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Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… Office on behalf of the New York State and Local Employees Retirement System. Powell was a New York State pensioner, … DiNapoli said. "We rigorously oversee the state's retirement system to ensure that no one is cheating it. When … as executor to his mother’s estate, failed to notify the Retirement System of her death. Instead, Cook routinely …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseNY State Comptroller DiNapoli Announces Appointment of Interim Emerging Managers Director
… McClearn to interim director of the New York State Common Retirement Fund’s (Fund) Emerging Manager Program. “Since … of McClearn is available. About the New York State Common Retirement Fund The New York State Common Retirement Fund is one of the largest public pension funds in …
https://www.osc.ny.gov/press/releases/2023/02/ny-state-comptroller-dinapoli-announces-appointment-interim-emerging-managers-directorState Comptroller DiNapoli Releases Municipal & School Audits
… were not recorded on the district’s original asset list and 18 assets worth $25,022 did not have asset tags, as required. Twenty-five disposed assets were not removed from the district’s original asset list. Also, officials … fiscal years by approximately $700,000 (6.8 percentage points) and $1.9 million (18.7 percentage points). Four of …
https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… State Comptroller Thomas P. DiNapoli, Albany County District Attorney David Soares and the New York State Police today announced the arrest of … Alayne Bertolino for allegedly stealing more than $240,000 in New York state pension payments made to her deceased …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsState Comptroller DiNapoli Releases School Audits
… Gorham-Middlesex Central School District – Online Banking Access (Ontario County) District officials did not ensure … agreements. Rye Neck Union Free School District – Health Insurance Cost Savings (Westchester County) District … by offering a buyout in lieu of health insurance coverage. Total savings could range between approximately …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… Attorney Paul Czajka, and the New York State Police today announced the indictment of former Chatham Rescue Squad Business Manager Sara Thorne, of Forest City, North Carolina, for allegedly stealing more than $17,000 from the rescue … Attorney Paul Czajka and the New York State Police today announced the indictment of former Chatham Rescue Squad …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadSelected Management and Operations Practices
… Objectives To determine whether the New York Power Authority’s (NYPA) electric vehicle initiatives and programs placed the Charge NY and Charge NY 2.0 charging stations in locations where the intent of these programs could be achieved. We also … To determine whether the New York Power Authoritys NYPA electric vehicle …
https://www.osc.ny.gov/state-agencies/audits/2022/02/04/selected-management-and-operations-practicesState Comptroller DiNapoli Releases Audits
… Thomas P. DiNapoli announced today the following audits have been issued. New York City Department of Education … and Procurement Practices (2020-S-67) NYRA does not have adequate monitoring and oversight over its purchasing … competition is not fully promoted, and overspending may have occurred. Auditors found NYRA made a significant number …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-auditsDiNapoli: State Fiscal Year 2021-22 Tax Revenues $3.3 Billion Over Final Projections
… Tax collections for State Fiscal Year (SFY) 2021-22 totaled $121.1 billion — $3.3 billion higher than … $30 billion higher than DOB’s initial forecasts from May 2021, according to the March State Cash Report released today … Comptroller Thomas P. DiNapoli. Tax collections for SFY 2021-22 were $38.8 billion higher than the previous year. …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-fiscal-year-2021-22-tax-revenues-33-billion-over-final-projectionsDiNapoli Releases Fiscal Stress Scores for Villages and Cities
… to fiscal stress.” While no municipalities were in the highest category of “significant fiscal stress,” 73 … as required. These scores also largely reflect the period when local governments in New York received federal relief … DiNapoli said. “The relief funds are temporary, so it is critical that local communities make changes, including …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-releases-fiscal-stress-scores-villages-and-citiesState Comptroller DiNapoli Releases Audits
… audits have been issued. Division of Criminal Justice Services: Monitoring and Administration of Public Protection … to provide preschool Special Education Itinerant Teacher services to children with disabilities who are between the … of Education refers students to E&D and pays for its services using rates established by SED. For the three fiscal …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-audits-0DiNapoli Releases Interactive Map of Local Census Results
… York State Comptroller Thomas P. DiNapoli today released a report tracking New York’s local demographic changes based on 2020 Census data and an interactive online map that breaks down population statistics by age, race and … York State Comptroller Thomas P DiNapoli today released a report tracking New Yorks local demographic changes based on …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-releases-interactive-map-local-census-resultsState Agencies Bulletin No. 1985
… bulletin is to inform agencies of processing requirements for employees who claim exempt from Federal, State, and/or … All other fields should be ‘0’ or blank (see screen shot below). Save page. Navigate to the State and Local Tax … gross.’ If an employee appearing on the report does not provide a new Form W-4, begin withholding as if the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1985-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2022Amazon Shareholders Urged To Support Audit of Company’s Policies on Racial Inclusion
… Comptroller Thomas P. DiNapoli today released a statement on behalf of the New York State Common Retirement Fund (Fund) to fellow … in advance of the company’s annual shareholders’ meeting on May 26, 2021. The statement calls on shareholders to vote … Comptroller Thomas P DiNapoli today released a statement on behalf of the New York State Common Retirement Fund Fund …
https://www.osc.ny.gov/press/releases/2021/05/amazon-shareholders-urged-support-audit-companys-policies-racial-inclusionDiNapoli Issues Analysis of 2021-22 Enacted State Budget
… Year (SFY) 2021-22 is boosted by a substantial influx of new resources, totaling an estimated $26.7 billion in SFY … benefit New Yorkers. The budget will use $5.5 billion of federal aid in SFY 2021-22 and is required to use the rest by the end of 2024. Revenue actions including increases to top personal …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-issues-analysis-2021-22-enacted-state-budgetDiNapoli: FirstEnergy Corp. Agrees to Disclose Its Political Spending
… its corporate spending on candidates, political parties, ballot measures, payments over $25,000 to any trade … their corporate spending on candidates, political parties, ballot measures, any direct or indirect state and federal …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-firstenergy-corp-agrees-disclose-its-political-spendingState Agencies Bulletin No. 347
… for processing payroll deductions for Federated Community Campaigns (SEFA) for the 2003 calendar year … for processing payroll deductions for Federated Community Campaigns SEFA for the 2003 calendar year …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/347-2003-sefa-campaignState Agencies Bulletin No. 2195
… Purpose: The purpose of this bulletin is to inform agencies of processing requirements for employees … exempt in 2024 are affected. Background: According to IRS Publication 505 (Tax Withholding and Estimated Tax) … from Federal withholding for tax year 2023 and intend to claim exemption in 2024 must file a new Form W-4 by …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2195-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2024DiNapoli: Former Hannibal Fire Chief and Father Arrested
… at the State Comptroller’s Office for holding these bad actors accountable and bringing a measure of justice for …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedOversight of Registration, Licensing, and Inspection of Radioactive Materials Facilities and Radiation Equipment Facilities (Follow-Up)
… audit report, Oversight of Registration, Licensing, and Inspection of Radioactive Materials Facilities and Radiation Equipment Facilities (Report 2019-S-64 ). About … materials have many beneficial medical, industrial, and academic uses. Radioactive materials can be used safely …
https://www.osc.ny.gov/state-agencies/audits/2024/04/10/oversight-registration-licensing-and-inspection-radioactive-materials-facilities-and