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DiNapoli Releases January State Cash Report
… New York state collected $126.6 billion in receipts from April through January, which was $582.3 … the latest projections released with the Executive Budget in January. “Tax collections continue to be higher than … from the federal government. The report is now accessible in Excel and Adobe formats. Since becoming Comptroller, …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-january-state-cash-reportDiNapoli: New York City's Financial Outlook Improving
… smaller out-year gaps than projected by the city in June 2014, mostly because of higher tax revenues and lower … favorable developments since the city’s budget was adopted in June,” DiNapoli said. “The economy has outperformed … fiscal year. The city projects a surplus of $105 million in FY 2015, which DiNapoli expects will grow as the fiscal …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-new-york-citys-financial-outlook-improvingDiNapoli: MTA Needs to Improve Efforts to do Business with Minority- and Women-Owned Businesses
… contracts at around 20 percent, lower than the target set in statute and did not give rationale for the lower target, … public authorities to promote the participation of MWBEs in their contracts. The agencies and authorities are supposed to establish annual goals for MWBE participation in their contracts, make a good-faith effort to achieve those …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-mta-needs-improve-efforts-do-business-minority-and-women-owned-businessesDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… 69, of Queens, New York, was sentenced today to 13 months in prison and two years of supervised release after being … Attorney General Eric T. Schneiderman, and Special Agent in Charge Andrew W. Vale of the Federal Bureau of … Thomas J. McAvoy also ordered that Scarborough pay $54,355 in restitution to New York State and forfeit the same amount …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsDiNapoli Releases December State Cash Report
… under $8 billion were $474.2 million higher than expected in December and $716.4 million higher than projected three … another $1.3 billion expected. "Strong tax collections in December added to a positive short-term picture for the … closely as negotiations on a new state budget begin in coming weeks.” Compared to a year earlier, total receipts …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-releases-december-state-cash-reportDiNapoli: Wall St. on Track for Higher Profits
… The securities industry earned profits of $9.3 billion in the first half of 2016, which puts it on course for higher … Thomas P. DiNapoli. “Wall Street had solid profits in the first six months of the year and, barring a major … last year,” DiNapoli said. “While the securities industry in New York City is smaller than before the financial crisis, …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsDiNapoli: State Pays Drug Treatment Center Nearly $4 Million for Ineligible Expenses
… treatment provider was able to collect $3.9 million in ineligible payments due to the processing of invalid … $47.6 million contract with Phoenix House New York (PHNY) in 2009 to provide outpatient, inpatient, and residential … alcohol addiction treatment services at several facilities in the New York metropolitan area. The state’s contract with …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-state-pays-drug-treatment-center-nearly-4-million-ineligible-expensesDiNapoli: Problems Persist at Many Hotels and Motels Used to House Homeless
… exposed wiring, missing smoke detectors and garbage in rooms, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. In 2016, DiNapoli launched a major review of the state's … Onondaga, Suffolk and Ulster counties, auditors found one in five of those facilities were in poor condition. Shelters …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-problems-persist-many-hotels-and-motels-used-house-homelessDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… today by U.S. District Judge Cathy Seibel to 77 months in prison for wire fraud, subscription to false tax returns, … prison term for his crimes.” According to documents filed in court: MICHAEL KLEIN was first elected treasurer of the MVFD in 2001. From in or about January 2002 to in or about …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementNYC’s Language Access Service Needs (2023-N-11) - Interactive Map
… 5year data to show the number of New Yorkers with LEP in each community district The dashboard shows the languages …
https://www.osc.ny.gov/state-agencies/audits/nycs-language-access-service-needs-2023-n-11-interactive-mapFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… program, which carries a maximum penalty of 10 years in prison, and a fine of $250,000. Assistant U.S. Attorney … Nicholas M. Testani, who is handling the case, stated that in 2022, the Avon Central School District and the Village of Avon entered into a School Resource Officer Contract, in which the Village of Avon agreed to provide an off-duty …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsOpinion 89-45
… or statutory amendments that bear on the issues discussed in the opinion. LOCAL LAWS -- Compensation (fixed amount plus … certain specified services plus an hourly fee for services in connection with defending proceedings commenced under … 1963, pps 108 and 182). The word "compensation" as used in section 267, for municipal law purposes, generally …
https://www.osc.ny.gov/legal-opinions/opinion-89-45Opinion 92-21
… or statutory amendments that bear on the issues discussed in the opinion. FEES -- Justice Courts (mass dismissal of … fees pursuant to section 99-l of the General Municipal Law in situations where a town or village court has reported the … pending for violations of the Vehicle and Traffic Law. In presenting this question, you have described situations …
https://www.osc.ny.gov/legal-opinions/opinion-92-21Opinion 92-49
… or statutory amendments that bear on the issues discussed in the opinion. PARKS AND RECREATION - Recreational Trail (as … from taxes levied for the current fiscal year. This is in response to your letter in which you state that your town is considering leasing a …
https://www.osc.ny.gov/legal-opinions/opinion-92-49DiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… with the court-ordered ignition interlock device (IID) in their vehicles, according to an audit issued today by New … audit examined compliance with state regulations in six counties – Cortland, Erie, Montgomery, Otsego, Suffolk … occurring on or after Aug. 15, 2010, must install an IID in any vehicle they own or operate for a certain period of …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-neededOpinion 95-17
… or statutory amendments that bear on the issues discussed in the opinion. IMPROVEMENT DISTRICTS -- Property (transfer … This is response to your inquiry concerning the use, in a sewer district, of personal property owned by the town. … You indicate that the town owns a supply of sand that is in excess of its own needs for the foreseeable future. The …
https://www.osc.ny.gov/legal-opinions/opinion-95-17State Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… The state collected $153.3 billion in State Fiscal Year (SFY) 2015-16, an increase of 2.8 … from SFY 2014-15, significantly less than anticipated in initial and final projections. The General Fund ended the … 2000. “New York state ended the fiscal year with cash in the bank largely thanks to billions of dollars in …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesDiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… of her mother’s public pension payments after she died in January of 2020. “Ms. Chatley allegedly concealed her … and thorough investigative work of the State Comptroller in bringing this fraudulent conduct to our attention. … Fraudulent conduct against those who are most vulnerable in our community or in this case, fraudulent conduct against …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Majority of Contracts with Not-For-Profit Organizations Still Approved Late
… State agencies were late 61 percent of the time in approving contracts with not-for-profit providers (NFPs) … released today by State Comptroller Thomas P. DiNapoli. In 2015, the state paid $129,824 in interest payments for late contracts. “Chronic delays … State agencies were late 61 percent of the time in approving contracts with notforprofit providers NFPs last …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-majority-contracts-not-profit-organizations-still-approved-lateDiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… for the Town of Marion, for the alleged theft of $59,293 in court fines, fees and surcharges. “The defendant went to great lengths in her attempt to cover up her alleged theft of public funds. … Office and District Attorney’s Office, for their hard work in putting an end to this deceitful plan. The arrest of this …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-fees