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Far Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced that a self-described investor in Island Child Development Center, … negotiated sentence, he will be immediately sentenced to two to six years in prison. District Attorney Brown pointed …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsOpinion 2003-6
… TOWN LAW §150(1): Taxable properties in all portions of a town, except that part containing a portion of a village having its own police department … as may be needed. Section 150(1) further provides, with two exceptions not here applicable, that "no assessment on …
https://www.osc.ny.gov/legal-opinions/opinion-2003-6Opinion 89-60
… home inspections) GENERAL MUNICIPAL LAW, §§801, 805-a(1)(b), (c): Although a building inspector engaged in the private business of … in a contract which is not prohibited under subdivision two of section 802 (General Municipal Law, §803[2]). The term …
https://www.osc.ny.gov/legal-opinions/opinion-89-60DiNapoli Announces State Contract and Payment Actions for August 2014
… office averages 11 days for contract reviews and two days to audit payments. DiNapoli releases this monthly … Education Department $12.7 million with E Scholar LLC for a five-year enterprise software license agreement. Office of … Services $4.6 million with LI Coppola Inc. to install a natural gas line and convert boilers at Green Haven …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-announces-state-contract-and-payment-actions-august-2014Opinion 95-4
… arising from alleged criminal conduct) COUNTY LAW, §209: A county board of supervisors generally is authorized to … with respect to possible criminal conduct relating to two matters: certain travel vouchers submitted to the county by a public official who is paid with county moneys; and charges …
https://www.osc.ny.gov/legal-opinions/opinion-95-4Opinion 96-17
… certain college courses) GENERAL MUNICIPAL LAW, §72-g: A fire district may pay the expenses of volunteer … conference if the board of fire commissioners, based on a review of the program, determines that it is significantly … of the firefighters who would attend. We have been asked two questions concerning the applicability of General …
https://www.osc.ny.gov/legal-opinions/opinion-96-17DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… Nassau County District Attorney Anne T. Donnelly announced a Syosset man was sentenced today to up to ten-and-a-half … had no risk, and the principal would be returned after a two-year waiting period with additional 4% interest, like a certificate of deposit. After waiting for two years, the victim requested the return of the money in …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeDiNapoli Announces State Contract & Payment Actions for October 2014
… office averages 11 days for contract reviews and two days to audit payments. DiNapoli releases this monthly … $50.8 million to more than 685,000 recipients of SSI/SSP, a monthly benefit that helps eligible blind, disabled and/or … to the selection of applicants to develop and operate a casino. Division of Criminal Justice Services $1.6 million …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-announces-state-contract-payment-actions-october-2014State Comptroller DiNapoli Releases Municipal Audits
… in the general fund, highway fund, water district and two sewer districts. When adopting the budget, officials did … cost savings would be realized nor did they develop a cost savings plan. This is not an appropriate budgeting method. As a result, the board adopted an out of balance budget. Other …
https://www.osc.ny.gov/press/releases/2021/05/state-comptroller-dinapoli-releases-municipal-audits-0New York’s Economy and Finances in the COVID-19 Era
… million jobs since April 1996. The COVID-19 pandemic dealt a body blow to the State’s economy, with combined losses in … elsewhere in the State, and jobs regained in the following two months, were: Long Island – 296,000 jobs lost, with 29.4 … the U.S. economy lost over 22 million jobs. It regained a third of those through June and added another 1.8 million …
https://www.osc.ny.gov/reports/covid-19-august-19-2020DiNapoli Faults Oversight at Public Service Commission of Orders and Agreements
… “When New Yorkers flip on the lights, log in or make a call, they should be confident that someone is making sure … the approved acquisition or merger, or even revoke a utility’s license. Charter In January 2016, the PSC … $50 million in service quality improvements over the two years following the approval of the merger.Charter …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-faults-oversight-public-service-commission-orders-and-agreementsDiNapoli: NYC Tax Collections Expected to Fall for First Time Since Great Recession
… economy will shrink by 12.9 percent in 2020, according to a report released today by New York State Comptroller Thomas … by $2.5 billion in FY 2020 and $5.4 billion in FY 2021 (a two-year revenue loss of nearly $7.9 billion). Tax … will increase the city’s costs by $797 million over a two-year period. Consequently, the city needed to close an …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-nyc-tax-collections-expected-fall-first-time-great-recessionComptroller DiNapoli Releases School Audits
… established effective controls over cash disbursements and payroll, including segregating duties so that no individual …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-auditsDiNapoli Announces State Contract & Payment Actions for February 2015
… office averages 11 days for contract reviews and two days to audit payments. DiNapoli releases this monthly … Helen Hayes Hospital and Comprehensive Pharmacy Inc. for a pharmacy dispensing system. $1.5 million for 29 …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-state-contract-payment-actions-february-2015VIII.3 Interagency Billing – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… OVERVIEW Interagency billing is a process that allows agencies to bill each other, settling bills without the need for a paper check and using accounting entries only. The … Billing module, either online or via the bulkload process. Two accounting transactions will be created when the bill is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii3-interagency-billingImplications for the Future – 2021 Financial Condition Report
… their impact on consumer and employer behavior all provide a high level of uncertainty with regard to the pace of the … heavily on its Personal Income Tax (PIT), which produces two-thirds of all State tax revenues. The SFY 2021-22 enacted … As of March 31, 2021, combined balances in the State’s two major statutory rainy-day reserves totaled just less than …
https://www.osc.ny.gov/reports/finance/2021-fcr/implications-futureCOVID-19 Pandemic Drove Record Medicaid Enrollment in 2021
… A record number of New Yorkers relied on Medicaid for health … for the first time in February 2021. Adults accounted for two-thirds of enrollment growth, rising by 356,677 to a … Strategies to Protect Quality of Care and Contain Costs. Two comprehensive efforts to identify cost containment …
https://www.osc.ny.gov/press/releases/2021/12/covid-19-pandemic-drove-record-medicaid-enrollment-2021DiNapoli: $2.9 Billion Hole Threatens MTA’s Capital Program
… while facing uncertain funding and rising debt burden, is a dilemma that it will have to work out with its city, state … predates the pandemic. At the end of 2019, more than two-thirds of the projects in its 2015-2019 capital program … MTA’s outstanding long-term debt has tripled in the last two decades and the percentage of revenue it must put toward …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-29-billion-hole-threatens-mtas-capital-programFare Evasion
… is North America’s largest transportation network, serving a population of 15.3 million people in the 5,000-square-mile … southeastern New York State, and Connecticut. The MTA has two agencies that provide bus and subway service within New … and Regulations. Fare evaders are subject to issuance of a summons. The Transit Adjudication Bureau is an …
https://www.osc.ny.gov/state-agencies/audits/2021/04/15/fare-evasionState Agencies Bulletin No. 1900
… OSC will create and mail Form 1042-S directly to agency payroll offices on February 25, 2021. Please note that …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1900-form-1042-s-foreign-persons-u-s-source-income-subject-withholding