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DiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… protecting the assets of the pension fund and prosecuting people who receive pension funds they are not entitled to,” … these actions.” Stephen B. Tuomey’s father retired from the New York State Office of General Services as a food … her monthly pension payment via check. Stephen’s father died on March 4, 2020 and both pension payments should have …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsDiNapoli Audit Finds Gaps in NYC School Safety Planning
Planning requirements for shootings and emergency situations in New York Citys schools need to be more strictly enforced by New York Citys Department of Education DOE according to an audit released today by State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningComptroller DiNapoli Releases School Audits
State Comptroller DiNapoli announced completed audits of the Cincinnatus Central School District Johnsburg Central School District LewistonPorter Central School District NorthportEast Northport Union Free School District Springs Union Free School District and the Wayne Central School District
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-school-auditsDiNapoli Audit: Next In Line For Mitchell-Lama Apartments Were Skipped
… Over Over nearly three years — Jan. 1, 2012 to Nov. 30, 2014 — just 69 apartments became available in these three …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-next-line-mitchell-lama-apartments-were-skippedOpinion 91-62
… or statutory amendments that bear on the issues discussed in the opinion. REAL PROPERTY -- Gifts (from village to … VILLAGE LAW, §1-102; MUNICIPAL HOME RULE LAW, §10(1)(i): A village, by local law, may transfer a building to a school … of unneeded village real property may not be made in the form of a gift or loan in violation of article VIII, …
https://www.osc.ny.gov/legal-opinions/opinion-91-62Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … overestimated operating expenditures and appropriated fund balance that was not needed to finance operations. As a … ensured purchases complied with its purchasing policy and state law. Marion Central School District – Tuition …
https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits-0Opinion 91-45
… STREETS AND HIGHWAYS -- Improvements (performance pursuant to agreement between the town board and highway superintendent) -- Repairs (performance pursuant to agreement between town board and highway superintendent) … a town board at any time to require any town official to submit to the board or to a public accountant for examination …
https://www.osc.ny.gov/legal-opinions/opinion-91-45State Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… pocketed her deceased mother's pension totaling $60,285 to pay cellphone bills, a car loan, insurance and utility … Rose kept her deceased mother's bank account open in order to collect her mother's pension payments. "Ms. Rose thought … 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/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsDiNapoli: Audit Uncovers $425 Million in Missed Medicaid Drug Rebates
… drug rebates after auditors alerted the department to rebates it missed out on, according to a report released today by State Comptroller Thomas P. … Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-audit-uncovers-425-million-missed-medicaid-drug-rebatesDiNapoli: Fiscal Stress Remains Low in Villages
… four in “moderate fiscal stress,” and 15 as “susceptible to fiscal stress.” Last year, a total of 15 villages from … our larger municipalities,” said DiNapoli. “By continuing to focus on sensible budgeting and long-term planning, local … stress,” in “moderate fiscal stress,” is “susceptible to fiscal stress” or has “no designation.” The three villages …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-fiscal-stress-remains-low-villagesDiNapoli Audit Praises Waterville Central School District
… Waterville Central School District, located in Oneida County, is conducting necessary background checks … Thomas P. DiNapoli. “I commend school officials in Waterville for putting proper safeguards in place to protect their students,” said DiNapoli. “By …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-audit-praises-waterville-central-school-districtOpinion 90-46
… or statutory amendments that bear on the issues discussed in the opinion. COUNTY CLERK -- Fees (refund by State of … JUDICIARY LAW, §39(2)(e); STATE FINANCE LAW, §8(15): A county is entitled to retain $5.00 of each court index fee … paid to the State within the previous three years. This is in reply to your inquiry of July 10, 1990 concerning a refund …
https://www.osc.ny.gov/legal-opinions/opinion-90-46Opinion 88-39
… bail was reported and remitted to the Justice Court Fund of the Office of the State Comptroller for distribution …
https://www.osc.ny.gov/legal-opinions/opinion-88-39Comptroller DiNapoli Releases School Audits
… school finances and operations, my office continues to provide taxpayers the assurance that their money is being … includes the appropriation of $3.5 million of fund balance to help finance operations. The district’s proposed budget … district’s reported unassigned fund balance had declined to a deficit of $369,347. Chenango Valley Central School …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0Opinion 88-1
… longer needed for village purposes may be conveyed ( cf . County Law, §215[4]). However, this Office has consistently …
https://www.osc.ny.gov/legal-opinions/opinion-88-1Opinion 94-29
… spouse in appeals from Family Court order) CIVIL PRACTICE LAW AND RULES, §8022; FAMILY COURT ACT, §1118: The fee provisions … p 411; see, Deth v Castimore , 245 App Div 156, 281 NYS 114 [1935]). Therefore, it is our opinion that the …
https://www.osc.ny.gov/legal-opinions/opinion-94-29DiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… businesses. These investments aim to generate returns for the pension fund, while helping to boost our state’s …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fundVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… money orders, etc. and a printout of the SFS Regular Deposit screen, showing Business Unit, Deposit ID and total amount to DTF-Treasury who will deposit the funds into the appropriate State bank account. Effective …
https://www.osc.ny.gov/state-agencies/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsDiNapoli Releases May State Cash Report
… collections totaled just under $11 billion through May 31, a decline of $1.1 billion, or 8.8 percent, from the same … DiNapoli. "The state's tax revenues did not make up ground in May and are still more than $1 billion lower than last … year's collections, quarterly estimated tax payments due in June should provide more insight on how current economic …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-releases-may-state-cash-reportDiNapoli: Despite Progress, Pay Gap for Women Persists
… for every dollar earned by men in 2019, an annual wage gap of $8,821, according to a new analysis by New York State … the gap in New York was smaller than the national wage gap of $10,150, with women earning 81 cents for every dollar paid … said. “My analysis shows our country still has a long way to go in closing the gap between full-time working men …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-despite-progress-pay-gap-women-persists