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DiNapoli: Gaming Commission Slow to Collect Casino Fees
… all aspects of gaming activity in New York. Commercial and Video Lottery Terminal (VLT) facilities are required to send …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-gaming-commission-slow-collect-casino-feesDiNapoli: State Tax Collections Continue to Exceed Projections
… State tax receipts exceeded the Enacted Budget Financial Plan forecast by $4.8 billion from April through June, the first three months of the 2021-22 State Fiscal Year, according to the monthly State Cash Report released today by New York … State tax receipts exceeded the Enacted Budget Financial Plan forecast by $48 billion …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-state-tax-collections-continue-exceed-projectionsDiNapoli: Federal Relief Funds Should Have Been Better Targeted to Communities Hardest Hit by COVID-19
… State Comptroller Thomas P. DiNapoli today said the $150 billion federal Coronavirus Relief Fund (CRF) could have been better aimed to the … shortfalls.” DiNapoli’s analysis found that if the $27.6 billion paid directly to local governments nationwide under … State Comptroller Thomas P DiNapoli today said the $150 billion federal Coronavirus Relief Fund CRF could have been …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-federal-relief-funds-should-have-been-better-targeted-communities-hardest-hit-covid-19DiNapoli: Limited Regulation of Adult Day Care Programs Poses Potential Risks to Vulnerable Adults
… programs (SADS) in New York operate without regulations or licenses, leaving disabled adults or seniors at potential risk, according to an audit released … the elderly in New York. “Absent a universal licensing or registration requirement, no agency has a complete …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-limited-regulation-adult-day-care-programs-poses-potential-risks-vulnerable-adultsOpinion 89-13
… equipment from private entity) GENERAL MUNICIPAL LAW, §103(6): A municipality may purchase surplus or second-hand … to the exception contained in General Municipal Law, §103(6). However, this exception does not apply to purchases … bidding requirements of General Municipal Law, §103. General Municipal Law, §103(1) provides that, except as …
https://www.osc.ny.gov/legal-opinions/opinion-89-13DiNapoli Statement on Sentencing of Special Education Provider
… “Today’s sentencing of Morton Kramer, the former executive director of IncludED Educational Services, shows that those who abuse … audits by my office have continued to find patterns of mismanagement and abuse in the preschool special education … Todays sentencing of Morton Kramer the former executive director of IncludED …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-statement-sentencing-special-education-providerDiNapoli: Value of IDA Projects Grew 10% in 2021 to $126 Billion
… for fiscal year end 2021 through the Public Authorities Reporting Information System (PARIS) and is not independently … reported 359 new projects in 2021, led by Finger Lakes region IDAs, which reported 80 new projects with a combined … topics, and encouraging improvements in IDA procedures and reporting. Annual Report Performance of Industrial …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-value-ida-projects-grew-10-percent-in-2021-to-126-billionDiNapoli: NYC Department of Education Must Do More to Combat Mental Health Crisis Among Youth
… youth, the NYC Department of Education (DOE) can do more to ensure that public school students receive the supports and services that they need and that are supposed to be available. The audit found that too many NYC public … readily available—and that DOE provides little oversight to ensure students receive the required mental health …
https://www.osc.ny.gov/press/releases/2022/08/dinapoli-nyc-department-education-must-do-more-combat-mental-health-crisis-among-youthDiNapoli: NYC Finances Continue To Benefit From Better Than Projected Revenue but Spending Pressures Remain
… the continued influx of asylum seekers, elevated demand for city programs and a declining surplus demand preparation … ahead,” DiNapoli said. “Consistent underbudgeting for known spending risks such as educational programming, … and the city continues to bear the majority of the burden for the significant cost of helping asylum seekers. The city …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-nyc-finances-continue-benefit-better-projected-revenue-spending-pressures-remainDiNapoli: Local Sales Tax Collections Grow by 1.5% in April Compared to Last Year
… increased by 1.5% in April compared to the same month in 2022, according to an analysis released today by State … in collections.” For April 2023 compared with April 2022: New York City’s collections totaled $756 million, an … increased by 15 in April compared to the same month in 2022 according to an analysis released today by State …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-local-sales-tax-collections-grow-1.5-percent-in-april-compared-last-yearDiNapoli: Priceline Commits to Improve Gender and Racial Diversity on its Board of Directors
… diversity among the qualities it will actively seek in its board members. When the Fund filed its request for Priceline to commit to board diversity, the company had just one female director. In … it added a second female director to its now 11-person board. “We encourage our portfolio companies to commit to a …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-priceline-commits-improve-gender-and-racial-diversity-its-board-directorsDiNapoli: Former Citizens Hose Fire Company Treasurer Pleads Guilty to Stealing Nearly $75K
… August 2022. As treasurer she had access to the company’s bank account and credit card. Investigators found she issued … her credit cards, make retail purchases, and to pay for online video games. Haven’s predecessor at the hose company … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-former-citizens-hose-fire-company-treasurer-pleads-guilty-stealing-nearly-75kDiNapoli: New York City's Government Workforce Expected to Increase for First Time Since Pandemic
… New York City’s full-time government workforce is expected to increase for the first-time year-over-year since the COVID-19 pandemic, according to a report released today by State Comptroller Thomas P. DiNapoli. The city is projected to end the 2024 Fiscal Year (FY) in June with at least …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-new-york-citys-government-workforce-expected-increase-first-time-pandemicDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… as part of his sentencing after pleading guilty to stealing $11,000 from the town, State Comptroller Thomas … State Police announced today. William Tarby pleaded guilty to grand larceny and official misconduct in January, and as … New York State Police for their work in partnering with us to bring him to justice. My office will continue to work with …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000DiNapoli: Problems Caused by Outdated System Left State's Unemployment Insurance Program Vulnerable to Fraud
… to replace its long-troubled Unemployment Insurance (UI) system and ad hoc workarounds to compensate for the old … to March 2022. “The state Department of Labor’s antiquated UI system was ill-equipped to handle the challenges posed by … did not heed warnings as far back as 2010 that its UI system was out of date, nor did it address issues …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-problems-caused-outdated-system-left-states-unemployment-insurance-program-vulnerable-fraudComptroller DiNapoli and State Fiscal Officers Urge Federal Administration to Curb Harmful Immigration Enforcement Actions
… communities require. James A. Diossa, Rhode Island General Treasurer Julie Blaha, Minnesota State Auditor Deborah B. Goldberg, Massachusetts State Treasurer and Receiver-General Michael W. Frerichs, Illinois State Treasurer Laura M. Montoya, New Mexico State Treasurer Dave …
https://www.osc.ny.gov/press/releases/2026/02/comptroller-dinapoli-and-state-fiscal-officers-urge-federal-administration-curb-harmful-immigrationCVS Health – Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service
… rebate revenue related to Empire Plan drug utilization in accordance with its contract with the Department of Civil … prescription drug program costs about $2 billion annually. In accordance with the contract, CVS Health was required to … period, Civil Service received more than $600 million in commercial drug rebates. Key Findings We reviewed the …
https://www.osc.ny.gov/state-agencies/audits/2019/01/28/cvs-health-accuracy-drug-rebate-revenue-remitted-department-civil-serviceHousing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (Follow-Up) (2022-F-18) 30-Day Response
To assess the extent of implementation of the six recommendations included in our initial audit report, Housing Trust Fund Corporation: Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program (Report 2020-S-4).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-22f18-response.pdfDiNapoli: New York City Budget Surplus on Pace to Grow Another $2.4 Billion from April Projections
… York City to generate at least an additional $2.4 billion in operating surplus in city fiscal year (FY) 2022 compared to the Executive Budget released in April. However, better-than-projected fiscal performance … York City to generate at least an additional $24 billion in operating surplus in city fiscal year FY 2022 compared to …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-city-budget-surplus-pace-grow-another-24-billion-april-projectionsNYS 529 Program, Qualified Withdrawals
… on a qualified education loan and Roth IRA rollovers shall be qualified withdrawals under the New York state college … on a qualified education loan and Roth IRA rollovers shall be qualified withdrawals under the New York state college …
https://www.osc.ny.gov/legislation/nys-529-program-qualified-withdrawals