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DiNapoli: Son Who Left His Dad’s Body In Morgue Sentenced For Stealing His Retirement Payments
… the sentencing today of Christopher Bunn of Queens for concealing his father’s death to collect his pension and … Attorney Brown and the Social Security Inspector General for their partnership with us in rooting out pension fraud.” Bunn left his father in the Nassau County morgue for more than a year while pocketing $7,542 in pension …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-son-who-left-his-dads-body-morgue-sentenced-stealing-his-retirement-paymentsState Police Bulletin No. SP-257
… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the 2024 retroactive … The purpose of this bulletin is to inform agencies of OSCs automatic processing of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-257-2024-retroactive-increase-expertise-pay-eligible-employees-state-policeDiNapoli: Local Sales Tax Collections Up 21% in First Quarter of 2022
… tax collections grew by 21.1%, or $901 million, in the first quarter of 2022 compared to the same period last year, according to a … economic recovery.” New York City’s collections in the first quarter grew by 28.5% compared to the same period last … sales tax collections grew by 211 or $901 million in the first quarter of 2022 compared to the same period last year …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-local-sales-tax-collections-21-percent-first-quarter-2022Public Welfare – 2021 Financial Condition Report
… the maximum benefit during the public health emergency. SSI Recipients Decrease for Fifth Consecutive Year; … The number of recipients of Supplementary Security Income (SSI)—a State- and federally-funded program for the aged, … to 659,346 in SFY 2020-21. Compared to the prior year, SSI disbursements in the State decreased by $103.7 million …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-welfareState Comptroller DiNapoli Releases Audits
… York State Dental Insurance Program – EmblemHealth Plan, Inc. – Overpayments for Services Requiring Coordination of … York City Department of Buildings – Oversight of Building Construction Site Safety (Follow-Up) (2023-F-32) The New … for regulating the safe and lawful use of buildings and construction sites to promote the safety of all people who …
https://www.osc.ny.gov/press/releases/2024/02/state-comptroller-dinapoli-releases-auditsVillage of Port Chester - Dual Employment (2018M-91)
… Determine whether certain full-time Village employees who simultaneously worked another full-time municipal job … Determine whether certain fulltime Village employees who simultaneously worked another fulltime municipal job …
https://www.osc.ny.gov/local-government/audits/village/2020/06/12/village-port-chester-dual-employment-2018m-91Driver Responsibility Assessment Program
… it suspended the licenses, or the privilege to obtain a license, of drivers who did not pay their assessed fees. Our … or suspended the licenses or the privilege to obtain a license of drivers who did not pay. The Department needs to …
https://www.osc.ny.gov/state-agencies/audits/2014/10/09/driver-responsibility-assessment-programDiNapoli: Wall Street Bonus Pool Reaches Record High of $47.5 Billion in 2024
… DiNapoli said. “This financial market strength is good news for New York’s economy and our fiscal position, which … that have been cashed in. The estimate does not include stock options or other forms of deferred compensation for …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-wall-street-bonus-pool-reaches-record-high-475-billion-2024Selected Controls Over the Property Tax Assessment Process
… New York City Department of Finance (DOF) is responsible for assessing all real property throughout the City – … (TC) 2 properties, which include rentals, co-ops, and condos with more than three units, Market Value (MV) is … to determine MV for large rental buildings, co-ops, and condos (11 units or more), and income only is used for …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/selected-controls-over-property-tax-assessment-processPublic Health – 2021 Financial Condition Report
… spending is further influenced by the continued deferral of certain Medicaid payments with a State share total of $1.7 billion from SFY 2020-21 to SFY 2021-22, which according to the Division of the Budget was necessary to ensure compliance with the … Provides overview of Medicaid enrollment and spending and information on growth …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-healthNYS Common Retirement Fund Reports Estimated First Quarter Results
… Common Retirement Fund’s (Fund) estimated return in the first quarter of the State Fiscal Year (SFY) 2022-23 was -8.24% for the … quarter with an estimated value of $246.3 billion. “The first three months of the fiscal year brought upheaval to the … State Common Retirement Funds Fund estimated return in the first quarter of the State Fiscal Year SFY 202223 was 824 for …
https://www.osc.ny.gov/press/releases/2022/08/nys-common-retirement-fund-reports-estimated-first-quarter-resultsSexual Harassment Policy for the Office of the State Comptroller
… harassment. Sexual harassment is a form of workplace sex discrimination. All employees are required to work in a … Is “Sexual Harassment”? Sexual harassment is a form of sex discrimination and is unlawful under federal and State … law. Sexual harassment includes harassment on the basis of sex, sexual orientation, self-identified or perceived sex, …
https://www.osc.ny.gov/sexual-harassment-policyOpinion 88-56
… This opinion represents the views of the Office of the State Comptroller at the time it was … 801(1), 802(1)(b): A fire district commissioner, who is a salaried employee of a firm doing business with the … to your letter asking whether a fire district commissioner who is also a salaried employee of a firm doing business with …
https://www.osc.ny.gov/legal-opinions/opinion-88-56CUNY Bulletin No. CU-792
… Purpose: The purpose of this bulletin is to provide agency instructions for processing the CUNY … Titles. Affected Employees: CUNY employees in the titles of Cement Masons, Maintenance Workers and Electrician titles … The purpose of this bulletin is to provide agency instructions for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-792-cuny-retroactive-rate-increases-cement-masons-maintenanceEnforcement of the Mitchell-Lama Surcharge Provisions
… To determine if surcharges are being properly assessed at Mitchell-Lama housing developments supervised by Homes and … most recent year for which DHCR had verified affidavits at the time of our audit in 2017. Background The … calculated and assessed for the tested transactions at the sampled developments. However, there were significant …
https://www.osc.ny.gov/state-agencies/audits/2018/04/10/enforcement-mitchell-lama-surcharge-provisionsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced … will not be tolerated, and I will continue to partner with Attorney General Schneiderman to expose corruption and … Comptroller DiNapoli to form Operation Integrity,” said Attorney General Schneiderman. “These sentences echo our …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapHousing Trust Fund Corporation – Internal Controls Over and Maximization of Federal Funding for Various Section 8 Housing Programs and the COVID Rent Relief Program (Follow-Up)
… Objective To assess the extent of implementation of the four recommendations included in our … Rent Relief Program ( 2022-S-28 ). About the Program HCR is the State’s affordable housing agency, with a mission to … the calendar year are retained in an HCR-held HAP reserve called Restricted Net Position. In addition, any excess HAP …
https://www.osc.ny.gov/state-agencies/audits/2024/12/04/housing-trust-fund-corporation-internal-controls-over-and-maximization-federal-fundingXII.6.A.A Using the Real Estate Module to Pay Lease Vouchers – XII. Expenditures
… Statewide Financial System (SFS) has added functionality to allow for the management of Real Estate assets and leases. This section provides New York … and its impact on individual agencies and leases published to SFS Coach. SFS Coach is accessible from the SFS home page …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6aa-using-real-estate-module-pay-lease-vouchersTuition Assistance Program – DeVry College
… Purpose To determine whether DeVry College of New York complied with the Education Law and the Commissioner of Education’s Rules and Regulations when certifying students … In New York, DeVry University operates as DeVry College of New York (DeVry) offering several programs leading to an …
https://www.osc.ny.gov/state-agencies/audits/2015/04/06/tuition-assistance-program-devry-collegeNYS and NYC Pension Funds To SEC: Greater Disclosure Needed On Risks Faced By Fossil Fuel Industry
… today called on the Securities and Exchange Commission to compel fossil fuel industry companies — by enforcement or … material risks climate change poses to their business and what steps they are taking to meet those challenges. DiNapoli, Trustee … DiNapoli and NYC Scott M Stringer today called on the SEC to compel fossil fuel industry companies by enforcement or …
https://www.osc.ny.gov/press/releases/2015/04/nys-and-nyc-pension-funds-sec-greater-disclosure-needed-risks-faced-fossil-fuel-industry