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State Comptroller DiNapoli Releases Municipal & School Audits
… $50,000 did not have the correct form of payment (cash or check) listed in the collection records and 26 entries … network user accounts were adequately managed. Unnecessary enabled network user accounts are additional entry points … necessary to perform their job functions or provide IT security awareness and data privacy training annually to all …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-audits-1DiNapoli: LIRR Must Better Prepare for Severe Weather to Prevent Service Disruptions and Costly Damages
… The Long Island Rail Road (LIRR) needs to do more to properly … of transit from Long Island to New York City which means it must be prepared to operate as effectively as possible … LIRR’s transportation facilities to identify and address how to lessen the impacts of severe weather had not been …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-lirr-must-better-prepare-severe-weather-prevent-service-disruptions-and-costly-damagesComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… and Attorney General Eric T. Schneiderman announced that Renee Kanas, 63, a resident of Tamarac, Florida, pleaded … DiNapoli and Attorney General Schneiderman announced that Renee Kanas pleaded guilty to Grand Larceny in the Third …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysUse, Collection, and Reporting of Infection Control Data (Follow-Up)
… initial audit report, Use, Collection, and Reporting of Infection Control Data ( 2020-S-55 ). The five … Within weeks after the first case was identified, COVID-19 infection and death rates among New York State nursing home …
https://www.osc.ny.gov/state-agencies/audits/2023/12/20/use-collection-and-reporting-infection-control-data-followState Comptroller DiNapoli Releases Municipal Audits
… Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases School Audits
… be overstated by 27 days; ten employees’ electronic and manual timekeeping records did not match, reflecting a … records or establish adequate IT controls over network user accounts. Nine of 31 devices (laptops, desktops and tablets) tested were not located. Sixty-five network user accounts were also not needed. Officials did not develop …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 1776
… plan; or An active participant for any part of 2019 in an annuity account described in IRC Section 403(b) – applicable … box: 400 – CUNY 403 ROTH 403 – Supplemental Retirement Annuity CUNY 404 – SUNY 403(b) Plan 412 – SUNY 403(b) ROTH 413 – NBE Tax Deferred Annuity 414 – NYT Tax Deferred Annuity 432 – ED TDA Copeland …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1776-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2019DiNapoli Analyzes Post-Pandemic Tourism Across NYS
… higher in 2023 than 2020. This is DiNapoli’s third report on the tourism industry after the abrupt shutdown caused by … pre-pandemic levels. “Travelers from around the world are drawn to all corners of the state and keep coming back … DiNapoli said. “New York is welcoming back tourists in big numbers after the pandemic, but the recovery is uneven, with …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-analyzes-post-pandemic-tourism-across-nysDiNapoli Op-Ed in Times Union
… as having the second-largest debt burden in the nation. Rating agencies have consistently cited our high and growing …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-op-ed-times-unionXI.12.C Surety Takeovers – XI. Procurement and Contract Management
… or arrange for completing the contract should the original contractor default. In the event of a contractor default and surety takeover of a contract, as … New York State Vendor File information for the defaulted contractor to route future payments under the contract to the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12c-surety-takeoversState Comptroller DiNapoli Releases Municipal Audits
… had sole control of the foreign fire insurance bank account instead of the treasurer, as required by law. These …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy
… the very ecosystems that agriculture depends on, and is a short-term business model that poses long-term threats … standards. The companies are expected to explain what steps they are taking above and beyond the benchmarks … result of the agreements. These companies include: Alliant Energy Corp. – Based in Madison, Wis., Alliant Energy is an …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-archer-daniels-midland-co-agrees-shareholders-request-no-deforestation-policyDiNapoli Audit: ESD Needs To Increase Transparency of Its Real Estate Holdings and Sales of Properties Below Fair Market Value
… requirements to provide accurate, annual reports of its real estate holdings, and has sold several for as little as $1 with insufficient information about the …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-audit-esd-needs-increase-transparency-its-real-estate-holdings-and-sales-properties-belowEDSS - General Help for All Transactions
… What do the statuses mean in EDSS? Draft - The agency can … transaction. Once submitted, the transaction will go into a status of In Progress (OSC). In Progress (OSC) – OSC … Additional Information Requested – More information is required to complete the review. The Primary Contact will …
https://www.osc.ny.gov/state-agencies/contracts/edss-general-help-all-transactionsDiNapoli: MTA Budget Gaps Return
… gaps that start at $211 million this year and increase to $652 million in 2028, according to a new report from State … ridership will reach 80% by the end of 2026, a much slower return than the consultant’s July 2021 prediction of 86% by the end of 2024. DiNapoli’s report highlights how uneven the ridership recovery has been across the MTA’s …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-mta-budget-gaps-returnDiNapoli: Wall Street Bonus Pool Reaches Record High of $47.5 Billion in 2024
… to employees in New York City’s securities industry for 2024 reached $244,700, up 31.5% from last year, according to New York State Comptroller Thomas P. DiNapoli’s annual estimate. The bonus pool for the city’s securities … 2024 estimate is based on personal income tax withholding trends and includes cash bonuses paid for work performed in …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-wall-street-bonus-pool-reaches-record-high-475-billion-2024What's New
… Move to NAUPA this year! In 2025, New York’s Office of Unclaimed Funds will be converting to the Kelmar Abandoned Property …
https://www.osc.ny.gov/unclaimed-funds/reporters/whats-newMTA Makes Progress Funding Capital Programs But Faces Risks From Federal Actions
… gaps. While the MTA makes efforts to avoid this outcome, issuing additional debt to address funding risks could … such as service cuts or fare and toll increases beyond what is already planned. For example, filling a $4 billion … pricing and other sources to the capital program and issuing debt against it directly. It issued $3.6 billion in …
https://www.osc.ny.gov/press/releases/2025/06/mta-makes-progress-funding-capital-programs-faces-risks-federal-actionsForms
… and easiest way to apply for a NYSLRS loan . You can see how much you are eligible to borrow, what the repayment … to read all pages, complete the form in its entirety, have it notarized and mail the original to NYSLRS. We do not … received before your date of retirement. This beneficiary does not have to be the same as the retirement option …
https://www.osc.ny.gov/retirement/formsOpinion 88-14
… or statutory amendments that bear on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- County Sheriff (disposition of unclaimed county prisoners' property) … involving infancy and insanity), this possibility does not require that the funds be treated in a manner other …
https://www.osc.ny.gov/legal-opinions/opinion-88-14