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Opinion 92-44
… 19, 1993 D. Michael Murray, Esq., City Attorney City of Batavia … Whether pursuant to General Municipal Law 207m the …
https://www.osc.ny.gov/legal-opinions/opinion-92-44The Increasing Threat of Identity Theft
… The era of COVID-19 has brought enormous suffering and persistent uncertainty to New Yorkers. Adding to both the … consumer advocates offer a number of other recommendations for individuals, which are detailed in this report. As policy … for benefits. 16 Even Erie County’s top prosecutor, District Attorney John Flynn, reported receiving notice that …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftDiNapoli: State Must Consider Pros and Cons of Gaming Revenues, Problem Gambling
… Thomas P. DiNapoli released a report today on the industry in the state that calls for improvements in finding an … its budget and for localities through traditional lottery games, video lottery terminals (VLTs), racetrack wagering, … and other authorized activities. Traditional lottery games remain the dominant contributor to gaming revenues, …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-must-consider-pros-and-cons-gaming-revenues-problem-gamblingCompliance With Freedom of Information Law Requirements
… Objectives To determine if the Capital District Transportation Authority … have policies, procedures, and processes in place to fulfill CDTA’s responsibilities under the Freedom of …
https://www.osc.ny.gov/state-agencies/audits/2020/10/16/compliance-freedom-information-law-requirementsDiNapoli: Fewer Counties Exceeding Tax Cap
… The number of counties overriding New York’s property tax cap has declined by more than half over the past four fiscal … to tighten their budgets even more to stay within the tax cap and deliver services that homeowners expect. I believe …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-fewer-counties-exceeding-tax-capNew York State Comptroller DiNapoli Statement on Win at SEC
… as Trustee of New York State Common Retirement Fund, and the Church of England co-filed a shareholder proposal at ExxonMobil in December, asking the company to assess how the worldwide … from the Securities and Exchange Commission (SEC) to block DiNapoli’s proposal from a shareholders' vote at its …
https://www.osc.ny.gov/press/releases/2016/03/new-york-state-comptroller-dinapoli-statement-win-secCustodial Service Contract Procurement and Oversight
… information, including an application that collects data on the conditions at DOE buildings, a system that tracks the …
https://www.osc.ny.gov/state-agencies/audits/2022/04/08/custodial-service-contract-procurement-and-oversightDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… joined the United States Attorney for Eastern District of Tennessee (EDTN) in announcing that Leslie Schwinzer has pleaded guilty to wire fraud (18 USC. § 1343) in the U.S. District Court at Knoxville, TN for …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localDiNapoli: End of Continuous Medicaid Enrollment Requirement Poses Risks to State Financial Plan
… in the Child Health Plus and Essential Plan public health insurance programs – have not had to renew their coverage due … the deadline for enrollees to take action to renew their insurance or risk having a gap in coverage. Since the … for the year. At a state share cost of $4,020 per enrollee, this would increase state share Medicaid spending …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-end-continuous-medicaid-enrollment-requirement-poses-risks-state-financial-planDiNapoli: Tax Exemptions Jump While Job Gains Slow for IDA Projects
New Yorks Industrial Development Agencies IDAs provided $660 million in net tax exemptions in 2013 up $105 million from 2012 but estimated job gains were nearly 23000 lower than the previous year according to a report issued today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-tax-exemptions-jump-while-job-gains-slow-ida-projectsDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested
… New York State Comptroller Thomas P. DiNapoli, Jefferson … Attorney Kristyna S. Mills, the U.S. Housing and Urban Development, Office of the Inspector General (HUD OIG), and … (WCHA) Jan Hoffman for allegedly stealing over $48,000 in WCHA funds, and Katherine (Katie) Pais, Hoffman’s mother …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-arrestedOpinion 90-32
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. REFERENDUM -- … town purposes where the expenditure is to be financed from taxes levied in the fiscal year in which the expenditure is …
https://www.osc.ny.gov/legal-opinions/opinion-90-32Local Government – 2023 Financial Condition Report
… Real property tax revenues are the largest source of revenue for local governments. In local fiscal years … taxes accounted for $38.1 billion, or 42.1 percent, of total revenue ($90.5 billion) for local governments outside of New York City. School districts, towns, and villages …
https://www.osc.ny.gov/reports/finance/2023-fcr/local-governmentNYS Comptroller DiNapoli, Steuben County District Attorney Baker, and NYS Police: Former Addison Official to Be Sentenced to Prison and Will Forfeit State Pension After Million Dollar Public Corruption Conviction
… by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … A former clerktreasurer of the Village of Addison …
https://www.osc.ny.gov/press/releases/2024/08/nys-comptroller-dinapoli-steuben-county-district-attorney-baker-and-nys-police-former-addisonAdministration and Monitoring of Financial Assistance to New York City Businesses
… York City Council in 1974 “to promote the economic welfare of its inhabitants and to actively promote, attract, … and industry through governmental action for the purpose of preventing unemployment and economic deterioration.” … to companies in New York City through tax waivers of City and State sales and use tax, local property tax …
https://www.osc.ny.gov/state-agencies/audits/2024/06/12/administration-and-monitoring-financial-assistance-new-york-city-businessesDiNapoli Report Tracks MTA's Shifting Revenue Streams
… 40% in 2024 with the state approval of an increase to the payroll mobility tax (PMT) rate in NYC in 2023. In 2024, 70% …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-report-tracks-mtas-shifting-revenue-streamsCity of Poughkeepsie Industrial Development Agency – Audit Follow-Up (2021M-168-F)
… report – pdf] | [read complete 2022 report – pdf ] Purpose of Review The purpose of our review was to assess the City of Poughkeepsie Industrial Development Agency’s (IDA’s) …
https://www.osc.ny.gov/local-government/audits/city/2025/07/25/city-poughkeepsie-industrial-development-agency-audit-follow-2021m-168-fTown of Milan - Town Clerk/Tax Collector (2018M-257)
… adequate records and properly deposited and remitted money in a timely manner. Key Findings Real property taxes totaling $3.1 million in 2017 and $3.0 million in 2018 were not always remitted to the Town Supervisor …
https://www.osc.ny.gov/local-government/audits/town/2019/03/08/town-milan-town-clerktax-collector-2018m-257Village of Canisteo - Clerk Treasurers' Records and Reports (2018M-243)
… for, recorded and reported all financial transactions in a timely manner. Key Findings The former Clerk-Treasurer did not maintain accounting records using the modified accrual basis of …
https://www.osc.ny.gov/local-government/audits/village/2019/04/05/village-canisteo-clerk-treasurers-records-and-reports-2018m-243State Agencies Bulletin No. 1566
… (6) (D) (ii) will increase to $270,000 for the 2017 plan year, which is the calendar year for TIAA Tier 6 participants. Affected Employees … Institution and Administration Paychecks for the calendar year 2017 Eligibility Criteria Members of TIAA, Retirement …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1566-maximum-salary-limit-teachers-insurance-and-annuity-tiaa-retirement