Search
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
This section outlines policies for selected specialized areas that apply to agencies in the State reporting entity accountability for some of which is solely or largely the responsibility of the Office of the State Comptroller
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