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Excess Funds in Employee Benefit Accrued Liability Reserves (EBALR) - Report to the New York State Legislature
Excess Funds in Employee Benefit Accrued Liability Reserves (EBALR) - Report to the New York State Legislature
https://www.osc.ny.gov/files/local-government/publications/pdf/ebalr2012.pdfDiNapoli, Wharton, Myrie Op-Ed: Putting the Public Back Into Campaign Finance
… to take big money out of politics. This is a victory for the people — one that has been in the works for decades. The PCFP will strengthen democracy, enable more … parties. It makes sense from a financial standpoint and increases the power of voters and their voices while setting …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-wharton-myrie-op-ed-putting-public-back-campaign-financeState Agencies Bulletin No. 1191
… files from October 5, 2012 through October 12, 2012. For example, the NPAY 502 (Time Entry Interface) uses EMPLID … window Indicate the point of contact within your agency for the test process (name, phone, email) Questions Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1191-osc-will-allow-agencies-test-interface-files-preparation-ssn-decouplingDiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… A former Treasurer of the Vernon Center Fire Department was arrested for … to benefit the community. We have zero tolerance for those who abuse their position for their own personal gain.” A … in this case are merely accusations, and the defendant is presumed innocent unless and until proven guilty in a …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000Opinion 94-29
… that bear on the issues discussed in the opinion. [edited for publication] FEES -- Court Fees (filing fees on appeals … imposition of the fee in the case of a support proceeding for an indigent spouse, section 8022 provides no exemption for such cases. It has been our view that municipal …
https://www.osc.ny.gov/legal-opinions/opinion-94-29Middletown Employee Charged With Theft
… the arrest of Thomas McKelevey, 70, of Middletown for allegedly stealing nearly $90,000 from the City of … overlapping hours on his time sheets when he worked for both the City of Middletown and the Town of Crawford from … he worked as the full-time water/sewer superintendent for Crawford, a neighboring town. From 2012-2019, McKelevey …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftDiNapoli Halts $24 Million in Suspicious Tax Refunds
… income tax refunds stopped to date include: Reason for Stopping Tax Refund Number of Refunds Dollar Value of … estimated their efforts produced $62.6 million in savings. For a copy of the report, visit: …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-halts-24-million-suspicious-tax-refundsDiNapoli Orders Divestment of Russia Holdings
… that warrant further restrictions, including divestment. “For over a month, Russia’s unconscionable and immoral …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-orders-divestment-russia-holdingsReview of the Financial Plan of the City of New York - March 2011
New York City’s economy is recovering from the recession at a faster pace than the nation and the rest of New York State.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-14-2011.pdfReview of the Financial Plan of the City of New York - December 2010
New York City’s economy is recovering from the recession at a faster pace than the nation and the rest of New York State.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-11-2011.pdfPrompt Payment Interest Report FY 2022-2023, May 2023
For State Fiscal Year (SFY) 2022-23, agencies paid vendors $4,087,280 in interest, an increase of $3,081,904 (approximately 307 percent) from SFY 2021-22.
https://www.osc.ny.gov/files/reports/special-topics/pdf/prompt-payment-interest-2022-23.pdfFour Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney, … put aside their medical and fiduciary obligations for greed, attempting to bilk insurance companies and … investigative agencies, the defendants will have to answer for their alleged crimes." FBI Assistant Director-in-Charge …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersDiNapoli: Former CFO of St. Johnsville Volunteer Ambulance Corp. Arrested for Stealing Over $26,000
… to commit financial crimes will be held responsible for their actions,” Pearson said. “I would like to personally … a clear-cut example of an individual using their position for their own personal benefit,” James said. “I applaud the … Volunteer Ambulance Corp. company accounts purportedly for personal and sick leave accruals to which she was not …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-former-cfo-st-johnsville-volunteer-ambulance-corp-arrested-stealing-over-26000Opinion 94-2
… opinion. CITIES--Fees (exemption from parking meter fees for city officials) PARKING AND TRAFFIC REGULATIONS--Parking … Regulations (exemption from meter fees for city officials) VEHICLE AND TRAFFIC LAW, §§1200, 1600, … city's authority to enact local legislation imposing fees for parking on public highways is defined exclusively by the …
https://www.osc.ny.gov/legal-opinions/opinion-94-2State Comptroller DiNapoli Releases Municipal Audits
… Court Operations (Schoharie County) The former justice did not ensure court money was accurately and completely … issued during the audit period, the former justice did not adjudicate 82 tickets, either because he did not hold court on a regular basis or did not pursue those …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases State Audits
… District Transportation Authority (CDTA): Selected Aspects of Discretionary Spending (2013-S-10) CDTA did not have … ten discretionary payments totaling $14,814 as it is unclear how the authority determined the reasonableness of … (UHC): Empire Plan Drug Rebate Revenue (2013-S-41) United is required to negotiate agreements with drug manufacturers …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-state-auditsComptroller DiNapoli's Office Releases State Revenue Forecast
… letter today from Robert Ward, deputy comptroller for the Division of Budget and Policy Analysis, providing a … following letter today from Robert Ward deputy comptroller for the Division of Budget and Policy Analysis providing a …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastState Agencies Bulletin No. 1093
… relating to taxable travel reimbursements in order for the State to comply with IRS reporting requirements. This … by receipts. The 2011 maximum rate allowed by IRS for PCM is 51 cents per mile from 1/1/11-6/30/11 and 55.5 … from 7/1/11-12/31/11. Current maximum Federal per diems for the continental U.S. can be found under the NYS Travel …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1093-year-end-procedure-taxable-travel-reimbursementsState Comptroller DiNapoli Releases Audits
… Conditions (2021-S-27) Flooding remains a serious issue for the City and the Metropolitan Transportation Agency’s … in the initial audit report, implementing a new procedure for monitoring and reviewing training records. Of the initial … The New York Freedom of Information Law (FOIL) provides for public access to government records. Under FOIL, …
https://www.osc.ny.gov/press/releases/2023/10/state-comptroller-dinapoli-releases-auditsOpinion 2000-4
… separating from service who are at a specified minimum salary level or who have a minimum number of years of … certain school district employees who are at a specified salary level or who have 20 or more years of service with the … that is, the obligation is dependent on variables, such as salary increases, years in service or mortality rate (see …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4