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DiNapoli: External Risks Threaten NYC Budget
… plan relies heavily on federal aid. Read the report , or go to: http://osc.state.ny.us/osdc/rpt11-2017.pdf … Slower …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-external-risks-threaten-nyc-budgetComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… pension benefits via direct deposit to a joint bank account she held at Citizens Bank with Tammy Banack. Rosemary … 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/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… with a long-running scheme to steal over $1 million from the Medicaid program by billing for fake transportation … used to fuel substance abuse issues for vulnerable people, resulting in a host of other complications in our … partners to investigate individuals who are believed to have exploited federally funded health care programs for …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeDiNapoli: Too Many New Yorkers Still Without High-Speed Broadband Access
… New NY Broadband Program has fallen short of its mission to bring universal broadband access to New Yorkers, according to an audit by State Comptroller Thomas P. DiNapoli. “The New …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-too-many-new-yorkers-still-without-high-speed-broadband-accessState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … percent of the water produced, or 138.6 million gallons, is considered unauthorized non-revenue (lost) water, 12 …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-municipal-auditsNew York’s Economy and Finances in the COVID-19 Era (May 13, 2021)
… May 13, 2021 Edition Economic Impact Payments in New York Since March 2020, the federal government … and married couples with incomes up to $150,000. The U.S. Internal Revenue Service administers the economic impact … totaling $271.4 billion were distributed. Source: U.S. Internal Revenue Service Economic impact payments under CRTR …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-may-13-2021DiNapoli: MTA Budget Continues to Face Serious Risks
… budget assumes that the state will appropriate additional funds each year, which the MTA will use to fund the debt …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-mta-budget-continues-face-serious-risksState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … appropriate oversight and management of budgets and fund balance or ensure annual audits were completed. More … annual financial reports were not filed with the Office of State Comptroller, as required. As of May 5, 2021, the …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-audits-2DiNapoli: MTA Faces Growing Risks to Its Capital Funding
… Update: Metropolitan Transportation Authority’s Debt Profile Related Work A Review of Capital Needs at the …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-mta-faces-growing-risks-its-capital-fundingDiNapoli Op-Ed in Newsday Urges Public Campaign Financing Commission to Keep Fusion Voting and Open Up Political Process
Newsday published an oped from New York State Comptroller Thomas P DiNapoli on fusion voting and adopting public financing by 2022
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-op-ed-newsday-urges-public-campaign-financing-commission-keep-fusion-voting-and-openEmployer Estimated Invoice
… It approximates your final annual invoice. If you have the Billing Security Role, we notify you when your estimated … Payment will be due by February 1, 2025, or you will have the option to pay a discounted prepayment amount by December … works best when viewed with Google Chrome or Microsoft Edge . If you use a different browser, your information may …
https://www.osc.ny.gov/retirement/employers/employer-estimated-invoiceShareholders to Exxon: It's Time to Address Climate Change
… York State Comptroller Thomas P. DiNapoli and the Church of England — supported by more than 60 institutional investors — will urge the company to address climate change risk. At the meeting, ExxonMobil's … said DiNapoli, who is trustee of the New York State Common Retirement Fund. "We need to know if ExxonMobil is taking …
https://www.osc.ny.gov/press/releases/2016/05/shareholders-exxon-its-time-address-climate-changeOpinion 92-8
… This opinion represents the views of the Office of the State Comptroller at the time … of the non-federal share ( cf . L 1992, ch 53, §6[a][i], as proposed in S.6753A/A.9153A, referring to ". . . any … in a bank or trust company located and authorized to do business in this State or invested in certain enumerated …
https://www.osc.ny.gov/legal-opinions/opinion-92-8Existential Questions Facing National Public Transit Systems Create New Fiscal Pressures for MTA
… York City by reducing the need for a vehicle – the City’s car ownership rates are among the lowest for all major … relative to other transit agencies both due to the severe impact of the pandemic on New York City, regional density of … what support it needs to do so, and what the potential impact of such changes will have on services and the regional …
https://www.osc.ny.gov/reports/osdc/existential-questions-facing-national-public-transit-systems-create-new-fiscal-pressures-mtaGASB Statement 87, Leases
… assume that the contract lease term is the same as the standard lease term. The lease term includes: The … payments; Variable payments that depend on an index or a rate (Consumer Price Index or market interest rate), … GASB 87 and Reporting Subscriptions The GASB 87 Section 8 standard excludes software. However, contracts may contain an …
https://www.osc.ny.gov/state-agencies/guidance/gasb-statement-87-leasesComptroller DiNapoli Releases State Audits
… with total costs over $221 million using New York Works funds. However, additional work is needed to safeguard the …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-audits-0DiNapoli: Audit Recommends Better Protections for Child Performers
… of Labor is falling short in enforcing New York’s laws to protect child performers, according to an audit released … of the children’s earnings in a trust. "New York needs to do more to protect child actors, dancers, musicians and models," DiNapoli said. "We have laws on the books to make certain that children are …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performersComptroller DiNapoli Releases State Audits
… New York State Energy Research and Development Authority (NYSERDA): Selected Aspects of Discretionary Spending … 46 payments totaling about $102,000. In certain instances, NYSERDA did not have policies and procedures to ensure the …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-state-auditsComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… will be required to pay $1.5 million as restitution for money stolen from Medicaid. The defendants will also pay an … Olga Sunitsky, under the supervision of MFCU NYC Regional Chief Auditor Thomasina Smith. Investigative … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidOpinion 92-5
… LAW -- Gifts and Loans (granting of license or concession for fair and adequate consideration) REAL PROPERTY -- License … in article VIII, §1 of the State Constitution if a municipality or school district grants a duly authorized … or concession is not subject to the competitive bidding requirements of General Municipal Law, §103 ( Citiwide v …
https://www.osc.ny.gov/legal-opinions/opinion-92-5