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Comptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the … to justice under my Operation Integrity partnership with Attorney General Schneiderman." "It is reprehensible to steal from a local fire company," said Attorney General Schneiderman. "Communities across New York …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-companyDiNapoli Releases Report on 30-Day State Budget Amendments
… bills that expire within two years or less may not be the best way to consider the merits.” The 30-day amendments …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-releases-report-30-day-state-budget-amendmentsDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudPurchasing and Procurement Practices (Follow-Up)
… practices result in obtaining goods and services at the best available prices, primarily through competition. In …
https://www.osc.ny.gov/state-agencies/audits/2024/01/18/purchasing-and-procurement-practices-followPublic Authorities – 2023 Financial Condition Report
… Public authorities are distinct legal entities that provide services to the public as well as to the State and local governments. New Yorkers pay for public authorities in … Public authorities are distinct legal entities that provide services to the public as well as to the State and local …
https://www.osc.ny.gov/reports/finance/2023-fcr/public-authoritiesDiNapoli: Many NYC Senior Citizens Remaining Too Long on DFTA Wait Lists for Services
… its oversight of service providers to ensure seniors are getting the support they depend on in a timely manner.” DFTA …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-many-nyc-senior-citizens-remaining-too-long-dfta-wait-lists-servicesDiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-former-town-supervisor-pleads-guilty-embezzlement-240000Buffalo Hearing & Speech Center, Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs and revenues reported by … the Center provides preschool special education services to children with disabilities who are between three and five … information, including costs, that the Center reports to SED on its annual CFRs. To be eligible for reimbursement, …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/buffalo-hearing-speech-center-inc-compliance-reimbursable-cost-manualAlbany Community Charter School – Financial Operations (2013M-185)
… to February 28, 2013. Background The School is located in the City of Albany. The School is governed by the Board of … with the Foundation that increases the fee from 1 percent in for the 2012-13 school year, to 1.5 percent for the … for the final year of the contract. With the increase in the fee percentage and the growth of the number of …
https://www.osc.ny.gov/local-government/audits/charter-school/2013/10/25/albany-community-charter-school-financial-operations-2013m-185Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… they paid for personal expenses, including travel, luxury car payments, and a high-end country club membership. Value’s …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyState Comptroller DiNapoli Releases Audits
… examined at the market rate. State Commission of Correction: Facility Oversight and Timeliness of Response to Complaints and Inmate Grievances (Follow-Up) (2019-F-4) An audit released in …
https://www.osc.ny.gov/press/releases/2019/06/state-comptroller-dinapoli-releases-auditsState Contract and Payment Actions in February
… million to Knowledge Builders, Inc., and $1 million to MVP Consulting Plus, Inc. $4.8 million to Prismatic …
https://www.osc.ny.gov/press/releases/2019/03/state-contract-and-payment-actions-februaryDiNapoli Announces State Contract and Payment Actions for May 2017
… Approved Governor's Office of Employee Relations $4.8 million with WageWorks Inc. as third party administrator … valued at $209.8 million in total with NYC Health & Hospital Corp. $123.8 million with Village Senior Services … Our Lady of Lourdes Memorial Hospital and Rochester General Hospital. Legislature – New York State Assembly …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-announces-state-contract-and-payment-actions-may-2017Opinion 2007-3
… expenses following the successful completion of certain criminal justice courses. 1 According to the information … the police chief is also entitled to reimbursement for criminal justice classes. General Municipal Law §207-m, as … of higher education and takes courses related to the criminal justice field … the village shall reimburse said …
https://www.osc.ny.gov/legal-opinions/opinion-2007-3DiNapoli: Wall Street Bonuses Edge Up in 2014
… the 2008 financial crisis continues to be a drag on Wall Street profits, but the securities industry remains … the Office of the State Comptroller has tracked Wall Street's performance and the bonuses paid to its employees in … Fiscal Year 2013-14. See a video on this report at Wall Street Bonus Report video . See the chart showing the …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-wall-street-bonuses-edge-2014DiNapoli: Wall St. First Half Profits Total $13 Billion, Down From 2022
… office estimates Wall Street was responsible for $5.4 billion in city tax collections during its Fiscal Year … record high of $6.4 billion in 2022. The majority of the $5.4 billion (74%) came in personal income tax collections, … in its economic contribution to pre-pandemic levels (14.5% in NYC in 2019), reflecting the drop in firms’ …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-wall-st-first-half-profits-total-13-billion-down-2022State Comptroller DiNapoli Releases Audits
… the second largest tax amount collected annually. Taxable online sales have been rising with an acceleration of such … sales during the pandemic, with large retailers as well as online marketplaces reporting growth. Auditors examined …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-auditsDiNapoli: Wall St. 2021 Profits near Record Levels
… Comptroller Thomas P. DiNapoli’s annual report on Wall St.’s performance. “Wall Street’s success during the pandemic … in 2009. The city’s June financial plan forecast Wall St.’s 2021 profits returning to pre-2020 levels, which would … jobs, below its share of national employment. Despite Wall St.’s job losses, New York remains the capital of the …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsDiNapoli: NYC Budget Faces Uncertainty Without More Federal Relief
… York City’s finances have remained resilient so far during the COVID-19 pandemic, largely as a result of tax revenue from the financial services sector, but the city will face some dire choices in 2021 if the federal … York Citys finances have remained resilient so far during the COVID19 pandemic largely as a result of tax revenue from …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-nyc-budget-faces-uncertainty-without-more-federal-reliefNew York City Agency Services Monitoring Tool
… financial plans . The City’s Mayor’s Management Report (MMR) was created nearly 50 years ago and its annual … Report (DMMR) in 2022. The data included in the DMMR and MMR provide valuable transparency on demand for public … into public demand for non-emergency services. Although MMR data does not explicitly identify funding or staff …
https://www.osc.ny.gov/reports/osdc/new-york-city-agency-services-monitoring-tool