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State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… personal items including; landscaping for their home, car and insurance payments for their vehicles, flowers and other … program-related items: landscaping for his home ($18,936), car and insurance payments for his vehicles (two Mercedes …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandOpinion 97-7
… the opinion. ABANDONED AND LOST PROPERTY -- Money (court and trust funds) COUNTY TREASURER -- Powers and Duties (unclaimed court and trust moneys) STATE COMPTROLLER -- Powers and Duties (receipt of unclaimed court and trust moneys) ABANDONED PROPERTY LAW, §§600, 1404: Moneys …
https://www.osc.ny.gov/legal-opinions/opinion-97-7DiNapoli: Millions in NYC Transit Fines and Fees Uncollected
… New York State Comptroller Thomas P. DiNapoli today announced that an audit … New York State Comptroller Thomas P DiNapoli today announced that an audit …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-millions-nyc-transit-fines-and-fees-uncollectedState Comptroller DiNapoli Releases Audits
… $2.9 million in overpayments for Comprehensive Psychiatric Emergency Program claims that were billed in excess of permitted … over 60 days, resulting in an estimated $740,000 in lost rental revenue. On March 31, 2017, 15 apartments at Clinton …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-audits-0DiNapoli: NYC Remains on Solid Ground but Budget Risks Need to be Managed
… and $1.7 billion in FY 2022. These gaps are relatively small as a share of city fund revenues, but they do not … until later in the fiscal year. DiNapoli’s report notes: Business tax collections are likely to fall short of the …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-nyc-remains-solid-ground-budget-risks-need-be-managedDiNapoli: Wall Street 2022 Bonuses Fell 26% From Previous Year, Return to Pre-Pandemic Levels
… pandemic. While lower bonuses affect income tax revenues for the state and city, our economic recovery does not depend … restaurants and construction must continue to improve for the city and state to fully recover.” The $33.7 billion bonus pool for 2022 was 21% lower than the previous year’s record of …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-wall-street-2022-bonuses-fell-26-previous-year-return-pre-pandemic-levelsDiNapoli: NYC Parks Can Do More to Correct Barriers to People With Disabilities
… Act (ADA) prohibited discrimination on the basis of a disability, too many New York City Parks Department facilities have barriers to people with disabilities and many don’t meet ADA standards, … equal access to public spaces, but we found hundreds of barriers to people with disabilities in our city parks, …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-nyc-parks-can-do-more-correct-barriers-people-disabilitiesOpinion 90-31
… or adjoining counties, jointly, to acquire real property for, and to establish, construct, equip, maintain and operate … composed of a member from each town board. The committee is empowered to acquire necessary real property in the name … No. 88-49, p 98) performing a public duty. Further, there is nothing in the General Municipal Law which suggests an …
https://www.osc.ny.gov/legal-opinions/opinion-90-31Implications for the Future – 2023 Financial Condition Report
… growth, and many forecasters continue to believe that a recession is more likely than not. These factors include … recovery relative to the nation will heighten those risks. For example, nearly three years after the end of … an essential role in the State’s budget and its ability to provide health care, education, human services and other …
https://www.osc.ny.gov/reports/finance/2023-fcr/implications-futureAudit Faults Justice Center Records, Raises Questions on Accountability
… neglect against vulnerable New Yorkers off a registry, a list of individuals prohibited from holding jobs that involve … complaints generally within 60 days. It also maintains a list of individuals who have abused or neglected someone and … The name of the third individual should have been included five months earlier. Auditors found these problems occurred …
https://www.osc.ny.gov/press/releases/2017/03/audit-faults-justice-center-records-raises-questions-accountabilityState Comptroller DiNapoli Releases Municipal & School Audits
… that $8 million held in seven of these reserves was reasonable or needed. In addition, the board and district … and appropriated fund balance totaling $6.1 million that was not needed. They also reported fiscal year-end surplus … to $2.1 million. In addition, a tax certiorari reserve was improperly funded by $304,641 and a debt reserve, with a …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli: Positive Fiscal Outlook for Plattsburgh
… have helped establish a stable financial foundation for the city of Plattsburgh, according to a report issued … and an expanding manufacturing industry. But in order for Plattsburgh to maintain a positive financial standing, … million in 2012. This includes $25.7 million from charges for services, $9.8 million from property taxes and $4.4 …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-positive-fiscal-outlook-plattsburghXVI.4.D Receivables Other Than Income Taxes and Federal Grants – XVI. Financial Reporting
… accounts is recorded by a reduction of revenues and a credit to the reserve; with the exception of reserves … booked by a debit to the reserve (allowance) account and a credit to the Receivable, thus eliminating the account from …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4d-receivables-other-income-taxes-and-federal-grantsNYS Comptroller DiNapoli: Wall Street’s 2021 Bonuses Set a New Record
… uneven, and Russia wages an inexcusable war on Ukraine’s freedom. In New York, we won’t get back to our pre-COVID … lower interest expenses and record fees (underwriting, account supervision and investment advisory). In 2021, … projection assumes bonuses in the broader finance and insurance sector will increase by 16.2% in SFY 2022, ending …
https://www.osc.ny.gov/press/releases/2022/03/nys-comptroller-dinapoli-wall-streets-2021-bonuses-set-new-recordState Agencies Bulletin No. 1801
… that the NPAY708 and NPAY709 Control-D reports are posted weekly for agency review and action. It is the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1801-2019-new-york-city-reportable-wagesCounty Medicaid Costs
… the next two years. Family Health Plus provides health insurance for adults who do not have insurance on their own and who have incomes too … years continues. If property taxes were raised to fully cover these projected increases, property tax levies would …
https://www.osc.ny.gov/local-government/publications/county-medicaid-costsLocal Government – 2021 Financial Condition Report
… of local government revenue in the State, accounting for $36.6 billion, or 43 percent, of the $85 billion in total … property taxes (representing 53 percent of total revenues for each), while villages received $1.4 billion (47 percent). … this source. State aid is the next largest revenue source for local governments. It is a major source for school …
https://www.osc.ny.gov/reports/finance/2021-fcr/local-governmentDiNapoli: State is Slow in Disbursing Some Federal Relief Funds for Housing
… New York State Comptroller Thomas P. DiNapoli. The audit found that, under the management of Homes and Community … or housing relief programs could result in funds being lost. “The state continues to navigate the difficult waters … federal relief funds help New Yorkers in need and are not lost because of unnecessary delays and miscommunications.” …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-state-slow-disbursing-some-federal-relief-funds-housingDiNapoli Announces State Contract and Payment Actions for April 2014
… and approved more than 45 million payments worth nearly $85 billion in April …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-announces-state-contract-and-payment-actions-april-2014State Comptroller DiNapoli Releases Audits
… issued. Department of Health – Improper Medicaid Payments for Outpatient Services Billed as Inpatient Claims … versus outpatient—affects Medicaid’s reimbursement for services provided, with outpatient services generally … prior audit, issued in August 2023, identified 34,264 fee-for-service inpatient claims, totaling $360.6 million, where …
https://www.osc.ny.gov/press/releases/2025/04/state-comptroller-dinapoli-releases-audits