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Comptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… can hurt some of the most vulnerable in our city, in this case working families in the Bronx who struggle to find … and the state Comptroller’s office on this important case." Mendez allegedly collected money from the parents of … restitution to taxpayers through these convictions. This case is being prosecuted by Assistant Attorney General Kevin …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitNY State Comptroller DiNapoli: Social Media Firms Must Demonstrate They Can Protect Users
… including Mark Zuckerberg; against all four directors up for election at Twitter; and against four of the 10 directors up for election at Alphabet. One of the reasons for the vote against Twitter directors is that the company is …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-social-media-firms-must-demonstrate-they-can-protect-usersOpinion 91-53
… for local law when paying additional compensation to town board members and highway superintendents) TOWN LAW, … on the preliminary budget unless a local law subject to permissive referendum is adopted. (2) A town board member … fixed for the office of deputy supervisor is not required to be listed in the notice of hearing on the preliminary …
https://www.osc.ny.gov/legal-opinions/opinion-91-53Opinion 92-36
… less than the entire county. That section states that "(a)ny such surcharge shall have uniform application and shall be … wholly contained within a city and any city having a population of one million or more persons." (County Law, …
https://www.osc.ny.gov/legal-opinions/opinion-92-36Opinion 92-30
Whether a member of a county governing board who also serves as an unsalaried member of the governing board of a notforprofit agency would have a prohibited conflict of interest if the county entered into a contract with the notforprofit agency to provide services on behalf of the county
https://www.osc.ny.gov/legal-opinions/opinion-92-30DiNapoli: Loss of Federal Deductions in Trump Tax Plan Could Hurt New York's Middle Class Taxpayers
… and Congress would have significant implications for New Yorkers, including the elimination of the more than $67 … billion in state and local tax deductions reported by New Yorkers on their federal taxes, according to a report … Thomas P. DiNapoli. "The stakes are high for New Yorkers if these changes are made to the federal tax code," …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-loss-federal-deductions-trump-tax-plan-could-hurt-new-yorks-middle-class-taxpayersExxon's Investors Call for Meaningful Climate Risk Plan
… Fund (Fund), and the Church of England, are calling on ExxonMobil to explain how its business will be impacted by … said. "Exxon's business is extremely vulnerable to changes in climate regulation and consumer demand. Unlike its peers … Retirement Fund is the third largest public pension fund in the United States, with an estimated $186 billion in …
https://www.osc.ny.gov/press/releases/2017/04/exxons-investors-call-meaningful-climate-risk-planDiNapoli: MTA Budget Gaps Driven By Fare Revenue Drop
… $915 million annually by paying down debt raises questions on how it will find additional savings and revenue to fund … While the MTA has identified a targeted $100 million in unspecified efficiency savings, this will not be enough to close its projected deficit of $1.6 billion starting in 2024 as pointed out by DiNapoli in October . DiNapoli …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-mta-budget-gaps-driven-fare-revenue-dropDiNapoli: Tax Collections Down $1.3 Billion in First Half of Fiscal Year
… Tax collections through the first half of the state fiscal year (SFY) fell $1.3 billion (3.5 … income tax (PIT) receipts, the state’s largest source of revenue, lagged expectations, according to a mid-year … balance was $9.6 billion, primarily reflecting receipt of settlement money the state has largely committed for …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-tax-collections-down-13-billion-first-half-fiscal-yearState Agencies Bulletin No. 2134
… State (NYS) fiscal year 2023-24 budget, OSC would like to provide notice of the possible impact to paychecks if the NYS budget or an extender bill is not passed by 12 p.m. on Tuesday, May 2, 2023. Affected … Division of the Treasury if special handling of paychecks is needed upon release of the May 4, 2023, paychecks. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2134-paycheck-distribution-may-4-2023-institution-cycle-paychecksDiNapoli: Localities Spending More to Address Climate Change Hazards
… A sample of local governments across New York reported $1.34 billion … today by State Comptroller Thomas P. DiNapoli. “Climate change poses significant threats to communities in New York. … are shouldering much of the financial burden of climate change as they maintain important infrastructure such as …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-localities-spending-more-address-climate-change-hazardsXIX.4 Suballocations – XIX. Project Costing (PCIP)
… suballocated project work is for the same project, per the definition of a project, then there is no need for a new … project work is for the same project activities, per the definition of an activity, and the funding source does not …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix4-suballocationsDiNapoli: 23 School Districts Designated in Fiscal Stress
… Twenty-three school districts statewide were designated in some level of fiscal stress under New York State Comptroller Thomas P. … the chance of fiscal stress, such as having a high percentage of economically disadvantaged students, a high …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-23-school-districts-designated-fiscal-stressDiNapoli: NYS Office for the Aging Falling Short Funding Program for Seniors
… The New York State Office for the Aging (NYSOFA) failed to spend millions of dollars on programs geared to support … doing enough to make sure the funding for those services is going out the door,” DiNapoli said. “This is especially … on the most current reported Unmet Need data, nor did it make allocation adjustments for those AAAs that did not …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-nys-office-aging-falling-short-funding-program-seniorsDiNapoli Takes Action to Hold Corporate America Accountable for Failing to Address Diversity, Equity and Inclusion
… board diversity and filed shareholder proposals calling on companies to address investors’ concerns about diversity, … strong support. Following the murder of George Floyd in 2020, and the public outcry over the killings of other … commitments to greater racial inclusion, not just in a given year, but over time by comparing how the …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-takes-action-hold-corporate-america-accountable-failing-address-diversity-equity-andCitywide Payment Services and Standards – Controls Over Payments
… Objectives To determine whether the New York City Department of Finance (DOF) Citywide Payments … The mission of CPSS, a unit within DOF’s Division of Treasury and Payment Services, is to deliver a citywide …
https://www.osc.ny.gov/state-agencies/audits/2024/08/01/citywide-payment-services-and-standards-controls-over-paymentsTransparency and Accountability of Fiscal Activities in Villages (2024-MS-2)
… Summary New York State (NYS) has 532 villages ranging in size from fewer than 50 residents with a budget of … annual budget to provide those services. Village officials in NYS should be transparent and accountable, by making … (AFR) with the Office of the State Comptroller (OSC) on time, 210 villages (40 percent) filed the AFR with OSC …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/12/20/transparency-and-accountability-fiscal-activities-villages-2024-ms-2Review of the Financial Plan of the City of New York - August 2017
On June 6, 2017, the City of New York adopted a budget for fiscal year 2018, the earliest the City has adopted a budget since 1992.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-3-2018.pdfReview of the Financial Plan of the City of New York - February 2016
On January 21, 2016, the Mayor released his preliminary executive budget for FY 2017 and a financial plan for fiscal years 2016 through 2020.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-10-2016.pdfMedicaid Overpayments for Medicare Advantage Plan Services (Follow-Up) (2020-F-2)
We have followed up on the status of the five recommendations contained in our audit report, Medicaid Overpayments for Medicare Advantage Plan Services...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-20f2.pdf