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Public Safety – 2022 Financial Condition Report
… State Department of Corrections and Community Supervision (DOCCS) facilities in March 2022); 63 county jail and … a percentage point from the prior year.* Since 2011, the DOCCS has eliminated more than 13,000 prison beds and closed 24 State correctional facilities. DOCCS reports annual savings from these reductions of …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-safetyComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… New York State Comptroller Thomas DiNapoli and Manhattan … an approximately $3.5 million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her position … at NYU to steal more than $660,000 in state funds,” New York State Comptroller Thomas P. DiNapoli said. “Her …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudAccounts Payable Advisory No. 22
… Subject: Importance of Referencing a Contract Number on a Purchase Order or … . … Importance of Referencing a Contract Number on a Purchase Order or …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/22-referencing-contract-numberIX.2.A Acronyms – IX. Federal Grants
… for Award Management SCAP Statewide Cost Allocation Plan TSA Treasury-State Agreement – CMIA Required UEI Unique …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix2a-acronymsDiNapoli Calls on Major Corporations to Conduct Racial Equity Audits
… that the audits be publicly disclosed on the company’s website. Shareholder Proposals Amazon.com Inc. (refile) … threaten the bottom line. About the New York State Common Retirement Fund The New York State Common Retirement Fund … the assets of the New York State and Local Retirement System on behalf of more than one million state and local …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-major-corporations-conduct-racial-equity-auditsEMC 2025 Letter of Support - Private Equity Women Investor Network
A letter of support from the Private Equity Women Investor Network.
https://www.osc.ny.gov/files/common-retirement-fund/emerging-manager/pdf/pewin-letter-of-support.pdfTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… Volunteer Fire Department (“MVFD”), on charges of wire fraud and subscribing to false tax returns. Manhattan U.S. … and Palm City, Florida, is charged with one count of wire fraud, which carries a maximum sentence of 20 years in … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli: State Needs to Help Addiction Support Providers Better Prepare for Emergencies
… programs to ensure gaps in potentially life-saving care do not occur during emergencies and crisis situations.” … use disorder programs. As a result, OASAS doesn’t have a clear picture if patients in need of care or who … services due to unknown openings. For example, pregnant women or opioid users are prioritized on wait lists. Auditors …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-state-needs-help-addiction-support-providers-better-prepare-emergenciesComptroller's NYS Common Retirement Fund Responsibilities
… the sole trustee responsible for the New York State Common Retirement Fund (Fund), Comptroller DiNapoli is directly accountable for … the sole trustee responsible for the New York State Common Retirement Fund Fund Comptroller DiNapoli is directly …
https://www.osc.ny.gov/common-retirement-fund/responsibilitiesDiNapoli: State Pension Fund Value $192 Billion
… ended on March 31, 2017. The Fund has an estimated value of $192 billion. “Strong returns over the fiscal year, … public equity markets,” DiNapoli said. “New York state’s pension fund is at a record value based on prudent long term asset allocation. We continue to manage one of best funded, best performing pension plans in the nation …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-pension-fund-value-192-billionDiNapoli: The State May Have Your Money
… office could be theirs. More than 30 million accounts are unclaimed in New York, some dating back to the 1940s. An … their name. It’s likely that some of the $12.5 billion in unclaimed funds belongs to you, a family member or friend,”said …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyDiNapoli: NYC Parks Can Do More to Correct Barriers to People With Disabilities
… administration, funding priorities, and staff.” Report NYC Dept. of Parks & Recreation: Park Accessibility for People With Disabilities NYC Dept. of Parks & Recreation: Compliance with ADA …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-nyc-parks-can-do-more-correct-barriers-people-disabilitiesDiNapoli: Calls to Investigate Violations of Do Not Call Law Going Unanswered
… Do Not Call registry complaints by New York state residents … at the state's Division of Consumer Protection need to do a better job putting unwanted calls on mute." The New York … were no written procedures that provided direction on how to record and maintain the data. Further, the data was …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-calls-investigate-violations-do-not-call-law-going-unansweredNew York City’s Uneven Recovery: An Analysis of Labor Force Trends
… that provide new childcare seats for employees and a local property tax abatement for property owners undertaking retrofits to establish childcare … History Month: U.S. Women’s Labor Force Participation,” Washington Center for Equitable Growth , March 22, 2019, at …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-analysis-labor-force-trendsDiNapoli Testifies Before U.S. House Committee on Financial Services Subcommittee on Diversity & Inclusion
… that fail to include underrepresented minorities and women on their boards, fail to disclose their workforce’s …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-testifies-us-house-committee-financial-services-subcommittee-diversity-inclusionDiNapoli: State’s Paid Family Leave Program Helping Millions of New Yorkers
… Leave (PFL) program rose steadily between 2018 and 2021 as the amount of allowable time off and weekly cash benefits increased. Almost eight … for the United States. An analysis of claims data from the first four years of the program indicates: Employees earning …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-states-paid-family-leave-program-helping-millions-new-yorkersLead Contamination of State Armories (Follow-Up)
… of State Armories (Report 2019-S-50 ). About the Program The Division of Military and Naval Affairs (Division) … agency responsible for managing New York’s military forces, including the New York National Guard. The Department …
https://www.osc.ny.gov/state-agencies/audits/2021/12/16/lead-contamination-state-armories-followDiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… Two Poughkeepsie women allegedly cashed seven pension checks totaling $8,600 meant for one of the … on this case. The exploitation of our pension system is something that we take very seriously, and I’m grateful … should have stopped at the time of her death. The state retirement system was not informed of her death. Upon …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerDiNapoli: Audits Find Certain IDAs Lack Job Creation Data
… , Orleans County , Oswego County , Schenectady County and Schuyler County . The IDAs responses are included in the … abatements, but closed its operations three years into a 10-year agreement. The company was not held accountable. … in lieu of taxes (PILOTs) using an agreement billing schedule that was different from the board-approved schedule, …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audits-find-certain-idas-lack-job-creation-dataHDT (Magtape) File Layout
The Unclaimed Funds record layout within an HDT text file should have a length of 384 characters. Please note that although this format is acceptable, we do not
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/hdt-magtape-file-layout.pdf