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DiNapoli Releases January State Cash Report
… New York state collected $126.6 billion in receipts from April through January, which was $582.3 … according to the monthly state cash report issued today by New York State Comptroller Thomas P. DiNapoli. The state … DiNapoli has created several tools to allow the public to better track government spending, contracts and …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-january-state-cash-reportNYS Common Retirement Fund Announces Third Quarter Results
… (7.7 percent), real estate (6.8 percent), absolute return strategies (3.2 percent) and opportunistic and real assets …
https://www.osc.ny.gov/press/releases/2017/02/nys-common-retirement-fund-announces-third-quarter-resultsDiNapoli: Fiscal Stress Down Slightly in Villages
… State Comptroller Thomas P. DiNapoli’s Fiscal Stress Monitoring System has identified 18 villages in … stress,” and 11 as “susceptible to fiscal stress.” Last year, a total of 22 villages were listed in fiscal stress. … districts . In April, scores for the 17 cities with non-calendar fiscal years will be released. In September, his …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-fiscal-stress-down-slightly-villagesDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… Former New York State Assemblyman William Scarborough, 69, of … General Eric T. Schneiderman, and Special Agent in Charge Andrew W. Vale of the Federal Bureau of Investigation, Albany …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsDiNapoli: MTA’s Subway Station Repair List Is Growing
… The overall number of repairs needed in New York City’s subway stations has increased, leaving fewer stations in good condition as the system has deteriorated faster than … has translated into a longer list of needed repairs in New York City’s subway stations, fewer stations in good …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-mtas-subway-station-repair-list-growingDiNapoli: Wall St. on Track for Higher Profits
… billion in the first half of 2016, which puts it on course for higher profits than last year and could end three years … of finance.” Last year, the securities industry got off to a strong start, but it reported a small loss in the … in 2015, which was 9 percent lower than the year before. So far, the amount set aside by the member firms of the NYSE …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-wall-st-track-higher-profitsDiNapoli Releases December State Cash Report
… “However, revenue that is higher than anticipated today does not always mean flush times tomorrow. We will monitor …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-releases-december-state-cash-reportDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… where he used a portion of the funds to purchase a $750 Louis Vuitton handbag. Prosecutors also detailed how Wills …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeState Falls Short in Verifying if Companies Qualify for Tax Breaks Under Excelsior Program
… Empire State Development Corp. (ESD), the entity in charge of doling out millions of dollars in tax … evidence that several companies actually created jobs and did not simply shift jobs. “New York state gives away … series of audits on the state’s minority- and women-owned business enterprises that found inaccurate and significantly …
https://www.osc.ny.gov/press/releases/2016/07/state-falls-short-verifying-if-companies-qualify-tax-breaks-under-excelsior-programDiNapoli: Loss of Federal Deductions in Trump Tax Plan Could Hurt New York's Middle Class Taxpayers
… Major changes to the federal tax code being considered by the President and Congress would … of the more than $67 billion in state and local tax deductions reported by New Yorkers on their federal … for New Yorkers if these changes are made to the federal tax code," DiNapoli said. "There is a distinct possibility …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-loss-federal-deductions-trump-tax-plan-could-hurt-new-yorks-middle-class-taxpayersDiNapoli: New York City's Financial Outlook Improving
… New York City’s revised four-year financial plan shows substantially …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-new-york-citys-financial-outlook-improvingBrooklyn Man Pleads Guilty in Check Theft Scheme
… His thefts included checks from the Jewish Communal Fund for local charities and from DiNapoli’s Office of Unclaimed … as local charities. Today’s plea holds him accountable for his crimes and sends a strong message that thefts like … Office and the United States Postal Inspection Service for their work on this case.” USPIS Inspector in Charge of …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeState Agencies Bulletin No. 2060
… changed his or her name and has not yet obtained a new card from the SSA, provide the employee with Form SS-5 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2060-verification-employees-social-security-number-ssn-and-name-be-reportedOpinion 92-49
… that bear on the issues discussed in the opinion. PARKS AND RECREATION - Recreational Trail (as constituting park … upon the establishment of a public park in a town and the acquisition of property therefor and whether such … ; see also 23 Opns St Comp, 1967 pp 908, 910). In the case of a lease extending beyond the current fiscal year, the …
https://www.osc.ny.gov/legal-opinions/opinion-92-49State Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… office will continue to monitor for overpayments and abuse in the Medicaid system." The Medicaid program provides … for individuals who were not eligible for these services. In response to the audit, DOH made changes, which are … provider billed Medicaid a total of $169,893 for tolls. In response to the work of auditors, the provider informed …
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
… New York City’s budget is balanced for fiscal year (FY) 2016 … conditions, according to an analysis released today by New York State Comptroller Thomas P. DiNapoli at the annual …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-new-york-citys-budget-benefits-strong-economic-growthOpinion 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-92-30State Comptroller DiNapoli Statement on Enacted State Budget
… before the end of session, the procurement reforms my office has advanced will be addressed. With heightened … policy decisions in this budget is especially essential. My office will provide more detailed analysis of the enacted …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-statement-enacted-state-budgetXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… Monthly Reporting Requirement Pursuant to §107 of the State Finance Law, the Commissioner of … statement of all balance(s) on deposit in any bank account under the administrative control of any state officer … the bank to ascertain the reason for the unidentified charge. Where appropriate, bank personnel should reverse 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
… In order for the State to be reimbursed for payments made from federal funds by the … the dates specified may not provide OSC sufficient time to conclude its review prior to the beginning of the SFS blackout period. Guide to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-payments