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DiNapoli: Lockport Facing Severe Cash Flow Problems
… city’s financial troubles stem from poor record keeping and a reliance on fund balance to finance operations. “The … need to get a handle on the city’s finances immediately and create a multiyear financial plan with budgets that only … expenditures consistently exceed revenue in a fiscal year, and officials use available fund balance to finance the …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… was sentenced today for stealing nearly $46,000 in public funds to pay for gambling at local casinos, according … with too little scrutiny while Mr. Snow gambled on the public’s dime,” DiNapoli said. “The solution is often the … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing
… Some residents of Mitchell-Lama apartments in New York City make far more … Thomas P. DiNapoli. The audit found the New York City Department of Housing Preservation and Development (HPD) …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housingCompliance With the Sewage Pollution Right to Know Act and Monitoring and Enforcement of State Pollutant Discharge Elimination System Permit Requirements (Follow-Up)
… Department and local health department within 2 hours of discovery and to notify the public and affected and adjoining municipalities within 4 hours of discovery. To ensure appropriate notification, the Department …
https://www.osc.ny.gov/state-agencies/audits/2022/05/26/compliance-sewage-pollution-right-know-act-and-monitoring-and-enforcement-state-pollutantDiNapoli Releases Economic Profile of New York's North Country Region
… was in Plattsburgh speaking to the North Country Chamber of Commerce. "The North Country's unique rural landscape and … resources provide both opportunities and challenges for growth," said DiNapoli. "State and local leaders are … region – Clinton, Essex, Franklin, Jefferson, Lewis and St. Lawrence. The region is home to just over 2 percent of …
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
… by $7.2 billion through the end of September, according to the monthly State Cash Report released by New York State … 5.3%, higher than last year for the same period, primarily due to higher pandemic-related costs including rental … lower than forecast in the First Quarter Update, primarily due to lower than anticipated spending from federal funds. …
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 Financial System Program (Program) through a … usage of requisitions, e-invoicing and auto-sourcing. The use of the Enterprise Services Automation module to improve …
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
… 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 from 2015 to 2020 she wrote village checks to herself using forged … by filing a complaint online at [email protected].ny.gov , or by mailing a complaint to: Office of the State …
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
… training for school staff. We appreciate that the State Education Department agrees with our recommendations and is … and the chance to succeed, especially within our public education system,” said Assemblymember Harry Bronson. “We … school year. Read the report , or go to: http://osc.state.ny.us/audits/allaudits/093018/16s28.pdf Background DASA seeks …
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
… New York State Comptroller Thomas P. DiNapoli and Ontario … for stealing over $2,000 in pension payments from the New York State and Local Retirement System (NYSLRS) intended …
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
… 60, and Mary Nash, 59, who hid their mother’s death to collect nearly $22,000 in her state pension payments from … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
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.
… providers are required to complete and submit to OMH a CFR that reports revenues, expenditures, and other key data … for compliance with appendices of the CFR Manual. ILI is a not-for-profit provider serving Dutchess, Orange, Rockland, … of providers’ CFR information. OMH officials noted they do not depend on information contained in the CFRs to make …
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
… Ricardy Cesar, 54, of Middletown, N.Y., pleaded guilty in Rockland County Court before Judge Larry J. Schwartz to … pay back the money. “Mr. Cesar tried to fake a lost check in an effort to scam the state’s retirement system,” DiNapoli … get another check for the same amount. Since taking office in 2007, DiNapoli has committed to fighting public corruption …
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
… last year, mostly due to a $12.1 billion year-to-year increase in personal income tax (PIT) receipts. Much of this …
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
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund, released the following statement today in response to …
https://www.osc.ny.gov/press/releases/2021/02/ny-state-comptroller-dinapoli-statement-mcdonalds-agreement-tie-executive-compensation-diversityOpinion 95-28
… bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Deposits and Investments (in obligation issued by a … by a Federal Home Loan Bank) LOCAL LAWS -- Municipal Funds (authorizing investment in vehicle not listed in … to General Municipal Law, §11, invest a portion of its funds in an obligation issued by a financial institution and …
https://www.osc.ny.gov/legal-opinions/opinion-95-28Opinion 90-62
… elected to and holding office (see Sullivan v Taylor , 279 NY 364, 18 NE2d 531; cf . former Highway Law, §160, repealed … v Levitt , 43 NY2d 612, 403 NYS2d 200; Fitzsimmons v Brooklyn , 102 NY 536; O'Leary v Board of Education , 93 NY 1; Periconi v …
https://www.osc.ny.gov/legal-opinions/opinion-90-62Opinion 91-2
… discussed in the opinion. STATE COMPTROLLER -- Powers and Duties (public corporations -- scope of audit authority); … may request officials of an OTB corporation to fill out a form listing certain outside employment and business … of the examination and that requesting such information from OTB officials is a proper and reasonable exercise of the …
https://www.osc.ny.gov/legal-opinions/opinion-91-2Opinion 91-35
… AND EMPLOYEES -- Compensation (amount of salary increases for heads of police departments) POLICEMEN AND POLICE … the provisions of law governing minimum salary increases for the heads of municipal police departments who are not …
https://www.osc.ny.gov/legal-opinions/opinion-91-35Opinion 94-13
… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … employment restriction of section 207-a(6) by requiring disabled firefighters to certify periodically that they are … employment or to file copies of their most recent income tax returns. Termination of payments and benefits for …
https://www.osc.ny.gov/legal-opinions/opinion-94-13