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Opinion 95-8
… Distributions of forfeiture moneys under section 1349(2)(h)(i) and (ii) of the CPLR must be deposited, respectively, in a … offenses. Moneys distributed pursuant to section 1349(2)(h) may not be used for youth programs. You have requested our …
https://www.osc.ny.gov/legal-opinions/opinion-95-8DiNapoli: NYC FY 2025 Budget Balanced With Strong Revenues and Cost Savings
… for the next fiscal year, helping the city balance its FY 2025 executive budget, according to a report released today … average of more than $200 million annually beginning in FY 2025. New York City has generated substantial savings from … net savings of $2.6 billion in FY 2024, $2.3 billion in FY 2025, and an average of nearly $2.2 billion in the out-years, …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-nyc-fy-2025-budget-balanced-strong-revenues-and-cost-savingsDiNapoli: Former Medical Office Manager Pleads Guilty to Defrauding New York State Health Insurance Plan
… She was arrested in September 2023 following a joint investigation by Comptroller DiNapoli, the Ulster County … of Investigations (FBI) – Hudson Valley White Collar Crime Task Force, and the New York State Police. “Ms. … agencies that are part of the Hudson Valley White Collar Crime Task Force, as well as between our Office and the New …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-former-medical-office-manager-pleads-guilty-defrauding-new-york-state-health-insurance-planDiNapoli: MTA Avoided A Fiscal Crisis, Now It Has To Convince Riders To Come Back
… in 2024 that could have ballooned to $1.6 billion in 2026. With new funds made available by the state and city, … budgets throughout its five-year financial plan through 2027. MTA projects its overall revenue will increase by 4.4% … downstate casinos to provide $500 million in each of 2026 and 2027. Any delay in the casinos’ approval could throw …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-mta-avoided-fiscal-crisis-now-it-has-convince-riders-come-backDiNapoli Analysis Finds Sharp Decline in Homeless Veterans in New York
… since then. By 2022, federal funding had increased 635% to $2.7 billion. New York City Leads the Way The … of a county’s population, the highest share is in Jefferson County, with 13%. Analysis Reductions in …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-analysis-finds-sharp-decline-homeless-veterans-new-yorkDiNapoli: Audit Reveals Hiring and Budgeting Problems in Brentwood School District
… A pattern of poor budgeting led the Brentwood Union Free School … budget or hiring new employees, undermines the principles of transparency and accountability. Brentwood officials … For example, the board paid the Eastern Suffolk Board of Cooperative Educational Services (BOCES) approximately …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-reveals-hiring-and-budgeting-problems-brentwood-school-districtDiNapoli: 14 School Districts Designated in Fiscal Stress
… Fourteen school districts statewide were designated in some level of fiscal stress under New York State … year (SY) ending on June 30, 2022, down from 23 districts in fiscal stress the prior year. This is the lowest incidence … (2012-13 school year). “The number of districts designated in a fiscal stress category has fallen considerably over the …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-14-school-districts-designated-fiscal-stressDiNapoli: Young People in NYC Still Face Double-Digit Unemployment
… after the height of the COVID-19 pandemic, young people in New York City continue to face double-digit unemployment, with young men experiencing the greatest challenges in finding work, according to a report released today by … after the height of the COVID19 pandemic young people in New York City continue to face doubledigit unemployment …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-young-people-nyc-still-face-double-digit-unemploymentDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… This case was the result of a joint investigation with the Social Security Administration Inspector General’s Office (SSAIG), … the New York State and Local Retirement System,” DiNapoli said. “I thank the United States Attorney for the Eastern …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localDiNapoli: 31 School Districts Designated in Fiscal Stress
… Thirty-one school districts were designated in some level of fiscal stress under New York State … year (SY) ending June 30, 2025, up from 22 districts in fiscal stress the prior year. “In recent years, pandemic-related federal funding as well as … Thirtyone school districts were designated in some level of fiscal stress under New York State …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-31-school-districts-designated-fiscal-stressDiNapoli Releases October State Cash Report
… Plan, issued by the state Division of the Budget (DOB) on Nov. 14. Collections for personal income tax (PIT) through …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-releases-october-state-cash-reportXVII.2 Overview – XVII. Lapsing Appropriations
… Stabilization Account appropriations lapse after close of business on June 30 or the first business day following if June 30 falls on a non-business day. Local Assistance, Community Projects, Capital … Stabilization Account appropriations lapse after close of business on June 30 or the first business day following if …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii2-overviewDiNapoli: New York City's Immigrant Population Playing Increased Role in Economy
… the opportunity to obtain higher-skilled and better-paying jobs. While a smaller share of the city’s immigrant … and another 18 percent lived in the surrounding suburbs of Nassau, Suffolk and Westchester counties; New York City has …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-new-york-citys-immigrant-population-playing-increased-role-economyLinkNYC Program Revenues and Monitoring
… each PCS that provides telephone service is deemed a PPT and is generally subject to the PPT rules with the same … generate over $500 million in revenue over the program’s first 12 years. The Agreement detailed the required annual … of Links, and their residents thus unserved. For 2015, the first year of the contract, the Minimum Annual Guarantee of …
https://www.osc.ny.gov/state-agencies/audits/2021/07/30/linknyc-program-revenues-and-monitoringDiNapoli Releases State Cash Report
… were 4.6 percent lower than a year ago, primarily due to corporate franchise tax refunds. Combined tax receipts for April and May were $1.3 billion higher than the same period … government. The report is now accessible in Excel and Adobe formats. Since becoming Comptroller, DiNapoli has …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… Former Mayfield Town Clerk Dorothy Hart was sentenced today to 250 hours of … stole.” Hart, 64, of Mayfield, who was the elected town clerk, pleaded guilty in September to fourth degree grand … Former Mayfield Town Clerk Dorothy Hart was sentenced today to 250 hours of …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementDiNapoli: New Law Will Help Local Governments Weather Coronavirus Pandemic
… governments. DiNapoli also created a COVID-19 Financial Survival Toolkit to help New York’s residents, government …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-new-law-will-help-local-governments-weather-coronavirus-pandemicDiNapoli: Fewer Counties Exceeding Tax Cap
… the cap for counties ranged from a low of 1.4 percent for Green County to a high of 23.2 percent for Oswego County; and …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-fewer-counties-exceeding-tax-capNewburgh Fire Chief Charged in White Plains Federal Court with Fraudulently Obtaining Retirement Benefits
… Thomas P. DiNapoli, New York State Comptroller, Preet Bharara, United States … his return to work in the public sector to the New York State and Local Police and Fire Retirement System. Under New … State Comptroller DiNapoli announced the indictment of … to report his return to work in the public sector to the New York State and Local Police and Fire Retirement System …
https://www.osc.ny.gov/press/releases/2016/01/newburgh-fire-chief-charged-white-plains-federal-court-fraudulently-obtaining-retirement-benefitsRFQual #22-03 – Independent Medical Examiner Services (Individual Physicians)
… Request for Qualifications Issued by the Office of the State Comptroller Issued August 15, 2022 The New York … State Comptroller (“Comptroller”), as Administrative Head of the New York State and Local Retirement System (“NYSLRS” … medical examinations (“IMEs”), providing a written report of such, and providing testimony at administrative disability …
https://www.osc.ny.gov/procurement/rfqual-22-03