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NYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… to 2,500 allegedly injured employees to be $930 million. News reports have detailed alleged sexual abuse, … for any wrongdoing. Tesla has been the subject of news reports and allegations of gender and race … bias in its employee promotions. There have also been news reports of allegations and lawsuits claiming that the …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationAdministration and Monitoring of Financial Assistance to New York City Businesses
… be created or retained if the financial assistance request is granted. If NYCIDA determines that a business meets … a lack of assurance that the financial assistance process is fair and equitable to all businesses seeking assistance. … or whose applications stalled prior to award either is not kept or is incomplete. Additionally, not all required …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesMedicaid Program - Medicaid Managed Care Organization Fraud and Abuse Detection
… Purpose To determine if United HealthCare and Amerigroup made payments to ineligible … audit, there were 53 MCOs that offered 81 different plans; United HealthCare (UHC) and Amerigroup were among the largest … To determine if United HealthCare and Amerigroup made payments to ineligible …
https://www.osc.ny.gov/state-agencies/audits/2016/07/15/medicaid-program-medicaid-managed-care-organization-fraud-and-abuse-detectionService Credit for Tiers 2 through 6
… credit for which you may be eligible. Remember, our staff is available to help you and answer your questions. … Sincerely, Thomas P. DiNapoli State Comptroller What is Service Credit? Service credit is a core component of your New York State and Local …
https://www.osc.ny.gov/retirement/publications/service-credit-tiers-2-through-6How the Program Works – Contribution Stabilization Program
… Employers will see the maximum amount to amortize in their estimated invoice (available in Retirement Online every summer) and the annual invoice (issued in Retirement Online in November). The projected invoice, which … Explaining the New York State and Local Retirement System NYSLRS Contribution Stabilization Program …
https://www.osc.ny.gov/retirement/employers/csp/how-program-worksMedicaid – Federal Funding and New York
… counties and the City of New York also make contributions to the program. While the federal government sets some … of the program, states have considerable flexibility to shape their programs, including eligibility and scope of … ratio determined by comparing a state’s per capita income to the U.S. average. Since New York is a relatively wealthier …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/medicaidState Comptroller DiNapoli Releases Audits
… State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members (2020-S-17) From Jan. 1, 2014 through … 132,051 claims, totaling $30,695,221, that were paid for pharmacy services provided during periods when members …
https://www.osc.ny.gov/press/releases/2021/10/state-comptroller-dinapoli-releases-auditsDiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft
… clerk-treasurer Kristina Johnson was sentenced to jail time for repeatedly stealing village funds to cover her … announced today. Johnson was sentenced to 60 days in jail, five years probation and ordered to pay full … District Attorney Brooks Baker, Ms. Johnson is going to jail and will repay taxpayers.” Johnson pleaded guilty to …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theftIX.8.C Payments to the U.S. Treasury and U.S. Department of Education – IX. Federal Grants
… agency in the applicable draw system. If the award is open in the federal draw system, and OSC draws on your … through the federal draw system, and if the intent is for a refund to be issued separate from the normal draw … to the U.S. Treasury or U.S. Department of Education, it is necessary for agencies to prepare and submit a Single …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8c-payments-us-treasuryReporting Regulations 315.2 & 315.3
… term employee shall mean an individual performing services for the employer for which the employer has the right to control the means and … as to the means and methods of accomplishing the result. For purposes of this Part, when making a determination as to … The definitions and guidelines of Regulations 3152 and 3153 for NYSLRS employers …
https://www.osc.ny.gov/retirement/employers/reporting-regulations-3152-3153DiNapoli Op-Ed: Corporate America Needs to Come Clean on AI's Impact on Jobs
… DiNapoli on the need for companies to be transparent about how Artificial Intelligence (AI) is impacting layoffs, entry … growth: Artificial intelligence is rapidly reshaping how companies operate, compete and profit. From software … for businesses. Investors need better information to judge whether AI-driven workforce changes reflect thoughtful …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-op-ed-corporate-america-needs-come-clean-ais-impact-jobsXI.2.C Contract Funds Reservation – XI. Procurement and Contract Management
… reserve the amount expected to be obligated during the period for which the corresponding appropriation is provided. … for additional information). An agency should not reduce a contract’s funds reservation, except when the estimated … responsibility of the agency, throughout the term of the contract, to maintain funds reservation for the amount …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2c-contract-funds-reservation-overviewDiNapoli: Local Sales Tax Collections Increased by 4% in August
… in New York state grew by 4% in August compared to the same month in 2022, according to data released today by State Comptroller Thomas P. … totaled $1.78 billion, up $67.9 million compared to the same time last year. “Local sales tax collections in … collections in New York state grew by 4 in August compared to the same month in 2022 according to data released today by …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-local-sales-tax-collections-increased-4-augustDiNapoli: Local Sales Tax Collections Up 3% in November
… in New York state increased by 3% in November compared to the same month in 2023, according to data released today by State Comptroller Thomas P. … sales tax growth in November was a bit stronger compared to the 1.9% year-to-date increase,” DiNapoli said. “New York …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-local-sales-tax-collections-up-3-percent-in-novemberDirect Deposit for New State Employees
… – Requires the payment of salaries by direct deposit for state employees hired after January 1, 2018. Memo Bill … Requires the payment of salaries by direct deposit for state employees hired after January 1 2018 …
https://www.osc.ny.gov/legislation/direct-deposit-new-state-employeesDirect Deposit for New State Employees
… (Abbate/Gounardes) – Requires the payment of salaries by direct deposit for state employees hired after January 1, … Requires the payment of salaries by direct deposit for state employees hired after January 1 …
https://www.osc.ny.gov/legislation/direct-deposit-new-state-employees-0Direct Deposit for New State Employees
… S.5447 (Gounardes) - Requires the payment of salaries by direct deposit for state employees hired after January 1, … Requires the payment of salaries by direct deposit for state employees hired after January 1 …
https://www.osc.ny.gov/legislation/direct-deposit-new-state-employees-1University at Albany – Sabbatical and Other Paid Leave
… provisions of the pertinent labor agreements. Sabbatical leaves are granted to academic and administrative officers to promote professional development. Other paid leaves are granted to academic employees for professional … guidelines and requirements relating to sabbatical leaves. In comparison, the guidelines and requirements for …
https://www.osc.ny.gov/state-agencies/audits/2013/07/30/university-albany-sabbatical-and-other-paid-leaveOversight of the Title Insurance Industry
… scope covers the period October 3, 2011 through October 9, 2018. About the Program DFS is responsible for regulating … Committee on Insurance. For 2016, DFS reported $11.9 billion in net title insurance premiums. New York State …
https://www.osc.ny.gov/state-agencies/audits/2019/03/21/oversight-title-insurance-industryNYS Comptroller DiNapoli and Church of England Call on ExxonMobil to Set Targets for Lowering GHG Emissions
… that have taken such steps," DiNapoli said. "The world is transitioning to a lower carbon future and Exxon needs to … consistent with the Paris Agreement. Climate Action 100+ is a global investor initiative, engaging the world's largest … the sustainability nonprofit organization Ceres . Ceres is one of the founding partner organizations of Climate …
https://www.osc.ny.gov/press/releases/2018/12/nys-comptroller-dinapoli-and-church-england-call-exxonmobil-set-targets-lowering-ghg-emissions