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Opinion 94-6
… authority would have a conflict of interest if he or she accepts a paid position with the corporation involving … authority would have a conflict of interest if he or she accepts a paid position with a residential management … the authority and the management corporation if he or she accepts the paid position involving the administration or …
https://www.osc.ny.gov/legal-opinions/opinion-94-6Controls Over the Empire State Supportive Housing Initiative
… plan for affordable and supportive housing to ensure all New Yorkers have access to safe and secure housing. As part …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… state’s Medicaid system made approximately $6.8 million in inappropriate payments, including $3.5 million for … abuse,” DiNapoli said. “My auditors found several cases in which the Department of Health’s eMedNY system failed to catch millions in overpayments. To its credit, the department is working to …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsState Agencies Bulletin No. 235
… Item on this topic (See Other Salary Payments & Procedures Section of Salary Manual, Part III, Pages 23-25). A revised … of Civil Service's State Personnel Management Manual Section on Retroactive Appointments - 1850(E) Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/235-retroactive-salary-transactions-executive-branch-agenciesDiNapoli: Gaming Revenue Plays Increasing Role In State Budget
… centers (OTB), as well as what was spent on Lottery games such as scratch-off or Quick Draw tickets. “Every day, …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-gaming-revenue-plays-increasing-role-state-budgetGlobal Investor Coalition Calls on Exxon to Prepare for a Lower Carbon Future
… New York State Common Retirement Fund is the third largest public pension fund in the United States, with $184.5 billion … beneficiaries. The Fund has a diversified portfolio of public and private equities, fixed income, real estate and …
https://www.osc.ny.gov/press/releases/2016/01/global-investor-coalition-calls-exxon-prepare-lower-carbon-futureState Comptroller DiNapoli Releases Audits
… these services through rates set by SED. For the fiscal year ended June 30, 2015, auditors identified $247,699 in …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-releases-auditsDiNapoli: New York City Job Growth Continues to Set Records
… 212,800 in 2019. Job growth in the social assistance sector was particularly strong in the past two years, with … when the current job expansion began. Nonetheless, the sector added 211,200 jobs between 2009 and 2019, the most of … state's 160,000 contracts, billions in state payments and public authority data. Visit the Reading Room for contract …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-new-york-city-job-growth-continues-set-recordsOpinion 89-33
… village at agreed wages by the hour, day, week, month or year may be paid without prior audit. All payrolls, or other …
https://www.osc.ny.gov/legal-opinions/opinion-89-33How to Make a Vendor Responsibility Determination
… must address the four categories below before you can make a determination. Category Factors to be considered … a list of non-responsible vendors Our office doesn’t make available a list of non-responsible vendors for State … Addressing potentially negative information Before you make a determination, you should contact the vendor to …
https://www.osc.ny.gov/state-vendors/vendrep/how-make-vendor-responsibility-determinationDiNapoli: Audit Finds Poor Financial Management by Central New York Regional Market Authority Board
… to FY 2022-23, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. If … not monitoring operations and expenses, and not doing a thorough analysis before spending over $2 million on a warehouse that needs extensive renovations and has been a …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-audit-finds-poor-financial-management-central-new-york-regional-market-authority-boardDiNapoli Releases Profile of New York's Small Business Owners
… small businesses. The New York Credit Small Business Investment Company Fund provides credit financing to eligible … to minority-owned businesses. The In-State Private Equity Investment Program has provided $1.7 billion to 560 New York …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-profile-new-yorks-small-business-ownersDiNapoli: LIRR Must Better Prepare for Severe Weather to Prevent Service Disruptions and Costly Damages
… Thomas P. DiNapoli. The audit found the LIRR delayed a critical weather-related systemwide risk assessment of its infrastructure for over a decade and failed to complete several resiliency projects … plan and be prepared will cause more commuter headaches like train delays and service disruptions,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-lirr-must-better-prepare-severe-weather-prevent-service-disruptions-and-costly-damagesDiNapoli Op-Ed in Times Union
… decision points have become increasingly common in the last decade, making federal spending and debt front-page news. In contrast, state and local finances, and particularly debt, … Many states, including New York, have debt limits in place on state bonds. However, the structure and efficacy …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-op-ed-times-unionDiNapoli: Major Retailers Agree to Report on Efforts to Protect Human Rights, Workplace Safety
… and Ross Stores have agreed to shareholder proposals filed by the New York State Common Retirement Fund (Fund) that … we must do more to ensure their policies are being upheld throughout their supply chains," said Michael … and Bloomingdale's Outlet. Ross Stores Inc. is a Fortune 500 company and one of the largest discount fashion …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-major-retailers-agree-report-efforts-protect-human-rights-workplace-safetyDiNapoli Issues Report on Transparency of Village Fiscal Activities
… include revenues, expenditures, debt, cash reserves and fund balance. “Villages provide critical services to … property tax levies, monitor operations, or conduct long-term planning. They also prevent taxpayers from assessing a …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-issues-report-transparency-village-fiscal-activitiesCUNY Bulletin No. CU-604
… If a participant chooses to elect other than the full year (26 pay periods), the agency must enter the total amount … not valid effective in the first paycheck of the calendar year. OSC will process the electronic file received from …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-604-2018-cuny-charitable-campaignTown of Wawayanda – Financial Operations (2024M-160)
… letter. We conducted this audit pursuant to Article V, Section 1 of the State Constitution and the State … and provided to our office within 90 days, pursuant to Section 35 of the New York State General Municipal Law. For …
https://www.osc.ny.gov/local-government/audits/town/2025/04/25/town-wawayanda-financial-operations-2024m-160What's New
… Move to NAUPA this year! In 2025, New York’s Office of Unclaimed Funds will be converting to the Kelmar Abandoned Property …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… Superintendent Steven G. James announced that Bridget Brown, the former treasurer of the Essex County Agricultural … $90,000 in funds from the society and the town. “Bridget Brown exploited the trust of her community and used her two … in fighting public corruption and holding Bridget Brown accountable.” The Franklin County District Attorney’s …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearly