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DiNapoli: Town of Bennington Audit Leads to Arrest
… of more than $14,000 that was collected from residents for permits, fees and town tax collections but not deposited … result in public money being stolen or unaccounted for. We will continue to work with Wyoming County District … to make sure this individual is held responsible for her actions and any misappropriated funds are recovered.” …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestNYC Budget Is Balanced but Risks Are Growing
… savings in the budget are prudent.” The city added a total of 820,400 jobs between 2009 and 2018, the largest and … more than previously reported by the state Department of Labor), on par with gains in the two prior years and set an annual record of nearly 4.6 million total jobs. The city, however, expects …
https://www.osc.ny.gov/press/releases/2019/03/nyc-budget-balanced-risks-are-growingDiNapoli: Former West Hurley Fire District Chief and Chairman Charged in Corruption Probe
… and a current fire commissioner were both arrested today for abusing their authority and costing the district over … VanValkenburgh remains on the Board of Commissioners for the fire district. "Mr. Gutierrez and Mr. VanValkenburgh … State Comptroller and Ulster County DA Carnright's office for their time and due diligence dealing with this matter. …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-former-west-hurley-fire-district-chief-and-chairman-charged-corruption-probeChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… The assistant treasurer for the Chautauqua County Water and Soil District pleaded … thank Chautauqua County District Attorney Patrick Swanson for working with us on this case.” “It is through the … said. “I want to thank the State Comptroller’s Office for their efforts in bringing this case to my office for …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: New York Sends More Money to Washington Than It Gets Back
… New York sent an estimated $24.1 billion more in tax payments … today by State Comptroller Thomas P. DiNapoli. In 2017, New York was one of just 11 states that sent more to …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-york-sends-more-money-washington-it-gets-backDiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… DiNapoli made 12 recommendations to DOH to collect the unclaimed rebates and improve its processes to maximize …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesState Comptroller DiNapoli Releases State Audits
… submitted to the Medicaid program with incorrect Medicare payment information. In addition, the audit questioned the …
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-theftNYC Budget Benefiting From Strong Tax Collections
… largely due to higher agency spending. City agencies have identified new spending needs of about $1 billion since …
https://www.osc.ny.gov/press/releases/2018/06/nyc-budget-benefiting-strong-tax-collectionsDiNapoli Releases Profile of State's Economic Development Agency
… (ESDC) that found there is minimal financial information for many of its 168 subsidiaries and limited public reporting … on government spending, including how funds are used for state and local economic development programs. DiNapoli’s … auditing ESDC’s oversight of the vendor responsible for promoting certain state economic development programs. …
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
… indictment of Roger Burlew, former Highway Superintendent for the Town of Erin, in a public corruption case involving … Burlew stole the money by submitting fraudulent vouchers for payment to the Town of Erin. “This indictment shows that … of Erin since 2007. Burlew allegedly submitted vouchers for parts for equipment the Town does not own. One such …
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
… that nearly 1 in 10 jobs in the city are either directly or indirectly associated with the securities industry. … located outside of New York City (whether in domestic or international locations) are not included. The … cashed in. The estimate does not include stock options or other forms of deferred compensation for which taxes have …
https://www.osc.ny.gov/press/releases/2018/03/nys-comptroller-dinapoli-wall-street-profits-and-bonuses-sharply-2017Opinion 92-54
… You have also advised us that there are several other banks located in the town that can be designated a depository … be prohibited by section 801, if at least two other banks are unwilling or unable to purchase the notes at the …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Opinion 91-58
… with the local waterfront revitalization program for a tire-to-energy facility sought to be located at a … NYS2d 873, lv den 58 NY2d 604, 459 NYS2d 1027; Citizens For An Orderly Energy Policy v County of Suffolk , 90 AD2d … effect and that municipal moneys may not be expended for such purposes (1990 Opns St Comp No. 90-64, p 145; 1988 …
https://www.osc.ny.gov/legal-opinions/opinion-91-58Opinion 91-14
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
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 … resident who was not a U.S. citizen at birth, account for 37 percent of the city’s population, the largest share in … a more diverse, skilled and educated workforce is vital for the city and our state to compete and succeed in the …
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
… funding for pandemic recovery and the health care and direct care workforce in SFY 2022-23, as well as significant …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-releases-analysis-state-financial-planState Agencies Bulletin No. 2086
… of 2022, including the use of the new Direct Deposit Form for NYS Employees, AC 2772. Background Per Chapter 442 of the … employee’s net salary to be deposited directly in a bank for any purpose to an account in the name of such employee, … Provided, however, such employee may submit a request for exemption from the provisions on a form provided by the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2086-updated-direct-deposit-guidanceXVI.3.I Budgetary Presentation – XVI. Financial Reporting
… Budgetary Basis - Financial Plan and Actual - Combined Schedule of Cash Receipts and Disbursements for the General … accordance with GFOA reporting requirements, a Combining Schedule of Cash Receipts and Disbursements – Budgetary Basis …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3i-budgetary-presentationDiNapoli: NYC Finances Gain Stronger Footing
… billion today. In all, federal aid will make up 16 percent of FY 2021 revenues, twice the level of aid in FY 2019. More … levels by the first quarter of 2023. Tourism is not expected to return to pre-pandemic levels before 2025, and … after declining for the first time in 25 years in 2021. In comparison, city-funded spending is expected to average 4.8 …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-nyc-finances-gain-stronger-footing