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Comptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… Comptroller Thomas P. DiNapoli, Attorney General Eric T. Schneiderman and Acting Tax … Thomas P. DiNapoli. "Now, thanks to my partnership with Attorney General Schneiderman, they will pay back millions … law abiding New Yorkers with the bill in the process,”said Attorney General Schneiderman. “The bottom line is that this …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementDiNapoli: Loss of Federal Deductions in Trump Tax Plan Could Hurt New York's Middle Class Taxpayers
… President and Congress would have significant implications for New Yorkers, including the elimination of the more than … State Comptroller Thomas P. DiNapoli. "The stakes are high for New Yorkers if these changes are made to the federal tax … on New York." Among proposals with important ramifications for New Yorkers, the White House aims to eliminate itemized …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-loss-federal-deductions-trump-tax-plan-could-hurt-new-yorks-middle-class-taxpayersDiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients
… by New York State Comptroller Thomas P. DiNapoli. Auditors estimate those efforts, if implemented, could save another … Based on an analysis of potential savings, auditors estimate the Medicaid program could save as much as $69 … meet qualifying work credits; and Recover Medicaid claims paid for any retroactive Medicare enrollments of ESRD …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patientsOpinion 90-62
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … fixed for the office; an entry of a judgment or order of a court of competent jurisdiction declaring the incumbent to be … a town justice, may be removed from office by the Supreme Court for any misconduct, maladministration, malfeasance or …
https://www.osc.ny.gov/legal-opinions/opinion-90-62Opinion 2003-7
… in the opinion. PARKS AND RECREATION -- Moneys in Lieu of Park Land (use of for preliminary costs and feasibility studies) ZONING AND PLANNING -- Park Lands (use of park trust moneys for preliminary costs and feasibility … costs related to a capital improvement at a town park …
https://www.osc.ny.gov/legal-opinions/opinion-2003-7State Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District Branch To Support Community Banking in Red Hook
… the approval of Spring Bank’s Red Hook Branch as a Banking Development District (BDD) and deposited $10 million … New York State where there is a demonstrated need for banking services. The Spring Bank Branch, located at 356 Van … their operations and provide affordable and accessible banking products and services in the community. New York …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newOpinion 89-62
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. … (signing multiple nominating petitions for fire district office) ELECTION LAW, §6-138; TOWN LAW, §176(7): A qualified … for two or more candidates for the same fire district office unless the board of fire commissioners imposes such a …
https://www.osc.ny.gov/legal-opinions/opinion-89-62Former Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
… Stephanie Cowart. The money was to be used for "A Better Me," a project that was to "teach children and youth the … tools." The NAF grant proceeds for the "A Better Me" project were deposited directly into the NFHA’s operating … conducted any presentations related to the "A Better Me" project. In addition, between October 2013 and June 2014, …
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughterOpinion 92-5
… to the extent inconsistent herewith. February 25, 1992 Vanessa M. Sheehan, Esq., Attorney at Law Three Village …
https://www.osc.ny.gov/legal-opinions/opinion-92-5Opinion 98-20
… the issues discussed in the opinion. FIRE COMPANY -- Fire Police Squads (qualification for appointment to) FIRE … of minimum service requirement for appointment to fire police squad) GENERAL MUNICIPAL LAW, §209-c; TOWN LAW, … otherwise qualified individual may be assigned to a fire police squad immediately upon becoming a member of a fire …
https://www.osc.ny.gov/legal-opinions/opinion-98-20Opinion 2002-13
… fire district fire department, and to pay for expenses in connection with the fire department's annual fund-raising … department's meeting room (1997 Opns St Comp No. 97-14, p 26). We have also previously concluded that the membership … may also authorize expenditures of such monies in connection with firefighter fund-raising activities (see 1979 …
https://www.osc.ny.gov/legal-opinions/opinion-2002-13Opinion 2000-9
… AGENCIES -- Officers and Employees (compensation for executive director); (performance evaluation program) PUBLIC … compensation as an "after-the-fact" bonus to the executive director of the agency for services already … board of the industrial development agency, in fixing the executive director's total compensation, however, may …
https://www.osc.ny.gov/legal-opinions/opinion-2000-9DiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance
… The New York Daily News published an op-ed from New York State Comptroller Thomas P. DiNapoli today. The full op-ed is below: Diagnosing Team Cuomo’s … than 15,000 of them were living in nursing homes. Some today choose to smear those who report the facts as playing …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performanceVII.1 State Revenues Overview – VII. State Revenues and Appropriated Loan Receivables
… New York State accounts for the receipt and disposition of all state resources in the … twice a month in accordance with the following schedule: Receipt Period Receipts Transferred to State Treasury 1st … deposited to the GCA will be recorded as a miscellaneous receipt on an AR Direct Deposit transaction or as a refund to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii1-state-revenues-overviewXI-A.8 Payment Tolerances – XI-A. Purchasing
… to establishing tolerances, if a Business Unit entered a voucher with a price contractually higher than the price on … tolerances allow for slight variations in price between purchase orders (PO) and vouchers during the matching … value varies based on the category code specified on the purchase order line(s). These select items typically have …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a8-payment-tolerancesXI-A.6 Auto-Sourcing Purchase Orders – XI-A. Purchasing
… creating a purchase order (PO) from an approved contract release or purchase requisition. This section does … SFS auto-sources a PO, which are: Sourcing POs from staged contract releases on an approved agency contract in the Procurement Contracts Module. This creates a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a6-auto-sourcing-purchase-ordersNon-Revenue Service Vehicles and On-Rail Equipment (Follow-Up)
… Service Vehicles and On-Rail Equipment ( 2020-S-29 ). About the Program The MTA is responsible for developing … found that 90 were done late and 28 were not done. About 29% of VFO’s non-revenue vehicles were leased. VFO did not do …
https://www.osc.ny.gov/state-agencies/audits/2025/07/25/non-revenue-service-vehicles-and-rail-equipment-followState Agencies Bulletin No. 2228
… to Seasonal Location Pay and Seasonal Location Pay Mid-Hudson. Affected Employees: Seasonal employees in … Loc Over 1425 - 7.5 hr (LCD) $1.57/hour Seas Loc Pay Mid Hudson-8 hr. (LCE) $1121.40 Seas LOC Mid Hud over 1520 8hr … to Seasonal Location Pay and Seasonal Location Pay Mid-Hudson rates of payment. Effective Dates: The increased …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2228-fiscal-year-2023-2024-increase-seasonal-location-pay-and-seasonalState Agencies Bulletin No. 2239
… in Benefits>Suspense Page) Verify the ORP/VDC Retirement Election Date: Agencies must verify the employee’s … Adjusted Hire Date: OSC has developed an ORP/VDC Breaks Calculator and comprehensive ORP/VDC Breaks in Service Job … SUSPENSE Dates – Agency Code (xxxxx)”, to the Payroll Retirement Mailbox. OSC Actions: OSC will review the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2239-calculating-projected-366-day-completion-date-andor-projected-7-yearLocal Government – 2022 Financial Condition Report
… Major Local Revenue Sources Remained Fairly Stable Real property tax revenues were mostly unaffected by COVID-19 … single largest source of revenue for local governments, real property taxes accounted for $37 billion, or 43.3 … received $23.4 billion and $4.3 billion, respectively, in real property taxes, representing over 53 percent of total …
https://www.osc.ny.gov/reports/finance/2022-fcr/local-government