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DiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… helps to restore trust in the justice system by sending a clear message: the law will hold anyone accountable for trying to … $246,272.32, were made into the jointly held bank account after Joseph Bertolino’s death. Alayne Bertolino used the …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksDiNapoli: As Share of New Yorkers Without Health Insurance Reached New Low, Disparities Persisted Among Black, Asian, and Latino Populations
… From 2010 through 2021, the percentage of New Yorkers without health insurance declined every year to … in the state in 2010 (11.9%), according to an analysis by New York State Comptroller Thomas P. DiNapoli. Rates of …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-share-new-yorkers-without-health-insurance-reached-new-low-disparities-persisted-among-blackDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… who attempt to steal from the system wherever they may live,” DiNapoli said. “My office will continue to work with … the country to protect the New York State pension. I’m grateful to the Social Security Administration Office of … and resident of Jamaica, Queens, who moved to Maryland to live with her son, Bump. In 2019, a concerned neighbor …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedDiNapoli: SFY 2022-23 Tax Collections Outperform Projections; Fall Below Previous Year
… Tax collections for State Fiscal Year (SFY) 2022-23 totaled … March State Cash Report released today by New York State Comptroller Thomas P. DiNapoli. The year over year decline … DOB’s forecasts. Consumption and use taxes, which includes sales tax, totaled $20.6 billion, exceeding the prior year …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-sfy-2022-23-tax-collections-outperform-projections-fall-below-previous-yearState Comptroller DiNapoli Releases School District Audits
… which made it appear that the district needed to increase taxes and use appropriated fund balance to close projected budget gaps, but the appropriated fund balance was not used to finance operations. The surplus fund balance has …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-school-district-audits-0XII.8.D Contract Assignments and Sureties – XII. Expenditures
… executed or become effective. State Finance Law, Article 9, Section 138 prohibits contractors from assigning, … Vendor ID and the new Contract and Purchase Order Numbers for contract assignments. After the assignment and … more information on these liens, please refer to Section 9.C - Reissuing or Cancelling a Vendor Check of this Chapter. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8d-contract-assignments-and-suretiesState Comptroller DiNapoli Releases Audits
… (DEC): Management of Invasive Species (Follow-Up) (2021-F-16) An audit issued in July 2020 found that while DEC had … Affairs: Lead Contamination of State Armories (Follow-Up) (2021-F-22) An audit issued in September 2020 found that the …
https://www.osc.ny.gov/press/releases/2021/12/state-comptroller-dinapoli-releases-auditsVIII.1.E Operating and Appropriated Transfers – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… Journal Entries Overview of this Chapter for guidance on: Submitting APJV and GLJE transactions to SFS Obligation …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii1e-operating-and-appropriated-transfersDiNapoli: Chatham Police Chief Pleads Guilty to Pension Double-Dipping and Defrauding Village
… Columbia County District Attorney Paul Czajka, and the New York State Police today announced the guilty plea of former Village of …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-chatham-police-chief-pleads-guilty-pension-double-dipping-and-defrauding-villageState Comptroller DiNapoli Releases Municipal Audits
… (Steuben County) Town officials did not always seek competition, as required, when purchasing goods or obtaining … the contract for another five years without seeking competition. Although the board was required to document its …
https://www.osc.ny.gov/press/releases/2020/12/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… providers paid $769,931 in 2019, officials did not seek competition or provide documentation that competition was sought for 11 totaling $133,567. The district …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-2Other Bulletin No. 53
… promoted or otherwise advanced to a higher salary grade on April 1, 2020 and after will be paid at the Hiring Rate of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-53-calculating-base-salary-employees-state-universityOpinion 89-30
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … bus is used to provide transportation to senior citizens of the community. You state that the town purchases gasoline, …
https://www.osc.ny.gov/legal-opinions/opinion-89-30State Comptroller DiNapoli Releases Municipal Audits
… the board cannot ensure the loan proceeds were used to further the corporation’s mission. Revolving loan fund … guidance was not developed for loan project eligibility, how loan applications should be reviewed or approved, … loan funds were used for approved purposes and goals, or how collections should be enforced. Village of Hewlett Neck – …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli Announces $200 Million Commitment for Opportunistic Investments
… further expand the state pension fund’s pool of talented money managers, help boost the new opportunistic portfolio … DiNapoli fulfilled a commitment to expand the program making the Fund one of few state pension funds with an … Fund staff and investment partners meet with interested money managers to discuss the Fund’s operations, investment …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-200-million-commitment-opportunistic-investmentsDiNapoli: Local Sales Tax Collections Up 1.4% in Third Quarter
… Local government sales tax collections totaled $5.98 billion in the third calendar quarter (July-September) of 2024, an … the state, including New York City, saw collections rise. “Local sales tax collections are growing more slowly than they …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-local-sales-tax-collections-up-1-point-4-percent-third-quarterIntergovernmental and Community Affairs
… NY Patrick Kennedy Western NY Regional Director 295 Main Street, Suite 881 Buffalo, NY 14203 (O) 716-847-7122 (C) … Finger Lakes Regional Director The Powers Building 16 W Main Street, #522 Rochester, NY 14614 (C) 332-215-9717 …
https://www.osc.ny.gov/igcaOpinion 95-19
… or statutory amendments that bear on the issues discussed in the opinion. BONDS AND NOTES -- Improper Uses (prepayment … in their ordinary acceptance and significance and the meaning commonly attributed to them" ( Phaneuf v City of … to be amortized is no longer "outstanding" within the meaning of section 11.00(a)(85). Since the amount to be …
https://www.osc.ny.gov/legal-opinions/opinion-95-19Opinion 96-19
… real property and construction of building for use as town hall and fire station) MUNICIPAL COOPERATION -- Capital … (joint construction of a building to be used as town hall and fire station) -- Real Property (joint acquisition of … the chief fiscal officer of one of the participants upon audit by the auditing body or official of the fiscal …
https://www.osc.ny.gov/legal-opinions/opinion-96-19Opinion 2002-12
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-2002-12-0