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DiNapoli: Buffalo's Financial Condition Improves
… cities and towns with fiscal years that coincide with the calendar year that are in fiscal stress. DiNapoli will issue …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-buffalos-financial-condition-improvesComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… her with stealing pension benefits issued to her deceased mother and fraudulently obtaining $19,000 in welfare benefits … previously filed with the court, Banack's father, Anthony Banack, was a New York State pensioner who retired in 1991. At the time of his retirement, Anthony Banack selected to received his pension as a Pop Up …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andDiNapoli: SUNY Downstate Paid Consultant's Questionable Hotel and Dining Tabs
… SUNY Downstate Medical Center (Downstate) consultant, Pitts Management Associates, Inc. (PMA), charged Downstate $83,156 in questionable travel … Pitts Management Associates Inc charged SUNY Downstate Medical Center $83156 in questionable travel and lodging …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-suny-downstate-paid-consultants-questionable-hotel-and-dining-tabsDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… for a second school district at the same time before his scam was discovered by State Comptroller Thomas P. DiNapoli’s … for a second school district at the same time before his scam was discovered by State Comptroller Thomas P DiNapolis …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyDiNapoli Announces Sale of $540 Million State of New York General Obligation Bonds
… as follows: Series 2025A Tax-Exempt Bonds to Jefferies LLC with a true interest cost bid of 3.650%. Series 2025B … bid of 4.255%. Series 2025C Tax-Exempt Bonds to Jefferies LLC with a true interest cost bid of 2.730%. The state …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-announces-sale-540-million-state-new-york-general-obligation-bondsOpinion 88-48
… of contractors on a competitive basis). October 26, 1988 Nancy E. Wright, Counsel Western Finger Lakes Solid Waste …
https://www.osc.ny.gov/legal-opinions/opinion-88-48Opinion 91-61
… issues discussed in the opinion. FEES -- Bail Moneys (1% fee to fund an approved county alternatives to incarceration service plan) BAIL MONEYS -- Fees (1% fee to fund an approved county alternatives to incarceration … EXECUTIVE LAW, §261; GENERAL MUNICIPAL LAW, §99-m: The 1% fee on bail deposits imposed by General Municipal Law, §99-m, …
https://www.osc.ny.gov/legal-opinions/opinion-91-61DiNapoli: City of Corning Audit Details Stolen Funds
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… that serviced Met Council from 1992 to 2013. Met Council is a New York State not-for-profit organization that provides … Gerard Matheson from the Attorney General’s office is the lead investigator assigned to this case. The Investigations Bureau is led by Chief Investigator Dominick Zarella. Also assisting …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerDiNapoli: Job Creation Increases for IDA Projects
… Agencies (IDAs) produced nearly 36,000 additional jobs in 2014, an increase of 18 percent from the prior year, … 2014, IDA projects reported a total of 645,010 full-time jobs, which reflects an increase of 235,888 jobs over the life of these projects, at a median cost of …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsDiNapoli: New York State is Home to 4.4 Million Immigrants, Second Only to California
… 24 percent. For Buffalo, Rochester, Syracuse, Albany and Schenectady, the figure is over 10 percent. “Utica … the 1800s, with Utica’s Latino population increasing to 10.5 percent by 2010,” said Sonia Martinez, president of the … system, which are important for Latinos to leave a big city like New York City. We are a welcoming city and love …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-new-york-state-home-44-million-immigrants-second-only-californiaIX.9.A Transfer Authorizations – IX. Federal Grants
… to another with specific statutory authorization for such transfer. These transfer authorizations may be contained in appropriation … bills" and provide the authorizations necessary to transfer federal grant funds to reimburse other state funds …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix9a-transfer-authorizationsDiNapoli: Read Fine Print on Your Holiday Gift Cards
… State Comptroller Thomas P. DiNapoli is urging New Yorkers to read the fine print for details about fees and expiration … still ask whether fees apply. DiNapoli reminds New Yorkers to spend the gift cards in a timely fashion. If not, the money could eventually get turned over to his Office of Unclaimed Funds. “After the holidays, it’s …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsXVI.4 Overview – XVI. Financial Reporting
… for selected specialized areas that apply to agencies in the State reporting entity, accountability for some of … for selected specialized areas that apply to agencies in the State reporting entity accountability for some of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4-overviewXVI.3 Overview – XVI. Financial Reporting
… for certain revenues (e.g., income tax collections, patient fees) and certain expenditures (e.g., Medicaid, … grant programs); or (3) maintain independent accounting records (e.g., accounts receivable). Accordingly, these …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3-overviewDiNapoli Issues Fiscal Stress Scores For Upstate Cities
… information provided to DiNapoli’s office by local communities and uses financial indicators that include …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-issues-fiscal-stress-scores-upstate-citiesNew York City Department of Homeless Services – Oversight of Contract Expenditures of Institute for Community Living, Inc. (Follow-Up)
… with the Institute for Community Living, Inc. (ICL), a New York City-based not-for-profit organization, to provide … illness and co-morbid substance abuse disorders at its 200-bed Tillary Street Women’s Shelter (Tillary) for the period … $216,042 in indirect costs. We also estimated that ICL may have discarded approximately 155,760 meals (valued at …
https://www.osc.ny.gov/state-agencies/audits/2025/11/06/new-york-city-department-homeless-services-oversight-contract-expenditures-instituteSUNY Bulletin No. SU-322.3
… This bulletin supersedes Payroll Bulletin No. SU-322.2 Purpose The purpose of this … of pay. The overtime factor used by the New York State Payroll System (PayServ) for these employees is .00120. … Questions regarding this bulletin may be directed to the Payroll Earnings mailbox. Questions regarding general …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3223-pilot-program-establishing-temporary-overtime-ratesOversight of Telemental Health Services
… service. Key Findings OMH has opportunities to improve TMH access and oversight, as follows: As of December 23, 2020, … health care providers operating 1,677 programs eligible to offer TMH; however, 307 of those 448 providers operating … use of TMH is focused on the initial approval, and OMH does not have defined processes after this approval to …
https://www.osc.ny.gov/state-agencies/audits/2021/06/17/oversight-telemental-health-servicesControls Over Federally Funded Programs and Maximization of Federal Funding
… Community Renewal is obtaining federal reimbursements on time and in a manner that recovers all costs and adequately … and that the Division receives federal reimbursements on time and in a manner that recovers all funds. However, the … Community Renewal is obtaining federal reimbursements on time and in a manner that recovers all costs and adequately …
https://www.osc.ny.gov/state-agencies/audits/2021/08/18/controls-over-federally-funded-programs-and-maximization-federal-funding