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DiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
… Retirement Fund has reached agreements with Microsoft Corp. , CVS Health Corp. , Macy's Inc. , The TJX Companies Inc. and Salesforce.com to …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payDiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… of Health (DOH) failed to collect nearly $120 million in available rebates over a 33-month period from prescription drug makers for the Medicaid program because of ineffective … care, foregoing an estimated $119.3 million in rebates during the audit period of Oct.1, 2011 to June 30, 2014. DOH …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesState Comptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today … high patient cost-sharing amounts or indicated UnitedHealthcare did not cover the service. Auditors reviewed …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-state-audits-0DiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… County Court to grand larceny and criminal tax fraud for stealing nearly $240,000, State Comptroller Thomas P. … DiNapoli said. ”I thank District Attorney Carnright for partnering with my office to expose this scheme and hold … He agreed to pay full restitution. Sentencing is set for January 8, 2016 in Ulster County Court. Denardo, who at …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Madeline Singas announced the arrest … Staten Island, Brooklyn, Manhattan, Norwalk, CT, Jupiter, FL and Redlands, CA, and met Eckstein when they were his … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationNYC Budget Benefiting From Strong Tax Collections
… projects a surplus of nearly $3.7 billion for the fiscal year ending June 30, 2018, resulting from reductions in … City budget officials now project budget gaps of $3.2 billion in FY 2020, $2.9 billion in FY 2021 and $2.3 … deficits may spur cuts in entitlement and other federal programs, which would adversely affect many New York City …
https://www.osc.ny.gov/press/releases/2018/06/nyc-budget-benefiting-strong-tax-collectionsDiNapoli Releases Profile of State's Economic Development Agency
New York State Comptroller Thomas P DiNapoli today released a profile of the Empire State Development Corp ESDC that found there is minimal financial information for many of its 168 subsidiaries and limited public reporting on results of the economic development initiatives around the state
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-releases-profile-states-economic-development-agencyComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… today announced the indictment of Roger Burlew, former Highway Superintendent for the Town of Erin, in a public … recouped." According to papers filed in the Town of Erin Court, Burlew, who was appointed Highway Superintendent in …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicNYS Comptroller DiNapoli: Wall Street Profits and Bonuses Up Sharply in 2017
… industry. DiNapoli's office releases an annual estimate of bonuses paid to securities industry employees who work in New York City during the traditional bonus season. Bonuses paid by firms to their employees located outside of … is based on personal income tax trends and includes cash bonuses for the current year and bonuses deferred from prior …
https://www.osc.ny.gov/press/releases/2018/03/nys-comptroller-dinapoli-wall-street-profits-and-bonuses-sharply-2017Opinion 92-54
… OF INTEREST -- Banking Transactions (designation of bank as depository when town supervisor is officer and … an exception for contracts between a municipality and a private entity when a prohibited interest would result solely … officer or employee as an officer or employee of the private entity (see People v Speach , 49 AD2d 210, 374 NYS2d …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Opinion 91-58
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … of express statutory authority ( Mills v Sweeney , 219 NY 213; McCabe v Voorhis , 243 NY 401; Kupferman v Katz , 19 … September 16, 1991 Norman A. LeBlanc, Jr., Esq., City Attorney City of Lackawanna … Whether a city may conduct an …
https://www.osc.ny.gov/legal-opinions/opinion-91-58Opinion 91-14
… opinion. MUNICIPAL COOPERATION -- Procedures (necessity for referendum) -- Refuse and Garbage (town refuse and garbage district collecting refuse for village) REFERENDUM -- Permissive (need for prior to cooperation agreement for refuse collection) …
https://www.osc.ny.gov/legal-opinions/opinion-91-14DiNapoli: New York City's Immigrant Population Playing Increased Role in Economy
… Immigrants accounted for $257 billion in economic activity in New York City in 2013, nearly … output and nearly twice the level in 2000, according to a new report issued today by New York State Comptroller …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-new-york-citys-immigrant-population-playing-increased-role-economyDiNapoli Releases Analysis of State Financial Plan
… tremendous uncertainty, the state’s fiscal position is currently stable, providing an opportunity to build … Without greater detail, it is difficult to assess to what extent the temporary funds are sustaining recurring … to be residents of New York. According to analysis by the Office of the State Comptroller a larger number of taxpayers …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-releases-analysis-state-financial-planSUNY Bulletin No. SU-337
… purpose of this bulletin is to describe the new Time Entry Earnings Codes created to systematically adjust overtime … new adjustment earnings code IOO must be used to manually calculate the overtime adjustment following the below … retirement purposes. Tax Information These earnings are taxable income, will be included in the employee’s taxable …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-337-change-overtime-processing-procedures-suny-employeesState Agencies Bulletin No. 2086
… the use of the new Direct Deposit Form for NYS Employees, AC 2772. Background Per Chapter 442 of the Laws of 2022, on and after January 1, 2023, the Comptroller shall cause, in accordance with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2086-updated-direct-deposit-guidanceXVI.3.I Budgetary Presentation – XVI. Financial Reporting
… Basic Financial Statements (BFS) issued by the State of New York include, as required supplementary information, … Basis - Financial Plan and Actual - Combined Schedule of Cash Receipts and Disbursements for the General Fund and the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3i-budgetary-presentationDiNapoli: NYC Finances Gain Stronger Footing
… However, the proposed FY 2022 budget would also rely on nonrecurring federal aid to pay for planned increases in …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-nyc-finances-gain-stronger-footingDiNapoli: State Must Consider Pros and Cons of Gaming Revenues, Problem Gambling
… Four have opened to date. Since opening, and before closures caused by the pandemic, casinos failed to meet their …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-state-must-consider-pros-and-cons-gaming-revenues-problem-gamblingLead Contamination of State Armories
… guidance to all states regarding a possible lead dust hazard in ARNG armories. The guidance issued a new acceptable … warning signs and training all armory employees in lead hazard awareness. ARNG guidance issued in December 2016 … one is a military museum in a former armory building. Lead hazard awareness training was not provided to employees at …
https://www.osc.ny.gov/state-agencies/audits/2020/09/03/lead-contamination-state-armories