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DiNapoli: Tax Collections Down $1.3 Billion in First Half of Fiscal Year
… Tax collections through the first half of the state fiscal year (SFY) fell $1.3 billion (3.5 percent) to … a year ago as personal income tax (PIT) receipts, the state’s largest source of revenue, lagged expectations, … and monetary settlements released today by New York State Comptroller Thomas P. DiNapoli. The state’s General …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-tax-collections-down-13-billion-first-half-fiscal-yearCOVID-19 Relief Program Tracker
… A quote from State Comptroller Thomas P. DiNapoli: "My office is committed … efficiently." End of quote. The Office of the State Comptroller has created this dashboard to track certain … Rescue Plan Description This funding administered by the State Education Department supports pandemic preparedness and …
https://www.osc.ny.gov/reports/covid-relief-program-trackerDiNapoli and Ulster Co. DA Nneji: Owner of Ulster Co. Medical Transportation Company Pleads Guilty to Stealing $1.1 Million in Medicaid Fraud Scheme
… Nneji announced today. Muhammad W. Khan, 40, the owner of MAK Limo, pleaded guilty in Ulster County Court before Judge … also found patients were paid kickbacks to use MAK Limo’s services and facilitate the fraud. The crimes …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-ulster-co-da-nneji-owner-ulster-co-medical-transportation-company-pleads-guilty-stealingDiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… The former recreation director in the town of Fishkill allegedly misused as much as … paid day trips and overnight trips. The town’s recreation director is responsible for the center’s financial activities. DiNapoli’s audit revealed the former director did not issue receipts for cash collected at the …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillKillawog Fire District – Controls Over Financial Operations (2013M-111)
… Background The District is a district corporation of the State, distinct and separate from the Town of Lisle and … overall financial management. The District’s general fund budget totaled approximately $88,000 for the 2013 fiscal … Key Findings The Board has retained excessive levels of fund balance. Fund balance as of December 31, 2012 totaled …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/06/28/killawog-fire-district-controls-over-financial-operations-2013m-111State Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … professionals for services totaling $27,048. For access to state and local government spending, public authority financial data and information on 130,000 state contracts, visit Open Book New York . The easy-to-use …
https://www.osc.ny.gov/press/releases/2017/05/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … at Open Book New York . Track municipal spending, the state's 145,000 contracts, billions in state payments and public authority data. Visit the Reading … New York State Comptroller Thomas P DiNapoli today announced his …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-releases-municipal-auditsXVI.3.I Budgetary Presentation – XVI. Financial Reporting
… The Basic Financial Statements (BFS) issued by the State of New York include, as required supplementary … of Cash Receipts and Disbursements for the General Fund and the major Special Revenue Funds and Notes to … revenue funds. The budgetary report presented in the State's BFS reflects a comparison of the original and revised …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3i-budgetary-presentationSelected Aspects of Discretionary Spending
… Facilities Corporation’s discretionary spending complied with guidelines and expenses were reasonable, adequately … that were not properly documented in accordance with EFC procedures. EFC did not have written policies or … Facilities Corporations discretionary spending complied with guidelines and expenses were reasonable ade …
https://www.osc.ny.gov/state-agencies/audits/2014/09/29/selected-aspects-discretionary-spendingDivorce – New Career Plan
… your retirement benefits should be divided. However, it does not allow for a distribution of your pension until you … designations made by retirees who chose the Single Life Allowance option or certain alternative options may also …
https://www.osc.ny.gov/retirement/publications/1515/divorceDiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… executive Anna Mendez for the misuse of nonprofit funds to fund straw political donations to former New York City … when people like Ms. Mendez scheme to undermine laws to fund candidates," said New York State Comptroller DiNapoli . … Mendez was sentenced for the misuse of nonprofit funds to fund straw political donations …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeWest Hill Fire District No. 3 – Financial Condition (2014M-160)
… Key Findings At the end of 2013, the District’s unassigned fund balance totaled almost $178,000 or more than 3 times the … has no plans to use a portion of the existing unassigned fund balance to reduce future real property tax levies. The … other reserve funds, consider requesting a special act of State Legislature to authorize release of the reserve fund …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/08/15/west-hill-fire-district-no-3-financial-condition-2014m-160Essex County – Financial Condition and Internal Controls Over Payroll (2013M-177)
… to January 31, 2013. Background Essex County is located in northeastern New York State and has a population of … processing of payroll and leave time accruals has resulted in a lack of segregation of duties and lack of compensating …
https://www.osc.ny.gov/local-government/audits/county/2013/11/15/essex-county-financial-condition-and-internal-controls-over-payroll-2013m-177Report on the State Fiscal Year 2018-19 Enacted Budget Financial Plan and Capital Program and Financing Plan, July 2018
Unexpectedly high personal income tax receipts and other factors resulted in a positive end to the State's last fiscal year with a General Fund balance of $9.4B
https://www.osc.ny.gov/files/reports/budget/pdf/budget-enacted-financial-plan-2018-19.pdfTown of Deerpark – Budget Review (B6-14-17)
… property tax levy limit. Key Recommendation Be cautious about continuing to rely on fund balance to fund such a …
https://www.osc.ny.gov/local-government/audits/town/2014/10/31/town-deerpark-budget-review-b6-14-17DiNapoli: New Yorkers Foot the Bill for Billions in Public Authority Spending and Debt
… jumped $3.5 billion since last reported in 2013, with state and local authorities reporting nearly $60 billion in … annual filings, according to a report released today by State Comptroller Thomas P. DiNapoli. Meanwhile, the combined … jumped $35 billion since last reported in 2013 with state and local authorities reporting nearly $60 billion in …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-new-yorkers-foot-bill-billions-public-authority-spending-and-debtDiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft
… for personal expenses, including hotel rooms at Candlewood Suites, family trips to North Carolina and a birthday …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theftXIV.3.C Distribution of STIP Investment Earnings – XIV. Special Procedures
… Fund Requirements The distribution of the STIP investment … to participating funds is governed by §98-a of the State Finance Law which provides in relevant part that all … or should be moved to, please email RevenueAccounting@osc.ny.gov explaining the situation for guidance. Guide to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3c-distribution-stip-investment-earningsVI.3.B Budget Transfers Within a Business Unit – VI. Budgets
… An apportionment is the movement of a lump sum or a multi-fund appropriation to a specific account or fund. Effective … account code for those appropriations within the State Operations budget bill. A multi-fund appropriation is … funds or accounts (e.g. between Aid to Localities and State Operations). Transfers must be specifically authorized …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi3b-budget-transfers-within-business-unitOpinion 2000-5
… the opinion. MUNICIPAL FUNDS -- Snow and Ice Removal and Road Repair Reserve Fund (transfer of moneys from the highway … (transfer of moneys from to a snow and ice removal and road repair reserve fund) GENERAL MUNICIPAL LAW §6-f: HIGHWAY … removal may not be paid into a snow and ice removal and road repair reserve fund established pursuant to General …
https://www.osc.ny.gov/legal-opinions/opinion-2000-5