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Voluntary Compliance Agreement

Submit a Voluntary Compliance Agreement (VCA) if you know you have past due items to report.

https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/voluntary-compliance-agreement.pdf

NYS Comptroller DiNapoli, Steuben County District Attorney Baker, and NYS Police: Former Addison Official to Be Sentenced to Prison and Will Forfeit State Pension After Million Dollar Public Corruption Conviction

… out unused vacation time since 2004, an option that was only available to employees who resigned or retired. Before …

https://www.osc.ny.gov/press/releases/2024/08/nys-comptroller-dinapoli-steuben-county-district-attorney-baker-and-nys-police-former-addison

Risk Assessment and Implementation of Measures to Address Extreme Weather Conditions (2021-S-27)

To determine whether the Metropolitan Transportation Authority (MTA) – New York City Transit (Transit) identified potential damage to its system and developed plans to mitigate the effect of extreme weather conditions and flooding. We also determined whether the MTA tested/updated the plans and ...

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21s27.pdf

NY State Comptroller DiNapoli Statement on Facebook CEO Mark Zuckerberg’s Congressional Testimony

… Fund), released the following statement today in regarding Facebook CEO Mark Zuckerberg’s Senate testimony. The Fund holds shares in Facebook valued at more than $1 billion. "Facebook needs to demonstrate to its customers and its … Fund released the following statement today in regarding Facebook CEO Mark Zuckerbergs Senate testimony …

https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-statement-facebook-ceo-mark-zuckerbergs-congressional-testimony

DiNapoli: NYC Tax Collections Expected to Fall for First Time Since Great Recession

… P. DiNapoli. Tax collections are projected to fall next fiscal year for the first time since the Great Recession. “New York … doubled to $5 billion. The gaps for fiscal years 2023 and 2024 have also grown, reaching $4.5 billion and $4.9 billion, …

https://www.osc.ny.gov/press/releases/2020/05/dinapoli-nyc-tax-collections-expected-fall-first-time-great-recession

Lead Contamination of State Armories (Follow-Up)

… Objective To determine the extent of implementation of the five recommendations included in our initial audit … To determine the extent of implementation of the five recommendations included in our …

https://www.osc.ny.gov/state-agencies/audits/2021/12/16/lead-contamination-state-armories-follow

Reporting Unclaimed Funds to New York State

… State’s Abandoned Property Law requires certain entities to transfer abandoned money or securities to the New York State Comptroller’s Office of Unclaimed … States Abandoned Property Law requires certain entities to transfer abandoned money or securities to the New York …

https://www.osc.ny.gov/unclaimed-funds/reporters

DiNapoli: Renewable Energy Projects Taking Years To Become Operational in NYS

… of the Office of Renewable Energy Siting (ORES) found permit applications were often delayed due to missing or … Under current state law, ORES must issue a final siting permit for most projects within one year of a completed … for Major Renewable Energy Projects Other related work Renewable Electricity in New York State: Review and …

https://www.osc.ny.gov/press/releases/2024/04/dinapoli-renewable-energy-projects-taking-years-become-operational-nys

State Comptroller DiNapoli Releases Audits

… and not implementing two. New York State Health Insurance Program: CVS Caremark – Accuracy of Empire Plan … of Civil Service (2023-S-42) The New York State Health Insurance Program (NYSHIP), administered by the Department of … Civil Service (Civil Service), provides health insurance coverage to about 1.2 million active and retired State, …

https://www.osc.ny.gov/press/releases/2025/04/state-comptroller-dinapoli-releases-audits

NY State Comptroller DiNapoli: Social Media Firms Must Demonstrate They Can Protect Users

… York State Common Retirement Fund (Fund), today called on Facebook, Twitter and Alphabet to publicly report what they … voted on by fellow shareholders at Twitter on May 30, at Facebook on May 31, and at Alphabet Inc. on June 6. "Billions … of financial losses, lawsuits and reputational damage." "Facebook and Twitter face an existential threat if they can't …

https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-social-media-firms-must-demonstrate-they-can-protect-users

Village of Rockville Centre – Cash Receipts from Recreational Activities and Information Technology (2013M-63)

… segregated critical duties so that one individual does not control all phases of a transaction, or designed …

https://www.osc.ny.gov/local-government/audits/village/2013/05/31/village-rockville-centre-cash-receipts-recreational-activities-and-information

DiNapoli: Ralph Lauren Should Ensure Human and Worker Rights are Upheld in its Operations

… supply chain. “The devastating loss of life in the Rana Plaza garment factory collapse in Bangladesh still …

https://www.osc.ny.gov/press/releases/2014/08/dinapoli-ralph-lauren-should-ensure-human-and-worker-rights-are-upheld-its-operations

DiNapoli: State Tax Revenues Down $3 Billion Through July

… State tax receipts of $26.4 billion through the first four months of the state fiscal year were $3 billion, or 10.2 percent, below the same period last year, according to the July cash report issued today by … State tax receipts of $264 billion through the first four months of the state fiscal year were $3 …

https://www.osc.ny.gov/press/releases/2020/08/dinapoli-state-tax-revenues-down-3-billion-through-july

Management of Invasive Species (Follow-Up)

… invasive species (TIS). AIS are commonly spread via fishing and boating activities. The Department is authorized …

https://www.osc.ny.gov/state-agencies/audits/2021/11/19/management-invasive-species-follow

New York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2023

… of payments was positive for 47 states and negative for only 3 states: Washington, Massachusetts and New Jersey. In … 9.3 percent, more than overall spending which declined by only 2.2 percent, reflecting continued federal … three positions lower than its 39 th ranking in 2022. 3 Only three states—Washington, Massachusetts, and New …

https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2023

Selected Aspects of Collecting Outstanding Amounts Due for Parking Violations

… (DOF) identifies and collects fines and fees that are due for parking violations. This audit covered 262,765 cases with … February 1, 2019. About the Program DOF is responsible for collecting and processing payments for parking fines for the approximately 30 entities that can …

https://www.osc.ny.gov/state-agencies/audits/2021/03/23/selected-aspects-collecting-outstanding-amounts-due-parking-violations

Terms of Service

… by OSC from time to time without notice. The most current version of the TOS is accessible by clicking the link at the …

https://www.osc.ny.gov/online-services/terms-service

Accounts Payable Advisory No. 62

… Section 3 - Purchase Orders Guidance : A purchase order (PO) is an ordering document authorizing a vendor to provide … the agency’s authority as set in law or by contract. The PO communicates critical information to the vendor including … Due Date is an automatically populated field on the PO that should communicate to a vendor the required date the …

https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/62-purchase-orders