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Comptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the arrests of three … than $200,000 in bloated payments. The arrests are the latest in the combined efforts of the Comptroller and …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudDiNapoli: 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-providerOpinion 2001-13
… this road to reach the recreation area, and that the money collected from tolls would be used to replace this …
https://www.osc.ny.gov/legal-opinions/opinion-2001-13Opinion 97-3
… including a village other than a village for which a county enforces delinquent taxes pursuant to section 1442 of …
https://www.osc.ny.gov/legal-opinions/opinion-97-3New York’s Economy and Finances in the COVID-19 Era (April 16, 2021)
… April 16, 2021 Edition Analysis of the Paycheck Protection Program in … Act (ARP) of 2021, signed into law in March 2021, added $7.25 billion for a total authorization of $960.3 billion. The … 18, 2021 March 4, 2021 February 18, 2021 February 3, 2021 January 21, 2021 January 7, 2021 December 16, 2020 December …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-april-16-2021Opinion 90-48
… as otherwise expressly provided by act of the Legislature, all contracts for public work involving an expenditure in excess of $7,000 and all purchase contracts involving an expenditure in excess of … Education and authorizes the Commissioner to reject any or all bids "if, in his opinion, the best interests of the …
https://www.osc.ny.gov/legal-opinions/opinion-90-48State Contract and Payment Actions in May
… In May, the Office of the State Comptroller approved 1,872 contracts for state agencies … Law Center for the Law Guardian Legal Aid Program. Payment Rejections and Other Cost Recoveries The office …
https://www.osc.ny.gov/press/releases/2019/07/state-contract-and-payment-actions-mayUnderstanding Local Government Sales Tax in New York State - 2020 Update
This report is an update to the Office of the State Comptroller’s March 2015 publication on local government sales taxes in New York State.
https://www.osc.ny.gov/files/local-government/publications/pdf/understanding-local-government-sales-tax-in-nys-2020-update.pdfForfeiture of Benefits for Convicted Felons
… and employees; Judges, justices and employees of the unified court system; Officers and employees of the … office, the prosecuting agency may commence an action for pension forfeiture in the supreme court of the county where … pension if the court determines that pension forfeiture is warranted under the circumstances. *Article 3-B of the …
https://www.osc.ny.gov/retirement/members/forfeiture-benefits-convicted-felonsII.1 New York State Financial Accounting Overview – II. New York State Financial Accounting
… and process of the constitutional system of budgeting in New York State. These responsibilities are provided in Article …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii1-new-york-state-financial-accounting-overviewAid and Incentives for Municipalities (AIM) and Temporary Municipal Assistance (TMA)
… Municipalities (AIM) program provides state aid to all of New York’s cities (other than New York City), towns and … for 1,325 towns and villages determined to be less reliant on AIM. At that time, the State established AIM-Related … of 2019. The 2020-21 Enacted State Budget established in law a process for making AIM-Related payments to towns and …
https://www.osc.ny.gov/local-government/data/aid-and-incentives-municipalities-aim-and-temporary-municipal-assistance-tmaXI.11.G Equipment Acquisition – XI. Procurement and Contract Management
… of this section is to provide guidance to state agencies on the procurement of equipment, including: Establishment of … process. Sections 160.5 and 160.6 of the State Finance Law provide that cost may include the price of the good being … 5-A, Section 66-B of the State Finance Law, for all new installment purchases and lease purchases, including …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11g-equipment-acquisitionNY State & City Comptrollers, State Treasurers: Federal Bill Attempts to Silence Investors
… Peter Franchot, Maryland State Treasurer Nancy Kopp, Massachusetts State Treasurer Deborah Goldberg, Oregon State …
https://www.osc.ny.gov/press/releases/2017/06/ny-state-city-comptrollers-state-treasurers-federal-bill-attempts-silence-investorsDiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case
… that the Town was to receive from the rental of rooms for events at the Town of Crawford Senior Center. Roy is … Attorney Hoovler thanked the New York State Police for their investigation and the arrest of Roy, as well as the … the New York State Police, and the Town of Crawford Police for their partnership in helping ensure that abuse of public …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-announces-guilty-plea-town-crawford-embezzlement-caseOpinion 89-63
… State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, …
https://www.osc.ny.gov/legal-opinions/opinion-89-63Opinion 95-23
… may, in determining the form of vouchers to be presented for audit, permit the statement by the town officer whose … the form of vouchers presented to the town board for audit under section 118 of the Town Law. Specifically, … of itemized voucher, may determine that it is permissible for the town officer's statement to be based on his or her …
https://www.osc.ny.gov/legal-opinions/opinion-95-23DiNapoli Audit: Pre-K Special Education Provider Spent $2.5 Million in Unallowed Expenses
… Thomas P. DiNapoli announced today that an audit of a Brooklyn preschool special education provider found it … the State Education Department (SED) for $2.6 million in expenses that were not allowed. “The State Education … reimburses Starting Point, and other providers, for the cost of their SEIT programs based on the eligible expenses …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-audit-pre-k-special-education-provider-spent-25-million-unallowed-expensesDiNapoli Releases Report on Pre-Pandemic Migration Trends
… income tax (PIT) filers from 2015 through 2019 reveals New York state resident taxpayers grew at a slower rate than … nonresident filers, 3.1% compared to 13.6%, resulting, in part, from the greater number of part-year filers moving … State Comptroller Thomas P. DiNapoli. The report is based on the most recent data available. The Comptroller’s Office …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-releases-report-pre-pandemic-migration-trendsDiNapoli Statement In Response to Misconduct of Former Pension Fund Employee
The New York State Common Retirement Fund has absolutely no tolerance for selfdealing and we are outraged by Mr Kangs shocking betrayal of his responsibilities
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-statement-response-misconduct-former-pension-fund-employeeDiNapoli: State Needs to Ensure Timely Execution of Contracts with Not-For-Profits
… with not-for-profit providers (NFPs) in 2014, according to a report released today by State Comptroller Thomas P. … report cautioned that a sustained commitment by agencies is needed to show significant progress in timely contracting. … Officer of the New York Council of Nonprofits, Inc. “It is clear that the State’s efforts are beginning to make a …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-state-needs-ensure-timely-execution-contracts-not-profits