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DiNapoli: Contractor Charged State for Booze & Sunset Cruise
… Mental health provider PSCH, Inc. charged $152,680 in unsubstantiated or unallowable costs to the state Office of Mental Health (OMH) including alcohol and a sunset cruise … unsubstantiated or unallowable costs to the state Office of Mental Health including alcohol and a sunset cruise at a …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-contractor-charged-state-booze-sunset-cruiseDiNapoli: Many Homeless Shelters in Poor Condition
… to the health and safety of families and individuals that have nowhere else to go. It is clear that greater action is … need." Nassau County Comptroller George Maragos said: “We have urged stepped up inspections of homeless shelters. We … of people in our community that need a place to sleep. We have more than a dozen local shelters that help people get …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-many-homeless-shelters-poor-conditionDiNapoli: State's Fiscal Outlook Declines
… spending was added. The projected budget gaps would have been larger, but were offset by discretionary actions … gap over the four-year financial plan period would have totaled $48.9 billion. Spending Up, Revenues Down While … two-thirds) to $30 billion (assuming Medicaid enrollment does not decline at all by March 2025). End of Pandemic …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-states-fiscal-outlook-declinesControls Over the Empire State Supportive Housing Initiative
… address the needs of the various populations to be served by both the Office and the other State agencies under ESSHI. …
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeDiNapoli: Former Morley Fire Company Treasurer Pleads Guilty to Stealing Over $16,000
… taxpayer money is a priority of mine, and I thank St. Lawrence County District Attorney Gary Pasqua and the New … found. Perkins, of Canton, pleaded guilty in St. Lawrence County Court. She is due back in court for … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-former-morley-fire-company-treasurer-pleads-guilty-stealing-over-16000DiNapoli: Mobile Sports Betting Adds to State Revenue, But Calls to Problem Gambling Hotline Rise as Gaming Expansion Continues
… $727.4 million in State Fiscal Year (SFY) 2022-2023 and have continued to grow in the first quarter of the current … the taxes on gaming revenues of the commercial casinos have yet to return to SFY 2019-20 levels. In addition, New … Revenues in the first quarter of the current fiscal year have continued to grow, although the state Division of the …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-mobile-sports-betting-adds-state-revenue-calls-problem-gambling-hotline-rise-gamingDiNapoli: 22 School Districts Designated in Fiscal Stress
… Twenty-two school districts were designated in some level of fiscal stress under New York State Comptroller Thomas P. DiNapoli’s …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-22-school-districts-designated-fiscal-stressXII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures
… administration and IRS filing requirements. Business Units have three options to comply with these requirements: A … with the IRS must be done electronically. The IRS requires any payer filing 250 or more information returns to file … electronically. Since the State far exceeds this limit, any Business Unit filing information returns using the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accountsXI.10 Third Party Contracting - Contracting "for" the State – XI. Procurement and Contract Management
… A Third Party Contract is one in which a state agency enters … a contract with another entity (the “State Contractor”) where the primary or exclusive responsibility of the State … (such as true subcontracts) under arrangements that do not create an agent-like relationship are not contracts …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi10-third-party-contracting-contracting-stateXIII.4.E Overnight Per Diem Rates – XIII. Employee Expense Reimbursement
… by the General Service Administration (GSA) for travel within the continental US (CONUS) and by the Department of State for travel outside the continental US (OCONUS). By adhering to … not taxable to the employee. The maximum allowances for travel are updated in SFS each year to coincide with CONUS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4e-overnight-diem-ratesXI.12.B Contract Assignments – XI. Procurement and Contract Management
… (“Transferee”) other than the original contracting party having such rights, obligations, and liabilities … their signatures acknowledged. If the original contracting party has ceased to exist as a business entity, the … or organization other than the original contracting party having such rights obligations and liabilities …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignmentsDiNapoli: Livingston County Woman Pleads Guilty to Stealing Over $25,000 in Her Deceased Mother's State Pension Payments
… Patricia Chatley, 61, of Nunda, New York, pleaded guilty to stealing more than $25,000 in New York state pension payments made to her deceased mother. “Ms. Chatley hid her mother’s death to try to steal from the state retirement system and line her …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-livingston-county-woman-pleads-guilty-stealing-over-25000-her-deceased-mothers-state-pensionControls Over the Empire State Supportive Housing Initiative
… and comprehensive case files that document and demonstrate service provision achievements as well as barriers overcome … to meet with residents and develop Individualized Service Plans (ISPs), service plans, or support service plans … its contract requiring that case managers be a Licensed Master Social Worker (LMSW), one provider employed an …
https://www.osc.ny.gov/state-agencies/audits/2024/08/08/controls-over-empire-state-supportive-housing-initiativeDiNapoli: Proposed Congressional Cuts to SNAP Program Mean More New Yorkers Without Enough Food
… Reliance Grows Post-Pandemic Trends in food insecurity have generally mirrored trends in the number of SNAP … stable in the years preceding the pandemic, they have increased sharply since March 2020, growing 23.5% … so due to the cost of food or inflation. These increases have not occurred in isolation, as other costs have also …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-proposed-congressional-cuts-snap-program-mean-more-new-yorkers-without-enough-foodDiNapoli: State Tax Collections Lagging Last Year by $1.2 Billion
… million below projections, according to the state cash report issued today by State Comptroller Thomas P. DiNapoli. … approximately $3.1 billion or 8.3 percent higher than for the same period last year. Significant increases include spending for Medicaid (up $1.6 billion primarily from federal sources) …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-state-tax-collections-lagging-last-year-12-billionDiNapoli: State Contractor Failed to Pay Prevailing Wages
… receive supplemental and other benefits to which they may have been entitled. Based on the nature of the findings, … since November 1, 2011, when its contract started and may have underpaid janitorial workers on other prior and current … by management. Auditors believe that employees may have been paid for fewer hours than they actually worked …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… County Water and Soil District pleaded guilty today to stealing $4,100 in county funds, according to State Comptroller Thomas P. DiNapoli. Debra Kelley … resigned after 26 years of county employment and admitted to stealing the cash between 2012 and 2017. She agreed to pay …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: NYC Finances Strong But Slowing Economy Presents Risks
… To their credit, Mayor de Blasio and the City Council have prudently increased the city’s reserves in recent … the budgetary impact of these proposals, but such savings have not yet been identified. DiNapoli’s report notes several … was weaker than expected in January 2016; Oil prices have fallen to the lowest level in more than a decade, …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-nyc-finances-strong-slowing-economy-presents-risksDiNapoli: New York City Projects Surplus in 2017 Despite Slower Tax Collections
… been in recent years," DiNapoli said. "Additionally, a number of budget risks could increase the size of the …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-new-york-city-projects-surplus-2017-despite-slower-tax-collectionsDiNapoli: MTA Capital Funding Gap May Exceed $12 Billion
… Authority (MTA) has made significant progress in repairing and modernizing the regional transit system, but a great deal of work remains and financing these capital investments over the next 20 … “Millions of New Yorkers rely on the MTA transit system and while it is in far better condition than it was 30 years …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-mta-capital-funding-gap-may-exceed-12-billion