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DiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… local officials who abuse their position and steal public money will be held accountable for their wrongdoing,” … partnership on this case and helping to recoup this stolen money on behalf of town residents.” “I appreciate the work … later attempted to conceal the crime by transferring bail money from one justice’s account to another. Since 2013, …
https://www.osc.ny.gov/press/releases/0215/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsCharter School for Applied Technologies – Payment to Affiliated Entities (2013M-300)
… approved and executed … Charter School for Applied Technologies Payment to Affiliated Entities 2013M300 …
https://www.osc.ny.gov/local-government/audits/school-district/2014/01/17/charter-school-applied-technologies-payment-affiliated-entities-2013m-300Investors Ask SEC to Reject Exxon's Attempt to Silence Questions on Climate Change
… pensions for service prior to 1998 Running the national payroll for serving and retired clergy A copy of the latest …
https://www.osc.ny.gov/press/releases/2016/02/investors-ask-sec-reject-exxons-attempt-silence-questions-climate-changeXI-A.9 Receiving – XI-A. Purchasing
… in a different unit of measure. Please access SFS Coach to find job aids containing more guidance on correcting purchase …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a9-receivingIX.3.A Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies - Pre-Award Spending Projects – IX. Federal Grants
… Overview Some NYS agencies do not receive Federal Grant Award Documents … Fund. Guide to Financial Operations REV. 05/09/2023 … Some NYS agencies do not receive Federal Grant Award Documents GAD …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix3a-establish-maintain-federal-grants-sfs-non-onboarding-agencies-pre-award-spending-projectsDiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft
… to 60 days in jail, five years probation and ordered to pay full restitution of $50,000 to the village. “Too many … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State Comptroller, Division of …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theftDiNapoli: Major Retailers Agree to Report on Efforts to Protect Human Rights, Workplace Safety
… their overseas apparel suppliers and subcontractors in an effort to protect human and workplace standards. "Human … and accountability in their supply chains. 2013 - Best Buy and Bed Bath & Beyond agreed to encourage their … The Fund has consistently been ranked as one of the best managed and best funded plans in the nation. The Fund's …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-major-retailers-agree-report-efforts-protect-human-rights-workplace-safetyNew York Continues to Send More Federal Tax Dollars to Washington Than It Gets in Return
… New York paid $26.6 billion more in taxes to the federal government in federal fiscal year (FFY) 2018 than it … to a report released today by State Comptroller Thomas P. DiNapoli. “For every dollar New York generates in tax … the report: New York’s Balance of Payments in the Federal Budget – Federal Fiscal Year 2018 or go to: …
https://www.osc.ny.gov/press/releases/2020/01/new-york-continues-send-more-federal-tax-dollars-washington-it-gets-returnResponding to an OSC Audit Report: Audit Responses and Corrective Action Plans
… and governance. They can also identify strategies to reduce costs and strengthen controls intended to safeguard … on our audit testing and what we recommend you should do to improve your operations or strengthen internal … and recommendations in the draft audit report. Officials have 30 days from the date the draft audit report is provided …
https://www.osc.ny.gov/local-government/audits/responding-osc-audit-report-audit-responses-and-corrective-action-plansDiNapoli Offers Proposal to Encourage Better Local Government Budgeting
… governments across New York improve their long-term budget planning. The bill would provide reimbursement from the state to municipalities for costs incurred for hiring financial … development of multi-year budget plans. “Long-term budget planning is vital to the fiscal health of our localities,” …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-offers-proposal-encourage-better-local-government-budgetingAdministration and Monitoring of Financial Assistance to New York City Businesses
… financial assistance to companies in New York City through tax waivers of City and State sales and use tax, local property tax abatements, and reductions to City and State … received approximately $2.67 million in sales tax, property tax, and mortgage recording tax exemptions. …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesOpinion 92-39
… or statutory amendments that bear on the issues discussed in the opinion. ELECTIONS -- Improvement Districts … owning such property are only entitled to a single vote. Any such person or entity owning more than one parcel within … guarantees of either the State or Federal Constitutions (NY Const, art I, §11, US Const, 14th amend), or the voter …
https://www.osc.ny.gov/legal-opinions/opinion-92-39State Agencies Bulletin No. 1526
… security number as the main employee identifier. The NYS employee number should be safeguarded. Effective Date(s) … personnel should take appropriate steps to safeguard the NYS EmplID as well as all employee data in the Payroll … the EmplID as a confidential identifier Do not publish the NYS EmplID on training rosters or sign in sheets that others …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1526-use-new-york-state-employee-id-new-york-state-payroll-systemAbandoned Property Report - Excel File Format Instructions
Use these instructions to complete your report in the approved Microsoft Excel file format. Do not alter the design of the Excel template in any way.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/abandoned-property-report-excel-file-format-instructions.pdfDiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor
… bridges in Nassau and Suffolk counties citing its ties to two companies debarred by the state for prevailing wage … to be closely affiliated with two other entities that have been in serious trouble and are forbidden to do business with the state,” DiNapoli said. “The Department …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rejects-dot-contract-due-unanswered-questions-about-contractorDiNapoli: New York Needs to Improve Cybersecurity Support to Local Governments and Public Authorities
… Its activities have only reached a fraction of the 2,800 entities it is responsible for. For example, despite … sessions on phishing emails between July 2020 and March 2021. Between August 2019 and December 2020, CIRT conducted just 11 risk …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-new-york-needs-improve-cybersecurity-support-local-governments-and-public-authoritiesDiNapoli: Major Retailers Agree to Stronger Supplier Oversight
… that Fortune 500 retailers Dollar Tree and Dillard’s have agreed to new reporting standards that will help ensure … helping to make progress, but there’s a lot more work to do. I firmly believe that greater transparency and … in stronger, more sustainable companies and better returns on the Common Retirement Fund’s investments. Sadly, it took …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-major-retailers-agree-stronger-supplier-oversightDiNapoli: Technology Changing How Local Governments Serve Residents
… year – and reduce the city’s carbon footprint by more than 2,700 metric tons annually. Other innovations have included the installation of Global Positioning System (GPS) tracking on equipment, such as snowplows, heavy …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-technology-changing-how-local-governments-serve-residentsDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… helps consumers to identify the different cards and how they can be used. Gift cards may have other terms and conditions … government financial records, track state contracts, and find commonly requested data. … New York State Comptroller …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDiNapoli: Lack of Oversight Delayed Access to Emergency Home Repairs for Elderly New Yorkers
… to participate in the RESTORE program and receive state funds to carry out emergency home repairs. Auditors found … in at least three LPAs being inappropriately awarded funds, while other LPAs were denied funding. Overall, there … statewide participation and ensure RESTORE program funds were available to elderly residents throughout New …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-lack-oversight-delayed-access-emergency-home-repairs-elderly-new-yorkers