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DiNapoli: Clerk Pocketed Thousands in Fines
… the arrest of Lisa Dillon after an investigation with the St. Lawrence County Sheriff’s Office found the former town of … a vain attempt to conceal her crimes,” DiNapoli said. “The St. Lawrence County Sheriff’s Office was instrumental in … referred to DiNapoli’s Division of Investigations by the St. Lawrence County Sheriff’s Office after the Justices …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesWall Street Bonuses Declined in 2011
… that profits for the broker/dealer operations of New York Stock Exchange member firms, the traditional measure of … taxes have been withheld. The estimate does not include stock options or other forms of deferred compensation that … of net revenue in 2011. The member firms of the New York Stock Exchange devoted nearly 52 percent of their net revenue …
https://www.osc.ny.gov/press/releases/2012/02/wall-street-bonuses-declined-2011Wall Street Profits Up in 2016
… DiNapoli also reported that: The total 2016 bonus pool for all securities industry employees who work in New … to reach $23.9 billion. This was the first increase in the pool in three years. The average bonus per employee in New … The average bonus rose at a slower rate than the total pool because the pool was shared by a larger number of …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016Enroll in the Vendor Self-Service Portal
… Vendors registered with a NYS Vendor ID* can use the Vendor Self-Service Portal on the Statewide … from SFS. Following the instructions in the email, you can create your user ID to access your vendor information. … Vendors registered with a NYS Vendor ID can use the Vendor SelfService Portal on the Statewide …
https://www.osc.ny.gov/state-vendors/portal/enroll-vendor-self-service-portalPayments Allowed in Advance of Audit – Improving the Effectiveness of Your Claims Auditing Process
… by resolution, authorize payment in advance for public utility services, postage, freight and express charges. 9 … included on the next abstract as prepaid amounts. Public utility services generally include electric, gas, water, … 5-524(6) 10 For towns, fuel oil is considered a public utility service. …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/payments-allowed-advance-auditXII.6.S Paying a Vendor in a Foreign Currency – XII. Expenditures
… System. New York State cannot process Automated Clearing House or check payments in foreign currencies. In the event …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6s-paying-vendor-foreign-currencyOversight of Student Immunization in Schools
… These audits generally include those schools with CI rates below 90 percent, along with other locations selected … data showed 456 schools outside New York City had CI rates below 90 percent. Key Findings DOH and SED have both … outbreaks of vaccine-preventable diseases. Immunization rates across the State are generally above standards …
https://www.osc.ny.gov/state-agencies/audits/2016/08/16/oversight-student-immunization-schoolsLabor Investigations in New York City
… is adequately conducting labor violation investigations in New York City. The audit covered the period from January 2019 … Audit/Management system (WPM) and an investigation can be launched. The WPM is used to track details chronicling the history of the case. The Division’s Labor Standards’ Field …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-cityDiNapoli Op Ed in Times Union
… Thomas P. DiNapoli on the need for tougher oversight of governments use of Artificial Intelligence (AI) systems: Artificial … help seniors combat social isolation, and the Department of Motor Vehicles is using facial recognition technology to … Thomas P DiNapoli on the need for tougher oversight of governments use of Artificial Intelligence AI systems …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-op-ed-times-unionFederal Employees in New York State – Federal Funding and New York
… 116,000 federal civilian employees working in New York in 2024, earning $11.2 billion in wages. Employment has … of Federal Government Civilian Employees: New York, 2000 - 2024 Note: Numbers of annual average employees at all … of Federal Civilian Government Employees: New York, 2015 - 2024 Note: Not adjusted for inflation. Does not include …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/federal-employees-new-york-stateProcurement and Contracting in New York
… (OSC) that the Comptroller should not approve a contract award by a public contracting entity. The Comptroller's … the statutory authority for this report. Prior Reports 2023 2022 2021 2020 Prompt Contracting Report The Prompt … Contracting Annual Report Prior Reports 2024 2023 2022 2021 2020 …
https://www.osc.ny.gov/state-agencies/contractsCalendar Year Municipalities That Have Not Filed in Time for a FSMS Score in All Three Years 2012 - 2014
Calendar Year Municipalities That Have Not Filed in Time for a FSMS Score in All Three Years 2012 - 2014
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/pdf/persistentnonfilingmunis.pdfState Comptroller DiNapoli Releases Municipal Audits
… County) Auditors found the board did not always conduct a thorough audit of individual claims for non-payroll … the 2023 and 2024 Foreign Fire Insurance tax proceeds in accordance with state law and relevant case law. The … appropriations rather than the number of active members in the fire companies. Auditors determined that the fire …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-releases-municipal-auditsState Agencies Bulletin No. 1098
… Purpose To provide instructions for reporting the taxable value of the personal use of employer-provided vehicles and … of the State Comptroller (OSC) with the information on the value of the personal use of employer-provided vehicles and … miles driven are deemed to be for personal use, and the value must be included in the employee’s income. Personal use …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1098-reporting-taxable-value-personal-use-employer-provided-vehicles-andSelected Aspects of Toll Collections
… July 2022, the Authority has referred 60 or fewer license plate numbers to DMV weekly. There were 25,617 outstanding …
https://www.osc.ny.gov/state-agencies/audits/2023/05/26/selected-aspects-toll-collectionsState Agencies Bulletin No. 1194
… Purpose To provide instructions for reporting the taxable value of the personal use of employer-provided vehicles and … of the State Comptroller (OSC) with the information on the value of the personal use of employer-provided vehicles and … miles driven are deemed to be for personal use, and the value must be included in the employee’s income. Personal use …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1194-reporting-taxable-value-personal-use-employer-provided-vehicles-andDiNapoli Announces State Contract and Payment Actions for Jan. 2016
State Comptroller Thomas P DiNapoli announced today his office approved 1436 contracts valued at $453 billion and approved 19 million payments worth $102 b
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-announces-state-contract-and-payment-actions-jan-2016DiNapoli: Heroin, Opioid Overdose Death Rates Rose Faster in New York Than in Most States
… heroin and prescription opioid abuse reached record highs in New York state in 2014, according to a report issued today by State … Comptroller Thomas P. DiNapoli. The overdose death rates in New York increased faster over the preceding decade than … heroin and prescription opioid abuse reached record highs in New York state in 2014 according to a report issued today …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-heroin-opioid-overdose-death-rates-rose-faster-new-york-most-statesDiNapoli: Unsafe Conditions, Questionable Spending Found at Affordable NYC Housing Complexes
… apartments. The city’s Housing Development Corporation (HDC) performs physical inspections of the developments, and HPD relies on HDC reports to determine whether developments are being … claimed they never received notice about the issues from HDC or HPD, while managing agents at Arlington Terrace/North …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-unsafe-conditions-questionable-spending-found-affordable-nyc-housing-complexesNew Yorkers in Need: The Housing Insecurity Crisis
For almost 3 million New Yorkers, housing costs constitute more than 30 percent of household income, the most commonly used threshold of affordability.
https://www.osc.ny.gov/files/reports/pdf/new-york-housing-insecurity.pdf