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State Contract and Payment Actions in October
… Health LLC to provide pharmacy benefit services for the Empire, Excelsior, and Student Employee Health plans. $29.5 … for the Mental Health & Substance Abuse Program of the Empire Plan. State Education Department $103.8 million in general aid to 90 school districts. Empire State Development Corporation $11.6 million to CenterState Corp. …
https://www.osc.ny.gov/press/releases/2023/12/state-contract-and-payment-actions-octoberDiNapoli: Office Has $14.5 Billion in Unclaimed Funds; Urges New Yorkers to Claim Lost Money
… today announced that his office has over $14.5 billion in unclaimed funds and urged New Yorkers to see if any of it … record for the third consecutive year for the most unclaimed funds returned in one year totaling $452 million. … our website." There are currently more than 35 million unclaimed funds accounts, some dating back to the 1940s. …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-office-has-145-billion-unclaimed-funds-urges-new-yorkers-claim-lost-moneyXIV.3.C Distribution of STIP Investment Earnings – XIV. Special Procedures
… governed by §98-a of the State Finance Law which provides in relevant part that all income received on any moneys … Interest Earnings Each year the Enacted Budget includes new authorization for temporary loans in specific funds … residual average daily balances may cause future STIP allocations to post to a fund/project/CF3 and may require …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3c-distribution-stip-investment-earningsOpinion 2000-15
… company may not volunteer to assist a fire district fire department within New York State on an on-going basis … state and is a member of an out-of-state volunteer fire department may volunteer his or her services on an on-going basis to a New York State fire district fire department. General Municipal Law §209-i (1-a) provides in …
https://www.osc.ny.gov/legal-opinions/opinion-2000-15Efforts to Collect Tolls and Fees Using License Plate Images and Law Firms (Follow-Up)
To determine the extent of implementation of the eight recommendations included in our initial audit report Efforts to Collect Tolls and Fees Using Images and Law Firms Report 2017S70
https://www.osc.ny.gov/state-agencies/audits/2021/10/07/efforts-collect-tolls-and-fees-using-license-plate-images-and-law-firms-followOpinion 92-20
… permanently used by it for a meeting hall or exhibition grounds ..." (emphasis added). Further, Not-For-Profit … ordinance "any exhibition or entertainment held on the grounds of a town or county [agricultural or horticultural] … from such exhibition or entertainment by the lease of its grounds for such purpose" (emphasis added). Not-For-Profit …
https://www.osc.ny.gov/legal-opinions/opinion-92-20Opinion 90-64
… This opinion represents the views of the Office of the State Comptroller at the time … 32). Based upon these cases, we have stated that referenda which are neither permitted nor required by statute are improper …
https://www.osc.ny.gov/legal-opinions/opinion-90-64Sexual Harassment Policy for the Office of the State Comptroller
… Prepare a written report containing the following: A list of all documents reviewed, along with a detailed summary of relevant documents; A list of names of those interviewed, along with a detailed …
https://www.osc.ny.gov/sexual-harassment-policyDiNapoli: Identity Theft Cases Surged in New York in 2020
… Identity thefts in New York surged during the pandemic with more than 67,000 … a decade earlier, according to a report released today by New York State Comptroller Thomas P. DiNapoli. The New York …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-identity-theft-cases-surged-new-york-2020Compliance With Jonathan's Law (Follow-Up) (2020-F-26)
To follow up on the actions taken by officials of the Office for People With Developmental Disabilities (OPWDD) to implement the recommendations contained in our audit report, Compliance With Jonathan’s Law (Report 2017-S-67).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-20f26.pdfDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… of wire fraud and theft from a program receiving federal funds, announced State Comptroller Thomas P. DiNapoli, United … is a serious crime when such an official steals the state funds he is sworn to safeguard. Former Assemblyman … of wire fraud and theft from a program receiving federal funds announced State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsDiNapoli: Brooklyn Leads NYC’s Economic Recovery
… market, and lingering commercial rent arrears are the top challenges we will face in the year ahead." Brooklyn is … to expansion of micro-businesses (those with fewer than 10 employees). Businesses in the information sector, which … for 35.4% of its population, second only to Queens. The top five countries of origin among Brooklyn’s immigrant …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-brooklyn-leads-nycs-economic-recoveryComptroller DiNapoli Statement on New Immigration Ban
… New York State Comptroller Thomas P. DiNapoli released the following statement regarding President Donald Trump's latest Executive Order: "Today's Executive Order still cuts …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-statement-new-immigration-banII.4 Overview – II. New York State Financial Accounting
… reliability of accounting information. Paragraphs 9 and 9-a of Section 8 of the State Finance Law prescribes the minimum reports that are required to be prepared on both a budgetary (cash) and GAAP basis of accounting. Section 22 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii4-overviewChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… and partnered with Chautauqua County District Attorney Patrick Swanson in the criminal investigation. … duty to the public. I thank Chautauqua County District Attorney Patrick Swanson for working with us on this case.” … held accountable when they violate that trust,” District Attorney Swanson said. “I want to thank the State …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftState Comptroller DiNapoli Statement on Anniversary of 9/11 Attacks
… never win. Our strength is in our resilience and our love of freedom. Today, with our nation seeming more divided than … been in decades, we should strive to reclaim that sense of unity and shared purpose we held in the aftermath of 9/11. I can think of no better way to honor the men and women who lost their lives. We remember all the victims and …
https://www.osc.ny.gov/press/releases/2017/09/state-comptroller-dinapoli-statement-anniversary-911-attacksNew York State Comptroller DiNapoli Statement on Martin Luther King Day
… dream was a country where every one of us would be judged by our actions and abilities, not the color of our skin. In …
https://www.osc.ny.gov/press/releases/2015/01/new-york-state-comptroller-dinapoli-statement-martin-luther-king-dayNYS Comptroller Thomas P. DiNapoli Statement on Former Avon Police Chief Sentencing
… today on the sentencing of former Avon Police Chief Joseph Geer for stealing federal funds: “This police chief … today on the sentencing of former Avon Police Chief Joseph Geer for stealing federal funds …
https://www.osc.ny.gov/press/releases/2025/06/nys-comptroller-thomas-p-dinapoli-statement-former-avon-police-chief-sentencingState Contract and Payment Actions in January
… Comptroller approved 1,196 contracts for state agencies and public authorities valued at $3.7 billion and approved … Inc. for renovation of the Marine Engineering Lab at SUNY Maritime. $2.7 million with Wainschaf Associates Inc. … of more than $96,000 pending resolution of disputes between subcontractors and prime contractors. Find out how …
https://www.osc.ny.gov/press/releases/2021/02/state-contract-and-payment-actions-januaryDiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… plea to grand larceny in the third degree in April. Rose also paid $22,000 in restitution toward the $60,288 she stole … in partnership with OSC investigators, continues to get to the heart of these crimes so we prosecute them to the … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-payments