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DiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateOpinion 97-16
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-97-16DiNapoli: Finger Lakes Regional Economy Bolstered By Key Industries
… of New York’s Finger Lakes region has been bolstered by recent growth in the technology, health care, agriculture … tourism industries, according to a report released today by New York State Comptroller DiNapoli. "As the economy of … Kolb (R,C,I-Canandaigua). "I’m proud of the strides we’ve made growing traditional industries like agriculture and …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-finger-lakes-regional-economy-bolstered-key-industriesTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… 2002 to in or about September 2015, Klein embezzled MVFD funds under his control by writing checks to the two …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli: Thousands of Young Children With Disabilities Not Receiving Early Intervention Services
… to a report from DOH, from July 2017 to June 2020, Black and Hispanic children were less likely to be referred to and evaluated for the EI program compared to white children. Black children were also less likely than white children to …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-thousands-young-children-disabilities-not-receiving-early-intervention-servicesState Agencies Bulletin No. 1018
… Purpose To provide instructions for reporting the taxable value of the personal use of … Agency Actions Reporting Taxable Fringe Benefits It is the agency’s responsibility to provide OSC with the … vehicles and chauffeur services. If an employee is unable to substantiate business use, all miles driven are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1018-reporting-taxable-value-personal-use-employer-provided-vehicles-andDiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing
… buildings, unfortunately, that isn’t the case. HPD needs do a better job of ensuring that apartments are occupied by …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housingState Comptroller DiNapoli Releases Audits
… practices that rendered Upstate vulnerable to misuse of funds and safety and security risks. In a follow-up, auditors …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-auditsDiNapoli Releases Analysis of Executive Budget
… Despite projections for healthy gains in tax receipts and continued growth in the … by the Medicaid Redesign Team (MRT), creating uncertainty for Medicaid beneficiaries, providers, local governments and … Team seek broad input on the root causes and options for addressing rising Medicaid costs,” DiNapoli said. “There …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-releases-analysis-executive-budgetDiNapoli: Albany Challenged by Budgetary, Demographic Factors
… New York provides the city with payments for state-owned land in and around the Empire State Plaza, the amount … of the Albany fiscal profile visit: http://www.osc.state.ny.us/localgov/pubs/fiscalprofiles/albany.pdf For more … local government fiscal stress visit: http://www.osc.state.ny.us/localgov/fiscalmonitoring/index.htm For access to state …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-albany-challenged-budgetary-demographic-factorsDiNapoli: Service Delivery Critical to Ensure New York City’s Continued Recovery
… stakeholders use the online tool to consider the budget policy choices they face, begin the process of effectively …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-service-delivery-critical-ensure-new-york-citys-continued-recoveryDiNapoli: MTA Faces Worst Financial Crisis in History
… and long-lasting damage that could impair regional transit for decades, according to New York State Comptroller Thomas … as parts of the economy reopen, fare and toll revenues for 2020 through 2023 are projected to be $10.3 billion lower … commuter railroad service by 50 percent. Fares and toll increases may rise beyond the 4 percent hikes already planned …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-mta-faces-worst-financial-crisis-historyOpinion 91-47
Concerning the appropriate fee to be charged by a Surrogates Court upon the filing of an objection to the issuance of letters testamentary pursuant to section 709 of the Surrogates Court Procedure Act SCPA
https://www.osc.ny.gov/legal-opinions/opinion-91-47State Agencies Bulletin No. 932
… Purpose To provide instructions for reporting the taxable value of the personal use of … Agency Actions Reporting Taxable Fringe Benefits It is the agency’s responsibility to provide OSC with the … vehicles and chauffeur services. If an employee is unable to substantiate business use, all miles driven are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/932-reporting-taxable-value-personal-use-employer-provided-vehicles-andOpinion 88-34
… §1660, whether it be done by ordinance, order, rule or regulation, must be accomplished in accordance with the … the violation of any local law, ordinance, order, rule or regulation adopted pursuant to the Vehicle and Traffic Law is … Law, §131 defines a town ordinance to include a "rule or regulation of the town board for the violation of which a …
https://www.osc.ny.gov/legal-opinions/opinion-88-34Opinion 88-51
… on the issues discussed in the opinion. MUNICIPAL FUNDS -- Repair Reserve Fund (procedure for abolition of); (use of … lake) GENERAL MUNICIPAL LAW, §§6-c(1)(b), 6-d: Moneys in a repair reserve fund may be expended for the dredging of a … annually or at shorter intervals. Where all moneys in a repair reserve fund have been expended and the town board has …
https://www.osc.ny.gov/legal-opinions/opinion-88-51Opinion 99-7
… and 146, pp 51 and 151, respectively, may be used for land for firefighters' park and installation dinner; 1979 …
https://www.osc.ny.gov/legal-opinions/opinion-99-7Opinion 2008-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-2008-4Opinion 2004-9
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … PUBLIC HEALTH LAW §2803-a: Purchases by a county on behalf of a "municipal hospital" or for a county nutrition program …
https://www.osc.ny.gov/legal-opinions/opinion-2004-9Opinion 90-16
… opinion. CONFLICTS OF INTEREST -- Employment Contracts (member of county board of health retained by county health … 801, 802(2)(e); PUBLIC HEALTH LAW, §§2(g), 343, 351: A member of a county board of health would have a conflict of … officer or employee has an "interest" in any contract with the municipality if he or she receives a direct or …
https://www.osc.ny.gov/legal-opinions/opinion-90-16