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DiNapoli: NYC Projects Surplus in the Current Year but Faces Budget Risks in the Years Ahead
… risks in the coming years, according to a report released today by State Comptroller Thomas P. DiNapoli. "New York … 2009 and 2017, the largest and longest job expansion since World War II. Employment reached a new record of 4.4 million …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-nyc-projects-surplus-current-year-faces-budget-risks-years-aheadDiNapoli Audit: Drivers for Disabled New Yorkers Drove with Suspended Licenses; Racked up Hundreds of Violations, Including Speeding Through School Zones
… traffic violations were issued to 144 vehicles, racking up $43,000 in fines, penalties and interest as of Oct. 2017. … a cell phone while driving, failing to stop at a stop sign, and speeding. Tickets are often paid late because the … did not monitor payments, and generally did not recoup the money from them when the agency paid them. Except for Staten …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-audit-drivers-disabled-new-yorkers-drove-suspended-licenses-racked-hundreds-violationsDiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees
… Park, was charged with grand larceny in the third degree and official misconduct. The thefts, which took place over three and half years, were uncovered by the State Comptroller’s … used her position to steal cash payments made to the town and manipulated town accounts to disguise her theft. "Ms. …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-pleasant-valley-town-clerk-charged-theft-feesDiNapoli Releases Analysis of Executive Budget
… factors, tax revenues would increase 4.8 percent in the coming fiscal year according to the report. The lingering … revisions requires caution in revenue projections for the coming year, DiNapoli said. DiNapoli's report notes that All Funds spending in the coming fiscal year is projected at $168.2 billion, with more …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-releases-analysis-executive-budgetDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… guilty Steuben County Court Monday to stealing $36,000 in dog license and building permit fees after an audit and investigation by State … public funds. Riley, 51, pleaded guilty to grand larceny in the third degree, a Class D felony, before Judge Peter … guilty Steuben County Court Monday to stealing $36000 in dog license and building permit fees after an audit and …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftDiNapoli Releases Analysis of Enacted State Budget
… rainy day reserves. While revenues are currently strong, it's important to monitor trends moving forward including the … limit on itemized deductions for state and local taxes. It created an optional employment compensation expense tax … taxes of decoupling from the Internal Revenue Code. It also authorizes the state to use certain health plan …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-analysis-enacted-state-budgetDiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… the second degree, a class C felony, before Supreme Court Judge Roger D. McDonough in Albany County Court. Cizik will … in the second degree a class C felony before Supreme Court Judge Roger D McDonough in Albany County Court …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsDiNapoli Announces $114 Million of G.O. Bonds Awarded
… Thomas P. DiNapoli today awarded $114.04 million of New York State Series 2019A Tax-Exempt General Obligation … Association, which submitted the lowest true interest cost bid of 1.668079 percent in the competitive sale. The bonds are scheduled to be delivered on March 21, …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-announces-114-million-go-bonds-awardedDiNapoli: Report Finds Persistent Problems at Long Island Power Authority
… for ratepayers remain too high and an increasing debt load will burden customers well into the future. Both the … powers with respect to LIPA and Public Service Enterprise Group (PSEG). As a result, ratepayers do not benefit from … percent, roughly double the median figure for comparable large public power utilities in the United States. From 2006 …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-report-finds-persistent-problems-long-island-power-authorityOpinion 94-3
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … or statutory amendments that bear on the issues discussed in the opinion. STATE COMPTROLLER -- Approval by (for … Whether the approval of the State Comptroller is required in connection with a …
https://www.osc.ny.gov/legal-opinions/opinion-94-3Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendants in Elaborate Multi-Million Dollar Bid-Rigging Case Involving Public Contracts
… announced the sentencing of the remaining three defendants in an elaborate bid-rigging conspiracy that illegally steered … County to favored and connected companies, resulting in the restraint of competition. The defendants profited from … benefit, saddling Monroe County taxpayers with millions in costs,” said State Comptroller Thomas P. DiNapoli. “These …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendants-elaborate-multi-million-dollarComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… Tappe shamelessly used her high-ranking position at NYU to steal more than $660,000 in state funds,” New York State … Moreover, TAPPE used the High Galaxy and PCM accounts to steal at least $660,000, by using that money to pay her personal expenses. She used the accounts to …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… District Attorney Eric Gonzalez and the United States Postal Inspection Service today announced the arrest of Gennady Galker for allegedly … with District Attorney Gonzalez and the United States Postal Inspection Service, and for the work of my Division of … District Attorney Eric Gonzalez and the United States Postal Inspection Service today announced the arrest of …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeIX.6.D HHS Payment Management System – IX. Federal Grants
… For those state agencies that must receive permission to draw funds prior to submitting an actual drawdown request, OSC BSAO will draw funds after the agency receives permission and … (lines 10a through 10c) of the FFR using recipient real-time cash receipts (drawdowns, refunds, and journal vouchers) …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6d-hhs-payment-management-systemState Comptroller Thomas P. DiNapoli Statement on Gov. Hochul's State of the State Address
… her thoughtful, common-sense approach to governing. "My office has detailed the stronger-than-expected economic … positive developments for New York as we begin 2022, but my office has also identified economic sectors that are still …
https://www.osc.ny.gov/press/releases/2022/01/state-comptroller-thomas-p-dinapoli-statement-gov-hochuls-state-state-addressState Comptroller Thomas P. DiNapoli Statement on Federal COVID-19 Relief Plan
… and supports our battered public transit system. The relief bill helps the individuals and businesses hit hardest by the pandemic, extending unemployment relief and providing targeted aid for our state's … fiscal paths, to be prepared once this emergency federal relief ends. “Senate Majority Leader Schumer and the entire …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-thomas-p-dinapoli-statement-federal-covid-19-relief-planDiNapoli: Former Crystal Beach Fire Department Treasurer Sentenced in More Than $82,000 Theft
… The former Crystal Beach Volunteer Fire Department treasurer was … The former Crystal Beach Volunteer Fire Department treasurer was …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-former-crystal-beach-fire-department-treasurer-sentenced-more-82000-theftXIV.9 Statewide Financial System Imaging and Attachment Guidance – XIV. Special Procedures
… defined, secure process for discarding originals once the image verification is completed. PRIVATE AND … that cover SFS-related records. Agencies may choose to image documents and retain the image to satisfy the retention periods established in the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv9-statewide-financial-system-imaging-and-attachment-guidanceXIV.13 Prompt Payment Interest – XIV. Special Procedures
… section provides agencies with an overview of the Imaging and Attachment feature of the Statewide Financial System SFS as well as a summary of State Archives and the Office of the State Comptroller OSC requirements …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv13-prompt-payment-interestDiNapoli: Perry Ambulance Service Manager Charged With Embezzlement
… J. Conaway was charged this week with grand larceny in the third degree for allegedly syphoning more than $3,000 of ambulance service … to New York State Comptroller Thomas P. DiNapoli. The arrest was the product of a joint investigation by … J Conaway was charged this week with grand larceny in the third degree for allegedly syphoning more than $3000 of …
https://www.osc.ny.gov/press/releases/2019/11/dinapoli-perry-ambulance-service-manager-charged-embezzlement