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State Comptroller DiNapoli Releases Municipal & School Audits
… The board and district officials did not properly plan for the district’s long-term financial and capital needs … board increasing the tax levy more than $7.5 million (80%) for 2020 through 2024. Town of Poestenkill – Credit Card … all credit card purchases were adequately supported, for legitimate purposes and approved before payment. As a …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-school-auditsSex Offender Registration (2014-MS-2)
Determine if local law enforcement agencies (Departments) took action to help enforce the State’s Sex Offender Registration Act (SORA) for the period January 1, 2008 through January 22, 2014.
https://www.osc.ny.gov/files/local-government/audits/2014/pdf/sex-offender-registration-2014-ms-2.pdfNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… that he and the New York City Retirement Systems and Pension Funds have been appointed co-lead plaintiffs in a … to perform sex acts, allegations detailed in a January 26, 2018 Wall Street Journal exposé revealing Mr. Wynn's … directors accountable for failing to meet their fiduciary obligations to shareholders, put an end to this misconduct, …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceNYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… State Comptroller Thomas P. DiNapoli today announced that, as Trustee of the New York State Common Retirement Fund, he … employees and pressured employees to perform sex acts, yet failed to investigate or hold him accountable. "These board … duty-bound to protect employees and the company, yet they failed to confront allegations of predatory behavior," …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsSelected Aspects of the Pay for Success Program
… only randomized eligible participants are selected for the Pay for Success employment training and job placement … New York State Department of Labor (DOL), in collaboration with Harvard University, developed the Pay for Success (PFS) … identified based on a clinical assessment instrument which helps determine an offender’s particular risk factors and …
https://www.osc.ny.gov/state-agencies/audits/2017/03/21/selected-aspects-pay-success-programDiNapoli: Wall Street Bonuses Edge Up in 2014
… financial crisis continues to be a drag on Wall Street profits, but the securities industry remains profitable and … this trend will be sustained." The industry reported that pre-tax profits for the broker/dealer operations of New … among a larger number of employees than in the prior year; Non-compensation expenses, which include the cost of legal …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-wall-street-bonuses-edge-2014Oversight of Telemental Health Services (Follow-Up)
… Program The Office of Mental Health (OMH) is responsible for developing regulations and providing guidance to assist … physicians or psychiatric nurse practitioners to use TMH for assessment and treatment services, followed in 2016 by … TMH practitioners. OMH also issued a blanket attestation for providers to complete that wished to offer TMH during the …
https://www.osc.ny.gov/state-agencies/audits/2022/12/06/oversight-telemental-health-services-followDiNapoli: 2020-21 Tax Revenues $3 Billion Over Projections
… Tax collections for State Fiscal Year (SFY) 2020-21 totaled $82.4 … Comptroller Thomas P. DiNapoli. Total tax collections for SFY 2020-21 were $513.3 million lower than the previous … and new revenues in the recently adopted budget allow for important investments in critical programs and services, …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-2020-21-tax-revenues-3-billion-over-projectionsDiNapoli: Sandy Damage Delayed MTA Electronic Security Program Another Three Years
… years to the Metropolitan Transportation Authority's (MTA) already overdue and over budget post-9/11 security … improvements, the first phase of its capital program is still not finished, more than twelve years after September … 2014. Now, the MTA expects to finish phase 1 by late 2017 as a result of damage sustained during Superstorm Sandy. …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-sandy-damage-delayed-mta-electronic-security-program-another-three-yearsBusiness Partners
… examiner, you may be considered a business partner. For additional information, please see the descriptions … Regulations (2 NYCRR Part 317). After receiving a request for a hearing, the NYSLRS Hearing Administration staff … telephone, depending on the availability of the parties. For more information about hearings, including how and when …
https://www.osc.ny.gov/retirement/business-partnersIV.4.B Department Operations – Non-Personal Service – IV. Accounting Codes - Uses and Descriptions
… the assessment of financial consequences of risk (e.g. retirement systems, insurance plans, etc.). 55092 … Bonds. 55117 Statistical Assistants Payment for Arbitrage Calculator Services or Verification Agent Services. 55118 … buildings or facilities. 52036 H&C Commodity – Oil #4 & #6 Oil #4 used to heat or cool State buildings or facilities. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4b-department-operations-non-personal-serviceDiNapoli: Gaming Commission Slow to Collect Casino Fees
… all aspects of gaming activity in New York. Commercial and Video Lottery Terminal (VLT) facilities are required to send …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-gaming-commission-slow-collect-casino-feesDiNapoli: Trouble Ahead for Local Governments and Schools
… governments’ revenues and its impact will likely be severe for many municipalities’ finances, according to a report … governments are under extreme fiscal pressure. Costs for fighting the pandemic are adding up while revenues are … taxes are one of the most important sources of revenue for many of New York’s local governments and are directly …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-trouble-ahead-local-governments-and-schoolsSocial Media Use Policy
… The opinions and beliefs expressed by users on our social media sites are … and/or other conduct that threatens or endangers the health or safety of any person. Content that violates a legal … in violation of personal privacy, copyright or trademark law. Solicitations of commerce. Conduct or encouragement of …
https://www.osc.ny.gov/help/social-media-use-policyState Comptroller DiNapoli Releases Municipal Audits
… mayor submitted the 2023-24 proposed budget to the council on April 19, 2023, or 18 days after the charter-established … (Ashland) Intermunicipal Consolidation Agreement’s highway service labor costs. Officials did not establish procedures … Christmas gifts that included, but were not limited to, gift cards, clothing, drones and video games. The …
https://www.osc.ny.gov/press/releases/2023/05/state-comptroller-dinapoli-releases-municipal-auditsComplaint Processing (Follow-Up)
… against members of the New York City Police Department (NYPD). CCRB has jurisdiction over complaints that allege the … documented basis for the complaints referred to the NYPD and other agencies and for truncated complaints, and if … officials attributed long investigation times in part to NYPD delays in providing information or access to members of …
https://www.osc.ny.gov/state-agencies/audits/2024/09/05/complaint-processing-followState Agencies Bulletin No. 2107
… Schedule presentation from the 2022 OSC Fall Conference. Video (mp4) Presentation (PDF) Effective Dates: Effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2107-schedule-agency-payroll-submission-and-availability-reports-and-filesDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000DiNapoli Releases Upper Manhattan Economic Snapshot
… The number of jobs, businesses and people living in Washington Heights and Inwood have … can’t deny that Washington Heights has become the house of one of the largest mom-and-pop business hubs and some of the … While immigrants have come from more than 55 countries, two thirds of the immigrants in this area are from the …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-upper-manhattan-economic-snapshotState Comptroller DiNapoli Releases Audits
… Districts Law allows reduced property tax bills for land in agricultural production by limiting the property … owners during the three-year period 2014 through 2016 for 10,416 properties in the eight counties analyzed. Because … NYRA lacked a formal long-term capital planning process for Video Lottery Terminal (VLT) revenues. The annual capital …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-audits