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DiNapoli Audit Praises Waterville Central School District
… (SED), which then provides the school with certification clearing the individual for employment. If a school fails to … background checks and received certification from SED clearing these individuals for employment or contracted …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-districtState Comptroller DiNapoli Launches Academy for Local Government Officials
… for New York State Local Officials that will provide an enhanced training program to help local administrators and … for New York State Local Officials that will provide an enhanced training program to help local administrators and …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officialsDiNapoli: Queens Economy Takes Off
… Immigrants also represented more than half of the work force in Queens and made up 69 percent of the self-employed …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-queens-economy-takes-offDiNapoli: State Agency Overtime Pay Hits $787 Million
… the highest level within the past decade, rising to $787 million, according to a report by State Comptroller Thomas P. DiNapoli. Overtime hours also rose, with 18.1 million hours worked. “New York state’s overtime pay has seen … at the highest level within the past decade rising to $787 million according to a report by State Comptroller Thomas P …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-state-agency-overtime-pay-hits-787-millionOpinion 88-18
… that bear on the issues discussed in the opinion. TAXES -- Mortgage Tax (distribution to newly incorporated village) … VILLAGES -- Incorporation (right to distribution of mortgage tax) TAX LAW, §261(3); VILLAGE LAW, §2-234(1)(c): A … newly incorporated village becomes entitled to payment of mortgage tax moneys the first day of June following the first …
https://www.osc.ny.gov/legal-opinions/opinion-88-18Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Glens Falls Housing Authority , Town of Groveland , Town … of Hammond , Town of Milton and a comprehensive audit of road infrastructure needs in nine towns. “In today’s fiscal … and operations, my office continues to provide taxpayers the assurance that their money is being spent appropriately …
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
… are not receiving lesser "compensation" within the meaning and intent of section 200. In concluding that … 14th Amd; NY Const, art 1, §11; see also Internal Revenue Code, §89, which, among other things, requires the gross …
https://www.osc.ny.gov/legal-opinions/opinion-89-27Opinion 92-11
… This opinion represents the views of the Office of the State Comptroller at the time it was … or statutory amendments that bear on the issues discussed in the opinion. INSURANCE -- Self-Insurance (transfer from … reserve pursuant to General Municipal Law 6n may transfer the moneys in that reserve fund to establish a reserve for …
https://www.osc.ny.gov/legal-opinions/opinion-92-11Opinion 91-45
… Hempstead , 114 Misc 2d 8 at 12, 450 NYS2d 698 at 701, 702; see also 3 McQuillin, Municipal Corporations , §12.126). …
https://www.osc.ny.gov/legal-opinions/opinion-91-45Opinion 93-32
Whether the State Comptroller may obtain copies of annual financial disclosure statements filed with a local board of ethics by municipal officers and employees in accordance with the requirements of General Municipal Law article 18 800 et seq
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
… announced that Rabbi Samuel Hiller, the former assistant director of Island Child Development Center, once one of New … to stealing $5 million in city and state funding between 2005 and 2012 — money that was intended for special needs … and home renovations. Kurman had been the former Executive Director of ICDC; Roy Hoffmann had been hired by ICDC to …
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
… according to State Comptroller Thomas P. DiNapoli’s annual report . “IDAs were created to help grow local economies, … villages (0.5%) and city-town IDAs (0.2%). DiNapoli’s report summarizes the most recent annual data, which is … improvements in IDA procedures and reporting. Annual Report Performance of Industrial Development Agencies in …
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
… LLC, Philip Mtui and Mbaga Kaiza, were indicted for their alleged role in a scheme to steal more than $1 … from Medicaid by filing false and inflated reimbursements for transportation services, New York State Comptroller … have gone to legitimate health care needs and services for vulnerable New Yorkers. Our joint investigation will …
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
… "New York City’s November 2021 Financial Plan modification … Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data … New York Citys November 2021 Financial Plan modification …
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
… three former officials of the Orange County Industrial Development Agency (IDA), who pleaded guilty in June to … series of contracts (funneled through his company, Galileo Technology Group) with the IDA with vague and seemingly overlapping … three former officials of the Orange County Industrial Development Agency IDA who pleaded guilty in June to …
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
… preliminary 2022 budget, the city took important steps to address the uncertain future. “The FY 2022 budget revised … preliminary 2022 budget the city took important steps to address the uncertain future …
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
… has held high-level positions in the New York State Senate and the state Division of the Budget over his 25-year … the Comptroller’s office, Scheuermann was the secretary to Senate Finance Committee. He oversaw a team of budget and revenue analysts …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-appoints-senior-budget-and-policy-staffXVI.1 Financial Reporting Overview – XVI. Financial Reporting
… by the Office of the State Comptroller (the Comptroller) for preparing the State’s financial reports for the public and the Legislature in accordance with … Standards Board (GASB); the standard-setting body for governmental accounting and financial reporting … This chapter contains the policies followed by OSC for preparing the States financial reports for the public and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi1-financial-reporting-overviewDiNapoli: Wallkill Fire District Board Chair Charged with Stealing $240,000
… claimed were architect payments, then pocketed $228,871. When asked for proof, Denardo created fake bills. He also … through his wife’s account, then pocketed the money. Since taking office in 2007, DiNapoli has committed to … calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-wallkill-fire-district-board-chair-charged-stealing-240000