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Monthly Transaction Report - September 2024
Comptroller’s monthly report on State Funds Cash Basis of Accounting.
https://www.osc.ny.gov/files/reports/finance/cash-basis/pdf/cash-basis-september-2024.pdfComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… is a serious crime,” Attorney General Schneiderman said. “My office’s partnership with the Comptroller is designed to … for honest disclosure,” State Comptroller DiNapoli said. “My partnership with the Attorney General in Operation Public …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heUnion Springs Central School District - Safeguarding of Personal, Private and Sensitive Information on Mobile Computing Devices (2022M-67)
… Audit Objective Determine whether Union Springs Central School District (District) officials established adequate … action. … Determine whether Union Springs Central School District District officials established adequate …
https://www.osc.ny.gov/local-government/audits/school-district/2022/09/02/union-springs-central-school-district-safeguarding-personal-private-andStatement From New York State Comptroller Thomas P. DiNapoli on Senate Confirmation of Loretta Lynch as U.S. Attorney General
… New York is proud to see one of our own appointed to the highest legal position in our nation. Loretta Lynch … President Obama for his wise choice. … New York is proud to see one of our own appointed to the highest legal position …
https://www.osc.ny.gov/press/releases/2015/04/statement-new-york-state-comptroller-thomas-p-dinapoli-senate-confirmation-loretta-lynch-us-attorneyDiNapoli Launches New Search Tool During Sunshine Week that Allows Users to Take a Deeper Dive on State Contracts
… “Transparency is the hallmark of good government, and my office strives to provide the public with in-depth data to …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-launches-new-search-tool-during-sunshine-week-allows-users-take-deeper-dive-state-contractsNY State Comptroller DiNapoli Statement on Pew Charitable Trusts Ranking State Pension Fund One of Top in Nation
… once again by the Pew Charitable Trusts who ranked it as one of the nation's most well-funded public pension plans," … funds that are not as well-funded. We know that more than one million members, retirees and their families rely on us … fund is one of the best in the nation." According to Pew, only New York (91%), South Dakota (97%), Tennessee (94%) and …
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-statement-pew-charitable-trusts-ranking-state-pension-fund-one-topReview of the Financial Plan of the City of New York - July 2013
On June 27, 2013, the City of New York submitted to the Financial Control Board a four-year financial plan based on the adopted budget for FY 2014.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-5-2014.pdfDiNapoli Releases Economic Snapshot of Staten Island Highlighting Borough's Resilience and Progress
… across various sectors - and the potential for further job creation on the horizon. But these numbers also speak to … place to live and work proves to all New Yorkers that our county is one that both government and the private sector … sector employment in 2017. Major employers include the Richmond University Medical Center, the Staten Island …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-releases-economic-snapshot-staten-island-highlighting-boroughs-resilience-and-progressPower of Attorney
… can complete our review faster if you use it. What Can My Agent Do? Standard authorities your agent will have Your …
https://www.osc.ny.gov/retirement/members/power-attorneyContract Advisory No. 7
… only special characters which should be used in a Contract ID on the Statewide Financial System (SFS) are the two … the Business Unit, Contract Number, and Department ID values. Stand alone purchase orders should not contain any …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/7-special-characters-should-not-be-used-contract-and-stand-alone-purchase-orderState Agencies Bulletin No. 1193
… for others. Affected Employees All employees receiving a 2012 Form W-2 Effective Date(s) Immediately Background … 13 be checked for all employees who are either: Covered* by an employer provided retirement plan or Were an active … OSC to uncheck the Retirement Plan check box. 403 - Supplemental Retirement Annuity CUNY 404 - Supplemental …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1193-retirement-plan-check-box-form-w-2Workers' Compensation Program: Statement of Assessable Expenses for the Three Fiscal Years Ended March 31, 2011
… Purpose To express an opinion on the fair presentation of the Report of … the Two Fiscal Years Ended March 31, 2008 (2009-S-45) … To express an opinion on the fair presentation of the Report of …
https://www.osc.ny.gov/state-agencies/audits/2013/05/13/workers-compensation-program-statement-assessable-expenses-three-fiscal-years-ended-marchNew York Center for Child Development, Inc. – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by the New York Center for Child … directly related to the special education program, and sufficiently documented pursuant to the State Education … financial information. NYCCD also receives monetary grants from public and private sources. Furthermore, NYCCD’s …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/new-york-center-child-development-inc-compliance-reimbursable-cost-manualMedicaid Program – Improper Managed Care Payments for Misclassified Patient Discharges
… Medicaid program is administered by the Department of Health (Department). Many Medicaid recipients receive their medical services through managed care, whereby the Department pays …
https://www.osc.ny.gov/state-agencies/audits/2022/08/19/medicaid-program-improper-managed-care-payments-misclassified-patient-dischargesXIX.6.D Reporting – XIX. Project Costing (PCIP)
… will be able to report on the costs against each funding source even though the total project costs are contained in … will be able to report on the costs against each funding source even though the total project costs are contained in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix6d-reportingReal Assets
… Managed by: NYSCRF Direct AUM less than $3 billion at time of commitment Please also refer to additional guidelines: … partners who oversee the emerging managers on behalf of the Fund The partners source perform due diligence and …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/real-assetsPublic Equities
… to additional guidelines: Emerging Manager Definition and Life-Cycle Stages … The program has nine program partners who oversee the …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/public-equityFixed Income
… Current Strategies U.S. TIPS Mortgages Program Guidelines Life-Cycle Stages: All …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/fixed-incomeMaximus, Inc.
… Purpose The objective of our examination was to determine, on a test basis, whether Maximus, Inc. (Maximus) charged the Department of Health (DOH) for expenses that were …
https://www.osc.ny.gov/state-agencies/audits/2014/05/06/maximus-incAll Services for Kids, Inc. – Compliance With the Reimbursable Cost Manual
… ended June 30, 2010. Background All Services, located in Fresh Meadows, New York, provided special education … based on the financial information All Services presented in its annual CFRs. According to its CFRs for the two fiscal … 30, 2010, All Services claimed approximately $1.3 million in reimbursable expenses. All Services' CFR for the fiscal …
https://www.osc.ny.gov/state-agencies/audits/2014/02/25/all-services-kids-inc-compliance-reimbursable-cost-manual