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Assessable Expenses of Administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act for the Three State Fiscal Years Ended March 31, 2021
… Objective To ascertain the total expenses incurred in administering the Motor Vehicle Financial Security Act and the Motor Vehicle Safety Responsibility Act … help ensure that the operators of motor vehicles driven in New York State possess adequate insurance coverage, or are …
https://www.osc.ny.gov/state-agencies/audits/2022/05/25/assessable-expenses-administering-motor-vehicle-financial-security-act-and-motor-vehicleOpinion 92-54
… This opinion represents the views of the Office of the State Comptroller at the time it was … or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Banking Transactions … LAW, §60.10: A prospective appointee to fill a vacancy in the office of town supervisor who is an officer and …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Opinion 92-33
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … to in town); (expenditures to fund contract with chamber of commerce) PARK DISTRICTS -- Powers and Duties … Whether an appropriation in excess of $10000 for publicity promotional and other related …
https://www.osc.ny.gov/legal-opinions/opinion-92-33DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… the Federal Bureau of Investigation and the United States Postal Inspection Service for their continued partnership and … A search warrant executed by NCDA investigators, the U.S. Postal Inspection Service, Federal Bureau of Investigation, … the watchful eye of law enforcement," said United States Postal Inspector in Charge Philip R. Bartlett. The …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationComptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… are protected and state money is properly spent.” “Today’s sentencing makes it clear that when contractors falsify … to 2012 on state contracts for heating, ventilation, and air conditioning (HVAC) equipment, supplies and labor. The …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… out of millions of dollars. Goldin, an owner of Value, is charged with Grand Larceny in the First Degree and other … cancer medication he never did. Medicaid is meant to be a healthcare safety net for New Yorkers – not a bank account … Justice Vallone also arraigned Goldin on two counts of Offering a False Instrument for Filing in the First Degree. …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyOpinion 91-29
… of tax moneys for an eye care plan, hospital telephone and television charges, and gifts); (procedure to make fire department recipient of … 1005(a)(3)(A), 1009, 1013; L 1955 ch 639: The Volunteer and Exempt Firemen's Benevolent Association of Lakeview may …
https://www.osc.ny.gov/legal-opinions/opinion-91-29Opinion 91-24
… or statutory amendments that bear on the issues discussed in the opinion. SEWERS AND SEWER SYSTEMS -- Contracts (to provide service outside … town district) SEWER DISTRICTS -- Contracts (between town and county districts); (to provide service outside district); …
https://www.osc.ny.gov/legal-opinions/opinion-91-24Opinion 91-21
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … OFFICERS AND EMPLOYEES -- Compensation (administrator of estates - county chief fiscal officer's right to fees and … Whether the chief fiscal officer of a county who serves as administrator of an estate pursuant …
https://www.osc.ny.gov/legal-opinions/opinion-91-21Opinion 90-12
… in the opinion. COUNTY TREASURER -- Powers and Duties (payment out of money paid into court) CIVIL PRACTICE LAW AND … submitted to a county treasurer under CPLR 2607 for the payment out of moneys paid into court. CPLR 2607 requires a … a court order, certified by an attorney, authorizing such payment. You state that the county currently requires the …
https://www.osc.ny.gov/legal-opinions/opinion-90-12Other Bulletin No. 68.1
… OSC’s automatic processing of the SCF CSEA Signing Bonus and to provide processing instructions for entering the … between the State University Construction Fund (SCF) and the Civil Service Employees Association, Inc. (CSEA), … The Signing Bonus lump sum payment is not pensionable and not subject to across-the-board increases but must be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-681-state-university-construction-fund-scf-civil-serviceOther Bulletin No. 68
… OSC’s automatic processing of the SCF CSEA Signing Bonus and to provide processing instructions for entering the … between the State University Construction Fund (SCF) and the Civil Service Employees Association, Inc. (CSEA), … The Signing Bonus lump sum payment is not pensionable and not subject to across-the-board increases but must be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-68-state-university-construction-fund-scf-civil-serviceLocal Government – 2023 Financial Condition Report
… Revenue Sources Remain in Strong Condition Real property tax revenues are the largest source of revenue for local … followed by cities at 19.4 percent ($1 billion). Property Tax – Inflation Far Outpaced Allowable Levy Growth Generally, the property tax cap limits levy increases to the lesser of 2 percent or …
https://www.osc.ny.gov/reports/finance/2023-fcr/local-governmentNew York State Comptroller DiNapoli Statement in Response to Majority Support at Exxon Annual Meeting
… Retirement Fund, released the following statement today in response to a majority shareholder vote of 62.3 percent in support of the Fund’s request that ExxonMobil do more to … change. "This is an unprecedented victory for investors in the fight to ensure a smooth transition to a low carbon …
https://www.osc.ny.gov/press/releases/2017/05/new-york-state-comptroller-dinapoli-statement-response-majority-support-exxon-annual-meetingComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … resident of Atlanta, Ga., with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County … over $200,000 in pension payments from the New York State and Local Employees Retirement System paid to his deceased …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… Attorney Kristyna S. Mills, the U.S. Department of Housing and Urban Development, Office of the Inspector General (HUD OIG), and the New York State Police today announced the pleas of … Jan Hoffman for stealing over $48,000 in WCHA funds, and Katherine (Katie) Pais, Hoffman’s mother and former WCHA …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… balances can be turned over to the Comptroller’s Office of Unclaimed Funds (OUF) after five years of inactivity. In … gift cards. For this reason, everyone should check for unclaimed funds . “Many people don’t realize that after 5 … balances are turned over to the Comptroller’s Office of Unclaimed Funds,” DiNapoli said. “Now is a great time to …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDiNapoli: State Tax Receipts Higher Than Projections in First Quarter
… DiNapoli said. “Slowing employment and economic growth may present a challenge in the coming months, along with the potential impact of … were nearly $3 billion higher than the same period in SFY 2024-25, reflecting, in part, the 24.9% increase in …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-state-tax-receipts-higher-projections-first-quarterThree Indicted in Multi-State Prescription Fraud Ring
… individuals to justice.” Acting United States Attorney John A. Sarcone III said, “As alleged, these defendants stole … to any other prison term. A defendant’s sentence is imposed by a judge based on the particular statutes the … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by emailing a complaint …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringProgress Report: The MTA Capital Security Program - June 2007
In the wake of September 11, 2001, the MTA initiated intense planning efforts to determine how to best protect its customers and key assets.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-2-2008.pdf