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Climate Act Goals – Planning, Procurements, and Progress Tracking
… Objectives To determine if the Public Service Commission (PSC) and the New York State Energy Research and Development … the period from January 2016 through October 2023 for PSC. The audit covered the period from January 2016 through … secured by load-serving entities (entities subject to PSC jurisdiction that secure energy to serve the State’s …
https://www.osc.ny.gov/state-agencies/audits/2024/07/16/climate-act-goals-planning-procurements-and-progress-trackingNon-Revenue Service Vehicles and On-Rail Equipment (Follow-Up)
… of LIRR’s entire physical plant, excluding rolling stock. Vehicle Fleet Operations (VFO) and the Track Department … daily to verify that work is progressing and that the repair costs are justified for the vehicles. VFO staff also … not have written policies or procedures for keeping its vehicle fleet inventory or performing vehicle maintenance. …
https://www.osc.ny.gov/state-agencies/audits/2025/07/25/non-revenue-service-vehicles-and-rail-equipment-followDiNapoli: New York May Be Paying Medicaid Premiums for People Living Out-of-State
… more than one state at the same time, both states may end up paying premiums to his or her managed care plans. … through October 2024. The audit found that DOH did not start submitting NYSOH’s member data for matching in the … to recover improper premium payments made on behalf of people living out-of-state where appropriate. While all …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-new-york-may-be-paying-medicaid-premiums-people-living-out-stateComptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… in restitution to Met Council. The Attorney General’s investigation revealed that Rapfogel and his co-conspirators … on April 23, 2014, to Grand Larceny in the First Degree (a class B felony), Money Laundering in the Second Degree (a … obtained the sentencing of a state employee for receiving free home improvement projects from a government contractor; …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilDiNapoli: New York Sends More Money to Washington Than It Gets Back
… York sent an estimated $24.1 billion more in tax payments to Washington than it got back in federal spending in federal … 2017, getting back 90 cents for every dollar, according to a report released today by State Comptroller Thomas P. … In 2017, New York was one of just 11 states that sent more to Washington than it received. Only New Jersey, …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-york-sends-more-money-washington-it-gets-backState Agencies Bulletin No. 2207
… agent Not Applicable Box 12a: Withholding Agent’s EIN This box is populated with the Employer Identification …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2207-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Comptroller DiNapoli Releases School Audits
… have audited these claims because the claims auditor is an employee of GST BOCES. Windsor Central School District – Fuel …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 2112
… agent Not Applicable Box 12a: Withholding Agent’s EIN This box is populated with the Employer Identification …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2112-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… Manhattan District Attorney Alvin Bragg and New York State Comptroller Thomas DiNapoli today announced … an approximately $3.5 million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her position … and an $80,000 swimming pool. TAPPE is charged in a New York State Supreme Court indictment with one count of …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mDiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… New York State Comptroller Thomas P. DiNapoli; Breon Peace, United States Attorney for the Eastern District of New York; … sole-source school breakfast contracts to Ms. Caliendo's company, in spite of the fact more cost-effective options … family members. Yet, the kicked back funds were spent by Gardner on international vacations, a leased vehicle and …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeState Agencies Bulletin No. 1900
… Agent Not Applicable Box 12a: Withholding Agent’s EIN This box is populated with the Employer Identification …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1900-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingState Agencies Bulletin No. 2009
… appear on the Form 1042-S Statement is described below: Box 1: Income Code The two-digit code populated in this box identifies the type of income received. This code is populated on the 1042 Tax Balances page. Box 2: Gross Income The amount is the gross sum of all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2009-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingDiNapoli: SED Oversight of Career Training Programs Falling Short
… Career and Technical Education (CTE) programs that are … released today by State Comptroller Thomas P. DiNapoli. “Career and technical education programs are supposed to teach … enrollments, align with state workforce needs and meet the career goals of secondary school students; Take the steps …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-sed-oversight-career-training-programs-falling-shortOpinion 95-4
… This opinion represents the views of the Office of the State Comptroller at the time it was … from alleged criminal conduct) COUNTY LAW, §209: A county board of supervisors generally is authorized to conduct an … in reply to your letter in which you state that the county board of supervisors has become aware of allegations with …
https://www.osc.ny.gov/legal-opinions/opinion-95-4Opinion 90-9
… the opinion. CLAIMS -- Audit (scope of village auditor's authority); (necessity of vendor certification) LOCAL LAWS -- … Law) VILLAGE BOARD -- Powers and Duties (delegation of authority to make budget transfers) VILLAGE LAW, §§5-524(3), … A village board of trustees may not delegate its authority to make budget transfers between appropriations. …
https://www.osc.ny.gov/legal-opinions/opinion-90-9DiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… Fiscal Year (SFY) 2017-18 Enacted Budget increases funding for education, clean water, affordable housing and other programs, but authorizes more than $10.5 billion in new state debt and allows billions of dollars in lump sum … decisions in Washington may force tough fiscal choices for the state and raise new questions for local governments …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadState Comptroller DiNapoli Releases Municipal & School Audits
… Cayuga County Health Department forced the board to submit a plan. In addition, $42,696 in unauthorized billing adjustments were … approval. Deer Park Union Free School District – Fuel and Vehicle Inventory (Suffolk County) District officials did not …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-municipal-school-audits-2State Agencies Bulletin No. 2317
… agent Not Applicable Box 12a: Withholding Agent’s EIN This box is populated with the Employer Identification …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2317-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingCost-Saving Ideas: A Guide to Justice Court Consolidation in Villages and Towns
… that form a contiguous geographic area within the same county may establish a single justice court. This new court … by one of the towns. Must call for the reduction of the number of justices in the town and in one or more towns that … court consolidation. Office of Court Administration Phone: (800) 268-7869 Email: [email protected] Web: …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-guide-justice-court-consolidation-villages-and-townsState Comptroller DiNapoli Releases School Audits
… approximately $60 billion in federal, state and local funds. For additional background or a comment on a specific … in fund balance each year, but did not need to use these funds due to the operating surpluses. When adding back unused … balances maintained in the general and certain restricted funds are reasonable. Over the five-year period ending June …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-school-audits-2