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Far Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… Hewlett, and Roy Hoffmann, 53, of Woodmere – were indicted on the alleged thefts in 2014. All were accused of illegally …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsXIV.14.F Valuation of Capital Assets – XIV. Special Procedures
… is more objectively determinable. It includes the purchase price or construction costs and also additional charges to … are not limited to, the following: Land: Original contract price Brokers' commissions Legal fees for examining and … if payable by purchaser Buildings: Original contract price of cost of construction Expenses incurred in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14f-valuation-capital-assetsIV.4.F Capital Projects – IV. Accounting Codes - Uses and Descriptions
… 60720 Books/Media Acquisition of books, photos, film, video, CD’s, etc. held as individual use or in a collection. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4f-capital-projectsNew York’s Economy and Finances in the COVID-19 Era
… Subscribe for Latest Updates The State Comptroller’s office is committed to … and the associated recession. New Yok State’s GDP Declined by 36 Percent in the 2 nd Quarter of 2020 Overall economic activity in New York, as measured by real gross domestic product (GDP), declined steeply in the …
https://www.osc.ny.gov/reports/covid-19-october-14-2020Opinion 95-30
… by, a bank or trust company located and authorized to do business in this State. Such a time deposit account or … guaranteed by agencies of the United States of America where principal and interest are guaranteed by the United … under section 226(6) of the Education Law to "use and dispose of . . . property as they shall deem for the best …
https://www.osc.ny.gov/legal-opinions/opinion-95-30Opinion 90-20
… bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (donation to firemen's … -- Treasurer's Powers (transfer of custody of moneys) INSURANCE LAW, §§9104, 9105: A village treasurer may not transfer custody of foreign fire insurance tax moneys to a firemen's association unless …
https://www.osc.ny.gov/legal-opinions/opinion-90-20DiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… in spending lacks key details that would better inform the public about how their tax dollars are being spent,” DiNapoli … The allowed uses of such moneys include a wide range of economic development, education, environmental and … will be allocated, how recipients are selected or what public benefits are expected. Additionally, significant …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadState Comptroller DiNapoli Adds $3 Billion to the State Pension Fund’s Sustainable Investment Program
… Agreement will impact their business, and continue to press for increased transparency on their climate risk plans; …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-adds-3-billion-state-pension-funds-sustainable-investment-programComptroller DiNapoli Releases School Audits
… practices and ensure proper policies and procedures are in place to protect taxpayer dollars from waste, fraud and … school districts annually spend approximately $60 billion in federal, state and local funds. For additional background … buildings and the bus garage. The project was approved in December 2014 with a total budget of $12.4 million. The …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-audits-0Selected Aspects of Supporting Small Businesses
… of Local Law 2017-209. This means it did not contain strategies to specifically address workforce development …
https://www.osc.ny.gov/state-agencies/audits/2022/10/20/selected-aspects-supporting-small-businessesState Comptroller DiNapoli Releases School District Audits
… District – Network and Financial Software Access Controls (Ontario County) District officials did not ensure that …
https://www.osc.ny.gov/press/releases/2022/09/state-comptroller-dinapoli-releases-school-district-auditsOpinion 2001-8
… fire protection district) -- Taxes (setting of lower rate for owners of multiple parcels) FIRE PROTECTION … and to establish fire districts (Town Law §170). In each case, the proceedings may be commenced either upon a proper … from the rates for the remainder of the district. In general, costs may be charged to a zone when properties and …
https://www.osc.ny.gov/legal-opinions/opinion-2001-8State Contract and Payment Actions in September
… Supervision $35.2 million with Securus Technologies LLC to provide incarcerated individuals with tablet-based … Environmental Conservation $17 million with Tahawus Trails LLC for the maintenance and development of primitive recreational trails in the Adirondack Forest Preserve. $2.7 million with Sawyer …
https://www.osc.ny.gov/press/releases/2023/11/state-contract-and-payment-actions-septemberDiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing
… law, if a household’s income exceeds the maximum limit by 25 percent or more, the resident must get HPD approval to … 59 (30 percent) exceeded the maximum limit by at least 25 percent. Many of these tenants exceeded the allowable … clause. Of those with incomes exceeding the maximum by 25 percent or more, auditors found several households …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housingDiNapoli: Some Bright Spots for NYC Finances in FY21, but Long-Term Challenges Looming
… is projecting a $3.4 billion surplus for city fiscal year (FY) 2021 because of better-than-projected revenues from … also presents risks that are likely to balloon the city’s budget gaps if left unchecked. Much-needed federal aid …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-some-bright-spots-nyc-finances-fy21-long-term-challenges-loomingOpinion 90-6
… or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers and Duties (naming of … room be named in a manner which identifies the grantor. It is our policy to render opinions in relation to matters … to a social services district for social services only when, inter alia , the donations are made "on an unrestricted …
https://www.osc.ny.gov/legal-opinions/opinion-90-6Opinion 96-22
… FUNDS -- Capital Reserve Fund (transfer of moneys to contingency and tax stabilization reserve fund); (use of … in a capital reserve fund may not be transferred to a contingency and tax stabilization reserve fund. Following the … of closing a town landfill may be transferred into a contingency and tax stabilization reserve fund if the town no …
https://www.osc.ny.gov/legal-opinions/opinion-96-22DiNapoli: $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-investigationDiNapoli Announces State Contract and Payment Actions for August 2016
… site in Hopewell Junction. $1.7 million for six water quality grants, including $500,000 to the town of Beekmantown …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-announces-state-contract-and-payment-actions-august-2016State Comptroller DiNapoli Releases Audits
… (2017-S-85) Auditors identified $416,237 in overpayments on inpatient claims that hospitals billed to Medicaid that … standards; however, auditors found the guidelines are not always met. Further, there was insufficient documentation to determine if …
https://www.osc.ny.gov/press/releases/2019/06/state-comptroller-dinapoli-releases-audits