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Opinion 89-48
… return of the bond, we note that the bond, by its very nature, is the instrument which provides the monetary …
https://www.osc.ny.gov/legal-opinions/opinion-89-48DiNapoli: Wall Street Bonuses Edge Up in 2014
… financial crisis. The nation's six largest bank holding companies also reported a decline in profits in 2014 (8.5 … not been withheld. DiNapoli also reported that: The bonus pool for securities industry employees who work in New York … in 2014 was a bit smaller than the increase in the bonus pool (3 percent) because the pool was shared among a larger …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-wall-street-bonuses-edge-2014DiNapoli: Troy Housing Authority IT Worker Arrested for Secretly Running Private Business on Housing Authority Time
… District Attorney Mary Pat Donnelly, and New York State Police Superintendent Steven G. James announced the arrest of … My thanks to Rensselaer County DA Donnelly and State Police Superintendent James for their partnership in … plain and simple. I am grateful to the New York State Police and the Office of the State Comptroller for partnering …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-troy-housing-authority-it-worker-arrested-secretly-running-private-business-housingMedicaid Program – Improper Fee-for-Service Pharmacy Payments for Recipients With Third-Party Health Insurance
… to TPHI carriers that did not result in a recovery (due to carrier denials), and ensure all necessary follow-up actions …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/medicaid-program-improper-fee-service-pharmacy-payments-recipients-third-party-healthMedicaid Program – Medicaid Drug Rebate Program Under Managed Care
… drug manufacturers. The Affordable Care Act, enacted in 2010, extended prescription drug rebates to cover medications … Rebates and Discounts on Physician-Administered Drugs (2010-S-72) …
https://www.osc.ny.gov/state-agencies/audits/2015/02/18/medicaid-program-medicaid-drug-rebate-program-under-managed-careAuditing Travel/Conference Claims – Travel and Conference Expense Management
… The audit of travel and conference claims is required by law and is an essential … Is there sales tax included in hotel charges? Is there conference or training information, if applicable, that includes dates, times and location? Do the conference or training dates correspond to the travel dates …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/auditing-travelconference-claimsReporting of Billboard Income
… properties with billboards was being accurately reported on the Real Property Income Expense Statements (RPIE) filed … To accomplish this mission, the Division, in part, relies on the accurate submission of an RPIE from the owners of … assessors are responsible for verifying income reported on RPIEs. Assessors also make observations during field …
https://www.osc.ny.gov/state-agencies/audits/2013/08/15/reporting-billboard-incomeState Agencies Bulletin No. 1073
… correctly. The suffix of the address should conform to the standard suffix abbreviations (i.e. Avenue-AVE, Street-ST, … SECONDARY NUMBER DID NOT MATCH Verify the suite number or apartment number. INPUT ADDRESS MATCHED TO DPV (Data Point … BUT MISSING SEC. # Verify or enter a suite number or apartment number. HOUSE NUMBER MISSING Street number and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1073-modification-control-d-report-npay766-employee-address-not-barcodeableOverview – Understanding Your Responsibilities: Elected & Appointed Officials
… your earnings and time worked to NYSLRS. The process for reporting time worked by elected and appointed officials … were worked. In August 2015, this regulation was revised for elected and appointed officials who begin a new or … the revised regulation sets out specific time frames for completing requirements such as your record of activities …
https://www.osc.ny.gov/retirement/members/ea-officials/overviewIV.3.A Taxes – IV. Accounting Codes - Uses and Descriptions
… State and certain local taxes are administered by the State Department of Taxation and Finance (DTF). As State tax returns are received and processed by DTF, the taxpayer remittances are deposited into an account or accounts administered by the State Comptroller who is responsible for the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3a-taxesReal Assets
… The program has nine program partners who oversee the emerging managers on behalf of the Fund The partners source perform due diligence and recommend managers …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/real-assetsDiNapoli: State Pension Fund Value $206.9 Billion
… March 31, 2018. The Fund ended the year with an estimated value of $206.9 billion, which is subject to change once returns are fully audited. The Fund’s value at the end of state fiscal year 2017 was $192.4 … billion. “The New York State Common Retirement Fund’s value rose with help from strong markets through most of the …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-state-pension-fund-value-2069-billionOpinion 95-9
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … for attending meetings of committees of a fire company); (pro rating the number of points credited for participation in … that a meeting of the board of fire district commissioners does not constitute a meeting of a volunteer fire company. …
https://www.osc.ny.gov/legal-opinions/opinion-95-9Fixed Income
… The program has nine program partners who oversee the emerging managers on behalf of the Fund The partners source perform due diligence and recommend managers …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/fixed-incomeNew York Local Government Assistance Corporation
… *The Corporation has fulfilled its mission and, per Section … ( [email protected] ) Mission Statement Created on June 11, 1990, the New York Local Government Assistance … New York Local Government Assistance Corporation (“LGAC”) was created in 1990 to provide a means for the State to …
https://www.osc.ny.gov/debt/lgacOpinion 2000-12
… board member from voting on salaries for family members who are elected or appointed town officials. Pursuant to … voting on resolutions fixing the salaries of relatives who are town officials and, even if the code of ethics does … voting on resolutions setting salaries for family members who serve as various town officers. Article 18 of the General …
https://www.osc.ny.gov/legal-opinions/opinion-2000-12DiNapoli: Wall Street Bonuses Rose Sharply in 2009
… at Goldman Sachs, Morgan Stanley, and JPMorgan Chase Investment Bank, which are more diversified than traditional … available on the securities operations at Citibank and Bank of America.) In a departure from past practice, most of …
https://www.osc.ny.gov/press/releases/2010/02/dinapoli-wall-street-bonuses-rose-sharply-2009Divorce – Forest Rangers Plan
… The New York State Court of Appeals has determined that retirement benefits are marital property and subject to … ex-spouse. A DRO gives us specific direction on how your retirement benefits should be divided. However, it does not … ensure your benefits will be distributed according to your wishes. Effective July 7, 2008, beneficiary designations for …
https://www.osc.ny.gov/retirement/publications/1864/divorceOpinion 2001-13
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FEES -- Imposition of … users of town highways) LOCAL LAWS -- Pre-emption (fees for use of town highways) MUNICIPAL CORPORATIONS -- Powers … whether a town has the authority to install a tollbooth on a town highway that leads to a recreation area, and to …
https://www.osc.ny.gov/legal-opinions/opinion-2001-13New York State Comptroller Thomas P. DiNapoli On Governor Cuomo's 2014 State Of The State Address
… through our Fiscal Monitoring System and audits and flag those in fiscal stress. Recent political scandals …
https://www.osc.ny.gov/press/releases/2014/01/new-york-state-comptroller-thomas-p-dinapoli-governor-cuomos-2014-state-state-address