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Seized Assets Program (Follow-Up)
… from forfeited assets. We concluded that the division did not properly account for or track seized assets. Key …
https://www.osc.ny.gov/state-agencies/audits/2017/11/28/seized-assets-program-followDiNapoli Calls on Companies to Increase Board Diversity
… Broadcast Group and Trip Advisor — seeking increased board diversity, inclusive of sex, race, ethnicity, age, gender identity and sexual … boards.” To date the Fund has filed proposals seeking board diversity policies at 33 companies. The Fund has also … proposals at four portfolio companies seeking increased board diversity inclusive of sex race ethnicity age gender …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-calls-companies-increase-board-diversityCriminal Justice Services, Division of
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/division-criminal-justice-services.zipCriminal History Background Checks of Unlicensed Health Care Employees (Follow-Up)
… Purpose To determine the extent of implementation of the one recommendation included in our initial audit report, Criminal History Background Checks of Unlicensed Health Care Employees (Report 2016-S-65 ). … To determine the extent of implementation of the one recommendation included in our …
https://www.osc.ny.gov/state-agencies/audits/2018/11/20/criminal-history-background-checks-unlicensed-health-care-employees-followIX.6.F Agency Draw Procedures – IX. Federal Grants
… instances, the state agency must ensure that temporary loan authority has been granted which allows the use of state … that disbursements have on the State’s checking account cash balance. When a disbursement is made, the cash in the checking account is decreased as soon as the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6f-agency-draw-proceduresDiNapoli: Pandemic Necessity and Opportunity Fuel Business Growth in New York City
… providing services more easily online.” The overall number of businesses rose 6.5% in New York City compared to 17.4% nationally from the first quarter of 2019 to the first quarter of 2023. The impact of the COVID-19 pandemic on the city …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-pandemic-necessity-and-opportunity-fuel-business-growth-new-york-cityComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… “Hiding the death of a loved one to steal pension benefits is not only shameful, it is crime," State Comptroller … was conducted by Investigator Dennis Churns and Deputy Chief Antoine Karam. Forensic accounting was performed by … Swenton. The Division of Criminal Justice is led by Executive Deputy Attorney General Kelly Donovan. …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseDiNapoli Statement on Charges Against Former Delhi Village Clerk
… DiNapoli released the following statement today regarding criminal charges filed against a former Delhi village clerk … office and the New York State Police Bureau of Criminal Investigation. “Delhi's former village clerk Michele … DiNapoli released the following statement today regarding criminal charges filed against a former Delhi village clerk …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-statement-charges-against-former-delhi-village-clerkState Agencies Bulletin No. 1287
… of the change related to the taxation of imputed income for a non-employee same-sex spouse’s health coverage and of the potential tax impact for non-residents of New York State. Affected Employees … by New York State (NYS) to be taxable as imputed income for NYS tax purposes, regardless of whether the taxpayer was …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1287-changes-taxation-imputed-incomeInmate Sentence Calculation and Release Practices
… Purpose To determine whether the Department of Corrections and Community Supervision (Department) follows … sentences to ensure accurate and consistent calculation of sentence times in accordance with all laws and … and regulations regarding the sentencing and incarceration of inmates in New York State, including Penal Law Section …
https://www.osc.ny.gov/state-agencies/audits/2017/04/07/inmate-sentence-calculation-and-release-practicesWaterville Central School District – Criminal History Background Checks (2016M-23)
… Purpose of Audit The purpose of our audit was to determine if District officials performed … Waterville Central School District is located in the Towns of Augusta, Kirkland, Marshall, Paris, Sangerfield and Vernon …
https://www.osc.ny.gov/local-government/audits/school-district/2016/12/09/waterville-central-school-district-criminal-history-background-checksOpinion 97-2
… that bear on the issues discussed in the opinion. INSURANCE -- Health Insurance (authority to cover former school board members); … (municipal cooperative health benefit plans) -- Self-Insurance (municipal cooperative health benefit plans) … reimburse a former school board member for Part B Medicare insurance premiums paid by the former school board member …
https://www.osc.ny.gov/legal-opinions/opinion-97-2DiNapoli: NYC Transit Must Ensure Cameras and Security Equipment Are Maintained and in Working Order
… The Metropolitan Transportation Authoritys New York City Transit Transit needs to do a better job of maintaining its …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-transit-must-ensure-cameras-and-security-equipment-are-maintained-and-working-orderComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… Degree, a class C felony, in Albany County Court. Cizik is alleged to have stolen over $50,000 in pension benefits … Enforcement and Financial Crimes Bureau. The Deputy Bureau Chief of the Criminal Enforcement and Financial Crimes Bureau … T. Fishman. The Division of Criminal Justice is led by Executive Deputy Attorney General Kelly Donovan. The …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overImplementation of the Security Guard Act
… 26 security guards classified as police or peace officers did not complete all required trainings, including 20 armed security guards who did not complete annual firearms training. Improvements to … Four (11 percent) of the remaining 36 arrest notifications did not comply with the Division’s policies and procedures. …
https://www.osc.ny.gov/state-agencies/audits/2021/07/06/implementation-security-guard-actReview of the Financial Plan of the City of New York - June 2008
New York City’s four-year financial plan was based on what appeared to be very conservative economic and revenue assumption.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-1-2009.pdfPublic Safety – 2021 Financial Condition Report
… Number of Crimes and Crime Rates Rise for the First Time in Eight Years The number of crimes in seven categories increased for the first time … to preliminary data reported to the State Division of Criminal Justice Services (DCJS). Motor vehicle thefts … The number of crimes in seven categories increased for the first time …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-safetyInspector General
… Executive Order established the Office of the Inspector General and empowered it to prevent, detect and deter … and within the NYS Common Retirement Fund. The Inspector General vigorously investigates and pursues any allegations … a.m. to 4:00 p.m., to reach the Office of the Inspector General. To report fraud outside of OSC: 1-888-672-4555 …
https://www.osc.ny.gov/common-retirement-fund/resources/inspector-generalNew York State Comptroller DiNapoli Statement on Federal Tax Reform
… "The House and Senate Republican tax plans are both profoundly bad deals for New York. Cutting or eliminating state and local … The House and Senate Republican tax plans are both profoundly bad deals for New York …
https://www.osc.ny.gov/press/releases/2017/11/new-york-state-comptroller-dinapoli-statement-federal-tax-reformDiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… General Eric Schneiderman today announced the arrest of Department of Health (DOH) contractor George Dunkel for stealing more … also announced he is rejecting a $133,860 extension of a related contract due to the criminal probe. “Mr. Dunkel … General Eric Schneiderman today announced the arrest of Department of Health DOH contractor George Dunkel for …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theft