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DiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… The New York City Department of Probation (NYC Probation) failed to properly supervise thousands of New … by either the Queens District Attorney’s Office or NYC Probation. This audit examined those under the supervision of NYC Probation. Under the Child Passenger Protection Act, also …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksOpinion 92-16
… a portion of his or her home as an office in connection with the performance of his or her official town duties. A … lease office space from the private volunteer fire company with which the town has a contract for fire protection on … and 220(3) do not provide any restriction or limitation with respect to who the lessor of the property may be. …
https://www.osc.ny.gov/legal-opinions/opinion-92-16Opinion 99-2
… that the cost of the project will be less than $100,000. Article 5-A of the General Municipal Law (§100 et seq .) … Legislature or by local law adopted prior to September 1, 1953, all purchase contracts involving expenditures in … such cases, that separate specifications be prepared for: (1) plumbing and gas fitting; (2) steam heating, hot water …
https://www.osc.ny.gov/legal-opinions/opinion-99-2Oversight of Water Supply Emergency Plans
… of Health (Department) is providing sufficient guidance and oversight to ensure that water system operators have completed and submitted updated emergency response plans timely, … objective was to determine whether the Department and the Division of Homeland Security and Emergency Services …
https://www.osc.ny.gov/state-agencies/audits/2023/06/27/oversight-water-supply-emergency-plansSUNY Bulletin No. SU-341
… with Deduction Code 516 already exists, select the + sign in the Deduction Details section of the page to add a … to Step 6. If no Deduction Code 516 exists, select the + sign in the General Deduction section of the page to add new …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-341-agency-actions-required-fiscal-year-2021-22-new-york-stateUnified Court System Bulletin No. UCS-107
… records of eligible employees effective 4/6/06 or later with the applicable amount for the same time periods that the … Stipend, OSC will insert a row in the Job Data page with the Action/Reason of Pay Rate Change/Military Stipend … Stipend, OSC will insert a row on the Job Data page with an Action/Reason of Paid Leave of Absence/Military …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-107-retroactive-payment-new-supplemental-location-payment-eligibleState Agencies Bulletin No. 1098
… services for tax year 2011. Affected Employees Employees with employer-provided vehicles and/or chauffeurs. Effective … to provide the Office of the State Comptroller (OSC) with the information on the value of the personal use of … vehicles and chauffeur services to ensure compliance with IRS Rules and Regulations. Agencies should have an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1098-reporting-taxable-value-personal-use-employer-provided-vehicles-andState Agencies Bulletin No. 1194
… services for tax year 2012. Affected Employees Employees with employer-provided vehicles and/or chauffeurs. Effective … to provide the Office of the State Comptroller (OSC) with the information on the value of the personal use of … vehicles and chauffeur services to ensure compliance with IRS Rules and Regulations. Agencies should have an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1194-reporting-taxable-value-personal-use-employer-provided-vehicles-andDiNapoli: Some Bright Spots for NYC Finances in FY21, but Long-Term Challenges Looming
… personal income and business tax revenues to soften the blow,” DiNapoli said. “However, the city has seen a steep … should help the city find its economic footing and support a return to fiscal balance.” In June 2020, the city … the gross city product is expected to decline by only 0.6 percent in 2020 as a result, the employment recovery tells …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-some-bright-spots-nyc-finances-fy21-long-term-challenges-loomingState Comptroller DiNapoli Releases Municipal Audits
… projects to determine whether project goals were being met. Officials did not ensure that project approvals were … to the public by posting required documents on CIDA’s website. In addition, the board and officials did not ensure …
https://www.osc.ny.gov/press/releases/2021/09/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Audits
… Department of Health: Improper Payments for Sexual and Erectile Dysfunction (ED) Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex … Transportation Authority (NFTA): Use of Vendor-Supported Technology (Follow-Up) (2020-F-28) An initial audit …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… the money by submitting fraudulent vouchers for payment to the Town of Erin. “This indictment shows that nobody is … wastes taxpayer dollars, and that is why I will continue to pursue those who betray the public trust.” "Cases such as … auditors and investigators from my office will continue to partner with Attorney General Schneiderman and law …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicDiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… “The success of the 5LINX investment is another example of how the In-State Private Equity Program delivers positive … in 2009. “5LINX represents another great example of what can happen when you connect a talented group of founders with … New York State’s Common Retirement Fund. 5LINX has gone on to experience significant growth and business success …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundDiNapoli Audit: State Oversight of Animal Shelters Found to Be Adequate, But Better Safeguards Needed Before Dogs Are Euthanized
… and proper care for seized dogs, but officials could do more to make certain dogs are not inappropriately … and proper care for seized dogs but officials could do more to make certain dogs are not inappropriately …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-audit-state-oversight-animal-shelters-found-be-adequate-better-safeguards-needed-dogs-areDiNapoli: State Tax Collections Decline $3.7 Billion in Fiscal Year 2018-19
… P. DiNapoli. The state ended its fiscal year on March 31 with a General Fund balance of $7.2 billion, higher than … January, however, remind us to take nothing for granted. With expectations of a slowing economy and ongoing concerns … projections, primarily due to personal income taxes. With stronger-than-expected receipts in March, tax …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-state-tax-collections-decline-37-billion-fiscal-year-2018-19Comptroller DiNapoli Releases State Audits
… that there was a lack of a separation of duties associated with the collection of payments. The system used to track … Auditors found ACS officials did not always comply with the Procurement Rules and document their justification … performance. Officials renewed or extended contracts with some vendors that had poor performance. In fact, 12 …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-state-audits-0Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman and today announced the … will not be tolerated and I will continue to partner with Attorney General Schneiderman to root out fraud of public … our state pension system will be held accountable,” said Attorney General Schneiderman. “Through my office’s …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000DiNapoli: Troy Housing Authority IT Worker Arrested for Secretly Running Private Business on Housing Authority Time
… housing authority. “Public time is for public work, not to subsidize one’s private business,” DiNapoli said . “Mr. … while working for his private business clients. My thanks to Rensselaer County DA Donnelly and State Police … the public’s money from abuses like this.” “Clocking in to collect a public salary while earning income from a …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-troy-housing-authority-it-worker-arrested-secretly-running-private-business-housingList of Agencies That Can Receive Electronic Invoices
… & Markets APA01 Adirondack Park Agency ART01 Council on the Arts BOE01 Board of Elections CCF01 City University … Interest on Lawyer Account Fund JUS01 Justice Center for the Protection of People with Special Needs LAW01 Department … The current list of agencies that are eligible to receive …
https://www.osc.ny.gov/state-vendors/portal/list-agencies-can-receive-electronic-invoicesDiNapoli: City of Corning Audit Details Stolen Funds
… as much as $11,000 in cash from city coffers, including $5,000 from city parking fines, according to an audit released … with local officials to hold those that abuse the public’s money accountable,” said DiNapoli. “Corning officials acted … permits totaling$1,800, and 213 parking tickets worth $5,000. Moving forward, DiNapoli recommended the city: Ensure …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-funds