Search
Sullivan County Funding Corporation – Millennium Revolving Loan Program (2021M-196)
Determine whether Sullivan County (County) Funding Corporation (Corporation) officials awarded funds from the Millennium revolving loan program (Program) in accordance with established policy guidelines (guidelines) and ensured businesses complied with loan agreements.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/sullivan-county-ldc-2021-196.pdfReview of the Enacted Budget: State Fiscal Year 2021-22, April 2021
The New York State All Funds Budget for State Fiscal Year (SFY) 2021-22 totals an estimated $212 billion – the largest budget in State history, almost 10 percent greater than the prior year.
https://www.osc.ny.gov/files/reports/budget/pdf/enacted-budget-report-2021-22.pdfOpinion 91-51
… on a benefit basis are "assessed upon each ... parcel of land at the time and in the manner ..." provided for the levy …
https://www.osc.ny.gov/legal-opinions/opinion-91-51Opinion 95-32
… MUNICIPAL FUNDS -- Deposits and Investments (use of model security and custodial agreements provided by the … STATE COMPTROLLER -- Powers and Duties (preparation of model security and custodial agreements) GENERAL MUNICIPAL … ask whether a fire district is required to enter into the model security and custodial agreements prepared by this …
https://www.osc.ny.gov/legal-opinions/opinion-95-32Opinion 2002-16
… You ask whether a coterminous village/town may enter into a contract for the payment of monies to a not-for-profit … towns and villages have express general authority to enter into contracts in furtherance of the performance of their … setting forth the maximum amount that may be appropriated into the fund; cf . Village Law §4-412[1]). In the case of a …
https://www.osc.ny.gov/legal-opinions/opinion-2002-16State Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following local government and school …
https://www.osc.ny.gov/press/releases/2026/04/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli: NYC Area Is Country's Second Largest Market for Venture Capital
… The New York City metropolitan area is the second largest market for venture capital (VC) funding in the United States, with $28.5 billion in investments, or … “As the financial capital of the country, New York City is a natural hub for venture capital investing and the latest …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-nyc-area-countrys-second-largest-market-venture-capitalComptroller DiNapoli Releases State Audits
… for the Period July 1, 2012 through Dec. 31, 2012 (Empire BlueCross and BlueShield) (2013-S-28) The New York State Health Insurance …
https://www.osc.ny.gov/press/releases/2014/02/comptroller-dinapoli-releases-state-auditsComptroller DiNapoli Releases Municipal Audits
… Cash advances and deposits could not be reconciled with ticket sales and proceeds received because there were no … to monitor users’ activities when accessing the financial software. The village has not developed comprehensive …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… Cash advances and deposits could not be reconciled with ticket sales and proceeds received because there were no … to monitor users’ activities when accessing the financial software. The village has not developed comprehensive …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Wall Street Bonuses Fell 44% in 2008
… DiNapoli. DiNapoli noted that the federal Troubled Asset Relief Program (TARP), which infused billions of dollars into … economy and the state and the city will lose major tax revenues,” DiNapoli said. “The securities industry has … totaled $18.4 billion in 2008 based on personal income tax collections and other factors, including industry revenue …
https://www.osc.ny.gov/press/releases/2009/01/dinapoli-wall-street-bonuses-fell-44-2008Archived: Legislative Session 2021–2022
… from the state insurance fund by the state comptroller. Natural Gas Damage Compensation Fund – A.7282 (Englebright) – Establishes the natural gas production contamination response and compensation program; and creates the New York natural gas production contamination damage recovery and …
https://www.osc.ny.gov/legislation/archived-legislative-session-2021-2022DiNapoli: Former Hannibal Fire Chief and Father Indicted for Allegedly Stealing Go-Kart Proceeds
… DiNapoli’s office that go-kart track operations would be shut down permanently but never returned the $2,522 to the Fire … before Judge Karen Brandt Brown in Oswego County Court. He is scheduled to appear in court again on August 26. Carl …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-hannibal-fire-chief-and-father-indicted-allegedly-stealing-go-kart-proceedsTransportation Company Owner and Office Manager Indicted in $1.8 Million Medicaid Scheme
… in connection with the scheme. Defendant, Mohammad Chaudhry, 43, is accused of inflating Medicaid bills from … to Medicaid recipients as part of the scam. “Mohammad Chaudhry and Noah Shook allegedly defrauded the Medicaid … Inspector General, for her office’s assistance.” “Muhammad Chaudhry is accused of stealing from a program meant to …
https://www.osc.ny.gov/press/releases/2025/10/transportation-company-owner-and-office-manager-indicted-18-million-medicaid-schemeOpinion 98 - 22
… increasing that amount and you ask whether this must be done by local law or instead may be done by resolution. The Village Law contains no specific … in an amount not exceeding $5000 in a fiscal year must be done by local law or instead may be done by resolution …
https://www.osc.ny.gov/legal-opinions/opinion-98-22Opinion 92-11
… the governing board of any "municipal corporation", which is defined to include school districts, to establish an … fund for any loss, claim, action or judgment for which it is authorized or required to purchase or maintain insurance. … of the General Municipal Law relates to the procedures for discontinuing an insurance reserve fund. It provides that, if …
https://www.osc.ny.gov/legal-opinions/opinion-92-11DiNapoli Calls for Improvements to Capital Planning Process
… full scope of need is still unclear," DiNapoli said. "The Governor and Legislature deserve credit for creating a task force to coordinate New York's infrastructure needs but … Ten-Year State of New York Statewide Capital Plan in June 2013. DiNapoli said the plan provides a broader, more …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-calls-improvements-capital-planning-processState Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… and Investment Fund, only $857 million was actually moved, which significantly contributed to the unusually high … in February. State spending totaled $150.7 billion, up $6.8 billion percent from the previous year. The increase …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesDiNapoli: Pennsylvania Man Impersonated Deceased Father to Steal His NYS Pension and Social Security Payments
… identification card. Gritman pleaded guilty before Judge Mitchell S. Goldberg and is due back in court for sentencing …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-pennsylvania-man-impersonated-deceased-father-steal-his-nys-pension-and-social-securityOversight and Monitoring of the Public Housing Modernization Program at the New York City Housing Authority
The objective of this audit was to assess the Division of Housing and Community Renewals oversight and monitoring of certain New York City Housing Authority pr
https://www.osc.ny.gov/state-agencies/audits/2015/08/26/oversight-and-monitoring-public-housing-modernization-program-new-york-city-housing