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Independent Review Finds State Pension Fund Operates Under Highest Ethical and Professional Standards
… Fund is well positioned for the years ahead to protect the pension benefits of our over 1.1 million members.” Kroll … and closed according to the Fund’s policies and legal requirements. The analysis concluded that: “From the … State Common Retirement Fund is one of the largest public pension funds in the United States with assets of …
https://www.osc.ny.gov/press/releases/2022/04/independent-review-finds-state-pension-fund-operates-under-highest-ethical-and-professional-standardsXIII.11 Submitting Travel and Expense Reimbursement Requests for Inactive Employees – XIII. Employee Expense Reimbursement
… must update the Employee Status Field using the Drop Down menu and change the employee’s status to “Active.” If the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii11-submitting-travel-and-expense-reimbursement-requests-inactive-employeesPurchasing Practices at the Linden Plaza Mitchell-Lama Housing Development (Follow-Up)
… Department of Housing Preservation and Development (HPD) is the nation’s largest municipal housing preservation and development agency. Its mission is to promote the quality and affordability of New York … Plaza, a Mitchell-Lama rental development in Brooklyn, is owned by Linden Plaza Preservation, LP and managed by RY …
https://www.osc.ny.gov/state-agencies/audits/2020/06/23/purchasing-practices-linden-plaza-mitchell-lama-housing-development-followHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program
… (LPAs) were selected appropriately and their selection was properly documented by Homes and Community Renewal (HCR); … and whether selected LPAs were properly administering the Residential Emergency Services to Offer Home Repairs to the Elderly (RESTORE) program in accordance with program …
https://www.osc.ny.gov/state-agencies/audits/2021/07/15/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairsSelected Financial Management and Administrative Practices
… determine whether the Office of the Nassau County Public Administrator (NCPA) operates in compliance with governing … Court Procedure Act establishes a Court-appointed Public Administrator in 11 counties in the State, including Nassau … After all reasonable expenses have been paid, the Public Administrator is responsible for distributing any residual …
https://www.osc.ny.gov/state-agencies/audits/2015/04/28/selected-financial-management-and-administrative-practicesPipeline Safety Oversight
… its authority to states and provides partial reimbursement for the costs they incur. In New York, the PSC operates a federally certified safety program for intrastate and interstate pipelines. Inspections are … procedures to identify instances when Operators fail to report incidents as required and update the Manual to reflect …
https://www.osc.ny.gov/state-agencies/audits/2016/03/08/pipeline-safety-oversightStatewide Compliance With Administrative Requirements for Retail Liquor License Approvals, Renewals, and Enforcement Actions
… Purpose To determine whether the New York State Liquor Authority (Authority) appropriately … approved new and renewed licenses in accordance with the State’s Alcoholic Beverage Control Law (ABC Law) and the related administrative and documentation requirements. …
https://www.osc.ny.gov/state-agencies/audits/2017/06/21/statewide-compliance-administrative-requirements-retail-liquor-license-approvals-renewalsCUNY Bulletin No. CU-118
… Agencies must determine if an employee's adjunct record is eligible for TIAA based on the pension status of the … if at a senior campus. If the employee's full time record is at a community college, this selection should reflect that … if at a senior campus. If the employee's full time record is at a community college, this selection should reflect the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-118-tiaacref-pensionability-adjunct-earningsDiNapoli: Renewable Energy Projects Taking Years To Become Operational in NYS
… the state meet its ambitious clean energy goals. “New York is rightfully trying to lead the way to a clean energy … within one year of a completed application, but there is no requirement for ORES to track or account for how long … may experience similar delays if the permit process is not improved. To prevent delays, DiNapoli recommended ORES …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-renewable-energy-projects-taking-years-become-operational-nysDiNapoli: Central NY Village Official Stole More Than $100K
… and investigation by his office revealed a former official of the now-dissolved village of Altmar in Oswego County stole more than $117,000 in public … Margaret Bailey and charged her with felony counts of grand larceny and falsifying business records. “This … and investigation by his office revealed a former official of the nowdissolved village of Altmar in Oswego County stole …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100kDiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
State Comptroller Thomas P DiNapoli Rensselaer County District Attorney Mary Pat Donnelly and the New York State Police today announced the guilty plea of Amber Diacetis a 30yearold Albany woman and the indictment of Devin Zielinski 33 for stealing over $230000 from an elderly victim
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… State Police for their partnership in ensuring justice is served.” New York State Police Superintendent Steven G. James said, “This arrest is the culmination of a wide-range investigation that … in this case are merely accusations and the defendant is presumed innocent unless and until proven guilty in a …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitUnitedHealthcare Insurance Company of New York – Overpayments for Physician-Administered Drugs (Follow-Up)
… district employees, and their dependents. The Empire Plan is the primary health insurance plan for NYSHIP, providing … Prescription Drug Program. A physician-administered drug is a drug (other than a vaccine) that is administered by a health care provider in a physician’s …
https://www.osc.ny.gov/state-agencies/audits/2025/05/21/unitedhealthcare-insurance-company-new-york-overpayments-physician-administered-drugsDiNapoli: Livingston County Woman Pleads Guilty to Stealing Over $25,000 in Her Deceased Mother's State Pension Payments
… account, from which she then withdrew and spent the money. Chatley pleaded guilty to grand larceny in the third … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-livingston-county-woman-pleads-guilty-stealing-over-25000-her-deceased-mothers-state-pensionOversight of Contract Expenditures of Bowery Residents’ Committee (Follow-up)
… ). About the Program The New York City Department of Homeless Services (DHS), an administrative unit of the New … providing transitional housing and services for eligible homeless families and individuals in New York City (City) and for providing fiscal oversight of the homeless shelters. In February 2011, DHS contracted with the …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/oversight-contract-expenditures-bowery-residents-committee-followPayroll Users Group Organizational Charter
… Article I. NAME The name of this organization will be the New York State Payroll Users Group. Article II. Mission The New York State Payroll Users Group is a partnership between … whose purpose is to act as consultant and advisor to the New York State Office of the State Comptroller's Bureau of …
https://www.osc.ny.gov/state-agencies/payroll/payroll-users-group-organizational-charterState Agencies Bulletin No. 315
… seven (7) year period (where applicable). Therefore, it is necessary to revise the current processing for both the … contributions; neither are calculated when an employee is on a leave without pay. Processing Information The first … The new TIAA/CREF - Suspense/NRI panel (see Attachment A) is automatically created. Agencies will have 'View Only' …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/315-changes-processing-suspense-period-and-7-year-period-tiaacref-membersState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today … and regulation of radiation and radioactive materials in New York State, outside of New York City. DOH duties include … a substantial impact on motor vehicle insurance rates in New York State. The MVTIF Prevention Demonstration Program …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-auditsLansingburgh Central School District – Purchasing (2017M-173)
… same individual. Key Recommendation The Superintendent, or someone in a position of authority over the Treasurer, …
https://www.osc.ny.gov/local-government/audits/school-district/2017/11/17/lansingburgh-central-school-district-purchasing-2017m-173Lyon Mountain Fire District – Cash Disbursements (2017M-2)
… 1, 2015 through October 31, 2016. Background The Lyon Mountain Fire District is a district corporation of the … Lyon Mountain Fire District Cash Disbursements 2017M2 …
https://www.osc.ny.gov/local-government/audits/fire-district/2017/03/17/lyon-mountain-fire-district-cash-disbursements-2017m-2