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Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… satisfaction of a five-count indictment handed up against her earlier this month charging her with stealing pension benefits issued to her deceased mother and fraudulently obtaining $19,000 in … issued by the New York State and Local Retirement System to her deceased mother, Rosemary Banack, between January 2010 …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: Thruway Authority Needs Plan to Meet Future Costs
… use of its prior year reserve balances (excluding funds used for the Tappan Zee replacement) has increased from …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-thruway-authority-needs-plan-meet-future-costsDiNapoli: NYC Spending Priorities Shifted During Pandemic
… and social services have risen to counter the effects of the pandemic, but the loss of federal relief aid will require the city to reassess its … can continue beyond Fiscal Year 2024.” To meet the needs of students and teachers impacted by the pandemic, the city’s …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-nyc-spending-priorities-shifted-during-pandemicState Comptroller DiNapoli Releases Municipal Audits
… (2021M-196) Corporation officials did not award all funds from the program in accordance with established …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: MTA Faces Growing Risks to Its Capital Funding
… projects. If the MTA covers the shortfall in capital funds by using its operating budget to pay for more …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-mta-faces-growing-risks-its-capital-fundingVII.2.A Direct Journal Payment – VII. State Revenues and Appropriated Loan Receivables
… checked. Upon notification from DTF-Treasury that the funds have been received and deposited at the bank, OSC-BSAO …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2a-direct-journal-paymentDiNapoli: Three Arrested in Connection With Over $1 Million Medicaid Transportation Fraud Scheme
… Arrests Follow Joint Investigation Between the State Comptroller's Office, the Otsego County District … the Oneonta Police Department and the U.S. Department of Health and Human Services - Office of Inspector General … the public, but the exploitation of people for profit. I would like to thank the Otsego County District Attorney’s …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-three-arrested-connection-over-1-million-medicaid-transportation-fraud-schemeDiNapoli Op-Ed in Newsday Urges Public Campaign Financing Commission to Keep Fusion Voting and Open Up Political Process
… office. The current campaign financing system erects too many barriers that intimidate and discourage qualified people … for the state. For example, the city’s program matches small-dollar donations with public matching funds and limits … our state finally opens up the political process. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-op-ed-newsday-urges-public-campaign-financing-commission-keep-fusion-voting-and-openEmployer Estimated Invoice
… provided in November. Payment will be due by February 1, 2025, or you will have the option to pay a discounted … amount by December 15, 2024. Note: Both February 1, 2025 and December 15, 2024 fall on a weekend. Detailed … invoice by December 15, 2024 instead of by February 1, 2025. This amount changes with the interest rate. When …
https://www.osc.ny.gov/retirement/employers/employer-estimated-invoiceShareholders to Exxon: It's Time to Address Climate Change
… Supporting poorer dioceses with ministry costs Providing funds to support mission activities Paying for bishops' …
https://www.osc.ny.gov/press/releases/2016/05/shareholders-exxon-its-time-address-climate-changeXI.4.A Not-for-Profit Prompt Contracting – XI. Procurement and Contract Management
… and return to the agency with the reason(s). Within 15 days of receipt of a new or renewal contract. Office of … and return to agency with the reason(s). Within 15 days of receipt of a new or renewal contract. State Agency … shall be calculated for the period commencing thirty calendar days after the end of each billing period as …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi4a-not-profit-prompt-contractingOpinion 92-8
… Thus, reading sections 10.00(a) and 11.00(a) together, when a municipality is authorized to contract indebtedness to … of the non-federal share ( cf . L 1992, ch 53, §6[a][i], as proposed in S.6753A/A.9153A, referring to ". . . any … in a bank or trust company located and authorized to do business in this State or invested in certain enumerated …
https://www.osc.ny.gov/legal-opinions/opinion-92-8Existential Questions Facing National Public Transit Systems Create New Fiscal Pressures for MTA
… is exhausted. FIGURE 2 – Ridership and Farebox Revenue Change, 2019 vs. 2020 Sources: National Transit Database; OSC … on its cost efficiency and savings programs. FIGURE 4 – Change in Subway and Bus Operating Expenses, 2019 vs. 2020 … noted, references to transit systems by city (or county) name are as follows: New York City is New York City Transit; …
https://www.osc.ny.gov/reports/osdc/existential-questions-facing-national-public-transit-systems-create-new-fiscal-pressures-mtaGASB Statement 87, Leases
… Lease Terms Lease terms are determined after a full analysis of the contract, including factors surrounding …
https://www.osc.ny.gov/state-agencies/guidance/gasb-statement-87-leasesDiNapoli: Audit Recommends Better Protections for Child Performers
… of Labor is falling short in enforcing New York’s laws to protect child performers, according to an audit released today by New York State Comptroller … auditors found shortfalls with how work permits were given to children and employers, inadequate monitoring of work …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performersComptroller DiNapoli Releases State Audits
… District Transportation Authority (CDTA): Selected Aspects of Discretionary Spending (2013-S-10) CDTA did not have … discretionary payments totaling $14,814 as it is unclear how the authority determined the reasonableness of the … to determine the appropriateness and reasonableness of many types of discretionary expenses, including meetings and …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-state-auditsCongregate Meal Services for the Elderly
… DFTA and by an independent Certified Public Accountant, no audits were conducted at 40 of the 246 senior centers during … below a set threshold for future contracts. Other Related Audits/Reports of Interest None … To determine whether the …
https://www.osc.ny.gov/state-agencies/audits/2018/01/11/congregate-meal-services-elderlyComptroller DiNapoli Releases State Audits
… with total costs over $221 million using New York Works funds. However, additional work is needed to safeguard the …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-audits-0DiNapoli: Report Warns of Growing State Debt
… the second highest debt service as a percentage of All Funds receipts in the peer group. DiNapoli's proposal for …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-report-warns-growing-state-debtComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… the state back for the $3 million total in stolen Medicaid funds." "We have zero tolerance for those who defraud the …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaid