Search
DiNapoli: New York City Continues to Rebound and Regain Share of State Economic Activity
… report found: The city’s population fell 1.2% from 2017 to 2022. That lowered its share of the state’s population … years. Total employment in the city grew 1.9% from 2017 to 2022, while its share of the state total increased 1 … pandemic in New York City but also rose in the state in 2022, leaving the city’s share close to 2017 levels. Wall …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-new-york-city-continues-rebound-and-regain-share-state-economic-activityDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… dollars he was not entitled to,” DiNapoli said. “Thanks to my investigators and Suffolk County District Attorney … Tierney, he is being held accountable for his crime. My office will continue to work with law enforcement agencies … The stolen funds were traced from his mother’s bank account into his bank account, where he thereafter spent the …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsCUNY Bulletin No. CU-761
… since 09/08/2022, and to provide agencies instructions for the use of Reason Code ACV to identify employees who … 70XX4 Background: In an effort to clean up payroll data for CUNY agencies, records of employees who have not received … following Control-D report will be available 03/28/2023 for agency review before the automatic system terminations …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-761-automatic-system-termination-cuny-employees-not-paid-priorDiNapoli: Lockport Facing Severe Cash Flow Problems
… cash to pay for operations in the very near future unless it secures new financing or drastically cuts expenditures, … operations, significantly increasing Lockport’s cash-flow problem. The state Legislature has passed a bill that would …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… the town, State Comptroller Thomas P. DiNapoli announced today. "Ms. Green used the public's coffers as her personal …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… of health insurance. Henry was responsible for paying 50% of her health insurance while the village was responsible for the other 50%. Henry used her position to waive the cost to herself. … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageDiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds
… and his office for partnering with us, bringing this corruption to light, and recovering the stolen money for the … office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-schoolDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… County Sheriff Kevin Henderson, we were able to stop this fraud.” For over 30 years, Banas worked for the City of … public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemX.7.B Local Customers – X. Guide to Vendor/Customer Management
… reviewed by the Office of the State Comptroller (OSC) is not required. (Refer to Chapter XI, Section 7 – Revenue … State Fair. In these instances, a Centralized Corporate Customer is not required. (Refer to Section 7.A – Centralized … and does business under the same Tax Identification Number. In this case, the Business Units will relate the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersIX.11.B Federal Program Information Act of 1977 (As Amended) – IX. Federal Grants
… records to prepare financial statements required under the Single Audit Act and to review compliance with the cash …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11b-federal-program-information-act-1977-amendedDiNapoli & Schneiderman Reach $10.75 Million Oil Spill Settlement With ExxonMobil
… Spill Fund for the cleanup and removal of petroleum spills when the party responsible for the spill is unable or unwilling to do the cleanup. The Oil Spill Fund began paying for … Yorkers shouldn’t have to bear the burden of these costs. I thank Attorney General Schneiderman and his staff for their …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-schneiderman-reach-1075-million-oil-spill-settlement-exxonmobilOpinion 88-24
… -- Interest in Contract (reimbursement to board member for expenses incurred in maintaining private pond) GENERAL … with the town where she and her husband are reimbursed for expenses incurred in maintaining a private pond on their … reimbursed costs include use of a tractor and compensation for the spouse's labor. This is in reply to your letter …
https://www.osc.ny.gov/legal-opinions/opinion-88-24Opinion 93-9
… member of association to receive benefits); (use of money for scholarship program) INSURANCE LAW, §§9104, 9105: The … The scholarships must be available to all firefighters for whose benefit the Association was established, without … fire insurance tax moneys, or the interest earned thereon, for the purpose of providing college scholarships to high …
https://www.osc.ny.gov/legal-opinions/opinion-93-9Opinion 89-6
… State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, …
https://www.osc.ny.gov/legal-opinions/opinion-89-6DiNapoli: Former Chief of Border City Hose Company Pleads Guilty to Stealing Company Funds and Repays More Than $18,000
… York State Comptroller Thomas P. DiNapoli, Ontario County District Attorney James Ritts, and the New York State Police announced the guilty plea of … Morabito, former chief of the Border City Hose Company, for theft of $18,772 from the company. “Mr. Morabito’s theft …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-former-chief-border-city-hose-company-pleads-guilty-stealing-company-funds-and-repays-moreXI.18.A Executive Law Article 15-A- Participation by Minority Group Members and Women with Respect to State Contracts – XI. Procurement and Contract Management
… into law on July 19, 1988, authorized the creation of an Office (now Division) of Minority and Women's Business … with Respect to State Contracts” requires an agency to post on its website contractor utilization plans and any …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18a-executive-law-article-15-participation-minority-group-members-and-women-respect-stateState Agencies Bulletin No. 2320
… bulletin is to notify agencies of an automatic union dues increase for employees represented by the Police Benevolent Association of New York State, Inc. … Per the request from the PBANYS dated February 19, 2025, membership dues for employees in Bargaining Unit 31 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2320-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseReal Property Portfolio
… accurately accounted for and reported on its real property holdings and the need to either hold or dispose of … and support diverse, prosperous local economies across New York State through the efficient use of loans, grants, tax … the Executive stated are efforts aimed at addressing New York’s housing problems, largely driven by a severe housing …
https://www.osc.ny.gov/state-agencies/audits/2024/08/21/real-property-portfolioDiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
… and adopt policies that take into account the compensation of the rest of their workforces. In response to the agreements, the Fund … State Common Retirement Fund is the third largest public pension fund in the United States, with an estimated $207.4 …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… County Court to grand larceny and criminal tax fraud for stealing nearly $240,000, State Comptroller Thomas P. … his blank-check scheme as early as 2010, laundering the money through his wife’s account through 2013, the joint … 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/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theft