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Comptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount Vernon Mayor Richard Thomas
… January Periodic filing as a housekeeping expense for “food”; Thomas falsely listed the restaurant’s corporate …
https://www.osc.ny.gov/press/releases/2018/03/comptroller-dinapoli-ag-schneiderman-announce-felony-charges-against-mount-vernon-mayor-richardDiNapoli: MTA'S Homeless Outreach Program Didn't Do Much Outreach
… Metropolitan Transportation Authority (MTA), and homeless New Yorkers, have been shortchanged by the nonprofit hired to provide outreach services at Penn Station, Grand Central and elsewhere, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “Straphangers …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-mtas-homeless-outreach-program-didnt-do-much-outreachState Fiscal Year 2022-23 Enacted Budget Analysis
… received historic federal financial assistance and enacted tax increases. Economic performance also surpassed … Percent Change Amount Percent Change Personal Income Tax $53,659 $54,967 2.4% $70,737 28.7% $48,551 -31.4% -$5,108 … in subsequent years. The Enacted Budget also includes two tax measures to incentivize creation of additional child care …
https://www.osc.ny.gov/reports/state-fiscal-year-2022-23-enacted-budget-analysisComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… Court today to 6 months incarceration and 5 years of probation, $45,000 in restitution and a judgment in the … she was sentenced to 6 months incarceration and 5 years of probation, $45,000 in restitution to New York State, and … Court to six months incarceration and five years of probation …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionDiNapoli Releases Report on Tax Check-Off Donations
… period for Breast Cancer Research, Missing & Exploited Children, Alzheimer's Disease Support Services, Volunteer …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-report-tax-check-off-donationsDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… Thomas P. DiNapoli and Attorney General Letitia James today announced that former New York City Council candidate … straw donations orchestrated by George Gonzalez and Anna Mendez, two employees of a Bronx non-profit organization … of Investigation Commissioner Margaret Garnett . “With today’s guilty plea, a onetime candidate for elected office …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeDiNapoli: Audits Find More Than $1 Million of Waste in New York's Medicaid Program
… of Health (DOH) inappropriately paid more than 29,000 pharmacy claims worth nearly $1 million over a 27-month … by managed care plans, according to an audit released today by State Comptroller Thomas P. DiNapoli. A second audit … million in premiums to MCOs for health services, including pharmacy benefits, for Medicaid recipients. In one audit, …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audits-find-more-1-million-waste-new-yorks-medicaid-programOpinion 88-12
… on a cooperative basis either by jointly acquiring equipment and hiring personnel or by one village acting as … on a cooperative basis either by jointly acquiring equipment and hiring personnel or by one village acting as … all participants. Under such an arrangement, title to the equipment may be vested in one of the participating villages …
https://www.osc.ny.gov/legal-opinions/opinion-88-12Opinion 88-47
… New York City Charter and Administrative Code ( L.K. Land Corp. v Gordon , 1 NY2d 465, 154 NYS2d 32, cert den sub nom Greenfield v L.K. Land , Corp., 352 US 989, 77 S Ct 387, 1 L ed 2d 368). In rejecting … Charter and Administrative Code discussed in L.K. Land Corp. , supra , section 1422 of the Real Property Tax Law …
https://www.osc.ny.gov/legal-opinions/opinion-88-47Opinion 88-70
… a city may not conduct an advisory referendum on whether to fluoridate city water or whether to improve the city water or sewer systems. However, bond … funds in connection with the improvements may be subject to referendum in certain circumstances. You ask whether a …
https://www.osc.ny.gov/legal-opinions/opinion-88-70Opinion 92-17
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … of Saratoga , 142 AD2d 864, 531 NYS2d 61, however, the Appellate Division, Third Department, interpreted Tax Law, … challenge the allocation of county sales tax revenues, the court stated as follows: Indeed, under Tax Law §1262 a county …
https://www.osc.ny.gov/legal-opinions/opinion-92-17Comptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… General Eric T. Schneiderman announced the sentencing of former New York City Councilman Ruben Wills (D-Queens) to … in a guilty verdict on five counts related to Will's theft of approximately $30,000 in public campaign funds and state grant money. The jury found Wills guilty of one count of a scheme to defraud in the 1st degree, two …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenDiNapoli Releases Review of City's Proposed Budget and Financial Plan
… New York City Mayor Bill de Blasio’s budget proposal appropriately uses higher than … strong economic growth has boosted city revenues, Mayor de Blasio continues to grapple with ongoing structural … New York City Mayor Bill de Blasios budget proposal appropriately uses higher than …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-releases-review-citys-proposed-budget-and-financial-planDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… the Henninger Twilight Program. As the coordinator, Cecile controlled the Twilight teaching schedule. He instructed …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsPayroll Improvement Project Bulletin No. PIP-018
… 6 Calendar Year Tier 6 OT by Calendar Year V17 RTR Memo CP NYT/NBE/NYEAFT/BEF 285,000.00 NYC Plans Pensionable …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/payroll-improvement-project/pip-018-new-additional-pay-earns-codes-v-codes-payservNew York’s Economy and Finances in the COVID-19 Era (March 30, 2021)
… deep: employment in New York declined by nearly 2 million jobs from February to April 2020. New data released by the State Department of Labor show less than half of the jobs lost during that time have been recovered, and employment is still more than 1 million jobs below its pre-pandemic levels. In February 2021, total …
https://www.osc.ny.gov/reports/new-yorks-economy-and-finances-covid-19-era-march-30-2021DiNapoli: 82 School Districts in Fiscal Stress
… the monitoring system creates an overall fiscal stress score which classifies whether a district is in “significant … in fiscal stress for two years in a row, received a score of 98.3 percent, the highest score ever recorded for a school district. The scores are …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-82-school-districts-fiscal-stressMedicaid Program – Managed Care Premium Payments for Recipients With Comprehensive Third-Party Insurance
… through New York State of Health (NYSOH), New York’s online health insurance marketplace, and the remainder were …
https://www.osc.ny.gov/state-agencies/audits/2018/06/13/medicaid-program-managed-care-premium-payments-recipients-comprehensive-third-partyOversight of Nurse Hiring and Retention
… Purpose To determine whether the New York City Health and Hospitals Corporation (Health and Hospitals) ensured that direct hire and temporary nurses were appropriately screened before … To determine whether the New York City Health and Hospitals Corporation ensured that direct hire and …
https://www.osc.ny.gov/state-agencies/audits/2018/07/16/oversight-nurse-hiring-and-retentionStreet and Sidewalk Cleanliness
… Objective To determine whether the New York City Department of Sanitation (DSNY) effectively monitors the cleanliness of New York City’s (NYC) streets and … used by the Mayor’s Office of Operations to rate street and sidewalk cleanliness. Our audit covered the period …
https://www.osc.ny.gov/state-agencies/audits/2020/09/16/street-and-sidewalk-cleanliness