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DiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialOpinion 89-45
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … contractor to assist the zoning board of appeals (24 Opns St Comp, 1968, p 109; 19 Opns St Comp, 1963, pps 108 and 182). The word "compensation" as …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Former Riverside Treasurer Embezzles $80K
… The former treasurer in the village of Riverside, located in Steuben County, stole more than … auditors and investigators. She was charged with one count of grand larceny in the second degree and two counts of falsifying business records in the first degree. Today she …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kState Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… an audit found it had incorrectly paid contractors for transportation management services it shouldn't have, … in the Medicaid system." The Medicaid program provides transportation to medical services for individuals who are unable to obtain their own transportation. DOH contracted with two companies to manage …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsOpinion 92-49
… in the opinion. PARKS AND RECREATION - Recreational Trail (as constituting park facility) REFERENDUM - Permissive … (need for when town leases land for recreational trail) TOWN LAW §§81,220: A proposed lease of real property for use as a town recreational trail is subject to permissive referendum, or the town board, …
https://www.osc.ny.gov/legal-opinions/opinion-92-49Opinion 92-30
… against county officials serving on boards of not-for-profit agencies) -- Exceptions (contracts with not-for-profit agencies) GENERAL MUNICIPAL LAW, §§801, 802(1)(f), … governing board who also serves on the board of a not-for-profit agency does not have a prohibited interest in a …
https://www.osc.ny.gov/legal-opinions/opinion-92-30Opinion 91-53
… for local law when paying additional compensation to town board members and highway superintendents) TOWN LAW, … salaries at an amount greater than other board members who do not have such additional assignments. The salary … in reply to your letter asking whether town board members who serve as "recreation commissioner" and "water …
https://www.osc.ny.gov/legal-opinions/opinion-91-53DiNapoli: New York City's Budget Benefits From Strong Economic Growth
… State Comptroller Thomas P. DiNapoli at the annual meeting of the Financial Control Board. “New York City’s economy is strong today and shows no signs of slowing,” said DiNapoli. “The city deserves credit for … its efforts to narrow them.” The city projects budget gaps of $1.5 billion in FY 2017 and $1.9 billion in FY 2018, which …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-new-york-citys-budget-benefits-strong-economic-growthState Comptroller DiNapoli Statement on Enacted State Budget
… provides new funding for education, affordable housing and clean water projects, as well as important criminal justice … provides new funding for education affordable housing and clean water projects as well as important criminal justice …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-statement-enacted-state-budgetOpinion 91-31
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … exists in any county or the vicinity thereof and the New York State Commissioner of Health so certifies to the health …
https://www.osc.ny.gov/legal-opinions/opinion-91-31State Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… and personal income tax (PIT) collections, according to a report released today by State Comptroller Thomas P. … Fund ended the year with a balance of $8.9 billion, equal to approximately 5.8 percent of All Funds receipts, the … ended the fiscal year with cash in the bank largely thanks to billions of dollars in settlements received over the past …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorBrooklyn Man Pleads Guilty in Check Theft Scheme
… District Attorney Eric Gonzalez and the United States Postal Inspection Service (USPIS) announced that Gennady … with District Attorney Gonzalez and the United States Postal Inspection Service justice has been served in this … thank Comptroller DiNapoli’s Office and the United States Postal Inspection Service for their work on this case.” USPIS …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli: Brooklyn is King of NYC Economic Growth
… Brooklyn’s economy is expanding, adding jobs and businesses at a faster pace than the rest of New York City between 2003 … and 2012, including the first increase in manufacturing jobs in 2012 after decades of losses, according to an … Brooklyns economy is expanding adding jobs and businesses at a faster pace than the rest of New …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-brooklyn-king-nyc-economic-growthDiNapoli Releases Year-End and April Cash Reports
… as we look ahead to the remainder of the fiscal year. My office will be releasing a detailed analysis of the …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsDiNapoli Says Wall Street May Still Have a Good Year Given Strong Start
… Wall Street’s profits were strong in the first half of 2015 at $11.3 billion, the strongest first half since 2011, and … by 2000, and fell further to 19 percent by 2013, remaining at that level in 2014; DiNapoli estimates that in City Fiscal … Wall Streets profits were strong in the first half of 2015 at $113 billion the strongest first half since 2011 and may …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-says-wall-street-may-still-have-good-year-given-strong-startDiNapoli: Wall St. 2021 Profits near Record Levels
… markets move in cycles, however, and profits will subside at some point. As we prepare for an eventual slowdown in Wall … securities industry declined by nearly 2 percent (or 3,600 jobs) in 2020 to 179,900 jobs. The loss of industry jobs in the city, at a time when …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levelsXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… Monthly Reporting Requirement Pursuant to §107 of the State Finance Law, the Commissioner of Taxation and Finance is required to publish in the State Register, on or before … The Commissioner of Taxation and Finance is required to publish in the State Register on or before the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsXV.13 Federal Funds – Payments – XV. End of Year
… for the State to be reimbursed for payments made from federal funds by the end of the fiscal year, vouchers and … for the State to be reimbursed for payments made from federal funds by the end of the fiscal year vouchers and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police. “No one is above … his community,” said DiNapoli. “I thank District Attorney Paul Czajka and the New York State Police for their … police chief of the Village of Chatham," District Attorney Paul Czajka said. "In doing so, he undermined much of the …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dipping