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Oversight of the Title Insurance Industry
… of Financial Services (DFS) adequately monitors the State’s title insurance industry (Industry). The audit scope … is responsible for regulating all insurance in New York State, including title insurance. Title insurance protects … 2018 written statement to the Assembly Standing Committee on Insurance. For 2016, DFS reported $11.9 billion in net …
https://www.osc.ny.gov/state-agencies/audits/2019/03/21/oversight-title-insurance-industryOpinion 92-38
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … of fire department fire chief and the department fails to submit a new nomination, the village board may not appoint … nominee, it is our opinion that, in its discretion, it may do so by rescinding its prior act of rejecting the …
https://www.osc.ny.gov/legal-opinions/opinion-92-38Wall Street Bonuses and Profits Decline in 2015
… State Comptroller Thomas P. DiNapoli. “Wall Street bonuses and profits fell in 2015, reflecting a challenging year in … to be easing, ongoing weaknesses in the global economy and market volatility may dampen profits in 2016. Both the state and city budgets depend heavily on the securities industry …
https://www.osc.ny.gov/press/releases/2016/03/wall-street-bonuses-and-profits-decline-2015DiNapoli: Capital Planning Problems Persist at NYRA
… in cash. In October 2011, Resorts World New York City Casino, operated by Genting New York, opened adjacent to … Under state law, a percentage of VLT revenue from the casino goes to fund education. For the period January 1, 2012 … 2014, NYRA received about $259 million in revenue from the casino, including $74 million for its capital program. During …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-capital-planning-problems-persist-nyraDiNapoli Op-Ed in Times Union: NY Needs an Independent Commission to Review State's COVID Response
The Times Union published an oped from New York State Comptroller Thomas P DiNapoli today on the shortcomings of the Olson Groups COVID19 report and the need for an independent commission to review the states pandemic response
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-op-ed-times-union-ny-needs-independent-commission-review-states-covid-responseState Agencies Bulletin No. 1629
… Purpose To inform agencies of the content information for the 2017 Form W-2. Background According to IRS Publication 15, Circular for 2017, and the … the following that are excluded from Boxes 1, 3, and 5 and do not appear on Form W-2. Non-taxable Health Insurance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1629-form-w-2-wage-and-tax-statement-calendar-year-2017State Agencies Bulletin No. 1541
… Purpose To inform agencies of the content information for the 2016 Form W-2. Background According to IRS Publication 15, Circular for 2016, and the … the following that are excluded from Boxes 1, 3, and 5 and do not appear on Form W-2. Non-taxable Health Insurance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1541-form-w-2-wage-and-tax-statement-calendar-year-2016State Agencies Bulletin No. 1454
… Purpose To inform agencies of the content information for the 2015 Form W-2. Background According to IRS Publication 15, Circular for 2015, and the … the following that are excluded from Boxes 1, 3, and 5 and do not appear on Form W-2. Non-taxable Health Insurance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1454-form-w-2-wage-and-tax-statement-calendar-year-2015State Agencies Bulletin No. 1373
… Purpose To inform agencies of the content information for the 2014 Form W-2. Background According to IRS Publication 15, Circular E for 2014, and the … the following that are excluded from Boxes 1, 3 and 5 and do not appear on Form W-2. Non-Taxable Health Insurance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1373-form-w-2-wage-and-tax-statement-calendar-year-2014State Agencies Bulletin No. 1295
… Purpose To inform agencies of the content information for the 2013 Form W-2. Background According to IRS Publication 15, Circular E for 2013, and the … the following that are excluded from Boxes 1, 3 and 5 and do not appear on Form W-2. Non-Taxable Health Insurance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1295-form-w-2-wage-and-tax-statement-calendar-year-2013DiNapoli: Queens Economy Takes Off
… . “Our clean, safe neighborhoods, outstanding schools, and beautiful parks continue to attract people from around the …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-queens-economy-takes-offStreet Construction-Related Permits (Follow-Up)
… Objective To determine the extent of implementation of the nine … permittee is registered, they can apply for a permit to do work and pay the permit fees. A street is placed in … when the applicant can demonstrate that the work could not have been reasonably anticipated prior to the street …
https://www.osc.ny.gov/state-agencies/audits/2025/04/10/street-construction-related-permits-followForfeiture of Benefits for Convicted Felons
… public officials and public officers in New York State who have been convicted of certain offenses. Public Integrity … Retirement System (ERS) with a date of membership on or after November 13, 2011*, and who are convicted of … January 1, 2018. Qualifying offenses are felonies which have “a direct and actual relationship to the performance of …
https://www.osc.ny.gov/retirement/members/forfeiture-benefits-convicted-felonsRetiree Annual Statement
… than printed copies are mailed—we will notify you by email when your Statement is available. Use Retirement Online to … your Statement: Sign in to Retirement Online . Look under My Account Summary . Click View My Retiree Annual Statement …
https://www.osc.ny.gov/retirement/retirees/retiree-annual-statementDiNapoli: MTA's Future Unthinkable Without Aid From Washington
… Transportation Authority's announcement of its plans for severe cuts and other measures, if it does not receive … these measures, it will still not be enough. Borrowing for operations will be necessary and push debt service costs … Transportation Authoritys announcement of its plans for severe cuts and other measures if it does not receive …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-mtas-future-unthinkable-without-aid-washingtonDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… State Police announced that Barbara Henry, the Village of Chatham’s former clerk-treasurer, has pleaded guilty to … premiums at the town’s expense. “Ms. Henry took advantage of her public position to have the taxpayers fully fund her insurance costs,” said DiNapoli. “This kind of corruption drives up costs and erodes the public trust. …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageState Agencies Bulletin No. 996
… Processing of Increases After payroll processing for Pay Period 4 (Institution) is completed, OSC will process the … employee’s annual salary and Geographic Pay Differential ( GEO) amount cannot exceed the combination of the Job Rate of their Grade plus the full GEO amount. Since the April 2010 Salary Schedule includes an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/996-2010-salary-increases-employees-represented-civil-service-employeesState Agencies Bulletin No. 841
… the employee’s evaluation date. OSC Actions After payroll processing is completed for Pay Period 14L, OSC will … Questions about this Bulletin may be emailed to the Payroll Audit mailbox. … To explain OSCs automatic processing …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/841-october-2008-performance-advances-and-longevity-payments-graded-and-nsOffice of Temporary and Disability Assistance - SSP Payments Made to Deceased Individuals
… Purpose The objective of our examination was to determine the appropriateness of New York State … Office of Temporary and Disability Assistance (OTDA) made to recipients during the period October 2014 through March … must be at least 65 years old, blind or disabled, and have limited resources and income. We used data analytics to …
https://www.osc.ny.gov/state-agencies/audits/2018/01/09/office-temporary-and-disability-assistance-ssp-payments-made-deceased-individualsOpinion 91-45
… or statutory amendments that bear on the issues discussed in the opinion. STREETS AND HIGHWAYS -- Improvements … may only make repairs and improvements to town highways in the manner provided in the superintendent's agreement with … relevant, in a town in which there is no comptroller, no claim against a town may be paid unless audited and allowed …
https://www.osc.ny.gov/legal-opinions/opinion-91-45