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DiNapoli: Wall St. on Track for Higher Profits
… the broker/dealer operations of New York Stock Exchange (NYSE) member firms. The securities industry in New York City … So far, the amount set aside by the member firms of the NYSE for compensation in the first half of 2016 was 7 percent …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsComptroller DiNapoli and A.G. Schneiderman Announce Conviction of Atlanta, Ga Resident in Pension Fraud Case
… Auditor Meaghan Scovello. The Investigations Bureau is led by Chief Dominick Zarrella. The Forensic Audit section is led by Chief Auditor Edward J. Keegan. The case is being … The Criminal Enforcement and Financial Crimes Bureau is led by Bureau Chief Gary T. Fishman and Deputy Bureau Chief …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-atlanta-ga-resident-pension-fraud-caseDiNapoli Releases July State Cash Report
… or 4.4 percent, from the same period last year, according to the July state cash report issued today by State … than $500 million below initial projections, primarily due to lower than expected personal income tax (PIT) collections. … left in the fiscal year, and the state must be prepared to take action if necessary.” Through the first four months …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-releases-july-state-cash-reportNYC’s Language Access Service Needs (2023-N-11) - Interactive Map
… The dashboard shows the languages spoken The pinpoints on the map are the locations of H+H facilities …
https://www.osc.ny.gov/state-agencies/audits/nycs-language-access-service-needs-2023-n-11-interactive-mapOpinion 89-45
… LAWS -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … Board of Appeals (paying fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) TOWN …
https://www.osc.ny.gov/legal-opinions/opinion-89-45State Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… million over the coming years. Auditors also identified a provider of taxi services that overbilled DOH for tolls. The provider told auditors it charged for tolls based on the cash … DiNapoli recommended DOH: Recover the $6.2 million in contract overpayments to the transportation managers for the …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsOpinion 92-30
… but must disclose any interest in such a contract pursuant to General Municipal Law, §803 and should not participate in … entered into a contract with the not-for-profit agency to provide services on behalf of the county. You also ask … with which the county contracts. The statutes relating to conflicts of interest of municipal officers and employees …
https://www.osc.ny.gov/legal-opinions/opinion-92-30Opinion 91-53
… budget unless a local law subject to permissive referendum is adopted. (2) A town board member may be appointed deputy … and the salary fixed for the office of deputy supervisor is not required to be listed in the notice of hearing on the … a prospective salary increase for the chairman. This is in reply to your letter asking whether town board members …
https://www.osc.ny.gov/legal-opinions/opinion-91-53DiNapoli: New York City's Budget Benefits From Strong Economic Growth
… manageable under current economic conditions, according to an analysis released today by New York State Comptroller … city deserves credit for prudently increasing its reserves to hedge against an economic setback. While the out-year … appear manageable, the city should continue its efforts to narrow them.” The city projects budget gaps of $1.5 …
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
… as important criminal justice reforms and other programs to help New Yorkers. Still, the budget was late and provided … of the details. The budget does not include needed reforms to the state's procurement practices to better ensure spending accountability and transparency. …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-statement-enacted-state-budgetOpinion 91-31
… is not legally obligated under Public Health Law, §2144 to reimburse a private hospital for expenses incurred in the … of rabies by the State Health Commissioner pursuant to Public Health Law, §2140 and authorization by the local health officer to incur such expenses. You ask whether a town is required by …
https://www.osc.ny.gov/legal-opinions/opinion-91-31DiNapoli Releases Year-End and April Cash Reports
… Financial Plan released earlier this month, according to the April Cash Report released today by State Comptroller … of the Budget has released a Financial Plan that responds to the April shortfall. The recent tax collections are … that the economy remains unpredictable and we need to be cautious as we look ahead to the remainder 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
… good year despite recent economic developments, according to a report issued by New York State Comptroller Thomas P. … adding jobs in New York City, but it may curtail hiring to bolster profits. We’re hopeful that Wall Street’s robust … result in a good year. The securities industry continues to be a major contributor to the city’s economy and a large …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-says-wall-street-may-still-have-good-year-given-strong-startXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… Monthly Reporting Requirement Pursuant to §107 of the State Finance Law, the Commissioner of … on or before the last day of each month, a detailed statement of all balance(s) on deposit in any bank account … The Commissioner of Taxation and Finance is required to publish in the State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsXV.13 Federal Funds – Payments – XV. End of Year
… In order for the State to be reimbursed for payments made from federal funds by the end of the fiscal … In order for the State to be reimbursed for payments made from federal funds by the end of the fiscal …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… against any future economic setback.” Higher than expected tax collections account for most of the current year’s surplus. Tax collections are now expected to exceed the city’s … $51 billion, 32 percent higher than before the recession. Tax revenues have been driven by strong job growth, tourism …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearNew York City Bike Share Program – Oversight of Revenue Collection and Monitoring
… DOT launched the New York City Bike Share program, which is part of a public-private partnership between the City of … a vendor. For the purposes of this report, this program is referred to as Citi Bike. The program is operated by the … revenue calculations, to show that it included the $26.7 million in accelerated fees from the vendor for the …
https://www.osc.ny.gov/state-agencies/audits/2025/12/24/new-york-city-bike-share-program-oversight-revenue-collection-and-monitoringState Agencies Bulletin No. 2243.1
… Bulletin No. 2243 Purpose: The purpose of this bulletin is to notify agencies of the new Payroll Check Notification … deposit returns, and retirement refunds, in addition to the status of direct deposit returns and direct deposit … Report: The Payroll Check Notification Report is available to agency payroll staff via a link on the PayServ Bulletin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22431-new-payroll-check-notification-reportState Agencies Bulletin No. 2243
… No. 2243.1 . Purpose: The purpose of this bulletin is to notify agencies of the new Payroll Check Notification … deposit returns, and retirement refunds, in addition to the status of direct deposit returns and direct deposit … Report: The Payroll Check Notification Report is available to agency payroll staff via a link on the PayServ Bulletin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2243-new-payroll-check-notification-reportRochester Prep Charter School 3 – IT Asset Management (2025M-36)
… (Board) contracted with a management company (Company) to provide management services. The contract states the … School’s procurement of IT assets and services integral to the School’s operation. The Company’s Regional … The Company contracts with a managed service provider to provide IT support and services to the School. The …
https://www.osc.ny.gov/local-government/audits/charter-school/2025/08/29/rochester-prep-charter-school-3-it-asset-management-2025m-36