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DiNapoli Releases December State Cash Report
… than anticipated today does not always mean flush times tomorrow. We will monitor economic and revenue developments closely as negotiations on a new state budget begin in coming weeks.” Compared to a year … accessible on his transparency website, Open Book New York …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-releases-december-state-cash-reportDiNapoli: Audits Find More Than $1 Million of Waste in New York's Medicaid Program
… been and will be taken to address them. For a copy of the full report, including DOH’s response, visit: Improper …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audits-find-more-1-million-waste-new-yorks-medicaid-programDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… carried out campaign work for his City Council race. Judge Ira Margulis presided over the trial, and scheduled …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeDiNapoli: Loss of Federal Deductions in Trump Tax Plan Could Hurt New York's Middle Class Taxpayers
… including the elimination of the more than $67 billion in state and local tax deductions reported by New Yorkers on … been part of the federal income tax since its inception in 1913, would be eliminated. This could significantly impact … New Yorkers because: New Yorkers reported $47.3 billion in itemized deductions for income taxes and $20.2 billion for …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-loss-federal-deductions-trump-tax-plan-could-hurt-new-yorks-middle-class-taxpayersDiNapoli: Wall St. on Track for Higher Profits
… pretax profits of the broker/dealer operations of New York Stock Exchange (NYSE) member firms. The securities industry in New York City … So far, the amount set aside by the member firms of the NYSE for compensation in the first half of 2016 was 7 percent …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsDiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients
… said. "The state has an obligation not just to patients, but to taxpayers. With the looming uncertainty over Medicaid … them to apply and enroll in Medicare. From Jan. 1, 2010 through Dec. 31, 2015, auditors determined there were 3,015 … they may be eligible for Medicare and how to apply. DOH can also obtain recoveries from Medicare (up to 12 months of …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patientsComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… in pension benefits issued to his deceased mother, Yvonne Powell, by the New York State Comptroller’s Office on behalf … the New York State and Local Employees Retirement System. Powell was a New York State pensioner, retired from the …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseState Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation
… this matter to my office and assuring the county’s full cooperation in this examination. I also thank County …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnickDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… appropriate place: prison. He will also be ordered to make full restitution. I thank acting United States Attorney Kim, …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… announced today the sentencing of Jimmie Buie, a Brooklyn resident, for stealing over $22,000 in pension … Schneiderman announced the sentencing of Jimmie Buie a Brooklyn resident for stealing over $22000 in pension …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedDiNapoli Releases July State Cash Report
… totaled $24.2 billion over the first four months of the state fiscal year (SFY), a drop of $1.1 billion, or 4.4 percent, from the same period last year, according to the July state cash report issued today by State Comptroller Thomas P. DiNapoli. … totaled $242 billion over the first four months of the state fiscal year SFY a drop of $11 billion or 44 …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-releases-july-state-cash-reportNYC’s Language Access Service Needs (2023-N-11) - Interactive Map
… This map of New York City uses 2023 American Community Survey 5year data to show the number of New Yorkers with LEP in each community district The …
https://www.osc.ny.gov/state-agencies/audits/nycs-language-access-service-needs-2023-n-11-interactive-mapDiNapoli: Former Hoosick Falls Police Chief Charged With Stealing From Rescue Squad
… John Hudson, the former officer in charge of the Village of … accountable for any criminal conduct," DiNapoli said. "Hudson, while in charge of the Hoosick Falls Police … for their partnership in upholding the public trust." “Mr. Hudson violated the confidence instilled in him by the Town …
https://www.osc.ny.gov/press/releases/2025/11/dinapoli-former-hoosick-falls-police-chief-charged-stealing-rescue-squadDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… degree Friday in Dutchess County Court after an audit and investigation by State Comptroller Thomas P. DiNapoli … such as these can be prevented by strong fiscal checks and balances. Internal controls over municipal cash are the … Sometimes, they follow it too late.” DiNapoli’s audit and investigation revealed that from 2010 through 2013, …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialOpinion 89-45
… under Article 78 of the Civil Practice Law and Rules (CPLR). Town Law, §267 authorizes town boards to provide for … defending proceedings commenced under Article 78 of the CPLR. We note that when compensation is paid in this manner, … under Article 78 of the Civil Practice Law and Rules CPLR …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Former Riverside Treasurer Embezzles $80K
… The former treasurer in the village of Riverside, located in Steuben County, stole … The former treasurer in the village of Riverside located in Steuben County stole more …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kState Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… million over the coming years. Auditors also identified a provider of taxi services that overbilled DOH for tolls. The provider told auditors it charged for tolls based on the cash … through its E-ZPass account. During the audit period, the provider billed Medicaid a total of $169,893 for tolls. In …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsOpinion 92-49
… constituted public parks or playgrounds within the meaning of sections 81 and 220 of the Town Law (see Rivet v … proposed trail would constitute a "public park" within the meaning of Town Law, §§81 and 220. With respect to the … will be enacted as part of the town's annual budget and generally financed with the levy of taxes, the …
https://www.osc.ny.gov/legal-opinions/opinion-92-49Opinion 92-30
… against county officials serving on boards of not-for-profit agencies) -- Exceptions (contracts with not-for-profit agencies) GENERAL MUNICIPAL LAW, §§801, 802(1)(f), … governing board who also serves on the board of a not-for-profit agency does not have a prohibited interest in a …
https://www.osc.ny.gov/legal-opinions/opinion-92-30Opinion 91-53
… members who do not have such additional assignments. The salary fixed, however, may not exceed the amount set forth in … board member may be appointed deputy supervisor and the salary fixed for the office of deputy supervisor is not … in its discretion, could provide a prospective salary increase for the chairman. This is in reply to your letter …
https://www.osc.ny.gov/legal-opinions/opinion-91-53