Search
DiNapoli Releases Economic Profile of New York's North Country Region
… Lawrence County) and three school districts (Clifton-Fine, Indian River and Salmon River) in the region as being in some …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-economic-profile-new-yorks-north-country-regionDiNapoli: State Tax Receipts Exceed Initial Projections By $7.2 Billion Through First Six Months
… which was $4.7 billion, or 5.3%, higher than last year for the same period, primarily due to higher pandemic-related …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-state-tax-receipts-exceed-initial-projections-72-billion-through-first-six-monthsIII.1 Statewide Financial System (SFS) Overview – III. Statewide Financial System (SFS)
… In 2009, New York State (NYS) established the Statewide … single instance of Oracle PeopleSoft Financials software, in April 2012. Some benefits of SFS were: The creation of a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii1-statewide-financial-system-sfs-overviewDiNapoli: Former Village of Bemus Point Clerk-Treasurer Pleads Guilty to Embezzling Village Funds
… B. Quattrone today announced that former clerk-treasurer of the village of Bemus Point, Jennifer Jaegar, pleaded guilty to the theft of more than $58,000 in village funds. Jaeger, 39, of Bemus Point, admitted that … The plea resolution was conditioned on full repayment up front, and this is the only reason why a reduction in the …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-former-village-bemus-point-clerk-treasurer-pleads-guilty-embezzling-village-fundsSome NY Schools Not Reporting Bullying or Harassment
Many New York schools fall short when it comes to protecting students from harassment and discrimination based on gender race religion sexual orientation or gender identity according to an audit released in Rochester today by New York State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2017/10/some-ny-schools-not-reporting-bullying-or-harassmentDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… announced today that Becky Smith Shaver pleaded guilty to grand larceny for stealing over $2,000 in pension payments … from the New York State and Local Retirement System (NYSLRS) intended for retiree Gary Banas. “Ms. Smith Shaver …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… act to abuse the system,” DiNapoli said. “Bigelow and Nash covered up their mother’s death for two years to steal from … it.” Bigelow and Nash appeared before Westchester County Court Judge David Zuckerman. Bigelow and Nash are due back in court Jan. 6 for sentencing. Since taking office in 2007, …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsOversight of Provider Consolidated Fiscal Reports – Independent Living, Inc.
… allowable, properly calculated, and adequately documented in accordance with C onsolidated Fiscal Reporting and … contract with the providers who offer the actual programs. In certain cases, OMH also contracts directly with providers. … December 31, 2018, ILI reported approximately $2.9 million in expenses associated with the 12 OMH programs it operated. …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/oversight-provider-consolidated-fiscal-reports-independent-living-incState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… Court before Judge Larry J. Schwartz to petit larceny for stealing nearly $4,000 from the New York State & Local … of community service, and was ordered to pay back the money. “Mr. Cesar tried to fake a lost check in an effort to … claimed the $3,880 check was lost to get another check for the same amount. Since taking office in 2007, DiNapoli …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… forecast in the Enacted Budget Financial Plan, according to the monthly State Cash Report released by New York State … than received in the same period last year, mostly due to a $12.1 billion year-to-year increase in personal income tax (PIT) receipts. Much …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsNY State Comptroller DiNapoli Statement on McDonald's Agreement to Tie Executive Compensation to Diversity, Workforce Management
… to foster inclusion and ensure improved human capital management. As a result of McDonald’s new policy, DiNapoli … company to connect executive compensation to the company’s management of ESG and workforce issues. The Fund owned … and the well-being of its employees. Strong human capital management policies like this are important drivers of …
https://www.osc.ny.gov/press/releases/2021/02/ny-state-comptroller-dinapoli-statement-mcdonalds-agreement-tie-executive-compensation-diversityOpinion 95-28
… Finance Board (see 12 USC §1422a), provide loans, in the form of advances, to member institutions, and other services, …
https://www.osc.ny.gov/legal-opinions/opinion-95-28Opinion 90-62
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … county highway superintendent). Section 36 provides that any town officer, except 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 91-2
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … that bear on the issues discussed in the opinion. STATE COMPTROLLER -- Powers and Duties (public corporations … Authority , Court of Appeals, decided 12/20/90; cf . NY Const, art V, §1, relative to Comptroller's audit …
https://www.osc.ny.gov/legal-opinions/opinion-91-2Audit Recommends Improvements to NFTA Capital Planning
… Frontier Transportation Authority’s (NFTA) assets are not in a state of good repair and it is unclear how the authority … needs, some of which are not being met,” DiNapoli said. “In light of NFTA’s limited resources, it is critical that the … NFTA is responsible for air and public transportation in Erie and Niagara counties. It oversees a bus, light rail, …
https://www.osc.ny.gov/press/releases/2016/04/audit-recommends-improvements-nfta-capital-planningOpinion 91-35
… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … in a collective bargaining unit (see 1986 Opns St Comp No. 86-23, p 39; 1984 Opns St Comp No. 84-20, p 26). It is clear from the statutory language …
https://www.osc.ny.gov/legal-opinions/opinion-91-35Opinion 94-13
… for engaging in prohibited employment) FIRE PROTECTION AND PREVENTION -- Disability Benefits (procedure to terminate … most recent income tax returns. Termination of payments and benefits for engaging in prohibited employment requires … or fire district is liable for all medical treatment and hospital care furnished during such disability. Section …
https://www.osc.ny.gov/legal-opinions/opinion-94-13Opinion 88-24
… payable thereunder, when added to the aggregate amount of all consideration payable under contracts in which the …
https://www.osc.ny.gov/legal-opinions/opinion-88-24Opinion 93-33
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-93-33Opinion 89-29
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … property needed for construction of a village street. You state that the value of the two parcels is approximately … competitive bidding requirements ( Davies v Mayor , 83 NY 207; Albion Indus. v Town of Albion , 62 AD2d 478, 405 …
https://www.osc.ny.gov/legal-opinions/opinion-89-29