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DiNapoli Releases Review of First Quarter State Revenue Collections
… after the close of the first quarter, from a settlement with BNP Paribas. An additional $1.3 billion is expected from the settlement with $298 million anticipated for the chemical dependency …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-releases-review-first-quarter-state-revenue-collectionsDiNapoli Announces Latest Fiscal Stress Scores
… as of Aug. 31, 2016 and includes only municipalities with fiscal years ending on Dec. 31, 2015. In New York, all … to promote openness in government and provide taxpayers with better access to the financial workings of government. …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-announces-latest-fiscal-stress-scoresDiNapoli Urges State to Improve Nursing Home Equipment Inspections
… responsible for ensuring nursing homes are in compliance with federal and state regulations designed to optimize the … should be increased in some cases. DOH generally disagreed with the audit's findings. The agency's full response is …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-urges-state-improve-nursing-home-equipment-inspectionsComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… I thank Attorney General Schneiderman for partnering with us to find and prosecute those who steal public … in restitution. The joint investigation was conducted with the Comptroller’s Division of Investigations. The …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysDiNapoli: Local Sales Tax Growth Slows During First Half of 2019
… 2019 growth is even more pronounced at the county level, with collections in 15 mostly upstate counties declining from … the sales tax sharing arrangements that 46 counties have with other local governments within their borders. Read the …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-local-sales-tax-growth-slows-during-first-half-2019Forfeiture of Benefits for Convicted Felons
… legislature; Certain state officers and employees; Judges, justices and employees of the unified court system; Officers and employees of the legislature; and … may commence an action for pension forfeiture in the supreme court of the county where the conviction took place. …
https://www.osc.ny.gov/retirement/members/forfeiture-benefits-convicted-felonsDiNapoli: MTA Needs To Do More To Increase Procurement Efficiencies and Save Money
… had approximately 1,050 employees in Procurement Function, with one Chief Procurement Officer instead of five (one for … and savings. In response, the MTA generally disagreed with the findings, stated that it continues to work on …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-mta-needs-do-more-increase-procurement-efficiencies-and-save-moneyOpinion 91-12
… fire company of a village fire department, in accordance with General Municipal Law, §204-a(8)(a), is required to give … damages by third parties arising out of or in connection with the fund raising activity (General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-91-12Medicaid Audits Find More Than $500 Million in Waste
… to diligently examine Medicaid payments to make sure healthcare dollars are being spent appropriately and taxpayer …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteDiNapoli: Greene County Couple Pleads Guilty to Stealing Over $35,000 in Pension Payments
… state pension payments via direct deposit into a joint checking account he shared with the defendants. Stephen Toumey’s … name on the paper checks and deposited them into a joint checking account shared by her, Stephen, and the deceased. …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-greene-county-couple-pleads-guilty-stealing-over-35000-pension-paymentsOpinion 90-42
… in the opinion. CITIES -- Fees (filing of in rem tax foreclosure lists) FEES -- Exemption from (housing authority) … is entitled to a fee of ten dollars for each in rem tax foreclosure list filed by a tax district therein. In any …
https://www.osc.ny.gov/legal-opinions/opinion-90-42Opinion 97-15
… generally authorized to adopt local laws, not inconsistent with the Constitution or a general law, relating to its … it is to function. Charter laws need not be consistent with general or special laws except as provided in Municipal …
https://www.osc.ny.gov/legal-opinions/opinion-97-15Opinion 98-16
… -- Certiorari Proceedings (timing for return to general fund of excess moneys in school district reserve fund for tax certiorari claims) SCHOOL DISTRICTS -- Reserve Fund (timing for return to general fund of excess moneys in … must hold moneys paid into a tax certiorari reserve fund before the moneys may be returned to the school …
https://www.osc.ny.gov/legal-opinions/opinion-98-16Opinion 98-11
… timely. As a general rule, a payment in an envelope with a postmark dated after the penalty-free period is not … payment). Section 925, however, must be read together with Real Property Tax Law, §925-a. Section 925-a provides …
https://www.osc.ny.gov/legal-opinions/opinion-98-11Opinion 93-19
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … opinion. COURTS -- Surrogate's Court (fees for certificate of adoption or certified copies of orders of adoption) FEES … regarding whether a fee should be charged for certificates of adoption or certified c …
https://www.osc.ny.gov/legal-opinions/opinion-93-19DiNapoli Releases July Cash Report
… projections. Business tax collections through July totaled just over $2 billion, representing a decline of $533.6 … transfer tax collections. All Funds receipts totaled just under $49.5 billion through July 31, which was $28 … higher, than the latest projections. All Funds spending of just under $45 billion through the first four months was …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-releases-july-cash-reportOpinion 2000-24
… non-contiguous villages. There may be practical concerns with respect to, inter alia, the adequacy of response time to … that should be carefully considered in connection with a joint service police protection agreement between …
https://www.osc.ny.gov/legal-opinions/opinion-2000-24DiNapoli: Lockport Facing Severe Cash Flow Problems
… finances immediately and create a multiyear financial plan with budgets that only spend what the city takes in.” A … to fund recurring expenditures. City officials agreed with the audit and have begun taking steps to correct the …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsArea #8 – Online Banking – Information Technology Governance
… are collected for malicious use. A key logger collects login information, allowing the perpetrator to impersonate … The different types of malware can capture keystrokes for login information, monitor and capture other data to …
https://www.osc.ny.gov/local-government/publications/it-governance/area-8-online-bankingDiNapoli: Former Hannibal Fire Chief and Father Arrested
… would be shut down permanently. Chris Emmons was charged with grand larceny in the third degree, offering a false … in court again on March 12. Carl Emmons Sr. was charged with grand larceny in the fourth degree and given a desk …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrested