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Opinion 2001-5
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … p 329; Memorandum to the Governor of the Department of State for S. 1771 of 1983, July 26, 1983; Memorandum to the …
https://www.osc.ny.gov/legal-opinions/opinion-2001-5Monitoring of Not-for-Profit Cemeteries for Fiscal Stability and Adequate Facility Maintenance
… Purpose To determine if the Department of State’s Division of Cemeteries sufficiently monitors not-forprofit cemetery … facility maintenance. This audit covers the period of January 1, 2014 to March 31, 2017. Background The …
https://www.osc.ny.gov/state-agencies/audits/2017/07/11/monitoring-not-profit-cemeteries-fiscal-stability-and-adequate-facility-maintenanceState Comptroller DiNapoli Releases Municipal Audits
… , Village of Speculator and the Village of Walton . "In today's fiscal climate, budget transparency and … cards to 57 employees. The cards had credit limits ranging from $500 to $90,000 with a combined total credit limit of … Town officials did not receive annual financial statements from the fire company and did not review response logs to …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-audits-0Efforts to Collect Tolls and Fees Using License Plate Images and Law Firms
… action to collect unpaid tolls and fees using outside law firms and to minimize unbillable toll transactions. The … tunnels that interconnect parts of New York City. Created in 1933, TBTA serves more than 310 million vehicles per year … On February 7, 2013, TBTA retained the services of one firm (Firm A) solely to prepare a prototype complaint to …
https://www.osc.ny.gov/state-agencies/audits/2018/07/11/efforts-collect-tolls-and-fees-using-license-plate-images-and-law-firmsDiNapoli Announces State Contract & Payment Actions for July 2014
… including the town of Conklin ($5.3 million), Greene County ($4.9 million), and the village of Middleburgh ($1.1 …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-announces-state-contract-payment-actions-july-2014Opinion 92-23
… with respect to compliance with anti-trust laws. Since the New York State Attorney General is authorized to investigate …
https://www.osc.ny.gov/legal-opinions/opinion-92-23DiNapoli Releases Sunset Park Economic Snapshot
… to continue to make Sunset Park's next chapter.” "It’s no secret that Sunset Park is one of New York’s fastest growing …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-releases-sunset-park-economic-snapshotNew Yorkers in Need: A Look at Poverty Trends in New York State for the Last Decade
The COVID-19 pandemic had devastating health, economic and social consequences. In New York, the pandemic and ensuing economic shutdown produced almost 2 million job losses in 2020. Yet for many, economic hardships existed long before this time.
https://www.osc.ny.gov/files/reports/pdf/new-yorkers-in-need-poverty-trends.pdfLocal Sales Tax Collections Decline by 10 Percent in 2020, With Major Shifts in Consumer Spending
New York State local sales tax collections declined by 10 percent (or $1.8 billion) in 2020 compared to 2019, due to the economic impact of the COVID-19 global pandemic.
https://www.osc.ny.gov/files/local-government/publications/pdf/local-sales-tax-collections-decline-by-10-percent-in-2020.pdfDiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced the sentencing of Rochelle Rose to five years’ probation after her guilty …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsMedicaid Program – Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program
… has instructed providers to accurately identify 340B drugs with the required claim identifiers. Key Findings The …
https://www.osc.ny.gov/state-agencies/audits/2017/06/30/medicaid-program-errors-identification-340b-providers-medicaid-drug-rebate-programXI-A.9 Receiving – XI-A. Purchasing
… sewer and telephone service) Interagency bills Petty cash replenishment Postage meter replenishment Courier …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a9-receiving14th Annual Emerging Manager & MWBE Conference
… Officer. In addition, she was named in Crain’s Chicago Business 2018, 40 Under 40 list. Mrs. Farhadieh serves on the … Contribution. Mrs. Farhadieh received her Master of Business Administration with honors from the Kellstadt Graduate School of Business at DePaul University and a Bachelor of Science in …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/14-annual-conferenceThe Increasing Threat of Identity Theft
… to notify other State entities within 24 hours of the discovery of any data or network security breach that may …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftDiNapoli: Clerk Pocketed Thousands in Fines
… Norfolk justice court clerk misappropriated nearly $10,000 in court fees paid by defendants. “Ms. Dillon was entrusted … grand larceny, third degree corrupting the government and first degree tampering with public records, all Class D … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesWall Street Bonuses Declined in 2011
… Cash bonuses paid to New York City securities industry employees are forecast to … Comptroller Thomas P. DiNapoli. Click here to view a video of Comptroller DiNapoli discussing this year’s Wall …
https://www.osc.ny.gov/press/releases/2012/02/wall-street-bonuses-declined-2011Oversight of Student Immunization in Schools
… of vaccine-preventable disease. Our audit focuses on schools outside New York City and covers the period … 2016. Background SED provides guidelines to assist schools in developing policies to prevent and prepare for outbreaks … out the enforcement and monitoring of immunizations in schools across the State and performs between 100 and 150 …
https://www.osc.ny.gov/state-agencies/audits/2016/08/16/oversight-student-immunization-schoolsWall Street Bonuses Rose In 2012
… Cash bonuses paid to New York City securities industry employees are forecast to … Comptroller Thomas P. DiNapoli. “Wall Street is still in transition, but it is slowly adjusting to changes in its …
https://www.osc.ny.gov/press/releases/2013/02/wall-street-bonuses-rose-2012Enroll in the Vendor Self-Service Portal
… and update contact and address information and enroll in various State programs and initiatives (for example, … and instructions from SFS. Following the instructions in the email, you can create your user ID to access your …
https://www.osc.ny.gov/state-vendors/portal/enroll-vendor-self-service-portalWall Street Profits Up in 2016
… cash bonuses for the current year and bonuses deferred from prior years that have been cashed in. The estimate does … industry does not break out the cost of legal settlements from other noncompensation costs. The average salary … estimates of the bonus pool and average bonuses from 1987-2016. Chart showing Wall Street’s annual profits …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016