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DiNapoli Releases January State Cash Report
… higher than the Division of the Budget’s (DOB) latest projections and $4.8 billion higher than initial projections, according to the monthly state cash report … months of the fiscal year, or $1.1 billion below initial projections and $628.5 million below the latest projections …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-january-state-cash-reportNYS Common Retirement Fund Announces First Quarter Results
… State Comptroller Thomas P. DiNapoli. "Strong domestic stock market returns continued to buoy our investments … year," DiNapoli said. "As a long term investor, the fund's performance is best measured by its success over a period of … in cash, bonds and mortgages (25.7 percent), private equity (7.7 percent), real estate (6.5 percent), absolute …
https://www.osc.ny.gov/press/releases/2017/08/nys-common-retirement-fund-announces-first-quarter-resultsDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… Former New York State Assemblyman William Scarborough, 69, of Queens, New York, was sentenced today to 13 months in … theft from a program receiving federal funds, announced State Comptroller Thomas P. DiNapoli, United States Attorney … Former New York State Assemblyman William Scarborough 69 of Queens New York …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsOpinion 92-49
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … recreational trail) TOWN LAW §§81,220: A proposed lease of real property for use as a town recreational trail is … trail would constitute a park for the provisions of law relating to the holding of a referendum upon the …
https://www.osc.ny.gov/legal-opinions/opinion-92-49Opinion 95-17
… in the opinion. IMPROVEMENT DISTRICTS -- Property (transfer of property from a town to a district without consideration) PERSONAL PROPERTY -- Disposition of (authority of town to transfer property to a district without consideration) TOWNS … proceeds to the townwide general fund the town board may transfer the sand to a town sewer district without …
https://www.osc.ny.gov/legal-opinions/opinion-95-17Opinion 92-21
… or statutory amendments that bear on the issues discussed in the opinion. FEES -- Justice Courts (mass dismissal of … fees pursuant to section 99-l of the General Municipal Law in situations where a town or village court has reported the … pending for violations of the Vehicle and Traffic Law. In presenting this question, you have described situations …
https://www.osc.ny.gov/legal-opinions/opinion-92-21DiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… to operate their vehicles while under the influence or for tampering with the court-ordered ignition interlock … who attempt to operate a vehicle while under the influence or try to tamper with their ignition device are not always … for certain alcohol-related offenses occurring on or after Aug. 15, 2010, must install an IID in any vehicle …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-neededMaximizing Incentives for Individuals With Disabilities
… Objective To determine whether the Office of Mental Health (OMH) has ensured that State agencies and employment service providers are taking full advantage of the New York … To determine whether the Office of Mental Health OMH has ensured that State agencies and employment service providers are taking full advantage of the New York …
https://www.osc.ny.gov/state-agencies/audits/2022/08/30/maximizing-incentives-individuals-disabilitiesXV.11 Journal/Revenue Transfers – XV. End of Year
… To facilitate OSC review of General Ledger Journal Entries and AP Journal Vouchers prior to the end of the fiscal year, … by the date identified in the Office of Operations Events and Deadlines Calendar . Submission of a transaction after … All journal/revenue transfers should have obligation and accounting dates that are no later than March 31. A …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv11-journalrevenue-transfersXII.5.N Processing Vouchers using the MSC01 Business Unit – XII. Expenditures
… agency must process a payment that uses the MSC01 Business Unit coding, the agency must use its own Business Unit code on the voucher header and reference the MSC01 Business Unit on the distribution line of the voucher. Agencies should … agency must process a payment that uses the MSC01 Business Unit coding the agency must use its own Business Unit code on …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5n-processing-vouchers-using-msc01-business-unitDiNapoli: Chipotle Needs to Address Concerns Over Racial Equity and Inclusion
… behalf of the New York State Common Retirement Fund (Fund) to fellow Chipotle Mexican Grill Inc. shareholders in advance … an independent audit of the company’s practices related to civil rights, racial equity, diversity and inclusion, and … and COVID-19 practices. Despite its stated commitment to combatting racial inequity, neither the company nor its …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-chipotle-needs-address-concerns-over-racial-equity-and-inclusionDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… Former Village of Chatham Chief of Police Peter Volkmann was sentenced to pay $92,829 in restitution and perform 200 hours of community service today for defrauding the New York … District Attorney Paul Czajka, and the New York State Police. “No one is above law, including Volkmann who, as the …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingDiNapoli: State Pension Fund Value $194.3 Billion
… the New York State Common Retirement Fund (Fund) had a -2.68 percent return on investments in the state fiscal year (SFY) that ended on March 31, 2020, reflecting a slight decrease as a result of the COVID-19 pandemic. The … members for years to come.” In June, the Fund was ranked by Pew Charitable Trusts as the second best-funded pension …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-state-pension-fund-value-1943-billionNYS Common Retirement Fund Reports First Quarter Results
… the second best funded in the nation. DiNapoli initiated quarterly investment performance reporting in 2009 as part of … efforts to increase accountability and transparency. Quarterly rates of return provide a snapshot of performance …
https://www.osc.ny.gov/press/releases/2020/08/nys-common-retirement-fund-reports-first-quarter-resultsDiNapoli: SED Oversight of Career Training Programs Falling Short
… Career and Technical Education (CTE) programs that are supposed to … or pay higher wages, according to an audit released today by State Comptroller Thomas P. DiNapoli. “Career and technical education programs are supposed to teach … Career and Technical Education CTE programs that are supposed to …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-sed-oversight-career-training-programs-falling-shortDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… balanced budget for FY 2016 with relatively small gaps in the following three years, according to a review of the city’s updated financial plan released today by State … “New York City’s budget is balanced for next year and the out-year budget gaps appear manageable,” DiNapoli said. …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearTechnology Transfer Program and Royalty Payments
… Objective To determine if the Research Foundation for the State University of New York (Research Foundation) … in the transfer of technology and royalties received for intellectual property developed at SUNY campuses. The … interest in the transfer of technology and royalties for projects developed at SUNY schools. We found the Research …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/technology-transfer-program-and-royalty-paymentsDiNapoli: Priceline Commits to Improve Gender and Racial Diversity on its Board of Directors
… to its now 11-person board. “We encourage our portfolio companies to commit to a diversity of experience and thought on their boards because it is an … proposals seeking board diversity commitments at a number of companies including FleetCor Technologies and …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-priceline-commits-improve-gender-and-racial-diversity-its-board-directorsDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… for each of those years. Following law enforcement’s discovery of KLEIN’s embezzlement in September 2015, KLEIN …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: Problems Persist at Many Hotels and Motels Used to House Homeless
… State auditors examining hotels and motels used to house the homeless found poor … still exist at many facilities across New York state with significant problems including mold, water damage, … This review encompassed 200 emergency shelters and 187 hotels and motels located across 48 different counties. …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-problems-persist-many-hotels-and-motels-used-house-homeless