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DiNapoli Op-Ed in Newsday Urges Washington to Help Governments Hurt by COVID-19
… Federal Reserve reported that business activity declined for 85 percent of firms. Businesses large and small are … crisis. We are thankful to our congressional delegation for the support provided thus far, but much more is needed to … The announcement of an agreement on additional help for small businesses and hospitals is welcome, but what about …
https://www.osc.ny.gov/press/releases/2020/04/dinapoli-op-ed-newsday-urges-washington-help-governments-hurt-covid-19Do Not Call Enforcement Efforts (Follow-Up)
… Objective To determine the extent of implementation of the three … recommendations included in our initial audit report, Do Not Call Enforcement Efforts (Report 2017-S-55 ). About …
https://www.osc.ny.gov/state-agencies/audits/2020/02/19/do-not-call-enforcement-efforts-followDiNapoli: State Needs to Improve Services for Vulnerable Adults
… providers responsible for protecting vulnerable adults to ensure they are handling cases properly, putting at-risk … just that. The agency responsible for protecting them must do a better job.” Elder abuse is a problem nationwide, with 1 … the number of open referrals being assessed. 10 didn’t list how many referrals were withdrawn at intake. 6 didn’t …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-state-needs-improve-services-vulnerable-adultsState Contract and Payment Actions in September
… Supervision $35.2 million with Securus Technologies LLC to provide incarcerated individuals with tablet-based … systems to various OGS facilities at the Empire State Plaza in Albany County. $2.9 million with Massa Construction … packaging products in Monroe County. $1.9 million to La Plaza de Virginia Owners LLC for a portion of the demolition …
https://www.osc.ny.gov/press/releases/2023/11/state-contract-and-payment-actions-septemberXIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures
… Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism." This order prohibits New … this Executive Order. This office maintains the list of terrorists and terrorist organizations identified in … Foreign Assets Control has directed its rules particularly to banking institutions and securities/investment houses. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv8-controls-prevent-prohibited-transactions-using-sole-custody-fundsPurchasing Practices at the Linden Plaza Mitchell-Lama Housing Development (Follow-Up) 2019-F-50
To determine the extent of implementation of the recommendations in our initial audit report Purchasing Practices at the Linden Plaza Mitchell-Lama Housing Deve
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19f50_0.pdfWhat to Report – Legacy Reporting
… but do not take contributions from salary earned in excess of the Governor’s annual salary. Find the current amount on … Municipal Law (GML) Section 207-a and 207-c payments *As of July 1, 2019, public safety overtime that is paid by a … for compensatory time (employer clarification needed) Top-of-pay-grade bonuses Perfect attendance bonuses for non-use …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/what-reportState Agencies Bulletin No. 158
… Operator ID and Password. Click OK or press Enter. (If the login fails three times, contact your agency security … who can obtain a new password or resolve other login issues with the OSC Security Unit.) Instructions for … listing. Instructions to Run a Query If necessary, repeat login steps for all users, shown above. From the Menu Bar, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/158-public-queries-ps-query-databaseDiNapoli Announces State Contract and Payment Actions for February 2016
… bridges on I-787 to the Empire State Plaza and over Eagle Street in Albany. Payment Rejections and Other Cost …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-announces-state-contract-and-payment-actions-february-2016State Contract and Payment Actions in January
… ammonia chiller at SUNY Potsdam. Major Payments Approved Tax Refunds and Credits $114.5 million for 18,800 corporate and other tax refunds. $14.3 million for 18,196 property tax credits. $367,900 for 119 personal income tax refunds …
https://www.osc.ny.gov/press/releases/2023/02/state-contract-and-payment-actions-januaryDiNapoli: DMV Must Do More to Crack Down on Unregistered Auto Repair Shops
… "DMV has a responsibility to help prevent consumers from being taken for a ride by unscrupulous repair shops," said … harder to investigate and resolve consumer complaints in a timely manner." Valid registration of repair shops and … criminal activity or operating an auto business engaged in deceptive or fraudulent practices. But the audit revealed …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-dmv-must-do-more-crack-down-unregistered-auto-repair-shopsDiNapoli: State Needs To Do More for Growing Mental Health Crisis in Schools
… of one school counselor for every 250 students; and 344 (50%) did not meet the recommended ratio of one school …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-needs-do-more-growing-mental-health-crisis-schoolsDo Not Call Enforcement Efforts (2017-S-55) 90-Day Response
To determine if the Department of State is fully implementing the enforcement and collection provisions of New York’s Do Not Call Law.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-17s55-response.pdfDiNapoli Urges Companies to Join Workplace Pledge to Fight Antisemitism
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), sent letters to 50 major portfolio companies, including Tesla Inc., Meta …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-urges-companies-join-workplace-pledge-fight-antisemitismDiNapoli: Food Giant ConAgra Agrees to State Pension Fund's Proposal to Buy Sustainable Palm Oil
… its new policy , by December 15, 2015, ConAgra will only source palm oil that is fully traceable back to suppliers who adhere to the following principles: To use only legal sources that adhere to all relevant international, … new development or operations on lands to which they hold legal, communal or customary rights. ConAgra also committed …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-food-giant-conagra-agrees-state-pension-funds-proposal-buy-sustainable-palm-oilList of Agency Reveal Reports and Reveal Retention Schedules
… Report Report Name Number of Retention Generations NHRP705 Worker’s Compensation Transactions 12 NHRP712 Payroll Expenditure Change Report 15 NHRP721 Employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/list-agency-reveal-reports-and-reveal-retention-schedulesFailing To Adhere to Policy and Proper Procedures – Travel and Conference Expense Management
… and they must understand the consequences of the failure to meet these requirements. Your policy should specifically … including among other things: Denial of reimbursement to employees who do not submit required and appropriate documentation of …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/failing-adhere-policy-and-proper-proceduresDiNapoli: NYC Secure Juvenile Detention Centers Need To Improve Safety and Access to Services for Youth
… at New York City’s two secure juvenile detention centers, do more to prevent contraband from entering the facilities and improve access to health, mental health and educational services, according …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nyc-secure-juvenile-detention-centers-need-improve-safety-and-access-services-youthUnclaimed Property Relating to Museum and Military Property
The New York State Comptroller’s Office of Unclaimed Funds maintains a list of certain properties that have been left in museums, historical societies, zoologic
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/museum-and-military-property.pdfList of Villages and Cities that Failed to File Financial Information
This list includes non-calendar fiscal year end municipalities. The municipalities noted did not file their annual financial report or reported data that was inconclusive for FSMS purposes as of the date their score was to be calculated, and therefore a fiscal stress score could not be calculated.
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/2024/pdf/2024-munis-not-filed.pdf