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MS Excel Format for Security Delivery
Prepare a list in an MS Excel format describing the securities that you intend to deliver.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/excel/security-delivery-excel.xlsxSecurity Over Critical Systems (Follow-Up) (2025-F-5)
To determine whether security over Hudson River–Black River Regulating District’s critical systems was sufficient to minimize the various risks associated with unauthorized access to systems and data.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-25f5.pdfDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… was a pensioner, vested in the New York State and Local Retirement System (NYSLRS). At the time that White’s mother retired in 2000, she … White’s mother died in 2017, the death was not reported to NYSLRS and pension benefits continued to be made to an …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseState Agencies Bulletin No. 258
… explanations of the various fields are attached for agency reference. Agency Actions We are requesting that agency … Form Attachment A - Garnishment Spec Data 1 Attachment B - Garnishment Spec Data 2 Attachment C - Garnishment Spec …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/258-agency-view-access-paysr-garnishment-panelsFocus on Facts
… Dashboards & Trackers Local Sales Tax Sharing in New York State Asylum Seeker … Critical Infrastructure (October 2023) Recent Impact of Gaming Expansions on Revenues and Problem Gambling in New … New York, An Analysis of Post-Pandemic Travel (July 2024) Government & Public Administration State Contracts by the …
https://www.osc.ny.gov/focus-onState 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-reportingPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… nothing short of prison time, but the judge on this case ultimately sentenced the defendants to five years’ … Thomas DiNapoli and his office for assisting with this case, and I commend ADAs Gregg Brown and Andrew Botelho for … as the beneficiary ($42,877), and gift cards ($6,786). The case was prosecuted by ADAs Gregg Brown and Andrew Botelho. … …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsAdministration of the Contract With the Postgraduate Center for Mental Health
… proper authorities. We also found that the sampled client case files contained documentation of the client’s required Service Plan and subsequent monthly case manager contacts. However, our visits to certain client … 2013-14 fiscal years. Key Recommendations Require PCMH case managers to take prompt action where apartment …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/administration-contract-postgraduate-center-mental-healthComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… to her campaign fund. The public corruption case arose out of a cooperative federal-state partnership between the … campaign funds,” said State Comptroller Thomas DiNapoli. "I greatly appreciate the work of Attorney General Eric … 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/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingComptroller DiNapoli & A.G. Schneiderman Announce Charges Against Florida Resident For Allegedly Stealing Over $148k In NYS Pension Benefits
… Sherriff’s in Florida, and brought to Albany County to face these charges. Kanas was arraigned today on the … Investigations and the Attorney General. This case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-ag-schneiderman-announce-charges-against-florida-resident-allegedly-stealingDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… process is jeopardized when people like Ms. Mendez scheme to undermine laws to fund candidates," said New York … on this important investigation.” On October 28, 2019, Mendez was convicted of 10 counts of Offering a False … filing in connection with his role in the straw donation scheme. Additionally, former Tremont Crotona, Inc., Chairman …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeRestrictions on Consecutive Hours of Work for Nurses
… of Labor (Department) is charged with protecting workers in New York State. Section 167 of the New York State Labor … work for Registered Nurses and Licensed Practical Nurses in non-emergency situations. The Law does not preclude nurses … the Department’s Division of Labor Standards (Division). In turn, the Division initiates cases to investigate single …
https://www.osc.ny.gov/state-agencies/audits/2018/04/23/restrictions-consecutive-hours-work-nursesDiNapoli Consumer Alert: Contribute to a 529 College Savings Account and Deduct Up to $10,000 From Your State Taxes
… a New York State 529 College Savings Program account are tax deductible. New York’s 529 College Savings Program, an … New York is one of a handful of states that offer state tax relief. Contributions made by December 31 can provide up to $10,000 in state tax deductions on 2014 tax filings. Parents have paid for …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-consumer-alert-contribute-529-college-savings-account-and-deduct-10000-your-state-taxesKids-Centric, Inc. – Compliance With the Reimbursable Cost Manual
… Related Audits/Reports of Interest Whitestone School for Child Development: Compliance With the Reimbursable Cost …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/kids-centric-inc-compliance-reimbursable-cost-manualDiNapoli: Contribute to a NY 529 College Savings Account and Deduct Up to $10,000 From Your State Taxes
… assets in the portfolio to become more conservative as the child approaches college age. There are more than 743,000 …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-contribute-ny-529-college-savings-account-and-deduct-10000-your-state-taxesOversight of Persons Convicted of Driving While Intoxicated
… fines, and possible jail time. Also, pursuant to the Child Passenger Protection Act (Act), as prescribed by …
https://www.osc.ny.gov/state-agencies/audits/2015/10/07/oversight-persons-convicted-driving-while-intoxicatedUnited Community Services, Inc. – Compliance With the Reimbursable Cost Manual
… Interest State Education Department: Whitestone School for Child Development - Compliance With the Reimbursable Cost …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/united-community-services-inc-compliance-reimbursable-cost-manualCaucus 2025: Important Information for New Yorkers
… (May 2024) Office of Children and Family Services: Juvenile Detention Facilities (Outside Of NYC) (October 2024) New …
https://www.osc.ny.gov/reports/caucus2025-0Caucus 2025: Important Information for New Yorkers
… (May 2024) Office of Children and Family Services: Juvenile Detention Facilities (Outside Of NYC) (October 2024) New …
https://www.osc.ny.gov/reports/caucus2025DiNapoli Honors Leaders at NYS Association of Black and Puerto Rican Legislators Conference
… P. DiNapoli hosted a breakfast during the New York State Black and Puerto Rican Legislative Caucus weekend on Feb. 15 … provide access and opportunity for residents to take part in board meetings. Assemblywoman Catalina Cruz represents … been a member of the union for more than 35 years. Growing up in the labor movement, he began organizing and led his …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-honors-leaders-nys-association-black-and-puerto-rican-legislators-conference