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State Falls Short in Verifying if Companies Qualify for Tax Breaks Under Excelsior Program
… 75 percent of the agreed-upon commitments to receive any benefits. According to ESD reports, 1,152 businesses applied …
https://www.osc.ny.gov/press/releases/2016/07/state-falls-short-verifying-if-companies-qualify-tax-breaks-under-excelsior-programDiNapoli: Former Pulteney Fire District Treasurer Sentenced in $6,800 Theft of Fire District Funds
… fire district funds, after an audit and investigation by State Comptroller Thomas P. DiNapoli revealed that she paid … To read the final audit report, click here: http://www.osc.state.ny.us/localgov/audits/firedists/2015/pulteneyno2.pdf . …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-former-pulteney-fire-district-treasurer-sentenced-6800-theft-fire-district-fundsDiNapoli Estimates LIRR Strike Could Cause Up to $50 Million in Economic Loss Daily
… Island for work and other activities, such as shopping and tourism. The economic impact of the strike would be significant on Long Island during the peak tourism season, as well as New York City. While it is mainly … stretched beyond their capacities. Any adverse impact on tourism would also affect sales tax receipts, an important …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-estimates-lirr-strike-could-cause-50-million-economic-loss-dailyDiNapoli Announces $1.2 Billion in New Commitments to State Pension Fund's Emerging Manager Program
… New York State Comptroller Thomas P. DiNapoli announced today that the … investment managers who want to do business with the state pension fund,”said DiNapoli. “The recent $1.2 billion in … help strengthen the Fund’s overall investment strategy on behalf of the more than one million members and …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-announces-12-billion-new-commitments-state-pension-funds-emerging-manager-programState Comptroller Thomas P. DiNapoli Joins Lawmakers in Applauding New Law to Fight Government Waste
… New York State Comptroller Thomas P. DiNapoli today thanked Gov. Cuomo … law provides for faster and earlier access to data relied on by state agencies so we can stop more fraud and other problematic transactions before the money goes out the door. "This law came about as the result of a close …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-thomas-p-dinapoli-joins-lawmakers-applauding-new-law-fight-government-wasteDiNapoli: New Yorkers Foot the Bill for Billions in Public Authority Spending and Debt
… $3.5 billion since last reported in 2013, with state and local authorities reporting nearly $60 billion in spending in … the Port Authority of N.Y and N.J. by the U.S. Attorney’s Office, the Manhattan District Attorney, the U.S. Securities … For a copy of the report, visit: http://www.osc.state.ny.us/reports/pubauth/PA_by_the_numbers_12_2014.pdf … …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-new-yorkers-foot-bill-billions-public-authority-spending-and-debtDiNapoli: Former West Hurley Fire District Chief and Chairman Plead Guilty in Corruption Probe
… that abuse of their resources will not be tolerated,” State Comptroller Thomas P. DiNapoli said. Gutierrez pleaded … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving … , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th Floor, …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-former-west-hurley-fire-district-chief-and-chairman-plead-guilty-corruption-probeNew York State Comptroller DiNapoli: Wall Street Profits Rose in 2018, But Bonuses Fell
… higher than the previous year, but the average bonus paid to industry employees in New York City declined by almost 17 percent to $153,700, according to an estimate released today by New … and employment,” DiNapoli said. “Profits grew in 2018 and have nearly doubled since 2015. Bonuses declined in 2018, but …
https://www.osc.ny.gov/press/releases/2019/03/new-york-state-comptroller-dinapoli-wall-street-profits-rose-2018-bonuses-fellDiNapoli and Stewart-Cousins Encourage Residents to Claim More Than $100 Million in Lost Money
… today encouraged local residents to search for unclaimed funds, also known as lost and forgotten money, …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-and-stewart-cousins-encourage-residents-claim-more-100-million-lost-moneyMedicaid Program – Administrative Costs Used in Premium Rate Setting of Mainstream Managed Care Organizations
… State Medicaid program is administered by the Department. For the State fiscal year ended March 31, 2015, New York’s … Under managed care, Medicaid pays MCOs a monthly premium for each enrolled Medicaid recipient, and the MCOs arrange … expenses, entertainment costs, and expenses that a related-party subcontractor was responsible for paying. We assessed …
https://www.osc.ny.gov/state-agencies/audits/2017/09/13/medicaid-program-administrative-costs-used-premium-rate-setting-mainstream-managed-careDiNapoli: Audit Shows Former Highway Superintendent Took Taxpayers for a Ride in Town of Erin
… The former highway superintendent for the Town of Erin in Chemung County made personal purchases and used gas, oil … according to an audit detailing the fraud released today by New York State Comptroller Thomas P. DiNapoli. In October … felony. The arrest was the result of a Joint Task Force on Public Integrity investigation, a collaborative effort to …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-audit-shows-former-highway-superintendent-took-taxpayers-ride-town-erinDiNapoli: Ralph Lauren Should Ensure Human and Worker Rights are Upheld in its Operations
… explain what steps it is taking to ensure human rights are upheld there and throughout its supply chain. Safety in … DiNapoli supports greater disclosure on how companies are mitigating the risk inherent to their supply chains. In …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-ralph-lauren-should-ensure-human-and-worker-rights-are-upheld-its-operationsNYS Comptroller DiNapoli Supports Warren & Rosen Legislation to End Secrecy in Workplace Harassment Settlements
… "I strongly support Sen. Warren and Rep. Rosen's Sunlight in Workplace Harassment Act. Corporations that allow sexual … to go unchecked put themselves and their investors in peril. As a major investor in companies from Wynn Resorts to News Corp., we've seen the …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-supports-warren-rosen-legislation-end-secrecy-workplace-harassmentComptroller DiNapoli & A.G. Schneiderman Announce Indictment of Former Highway Superintendent in Public Corruption Case
… and stolen public money will be recouped." According to papers filed in the Town of Erin Court, Burlew, who was … does not have a forklift. Further, according to court papers, Burlew submitted a voucher requesting payment for a …
https://www.osc.ny.gov/press/releases/2014/09/comptroller-dinapoli-ag-schneiderman-announce-indictment-former-highway-superintendent-publicDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… Georgia Ryan K. Buchanan and the Inspector General for the Social Security Administration Gail S. Ennis today announced … stealing over $450,000 in New York state pension and Social Security payments made to her deceased mother-in-law …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsDiNapoli Announces Review of State Health Department's Progress in Addressing Nursing Home Pandemic Failures
… state Department of Health (DOH) after an audit released in March 2022 exposed weaknesses in DOH’s ability to address … the COVID-19 pandemic in nursing homes. “Families across New York suffered during the pandemic – especially those that … the extent to which these recommendations have been acted on. 2022 Audit Use, Collection, and Reporting of Infection …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-announces-review-state-health-departments-progress-addressing-nursing-home-pandemic-failuresDiNapoli: Contractor Failed to Turn Over $1.5 Million in Prescription Drug Rebates to NYS
… to the prescription drug program. For the audit period Jan. 1, 2010 through Dec. 31, 2013, United remitted $862.9 million from such agreements with drug manufacturers. …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-contractor-failed-turn-over-15-million-prescription-drug-rebates-nysDiNapoli: Financial Settlements and Federal Aid Boosted State Revenue to $149 Billion in 2014-15
… and a boost in federal aid, according to a report on the state’s year-end finances issued today by State Comptroller … or other one-time purposes. We can’t count on it to fund ongoing expenses.” Overall, the state collected more … for State Fiscal Year 2014-15 or http://www.osc.state.ny.us/reports/budget/2015/year_end_fy2014-15.pdf … New York …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-financial-settlements-and-federal-aid-boosted-state-revenue-149-billion-2014-15DiNapoli: Taxpayers Moving Out of State Spiked in 2020, Led by Those Leaving NYC
… report examines PIT filings for the pandemic years of 2020 and 2021 and follows up on DiNapoli’s May 2022 report that looked at … migration trends. “The pandemic upended everyone’s life and caused a big shift in the movement of New York taxpayers …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-taxpayers-moving-out-state-spiked-2020-led-those-leaving-nycDiNapoli: Local Sales Tax Collections Increase by 3.6% in Third Quarter Over Last Year
… of 2023 was relatively stable, ranging from 3% to 4%. NYC Growth Strengthens: New York City’s sales tax growth, …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-local-sales-tax-collections-increase-3-point-6-percent-third-quarter-over-last-year