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Artificial Intelligence Governance
… in January 2022, AMPO was discontinued by Executive Order 3, which removed those requirements and placed the …
https://www.osc.ny.gov/state-agencies/audits/2023/02/16/artificial-intelligence-governanceXIII.10.D Refunds Owed to the State by an Employee - To Agency Sole Custody Account – XIII. Employee Expense Reimbursement
… Refunds to an Agency Sole Custody Account Process and … provides Online Agencies with information related to refunds owed to the State by an employee using the Due to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10d-refunds-owed-state-employee-using-due-state-offsetXIII.10.B Refunds Owed to the State by an Employee - Using a Due to State Offset – XIII. Employee Expense Reimbursement
… Section Overview and Policies: This section provides Online Agencies with information related to refunds owed to … in the SFS. Process and Transaction Preparation: Online Agencies Agencies should follow this procedure when an … This section provides Online Agencies with information related to refunds owed to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10b-refunds-owed-state-employee-using-employee-checkOverlap, Duplication, Gaps, and/or Fragmentation in Workforce Development Programs and Services (2020-S-45)
To determine what workforce development programs and services State agencies and public authorities offer, who they serve, and what their eligibility requirements are; and to determine whether there is overlap, duplication, gaps, and/or fragmentation among these programs and services.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-20s45.pdfDiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees
… the matter to Flynn's office as part of their ongoing partnership. Erickson was terminated from her $35,000-a-year … DiNapoli said. "Thanks to the hard work of my office in partnership with District Attorney Flynn, Ms. Erickson has … Erickson, a 14-year village employee, pleaded guilty to grand larceny, false filing and official misconduct. She is …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-feesDiNapoli Announces Decrease in Pension Contribution Rates for FY 2016-17; Lowers Assumed Rate of Return
… contribution rate for the Employees' Retirement System (ERS) will decrease from 18.2 percent of payroll to 15.5 …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-announces-decrease-pension-contribution-rates-fy-2016-17-lowers-assumed-rate-returnDiNapoli: Shift in MTA's Paratransit Program Generates Cost Savings
… transportation and are included under NYCT’s umbrella of “carrier services.” They are primary carrier, broker, voucher, street hails, and E-Hail. The MTA … From 2018 to 2022, the MTA reduced the use of primary carrier service from 49.8% of all paratransit rides to 26%. …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-shift-mtas-paratransit-program-generates-cost-savingsImproper Fee-for-Service Payments for Pharmacy Services Covered by Managed Care (Follow-Up) (2016-F-5)
We have followed up on the actions taken by officials of the Department of Health (Department) to implement the recommendations contained in our audit report,
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2016-16f5.pdfDiNapoli: Former Clerk Padded Her Pay With Town Funds
… to the supervisor for the Town of Minerva. The arrest is the result of DiNapoli's partnership with the New York … the town's accounts to allegedly give herself a raise and have taxpayers pay back a loan," DiNapoli said. "Thanks to … those who prey on the unsuspecting public." Green, 30, is charged with third degree grand larceny, two counts of …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsDiNapoli: Audit Finds Inadequate Oversight of Student Grade Changes
… be manipulated and graduation rates, college placement and teacher performance could be compromised by these system … supported with written documentation from the student’s teacher authorizing the change. Of these changes, 97 (50 … steps districts should take to safeguard student grades moving forward, which includes: Implementing new policies …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-audit-finds-inadequate-oversight-student-grade-changesOpinion 92-54
… opinion. CONFLICTS OF INTEREST -- Banking Transactions (designation of bank as depository when town supervisor is … of a bank would have a prohibited interest in the designation of the bank as a town depository, the renewal of … No. 89-4, p 10). We reached this conclusion because the designation of a bank as a depository is a "contract" for …
https://www.osc.ny.gov/legal-opinions/opinion-92-54See if any of NY's $12.5 Billion in Unclaimed Funds is Yours at Upcoming Statewide Events
… New Yorkers can find out if they are owed some of the state’s $12.5 billion in unclaimed funds at events across the state in February, State Comptroller Thomas … Click here to read a fact sheet about the Office of Unclaimed Funds. Date Event Location County Capital …
https://www.osc.ny.gov/press/releases/2014/02/see-if-any-nys-125-billion-unclaimed-funds-yours-upcoming-statewide-eventsRensselaer County Industrial Development Agency – Payments in Lieu of Taxes (2021M-74)
… because the County’s Director of Real Property Tax (RPT Director) either used incorrect assessment values or tax …
https://www.osc.ny.gov/local-government/audits/county/2025/01/24/rensselaer-county-industrial-development-agency-payments-lieu-taxes-2021m-74DiNapoli: State Tax Revenues Down $3 Billion
… $43.8 billion, $3 billion lower than the same period in the previous fiscal year, according to the monthly State Cash Report released today by New York State Comptroller Thomas P. DiNapoli. “Revenues … and New York continues to withhold billions of dollars in spending due to the fiscal impact of the coronavirus …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-tax-revenues-down-3-billionNew York City Projecting Surplus of $2.7 Billion in Current Fiscal Year
… balance that year’s budget, according to a report released today by State Comptroller Thomas P. DiNapoli. “New York … plan for FY 2020 through FY 2024. The surplus for FY 2020 results mainly from an increase in the city’s revenue …
https://www.osc.ny.gov/press/releases/2020/02/new-york-city-projecting-surplus-27-billion-current-fiscal-yearComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… reprehensible,” Attorney General Schneiderman said. “This conviction exemplifies the commitment Comptroller DiNapoli … by Assistant Attorney General Philip V. Apruzzese of the Criminal Enforcement and Financial Crimes Bureau. The Criminal Enforcement and Financial Crimes Bureau is led by …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysWorld Trade Center Presumption – State University Police Plan
… If you participated in the World Trade Center rescue, recovery or cleanup efforts, and you were … be aware of the benefits provided by the World Trade Center Presumption law. 1 You may be eligible for an … benefits. For more information, visit our World Trade Center Presumption webpage . 1 Updated 12/21 …
https://www.osc.ny.gov/retirement/publications/1823/world-trade-center-presumptionNY State Comptroller DiNapoli Asks for Report on Due Diligence in Wake of Dakota Pipeline Controversy
… that included the Dakota Access Pipeline. That transaction closed on Feb. 15, 2017, resulting in the joint venture …
https://www.osc.ny.gov/press/releases/2017/03/ny-state-comptroller-dinapoli-asks-report-due-diligence-wake-dakota-pipeline-controversySelected Management and Operations Practices
… vehicle initiatives and programs placed the Charge NY and Charge NY 2.0 charging stations in locations where the intent of … be achieved. We also determined whether NYPA’s EVolve NY program met its initial project goals by the end of 2019. … vehicle initiatives and programs placed the Charge NY and Charge NY 20 charging stations in locations where the …
https://www.osc.ny.gov/state-agencies/audits/2022/02/04/selected-management-and-operations-practicesMetropolitan Transportation Authority: East Side Access Cost Overruns - March 2013
The MTA is constructing one of the largest and most complex public works projects in the country, East Side Access (ESA).
https://www.osc.ny.gov/files/reports/osdc/pdf/report-12-2013.pdf