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DiNapoli Releases July State Cash Report
… the Division of the Budget (DOB) reduced the projection for General Fund transfers to Capital Projects funds this … million and indicated these transfers, largely intended for assistance to the Thruway Authority, will instead be made … website called Open Book New York ( www.openbooknewyork.com ). … State tax collections totaled $242 billion over the …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-releases-july-state-cash-reportState Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… oversight of this important service and these changes will save millions of dollars," DiNapoli said. "The state … obtain their own transportation. DOH contracted with two companies to manage the non-emergency transportation program … 1, 2013 to December 31, 2016. DiNapoli's auditors found that DOH overpaid these contractors more than $6.2 million …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsDiNapoli: New York City's Budget Benefits From Strong Economic Growth
… York City’s budget is balanced for fiscal year (FY) 2016 and the out-year budget gaps are manageable under current … budget. The city also added $1.8 billion to the Retiree Health Benefits Trust, raising the balance in the trust to a … city has made targeted investments in education, public safety and other programs, which have increased agency …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-new-york-citys-budget-benefits-strong-economic-growthDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… Former Beekman Comptroller Frederick D. Knapp Jr. pleaded guilty to grand larceny in the … State St., Albany, NY 12236. … Former Beekman Comptroller Frederick D Knapp Jr pleaded guilty to grand larceny in the …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialDiNapoli Releases Year-End and April Cash Reports
… cash report focuses on two primary funds: General Fund and All Governmental Funds. The General Fund is the major operating fund of the state. All Governmental Funds includes General, Special Revenue, …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsOpinion 91-31
… treatment for individual injured within the town) PUBLIC HEALTH LAW, §§2140, 2144, 2145: A town is not legally … Health Law, §2140 and authorization by the local health officer to incur such expenses. You ask whether a town is … approved by the local health officer, must be paid by the chief fiscal officer of the local health district without …
https://www.osc.ny.gov/legal-opinions/opinion-91-31Opinion 89-45
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … LAWS -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … employed as counsel to zoning board of appeals) TOWN LAW, §§27(1), 267(1); MUNICIPAL HOME RULE LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Former Riverside Treasurer Embezzles $80K
… rent payments as well as $330 in collections from village hall rentals and landfill fees. Johnson also used the village … personal cell phone expenses, online dating services and a white water rafting trip. The theft was possible because the … For a copy of the report visit: http://www.osc.state.ny.us/localgov/audits/villages/2014/riverside.pdf DiNapoli …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kDiNapoli: Taxpayers Moving Out of State Spiked in 2020, Led by Those Leaving NYC
… and follows up on DiNapoli’s May 2022 report that looked at pre-pandemic taxpayer migration trends. “The pandemic … accounted for over half of the net out-migration in 2020. Married and head of household taxpayers (families) also left … the pandemic. In 2021, an equivalent of one in every 100 married resident filers left New York. Married filers earning …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-taxpayers-moving-out-state-spiked-2020-led-those-leaving-nycDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… Thomas P. DiNapoli, Oneida County District Attorney Scott McNamara, and the New York State Police today announced …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… of Richard L. Cook, III, 58, a resident of Atlanta, GA, for the crime of Grand Larceny in the Third Degree, for … time period. He was indicted for the theft by an Albany County grand jury in April of 2015, and has been incarcerated …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseDiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… for each of those years. Following law enforcement’s discovery of KLEIN’s embezzlement in September 2015, KLEIN …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementDiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients
… mandated requirements. DiNapoli's auditors determined DOH does not identify Medicaid recipients with ESRD, notify ESRD … Medicaid recipients with ESRD and helps guide them on how to apply for and enroll in Medicare. In response to the … enrollment of Medicaid recipients diagnosed with ESRD, as long as they met ESRD Medicare requirements. This could allow …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patientsComptroller DiNapoli & A.G. Schneiderman Announce Sentence of Brooklyn Man for Stealing Over $22K in Deceased Mother's Pension Benefit
… Local Employees Retirement System to his deceased mother, Sandra Buie, between May 2011 and December 2012. Jimmie Buie … allowed her to pass on pension payments to her daughter, Sandra Buie, following Hairston's death. When Hairston died in 1996, Sandra Buie began to receive Hairston’s share of monthly …
https://www.osc.ny.gov/press/releases/2017/05/comptroller-dinapoli-ag-schneiderman-announce-sentence-brooklyn-man-stealing-over-22k-deceasedBrooklyn Man Pleads Guilty in Check Theft Scheme
… calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeXIV.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 … The preferred method of reporting data and balances is by e-mail to (case sensitive): … balances of all accounts to determine the reasons for any differences and to correct any errors in the accounts. An …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsXV.13 Federal Funds – Payments – XV. End of Year
… reimbursed for payments made from federal funds by the end of the fiscal year, vouchers and journal transfers including … be paid by the date identified in the Office of Operations Events and Deadlines Calendar . Submission of a transaction after the dates …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsDiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… concentrations of Hispanics and African Americans than the Manhattan and Staten Island neighborhoods where more loans … businesses receive loans in Phase One: Chelsea/Clinton/Midtown in Manhattan, and Tottenville/Great Kills/Annadale and New …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footingDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… New York City is projecting a surplus of $3 billion for fiscal year … been driven by strong job growth, tourism and a robust real estate market. Since the end of 2009, the city has added …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearDiNapoli: Wall St. 2021 Profits near Record Levels
… extended into the first half of 2021 with $31 billion in pre-tax earnings, beating 2020’s outsized first half … of $27.6 billion, even as job losses accelerated in New York City’s securities industry, according to State … the industry’s profit growth will slow as interest rates rise and make borrowing more expensive and federal monetary …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-wall-st-2021-profits-near-record-levels