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Audit Recommends Improvements to NFTA Capital Planning
… complied with state capital planning requirements, 685, or 19 percent, of its 3,701 capital assets with an original value of $184 million, were rated in marginal or poor repair. These assets include buses and light rail … Planning: Niagara Frontier Transportation Authority , or go to: …
https://www.osc.ny.gov/press/releases/2016/04/audit-recommends-improvements-nfta-capital-planningCUNY Bulletin No. CU-761
… Description, EmplID Number, Empl Record, Employee Name and the Last Check Date. Agency Actions: To exclude … report will be sorted by Department ID, then by employee name in alphabetical order. NHRP748 – Post Termination Report … Description, EmplID Number, Empl Record, Employee Name, Effective Date of Termination and Sequence Number. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-761-automatic-system-termination-cuny-employees-not-paid-priorVirtual Currency Licensing
… conduct within financial institutions licensed to operate in the State. DFS supervises and regulates the activities of … For this report, we reviewed a list provided by DFS in October 2022 that contained 22 active virtual currency licensees. In June 2015, DFS issued NYCRR Title 23, Part 200 (Part 200) …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingDiNapoli Releases May State Cash Report
… year and nearly $120 million below projections, according to the monthly state cash report issued today by State … has offset the lost revenue. With recent concerns relating to the pace of economic growth, both revenue and spending … website called Open Book New York ( www.openbooknewyork.com ). … New York state collected just over $12 billion in …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-releases-may-state-cash-reportDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… Tarby scammed town residents by abusing his position for personal gain,” DiNapoli said. “I thank Attorney General James and the New York State Police for their work in partnering with us to bring him to justice. … Comptroller DiNapoli and our partners in law enforcement for their support in bringing Mr. Tarby to justice.” Tarby, …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… restitution after admitting she stole $459,050 in New York state pension and federal social security payments from her deceased mother-in-law’s bank account, State Comptroller Thomas P. DiNapoli, U.S. Attorney for the … Social Security funds,” Ennis said. “I thank the New York State Comptroller’s Office for their work in this joint …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… from the company over a three-year period, New York State Comptroller Thomas P. DiNapoli announced today. “Ms. … County District Attorney Gary Pasqua and the New York State Police for partnering with my office to bring her to …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000DiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft
… for the Town of Marion, Eileen Steurrys, pleaded guilty to stealing over $50,000 from the town court. “Ms. Steurrys went … Steurrys’ pleaded guilty to Grand Larceny in the Second Degree, Corrupting the Government in the Second … for the Town of Marion Eileen Steurrys pleaded guilty to stealing over $50000 from the town court …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-former-town-marion-court-clerk-pleads-guilty-theftDiNapoli Releases Report on Casinos' Impact on Upstate Local Tax Revenues
… Lago Resort and Casino, Rivers Casino and Resort, Resorts World Catskills, and Tioga Downs Casino — had fallen well …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-releases-report-casinos-impact-upstate-local-tax-revenuesDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… New York state’s Medicaid system made approximately $6.8 million in … care plans, according to an audit released today by State Comptroller Thomas P. DiNapoli. By the end of audit …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsDiNapoli: Pre-K Special Education Schools Took $1.4 Million in Unallowed Expenses
… Aim High Children’s Services and the Hebrew Institute for the Deaf and … a collaborative school official provided evidence that her school, located on public property owned by the Port … who told them that an Aim High executive directed her to alter the invoices for the $8,745 in charges and to …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-pre-k-special-education-schools-took-14-million-unallowed-expensesStreet Construction-Related Permits
… and installation of canopies over sidewalks. Street opening permits are required for excavations or other work on … applications, and reviews appropriate fees for both online and in-person applications. There is a central permit … Works Manual, DOT will review an application for a street opening permit only when the applicant can demonstrate that …
https://www.osc.ny.gov/state-agencies/audits/2022/06/13/street-construction-related-permitsDiNapoli Statement on Legislation Restoring Contract Review Authority
… for many years to get this oversight restored. This is a win for good government and taxpayers. “I urge Governor …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-statement-legislation-restoring-contract-review-authorityDiNapoli: Rechargeable Battery Use Rising Dramatically, But State Not Enforcing Recycling Law Requirements
… The state Department of Environmental Conservation (DEC) is not doing enough to … for making sure they get recycled has little knowledge of whether it’s actually happening or whether they’re going … in the waste stream and were the cause of a six-alarm fire on a trash barge in December 2021. DEC is responsible for …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-rechargeable-battery-use-rising-dramatically-state-not-enforcing-recycling-law-requirementsDiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… New York State Comptroller Thomas P. DiNapoli and the Onondaga County … was the result of the coordinated efforts of the New York State Comptroller’s Office and the Onondaga County District …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeDiNapoli Calls on Twitter & Other Major Corporations to Take Action on Political Spending Transparency
… agendas,” DiNapoli said. “Corporate accountability is a priority for our pension fund and, since the Citizens United … on corporate political spending, DiNapoli has made it a priority to engage the Fund's portfolio companies on …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-twitter-other-major-corporations-take-action-political-spending-transparencyAudit Finds Operational and Oversight Failures Led to Financial Instability in Mount Vernon
… State Comptroller Thomas P. DiNapoli. The audit provided a detailed account of the millions in expenses that were not … Mount Vernon’s fiscal crisis,” DiNapoli said. “It is time for city officials to turn the page and overhaul their fiscal … audit is broken up into two major sections: oversight of payments and the comptroller’s responsibilities. Key findings …
https://www.osc.ny.gov/press/releases/2022/01/audit-finds-operational-and-oversight-failures-led-financial-instability-mount-vernonX.2 Guide to Vendor Management Policies – X. Guide to Vendor/Customer Management
… IDs. Business Units must initiate the registration process for any vendor with which they do business if the vendor is … Each vendor in the Statewide Vendor File is responsible for ensuring the accuracy of its information, including … Customers and Local Customers. Customers are used for billing and tracking receivables in the SFS. Business …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x2-guide-vendor-management-policiesNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… and steps taken to improve workforce management. “No one should be subjected to sexual harassment, racial … or harassment or discrimination based on race, religion, sex, national origin, age, disability, gender identity, or … Fund The New York State Common Retirement Fund is one of the largest public pension funds in the United States …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… State tax receipts through the first two months of State Fiscal Year (SFY) 2021-22 were $4 billion … P. DiNapoli. “The strong tax collections through the first two months of the state fiscal year is good news and gives … requested data. … State tax receipts through the first two months of State Fiscal Year SFY 202122 were $4 billion …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projections