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Opinion 95-30
… bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Deposits and Investments (by public library) … same manner as provided for securing deposits of public funds in General Municipal Law, §10 (General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-95-30State Comptroller DiNapoli Releases Analysis of Enacted State Budget
… Enacted revenue actions are estimated to increase All Funds revenues by more than $5.4 billion by SFY 2022-23, … for paper bags used by such stores, with any resulting funds going to the state and localities that impose the …
https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-analysis-enacted-state-budgetState Comptroller DiNapoli Releases School Audits
… more than needed for the initial project and used the funds to make other non-voter approved renovations. The district also borrowed project funds early, resulting in about $89,000 in unnecessary …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-auditsOpinion 88-77
… has contracted with the local council to provide State funds up to fifty percent of the cost of the … regard, we note that the school district has contributed funds to the program and that the program is conducted on …
https://www.osc.ny.gov/legal-opinions/opinion-88-77DiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… at his plea, the one he served was himself, stealing funds from the department to buy himself boats, cars, and … 2002 to in or about September 2015, KLEIN embezzled MVFD funds under his control by writing checks to his two …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementOversight of the Nourish New York Program
… vendors, and verifying that purchases made with Nourish NY funds are products sourced from New York vendors, as … to determine if products purchased with Nourish NY funds are eligible New York food products. Further, because …
https://www.osc.ny.gov/state-agencies/audits/2023/09/21/oversight-nourish-new-york-programDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… York; Michael J. Driscoll, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI); … said State Comptroller Thomas P. DiNapoli. “Due to my partnership with United States Attorney Peace, District … a strong message to public officials that anyone using tax dollars to unjustly enrich themselves will be prosecuted …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeNew York’s Economy and Finances in the COVID-19 Era
… DiNapoli. The Comptroller’s report noted that federal funds are being used to pay for operating expenses typically … the pandemic will be with us for a long time and federal funds have been essential in shoring up the State’s finances, …
https://www.osc.ny.gov/reports/covid-19-february-3-2021Implications for the Future – 2021 Financial Condition Report
… The Economic Outlook: Employment Struggles and Uncertainty … pandemic will heavily influence economic activity for the foreseeable future. Outbreaks of new variants, … services and other essential programs. In recent years, for example, new federal funding has helped to extend health …
https://www.osc.ny.gov/reports/finance/2021-fcr/implications-futureState Comptroller DiNapoli Releases Audits
… services (CBS) in the State. Under the Plan, OMH reinvests funds realized through the closure of inpatient State beds … data submitted by voluntary providers that received the funds. A prior audit, issued in October 2022, identified …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-auditsSUNY Bulletin No. SU-357
… and exchange visitors must pay the I-901 SEVIS Fee, which funds SEVP and SEVIS. As part of a negotiated agreement this … must be kept demonstrating that qualified scholarship funds were expended for qualified tuition and required fees. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-357-suny-nra-sevis-fee-reimbursementDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… money safely, Eckstein, a registered CPA, used their funds to pay Conmac’s bills and for his own personal … the scheme. Additionally, Eckstein used some of the stolen funds for the down payment on his home, which had a swimming …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeDiNapoli Urges NYC to Continue to Prepare for Shifting Fiscal Landscape
… city projects tax revenues, which make up 92% of all city funds, to decrease by 1.2% in FY 2023. This figure, while … $4.4 billion if similar drops occurred in FY 2023. City funds are projected to account for 73% of total revenues, or …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-urges-nyc-continue-prepare-shifting-fiscal-landscapeMotor Vehicle Theft and Insurance Fraud Prevention Program
… authorized transfers of at least $1.1 million in Program funds to the State’s General Fund, totaling $7.9 million and … and related activities. In addition, in allocating Program funds, DCJS – with the Board’s recommendation – must, to the …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/motor-vehicle-theft-and-insurance-fraud-prevention-programDistribution of Utility Arrears in New York State
… months of the COVID-19 pandemic is a significant increase in the number of households in arrears on utilities bills for … territories that reach across the State in an often non-contiguous patchwork. Rochester Gas and Electric (RG&E) … Grid LI (Grid LI) on Long Island, and National Grid NY (Grid NY) in portions of Queens. In addition, Public …
https://www.osc.ny.gov/reports/distribution-utility-arrears-new-york-stateNew York City Restaurant, Retail and Recreation Sectors Still Face Uphill Recovery
This report examines the damage the pandemic has inflicted on the RRR sectors, and considers the distribution of federal funds for businesses in the City, particularly for businesses in low- and moderate-income communities and in historically underutilized business zones.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-17-2022.pdfDiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… taxpayer dollars and prosecute those who misuse public funds.” The case is the latest joint investigation under the …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsMonitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance (Follow-Up)
… developed by the Division found Permanent Maintenance Funds at 37 locations to be underfunded by a median of at …
https://www.osc.ny.gov/state-agencies/audits/2018/12/27/monitoring-not-profit-cemeteries-fiscal-stability-and-adequate-facility-maintenance-followCentral Office – Controls Over Bank Accounts
… existing accounts. Strengthen controls to ensure that funds are appropriately disbursed from bank accounts by: …
https://www.osc.ny.gov/state-agencies/audits/2017/11/29/central-office-controls-over-bank-accountsState Comptroller DiNapoli Releases School Audits
… officials also have not effectively managed four reserve funds with balances totaling approximately $4.1 million. …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-school-audits