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Opinion 91-8
… a "contract" includes any express or implied claim, account or demand against or agreement with a municipality …
https://www.osc.ny.gov/legal-opinions/opinion-91-8DiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… years’ probation after her guilty plea to grand larceny in the third degree in April. Rose also paid $22,000 in restitution toward the $60,288 she stole from the NYS & Local Retirement System after her mother died. Rose, 41, stole the …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsMedicaid Program – Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program
… manufacturers to pay rebates to state Medicaid programs for prescription drugs dispensed to Medicaid recipients. To …
https://www.osc.ny.gov/state-agencies/audits/2017/06/30/medicaid-program-errors-identification-340b-providers-medicaid-drug-rebate-programNew Yorkers in Need: A Look at Poverty Trends in New York State for the Last Decade
The COVID-19 pandemic had devastating health, economic and social consequences. In New York, the pandemic and ensuing economic shutdown produced almost 2 million job losses in 2020. Yet for many, economic hardships existed long before this time.
https://www.osc.ny.gov/files/reports/pdf/new-yorkers-in-need-poverty-trends.pdfLocal Sales Tax Collections Decline by 10 Percent in 2020, With Major Shifts in Consumer Spending
New York State local sales tax collections declined by 10 percent (or $1.8 billion) in 2020 compared to 2019, due to the economic impact of the COVID-19 global pandemic.
https://www.osc.ny.gov/files/local-government/publications/pdf/local-sales-tax-collections-decline-by-10-percent-in-2020.pdfDiNapoli: Clerk Pocketed Thousands in Fines
… State Comptroller Thomas P. DiNapoli announced the arrest of Lisa Dillon after an investigation with the St. Lawrence … that Court records had been altered to hide the missing funds. Dillon, an employee at the Justice Court since August …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesOversight of Student Immunization in Schools
… laws and regulations. Additional resources can be located online at SED’s technical assistance center. Schools are … collects vaccination information for schoolchildren via an online survey (Survey), which all schools complete annually. …
https://www.osc.ny.gov/state-agencies/audits/2016/08/16/oversight-student-immunization-schoolsWall Street Bonuses Rose In 2012
… Cash bonuses paid to New York City securities industry employees are forecast … cash bonuses and deferred compensation for which taxes have been withheld. The estimate does not include stock options or other forms of deferred compensation that have not been paid out. DiNapoli also reported that: The …
https://www.osc.ny.gov/press/releases/2013/02/wall-street-bonuses-rose-2012Enroll in the Vendor Self-Service Portal
… ID, you should have also received an enrollment email with login credentials and instructions from SFS. Following the …
https://www.osc.ny.gov/state-vendors/portal/enroll-vendor-self-service-portalWall Street Profits Up in 2016
… industry profitability rose sharply in 2016, increasing by 21 percent, while the average bonus paid to employees in … according to an estimate released today by New York State Comptroller Thomas P. DiNapoli. "Wall Street profits … industry profitability, totaled $17.3 billion in 2016, the highest level in four years. This is an increase of 21 …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016XII.6.S Paying a Vendor in a Foreign Currency – XII. Expenditures
… currency using the Statewide Financial System. New York State cannot process Automated Clearing House or check … Unit must first register the vendor in the New York State Vendor File. For more information on registering a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6s-paying-vendor-foreign-currencyPayments Allowed in Advance of Audit – Improving the Effectiveness of Your Claims Auditing Process
… district generally may, by resolution, authorize payment in advance for public utility services, postage, freight and … electric, gas, water, sewer and telephone services. 10 In addition, the governing board may generally establish … petty cash funds and authorize petty cash payments in advance of audit. Most petty cash payments will involve …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/payments-allowed-advance-auditLabor Investigations in New York City
… is adequately conducting labor violation investigations in New York City. The audit covered the period from January … comply with the investigator’s recommendations – in such cases, the Division may assess fines and penalties to the … claims. Delays in completing investigations of child labor cases. For example, of the 87 child labor cases in our …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityProcurement and Contracting in New York
… to be used when an interested party asserts to the Office of the State Comptroller (OSC) that the Comptroller should … contracting entity. The Comptroller's independent review of bid protests, as well as state contracts, helps ensure … fairness in State contracting and protects the interests of the State and its taxpayers. Resources How to Protest a …
https://www.osc.ny.gov/state-agencies/contractsForeclosures in New York City - March 2011
Since the housing bubble burst in 2007, many homeowners across the nation have faced foreclosure.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-13-2011.pdfORP VDC Breaks in Service Job Aid
ORP-VDC-Breaks-in-Service-Job-Aid.pdf
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/ORP-VDC-Breaks-in-Service-Job-Aid.pdfNew Yorkers in Need - Figure 10 US
New Yorkers in Need - Figure 10 US
https://www.osc.ny.gov/files/reports/excel/bpa-new-yorkers-need-november-2022-figure-10-us.csvNew Yorkers in Need - Figure 10 NY
New Yorkers in Need - Figure 10 NY
https://www.osc.ny.gov/files/reports/excel/bpa-new-yorkers-need-november-2022-figure-10-ny.csvLocal Sales Tax Collections Improve in 2015
Total local sales tax collections in New York State grew by $552 million, or 3.6 percent, from 2014 to 2015 This was stronger than the 3.0 percent increase
https://www.osc.ny.gov/files/local-government/publications/pdf/salestaxcollections0216.pdfImmigrants in the Labor Force - One Pager
In 2023, New York City’s 1.8M foreign-born workers aged 16+ made up 44.3% of the total labor force, 2X more than the national share of 18.6%.
https://www.osc.ny.gov/files/reports/osdc/pdf/immigrants-labor-force-one-pager.pdf