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DiNapoli, Sanders and Anderson Take Action to Expand Lending in Underserved Communities and Spur Economic Development
… Assemblymember Clyde Vanel, would raise the Community Bank Deposit Program (CBDP) cap from $20 million to $30 … outdated constraints, while increasing the Community Bank Deposit Program cap ensures more public funds can flow … for taxpayers.” Sherri Eckles, president of the NY Mortgage Bankers Association , said “We support this …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-sanders-and-anderson-take-action-expand-lending-underserved-communities-and-spur-economicState Health Department Unnecessarily Paid over $1 Billion for Patients Covered by Private Insurance
… managed care premiums over a nearly six-year period for enrollees who already had private insurance, according to … disadvantaged or have special health care needs. For the state fiscal year ended March 31, 2017, New York's … pays managed care organizations (MCOs) a monthly premium for each enrolled Medicaid recipient and the MCOs arrange to …
https://www.osc.ny.gov/press/releases/2018/06/state-health-department-unnecessarily-paid-over-1-billion-patients-covered-private-insuranceDiNapoli Audit Praises Waterville Central School District
… residing in the towns of Augusta, Kirkland, Marshall, Paris, Sangerfield and Vernon in Oneida County, and the towns …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-districtState Comptroller DiNapoli Launches Academy for Local Government Officials
… they need and deserve.” The Academy provides in-person and online training opportunities, including accounting schools, … and allows local government officials to choose their courses based on their position or topics of interest. …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officialsDiNapoli: Fiscal Stress Remains Low in Villages
… are not included on this list. Those ten will have their scores released later this year. Of the 15 villages listed in … 25 percentage points or more in their total fiscal stress scores. The most dramatic increase was in the village of … (Oneida); and Mount Morris (Livingston). The fiscal stress scores also showed: Eight of the nine regions in the state …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-fiscal-stress-remains-low-villagesState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
New York State Comptroller Thomas P DiNapoli and Westchester County District Attorney Anthony A Scarpino Jr announced the arrest of Rochelle Rose for grand larceny in the second degree after she allegedly pocketed her deceased mothers pension totaling $60285
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDiNapoli: Queens Economy Takes Off
… This is good news for the hard-working men and women who live in our borough. Still, far too many Queens families have … and makes Queens the most sought after place to live in NYC. I only hope the next census properly reflects … economic snapshot for Queens,” said Council Member Van Bramer. “Diversity of all kinds throughout the borough …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-queens-economy-takes-offComptroller DiNapoli Releases School Audits
… Central School District , Northport-East Northport Union Free School District , Springs Union Free School District and the Wayne Central School District … the 2012-13 fiscal year. Northport-East Northport Union Free School District – Financial Condition (Suffolk County) …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-school-auditsOpinion 88-1
… lot to the U.S. Postal Service. Whether a particular parcel of village property is unneeded for village purposes … be unneeded for village purposes if the proceeds from the sale of the parcel are used by the village to purchase or lease a parking … be unneeded for village purposes if the proceeds from the sale of a parcel are used by the village to purchase or lease …
https://www.osc.ny.gov/legal-opinions/opinion-88-1DiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… A former Treasurer of the Vernon Center Fire Department was arrested for allegedly … that Jonnell Rose allegedly violated the trust of the Vernon Center Fire Department members and the public when he … office and the New York State Police found Rose, 51, of Vernon, stole $309,000 from the department over a six-year …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000DiNapoli Releases May State Cash Report
… said. "While personal income tax collections are still well below last year's collections, quarterly estimated tax … Revenue, Debt Service and Capital Projects funds, as well as funds from the federal government. The report is now …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-releases-may-state-cash-reportDiNapoli Op-Ed in Times Union: NY Needs an Independent Commission to Review State's COVID Response
… data, stating, “New York’s poor performance, with a rate of 70.9 deaths per 1,000 nursing home residents, ranked … on this more accurate data, New York’s nursing home death rate was nearly double at 135 per 1,000 residents, ranking us …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-op-ed-times-union-ny-needs-independent-commission-review-states-covid-responseDiNapoli: Former Marbletown Fire Chief Pleads Guilty in Connection With $100K Theft From the Department
… District Attorney Christine Callanan and New York State Police Superintendent Steven G. James announced that William Storrs, a former fire chief and treasurer, pleaded guilty in connection with the … said. “Thanks to our partnership with the New York State Police and District Attorney Callanan, Storrs is being …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-marbletown-fire-chief-pleads-guilty-connection-100k-theft-departmentOpinion 90-46
… that bear on the issues discussed in the opinion. COUNTY CLERK -- Fees (refund by State of county's portion of index fees) FEES -- Court Fees (refund by State of county's portion of index fees) CIVIL PRACTICE LAW AND RULES, … Whether you may pay a $19700 refund to a county which amount reflects that portion $500 of each index …
https://www.osc.ny.gov/legal-opinions/opinion-90-46Comptroller DiNapoli Releases School Audits
… announced his office completed audits of the Beacon City School District , Brookfield Central School District , Chenango Valley Central School District , Fabius-Pompey Central School District , … P DiNapoli announced completed audits of the Beacon City School District Brookfield Central School District CSD …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0Opinion 88-39
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … -- Disposition (cash bail on felony complaint held by town court and forfeited while town court retains jurisdiction) CRIMINAL PROCEDURE LAW, §§180.70, …
https://www.osc.ny.gov/legal-opinions/opinion-88-39Opinion 91-62
… the right to use a portion of the building and planned improvements thereto for village purposes. You ask whether a … the right to use a portion of the building and planned improvements thereto for village purposes. You state that the … of the cost of maintaining or the cost of any capital improvements to or expenditures for a school district public …
https://www.osc.ny.gov/legal-opinions/opinion-91-62Opinion 91-45
… pursuant to agreement between the town board and highway superintendent) -- Repairs (performance pursuant to agreement between town board and highway superintendent) SUPERINTENDENT OF HIGHWAYS -- Powers … of additional duties - drainage improvements); (highway repairs and improvements subject to agreement with …
https://www.osc.ny.gov/legal-opinions/opinion-91-45DiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… and Kaiza, 47, allegedly sought and received payments for rides that never happened and billed multiple times for rides that did occur. In some instances, they allegedly paid …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
Agencies must forward all checks money orders etc and a printout of the SFS Regular Deposit screen showing Business Unit Deposit ID and total amount to DTFTreasury who will deposit the funds into the appropriate State bank account
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirements