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DiNapoli Releases Review of First Quarter State Revenue Collections
… continue to improve after April’s decline, and the state is now in a relatively strong cash position,”DiNapoli said. … the state’s finances, but how this money will be used is still up for debate.” DiNapoli’s report on the state’s … website called Open Book New York ( www.openbooknewyork.com ). …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-releases-review-first-quarter-state-revenue-collectionsNew York City Budget Balanced But Economic Risks Have Grown
… unemployment rate remains near its record low. The city is on track to add 94,400 jobs in 2019, a faster pace than … under existing conditions, but the current job expansion is in its tenth year and changes in the business cycle are … in one year. The annual budgetary cost for those benefits is projected to reach $3 billion by FY 2023, an increase of …
https://www.osc.ny.gov/press/releases/2019/08/new-york-city-budget-balanced-economic-risks-have-grownDiNapoli: Florida Man Charged with Stealing Nearly $80,000 in Pension Benefits Issued to His Deceased Father
… Prime on charges of Grand Larceny in the Second Degree (a C felony) and Identity Theft in the First Degree (a D … not guilty and was released on his own recognizance. He is due back in court on Nov. 27, 2024. If convicted, the … said DA Donnelly . “The state’s retirement system is built to support public employees who earned their …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-florida-man-charged-stealing-nearly-80000-pension-benefits-issued-his-deceased-fatherEDSS - Procurement Record Help
… What information does BOC require for my Procurement Record? … documents will display on the “Attach” page of EDSS. What are the Procurement Record types? Based on the criteria … these terms, please see the Glossary of Terms . What is the difference between the Contract Term and Period? The …
https://www.osc.ny.gov/state-agencies/contracts/edss-procurement-record-helpDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… County District Attorney Emmanuel C. Nneji announced today. Muhammad W. Khan, 40, was arraigned in Ulster County … appointments. Providers then bill the Medicaid program. Group rides are not allowed without prior authorization, and … approved providers can only bill for mileage once for a group. As part of the joint investigation, investigators from …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidOpinion 92-51
… proposed source of moneys to be used for the reimbursement is public or private. You ask whether an industrial … Officers Law, §64 provides that every public officer who is not allowed any compensation "shall be paid his actual … to the proposed expenditures outlined in your letter. As is the case with IDA members and officers, there is no …
https://www.osc.ny.gov/legal-opinions/opinion-92-51Opinion 97-14
… opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (furniture and trophy case) INSURANCE LAW, §§9104, 9105: … tax moneys to make reasonable expenditures to purchase furniture for a recreation room and a trophy case for a … case in the department's meeting room, and to pay for furniture for the department's recreation room. Sections 9104 …
https://www.osc.ny.gov/legal-opinions/opinion-97-14Opinion 91-39
… of any municipal corporation ... to which any salary ... is attached, except ... an elective public office ..." … added). This exception for elective office, however, is limited. Section 150, as amended by L 1984, ch 117, … an elective public office and then "accepts appointment, is re-elected or takes a new oath of office to the same …
https://www.osc.ny.gov/legal-opinions/opinion-91-39DiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… Attorney John J. Flynn, and Erie County Sheriff John C. Garcia announced the arrest of former Deputy Erie County … John Flynn and Erie County Sheriff John Garcia, he is being held accountable for his crimes.” District Attorney Flynn said: “This defendant is accused of using his position in the Clerk’s Office to …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyXII.5.M Selecting the Appropriate Handling Code – XII. Expenditures
… the Business Unit has not received. For example, it is not appropriate to submit a voucher prior to receipt of … and hold the check at the Business Unit until the order is received. E Office of the State Comptroller (OSC) Use Only … Methods of this Chapter. P Payroll Check - This code is for OSC use only. R Send to Payee S Special Handling - …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5m-selecting-appropriate-handling-codeXIV.3.C Distribution of STIP Investment Earnings – XIV. Special Procedures
… investment earnings (STIP interest) to participating funds is governed by §98-a of the State Finance Law which provides … moneys were invested, provided, however, the Comptroller is hereby precluded from crediting interest earnings to funds … entries. In no instance shall interest in excess of what was considered earned to the fund or project be moved. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3c-distribution-stip-investment-earningsDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… account in the name of his father. Christopher Bunn, 49, is scheduled for sentencing Tuesday and is expected to pay full restitution before Queens County … commitment to protecting public funds.” “My office is committed to investigating this type of fraud against the …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsDiNapoli Announces Staff Appointments
… and served on multiple accounting and auditing boards. He is a member of the American Institute of Certified Public … South Carolina and Mississippi CPA Societies. He is also a member of the Association of Government … from Regis University in Denver, Colorado. Partridge is a licensed CPA. He resides in Ballston Lake. José Manuel …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-staff-appointmentsSelected Aspects of Toll Collections
… 817 bridges, 137 interchanges, and 27 travel plazas. NYSTA is vested by New York State laws and regulations to assess … consists of barrier segments, where the toll at each plaza is based on fixed amounts, and mainline segments, where the toll is based on the distance between the vehicle entry and exit …
https://www.osc.ny.gov/state-agencies/audits/2025/09/23/selected-aspects-toll-collectionsNew NY Broadband Program (Follow-Up)
… Program (Report 2020-S-19 ). About the Program Broadband is a critical aspect of economic growth and job creation, and … and ensure public safety, as well as how information is stored, accessed, and shared. The COVID-19 pandemic … remained unserved or underserved in the State. ConnectALL is part of the National Telecommunications and Information …
https://www.osc.ny.gov/state-agencies/audits/2024/09/25/new-ny-broadband-program-followState Comptroller DiNapoli, Congresswoman Meng and Council Member Ung Return Lost Money to Flushing Businesses
… the newly remodeled Flushing Library Auditorium. “Flushing is one of New York's strongest neighborhoods, a wonderful … like this or just a small amount, every bit helps, and it is something that small businesses are entitled to receive. … assistance. Photos of businesses receiving checks: flickr.com/photos/nycomptroller/ …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-congresswoman-meng-and-council-member-ung-return-lost-money-flushingContributions – Special 20- and 25-Year Plans
… required when you elect this plan are taxable, meaning they will be taken from your earnings after taxes and … plan, the additional contributions required are taxable, meaning they will be taken from your earnings after taxes and … the Section 383-f plan. These contributions are taxable, meaning they will be taken from your earnings after taxes and …
https://www.osc.ny.gov/retirement/members/383-e-383-f-plans/contributionsLifespire, Inc.: Compliance With the Consolidated Fiscal Reporting and Claiming Manual
… Office for People With Development Disabilities (OPWDD) is responsible for coordinating services for more than … One of these nonprofit service providing agencies is Lifespire. Lifespire provides assistance to individuals … Security Administration. Lifespire’s funding from OPWDD is a combination of Medicaid and State appropriations. For …
https://www.osc.ny.gov/state-agencies/audits/2017/12/14/lifespire-inc-compliance-consolidated-fiscal-reporting-and-claiming-manualSupplemental Payments to Executive Employees
… Westchester County Health Care Corporation (WCHCC) is a State Public Authority created under Sections 3300-3321 … Law. The primary mission of Westchester Medical Center is to serve as the regional health care referral center … Authorities Reporting Information System (PARIS), which is an online data entry and collection system maintained by …
https://www.osc.ny.gov/state-agencies/audits/2016/09/12/supplemental-payments-executive-employeesEnforcement of Mitchell-Lama Surcharge Provisions
… 2012 calendar year and related processes. Background HPD is the nation’s largest municipal housing preservation and development agency. Its mission is to make strategic investments that will improve and … 45,000 total units. (Note: Included in the 97 developments is Penn South, an Article 5 development with similar …
https://www.osc.ny.gov/state-agencies/audits/2016/03/10/enforcement-mitchell-lama-surcharge-provisions