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DiNapoli Statement on Amazon's Agreement to Conduct an Independent Racial Equity Audit
… an independent racial equity audit, led by former U.S. Attorney General Loretta Lynch, that will look into … and the commitments made by Amazon related to the audit's independence and protections, the proposal has been …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-statement-amazons-agreement-conduct-independent-racial-equity-auditPension Fund Makes Progress on Board Diversity
… New York State Comptroller Thomas P. DiNapoli today announced that the New York State Common Retirement Fund (Fund) has reached … New York State Comptroller Thomas P DiNapoli today announced that the New York State Common Retirement Fund Fund has reached …
https://www.osc.ny.gov/press/releases/2017/03/pension-fund-makes-progress-board-diversityComptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… Director of the Monroe County Water Authority, and Nelson Rivera, former Chief Information Officer for Monroe County. … to a three year conditional discharge. Last week, Nelson Rivera pleaded guilty to two class “E” felonies and gave up his government pension. In addition, Rivera may never again serve as a New York public employee, …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingChild Care Stabilization Grants (2022-S-44) - Interactive Map
… Child Care Stabilization Grants 2022S44 Interactive Map …
https://www.osc.ny.gov/state-agencies/audits/child-care-stabilization-grants-2022-s-44-interactive-mapSecurity Self-Assessment – Information Technology Governance
… that will elicit information helpful for evaluating the answers. For example, one of the questions is, “Were all … systems. It should be noted that the manner in which the answers to the questions are obtained is up to the governing … additional questions, obtain more details regarding the answers provided and discuss the next steps to be taken. …
https://www.osc.ny.gov/local-government/publications/it-governance/security-self-assessmentSocial Security – Federal Funding and New York
… 2024, 3.8 million individuals in New York received Social Security benefits totaling more than $7.2 billion for the … Kings (365,705) and Suffolk (319,010). Figure 1 – Social Security Benefits Paid and Number of Beneficiaries: New York, … Annual benefits are estimated. Figure 2 – Total Social Security Benefits Paid: New York, CY 2014 – CY 2024 Figure 2 …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/social-securityXVI.3.C State Funds Included in the ACFR – XVI. Financial Reporting
… *** Fringe Benefit Escrow Account 10550 Tobacco Revenue Guarantee Fund 20400-20401 Child Performer’s … Industries Revolving Account 60050-60084 School Capital Facilities Financing Reserve Fund 60200-60203 … Winter Sports Education Trust Fund 21850-21851 Arts Capital Grant Fund 22500-22501 Court Facilities Incentive Aid …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3c-state-funds-included-cafrState Comptroller DiNapoli Releases Municipal Audits
… County) Auditors found the board did not always conduct a thorough audit of individual claims for non-payroll … the 2023 and 2024 Foreign Fire Insurance tax proceeds in accordance with state law and relevant case law. The … appropriations rather than the number of active members in the fire companies. Auditors determined that the fire …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-releases-municipal-auditsSOMOS 2026: Important Information for New Yorkers
… Impact: New York State Farming and Agriculture , January 2026 Federal Impact: Higher Education , October 2025 Tax … , July 2025 Federal Impact: NY’s Safety Net Programs , June 2025 Impact of Federal Funding on New York , May 2025 … the Tax Cuts and Jobs Act , April 2025 Federal Funds to NYC: A Review of Categorical Grants , April 2025 New York's …
https://www.osc.ny.gov/somosComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… 341, also known as New York State’s Donnelly Act. Nelson Rivera, former Chief Information Officer for Monroe County … he may never again serve as a New York public employee. Rivera also gave up his government pension and disgorged all … pension totaling $36,241.26 after mandatory withholdings. Rivera paid an additional $25,000.00 fine to New York State. …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarOpinion 89-4
… Pursuant to General Municipal Law, §800(3), a municipal officer or employee has an interest in any contract with his … further states that, except as provided in section 802, no chief fiscal officer, treasurer, or his deputy or employee, … was intended to: (1) ensure that a perfected security interest is obtained; (2) avoid a pledge of the same …
https://www.osc.ny.gov/legal-opinions/opinion-89-4IX.9.C Transfer Procedure – IX. Federal Grants
… and needed, agencies must submit a written request to the Division of the Budget (DOB) to approve the transfer of federal grant funds to a state fund. The following information must be provided … provided and needed agencies must submit a written request to the Division of the Budget DOB to approve the transfer of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9c-transfer-procedureChild and Dependent Care Credit
… our examination was to identify potentially inappropriate Child and Dependent Care credits (credits) processed by the Department of … to pursue legislation to allow the Department to obtain child care subsidy data directly from OCFS and ACS. Use the … our examination was to identify potentially inappropriate Child and Dependent Care credits credits processed by the …
https://www.osc.ny.gov/state-agencies/audits/2017/08/29/child-and-dependent-care-creditLife Changes: Membership in a Nutshell
… how important it is for you to know how membership in the New York State and Local Retirement System (NYSLRS) can directly affect your financial future and the future of your loved ones. Whether you are just joining … as a valuable resource to you. It will help you understand the benefits you are entitled to receive as a NYSLRS member. …
https://www.osc.ny.gov/retirement/publications/life-changes-membership-nutshellDiNapoli Announces State Contract and Payment Actions for April 2014
… Department of Transportation Highway Construction Approved a $126.2 million contract with Tully Construction to … Whiteface Mountain Veteran’s Memorial Highway. Approved a $9.7 million contract with ALAC Contracting Corp. for … of Temporary and Disability Assistance grant to Círculo De La Hispanidad. Major Payments Approved Tax Refunds Approved …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-announces-state-contract-and-payment-actions-april-2014DiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… Amber Diacetis, a 31-year-old Albany woman, pleaded guilty to grand larceny in the third degree last year. “Preying on a vulnerable senior citizen to steal his hard-earned pension and social security … Schodack Police Department for ensuring the suspects will be held accountable for their criminal actions, and for …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerDiNapoli Announces State Contract and Payment Actions for February 2017
… for Dispute Settlement; $3 million to Child and Family Services of Erie County; and $2.2 million to Mediation Matters, Inc. $292.4 million for 50 Judiciary Civil Legal Services grants, including $54.6 million to Legal Services …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-announces-state-contract-and-payment-actions-february-2017New York City’s Uneven Recovery: Mothers in the Workforce
… pandemic placed an outsized strain on parents as schools and child care centers closed to mitigate the spread of the … Enterprises (M/WBE), women-owned firms lag those owned by men in terms of number and value of registered contracts with … In the City, 45 percent of Black households were led by a woman with no spouse. Outlook Mothers in New York City are …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-mothers-workforceClaim Submitted—What’s Next?
… After you submit your claim online, check your email for next steps. You should receive a confirmation email within 48 hours informing you of whether more … documents, the faster we can process your claim. If the email: Includes an attached claim form, complete the form and …
https://www.osc.ny.gov/unclaimed-funds/claimants/claim-submitted-whats-nextFailing To Adhere to Policy and Proper Procedures – Travel and Conference Expense Management
… policy should specifically state what will occur in the case of improper claims for travel and conference expenses, … policy should specifically state what will occur in the case of improper claims for travel and conference expenses …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/failing-adhere-policy-and-proper-procedures