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DiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider
… New York State Comptroller Thomas P. DiNapoli today announced … students to Milestone and pays the school’s expenses based on rates set by the State Department of Education (SED). The … programs. Chapter 545 of the Laws of 2013 was signed into Law on December 18, 2013. This Law requires the Comptroller …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-providerThe Increasing Threat of Identity Theft
… brought enormous suffering and persistent uncertainty to New Yorkers. Adding to both the financial and psychological … Social media companies, whose business models rely heavily on personal information, should take steps to promote best … with legislation enacted in November 2002. 6 The law defined identity theft as assuming the identity of …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftFrequently Asked Questions – World Trade Center Presumption
… I get more information? Email us using our secure contact form , or call our Contact Center toll-free at 866-805-0990 …
https://www.osc.ny.gov/retirement/publications/world-trade-center/frequently-asked-questionsComptroller Dinapoli and A.G. Schneiderman Announce Arrests in Public Corruption Case Involving Developer Who Allegedly Laundered Campaign Contributions to Former Halfmoon Supervisor
… Jr. of Halfmoon for their roles in an alleged scheme to circumvent campaign finance laws. The case, being … accounts. “The law applies to everyone equally, no matter how rich or how powerful, and that is why my office has aggressively …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrests-public-corruption-case-involving-developerOpinion 88-31
… This opinion represents the views of the Office of the State Comptroller at the time … prescribed in section 99-m of the General Municipal Law, where the defendant in a criminal action is convicted of a … with the filing of an accusatory instrument; (b) including all further accusatory instruments directly derived from the …
https://www.osc.ny.gov/legal-opinions/opinion-88-31Oversight of New York State Forest Tax Programs
… can result in significantly less local taxes (school, county, and municipal) for the landowner. In return, the …
https://www.osc.ny.gov/state-agencies/audits/2022/04/20/oversight-new-york-state-forest-tax-programsDiNapoli: Former Treasurer Pleads Guilty to Felony in Theft of More Than $5,000 in Fire District Funds
… stealing more than $5,000 in public funds, after an audit and investigation by State Comptroller Thomas P. DiNapoli revealed that she falsified vouchers and paid herself an additional, illegal salary. Lisa Stone, … Judge Marianne Furfure based on DiNapoli’s examination and partnership with Steuben County District Attorney Brooks …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-former-treasurer-pleads-guilty-felony-theft-more-5000-fire-district-fundsNew York State Comptroller Thomas P. DiNapoli Statement on Senate Republican Health Care Bill
The Senate Republican health care bill calls for billions of dollars of cuts in future health care funding for New Yorkers
https://www.osc.ny.gov/press/releases/2017/06/new-york-state-comptroller-thomas-p-dinapoli-statement-senate-republican-health-care-billDiNapoli: New York City Budget Surplus on Pace to Grow Another $2.4 Billion from April Projections
… $2.4 billion in operating surplus in city fiscal year (FY) 2022 compared to the Executive Budget released in April. … $200 million deposit into its Rainy Day Fund (RDF) for FY 2022. Since the April Plan, tax collections, fueled by … Fund Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-city-budget-surplus-pace-grow-another-24-billion-april-projectionsDiNapoli: State Needs to Improve Compliance with Jonathan's Law
… in programs it oversees as required under Jonathan’s Law, according to an audit released today by State … record requests, 32 percent (20) were either not provided on time or not provided at all. Several delays occurred … Find out how your government money is spent at Open Book New York . Track municipal spending, the state’s 160,000 …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-state-needs-improve-compliance-jonathans-lawMotor Vehicle Financial Security and Safety Responsibility Acts Statement of Assessable Expenses for the Three Fiscal Years Ended March 31, 2011
… Purpose To express an opinion on the fair presentation of the Report … adequate insurance coverage, or are financially secure to compensate those persons they might injure, or whose …
https://www.osc.ny.gov/state-agencies/audits/2013/03/25/motor-vehicle-financial-security-and-safety-responsibility-acts-statement-assessableCollection and Use of the Motor Vehicle Law Enforcement Fee
… has collected, accounted for and distributed all Fee revenue due to the State and whether the Division of … Fee (Fee) on each automobile insured in the State. The Fee is collected by the insurance companies and remitted to the … to the Department. About $18.8 million was deposited into a fund for the Division and the remaining $366 million was …
https://www.osc.ny.gov/state-agencies/audits/2013/07/12/collection-and-use-motor-vehicle-law-enforcement-feeDiNapoli: Wall St. Profits Soared in First Half of 2020
… Amidst the economic tumult brought on by the COVID-19 pandemic, the securities industry saw its pretax profits reach $27.6 billion in the first six months of 2020, an 82 percent increase over … of additional support, including action in Washington on a new round of stimulus and relief. Wall Street’s growth can …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-wall-st-profits-soared-first-half-2020New York State Comptroller DiNapoli: Pension Fund Puts Anti-Israel Movement on Notice
… New York State Comptroller Thomas P. DiNapoli today announced … (Fund) to review its portfolio for any companies involved in the anti-Israel Boycott, Divestment, and Sanctions (BDS) … there. We’re putting companies engaged in BDS activities on notice that there will be consequences if their …
https://www.osc.ny.gov/press/releases/2016/06/new-york-state-comptroller-dinapoli-pension-fund-puts-anti-israel-movement-noticeDiNapoli Issues Report on Transparency of Village Fiscal Activities
… New York State Comptroller Thomas P. DiNapoli’s office … with financial reporting and other requirements. By law, a village’s chief fiscal officer (CFO) is required to … 532 villages filed their AFR with the State Comptroller on time, 210 villages (40%) filed late, after the statutory …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-issues-report-transparency-village-fiscal-activitiesOpinion 91-36
… AND PLANNING -- Park Lands (use of village park trust fund moneys to develop facilities in town park) PARKS AND … alienated or used for any other purpose without specific authorization by the State Legislature ( Brooklyn Park … the Planning Board may exercise its authority to impose a payment requirement in lieu of setting aside lands under …
https://www.osc.ny.gov/legal-opinions/opinion-91-36Opinion 90-1
… provides otherwise and except for revenues received as a result of a part-town function or activity, revenues received …
https://www.osc.ny.gov/legal-opinions/opinion-90-1Opinion 88-67
… attorney) GENERAL MUNICIPAL LAW, §800(3); VILLAGE LAW, §4-400(1)(c): If a law partner of a village mayor is appointed … result in a prohibited conflict of interest under article 18 of the General Municipal Law. Article 18 of the General … connection with those contracts (see, e.g., Village Law, §§4-400, 4-412, 5-524). However, you have stated that it is …
https://www.osc.ny.gov/legal-opinions/opinion-88-67DiNapoli: Many Homeless Shelters in Poor Condition
… like churches or voluntary agencies that receive no direct public funding at all, relying instead on donations or …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-many-homeless-shelters-poor-conditionDiNapoli: Tax Collections Down $1.3 Billion in First Half of Fiscal Year
… for ongoing spending and to boost the state’s bottom line may be obscuring New York’s true fiscal position, and leaving … the first six months of last year. Collections were $918.7 million lower than original projections in the Enacted … in the current year, and other tax law changes that may have changed taxpayer behavior and the timing of …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-tax-collections-down-13-billion-first-half-fiscal-year