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DiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… Year (SFY) 2021-22 were $4 billion higher than forecast in the Enacted Budget Financial Plan, according to the … totaled $20.9 billion, $14.1 billion more than received in the same period last year, mostly due to a $12.1 billion year-to-year increase in personal income tax (PIT) receipts. Much of this change is …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsXIV.14.K SUNY and CUNY Senior Colleges Funds and Public Benefit Corporations – XIV. Special Procedures
… by the entities comprising these funds and are included in the government-wide financial statements of the State. … by the entities comprising these funds and are included in the governmentwide financial statements of the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14k-suny-and-cuny-senior-colleges-funds-and-public-benefit-corporationsDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… withdrew his NYSLRS pension payment of $2,076 and his Veterans Affairs benefit of $3,216. She closed the joint … Fraud Hotline at 1-888-672-4555, 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/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… Court before Judge Larry J. Schwartz to petit larceny for stealing nearly $4,000 from the New York State & Local … claimed the $3,880 check was lost to get another check for the same amount. Since taking office in 2007, DiNapoli … Court before Judge Larry J Schwartz to petit larceny for stealing nearly $4000 from the NYSLRS …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… 60, and Mary Nash, 59, who hid their mother’s death to collect nearly $22,000 in her state pension payments from 2013 to 2015. The two Westchester County residents each pleaded guilty to one count of felony grand larceny in the fourth degree. … Bigelow 60 and Mary Nash 59 who hid their mothers death to collect nearly $22000 in her state pension payments from …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsRFP#0005 – Securities Litigation Counsel, SEC and Corporate Governance Counsel, Delaware Corporate Law Counsel, Evaluation and Class Action Services Counsel, and Foreign Litigation Counsel (“Legal Services Modules”)
… Request for Proposals Issued May 12, 2025 Through this Request for Proposals, Thomas P. DiNapoli, …
https://www.osc.ny.gov/procurement/rfp0005Opinion 2024-1
… to fund replacement of all public and privately owned lead water service lines in the City without violating Section 1 … from using public funds to replace privately owned lead water service lines on private and public properties to … made in whole or in part of lead, which connects a water main to a building inlet. A lead service line may be owned by …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1Determination of Residency for Tuition Purposes (Follow-Up)
… for Tuition Purposes (Report 2019-S-58 ). About the Program The State University of New York (SUNY) is the …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followAdministration of the CityFHEPS Program for Department of Social Services Homebase Clients
… administering the City Fighting Homelessness and Eviction Prevention Supplement (CityFHEPS) program according to the … (DSS) launched the City Fighting Homelessness and Eviction Prevention Supplement (CityFHEPS) rental assistance program … Services (DHS), whose mission includes homelessness prevention and assisting New Yorkers experiencing …
https://www.osc.ny.gov/state-agencies/audits/2026/01/07/administration-cityfheps-program-department-social-services-homebase-clientsState Agencies Bulletin No. 2168
… bulletin is to reconcile employee Social Security Numbers and names in the NYS payroll system (PayServ) with the Social Security Administration (SSA) system through the continued partnership and collaborative efforts of agency Personnel/Payroll … bulletin is to reconcile employee Social Security Numbers and names in the NYS payroll system PayServ with the Social …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 2240
… must be suspended while an employee is receiving paid Workers’ Compensation benefits. Workers’ Compensation-related benefits include the statutory Workers’ Compensation benefit and any supplemental payments … must be suspended while an employee is receiving paid Workers Compensation benefits Workers Compensationrelated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2240-suspension-403b-tax-sheltered-annuity-plans-employees-workersState Agencies Bulletin No. 2320
… State, Inc. (University Police, Encon Police, Park Police, and Forest Rangers) in Bargaining Unit 31. Affected … York State Inc University Police Encon Police Park Police and Forest Rangers in Bargaining Unit 31 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2320-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseCompliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)
… Objective To determine the extent of implementation of the three recommendations included in our initial audit report, Compliance With the Sewage Pollution Right to Know Act and Monitoring and … To determine the extent of implementation of the three recommendations …
https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutantOversight of Provider Consolidated Fiscal Reports – Independent Living, Inc.
… which allow for fiscal policy controls such as desk and field audits. Annually, providers are required to … by program. According to the Guidelines, OMH may perform desk reviews and field audits, as needed, including reviewing … to the CFR Manual. These steps include performing desk reviews that incorporate computer-assisted auditing …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/oversight-provider-consolidated-fiscal-reports-independent-living-incHousing Trust Fund Corporation: Internal Controls and Maximization of Federal Funding for Community Development Block Grant & HOME Investment Partnerships Programs (Follow-Up)
… Internal Controls Over and Maximization of Federal Funding for Community Development Block Grant & HOME Investment … crisis caused by the COVID-19 pandemic escalated the need for programs that provide housing stability. As such, the … Economic Security Act of 2020 (CARES Act) provided funding for emergency economic relief for individuals, families, and …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/housing-trust-fund-corporation-internal-controls-and-maximization-federal-funding-communityControls Over the Empire State Supportive Housing Initiative
… plan for affordable and supportive housing to ensure all New Yorkers have access to safe and secure housing. As part … had critical issues at the housing units, such as water leaks, electrical or lighting issues, and/or lack of … entry door was left unrepaired. While the provider did repair the door, it took 10 months. Only 32 of the required …
https://www.osc.ny.gov/state-agencies/audits/2024/08/08/controls-over-empire-state-supportive-housing-initiativeReal Property Portfolio
… fully and accurately accounted for and reported on its real property holdings and the need to either hold or dispose of properties, and if ESD disposed of real property in a manner beneficial to the State. The audit … through the efficient use of loans, grants, tax credits, real estate development, marketing, and other forms of …
https://www.osc.ny.gov/state-agencies/audits/2024/08/21/real-property-portfolioPandemic Planning and Care for Vulnerable Populations
… in its emergency plans and took appropriate actions to care for this vulnerable population during the COVID-19 … Residential Alternatives (IRAs) and Intermediate Care Facilities (ICFs), allow clients to live in a community … including OPWDD staff who manage and deliver specialized care. The EMOP includes OPWDD’s overarching policies, …
https://www.osc.ny.gov/state-agencies/audits/2023/04/06/pandemic-planning-and-care-vulnerable-populationsControls Over the Empire State Supportive Housing Initiative
… the needs of high-risk target populations are being met, and whether providers deliver the services that are required … part of the Executive’s comprehensive plan for affordable and supportive housing to ensure all New Yorkers have access to safe and secure housing. As part of this plan, ESSHI’s goal is to …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeNew York State Health Insurance Program – Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (Follow-Up)
… – Payments by Beacon Health Options for Mental Health and Substance Use Services for Ineligible Members (Report … Beacon Health Options, to administer the mental health and substance use (MHSU) program for the Empire Plan. Civil … Payments by Beacon Health Options for Mental Health and Substance Use Services for Ineligible Members Report 2021S18 …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/new-york-state-health-insurance-program-payments-beacon-health-options-mental-health-and