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Analytical Reviews – Improving the Effectiveness of Your Claims Auditing Process
… of your operations. The body or official auditing claims should be aware of trends in expenditures that may provide … for moveable items such as technology equipment (i.e., computers and printers) and maintenance equipment … bidding or competitive offering monetary thresholds and should be acquired through competitive bidding or competitive …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/analytical-reviewsDiNapoli: Nearly 1 in 3 Students Were Chronically Absent From School
… students increased sharply as schools transitioned back to in-person learning after the COVID-19 pandemic subsided and remained high with nearly one in three students chronically absent during the 2022-23 … of students who miss at least 10% of days (typically 18) in a school year for any reason, excused, unexcused, or for …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-nearly-1-3-students-were-chronically-absent-schoolX.3.B OSC Vendor Registration – X. Guide to Vendor/Customer Management
… Submit completed forms to the VMU via email at VMU@osc.ny.gov , fax (518) 473-9533, or mail to: NYS Office of the … Management Unit 110 State Street – Mail Drop 10-4 Albany, NY 12236-0001 The VMU will initiate a request for the New … process, contact VMU at (518) 486-4602 or email at VMU@osc.ny.gov . Single Payment Vendor Add Generally, vendors in the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3b-osc-vendor-registrationDiNapoli: Ralph Lauren Should Ensure Human and Worker Rights are Upheld in its Operations
… explain what steps it is taking to ensure human rights are upheld there and throughout its supply chain. Safety in … DiNapoli supports greater disclosure on how companies are mitigating the risk inherent to their supply chains. In …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-ralph-lauren-should-ensure-human-and-worker-rights-are-upheld-its-operationsOpinion 94-2
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CITIES--Fees … chapter shall be applicable and uniform throughout this State and in all political subdivisions and municipalities …
https://www.osc.ny.gov/legal-opinions/opinion-94-2COVID-19 Relief Program Tracker
… aid is used and to inform future conversations about budget investments. Select a relief program to view its … project-specific basis. See Technical Notes State and Local Fiscal Recovery Fund Program Highlight $13.5 billion … different “spending” values that reflect stages of program management that occur prior to final payment, such as request …
https://www.osc.ny.gov/reports/covid-relief-program-trackerOpinion 88-31
… treasurer of 2% cash bail fee) COUNTY TREASURER -- Powers and Duties (refund of 2% cash bail fee) GENERAL MUNICIPAL … treasurer or finance commissioner for receiving, keeping and paying out the bail (see 1972 Opns St Comp No. 72-661, … an indictment or prosecutor's information (CPL, §§210.45 and 170.50); and upon a verdict of complete acquittal (CPL, …
https://www.osc.ny.gov/legal-opinions/opinion-88-31Opinion 92-14
… mechanics' lien deposit may be refunded without a court order); (entitlement to CPLR §8010 fee when mechanics' lien … fiscal officer is entitled to the fee in CPLR §8010(1) for money paid out of court when a mechanic's lien deposit is … Lien Law appear to be self-executing and, therefore, do not require a court order authorizing a refund of the deposit …
https://www.osc.ny.gov/legal-opinions/opinion-92-14DiNapoli: MTA Budget Continues to Face Serious Risks
… revenue to debt service by 2023 as it relies increasingly on borrowing to finance its capital needs, leaving a smaller … economic setback, according to a report released today by State Comptroller Thomas P. DiNapoli. “The MTA’s ambitious … Transportation Authority’s Rising Debt Burden Find out how your government money is spent at Open Book New York …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-mta-budget-continues-face-serious-risksNYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit
… stand against systemic racism. An independent examination of just how Amazon is addressing racial injustice in its …
https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-auditNYC Construction Noise Complaints Soar
… http://www.osc.state.ny.us/audits/allaudits/093017/16n3.pdf In June, DiNapoli’s office released an audit that looked …
https://www.osc.ny.gov/press/releases/2017/08/nyc-construction-noise-complaints-soarCompliance With Executive Order 95 (Open Data)
… with Executive Order 95 (EO 95), including providing, in a timely manner, publishable State data to the Office of … addressed. Within the required time frame, Parks appointed a qualified Data Coordinator responsible for EO 95 … 2015). We found the data Parks has posted to Open Data to be usable and easily accessible with minor formatting issues. …
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/compliance-executive-order-95-open-dataDiNapoli: As NYC Budget Stabilizes, New Risks Emerge
… choices, the city should be preparing for scenarios where all of its resources -- federal, state, and local – may be …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-nyc-budget-stabilizes-new-risks-emergeOpinion 88-25
… impose reasonable regulations, such as limiting the total number of nonresidents permitted to use the park, in order to …
https://www.osc.ny.gov/legal-opinions/opinion-88-25Selected Aspects of Supporting Small Businesses
… Small Business First (SB1), was issued and included 30 recommendations intended to make the City easier for small … our review of SB1 found that SBS implemented 19 of the 30 recommendations in the report, partially implemented eight …
https://www.osc.ny.gov/state-agencies/audits/2022/10/20/selected-aspects-supporting-small-businessesPassenger Vehicle Fleet Management
… in many agencies are routinely required to travel for various work reasons such as conducting inspections, … or feasible, staff drive to their destination, either in a fleet vehicle provided by the agency, their personal car, … and destination, and start and end odometer readings) when they use a rental vehicle. Direct State agencies to …
https://www.osc.ny.gov/state-agencies/audits/2016/02/17/passenger-vehicle-fleet-managementGlobal Investor Coalition Calls on Exxon to Prepare for a Lower Carbon Future
… A group of investors led by New York State Comptroller Thomas P. DiNapoli and the Church of … of its business model in the wake of the Paris Agreement on climate change. The group of investors, including … State Common Retirement Fund is the third largest public pension fund in the United States, with $184.5 billion in …
https://www.osc.ny.gov/press/releases/2016/01/global-investor-coalition-calls-exxon-prepare-lower-carbon-futureDiNapoli: NYC Finances Gain Stronger Footing
… and nation (6.1 percent), with major sectors such as tourism slow to return. The city expects to add 151,300 jobs … to reach pre-pandemic levels by the first quarter of 2023. Tourism is not expected to return to pre-pandemic levels …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-nyc-finances-gain-stronger-footingCompliance With Navigation Law
… lakes and ponds, New York State is rich with opportunities for motorized water recreation. The New York State Navigation Law outlines rules for boating and watercraft recreation, including safety and quality-of-life components. For example, the Navigation Law imposes restrictions on …
https://www.osc.ny.gov/state-agencies/audits/2020/07/01/compliance-navigation-lawDivorce – Regional State Park Police Plan
… it does not allow for a distribution of your pension until you actually retire, die or terminate membership. If you are divorced, it is especially important to review your …
https://www.osc.ny.gov/retirement/publications/1867/divorce