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DiNapoli: Brooklyn Leads NYC’s Economic Recovery
… signs of recovery that outpace the rest of New York City and point to a strong rebound for the city’s most populous … up to the pandemic, major crimes in Brooklyn (i.e., murder, rape, robbery, felony assault, burglary, grand larceny, and …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-brooklyn-leads-nycs-economic-recoveryDiNapoli: Independent Review Finds State Pension Fund Strong, but Warns of Risks Posed by Limited Staffing
… New York State Comptroller Thomas P. DiNapoli today released … fiduciary and conflict of interest review of the New York State Common Retirement Fund (Fund) that commended …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-independent-review-finds-state-pension-fund-strong-warns-risks-posed-limited-staffingDiNapoli: Audit Reveals Questionable Financial Decisions, Lack of Transparency in Hempstead School District
… necessary to perform their job responsibilities. A full list of recommendations and the response from district …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-questionable-financial-decisions-lack-transparency-hempstead-school-districtOpinion 93-1
… in the opinion. COUNTY ATTORNEY -- Assistant (entitlement to salary fixed for county attorney in the event of a vacancy) COUNTY CLERK -- Deputy (entitlement to salary fixed for clerk in the event of a vacancy) COUNTY TREASURER -- Deputy (entitlement to salary fixed for treasurer in the event of a vacancy) …
https://www.osc.ny.gov/legal-opinions/opinion-93-1Opinion 91-5
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … (assumption of outstanding debt of coterminous town) STATE CONSTITUTION, ARTICLE VIII, §4; LOCAL FINANCE LAW, … time of incorporation of the village remain in effect, and new local legislation may be enacted thereafter by the town …
https://www.osc.ny.gov/legal-opinions/opinion-91-5DiNapoli Audit Highlights Need for Better Compliance with School Violence Reporting Law
… 368; Castleton Academy High School of Oceanside in Nassau County, did not report seven of the 15 incidents it …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audit-highlights-need-better-compliance-school-violence-reporting-lawComptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … in the Second Degree in violation of Penal Law § 155.40(1) and two counts of the class “E” felony charge of Combination … as a violation of New York State’s Donnelly Act. This case is the latest investigation conducted as part of …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingUse of Electronic Benefit Cards at Prohibited Locations
… locations, and thereby comply with applicable federal and State laws. Our audit scope period covered March 1, 2014 … machines (ATMs) and point of sale terminals throughout the State. The federal Middle Class Tax Relief and Job Creation … OITS receives EBT transaction data directly from the EBT vendor (Xerox Corp.) and uploads the data into SFARS. …
https://www.osc.ny.gov/state-agencies/audits/2017/07/10/use-electronic-benefit-cards-prohibited-locationsState Comptroller DiNapoli Releases School Audits
… $60 billion in federal, state and local funds. For additional background or a comment on a specific audit, … auditor was unaware of the district’s informal policy for securing price quotes for purchases under the competitive bidding thresholds. …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-2Selected Aspects of Incident Intake and Investigation
… a hotline, establish a database of reported allegations and a Staff Exclusion List, and ensure that all allegations … types of Abuse or Neglect, also referred to as Category One offenses. Individuals listed on the SEL cannot hold … committing serious acts of Abuse or Neglect. The names of two of the individuals should have been included on the SEL …
https://www.osc.ny.gov/state-agencies/audits/2017/03/06/selected-aspects-incident-intake-and-investigationState Comptroller DiNapoli Releases Municipal Audits
… review district claims. Village of Malverne – Procurement (Nassau County) Village officials have not enforced compliance …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-audits-0State Audit Recommends Improvements to NYC's Oversight of Agencies Placing Foster Children
… and observations are supposed to be documented as progress notes in CONNECTIONS – a statewide computer system … child welfare information maintained by the State Office of Children and Family Services. Both ACS and the … inability to record incidents of abuse or neglect in an area separate from progress notes, the inability of case …
https://www.osc.ny.gov/press/releases/2018/03/state-audit-recommends-improvements-nycs-oversight-agencies-placing-foster-childrenDiNapoli: New York City Projects Surplus in 2017 Despite Slower Tax Collections
… of $439 million in the 2017 fiscal year, which is likely to grow as the year progresses even though job growth and tax collections are slowing, according to a report released today by New York State Comptroller … growth and tax collections in the near future are unlikely to be as robust as they have been in recent years," DiNapoli …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-new-york-city-projects-surplus-2017-despite-slower-tax-collectionsOpinion 89-38
… to a fund or insurer to provide an income for retirees or payment to retirees or their beneficiaries, where such … to a fund or insurer to provide an income for retirees, or payment to retirees or their beneficiaries, and declares that … by a public retirement system and also would constitute a payment to an insurer to provide payments to the …
https://www.osc.ny.gov/legal-opinions/opinion-89-38Selected Programs to Assist Businesses in New York City
… “unlock economic potential and create economic security for all New Yorkers by connecting New Yorkers to good jobs, … Superstorm Sandy and educates businesses on how to prepare for potential future disasters. CAs and SBAs provide … briefly described below: ECSP allows businesses to qualify for reduced costs for energy provided to them by regulated …
https://www.osc.ny.gov/state-agencies/audits/2024/03/14/selected-programs-assist-businesses-new-york-cityDiNapoli: Thruway Authority Owed More Than $275 Million in Unpaid Tolls and Fees
… others, but indicated an understanding in principle. Its full response is available in the audit. Audit New York State …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-thruway-authority-owed-more-275-million-unpaid-tolls-and-feesState Contract and Payment Actions in April
… $6.1 million with Burgio & Campofelice Inc. for mechanical system upgrades at SUNY Buffalo. $3.5 million with Frey … million with GE Precision Healthcare LLC for an imaging system at SUNY Downstate Health Sciences University in … benefit services for the Empire, Excelsior, and Student Employee Health plans. $36 million to Beacon Health Options …
https://www.osc.ny.gov/press/releases/2023/05/state-contract-and-payment-actions-aprilXIII.4.A Employee Travel Card Reconciliation – XIII. Employee Expense Reimbursement
… Policy References Reconciling travel card charges and out-of-pocket expenses is an integral part of creating and submitting travel expense reports in the Statewide Financial System …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4a-employee-travel-card-reconciliationPayroll Improvement Project Bulletin No. PIP-014
… Purpose The purpose of this bulletin is to notify agencies of the new arrears process for employees enrolled in the Optional … to identify the correct deduction codes for the employee’s plan, calculate the correct employee and employer arrears …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-014-orpvdc-arrears-deductionsNYS Comptroller DiNapoli: Wall Street's 2020 Bonuses Rose Amid Volatility
… The average bonus paid to employees in New York City’s securities industry grew by 10 percent in … in FY2021, according to annual estimates released today by New York State Comptroller Thomas P. DiNapoli. “Wall Street’s … volatile markets,” DiNapoli said. “Income tax revenue from New York City’s securities industry will help shore up state …
https://www.osc.ny.gov/press/releases/2021/03/nys-comptroller-dinapoli-wall-streets-2020-bonuses-rose-amid-volatility