Search
Coalition of 41 Investors Call on U.S. Companies to Oppose President Trump's Actions on Immigration
… economy," DiNapoli said. "Many of the corporations in which we invest depend on immigrants who provide an … border screening procedures, if necessary, be undertaken in a thoughtful and deliberative manner, consistent with … strong empirical evidence suggests that those that excel in this area reap strong financial rewards for their …
https://www.osc.ny.gov/press/releases/2018/02/coalition-41-investors-call-us-companies-oppose-president-trumps-actions-immigrationX.4.D Location – X. Guide to Vendor/Customer Management
… early payment discounts, and the payment method (check or ACH). Process and Transaction Preparation: Although a vendor … (i.e., purchase orders go to the correct address and ACH payments deposit to the correct account). To designate … “Automated Clearing House,” the payment will be made via ACH. In contrast, if the Payment Method is blank, the payment …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x4d-locationTown of LaGrange – Selected Financial Activities (2013M-107)
… it already owns to process and print payroll checks in house rather than using a contractor to process payroll. Town …
https://www.osc.ny.gov/local-government/audits/town/2013/07/12/town-lagrange-selected-financial-activities-2013m-107Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… for the $148,000 she stole.” “When individuals steal from New York’s pension system, it hurts hardworking … Kanas concealed her father’s passing in March 2010 from the New York State and Local Employees Retirement … benefits intended for her father, Jacob Yudenfreund, from March 2010 through January 2015. In total, Kanas stole …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney … for stealing over $148,000 in pension payments from the New York State and Local Employees Retirement System paid to …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysOpinion 96-1
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … on the issues discussed in the opinion. BONDS AND NOTES -- State Comptroller Approval (necessity for in Adirondack Park …
https://www.osc.ny.gov/legal-opinions/opinion-96-1Oversight of Contract Expenditures of Phoenix House New York (2017-S-21)
To determine whether the Office of Alcoholism and Substance Abuse Services is effectively monitoring its contracts with Phoenix House New York to ensure reimbursed claims are allowable, supported, and program related.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-17s21.pdfState Agencies Bulletin No. 753
… (Please refer to Payroll Bulletin No.325 , issued June 14, 2002 for additional information.) The addresses may look … of the street number. INPUT ADDRESS MISSING PO, RR, OR HC BOX NUMBER Verify Post Office Box, Rural Route, and/or Highway Contract numbers are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/753-new-error-messages-control-d-report-npay766Comptroller DiNapoli Releases State Audits
… Thomas P. DiNapoli announced today the following audits have been issued: Albany Port District Commission: Select … and delinquent accounts receivable collection practices to be generally in compliance with commission procedures and … Thomas P DiNapoli announced today the following audits have been issued …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-state-auditsReStacking Occupancy Initiative
… Initiative, as executed by the Office of General Services (OGS), has produced savings and to evaluate those savings … and procuring agency office space. DOB commissioned OGS to implement this initiative. In 2011, OGS created the …
https://www.osc.ny.gov/state-agencies/audits/2014/09/09/restacking-occupancy-initiativeState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… today announced that Dennis Mosesman and Elsie Mosesman have been indicted on charges including Grand Larceny in the … course of the scheme, the defendants diverted public funds to purchase personal items including; landscaping for their … on personal indulgences. This breach of public trust is not only morally wrong, but criminal, and we will work …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… D felony, and one count of Offering a False Instrument for Filing in the First Degree, a class E felony. Banack is … on her application and re-certifications of eligibility for Medicaid assistance. "When her mother died, Tammy Banack … DiNapoli. "I thank Attorney General Schneiderman for partnering with us to find and prosecute those who steal …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney … the conviction of Tammy Banack, a resident of Kirkville, New York, of the crime of Grand Larceny in the Third Degree, … stealing over $67,000 in pension benefits issued by the New York State and Local Retirement System to her deceased …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andState Contract and Payment Actions in December
… and Community Supervision training center in Albany County. $14.9 million with Monpat Construction, Inc. to … $1.3 million with Niko Development Corp. for basketball court installations at Jones Beach State Park in Nassau … at the New York State Fairgrounds in the town of Geddes, Onondaga County. Unified Court System $2.6 million to The …
https://www.osc.ny.gov/press/releases/2019/01/state-contract-and-payment-actions-decemberState Contract and Payment Actions in December
… Comptroller approved 2,257 contracts for state agencies and public authorities valued at $8.1 billion and approved … with Consigli Construction Co. for lighting upgrades, fire protection and other improvements at The Egg in Albany … State Park Preserve in Richmond County. Division of State Police $5.6 million with FlightSafety International Inc. for …
https://www.osc.ny.gov/press/releases/2025/02/state-contract-and-payment-actions-decemberSubmitting Your Payment – Legacy Reporting
… With each report, you must submit payment for the total amount of contributions, loans and service …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/submitting-your-paymentNY State Comptroller DiNapoli Announces Responsible Workforce Management Policy for Private Equity Investments
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), today announced the Fund’s adoption of its Responsible Workforce Management Policy and Principles (Policy). As part of the Fund’s investment due diligence of new investments …
https://www.osc.ny.gov/press/releases/2024/04/ny-state-comptroller-dinapoli-announces-responsible-workforce-management-policy-private-equityOpinion 92-19
… single-family dwellings, although the "Rules of the Road" would apply upon private roads open to public traffic. … roads. We note, however, that the so-called "Rules of the Road" contained in Title VII of the Vehicle and Traffic Law … §1660 to these roads. As noted, however, the "Rules of the Road" would apply to the roads in question if they are open …
https://www.osc.ny.gov/legal-opinions/opinion-92-19DiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… that Bruce Karam, the former long-time superintendent of the Utica City School District (UCSD), was sentenced to … representing a reduction in his pension earnings from the date of his crime until his termination. “Bruce Karam … to further his personal interests," DiNapoli said. “I thank Oneida District Attorney Todd Carville and the New …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kGingerbread Learning Center Executive Director and Wife Convicted in Nearly $800,000 Theft of Public Funds
… and Elsie Mosesman pleaded guilty today to grand larceny in the second degree for stealing more than $770,000 in public funds meant for special needs pre-schoolers at the Gingerbread Learning Center in Staten Island. They must pay back $625,000 in restitution …
https://www.osc.ny.gov/press/releases/2019/03/gingerbread-learning-center-executive-director-and-wife-convicted-nearly-800000-theft-public-funds