/press/releases/2016/04/audit-recommends-improvements-nfta-capital-planningComptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. … The board has not adopted comprehensive written policies for departmental cash receipts or implemented procedures to provide guidance for employees when recording transactions to help ensure …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Riverside Treasurer Embezzles $80K
… in Steuben County, stole more than $80,000 in taxpayer funds through extra pay, pocketing cash and using the … said DiNapoli. “Too often my office finds public funds that have gone missing because one individual has … take appropriate action to recover all of the stolen funds. He also made several recommendations to help improve …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kOpinion 88-72
… establishment of the district is in the public interest, should be aware of the possibility that the residents of such …
https://www.osc.ny.gov/legal-opinions/opinion-88-72DiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… A 50-year-old Georgia woman, Sandra Smith, was sentenced to over a year in federal prison and ordered to pay full … died, Sandra Smith kept the bank account open while the retirement system and SSA continued to deposit … which she either withdrew cash or further transferred the money to other bank accounts in her control. Smith pleaded …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysRolling Stock Programs Department – Selected Aspects of the M9 Rail Car Project Management (Follow-Up)
… The Metropolitan Transportation Authority (MTA) is a State public authority created pursuant to Article 5, Title 11 of the Public Authorities Law. One of the MTA’s six agencies, the …
https://www.osc.ny.gov/state-agencies/audits/2023/12/06/rolling-stock-programs-department-selected-aspects-m9-rail-car-project-management-followLinkNYC Program Revenues and Monitoring (Follow-Up)
… in our initial audit report, LinkNYC Program Revenues and Monitoring (Report 2019-N-5 ). About the Program The New … that would offer free high-speed Internet access and phone service; a touchscreen tablet interface to access City … an 8-year period, at no cost to the City, with a specified number to be installed in each borough. The Agreement was …
https://www.osc.ny.gov/state-agencies/audits/2023/09/26/linknyc-program-revenues-and-monitoring-followNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… State Common Retirement Fund is one of the largest public pension funds in the United States with assets of …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationDiNapoli: State Pension Fund Calls on Companies to Address Climate Risk, Transition to Cleaner Operations
… to the Paris Agreement present enormous opportunities for smart, sustainable investments. My thanks to these companies for recognizing their role in building a lower-carbon economy … its clients. In addition to agreeing to increased targets for renewable energy use, emission reductions and energy …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-state-pension-fund-calls-companies-address-climate-risk-transition-cleaner-operationsNYS Comptroller DiNapoli Announces Coal Investments Under Review
… DiNapoli said. “We are assessing minimum standards for transition readiness at coal mining companies first, … to move away from its reliance on thermal coal mining for profits, we may divest our holdings in that company.” The … in power plants to produce electricity either directly for industries or to supply power grids. DiNapoli wrote the …
https://www.osc.ny.gov/press/releases/2020/01/nys-comptroller-dinapoli-announces-coal-investments-under-reviewDiNapoli: ESD Falls Short in Evaluation of Nearly $2 Billion of Economic Development Programs
… economy and promoting promised job and business growth, according to an audit released today by State Comptroller … when auditors asked for supporting documentation showing how data was analyzed, ESD was unable to provide it. Auditors … on relevant data. DiNapoli recommended ESD: Conduct and document evaluations of economic assistance programs to …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-esd-falls-short-evaluation-nearly-2-billion-economic-development-programsClaims for Multiple Owners
… Certain items may have more than one owner associated with it, which will be … in the Reported As field; and you have a connection to the address listed in the Owner Address field. See … Person if: your name is not listed but are entitled to the funds; or you are the parent, custodian, guardian, …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-multiple-ownersComptroller DiNapoli Announces $50 Million Toward Small Business Relief, Job Retention
… Fund (the Fund) is putting $50 million toward the federal Paycheck Protection Program (PPP), a component of the latest … U.S. Small Business Administration (SBA) and others. “The Paycheck Protection Program is a lifeline for businesses …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-announces-50-million-toward-small-business-relief-job-retentionOffice of the State Comptroller Response to Report Issued Today by the Department of Financial Services
… Services seems more interested in playing political games, so remains unaware of actions taken by what is one of …
https://www.osc.ny.gov/press/releases/2016/10/office-state-comptroller-response-report-issued-today-department-financial-servicesCounty of Oswego Industrial Development Agency – Revolving Loan Programs (2014M-356)
County of Oswego Industrial Development Agency Revolving Loan Programs 2014M356
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2015/04/28/county-oswego-industrial-development-agency-revolving-loanState Comptroller Thomas P. DiNapoli Statement on IDA Reform Legislaton (S.5867/A.7915)
… “New York is in a better position to evaluate Industrial … Development Agencies and the projects that receive tax breaks with new reforms now signed into law. “These measures …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-thomas-p-dinapoli-statement-ida-reform-legislaton-s5867a7915CUNY Bulletin No. CU-383
This bulletin notifies agencies of an automatic Dues and Agency Shop Fee increase
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-383-international-brotherhood-teamsters-local-237-dues-and