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DiNapoli: Wall St. First Half Profits Jumped
… Comptroller Thomas P. DiNapoli’s annual report on Wall St.’s performance. “Wall Street had a very profitable start … political uncertainties, are casting a shadow over Wall St.’s second half and leave 2019’s year-end profits a …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-wall-st-first-half-profits-jumpedOpinion 89-26
… officers or employees of the fire district complete and file annual financial disclosure statements. You ask whether … fire district officers are required to complete and file annual financial disclosure statements. Chapter 813 of … local political party officials required to complete and file the annual statement of financial disclosure. In the …
https://www.osc.ny.gov/legal-opinions/opinion-89-26DiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… The State Fiscal Year (SFY) 2017-18 Enacted Budget increases funding for education, clean water, … the budget came together more than a week into the fiscal year, the Legislature and Executive acted on critical budget … The State Fiscal Year 201718 Enacted Budget increases funding for education …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… his plea. A new indictment was secured in August 2020, but court closures related to the COVID-19 pandemic further delayed the case. The State Comptroller’s Office, United States Postal … Norwalk, Conn; Jupiter, FL; Redlands, Calif; and South Carolina, North Carolina, Pennsylvania, New Jersey. …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeDiNapoli: MTA Outlook Shows Growing Need for New Funding as Budget Gaps Widen
… to a report on MTA’s financial outlook released today by New York State Comptroller Thomas P. DiNapoli. “The serious … is clearer. Gaps are forecast at $2.5 billion in 2025 and 2026 as spending outpaces inflation projections, but could be … search millions of state and local government financial records, track state contracts, and find commonly requested …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-mta-outlook-shows-growing-need-new-funding-budget-gaps-widenDiNapoli 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 Fiscal Year (FY) 2023 amid lower tax revenue and a decline in federal aid. The city also faces sustained … Total revenue for New York Citys budget is expected to drop by 94 to $1011 billion in Fiscal Year FY 2023 amid …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-urges-nyc-continue-prepare-shifting-fiscal-landscapeMotor Vehicle Theft and Insurance Fraud Prevention Program
… by and expenditures made from the Motor Vehicle Theft and Insurance Fraud Prevention Fund and from any other source for purposes of the Motor Vehicle Theft and Insurance Fraud Prevention Demonstration Program. Our audit … December 2021. About the Program Motor Vehicle Theft and Insurance Fraud (MVTIF) has a substantial impact on motor …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/motor-vehicle-theft-and-insurance-fraud-prevention-programState Police Bulletin No. SP-247
… Purpose: The purpose of this bulletin is to provide the Division of State Police with instructions for processing the 2025 Education Payment. Affected Employees: Employees of the … The purpose of this bulletin is to provide the Division of State Police with instructions for processing the 2025 Education Payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-247-2025-state-police-education-paymentState Contract and Payment Actions in November
… Design & Construction $51.4 million with J&N Construction Group Corp. for building reconstruction work at the New York … Institute in New York County. $2.9 million with CHA Consulting Inc. for design services related to the National Guard …
https://www.osc.ny.gov/press/releases/2025/01/state-contract-and-payment-actions-novemberOversight of Adult Care Facilities
… unable to live independently because of physical or other limitations associated with age, disabilities, or … such as crumbling stairs, refrigerators that were not cold enough, and dishwashers that were not hot enough. Significantly, we found alcohol and marijuana …
https://www.osc.ny.gov/state-agencies/audits/2025/07/09/oversight-adult-care-facilitiesXI.2.E Submission of Agency Contracts and Amendments – XI. Procurement and Contract Management
… This section outlines the process and documentation requirements for contract and amendment submittals subject to the Office of the State … Audit Type below. Users will submit the agreement and required procurement record documents to OSC through the … This section outlines the process and documentation requirements for contract and amendment …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2e-submission-agency-contracts-and-amendmentsOversight of the Title Insurance Industry
… of the existing regulations has lagged. Fines and other penalties for inappropriate expenses and improper business …
https://www.osc.ny.gov/state-agencies/audits/2019/03/21/oversight-title-insurance-industryNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2019
… 382.0% 1 NEW YORK ($23,707) ($1,219) ($3,645) (150.2%) 49 North Carolina $37,872 $3,611 $1,185 48.8% 21 North Dakota $1,006 $1,320 ($1,107) (45.6%) 36 Ohio $34,058 …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2019Opinion 97-25
… be amended to require existing board members to sign an affidavit representing that they will not perform compensated … similar appearance of impropriety, in lieu of the proposed affidavit requirement, the town should consider amending its … Whether to require existing board members to sign an affidavit to not perform paid services for a board applicant …
https://www.osc.ny.gov/legal-opinions/opinion-97-25State Agencies Bulletin No. 1025
… Purpose To advise agencies of a new option to mail direct deposit advice statements directly to the … Direct Deposit whose agency participates in the new direct mail distribution option Effective Date(s) Immediately … the request of many agencies, OSC is offering an option to mail employee direct deposit advice statements directly to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1025-direct-mailing-direct-deposit-advice-statementsOpinion 90-37
… ask whether the village may sell the property at private sale and, if so, whether it is required to accept the higher … Whether the village may sell the property at private sale and if so whether it is required to accept the higher of …
https://www.osc.ny.gov/legal-opinions/opinion-90-37State Comptroller DiNapoli Releases Audits
… audits have been issued. New York City Department of Small Business Services – Selected Programs to Assist … in New York City (2022-N-1) The New York City Department of Small Business Services (SBS) is tasked with helping … Security numbers were not available, such as name, date of birth, and gender. Furthermore, DOH did not have a process to …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-auditsOpinion 92-26
… Elections (liability for expenses of) COUNTY LAW, §361-a; ELECTION LAW, §§4-136(1), (2), (3), 4-138: All expenses of a … concluded that subdivision three of section 4-136 of the Election Law requires "all" expenses incurred by a board of … to providing polling places and the compensation of election officers in each election district are city, town or …
https://www.osc.ny.gov/legal-opinions/opinion-92-26CUNY Bulletin No. CU-331
… in Pay Period 1C (Institution), paychecks dated April 10, 2008. Rate increases are effective 10/1/04, 11/1/05, and 5/1/06 Background The rate increases … must be received in OSC’s Audit Section by the agency deadline for Pay Period 1C. The Earnings Code AJR must be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-331-retroactive-rate-increases-steamfitters-and-steamfitterCUNY Bulletin No. CU-322
… for processing payment of the Nurses’ Health Specialty Differential. Affected Employees Employees in the following … The annual payment of the Nurses’ Health Specialty Differential is made in accordance with the 2003-2007 … must submit the payment for the Nurses’ Health Specialty Differential in the Time Entry page using the Earn Code HSD. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-322-cuny-nurses-health-specialty-differential