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DiNapoli: Monroe County Failed to Monitor Contractor Operating Golf Courses, Costing Taxpayers
… ago, including Tindale’s reliance on a $150,000 line of credit and negative retained earnings of $269,802 as of … indemnity bond or an irrevocable, unconditional letter of credit for $250,000 as security for the full and faithful … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-monroe-county-failed-monitor-contractor-operating-golf-courses-costing-taxpayersState Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… Debra Gabriel, of Bethel, pleaded guilty before Judge Peter Feinberg in the Town of Rockland Justice Court to Offering a False Instrument for Filing in the Second Degree, in connection with a scheme … Attorney David Hoovler and Assistants District Attorney Peter Fernandez, Matthew Healy and Pakiza Sajid. Since taking …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelNYS Common Retirement Fund Reports Third Quarter Results
… percent), real estate and real assets (8.0 percent) and credit, absolute return strategies and opportunistic …
https://www.osc.ny.gov/press/releases/2021/02/nys-common-retirement-fund-reports-third-quarter-resultsState Agencies Bulletin No. 2169
… updated by this program. This report will display Company, Dept ID, NYS Employee ID number, and the Form 8233 Effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2169-new-program-and-control-d-report-ensure-accurate-form-8233-tax-treatyState Agencies Bulletin No. 2313
… PayServ found on the Job Labor tab of the Job Data page to store and update information relevant to the LGS payment. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2313-longevity-service-payment-employees-eligible-bargaining-unitState Agencies Bulletin No. 2313.1
… Unit*Agencies must work directly with Roswell Park to credit affected employees as appropriate following the … Payserv found on the Job Labor tab of the Job Data page to store and update information relevant to the LGS payment. … position counts towards qualifying service, in order to credit employees appropriately, agencies must submit payments …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/23131-longevity-service-payment-employees-eligible-bargaining-unitState Agencies Bulletin No. 2286
… this program. The Control-D report will display Company, Dept ID, NYS Employee ID number, and the Form 8233 Effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2286-program-and-control-d-report-ensure-accurate-form-8233-tax-treatyMotor Vehicle Theft and Insurance Fraud Prevention Program
… revenues received by and expenditures made from the Motor Vehicle Theft and Insurance Fraud Prevention Fund and from any other source for purposes of the Motor Vehicle Theft and Insurance Fraud Prevention Demonstration … 2018 through December 2021. About the Program Motor Vehicle Theft and Insurance Fraud (MVTIF) has a substantial …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/motor-vehicle-theft-and-insurance-fraud-prevention-programSUNY Bulletin No. SU-382
… this program. The Control-D report will display Company, Dept ID, NYS Employee ID number, and the Form 8233 Effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-382-program-and-control-d-report-ensure-accurate-form-8233-taxTown of Lockport – Building Permit Fee Collections (2025M-56)
… fee assessed. We also reviewed permit fees totaling $26,620 to determine whether permit fees were collected, … and intact (in the same form − such as cash, check or credit card − they were received) as follows: For 34 building …
https://www.osc.ny.gov/local-government/audits/town/2025/11/26/town-lockport-building-permit-fee-collections-2025m-56State Agencies Bulletin No. 2382
… inform agencies of OSC’s automatic processing of the April 2025 M/C LGS Payment and provide instructions for payments … Payments to employees in M/C positions effective April 2025. Effective Dates: The April 2025 M/C LGS Payment will be processed in a separate check …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2382-new-april-2025-managementconfidential-mc-longevity-service-payment-lgsVillage of Mount Kisco – Transparency of Fiscal Activities (S9-24-18)
… reports, Filed the required Annual Financial Report (AFR) with the Office of the State Comptroller (OSC), and l … review did not identify any significant fiscal concerns with the Village’s general fund for the fiscal year 2022-23, … ineffective oversight resulted in a lack of transparency with the public regarding the condition of the CFO’s records …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/12/20/village-mount-kisco-transparency-fiscal-activities-s9-24-18DiNapoli: Probation Departments Failing to Get Restitution Payments to Victims
… are getting the funds they deserve.” Restitution is court-ordered compensation requiring a defendant on probation … payments totaling $327,898 that were between one and 12 years old. Department officials were often unaware of the … in arrears, five departments had policies that required court notification. Only one followed their policy for …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-probation-departments-failing-get-restitution-payments-victimsDiNapoli: NYC Sales Tax Collections Strong Due to Tourism and Commuter Return, Fueling Statewide Strength
… by 18.1% in the first three quarters of the latest sales tax year (STY, March 2022 to February 2023), with leisure and … onset of the COVID-19 pandemic resulted in a drop in sales tax collections two years in a row for the city,” DiNapoli … DiNapoli’s report notes two changes to New York state tax law may have contributed nearly $540 million in sales tax …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-nyc-sales-tax-collections-strong-due-tourism-and-commuter-return-fueling-statewide-strengthDiNapoli: OTDA Needs to Improve Oversight of Services Provided to Those in Homeless Shelters
… of local departments of social services and homeless shelter providers to make sure those entering the shelters … per year from 2018 to 2022. Each client who enters a shelter must take part in a needs assessment and the … to be completed within the first 10 days of admission to a shelter. DiNapoli’s auditors found from January 2018 to …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-otda-needs-improve-oversight-services-provided-those-homeless-sheltersNYS Common Retirement Fund Announces First Quarter Results
The New York State Common Retirement Funds Fund overall return in the first quarter of the state fiscal year 20152016 was 052 percent for the threemonth period ending June 30 2015 with an estimated value of $1825 billion according to New York State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2015/08/nys-common-retirement-fund-announces-first-quarter-resultsNYS Common Retirement Fund Announces Second Quarter Results
… 2017, with an estimated value of $201.3 billion, according to New York State Comptroller Thomas P. DiNapoli. "I am pleased to report that the Fund has reached the $200 billion … fiscal year," DiNapoli said. "The Fund's value continued to rise with equities markets this year, but more …
https://www.osc.ny.gov/press/releases/2017/11/nys-common-retirement-fund-announces-second-quarter-resultsNYS Common Retirement Fund Announces Third Quarter Results
The New York State Common Retirement Funds Fund overall return in the third quarter of the state fiscal year 20172018 was 412 percent for the threemonth period ending Dec 31 2017 with an estimated value of $2091 billion according to New York State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2018/02/nys-common-retirement-fund-announces-third-quarter-resultsNYS Common Retirement Fund Reports Second Quarter Results
… for the three-month period ending September 30, 2018, with an estimated value of $213.2 billion, according to New … is the third largest public pension plan in the nation with an audited value of $207.4 billion in assets (as of … percent for the threemonth period ending September 30 2018 with an estimated value of $2132 billion according to New …
https://www.osc.ny.gov/press/releases/2018/11/nys-common-retirement-fund-reports-second-quarter-resultsNYS Common Retirement Fund Reports Third Quarter Results
… the third quarter of the State Fiscal Year SFY 201819 was 717 percent for the threemonth period ending Dec 31 2018 with …
https://www.osc.ny.gov/press/releases/2019/02/nys-common-retirement-fund-reports-third-quarter-results