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Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… General Schneiderman. "As we allege, Mr. Alvarez took advantage of our campaign finance system, using straw donors …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateDiNapoli Audit Praises Waterville Central School District
… Waterville Central School District, located in Oneida County, is conducting necessary background checks and … District is located in the village of Waterville in Oneida County. The district serves students residing in the towns of … Marshall, Paris, Sangerfield and Vernon in Oneida County, and the towns of Brookfield and Madison in Madison …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-districtDiNapoli: State Agency Overtime Pay Hits $787 Million
… the past decade, rising to $787 million, according to a report by State Comptroller Thomas P. DiNapoli. Overtime … and the Department of Taxation and Finance. See the full report at: … tp://osc.state.ny.us/reports/overtime/state-agency-overtime-report-2019.pdf … the past decade rising to $787 million according to a report by State Comptroller Thomas P DiNapoli Overtime hours …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-state-agency-overtime-pay-hits-787-millionOpinion 88-18
… in the opinion. TAXES -- Mortgage Tax (distribution to newly incorporated village) VILLAGES -- Incorporation … superseded to the extent inconsistent herewith. You ask how mortgage tax moneys distributed to your town pursuant to … among the town and certain villages in the town for the period October 1, 1986 through March 31, 1987. The …
https://www.osc.ny.gov/legal-opinions/opinion-88-18Comptroller DiNapoli Releases Municipal Audits
… needs in nine towns. “In today’s fiscal climate, budget transparency and accountability for our local … manner and receipts for rent were not issued to apartment complex tenants. Town of Groveland – Fiscal Oversight …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-auditsFederal Funding and New York – Federal Funding and New York
… and how it supports services in the State of New York …
https://www.osc.ny.gov/reports/budget/fed-funding-nyOpinion 89-27
… -- Equal Protection (different contributions for health insurance for newly-elected county supervisors) INSURANCE -- Health Insurance (different contributions for health insurance for … date be required to contribute a greater amount for health insurance coverage than those supervisors who were in office …
https://www.osc.ny.gov/legal-opinions/opinion-89-27Opinion 92-11
… INSURANCE -- Self-Insurance (transfer from insurance reserve to reserve for property loss and liability claims) MUNICIPAL FUNDS -- Insurance Reserve (transfer by school district into reserve for … a union free school district which maintains an insurance reserve pursuant to General Municipal Law 6n may transfer the …
https://www.osc.ny.gov/legal-opinions/opinion-92-11Opinion 91-45
… pursuant to agreement between the town board and highway superintendent) -- Repairs (performance pursuant to agreement between town board and highway superintendent) SUPERINTENDENT OF HIGHWAYS -- Powers and Duties (scope of … Whether the activities of a town highway superintendent are limited to those directly related to town …
https://www.osc.ny.gov/legal-opinions/opinion-91-45Opinion 93-32
… This opinion represents the views of the Office of the State Comptroller at the time it was … annual financial disclosure statements) MUNICIPALITIES -- Officers and Employees (authority of State Comptroller to … Whether the State Comptroller may obtain copies of annual financial …
https://www.osc.ny.gov/legal-opinions/opinion-93-32Former Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… New York State Comptroller Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced … was located at 1854 Cornaga Avenue in Far Rockaway, Queens, and primarily provided services to pre-school children in the communities of Far Rockaway in Queens and Williamsburg and Borough Park, in Brooklyn. …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedDiNapoli Releases Annual IDA Report
… projects with a record high total value of $132 billion in 2022, an increase of $5 billion (3.9%), from 2021, according to State Comptroller Thomas P. DiNapoli’s annual report . “IDAs were created to help grow local economies, … were responsible for 61.8% of all active IDA projects in 2022, followed by towns (17.7%), cities (12.7%), New York …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-releases-annual-ida-reportDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… were partners in Phinaliz Communications, an Otsego County-based transportation provider for Medicaid recipients. … and Kaiza, 47, allegedly sought and received payments for rides that never happened and billed multiple times for rides … fraud, including Comptroller DiNapoli’s Office, the Otsego County Sheriff’s Office, the Otsego County District …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeState Comptroller DiNapoli Statement on New York City Financial Plan
… alleviate risks from projected annual labor savings by $500 million from $1 billion the city had not yet identified. …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-statement-new-york-city-financial-planCorrupt Orange County IDA Officials Ordered to Repay Over $1 Million
… its fiduciary duty and allowed Cozzolino to assume near unfettered control of the program. It is because of the … series of contracts (funneled through his company, Galileo Technology Group) with the IDA with vague and seemingly …
https://www.osc.ny.gov/press/releases/2021/09/corrupt-orange-county-ida-officials-ordered-repay-over-1-millionState Comptroller Thomas P. DiNapoli Statement on New York City’s Preliminary Budget
… in the real estate market could impact this revenue for years to come. Income and corporate tax receipts continue … to come in stronger than expected, fueling a surplus for FY 2021, which the city plans to leverage in the FY 2022 … federal relief or anticipate significant federal stimulus for businesses and individuals. “I am optimistic that the …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-thomas-p-dinapoli-statement-new-york-citys-preliminary-budgetDiNapoli Appoints Senior Budget and Policy Staff
State Comptroller Thomas P DiNapoli announced today that he has appointed Maria Doulis as deputy comptroller and Todd Scheuermann as assistant comptroller in the Division of Budget and Policy Analysis These appointments are to fill currently vacant positions
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-appoints-senior-budget-and-policy-staffDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… investigation was triggered in part by a whistleblower lawsuit filed under the qui tam provision of the False Claims … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] or by mailing a …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… Jennifer Colucci, 41, of Hopewell Junction, pleaded guilty to stealing more than $86,000 in tax funds collected for the … actions,” DiNapoli said. “This case should be a warning to anyone contemplating a betrayal of the public’s trust: you … Police for their partnership in bringing this corruption to light and helping to combat abuse of taxpayers’ trust.” …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesXVI.1 Financial Reporting Overview – XVI. Financial Reporting
… financial reports for the public and the Legislature in accordance with generally accepted accounting principles … updated as needed to reflect such additions or revisions in GAAP, as well as to reflect changes in State law, administrative or judicial actions and other …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi1-financial-reporting-overview