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Former Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… by writing checks to the two businesses he owned, 211 Medical, P.C. (“211 Medical”) and N.A.S. Management Co., Inc. (“N.A.S.”). MELIN … then deposited the checks to bank accounts held by 211 Medical or N.A.S. MELIN also charged expenses of 211 Medical …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisDiNapoli Announces State Contract & Payment Actions for October 2014
… financial officer, DiNapoli’s office reviews contracts for all state agencies and certain contracts for state public … Peace Bridge improvement work. $105,000 with Buffalo and Fort Erie Public Bridge Authority for land and temporary …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-announces-state-contract-payment-actions-october-2014Rolling Stock Programs Department – Selected Aspects of the M9 Rail Car Project Management (Follow-Up)
… Programs Department – Selected Aspects of the M9 Rail Car Project Management (Report 2020-S-50 ). About the Program … final assembly in Yonkers, New York. The first M9 rail car entered revenue service on September 11, 2019. The … Stock Programs Department Selected Aspects of the M9 Rail Car Project Management …
https://www.osc.ny.gov/state-agencies/audits/2023/12/06/rolling-stock-programs-department-selected-aspects-m9-rail-car-project-management-followDiNapoli Releases Analysis of 2022-23 Enacted State Budget
… New York State Comptroller Thomas P. DiNapoli. While some of the new spending will be temporary, much of the year-over-year growth will be for new initiatives and … to misuse. “This year’s state budget follows two years of unprecedented economic disruptions caused by the …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-releases-analysis-2022-23-enacted-state-budgetNY State & City Comptrollers, State Treasurers: Federal Bill Attempts to Silence Investors
… This legislation was written by corporate executives, for corporate executives — at the expense of the rest of us," … used shareowner proposals to protect our investments for decades by strengthening accountability, promoting … this is the way to do it." The Statement has been sent to all 435 members of the House of Representatives. In addition …
https://www.osc.ny.gov/press/releases/2017/06/ny-state-city-comptrollers-state-treasurers-federal-bill-attempts-silence-investorsDiNapoli: Local Sales Tax Collections Down for Third Quarter 2020
… the 27.1 percent decline we saw during the second quarter of this year,” DiNapoli said. “Still, collections are down, … are hurting.” New York City’s steep year-over-year decline of nearly 22 percent in sales tax revenue for the third … in local government collections. Nearly every other region of the state saw at least some increase over the third …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-local-sales-tax-collections-down-third-quarter-2020Opinion 89-19
… SERVICES LAW, §61: A county department of social services is subject to pay the appellate filing fee in CPLR 8022, and is not an agency of the State for purposes of the exemption … 8022 of Civil Practice Law and Rules (CPLR) in connection with the filing of a record on a civil appeal. Section 8022 …
https://www.osc.ny.gov/legal-opinions/opinion-89-19DiNapoli Releases May State Cash Report
… However, total receipts during the first two months of the current fiscal year remain below last year’s levels. … state brought in more money than expected in May because of strength in personal and business taxes as well as … with any fluctuations later in the year.” Tax receipts of $4.1 billion in May were 1.6 percent higher than in 2013. …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-releases-may-state-cash-reportDiNapoli: Wallkill Fire District Board Chair Charged with Stealing $240,000
… Board of Fire Commissioners was charged this morning with stealing nearly $240,000 in a scam that spanned three … also a state correction officer, is expected to be charged with grand larceny in the second degree (class C felony), … Board of Fire Commissioners was charged this morning with stealing nearly $240000 in a scam that spanned three …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-wallkill-fire-district-board-chair-charged-stealing-240000Agencies Travel Manual
The purpose of the Travel Manual is to help agencies, employees and certain public officials understand and apply the State’s travel rules and regulations and to provide instructions regarding reimbursement for expenses while in travel status.
https://www.osc.ny.gov/files/state-agencies/travel/pdf/agencies-travel-manual-attachment.pdfDiNapoli: Five Major Companies Adopt Pension Fund's Call for Transparency on Political Contributions
… withdrew its corresponding shareholder proposals filed with Eastman Chemical , Marathon Oil and Valero Energy . Two … filed the proposal at 11 other portfolio companies: Aetna Inc., Delta Air Lines, Express Scripts Holding Co., NextEra … companies have adopted political spending disclosure in agreement with the Fund or after a significant shareholder …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-five-major-companies-adopt-pension-funds-call-transparency-political-contributionsComptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal … operations. The supervisor did not provide the board with adequate monthly financial reports. In addition, the …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-audits-1Opinion 2002-3
… of Esopus , 152 AD2d 39, 547 NYS2d 953, lv den 76 NY2d 701, 558 NYS2d 891; Municipal Home Rule Law …
https://www.osc.ny.gov/legal-opinions/opinion-2002-3NYS Common Retirement Fund Announces Third Quarter Results
… Fund’s (Fund) overall return in the third quarter of the state fiscal year 2015 was 1.91 percent for the … during the quarter. The Fund’s value was $176.8 billion as of the end of the state fiscal year on March 31, 2014. The Fund has 39.5 … Retirement Funds Fund overall return in the third quarter of the state fiscal year 2015 was 191 percent for the …
https://www.osc.ny.gov/press/releases/2015/02/nys-common-retirement-fund-announces-third-quarter-resultsNYS Common Retirement Fund Announces First Quarter Results
… of the state fiscal year 2015-2016 was 0.52 percent for the three-month period ending June 30, 2015, with an estimated value of $182.5 billion, according to New … New York's pension fund remains strong and well-positioned for the future with a smart, long-term investment strategy." …
https://www.osc.ny.gov/press/releases/2015/08/nys-common-retirement-fund-announces-first-quarter-resultsXI.14 Overview – XI. Procurement and Contract Management
… use of state funds and to alert businesses of procurement opportunities, Article 4-C of the Economic Development Law provides for regular, centralized public notice of state agency and … exemptions from the advertisement of procurement opportunities, and provides information specifically related …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi14-overviewAbout Statement No. 68 – Governmental Accounting Standards Board
… Reporting for Pensions : Requires employers participating in state and local government pension plans to report their … share of the collective Net Pension Liability in their financial statements, as well as pension expense and … compensation package. The employer’s participation in a pension plan provided by a separate entity or pension …
https://www.osc.ny.gov/retirement/employers/gasb/about-statement-no-68New York State Comptroller DiNapoli: Wall Street Profits Rose in 2018, But Bonuses Fell
… market volatility, and the worst December for the Dow Jones Industrial Average since 1931, the industry had an 11 …
https://www.osc.ny.gov/press/releases/2019/03/new-york-state-comptroller-dinapoli-wall-street-profits-rose-2018-bonuses-fellCompliance With the Clery Act (Follow-Up)
… included in our initial audit report, Compliance With the Clery Act (Report 2013-S-70). Background In 1990, … York (SUNY) to develop strategies to enhance compliance with the Clery Act and to investigate and correct errors and discrepancies in statistics to ensure compliance with the Clery Act. Key Finding SUNY officials have made some …
https://www.osc.ny.gov/state-agencies/audits/2016/09/02/compliance-clery-act-followDiNapoli Releases Year-End State Cash Report
… billion in State Fiscal Year (SFY) 2016-17, a decline of $300.1 million or 0.4 percent from last fiscal year, … tax receipts exceeded the latest projections at the end of the fiscal year, they were more than offset by lower … strong cash position starting the new fiscal year, because of factors including General Fund spending that was well …
https://www.osc.ny.gov/press/releases/2017/04/dinapoli-releases-year-end-state-cash-report