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Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud

… then systematically accessed the account and withdrew the funds or spent them on herself as they were issued. All told, …

https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-and

DiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme

… It is not just an example of theft and fraud from the public, but the exploitation of people for profit. I would … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …

https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-scheme

DiNapoli: Too Many New Yorkers Still Without High-Speed Broadband Access

… appointments, but Empire State Development’s (ESD) New NY Broadband Program has fallen short of its mission to bring … an audit by State Comptroller Thomas P. DiNapoli. “The New NY Broadband Program did not meet its goal to close the … York State Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open …

https://www.osc.ny.gov/press/releases/2022/07/dinapoli-too-many-new-yorkers-still-without-high-speed-broadband-access

State Comptroller DiNapoli Releases Municipal Audits

… audit of the clerk’s records. Town of Delhi – Highway Department Leave Records (Delaware County) Town officials did … the former deputy highway superintendent from 2015 through 2019 were overstated by a total of 362 hours valued at almost … for and submitted to the town board. Town of Owego – Water Fund Operations (Tioga County) Town officials did not …

https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-municipal-audits

New York’s Economy and Finances in the COVID-19 Era (May 13, 2021)

… (CARES) Act signed in March 2020, the COVID-Related Tax Relief (CRTR) Act signed in December 2020, and the … couples with incomes up to $150,000. The U.S. Internal Revenue Service administers the economic impact payments and … Financial Plan when it is released by DOB. Prior Editions April 16, 2021 March 30, 2021 March 18, 2021 March 4, 2021 …

https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-may-13-2021

DiNapoli: MTA Budget Continues to Face Serious Risks

… The Metropolitan Transportation Authority is expected to devote one-fifth of total revenue to debt service by 2023 as it relies increasingly on … Transportation Authority’s Rising Debt Burden Find out how your government money is spent at Open Book New York . …

https://www.osc.ny.gov/press/releases/2020/03/dinapoli-mta-budget-continues-face-serious-risks

State Comptroller DiNapoli Releases Municipal Audits

… New York State Comptroller Thomas P. DiNapoli today announced the … years. City of Glen Cove Industrial Development Agency – Project Approval and Monitoring (Nassau County) The board and … fund balance or ensure annual audits were completed. More real property taxes were assessed than necessary to fund …

https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-audits-2

DiNapoli: MTA Faces Growing Risks to Its Capital Funding

… next capital plan, according to a report released today by State Comptroller Thomas P. DiNapoli. “The MTA’s capital … MTA’s capital work. Before the pandemic, the MTA averaged $7.1 billion in commitments to capital projects (2016-2019). … prior. Since 2019, however, debt has risen to accommodate increased capital spending, reaching $40.4 billion in …

https://www.osc.ny.gov/press/releases/2024/05/dinapoli-mta-faces-growing-risks-its-capital-funding

DiNapoli Op-Ed in Newsday Urges Public Campaign Financing Commission to Keep Fusion Voting and Open Up Political Process

… matches small-dollar donations with public matching funds and limits spending. This provides citizens, who do not …

https://www.osc.ny.gov/press/releases/2019/10/dinapoli-op-ed-newsday-urges-public-campaign-financing-commission-keep-fusion-voting-and-open

Shareholders to Exxon: It's Time to Address Climate Change

… Earlier this year, the company tried unsuccessfully to get the Securities and Exchange Commission to keep investors … Proxy Access DiNapoli and the Common Retirement Fund are also supporting a complementary proposal at ExxonMobil's … A copy of the latest Church Commissioners annual report can be found at: …

https://www.osc.ny.gov/press/releases/2016/05/shareholders-exxon-its-time-address-climate-change

Jackson Child Development Center, Inc. – Compliance With the Reimbursable Cost Manual

… approved by SED to provide preschool special education services to children with disabilities ages 3 to 5. During … programs: 1:1 Aides and Evaluations. However, payments for services under these programs are based on fixed fees as … Pre-K (UPK) program. This affiliate—Jackson Children Services (JCS), a for-profit related-party entity owned by …

https://www.osc.ny.gov/state-agencies/audits/2025/05/07/jackson-child-development-center-inc-compliance-reimbursable-cost-manual

Opinion 92-8

… uses (financing non-federal share of federally-aided city bridge project) -- Proceeds (payment to State … to finance non-federal share of federally-aided city bridge project) HIGHWAY LAW, §§10(34-a), 80, 80-b; LOCAL … §15, as repealed and reenacted by L 1991, ch 330, §9: A city may deposit with the State Comptroller the proceeds of …

https://www.osc.ny.gov/legal-opinions/opinion-92-8

Existential Questions Facing National Public Transit Systems Create New Fiscal Pressures for MTA

… severe decline in both ridership and fare revenues than most other large systems that operate both subways and buses … most heavily reliant on public transit. The MTA, working with the New York City Department of Transportation, has also … consistent revenue to the system that is commensurate with its operations. Understanding the reductions in …

https://www.osc.ny.gov/reports/osdc/existential-questions-facing-national-public-transit-systems-create-new-fiscal-pressures-mta

GASB Statement 87, Leases

… to cancel a lease if the government doesn’t appropriate funds for payments. This typically occurs on an annual basis. … the procurement process or the likelihood to appropriate funds based on historical experience. View a Reasonably …

https://www.osc.ny.gov/state-agencies/guidance/gasb-statement-87-leases

Comptroller DiNapoli Releases State Audits

… OCFS has developed and implemented a centralized plan to reduce energy consumption and now retains energy usage … Recovery (2014-S-14) Auditors found DEC has taken steps to improve its Superfund billing process and the timeliness … a year at most. In addition, the bills do not include up-to-date costs, which delays recovery of some state costs …

https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-audits-0

DiNapoli: Audit Recommends Better Protections for Child Performers

… The state Department of Labor is falling short in enforcing New York’s laws to protect child performers, according to an … permit renewals, and 3,500 permits not identified by type. For the same period, DOL issued 844 employer certificates. …

https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performers