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DiNapoli Releases October State Cash Report
… lower than projected in the most recent Financial Plan update, but more than $1.6 billion above initial projections … lower than projected in the most recent Financial Plan update but more than $16 billion above initial projections …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-releases-october-state-cash-reportSubmitting Your Payment – Legacy Reporting
… Authorization form (RS5542) with your name, bank, account number and the name of the person to be notified when the … through Retirement Online including their earnings the number of days they worked and more …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/submitting-your-paymentEconomic and Demographic Trends – 2021 Financial Condition Report
… a decline of over 1.25 million. The State’s unemployment rate climbed to a high of 16.2 percent in April 2020 and … about the States Gross Domestic Product wages unemployment rate and population growth …
https://www.osc.ny.gov/reports/finance/2021-fcr/economic-and-demographic-trendsOversight of Chronic Absenteeism (Follow-Up)
… by the State Education Department (Department) as a student missing at least 10 percent of enrolled school days. Student absences, attributed to factors such as poor school … By contrast, chronic absenteeism emphasizes individual student attendance by tracking missed instructional time, …
https://www.osc.ny.gov/state-agencies/audits/2020/05/06/oversight-chronic-absenteeism-followCourse Offerings (Follow-Up)
… (the most recent entering class with published four-year graduation rates) received their bachelor’s degree within … students’ use of financial aid or monitoring their graduation rates; and did not formally survey students to … provide beneficial academic guidance, which caused their graduation to be delayed. Key Findings CUNY officials have …
https://www.osc.ny.gov/state-agencies/audits/2023/10/25/course-offerings-followDiNapoli Applauds Top Court Ruling Reaffirming Audit Powers
… applauded the unanimous Court of Appeals decision in South Island Orthopaedic Group v. DiNapoli, which reaffirmed his … agreed. In an earlier review of the records of South Island, the Comptroller determined that the two … future waivers of Empire plan member's co-payments. South Island and one of the non-participating doctors challenged …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-applauds-top-court-ruling-reaffirming-audit-powersDiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… has committed $50 million to a private equity fund managed by Hamilton Lane aimed at supporting small businesses across … Business Investment Company (SBIC) Fund II L.P., managed by Hamilton Lane. The SBIC Fund II has approximately $150 … The fund, managed under the SBIC program established by the US Small Business Administration, will invest in …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fundOpinion 88-39
… court, and is forfeited while the criminal action is still pending in the town court, is the property of the town. You … seq .). A felony action commenced in a town court remains pending under the preliminary jurisdiction of that court … hearing is waived, the action is deemed to be still pending in the town court until the felony complaint, the …
https://www.osc.ny.gov/legal-opinions/opinion-88-39Opinion 2000-11
… This opinion represents the views of the Office of the State Comptroller at the time … superintendent of highways or by the town board, serves at the pleasure of the superintendent. You ask whether a deputy … by a town board pursuant to Town Law §32(2) serves at the pleasure of the highway superintendent or the town board. …
https://www.osc.ny.gov/legal-opinions/opinion-2000-11Services to Workers Under the Worker Adjustment and Retraining Notification Act (Follow-Up)
… in 2008, the Act requires covered employers to give early warning to employees—defined as at least 90 days' advance … in DOL’s oversight of employer compliance with the advance warning requirement. The audit also identified examples of … and to affected employees, and in some cases, there was no record of any outreach. Our audit report included four …
https://www.osc.ny.gov/state-agencies/audits/2025/02/10/services-workers-under-worker-adjustment-and-retraining-notification-act-followCompliance With Executive Order 111 – Agency Energy Efficiency Goals and Practices
… State Entities (ASEs), achieved a reduction of their energy consumption by 35 percent as directed by Executive … 111 (E.O. 111 or the Order) and whether the New York State Energy Research and Development Authority (NYSERDA) took … to assist other entities to comply with the statewide energy efficiency target established by the Order. Background …
https://www.osc.ny.gov/state-agencies/audits/2013/10/17/compliance-executive-order-111-agency-energy-efficiency-goals-and-practicesComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits
… T. Schneiderman and today announced the guilty plea of Linda Miller, 57, of Englewood, New Jersey, over the theft of … and Local Employees Retirement System. The defendant, Linda Miller, continued to cash her mother Josephine Miller’s … benefits until 2012, despite her mother’s death in 2006. Linda Miller pleaded guilty to 3rd degree Grand Larceny, a …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman today announced the … He was wrong," said State Comptroller Thomas P. DiNapoli. "Attorney General Schneiderman and I will continue our … pension system, you will face stiff consequences," said Attorney General Schneiderman. "Many New Yorkers count on …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkSelected Management and Operations Practices – BuildSmart NY/Executive Order 88 (Follow-Up)
… of the five recommendations included in our initial audit report, Selected Management and Operations Practices – BuildSmart NY/Executive Order 88 (Report 2023-S-27 ). About the Program The New York Power … of the five recommendations included in our initial audit report Selected Management and Operations Practices …
https://www.osc.ny.gov/state-agencies/audits/2025/12/31/selected-management-and-operations-practices-buildsmart-nyexecutive-order-88-followDiNapoli: MWBE Participation in the State’s Pension Fund Rose to All-Time High in State Fiscal Year 2020-21
… a year earlier. While the Fund’s 2020-21 fiscal year saw market disruptions from the global COVID-19 pandemic, the … staff have worked to develop a set of best practices to open doors to MWBEs in the financial services industry and to … the assets of the New York State and Local Retirement System on behalf of more than one million state and local …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-mwbe-participation-states-pension-fund-rose-all-time-high-state-fiscal-year-2020-21Comptroller DiNapoli and State Fiscal Officers Urge Federal Administration to Curb Harmful Immigration Enforcement Actions
… demand the federal administration immediately scale back immigration enforcement activities causing economic, fiscal … to express our outrage and alarm regarding recent federal immigration enforcement activities and their consequences. … While we recognize the federal government's authority over immigration enforcement, that authority must be exercised …
https://www.osc.ny.gov/press/releases/2026/02/comptroller-dinapoli-and-state-fiscal-officers-urge-federal-administration-curb-harmful-immigrationOpinion 88-23
… CONFLICTS OF INTEREST -- Construction Contracts (village trustee an employee, officer and stockholder of construction … 802(1)(b), 2(a); VILLAGE LAW, §5-524(2): A village trustee who is an officer, employee and stockholder of a … to your letter asking whether a newly-elected village trustee, who is an officer, shareholder and employee of a …
https://www.osc.ny.gov/legal-opinions/opinion-88-23Opinion 88-20
… in the opinion. COUNTIES -- Courts (authority to relocate family court) -- County Seat (effect of relocation of family court) COUNTY LAW, §216; NY CONST, ART III, §17: A county, by resolution, may relocate its family court from the unincorporated area of a town to a …
https://www.osc.ny.gov/legal-opinions/opinion-88-20Opinion 93-20
… on checks transferring moneys from the receiver of taxes' account to another account. Pursuant to Town Law, §37(1), a town receiver of … on checks transferring moneys from the receiver of taxes account to another account …
https://www.osc.ny.gov/legal-opinions/opinion-93-20Opinion 94-5
… issue (see Phillips v Maurer, 67 NY2d 672, 499 NYS2d 675; Schulz v State, 148 Misc 2d 677, 561 NYS2d 377 app dsmd 175 …
https://www.osc.ny.gov/legal-opinions/opinion-94-5