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Controls Over the Empire State Supportive Housing Initiative
… plan for affordable and supportive housing to ensure all New Yorkers have access to safe and secure housing. As part …
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
STEALING OVER $16000 A former treasurer of the Morley Volunteer Fire Co Cindi Perkins pleaded guilty to grand larceny in the fourth degree for stealing over $16000 from the company over a threeyear period New York State Comptroller Thomas P DiNapoli announced today
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
… in gaming revenues comprised 3.6% of total state operating funds spending. While nearly 95% of the revenues were used …
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
… Thomas P. DiNapoli’s Fiscal Stress Monitoring System for the school year (SY) ending June 30, 2024, up from 16 … federal aid. “Pandemic-related federal funding as well as a boost in state aid have helped school districts avoid a … from $15.6 billion to $22.1 billion (and accounting for 44.6% of total revenues). A significant portion of the …
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
… and requirements on the Internal Revenue Service’s (IRS) Form 1099 reporting and filing requirements, as well as lien … a single calendar year must be reported to the payee via a Form 1099 (information return), and a copy must be filed with …
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 into a contract with another entity (the “State Contractor”) where … followed, or if they seek an exemption from the Contract Reporter advertising requirements that apply to the …
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
… any month throughout the year. Since rates for travel to locations outside the continental United States are updated … frequently and New York State business travel to these locations is infrequent, the maximum allowances will only be … diems for prior periods. Since maximum rates for travel to locations outside the continental United States will only be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4e-overnight-diem-ratesXI.12.B Contract Assignments – XI. Procurement and Contract Management
… was subject to Office of the State Comptroller (OSC) approval, OSC must concur with the waiver. This in no way … the contract. If the original contract was subject to OSC approval, the contract assignment agreement requires approval by the Attorney General and OSC. A contract …
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
… Thomas P. DiNapoli, Livingston County District Attorney Ashley Williams and New York State Police Superintendent … Thomas P DiNapoli Livingston County District Attorney Ashley Williams and New York State Police Superintendent …
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
… plan for affordable and supportive housing to ensure all New Yorkers have access to safe and secure housing. As part …
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
… DiNapoli. The most recent available data show 1 in 8 New York households were food insecure between 2021 and 2023. … if Washington shifts billions of dollars in costs to New York,” DiNapoli said. “If this legislation passes Congress, … Action Under Consideration Would Be Detrimental The House approved the “One Big Beautiful Bill Act” and the …
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
… offset by an increase in business tax collections (up $266.6 million or 16.5 percent) and federal receipts (up $1.2 billion or 9.2 percent). Overall tax collections … year. Significant increases include spending for Medicaid (up $1.6 billion primarily from federal sources) and education …
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
… contractor hired to provide janitorial services failed to pay its workers prevailing wage rates and tried to hide its … state law requires contractors working for the state to pay the prevailing wage rates and fringe benefits set for the locality where the work is performed, but my auditors found numerous violations committed by the …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: NYC Finances Strong But Slowing Economy Presents Risks
… rates in December 2015 for the first time in nine years, when other nations were lowering rates; and The stronger …
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
… New York City projects a surplus of $439 million in the 2017 … the financial plan include fiscal challenges at the city’s Health and Hospitals Corp. (HHC) and federal funding that may … staffing and increase membership in MetroPlus (a health insurance plan owned by HHC). The city could be called upon …
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
… will be difficult, according to a report released today by New York State Comptroller Thomas DiNapoli. “Millions of New … and fares and tolls could rise even faster.” DiNapoli’s report found that despite $90 billion in capital …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-mta-capital-funding-gap-may-exceed-12-billionDiNapoli Announces $2B Strategic Partnership With Goldman Sachs Asset Management For Global Equity Investments
… Fund (CRF or the Fund) has created a $2 billion strategic partnership with Goldman Sachs Asset Management (GSAM) to … having strong potential to enhance the Fund’s return. The partnership is the first of its kind for the Fund. “This innovative partnership gives the New York State Common Retirement Fund …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-announces-2b-strategic-partnership-goldman-sachs-asset-management-global-equity-investmentsDiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… 5LINX, a telecommunications company located in Rochester, has generated an estimated $6.7 million return, … companies, including 10 companies located in and around Rochester. 5LINX received $1 million in 2006, $600,000 in … 31, 2014. About Trillium Group, LLC Trillium Group is a Rochester-based venture capital group with a primary focus on …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundDiNapoli Releases School Audits
… audits of the Brighter Choice Charter Middle School for Boys , Brighter Choice Charter Middle School for Girls , … Operations (Albany County) School officials do not have a means to determine whether the school received the services … policies governing the establishment and use of reserve funds and could not demonstrate the reasonableness of reserve …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-releases-school-audits