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Investigation of Housing Discrimination Complaints
… lawful source of income, national origin, gender identity, sex, sexual orientation, marital status, disability, military …
https://www.osc.ny.gov/state-agencies/audits/2024/10/15/investigation-housing-discrimination-complaintsReporting Regulations 315.2 & 315.3
… in §315.3(c)(2) of this Part shall be considered by the employer. §315.3 Employer reporting* (a) Timeliness of … (b) of this section shall be made so as to be received by the retirement system within seven days after the close of … document containing all information deemed necessary by, and in a format prescribed or approved by, the …
https://www.osc.ny.gov/retirement/employers/reporting-regulations-3152-3153DiNapoli: Nourish NY Needs Better Oversight to Connect More Food Banks and In-State Farms to Funding
… New Yorkers facing food insecurity and local farmers by connecting food banks to New York-grown products. However, an audit released today by New York State Comptroller Thomas P. DiNapoli found the … of participating farms.” Nourish NY is jointly managed by the New York State Department of Health (DOH) and the New …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-nourish-ny-needs-better-oversight-connect-more-food-banks-and-state-farms-fundingState Comptroller DiNapoli Releases School Audits
… real property taxes were raised to the maximum allowable by the property tax cap regulations. Budgeting practices have … four employees’ leave accrual balances were overstated by a total of almost 20 days, valued at $8,201, and two employees’ leave accrual balances were understated by a total of more than one day, valued at $298. Deer Park …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-school-audits-0IV.4.C General State Charges – IV. Accounting Codes - Uses and Descriptions
… Insurance – Leave Credit Exchange (PEP) Expense for active NYS employee leave exchange for reduced premiums. 60058 Medicare Part B Premium State share of expense for NYS retiree Med B premium reimbursement. 60059 Sick Leave for … contribution to the vision care plan. 60100 Workers’ Comp Insurance Premium Group disability insurance program for …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4c-general-state-chargesState Comptroller DiNapoli Releases Audits
… on profit, income limits for tenants, and supervision by the Division of Housing and Community Renewal (DHCR). From … of regulating the flow of streams or rivers when required by public welfare. The District must adhere to the Office of … the correct security controls for information used by the District, monitoring systems, and managing the risks …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-auditsDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Anne T. Donnelly announced a Syosset man … sentenced today to up to ten-and-a-half years in prison for his role in a $12 million Ponzi scheme that targeted … their cases were pending, including bank accounts and real estate properties, which allowed the office to …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeOpinion 93-13
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers … road patrols on a part-county basis) LOCAL LAWS -- Taxes and Assessments (authority of county to charge-back to …
https://www.osc.ny.gov/legal-opinions/opinion-93-13Opinion 2000-20
… organization, which operates under a charter granted by the State Board of Regents and is open to the public … chronicle the history of the local volunteer fire service by acquiring, categorizing and displaying that history; to … fire districts have only those powers expressly granted by statute and necessarily implied therefrom (Town Law …
https://www.osc.ny.gov/legal-opinions/opinion-2000-20Far Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… to preschoolers with disabilities, has pleaded guilty for his participation in a scheme that stole millions of … funding between 2005 and 2012 – money that was intended for special needs students between ages three and five. "More than $1 million in funds intended for special needs preschoolers was instead used by Daniel …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsXIV.14.F Valuation of Capital Assets – XIV. Special Procedures
… taxes accrued on the land at date of purchase if payable by purchaser Buildings: Original contract price of cost of … accrued on the building at date of purchase if payable by purchaser Architects' and engineers' fees for design and … of the service capacity that is expected to be provided by the intangible asset upon the completion of the project …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14f-valuation-capital-assetsIV.4.F Capital Projects – IV. Accounting Codes - Uses and Descriptions
… 60720 Books/Media Acquisition of books, photos, film, video, CD’s, etc. held as individual use or in a collection. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4f-capital-projectsNew York’s Economy and Finances in the COVID-19 Era
… and the associated recession. New Yok State’s GDP Declined by 36 Percent in the 2 nd Quarter of 2020 Overall economic activity in New York, as measured by real gross domestic product (GDP), declined steeply in the … of Economic Analysis (BEA). Total GDP in the State fell by 36.3 percent, on a seasonally adjusted annual basis, 5 …
https://www.osc.ny.gov/reports/covid-19-october-14-2020Opinion 95-30
… the opinion. MUNICIPAL FUNDS -- Deposits and Investments (by public library) LIBRARIES -- Investments (of moneys raised by taxes and gifts) GENERAL MUNICIPAL LAW, §11; EDUCATION … the authority for public libraries to invest moneys raised by taxes, and non-tax moneys, such as gifts. General …
https://www.osc.ny.gov/legal-opinions/opinion-95-30Opinion 90-20
… to a firemen's association unless authorized or required by a special law, but the treasurer may pay such moneys to … association. The firemen's association was not created by a special act of the State Legislature which authorizes … Sections 9104 and 9105 of the Insurance Law, as amended by chapter 293 of the Laws of 1988, govern the distribution …
https://www.osc.ny.gov/legal-opinions/opinion-90-20DiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… other programs, but authorizes more than $10.5 billion in new state debt and allows billions of dollars in lump sum … Executive acted on critical budget issues that will help New York move forward. However, billions of dollars in …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-aheadState Comptroller DiNapoli Adds $3 Billion to the State Pension Fund’s Sustainable Investment Program
… voice and shareholder voting power to protect investments by calling on companies to address climate change risks they … Supported the Climate Risk Disclosure Act sponsored by US Senator Elizabeth Warren that would direct the …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-adds-3-billion-state-pension-funds-sustainable-investment-programNew York City’s Uneven Recovery: Youth Labor Force Struggling
… New York City’s Young Labor Force Still Reeling from COVID-19 Pandemic … or actively seeking work as a share of the working age population) of 40.8 percent (compared to 53.8 percent) in … fewer people unemployed now than in 2019, as of October 2022, the City’s young workers have not yet recovered from …
https://www.osc.ny.gov/reports/osdc/new-york-citys-uneven-recovery-youth-labor-force-strugglingComptroller DiNapoli Releases School Audits
… over $1.1 million, exceeding the 4 percent statutory limit by 7.3 percentage points. With the inclusion of the unused … the district had a reserve fund that was overfunded by $703,000 and appropriations were overestimated by $2 million in total, or an average of 6.9 percent per …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-audits-0Selected Aspects of Supporting Small Businesses
… potential and create economic security for all New Yorkers by connecting New Yorkers to good jobs, creating stronger … to make the City easier for small businesses to operate in by, among other things, making regulations less burdensome to … in real time as well as receive information distributed by City agencies, such as updates on the law and renewal …
https://www.osc.ny.gov/state-agencies/audits/2022/10/20/selected-aspects-supporting-small-businesses