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Comptroller DiNapoli Releases State Audits
… review, Davis made full restitution to the state. United HealthCare: Payments for Fraudulent and Improper Claims …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-auditsNY State Comptroller Thomas P. DiNapoli Statement on the SEC's Adoption of Climate Change Disclosure Rule
… (SEC) adoption of the Climate Change Disclosure Rule: “This is a significant victory for investors who are … voting and engagements with portfolio companies. “This rule is a critical step toward greater transparency and … done. Investors must be vocal in the protection of this rule and continue to advocate for further disclosure, like …
https://www.osc.ny.gov/press/releases/2024/03/ny-state-comptroller-thomas-p-dinapoli-statement-secs-adoption-climate-change-disclosure-ruleDiNapoli Audit: ESD Needs To Increase Transparency of Its Real Estate Holdings and Sales of Properties Below Fair Market Value
… of its real estate holdings, and has sold several for as little as $1 with insufficient information about the economic …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-audit-esd-needs-increase-transparency-its-real-estate-holdings-and-sales-properties-belowThe Changing Face of Post-Pandemic New York City
… population and it raises longstanding concerns about the cost of living, the growing wealth gap, the need to preserve … parts of New York and New Jersey. Looking just at domestic migration within the United States, including to elsewhere in … rates. White and Black populations in the city fell 6.7% and 6.0% respectively — greater than the overall …
https://www.osc.ny.gov/press/releases/2023/12/changing-face-post-pandemic-new-york-cityDiNapoli Orders Divestment of Russia Holdings
… New York State Comptroller Thomas P. DiNapoli, sole trustee of the New York State Common Retirement Fund (Fund), today … from Russian companies and continued his prohibition of any further investments in them. On March 1, following Russia’s invasion of Ukraine, DiNapoli announced the Fund would freeze all new …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-orders-divestment-russia-holdingsExamination of Outstanding Premiums
… examination were to determine (i) the extent to which the New York State Insurance Fund (NYSIF) participates in the … able to recover through SWOP since April 2012. Background New York State businesses pay NYSIF premiums for workers … debt to NYSIF do business with, and receive payments from, New York State. SWOP, administered by the Department of Tax …
https://www.osc.ny.gov/state-agencies/audits/2016/08/19/examination-outstanding-premiumsDiNapoli: New York City's Financial Outlook Improving
… and reports that it is on track to reach its health insurance cost-saving targets for fiscal years (FY) 2015 and … over the past four years. The high-paying securities industry, however, is smaller today than before the financial … and FY 2016 ($700 million). While the city’s financial outlook continues to improve, the Health and Hospitals …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-new-york-citys-financial-outlook-improvingState Agencies Bulletin No. 1529
… processing from mid-December to mid-February due to year end processing of Forms W-2s, 1099-MISC, Credit Letters, and … passport) A Registrar’s letter that includes the begin and end dates of the semester(s) All required documentation must …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1529-general-tax-tipsElectronic Documents Submission System (EDSS)
… submit data and documents to the NYS Office of the State Comptroller (OSC) Bureau of Contracts (BOC). Access to … the Authorizer’s Online Services account with the New York State Office of the State Comptroller (OSC). Online Services Bureau of Contracts … The Office of the New York State Comptroller OSC has implemented another phase of the …
https://www.osc.ny.gov/state-agencies/contracts/electronic-documents-submission-system-edssOther Places to Search for Unclaimed Funds
… For information about refunds on retirement accounts. National Registry of Unclaimed Retirement Benefits For … deposits or for undeliverable or uncashed dividend checks. National Credit Union Administration (NCUA) For information …
https://www.osc.ny.gov/unclaimed-funds/resources/other-places-search-unclaimed-fundsHomeownership Rates in New York
… a home has long been described as “The American Dream.” In New York, that dream appears unattainable for a large share of the population: New York has the lowest homeownership rate among the states, … quarter of 2022, compared to 65.8 percent nationally. For New York, the low percentage is driven by the high share of …
https://www.osc.ny.gov/reports/homeownership-rates-new-yorkOversight of the Farm-to-School Program (Follow-Up)
… and covering the period January 1, 2016 through October 20, 2020, found the Department needs to improve monitoring of …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/oversight-farm-school-program-followOversight of the Nourish New York Program (2022-S-33)
To determine if the Department of Agriculture and Markets (Ag&Mkts) and the Department of Health (DOH) are ensuring the Nourish New York Program (Nourish NY) provides adequate access to the program for farmers and connects citizens across the State to surplus agricultural products.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-22s33.pdfDiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… DiNapoli said. “He will now face the consequences of his actions. Safeguarding the New York State and Local … in other public employment while continuing to receive his pension. The joint investigation revealed that while … for the next eight years. However, he continued to earn his Ulster County BOCES public salary in excess of $70,000 on …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli: New York State Common Retirement Fund Reaches Agreements with Companies on Disclosing Political Spending
… reached with casino and resort operator Las Vegas Sands Corp., computer networking company VeriSign Inc., cruise … Caribbean Cruises Ltd., insurance company The Progressive Corp. and cosmetics retailer Ulta Beauty Inc. DiNapoli … agreed to adopt such disclosure, including Bank of America Corp., Delta Airlines and PepsiCo Inc. About the New York …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-state-common-retirement-fund-reaches-agreements-companies-disclosing-politicalComptroller DiNapoli Releases State Audits
… Rosedale and Springfield Gardens (LDC) (2015-BSE1-01) In April 2014, DED made a $16,250.00 advance payment to the … $48,750 of the contract amount. To receive the second claim, the LDC needed to demonstrate that the entire $65,000 in expenses was incurred during the contract period for work …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-state-auditsComptroller DiNapoli and Mayor Brown Urge Buffalo Residents to Claim $88 Million in Lost Money
… New York State Comptroller Thomas P. DiNapoli and Buffalo Mayor Byron Brown today urged local residents to … said there is $88,208,650 owed to residents in the city of Buffalo. There is over $265 million owed to residents in … more than $88 million in lost money to people who live in Buffalo. It only takes five minutes to see if we have any of …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-urge-buffalo-residents-claim-88-million-lost-money2022 Virtual Lunar New Year Celebration
… Comptroller DiNapoli's Economic Report on the Greater Flushing Area In recent years, Asian communities have faced … officials on depth of the pandemic’s impact on the greater Flushing area, which includes Chinatown. …
https://www.osc.ny.gov/events/2022-lunar-new-year-celebrationNew York State Comptroller Thomas P. DiNapoli Statement on the Murders of Three Israeli Students
… “The murders of three Israeli teenagers, innocent young men whose future’s … My heartfelt thoughts and prayers are with the families of the young victims. “There cannot be true peace in the Middle East until the citizens of Israel no longer have to face such threats. We must stand …
https://www.osc.ny.gov/press/releases/2014/07/new-york-state-comptroller-thomas-p-dinapoli-statement-murders-three-israeli-studentsTown of Cato – Supervisor’s Records and Reports (2025M-141)
… [read complete report – pdf] Audit Objective Did the Town of Cato … Did the Town of Cato Town Supervisor Supervisor maintain complete accurate and uptodate accounting records and reports …
https://www.osc.ny.gov/local-government/audits/town/2026/03/27/town-cato-supervisors-records-and-reports-2025m-141