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DiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… for the Town of Marion, for the alleged theft of $59,293 in court fines, fees and surcharges. “The defendant went to great lengths in her attempt to cover up her alleged theft of public funds. … investigation and our partnership with state and local law enforcement, she faces the consequences of her actions,” …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesNYS Common Retirement Fund Announces Second Quarter Results
… overall return in the second quarter of state fiscal year 2016-2017 was 3.51 percent for the three-month period … billion as of the March 31, 2016 end of the state fiscal year. As of Sept. 30, 2016, the Fund has 38 percent of its … assets invested in publicly traded domestic equities and 16.3 percent in international public equities. The remaining …
https://www.osc.ny.gov/press/releases/2016/11/nys-common-retirement-fund-announces-second-quarter-resultsDiNapoli: Thousands of Young Children With Disabilities Not Receiving Early Intervention Services
… through New York’s Early Intervention (EI) Program are vital for infants and toddlers with disabilities, but an audit released today by New York … Thomas P. DiNapoli found many young children did not receive services or faced delays in care. The audit …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-thousands-young-children-disabilities-not-receiving-early-intervention-servicesOpinion 89-45
… or statutory amendments that bear on the issues discussed in the opinion. LOCAL LAWS -- Compensation (fixed amount plus … certain specified services plus an hourly fee for services in connection with defending proceedings commenced under … 1963, pps 108 and 182). The word "compensation" as used in section 267, for municipal law purposes, generally …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Livingston County Woman Arrested for Theft of Deceased Mother's Pension Payments
… for allegedly stealing over $34,500 of her mother’s public pension payments after she died in January of 2020. “Ms. … across the state and country to protect the New York State pension system from fraud.” “We are thankful for the diligent … this case, fraudulent conduct against the New York State Pension system have not and will not be tolerated. We look …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-livingston-county-woman-arrested-theft-deceased-mothers-pension-paymentsDiNapoli: Majority of Contracts with Not-For-Profit Organizations Still Approved Late
… contracts with not-for-profit providers (NFPs) last year, with half of all agencies reporting contracts as late … paid on late contracts was also down from $195,663 the year before to $129,824. Another encouraging sign was the … number of contract renewals due to the use of multi-year contracting as recommended by DiNapoli. In 2015, 2,332 …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-majority-contracts-not-profit-organizations-still-approved-lateDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… for the Southern District of New York, announced that MICHAEL KLEIN, the former treasurer of the Mahopac Volunteer … from the MVFD. State Comptroller Thomas P. DiNapoli said: "Michael Klein stole $5.7 million from the Mahopac VFD and …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: Problems Persist at Many Hotels and Motels Used to House Homeless
… exposed wiring, missing smoke detectors and garbage in rooms, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. In 2016, DiNapoli launched a major review of the state's … Onondaga, Suffolk and Ulster counties, auditors found one in five of those facilities were in poor condition. Shelters …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-problems-persist-many-hotels-and-motels-used-house-homelessDiNapoli: SFY 2022-23 Tax Collections Outperform Projections; Fall Below Previous Year
… the forecast released by the Division of the Budget (DOB) in the Amended Executive Budget financial plan at the … The year over year decline was primarily due to a decline in Personal Income Tax (PIT) receipts resulting from a variety of factors including: a decline in year-end bonuses in the financial services industry, …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-sfy-2022-23-tax-collections-outperform-projections-fall-below-previous-yearXV.11 Journal/Revenue Transfers – XV. End of Year
… and AP Journal Vouchers prior to the end of the fiscal year, OSC strongly recommends that agencies submit these … and AP Journal Vouchers prior to the end of the fiscal year OSC strongly recommends that agencies submit these …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv11-journalrevenue-transfersXII.5.N Processing Vouchers using the MSC01 Business Unit – XII. Expenditures
… Process and Document Preparation In the event that an agency must process a payment that uses … Guide to Financial Operations REV. 09/20/2016 … In the event that an agency must process a payment that uses …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5n-processing-vouchers-using-msc01-business-unitDiNapoli: Chipotle Needs to Address Concerns Over Racial Equity and Inclusion
… on behalf of the New York State Common Retirement Fund (Fund) to fellow Chipotle Mexican Grill Inc. … State Common Retirement Fund is one of the largest public pension funds in the United States with assets of … on behalf of the New York State Common Retirement Fund Fund to fellow Chipotle Mexican Grill Inc shareholders …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-chipotle-needs-address-concerns-over-racial-equity-and-inclusionDiNapoli: Lack of Oversight Hinders Home Meal Delivery Program for Vulnerable Seniors
… the meals it provides to homebound seniors are prepared in sanitary conditions and are nutritious, high-quality … and food insecurity. “There are nearly 2 million seniors in the city and many have trouble preparing their own meals. … to senior citizens who rely on this critical service.” In fiscal year 2020, DFTA reported delivering more than 4.6 …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-lack-oversight-hinders-home-meal-delivery-program-vulnerable-seniorsDiNapoli: State's Fiscal Picture Has Improved, but Impact of Pandemic Revenue Losses Will Linger
… budget gaps are projected to grow from $902 million in SFY 2022-23 to $6.2 billion in SFY 2024-25. Federal Aid While additional federal aid for states is … aid to the MTA is essentially unchanged in SFY 2021-2022 at $5.2 billion. The General Fund balance is projected …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-states-fiscal-picture-has-improved-impact-pandemic-revenue-losses-will-lingerDiNapoli: SED Oversight of Career Training Programs Falling Short
… are often failing to ready students for jobs that are in demand, are fast-growing, or pay higher wages, according … supposed to teach students the skills needed to succeed in future jobs by providing hands-on learning in high school,” DiNapoli said. “Unfortunately, these …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-sed-oversight-career-training-programs-falling-shortTechnology Transfer Program and Royalty Payments
… Objective To determine if the Research Foundation for the State University of New York (Research … steps to protect the State University of New York’s (SUNY) interest in the transfer of technology and royalties …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/technology-transfer-program-and-royalty-paymentsState Comptroller DiNapoli Releases State Audits
… (Follow-Up) (2016-F-20) An initial audit report issued in May 2015, concluded that, while the Canal Corp. performs … number of them – some over many years, some not at all. In addition, the report concluded a risk existed that critical structures most in need of repair were not given priority. In a follow-up, …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… is strong and shows no signs of slowing. Still, Mayor de Blasio and the city’s budget team deserve credit for … ten-year capital strategy totals $83.8 billion through 2025, which is $30 billion (56 percent) larger than the prior …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearDiNapoli: As Drug Overdoses Climbed the State Failed to Inspect Residential Drug Treatment Programs
… New Yorkers in residential drug treatment programs have been poorly … Thomas P. DiNapoli. “The COVID pandemic wreaked havoc in the lives of many New Yorkers, including those vulnerable … and providing the best care possible to all New Yorkers in need of their help.” In a letter to the federal Department …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-drug-overdoses-climbed-state-failed-inspect-residential-drug-treatment-programsDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… for reimbursement. His fraud was discovered during a joint investigation by State Comptroller Thomas P. … the good he did in helping and providing assistance to so many suffering from addiction. With his conviction before … proficient investigators for bringing this complex case to a successful resolution. With the assistance of the …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dipping