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Selected Financial Management and Administrative Practices
… any residual value to estate beneficiaries. Any unclaimed funds are remitted to New York State after the …
https://www.osc.ny.gov/state-agencies/audits/2015/04/28/selected-financial-management-and-administrative-practicesEfforts to Collect Tolls and Fees Using License Plate Images and Law Firms (Follow-Up)
… Firms (Report 2017-S-70 ). About the Program The MTA is a public benefit corporation chartered by the New York State … public transit services. TBTA’s total operating revenue for 2020 was approximately $1.669 billion. According to New … the due date on the second violation notice are sent to a collection agency. Tolls by Mail violations that have …
https://www.osc.ny.gov/state-agencies/audits/2021/10/07/efforts-collect-tolls-and-fees-using-license-plate-images-and-law-firms-followComptroller DiNapoli Announces $50 Million Toward Small Business Relief, Job Retention
… be consistent with U.S. Treasury securities. “New York small businesses are facing unprecedented challenges that … help make sure the Fund’s allocation benefits New York’s “main street” businesses, it has set certain parameters with …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-announces-50-million-toward-small-business-relief-job-retentionComplaint Processing (Follow-Up)
… complaint is filed, investigators gather documentary and video evidence and conduct interviews with complainants, …
https://www.osc.ny.gov/state-agencies/audits/2024/09/05/complaint-processing-followNew York’s Economy and Finances in the COVID-19 Era
… estate $3,305.9 ($210.3) -6.0% Health care and social assistance $20,551,1 ($528.5) -2.5% Other services $3,327.7 … York SNAP recipients who were not already receiving the maximum allotment for their household size have been … in the previous year, according to the monthly State Cash Report released by Comptroller DiNapoli on December 15. …
https://www.osc.ny.gov/reports/covid-19-december-16-2020Direct Deposit Program
… With direct deposit, your pension payment is deposited directly … month. Our Pension Payment Calendar lists the schedule of direct deposit dates by month. Not using direct deposit yet? …
https://www.osc.ny.gov/retirement/retirees/direct-deposit-programStraight Talk About Financial Planning For Your Retirement
… replaced. The Social Security Administration (SSA) mails personal Social Security Statements to workers age 60 and … Get out of debt If you have heavy credit card or personal loan debt, you could be cheating yourself out of savings and … designed for members within five years of retirement eligibility. Make an appointment to visit any of our …
https://www.osc.ny.gov/retirement/publications/straight-talk-about-financial-planning-your-retirementDiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… and proceeds from a tax check-off, contributions, and unclaimed funds. We hope this nonpartisan program will be …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeFocus on Identity Theft
… You probably know or have heard about someone whose personal information was stolen to file false unemployment … or buying a home, obtaining a tax benefit or receiving a loan. Comptroller DiNapoli’s report, The Increasing Threat of … only the credit and bank cards you need. Avoid giving out personal information on the phone, email or social media. …
https://www.osc.ny.gov/reports/focus-identity-theftAccounts Receivable Collection and Reporting
… The Authority’s mission is to advance innovative energy solutions in ways that improve New York's economy and … New York State Energy Research and Development Authority: Contract Award and Performance (2013-S-45) New York State Energy Research and …
https://www.osc.ny.gov/state-agencies/audits/2015/08/05/accounts-receivable-collection-and-reportingDiNapoli: City of Kingston Is Addressing Infrastructure and Affordable Housing Needs While Maintaining Fiscal Stability
… The City of Kingston’s economic revitalization and climate … forward to building a stronger, more vibrant future for all who live, work, and invest in Kingston." Economic … “The residents of Kingston will reap the benefits from all these projects and under the watchful eye of Comptroller …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-city-kingston-addressing-infrastructure-and-affordable-housing-needs-while-maintainingDiNapoli: Molson Coors Agrees to Disclose Political Spending
… The New York State Common Retirement Fund (Fund) has reached an … to comprehensively disclose its political spending, New York State Comptroller Thomas P. DiNapoli, trustee of the …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-molson-coors-agrees-disclose-political-spendingIX.12.O Refunds – IX. Federal Grants
… the U.S. Treasury or offset against program disbursements. In order to minimize the state’s interest liability and … credit to the appropriate federal funds appropriation, but in no event shall this transfer occur less than semimonthly. … to the U.S. Treasury or used for program purposes. In certain cases, the state’s CMIA auditor/consultant will …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12o-refundsEnterprise Fraud, Waste and Abuse Prevention and Detection: Annual Report to the New York State Legislature, 2021
During this COVID-impacted year, OSC continues to advance its efforts to use data analytics in cost-effective ways to streamline and improve its auditing and oversight capabilities.
https://www.osc.ny.gov/files/reports/pdf/enterprise-fraud-2021.pdfDiNapoli: State Correction Commission Falling Short in Tracking Problems or Inspecting Prisons
… indicate problematic trends at those facilities, according to an audit released today by State Comptroller Thomas P. … in our prisons," DiNapoli said. "The commission needs to improve its tracking of data and to identify patterns or trends that merit attention to …
https://www.osc.ny.gov/press/releases/2018/01/dinapoli-state-correction-commission-falling-short-tracking-problems-or-inspecting-prisonsDiNapoli Report Highlights Where New Yorkers Work
… social assistance had the greatest increase in jobs since 2019, with the sector now comprising nearly one in five jobs … sectors, including health care, had employment above 2019 levels; the remainder, particularly retail trade and … in 2023. The average annual wage increased 21.3% from 2019, exceeding the Mid-Atlantic inflation rate of 17% for …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-report-highlights-where-new-yorkers-workDiNapoli Audit Finds Problems with Arts Education in NYC Schools
… education required by state regulations, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “Our audit reveals too many New York City schools may be cutting … graduation. Their records did show that 7 students did not get the proper amount of instruction for a diploma. DiNapoli …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-problems-arts-education-nyc-schoolsPublic Authorities – 2022 Financial Condition Report
… on behalf of the State for which the State provides the funds for repayment. The Enacted Budget for State Fiscal Year …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-authoritiesCost-Saving Ideas: Managing Workers' Compensation Costs
… sector insurance carrier Purchase a policy from the New York State Insurance Fund Become self-insured as authorized by the …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-managing-workers-compensation-costsPublic Authorities – 2021 Financial Condition Report
… on behalf of the State for which the State provides the funds for repayment. The Enacted Budget for State Fiscal Year …
https://www.osc.ny.gov/reports/finance/2021-fcr/public-authorities