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Opinion 88-51
… must be examined. In 1984 Opns St Comp No. 84-8, p 10, we noted that, for purposes of the Internal Revenue Code, …
https://www.osc.ny.gov/legal-opinions/opinion-88-51DiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… A 69-year-old Manhattan man, Randy Ray, was arrested today for allegedly stealing more than $50,000 in pension benefits meant for his deceased sister-in-law, New York State Comptroller … Attorney David Soares and the New York State Police for their partnership in bringing Ray to justice.” The …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawDiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… General Eric Schneiderman today announced the arrest of Department of Health (DOH) contractor George Dunkel for stealing more … or the Attorney General’s Office at 1-800-996-4630. For a copy of the audit, visit: … For a copy of the criminal complaint, visit: …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theftCity of Batavia – Awarding Contracts for Goods and Services (2013M-296)
… Purpose of Audit The purpose of our audit was to review the City’s purchasing process for the period April … professional services. The City awarded contracts to four out of seven professional service providers without … as a result of their past history of providing services to the City. Payments to these four vendors totaled $260,987 …
https://www.osc.ny.gov/local-government/audits/city/2014/01/24/city-batavia-awarding-contracts-goods-and-services-2013m-296SEC Corporate Disclosure Letter
Letter requesting that the Securities and Exchange Commission act to improve corporate disclosure of material risks in the fossil fuel industry.
https://www.osc.ny.gov/files/press/pdf/sec-corporate-disclosure-letter.pdfTown of Worth – Audit Follow-Up (2014M-323-F)
… - pdf ] | [ read 2015 complete report - pdf ] Purpose of Audit The purpose of our review was to assess the Town’s progress, as of … Our review focused on the 2018 and 2019 fiscal years, when the Town’s records and reports were maintained by the …
https://www.osc.ny.gov/local-government/audits/town/2021/02/19/town-worth-audit-follow-2014m-323-fTown of Mooers - Cash Management (2020M-36)
… comment on an issue that was raised in the Town’s response letter. … Determine whether Town officials maximized interest …
https://www.osc.ny.gov/local-government/audits/town/2020/06/05/town-mooers-cash-management-2020m-36DiNapoli: Energy Companies Agree to Report on Impact of Paris Agreement Goals
… to recognize that a transition to a lower carbon economy is already underway and their future success demands … that a 55 percent reduction in GHG emissions globally is needed by 2050 (relative to 2010 levels), entailing a … Sustainable Investment Program. The low emissions index is one of the key pieces of the program's multi-pronged …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-energy-companies-agree-report-impact-paris-agreement-goalsDiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… P. DiNapoli, Albany County District Attorney David Soares and the New York State Police today announced that Alayne … father. “This case should serve as a warning to those who would try to defraud our state’s pension fund — you will … was paid and justice was served.” “The loss of a loved one is always a difficult emotional period, but it should never …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksChart of Accounts
… Control-D Report Report Name Posting Frequency Description of Report NHRP707 Weekly - Thursday Payroll Employee Expenditure Charge Register. Reflects use of Chartfield values and valid combination strings to provide … System (PayServ) – CUNY Fiscal Year End (FYE) Rollover of Position Pool Chart of Accounts No. SU-358 – New York …
https://www.osc.ny.gov/state-agencies/payroll/chart-accountsSochi Olympics Follow-up Letter
etter to corporations that failed to respond to earlier request that they use their influence to ensure the protection of human rights.
https://www.osc.ny.gov/files/press/pdf/sochi-olympics-follow-up-letter.pdfDiNapoli Announces Sale of General Obligation Bonds
… Comptroller Thomas P. DiNapoli today announced the details of the competitive sale scheduled for March 10, 2015 of tax-exempt and taxable New York State General Obligation … the date of delivery, expected to be March 19, 2015. A copy of the Preliminary Official Statement which contains …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-sale-general-obligation-bondsDiNapoli Announces Sale of General Obligation Bonds
… Comptroller Thomas P. DiNapoli today announced the details of the competitive sale scheduled for March 8 of tax-exempt and taxable New York State General Obligation … be dated the date of delivery, expected to be March 15. A copy of the Preliminary Official Statement is available. … …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-announces-sale-general-obligation-bondsLetter Template
Attachment from Payroll Bulletin No. CU-547
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/docs/cuny-547-attachment.docxState Police Bulletin No. SP-35
… Investigators and Senior Investigators who were on the payroll from 4/01/99 - 3/28/01 in its entirety will receive a … on 3/29/01. The Action of Pay Rt Chg and the Reason of CFS (Cor Fy Sal) will be used. All subsequent rows on the Job … The additional row is required to increase or decrease the system generated biweekly compensation rate for this …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-35-april-1-2001-salary-increase-other-increases-and-lump-sum-paymentSingle/Sole Source Awards
… 2025 C000891 Amendment 9 Ascensus Broker Dealer Services, LLC, J. P. Morgan Investment Management Inc., JPMorgan …
https://www.osc.ny.gov/procurement/single-sole-source-awardsJoint Letter to Coca-Cola
Sample of letter sent by Comptrollers DiNapoli and Stringer to 20 major U.S. corporations urging them to uphold LGBT rights around the globe.
https://www.osc.ny.gov/files/press/pdf/coca-cola-equal-rights.pdfWynn Shareholders Letter Filing
At Wynn Resorts’ 2018 annual meeting on May 16, 2018, you will have the opportunity to vote on three board of director candidates.
https://www.osc.ny.gov/files/press/pdf/wynn-resorts-shareholders-letter.pdfDiNapoli: State Pension Fund Value $192 Billion
… that ended on March 31, 2017. The Fund has an estimated value of $192 billion. “Strong returns over the fiscal year, … said. “New York state’s pension fund is at a record value based on prudent long term asset allocation. We …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-pension-fund-value-192-billionTown of Addison - Supervisor's Fiscal Responsibilities (2019M-03)
… responsibilities because he failed to provide oversight of the Bookkeeper, who performs all financial duties, … Supervisor should: Collect, disburse and maintain custody of all Town funds in accordance with policies, procedures and … comment on an issue that was raised in the Town’s response letter. … Determine if the Supervisor adequately fulfilled …
https://www.osc.ny.gov/local-government/audits/town/2019/04/26/town-addison-supervisors-fiscal-responsibilities-2019m-03