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DiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… their retirement savings and other finances, and using the money to fund business ventures and pay for his own personal … bureau, for their diligent work securing nearly $5.6 million in restitution for the victims. I also want to … victims with a username and password for www.conmacfunding.com to view their account statement and growing account …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeDiNapoli Urges NYC to Continue to Prepare for Shifting Fiscal Landscape
… Total revenue for New York City’s budget is expected to drop by 9.4% to $101.1 billion in … to build reserves and other budgetary cushions, but many of the questions plaguing the city’s economy remain out of …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-urges-nyc-continue-prepare-shifting-fiscal-landscapeXIV.14.F Valuation of Capital Assets – XIV. Special Procedures
… is more objectively determinable. It includes the purchase price or construction costs and also additional charges to … are not limited to, the following: Land: Original contract price Brokers' commissions Legal fees for examining and … if payable by purchaser Buildings: Original contract price of cost of construction Expenses incurred in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14f-valuation-capital-assetsState Contract and Payment Actions in April
… Central New York, Finger Lakes and Southern Tier regions. Gaming Commission $7.9 million for gaming revenue distributions from the Tioga Downs, Rivers, …
https://www.osc.ny.gov/press/releases/2020/05/state-contract-and-payment-actions-aprilDiNapoli: NYC Tax Collections Expected to Fall for First Time Since Great Recession
… Recent unemployment claims suggest that most of New York City’s job gains over the past decade have been lost due to the …
https://www.osc.ny.gov/press/releases/2020/05/dinapoli-nyc-tax-collections-expected-fall-first-time-great-recessionDiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… in lump sum spending with minimal disclosure, according to a report released today by State Comptroller Thomas P. … key details that would better inform the public about how their tax dollars are being spent,” DiNapoli said. “It … such spending include use of tobacco settlement funds to pay for Medicaid costs, estimated by the Executive to total …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadDiNapoli Announces State Contract & Payment Actions for February 2015
… bridge scour in Hempstead and Islip. $24 million with El Sol Contracting - ES II Enterprises JV for bridge corrective repairs and … Orphan Foundation of America for the Educational Training Voucher Program to help youth aging out of foster care to …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-state-contract-payment-actions-february-2015DiNapoli: NYC Fiscal Year 2024 Budget Balanced, but Out Year Gaps Continue to Grow
… gaps for Fiscal Years (FY) 2025 through 2027 to an average of $12.6 billion annually, fueled by spending choices made … of expenses is also needed to ensure underbudgeted items do not offset the savings generated by the PEG. The … million, amounts to less than 7% of associated spending to date and less than 1% of budgeted spending. In addition to …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-nyc-fiscal-year-2024-budget-balanced-out-year-gaps-continue-growOpinion 89-47
… in which the fire district is located is currently served by the fire district and two fire protection districts. The …
https://www.osc.ny.gov/legal-opinions/opinion-89-47State Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … totaling $12,603. Bradford Central School District – Online Banking (Steuben County) While online banking … Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-auditsDiNapoli: MTA Outlook Shows Growing Need for New Funding as Budget Gaps Widen
… and grow in the outyears, according to a report on MTA’s financial outlook released today by New York State Comptroller Thomas P. DiNapoli. “The serious …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-mta-outlook-shows-growing-need-new-funding-budget-gaps-widenDiNapoli: Wall St. First Half Profits Jumped
… factors pose threats to second half profits, according to State Comptroller Thomas P. DiNapoli’s annual report on Wall … economies.” Industry performance is traditionally measured by the pretax profits of the broker/dealer operations of New … largest bank-holding companies reported mixed results. The average salary, including bonuses, for industry employees in …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedMotor Vehicle Theft and Insurance Fraud Prevention Program
… Objective To determine whether the Division of Criminal Justice Services (DCJS) has complied with Article 36-A of the State Executive Law for revenues received by and … to DCJS’ continued reliance on extending contract award amounts that were decided based on non-current crime …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/motor-vehicle-theft-and-insurance-fraud-prevention-programState Contract and Payment Actions in November
… related to the National Guard Division Headquarters in Albany County. $2.2 million with Prograde Construction Inc. … Technologies Corp. for underground electrical and data system reconstruction at SUNY Geneseo in Livingston County. … Department of Civil Service $469.3 million to CaremarkPCS Health LLC to provide pharmacy benefit services for the …
https://www.osc.ny.gov/press/releases/2025/01/state-contract-and-payment-actions-novemberState Police Bulletin No. SP-247
… Purpose: The purpose of this bulletin is to provide the Division of State Police … employees who are now deceased should be submitted as a Stop Payment Request with a reason of Exchange in PayServ. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-247-2025-state-police-education-paymentXII.6.Z Processing Payments to Complex Entities – XII. Expenditures
… Some Business Units experience problems when making payments to certain complex vendors. When these problems are … New York State and the vendor. Business Units must process payments to these vendors according to these methods to … provides guidance to Business Units on how to process payments to specific vendors or for specific types of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6z-processing-payments-complex-entitiesModel Code of Ethics for Local Governments - Frequently Asked Questions
… purposes mean that a school district may not allow a soccer club to use its fields? Not necessarily. The Model … of school property by a private organization, such as a soccer club, may be permitted by law. Does the Model Code …
https://www.osc.ny.gov/local-government/publications/model-code-ethics-local-governments-frequently-asked-questionsNew York’s Paid Family Leave Program
… New York State recently began providing 12 weeks of fully paid parental leave for certain State employees to bond with a newborn, adopted or foster child. The State’s parental leave policy builds on a prior program enacted in …
https://www.osc.ny.gov/reports/new-yorks-paid-family-leave-programDiNapoli: The State May Have Your Money
… to claim. New Yorkers can search for lost money for free by visiting the Office of Unclaimed Funds’ website or by calling the call center toll-free at 1-800-221-9311. More than 5,500 visitors access the … – 2:15pm Satellite: AMC-15 (Ku Digital) Transponder: 02, Slot C – (6.0 MHz) Receive Frequency: 11737 MHz (Ku), 987 MHz …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyErrors in Identification of 340B Providers in the Medicaid Drug Rebate Program (Follow-Up)
… Purpose To determine the implementation status of the four recommendations made in our initial audit report, Errors in Identification of 340B … Providers in the Medicaid Drug Rebate Program (Report 2016-S-6 ). Background We issued our initial audit report on June …
https://www.osc.ny.gov/state-agencies/audits/2018/10/23/errors-identification-340b-providers-medicaid-drug-rebate-program-follow