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DiNapoli: New York State Common Retirement Fund Reaches Agreements with Companies on Disclosing Political Spending
… spending proposal at Twitter also received a majority of support from shareholders at the company’s annual meeting, … need full transparency and accountability on the use of corporate dollars to further political agendas so we can … political spending is ever in the long-term interest of shareholders. Comptroller DiNapoli’s Political Spending …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-state-common-retirement-fund-reaches-agreements-companies-disclosing-politicalDiNapoli: State Agency Overtime Tops $316 Million Halfway Into 2014
… employees worked more than 7.8 million overtime hours , up 7.6 percent over the same period in 2013. “This troubling … and overtime pay,” DiNapoli said. “Our state agencies need to examine their practices, get to the root of what is … overtime at state agencies rose to a record $611 million, up nearly 16 percent over 2012. Some of the increase is due …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-state-agency-overtime-tops-316-million-halfway-2014Examination of Unemployment Insurance Willful Overpayments
… in accordance with Federal and State law for unemployment insurance (UI) overpayments that resulted from claimants’ … in accordance with Federal and State law for unemployment insurance …
https://www.osc.ny.gov/state-agencies/audits/2018/09/25/examination-unemployment-insurance-willful-overpaymentsDisposition of Farm Assets
… on hand at the time of the farm closures in 2009, we did identify more than 3,300 farm equipment items and almost …
https://www.osc.ny.gov/state-agencies/audits/2013/09/04/disposition-farm-assetsDiNapoli: Local Sales Tax Collections Total $5.8 Billion, Up 3.2% in First Quarter
… totaled $5.8 billion in the first quarter (January-March) of 2025, an increase of 3.2% ($180 million) compared to the same quarter last year. Each of the 10 regions in the state, including New York City, had … totaled $58 billion in the first quarter JanuaryMarch of 2025 an increase of 32 $180 million compared to the same …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-local-sales-tax-collections-total-58-billion-32-first-quarterContract With Shorefront Mental Health Board – Compliance With Prevailing Wage Law
… to be submitted by the contractor. Key Findings Shorefront did not pay its janitorial workers the prevailing wage. For …
https://www.osc.ny.gov/state-agencies/audits/2014/10/28/contract-shorefront-mental-health-board-compliance-prevailing-wage-lawState Agencies Bulletin No. 1078
… both before and/or after tax (Roth) contributions to the NYS Deferred Compensation Plan. Affected Employees Employees enrolled in the NYS Deferred Compensation Plan Effective Date(s) Institution … by the Small Business Jobs & Credit Act of 2010, the NYS Deferred Compensation Plan was recently amended to allow …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1078-nys-deferred-compensation-plan-after-tax-roth-contributionsDiNapoli: Former Alexandria Town Clerk Pleads Guilty in Theft
… Former Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in Jefferson County Court to stealing $26,285 in public funds. Peck … Former Alexandria Town Clerk Ellen Peck pleaded guilty yesterday in Jefferson County Court to stealing $26285 in public funds …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-former-alexandria-town-clerk-pleads-guilty-theftHigher Education – 2023 Financial Condition Report
… year 2022-23, New York State public and private higher education institutions enrolled 777,838 full-time and 334,247 … year 202223 New York State public and private higher education institutions enrolled 777838 fulltime and 334247 …
https://www.osc.ny.gov/reports/finance/2023-fcr/higher-educationDiNapoli: Local Sales Tax Collections Up 7% in First Quarter
… New York state totaled $5.5 billion in the first quarter of 2023, an increase of 7.1%, or nearly $369 million, compared to the same … continues to bolster statewide numbers. For the rest of the state, collections growth has generally returned to … in New York state totaled $55 billion in the first quarter of 2023 an increase of 71 or nearly $369 million compared to …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-local-sales-tax-collections-7-percent-first-quarterDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… organization, which the Society’s Board was unaware of and did not approve. To hide her theft, she allegedly falsified …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairCollege of Optometry – Selected Employee Travel Expenses
… employees was appropriate, we audited travel expenses for the highest-cost travelers in the State. These employees … We found that the selected employee was responsible for arranging travel for other College staff members, charging these travel …
https://www.osc.ny.gov/state-agencies/audits/2013/02/14/college-optometry-selected-employee-travel-expensesNYS Comptroller DiNapoli: Beware Text Message Scam Targeting Retirees
… to come from the state’s retirement fund and the Office of the State Comptroller, asking for a payment to “upgrade” … It’s a scam. Report the message to the Federal Bureau of Investigation’s Internet Crime Complaint Center at … added to their funds and other benefits. A screen capture of a scam text: New Yorkers can report allegations of fraud …
https://www.osc.ny.gov/press/releases/2021/05/nys-comptroller-dinapoli-beware-text-message-scam-targeting-retireesDiNapoli: Local Sales Tax Collections Grew in 2025
… totaled $24.4 billion in calendar year 2025, an increase of 4.5%, or $1 billion, from 2024, according to a report … average annual growth rate from the 2010 to 2019 period of recovery following the Great Recession and before the … policy changes at the federal level to affect every level of government funding, as well as the continued impact of …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-local-sales-tax-collections-grew-2025IX.12 Cash Management Improvement Act (CMIA) – IX. Federal Grants
… (CMIA) to ensure efficiency, effectiveness, and equity in the exchange of funds between the Federal Government and … of 1990 CMIA to ensure efficiency effectiveness and equity in the exchange of funds between the Federal Government and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12-cash-management-improvement-act-cmiaFire Prevention, Safety and Control
… Purpose To determine if the Office of Alcoholism and Substance Abuse (Office) is in compliance … and control requirements that help ensure the safety of the vulnerable populations it serves. The audit covers … Office plans, develops and regulates the State’s system of chemical dependency and gambling treatment programs. This …
https://www.osc.ny.gov/state-agencies/audits/2013/11/21/fire-prevention-safety-and-control-0Overtime Compensation – Enhanced Reporting
… payment must be at a greater rate than one's regular rate of pay. For example: Overtime paid at time and a half, double … overtime; and Holiday premium pay for holidays worked.* As of July 1, 2019, public safety overtime that is paid directly … requirements, is pensionable (included in the definition of earnings for the purposes of a member’s pension …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/overtime-compensationState Comptroller DiNapoli Statement on Arrest of Muge Ma for COVID-Related Scam
… P. DiNapoli released a statement today after the arrest of Muge Ma following a joint investigation by his office, … so many New Yorkers are suffering and sacrificing because of the pandemic, Muge Ma allegedly pretended to work for the … fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-statement-arrest-muge-ma-covid-related-scameLearning Videos and Resources
… procedures. Check back often for new videos and links to resources. If there are additional topics that would be … . Reporting Time Deposit Accounts Video Resources from this Video NYS Abandoned Property Law Industry … Unit at [email protected] Due Diligence Process Video Resources from this Video Due Diligence Requirements NYS …
https://www.osc.ny.gov/unclaimed-funds/reporters/elearning-videos-and-resourcesThe Transportation and Warehousing Sector in New York City
… Version Highlights As of April 2022, the transportation and warehousing sector in the City has regained 82 percent of … in the nation for number of transportation, warehousing and utilities sector jobs (394,600), but makes up a smaller … workers in 2021 (which is down 5,400 from 2019). Transit and ground passenger transportation lost the most employment …
https://www.osc.ny.gov/reports/osdc/transportation-and-warehousing-sector-new-york-city