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State Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… special needs children aged three through five years on Staten Island. Throughout the course of the scheme, the defendants … phone payments for his daughter and son-in-law ($7,002), Staples purchases for his daughter ($2,656), the purchase of …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandOpinion 98-17
… and indemnification by municipality of employees of a public housing authority) PUBLIC OFFICERS LAW, §18; PUBLIC … appointive members of the housing authority, the town may make loans or give subsidies to the housing authority and … is defined generally to include any commissioner, member of a public board or commission, trustee, director, …
https://www.osc.ny.gov/legal-opinions/opinion-98-17Opinion 91-44
… (health insurance) FIRE DISTRICTS -- Appropriations and Expenditures (health insurance for fire commissioners) … to Article XI of the Civil Service Law (§160 et seq .) and regulations of the president of the Civil Service … Service Law, §160; 4 NYCRR 73). Pursuant to Article XI and the regulations, a fire district, as a "district …
https://www.osc.ny.gov/legal-opinions/opinion-91-44Comptroller DiNapoli Releases Municipal Audits
… transparency and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal … to provide taxpayers the assurance that their money is being spent appropriately and effectively.” Village of … court had an excess of $5,860 in unidentified revenue and is holding $3,650 in bail money that is more than six years …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-municipal-audits-1Attorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… Attorney General Letitia James and Comptroller Thomas P. DiNapoli today announced the jury verdict of the former City of Mount Vernon … rooting out corruption and bringing bad actors to justice at every level of government and in every corner of this …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonState Comptroller DiNapoli Releases Audits
… audits have been issued. Office of General Services (OGS): Compliance with Executive Order 88 – Energy Efficiency … covering the period April 1, 2014 to May 13, 2019, found OGS generally had developed targets and plans to contribute … and complied with the guidelines. However, auditors found OGS had relied on one capital project to provide the majority …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-releases-auditsLong Island Experienced Gains in Farms and Farmland
… engine for their communities and an essential part of our food supply system. This is especially true on Long Island. … 2017. Farms in Suffolk County lead the state in sales of products directly to consumers, local retailers or local food …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-agriculture-report-reveals-economic-growth-and-challenges-facing-new-york-farms-long-islandState Comptroller DiNapoli Releases School Audits
… . State Comptroller DiNapoli has made it a priority to audit school district, BOCES and charter school finances and operations to ensure money is being spent appropriately and effectively. … and procedures are in place to protect taxpayer dollars from waste, fraud and abuse. New York’s school districts …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-school-audits-0State Comptroller DiNapoli Releases School Audits
… BOCES and charter school finances and operations to ensure money is being spent appropriately and effectively. The Comptroller’s audits … and local funds. For additional background or a comment on a specific audit, please contact Brian Butry at …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-1Opinion 90-61
… This opinion represents the views of the Office of the State … or statutory amendments that bear on the issues discussed in the opinion. LOCAL LAWS -- Preemption (financing town … §198[3][d], authorizing the establishment of user fees for water districts). Further, it is our opinion that a town …
https://www.osc.ny.gov/legal-opinions/opinion-90-61Comptroller DiNapoli Releases State Audits
… fellowship leaves granted instructional staff were awarded for authorized purposes and in compliance with all applicable … and the integrity of CUNY's fellowship leave program. In a follow-up report, auditors determined CUNY has made … meet agency missions. Department of Health (DOH): Payments for Fraudulent and Improper Claims Submitted by …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-auditsDiNapoli Op-Ed: The Double-Edged Sword of Pandemic-Driven Technological Acceleration
… York State Comptroller Thomas P. DiNapoli. The full op-ed is below: The Double-Edged Sword of Pandemic-Driven … put to use. Numerous studies have shown a significant rise in AI adoption and investment, with a majority of respondents … facial recognition, criminal justice, health care, teacher evaluations and job recruitment applications. New …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-op-ed-double-edged-sword-pandemic-driven-technological-accelerationState Comptroller DiNapoli Releases School Audits
State Comptroller DiNapoli announced his office completed audits of the Brewster Central School District General Brown Central School District Onondaga Central School District SpencerVan Etten Central School District Watervliet City School District and the White Plains City School District
https://www.osc.ny.gov/press/releases/2014/11/state-comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 1985
… who claim exempt from Federal, State, and/or Local tax withholding in tax year 2022. Affected Employees Employees who claimed exempt from Federal, State and/or Local tax withholding in 2021 and employees who submit withholding …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1985-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2022State Agencies Bulletin No. 1891
… Federal, State, and/or Local tax withholding in tax year 2021. Affected Employees Employees who claimed exempt from … who submit withholding certificates claiming exempt in 2021 are affected. Background According to IRS Publication … for tax year 2020 and intend to claim exemption in 2021 must file a new Form W-4 by February 16, 2021 to claim …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1891-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2021State Agencies Bulletin No. 2000
… this bulletin is to provide agencies with the schedule for payroll submission and the dates for availability of payroll reports and files. Background Each fiscal year, OSC provides a schedule of cutoffs and pertinent payroll processing dates agencies must follow. This bulletin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2000-schedule-agency-payroll-submission-and-availability-reports-and-filesThe North Country Is Among the Top Regions in the State for Agricultural Sales
… engine for their communities and an essential part of our food supply system. This is especially true in the North Country where sales of farm products topped $1.2 billion in 2022, making it the … state. Access to fresh, healthy food adds to the quality of life in the state, but this local food supply was put to …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-agriculture-report-reveals-economic-growth-and-challenges-facing-new-york-farms-north-countryElectronic Reporting
… will be accepted by our new system, when we convert in July 2025. NAUPA National Association of Unclaimed Property … will be available once we convert to a new system in July 2025. If you currently use Secure File Transfer Protocol …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-reportingState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today … With the Reimbursable Cost Manual (2021-S-31) Step Up, a New York City-based not-for-profit organization, is approved …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-audits-0Comptroller DiNapoli Releases School Audits
… officials have developed corresponding regulations, they do not provide guidance for seeking competition when … professional services. The policy and regulations do not indicate when, or at what monetary threshold, it is … or verbal quotes. Additionally, the policy and regulations do not outline the specific documentation requirements to be …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-audits-1