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DiNapoli: Drastic State Revenue Shortfall in April
… According to the monthly cash report released today by State Comptroller Thomas P. DiNapoli, significant revenue … According to the monthly cash report by Comptroller DiNapoli significant revenue declines occurred …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-drastic-state-revenue-shortfall-aprilOpinion 96-1
… Comptroller Approval (necessity for in Adirondack Park fire district) FIRE DISTRICTS -- Powers and Duties (purchase of real property - need for State Comptroller approval in Adirondack … Comptroller approval in Adirondack fire district) REAL PROPERTY -- Purchase (need for State Comptroller approval in …
https://www.osc.ny.gov/legal-opinions/opinion-96-1DiNapoli: NYC Parks Can Do More to Correct Barriers to People With Disabilities
… New York City Parks Department facilities have barriers to people with disabilities and many don’t meet ADA standards, according to an audit by State Comptroller Thomas P. DiNapoli. “Federal law demands equal access to public spaces, but we found hundreds of barriers to people …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-nyc-parks-can-do-more-correct-barriers-people-disabilitiesOpinion 2000-6
… bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (funding length of service … FIREFIGHTERS -- Service Award Program (use of foreign fire insurance taxes to fund) GENERAL MUNICIPAL LAW §§218, 219, 219-a; INSURANCE LAW §§9104, 9105: Foreign fire insurance tax monies …
https://www.osc.ny.gov/legal-opinions/opinion-2000-6State Comptroller DiNapoli Releases Audits
… possibly fraudulent Medicaid claims that were submitted by the six affiliated dentists. The affiliated dentists … to Medco Health Solutions, which was subsequently bought by Express Scripts Holding Company. Auditors found United did … possibly fraudulent Medicaid claims that were submitted by the six affiliated dentists …
https://www.osc.ny.gov/press/releases/2016/01/state-comptroller-dinapoli-releases-auditsOpinion 2000-11
… -- Removal (of deputy highway superintendent appointed by town board) SUPERINTENDENT OF HIGHWAYS -- Powers and Duties (removal of deputy appointed by town board) TOWN BOARD -- Powers and Duties (removal of deputy appointed by town board) TOWN LAW §32(2): A deputy town superintendent …
https://www.osc.ny.gov/legal-opinions/opinion-2000-11DiNapoli: State Tax Revenues Down $767 Million in May
… according to the monthly state cash report released today by State Comptroller Thomas P. DiNapoli. “With an economy still suffocated by a global pandemic, the state’s finances took another … billion, $1.1 billion higher than the latest projection by DOB. Report: May Cash Report Find out how your government …
https://www.osc.ny.gov/press/releases/2020/06/dinapoli-state-tax-revenues-down-767-million-mayDiNapoli: Foreclosure Filings Fall Nearly 50 Percent Statewide Since 2013
… substantial improvement over the past four years. As of mid-2018, only four counties — Clinton, Putnam, Rockland and … over 1 percent, while 38 counties and three of New York City’s five boroughs had rates below 0.50 percent. The … than counties in the east. This is in stark contrast to mid-2014 when the statewide foreclosure caseload was near its …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-foreclosure-filings-fall-nearly-50-percent-statewide-2013DiNapoli: Unrestricted State Aid for Local Governments Failed to Keep Up With Inflation
… over the last decade, according to a report issued today by New York State Comptroller Thomas P. DiNapoli. When … aid to local governments has actually declined by 24% since 2011, when the state’s real property tax cap was enacted. Because this aid can be used by municipalities for any governmental purpose, it is an …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-unrestricted-state-aid-local-governments-failed-keep-inflationNew York’s Economy and Finances in the COVID-19 Era (July 1, 2021)
… August 5, 2020 July 22, 2020 July 9, 2020 Subscribe for Latest Updates The State Comptroller’s Office is committed to … on the State’s economy and finances. Subscribe to get the latest update. Subscribe …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-july-1-2021Opinion 96-8
… Doran, J., motion to reargue pending, the court raised sua sponte the issue of whether it had jurisdiction to …
https://www.osc.ny.gov/legal-opinions/opinion-96-8DiNapoli: IDA Audits Reveal Need For Improved Project Oversight
… approvals or results, according to audits issued today by New York State Comptroller Thomas P. DiNapoli. “When … information on 50,000 state contracts, visit Open Book New York . The easy-to-use website was created by DiNapoli to … approvals or results according to audits issued today by New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-ida-audits-reveal-need-improved-project-oversightSelected Employee Travel Expenses
… employee's travel card totaling $125,410. We found that this employee was the Fleet Manager, responsible for … statements. We judgmentally selected 23 employees who made weekend trips with their assigned vehicles to determine … whether the trips were business-related. Of the 313 weekend trips we reviewed, there was no support of a business …
https://www.osc.ny.gov/state-agencies/audits/2014/02/25/selected-employee-travel-expensesExamination of Travel Expenses
… 2015-BSE1-04 , which outlined our findings regarding travel expenses incurred by a Department employee for … As reported in 2015-BSE1-04, according to the State’s travel rules and regulations, travel between an employee’s residence and official station … in Report 2015BSE104 which outlined our findings regarding travel expenses incurred by a Department employ …
https://www.osc.ny.gov/state-agencies/audits/2018/07/26/examination-travel-expensesComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… Crotona Day Care Center Program Director Anna Mendez on one count of grand larceny in the second degree, a class C … childcare. DOI was gratified to perform financial analysis on this investigation and work with the state Attorney … General’s office and the state Comptroller’s office on this important case." Mendez allegedly collected money …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitVII.10.G Cash Advance Shortages and Overages – VII. State Revenues and Appropriated Loan Receivables
… to secure future goods or services (e.g. deposit placed with an order) must be voided if the order cannot be filled …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10g-cash-advance-shortages-and-overagesDiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam
… steal $232,000 in a fraud that was uncovered in two audits by State Comptroller Thomas P. DiNapoli’s office. William … “The defendant bilked taxpayers out of more than $230,000 by submitting fraudulent billing claims over a four year … can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-former-pharmacist-pleads-guilty-232000-fake-prescriptions-scamComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former Met Council Insurance Brokers
… Associate Auditor Matthew Croghan, Supervising Analyst Paul Strocko of the Criminal Enforcement and Financial Crimes …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-met-council-insurance-brokersNY State Comptroller DiNapoli: Wells Fargo Needs to Pull Back the Curtain on Its Incentive Pay Program
… Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (the Fund), today announced that he has … . About the New York State Common Retirement Fund The New York State Common Retirement Fund is the third largest public pension fund in … York State Comptroller DiNapoli trustee of the NYS Common Retirement Fund has written to fellow Wells Fargo …
https://www.osc.ny.gov/press/releases/2018/04/ny-state-comptroller-dinapoli-wells-fargo-needs-pull-back-curtain-its-incentive-pay-programPersonal Income Tax Refunds
… Purpose The objective of our examination was to determine whether personal income tax refunds approved by … we returned 12,335 refunds totaling almost $43.9 million to the Department for follow up evaluation and appropriate … action. Key Findings We identified and returned to the Department 12,335 questionable refunds totaling about …
https://www.osc.ny.gov/state-agencies/audits/2017/06/07/personal-income-tax-refunds