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Comptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… P. DiNapoli , United States Attorney Richard S. Hartunian, New York State Attorney General Eric T. Schneiderman, and … his federal plea, SCARBOROUGH admitted that from January 2009 through December 2012 he submitted 174 fraudulent New … is the Executive Deputy Attorney General for Criminal Justice. The state’s investigation was handled by …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andDiNapoli: State's Fiscal Outlook Declines
… reserve funds, but that cannot replace fiscal discipline or be relied upon to plug recurring budget gaps. While there … expenditures are expected to grow by almost $22 billion, or 17.8%. On an All Funds basis, which captures the impact of … use of the funds, including whether it is for recurring or non-recurring items. If these funds are supporting …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-states-fiscal-outlook-declinesDiNapoli Releases Analysis of State Financial Plan
… of the SFY 2021-22 funding went to “government services.” Without greater detail, it is difficult to assess to what …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-releases-analysis-state-financial-planXIV.4.B Establishment and Closing of Bank Accounts – XIV. Special Procedures
… with a state bank account, except the following: Standard bank checks – Pre-numbered and imprinted with …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4b-establishment-and-closing-bank-accountsXII.6.A.A Using the Real Estate Module to Pay Lease Vouchers – XII. Expenditures
… Financial System (SFS) has added functionality to allow for the management of Real Estate assets and leases. This … the creation of vouchers in the Accounts Payable module for leases utilizing the SFS Real Estate module. Scheduling … Office of General Services (OGS) and OGS-managed leases. For more information on the Real Estate module and its impact …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6aa-using-real-estate-module-pay-lease-vouchersDiNapoli Releases Review of Executive Budget
… the two rainy day funds through SFY 2024-25, which would increase reserve funds to a total of $19.4 billion in that … an allowed maximum of $7 billion. While the proposed increase in reserve funds would reflect good progress towards … proposed $92 billion, five-year capital plan reflects an increase of $14.7 billion (19% higher than the current …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-releases-review-executive-budgetII.3.A Planning – II. New York State Financial Accounting
… to continue agency programs at current levels in the new fiscal year. In November, the State Budget Director … legally authorize the expenditure of funds during the new fiscal year. Prior to passage of the appropriation bills, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii3a-planningState Comptroller DiNapoli Releases Audits
… taxable sales, or were potentially making taxable sales, without a valid COA. These 18 vendors may have been subject …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-auditsDiNapoli: System Glitch Left Too Many NYC Heat & Hot Water Complaints Ignored
… living room using a thermometer provided by HPD. Tenants without heat often resort to space heaters, ovens or other …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-system-glitch-left-too-many-nyc-heat-hot-water-complaints-ignoredOpinion 89-27
… 497 NYS2d 215, 468 NE2d 53) and benefits ( Poggi v City of New York , 109 AD2d 265, 491 NYS2d 331, affd 67 NY2d 794, 501 … or the existence of a suspect class (see, Poggi v City of New York , supra ), is the existence of a rational basis for …
https://www.osc.ny.gov/legal-opinions/opinion-89-27DiNapoli: State Budget Boosts Education Aid and Enacts Paid Family Leave but Falls Short on Ethics Reform and Transparency
… The recently enacted fiscal year 2016-17 state budget … transparency both in process and content. “The creation of a paid family leave program and increases in the state … two fiscal years. The allocations are broadly drafted and do not appear to limit the use of the funds to one-time …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-state-budget-boosts-education-aid-and-enacts-paid-family-leave-falls-short-ethics-reform-andDiNapoli: New York's Labor Force Decreased Sharply During the Pandemic and Remains Below Pre-Pandemic Peak
… elevated in 2021, at a rate almost twice that of people without a disability. Labor force participation for this …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-new-yorks-labor-force-decreased-sharply-during-pandemic-and-remains-below-pre-pandemic-peakDiNapoli: NYC Dept. of Buildings Is Not Doing Enough to Improve Construction Site Safety
… The New York City Department of Buildings (DOB) is not doing enough to protect construction workers on building sites, according … visited 43 constructions sites in all five boroughs, of which 18 had active work in progress at the time. They found …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-nyc-dept-buildings-not-doing-enough-improve-construction-site-safetyControls and Management of the Unemployment Insurance System
… officials were unable to provide us with granular data or analyses to support their management of and response to … fraudulent (e.g., whether through departmental procedures or based on complaints from individuals whose identities were … officials could not provide supporting information for or otherwise explain why the estimated fraud rate derived …
https://www.osc.ny.gov/state-agencies/audits/2022/11/15/controls-and-management-unemployment-insurance-systemOversight of Kendra’s Law
… and local mental health authorities in 57 counties and New York City (we refer to local authorities collectively as … the 33,847 AOT petitions filed, 32,324 (96%) were granted. New York City is the largest petitioner, accounting for about …
https://www.osc.ny.gov/state-agencies/audits/2024/02/08/oversight-kendras-lawXI.12.B Contract Assignments – XI. Procurement and Contract Management
… transferred, conveyed, sublet or otherwise disposed of without the prior written consent of the contracting agency …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignmentsEDSS - Procurement Contract / Amendment Help
… No. Electronic PDF documents must be submitted to OSC without security, restrictions, passwords, or encryption …
https://www.osc.ny.gov/state-agencies/contracts/edss-procurement-contract-amendment-helpRisk Assessment and Implementation of Measures to Address Extreme Weather Conditions
… Preventive maintenance (PM) is performed to detect or prevent the degradation of vehicles and equipment in order to sustain or extend their useful life. In addition, both B&T and Bus … maintenance tasks were not completed as required or were not documented. At two B&T facilities, we found no …
https://www.osc.ny.gov/state-agencies/audits/2025/01/02/risk-assessment-and-implementation-measures-address-extreme-weather-conditionsCOVID-19 Guidance for Employers
… for the calendar year, including money or retroactive payments earned in the calendar year but paid in a different … and reporting retirees. Furloughed employees and loan payments NYSLRS members who are furloughed and placed on an … on their loan balances to NYSLRS at any time. Retirement Online provides a convenient way to make such payments. …
https://www.osc.ny.gov/retirement/employers/covid-19-guidance-employersState Comptroller DiNapoli Positions New York Pension Fund For Low Carbon Future
… It will reduce the Fund’s carbon emissions footprint, without risk to the Fund’s returns on investment. Additional …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-positions-new-york-pension-fund-low-carbon-future