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Town of Java – Tax Collection Remittance (P1-24-21)
… established by Town Law Section 35. As a result, funds were not provided to finance Town and County operations …
https://www.osc.ny.gov/local-government/audits/town/2025/01/31/town-java-tax-collection-remittance-p1-24-21Opinion 94-16
… 18 to include the designation of a depository of public funds (General Municipal Law, §800[2]). Section 801 provides … paying agent, registration agent or for investment of funds of the municipality of which he is an officer or … a shareholder of a bank designated as a depository of IDA funds, the individual in question is deemed to have an …
https://www.osc.ny.gov/legal-opinions/opinion-94-16Opinion 2007-8
… receives and disburses foreign fire insurance premium tax funds distributed pursuant to Insurance Law §§ 9104 and 9105 … and balances relating to the use and application of those funds. The report must be made generally by the treasurer of … receive and disburse foreign fire insurance premium tax funds to be inspected and examined for such periods as the …
https://www.osc.ny.gov/legal-opinions/opinion-2007-8DiNapoli Report Assesses MTA's Capital Needs and Funding Scenarios
… Metropolitan Transportation Authority (MTA) as it prepares to submit its 2025-2029 Capital Program. The MTA must find … for the next capital program and being transparent about how and why they were chosen will be key for stakeholders, … fares beyond the 4% increase scheduled for 2025 could add $300 million in revenue, excluding the impact from …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-report-assesses-mtas-capital-needs-and-funding-scenariosState Comptroller DiNapoli Releases School Audits
… approximately $60 billion in federal, state and local funds. For additional background or a comment on a specific … the district’s cash receipts policy indicates that funds are to be deposited without delay, but it does not …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-school-auditsInvestors Ask SEC to Reject Exxon's Attempt to Silence Questions on Climate Change
… to publish an annual assessment of the impact on its business of public climate change policies, including how … business would fare were warming to be restricted to 2 degrees Celsius is widely shared in the institutional … to hold the rise in global temperatures well below two degrees Celsius and to seek to restrict warming to 1.5 …
https://www.osc.ny.gov/press/releases/2016/02/investors-ask-sec-reject-exxons-attempt-silence-questions-climate-changeDiNapoli: Capital Planning Problems Persist at NYRA
… $54.1 million) to the state and provided NYRA with funds to pay off $80 million in non-state debt and $25 … audit’s conclusions regarding controls in place over VLT funds. However, they generally disagreed with conclusions …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-capital-planning-problems-persist-nyraDiNapoli: Limited Regulation of Adult Day Care Programs Poses Potential Risks to Vulnerable Adults
… to: http://osc.state.ny.us/audits/allaudits/093016/14s31.pdf ### … Many social adult day services programs SADS in New …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-limited-regulation-adult-day-care-programs-poses-potential-risks-vulnerable-adultsDiNapoli Audit Finds Hazardous Conditions Persist in Mitchell-Lama Developments
… response is included in the audit. This is the first in a series of audits on the physical and financial conditions at …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-audit-finds-hazardous-conditions-persist-mitchell-lama-developmentsState Comptroller DiNapoli Releases School District Audits
… officials did not properly manage fund balance and reserve funds. The board and district officials did not implement a … properly restricted in a debt reserve and did not use the funds to pay related debt as required. As a result, the …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-school-district-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… overestimated in the town-wide (TW) general and highway funds, and estimated revenues were underestimated in the … (15%) and $196,000 (26%) in the TW general and highway funds, respectively and actual revenues exceeded estimated …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-auditsImplications for the Future – 2023 Financial Condition Report
… purposes, including the offset of lost revenues. These funds are expected to be exhausted by the end of SFY 2024-25. … billion, which is more than 15 percent of State Operating Funds spending. The State also increased allowable annual …
https://www.osc.ny.gov/reports/finance/2023-fcr/implications-futureDiNapoli: NYC Projects Budget Surplus For 2017, But Faces Risks With Federal Budget Cuts
… come under pressure to offset the impact with its own funds rather than allowing vital services to be cut. These estimates exclude most federal Medicaid funds, which do not flow through the city's budget. …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-nyc-projects-budget-surplus-2017-faces-risks-federal-budget-cutsDiNapoli & A.G. Schneiderman Announce Arrest of Upstate Woman for Theft of over $67K in NYS Pension Benefits, $19K Welfare Fraud
… pension benefits via direct deposit to a joint bank account she held with Tammy Banack. Rosemary Banack died on … the Retirement System, in order to maintain the joint bank account to which the pension benefits were issued. Tammy Banack then systematically accessed the account and withdrew the funds or spent them on herself as …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-ag-schneiderman-announce-arrest-upstate-woman-theft-over-67k-nys-pension-benefits-19kRabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison
… betrayal of the public trust by this defendant who stole funds which were earmarked for special needs pre-schoolers … and the ordered restitutions of over $50 million in public funds. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2017/10/rabbi-who-pleaded-guilty-stealing-5-million-funds-intended-special-needs-students-sentenced-threeAttorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… and Comptroller Thomas P. DiNapoli today announced the jury verdict of the former City of Mount Vernon Corporation … a public relations firm. "Mr. Porcari violated his public duty, manipulated city finances and authorized payments of … protect the interests of the citizens of Mount Vernon, and is now a convicted felon. I thank Attorney General James for …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonComptroller DiNapoli and Attorney General James Announce Sentencing of Former Mount Vernon Government Official
… and evidence presented at trial, Porcari misappropriated funds from the city of Mount Vernon’s Board of Water Supply … obtained. Instead, Porcari arranged for payments from the funds from the Board of Water Supply, which consists of money …
https://www.osc.ny.gov/press/releases/2020/09/comptroller-dinapoli-and-attorney-general-james-announce-sentencing-former-mount-vernon-governmentDiNapoli: Pandemic Hit to Sales Tax Revenue Threatening Fiscal Health of Local Governments
… DiNapoli. Every county and city in the state, along with many towns and villages, depend on these funds to pay for … revealing the statewide impact of the revenue losses from the pandemic. “COVID-19 has decimated local sales tax … their borders in 2019, with significant variations in how much they share and how it is allocated between cities, …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-pandemic-hit-sales-tax-revenue-threatening-fiscal-health-local-governmentsDiNapoli: Public Authorities Borrow and Spend Billions With Limited Transparency, Accountability
… ttp://www.osc.state.ny.us/pubauth/reports/pub-auth-num-2017.pdf To read the Comptroller’s legislative proposals, go to: …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-public-authorities-borrow-and-spend-billions-limited-transparency-accountabilityOpinion 88-59
… No. 79-413, unreported; 34 Opns St Comp, 1978, p 114). Funds for such an increase may be provided by transfers from … Finance Law (Village Law, §5-520[4]). In this regard, the funds may be made available by a reduction in the salary …
https://www.osc.ny.gov/legal-opinions/opinion-88-59