Search
DiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… The New York City Department of Probation (NYC Probation) failed … require them to install Ignition Interlock Devices (IID) in their vehicles, according to an audit released today by …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksDiNapoli: New York City's Financial Outlook Improving
… New York City’s revised four-year financial plan shows substantially …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-new-york-citys-financial-outlook-improvingDiNapoli: SFY 2022-23 Tax Collections Outperform Projections; Fall Below Previous Year
… or 4.9%. Collections were $50.2 million higher than the latest projections and $1 billion higher than initial … SFY 2021-22. Total business tax collections exceeded the latest projections by $2.2 billion and initial projections by …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-sfy-2022-23-tax-collections-outperform-projections-fall-below-previous-yearDiNapoli: Problems Caused by Outdated System Left State's Unemployment Insurance Program Vulnerable to Fraud
The state Department of Labor DOL failure to replace its longtroubled Unemployment Insurance UI system and ad hoc workarounds to compensate for the old system weakened oversight and ultimately contributed to an estimated billions of dollars in improper payments during the COVID19 pandemic
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-problems-caused-outdated-system-left-states-unemployment-insurance-program-vulnerable-fraudDiNapoli: NYC Emergency Management Failing to Ensure the City is Prepared for Disasters
Ten years after Superstorm Sandy devastated the New York City metropolitan area killing dozens of people and causing billions of dollars in damage the city needs to be better prepared for another catastrophic event according to an audit released today by State Comptroller DiNapoli
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-nyc-emergency-management-failing-ensure-city-prepared-disastersState Agencies Bulletin No. 2060
… SSN not in file (never issued to anyone) Name does not match: DOB and gender code not checked Other SSN Deceased … the employee’s status becomes “Deceased” effective the day before the Effective Date on the Work Location Page. The … a Person will automatically be updated (effective the day before the Effective Date on the Work Location Page). …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2060-verification-employees-social-security-number-ssn-and-name-be-reportedComplaint Processing
… basis for the complaints referred to the New York City Police Department (NYPD) and other agencies and for truncated complaints, 1 and … complete investigations in a timely manner and does not have performance measures in place to effectively monitor …
https://www.osc.ny.gov/state-agencies/audits/2022/10/05/complaint-processingMaximizing Incentives for Individuals With Disabilities
… covered the period from July 2016 through March 2022. About the Program According to the 2020 American Community … the approximately 621 employment service providers, only about a third (199) participate in NYESS and only one of the … of NYESS such as: Better informing State agencies about NYESS’ capabilities and benefits so agency officials …
https://www.osc.ny.gov/state-agencies/audits/2022/08/30/maximizing-incentives-individuals-disabilitiesOpinion 92-49
… or statutory amendments that bear on the issues discussed in the opinion. PARKS AND RECREATION - Recreational Trail (as … constituted public parks or playgrounds within the meaning of sections 81 and 220 of the Town Law (see Rivet v … proposed trail would constitute a "public park" within the meaning of Town Law, §§81 and 220. With respect to the …
https://www.osc.ny.gov/legal-opinions/opinion-92-49Opinion 92-21
… to receive a fee under this section for each individual case. You have asked if towns and villages are entitled to … the services of the town court and the village court in criminal actions and other proceedings: (a) for all services … services rendered by their courts in the prosecution of criminal charges, including violations of the Vehicle and …
https://www.osc.ny.gov/legal-opinions/opinion-92-21XV.11 Journal/Revenue Transfers – XV. End of Year
… To facilitate OSC review of General Ledger Journal Entries and AP Journal Vouchers prior to the end of the fiscal year, … All journal/revenue transfers should have obligation and accounting dates that are no later than March 31. A … transfer cannot be submitted with an April obligation or accounting date since the period will not be opened until the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv11-journalrevenue-transfersDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… of 2020. “Ms. Chatley allegedly concealed her mother’s death to steal tens of thousands of dollars she was not … of approximately $1,000 which should have ceased upon her death. Janet Chatley died on January 5, 2020. DiNapoli’s … of 2020 and June 30, 2022, Chatley allegedly collected a total of 30 unauthorized payments that were meant for her …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Majority of Contracts with Not-For-Profit Organizations Still Approved Late
… State. “Comptroller DiNapoli’s annual report provides our best assessment of how well we are doing. The current report …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-majority-contracts-not-profit-organizations-still-approved-lateUnified Court System Bulletin No. UCS-322
… MC (Bargaining Unit 86) or unrepresented (Bargaining Unit CT or 88), collectively referred to as Salary Administration … and Unrepresented employees in Bargaining Units 86, 88 and CT. Article 2, Section 37.3 of the New York State Judiciary … and Unrepresented employees in Bargaining Units 86, 88 and CT. Affected employees may be entitled to a new salary and/or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-322-reintroduction-unified-court-system-csea-longevity-stepsDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… strong message that we will not tolerate dishonest actions by those who use their position at the expense of the public. … her crimes. She admitted to the thefts when questioned by DiNapoli’s investigators and stated that she had altered … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesNYS Common Retirement Fund Announces Second Quarter Results
… The New York State Common Retirement Fund’s (Fund) overall return … with an estimated value of $184.5 billion, according to New York State Comptroller Thomas P. DiNapoli. “Investments … (7.6 percent), real estate (6.9 percent), absolute return strategies (3.2 percent) and opportunistic alternatives and …
https://www.osc.ny.gov/press/releases/2016/11/nys-common-retirement-fund-announces-second-quarter-resultsDiNapoli: Thousands of Young Children With Disabilities Not Receiving Early Intervention Services
… or get to a provider during the day. If DOH required this information to be recorded, it could be used to help reduce …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-thousands-young-children-disabilities-not-receiving-early-intervention-servicesNYS Common Retirement Fund Announces First Quarter Results
… The New York State Common Retirement Fund’s (Fund) overall return … with an estimated value of $181 billion, according to New York State Comptroller Thomas P. DiNapoli. “We’ve been … (7.8 percent), real estate (7 percent), absolute return strategies (3.3 percent) and opportunistic alternatives and …
https://www.osc.ny.gov/press/releases/2016/08/nys-common-retirement-fund-announces-first-quarter-resultsNYS Common Retirement Fund Announces First Quarter Results
… York State Common Retirement Fund's (Fund) overall return in the first quarter of the state fiscal year 2017-2018 was … Comptroller Thomas P. DiNapoli. "Strong domestic stock market returns continued to buoy our investments through the … 30, 2017, the Fund had 38.7 percent of its assets invested in publicly traded domestic equities and 17.3 percent in …
https://www.osc.ny.gov/press/releases/2017/08/nys-common-retirement-fund-announces-first-quarter-resultsDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… State Comptroller Thomas P. DiNapoli and Joon H. Kim, the Acting United States Attorney for the Southern … full restitution. I thank acting United States Attorney Kim, the FBI, IRS and the New York State Police for … this case to conclusion." Acting U.S. Attorney Joon H. Kim said: "Michael Klein waged a 13-year campaign of theft …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlement