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State Agencies Bulletin No. 831
… To advise agencies of the new automated print process for Form W-2C. Affected Employees Employees whose previously issued Form W-2 (Wage & Tax Statement) requires correction and a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/831-monthly-processing-form-w-2c-corrected-wage-tax-statementState Agencies Bulletin No. 1033
… automatically. Affected Employees Eligible employees in Bargaining Unit 68 Background GOER memorandum dated … and Maintenance Allowance payments to eligible employees in Bargaining Unit 68. Effective Date(s) Payments will be … (Institution) Eligibility Criteria Employees must be in a “Lifeguard” title, Bargaining Unit 68, and be either a full …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1033-2010-uniform-cleaning-and-maintenance-allowance-lifeguardsComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… with us to bring this former elected official to justice.” "Today’s guilty plea makes it clear: public … of the Investigations Bureau with assistance from Associate Forensic Auditor Jason W. Blair of the Forensic … Zarrella and Deputy Bureau Chief Antoine Karam. The Criminal Division is led by Executive Deputy Attorney General …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingSelected Performance Measures
… performance measurements are accurate and consistent. In addition, we sought to determine whether the MTA uses … 1, 2015 and August 22, 2018. About the Program The MTA is a public benefit corporation chartered by the New York State … the miles component of MDBF using the miles per train car rather than the actual distance traveled by the whole …
https://www.osc.ny.gov/state-agencies/audits/2020/01/06/selected-performance-measuresVII.3.A AP Adjustment Voucher Preparation – VII. State Revenues and Appropriated Loan Receivables
… each with its own distribution line, that are required to be entered by the agency. These lines must net to $0. The … be attached by the agency when submitting the transaction online. Agencies who bulkload ROA transactions can attach …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3a-ap-adjustment-voucher-preparationCUNY Bulletin No. CU-694
… Purpose The purpose of this bulletin is to provide agency instructions for processing the December … Association, provides for a uniform allowance payment to eligible employees . In addition, a memorandum dated … Allowance Payment to eligible employees, agencies must submit the following information on the Time Entry Interface …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-694-cuny-december-2020-uniform-allowance-payment-0NYS and NYC Pension Funds To SEC: Greater Disclosure Needed On Risks Faced By Fossil Fuel Industry
… Systems, manage more than $330 billion in assets for more than 1.7 million current and retired state, city, … a business-as-usual approach,” DiNapoli said. “It’s time for the SEC to step in and, through regulatory or enforcement … on the risks they face from climate change is a red flag for investors,” Stringer said. “The SEC has both the …
https://www.osc.ny.gov/press/releases/2015/04/nys-and-nyc-pension-funds-sec-greater-disclosure-needed-risks-faced-fossil-fuel-industryPension Funds Break New Ground on Board Diversity
… today announced that the New York Common Retirement Fund (Fund) has reached precedent-setting agreements with … bottom line. As principal fiduciary of the Connecticut pension funds, that is what I care about.” “We congratulate … Inc. T-Mobile USA Inc. … The New York Common Retirement Fund Fund has reached precedentsetting agreements with …
https://www.osc.ny.gov/press/releases/2015/04/pension-funds-break-new-ground-board-diversityOpinion 92-11
… or statutory amendments that bear on the issues discussed in the opinion. INSURANCE -- Self-Insurance (transfer from … GENERAL MUNICIPAL LAW, §6-n; EDUCATION LAW, §1709(8-c): A school district may not transfer the unexpended balance of … to General Municipal Law, §6-n may transfer the moneys in that reserve fund to establish a reserve for property loss …
https://www.osc.ny.gov/legal-opinions/opinion-92-11State Agencies Bulletin No. 414
… Purpose To explain the new certification process resulting from the … system. A public query will be used each pay period by OCA to identify all employees whose Recertification Date will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/414-employee-certification-process-unified-court-system-ucsOpinion 90-12
… or statutory amendments that bear on the issues discussed in the opinion. COUNTY TREASURER -- Powers and Duties … (payment out of money paid into court) CIVIL PRACTICE LAW AND RULES, §§2105, 2607: CPLR 2105, which authorizes … whether a county treasurer may pay out court funds upon being served with a copy of a court order, certified by an …
https://www.osc.ny.gov/legal-opinions/opinion-90-12DiNapoli: Audit Questions Payments Made to Supportive Housing Provider
… the health and safety of the clients they serve. During site visits, auditors discovered apartments with bedbug …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-audit-questions-payments-made-supportive-housing-providerDiNapoli Op-Ed in Crain's New York Business
… Crain’s New York Business published an op-ed from New York State Comptroller Thomas P. DiNapoli today on the need for greater transparency and accountability in budgeting for the use of federal relief funds. The full …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-op-ed-crains-new-york-businessLeading the Way on Climate Investment
… policy advocacy and, as a last resort, divestment. Because of his efforts, DiNapoli has been recognized as a global … is adapting to the anticipated transition. As part of its net zero commitment, the Fund will continue to: … address climate risk in its portfolio. Key components of the multi-faceted plan include: active engagement with …
https://www.osc.ny.gov/common-retirement-fund/leading-way-climate-investmentDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… the state’s Medicaid program. Saeed and Smith are alleged to have inflated bills by falsely claiming that group rides … "Muhammad Adnan Saeed and Heather Smith allegedly schemed to cheat the Medicaid program and diverted money meant to … Fraud Hotline at 1-888-672-4555, by filing a complaint online , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidNY State & City Comptrollers, State Treasurers: Federal Bill Attempts to Silence Investors
… investors holding $2,000 of company stock for at least one year to file a shareholder proposal. The Act would raise … of state fiduciaries joined NYS Comptroller DiNapoli and NYC Comptroller Stringer in issuing a Joint Statement on …
https://www.osc.ny.gov/press/releases/2017/06/ny-state-city-comptrollers-state-treasurers-federal-bill-attempts-silence-investorsOversight of the Early Intervention Program (Follow-Up)
… Objective To determine the extent of implementation of the five … their early years provide a critical window of opportunity to intervene. Research shows that the earlier a developmental …
https://www.osc.ny.gov/state-agencies/audits/2024/09/26/oversight-early-intervention-program-followMaintenance, Inspection, and Testing of the Event Recorder System
… Purpose The objectives of our audit were to determine whether the the Long Island Rail Road (LIRR) … System (ERS) and whether it has corrective action plans to fix deficiencies identified. Background The Metropolitan … if the ERS is functioning properly. The LIRR also does not have a corrective action plan/program to ensure defects are …
https://www.osc.ny.gov/state-agencies/audits/2018/11/07/maintenance-inspection-and-testing-event-recorder-systemIndustrial Development Agency Board Governance (2017-MS-1)
… prosperity and economic welfare of the people of the State. An IDA’s Board is responsible for the IDA’s general management and control. In June 2016, new legislation became effective to increase the … the efficiency and transparency of IDA operations 1 . For new projects, the law requires standard application forms for …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2017/09/22/industrial-development-agency-board-governance-2017-ms-1Vacancies at the Clinton Towers Mitchell-Lama Housing Development
… Purpose To determine whether vacant housing units at the Clinton Towers Mitchell-Lama housing development were … subject to HPD’s approval. Key Findings Vacant apartments at Clinton Towers were often not rented in a timely manner. … in lost rental revenue. On March 31, 2017, 15 apartments at Clinton Towers had been vacant for more than 60 days, even …
https://www.osc.ny.gov/state-agencies/audits/2017/12/08/vacancies-clinton-towers-mitchell-lama-housing-development