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Comptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… and then subleased the space to SDS at a substantial mark up. The investigation revealed no legitimate reason for the mark-up and found that Bridan performed no services for SDS. …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementState Agencies Bulletin No. 1698
… required documentation Affected Employees Employees who have moving expenses reimbursed starting January 1, 2019 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1698-new-payroll-process-and-new-time-entry-codes-payment-moving-expenseDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… crystallizes the need for comprehensive reform to clean up corruption in our state.” As a New York State Assemblyman, …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsState Comptroller DiNapoli Releases Audits
… Business Program Implementation (2017-F-28) (Follow-up) An initial audit released in September 2016 found OGS had … statewide plan for implementing the program. In a follow up, auditors found the agency had addressed the problems …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-auditsCUNY Bulletin No. CU-406
… : If the employee is Active in another record, set up an OVP in the Active record. Example : If the start date …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-406-2010-cuny-research-foundation-grant-payments-summerDiNapoli: Economic and Tax Collection Growth Slowing in New York City
… planned pension contributions beginning in FY 2018 to make up for the shortfall. The city anticipates $731 million from …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-economic-and-tax-collection-growth-slowing-new-york-cityDiNapoli Warns Federal Cuts to Health Care Could Hurt Millions of New Yorkers
… not eligible for Medicaid and live in homes with incomes up to 400 percent of the federal poverty level. CHP provided …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-warns-federal-cuts-health-care-could-hurt-millions-new-yorkersChanges in Federal Policies Pose Significant Risks for New York City's Budget
… promote transparency in government and provide taxpayers with better access to financial data. … Projected budget gaps …
https://www.osc.ny.gov/press/releases/2017/12/changes-federal-policies-pose-significant-risks-new-york-citys-budgetDiNapoli: As Subway On-Time Performance Falls Behind, Better Plans Needed To Get Trains Back On Track
… Train delays have increased as the subway system’s on-time … 2014. The MTA’s Transit division considered a subway train on time if it reached the end of the line within five …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-subway-time-performance-falls-behind-better-plans-needed-get-trains-back-trackDiNapoli: Environmental Protection Fund Spending Reflects Historic State Commitment
… from financial institutions. General Fund transfers made up 26 percent of total fund revenues over this period. EPF …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-environmental-protection-fund-spending-reflects-historic-state-commitmentDiNapoli Releases Analysis of Executive Budget
… in the coming fiscal year is projected at $168.2 billion, with more than one in every three dollars supported by …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-releases-analysis-executive-budgetOpinion 88-45
… the bank would agree to make funds available to the county up to a predetermined amount. The county would be permitted …
https://www.osc.ny.gov/legal-opinions/opinion-88-45DiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… Joanna Seybert. When sentenced, the defendants each face up to 20 years in prison. As part of their respective pleas, …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeDiNapoli Announces State Contract & Payment Actions For March 2014
… Hazard Mitigation Grants for local governments to raise up, acquire or demolish properties affected by flooding: …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-announces-state-contract-payment-actions-march-2014DiNapoli: Audits Find Certain IDAs Lack Job Creation Data
… the annual job reports for reasonableness and follow up with companies reporting questionable job data; Ensure …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audits-find-certain-idas-lack-job-creation-dataDiNapoli: Audit Finds OMH Needs To Improve Oversight of Supportive Housing Providers To Ensure Safety and Well-Being of Vulnerable New Yorkers
… or nonprofits participating in ESSHI can receive up to $25,000 per individual annually, which can go towards …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-audit-finds-omh-needs-improve-oversight-supportive-housing-providers-ensure-safety-and-wellState Comptroller DiNapoli, Steuben County District Attorney Baker and the New York State Police Announce Arrest of Former Village of Addison Official for Theft of More Than $1.1 Million
… District Attorney Brooks Baker, and the New York State Police announced today. “For well over a decade, Ursula Stone … said. “Thanks to the work of my office and our partnership with District Attorney Baker and the State Police, her crimes … and put in hundreds of hours to put this case together, with critical investigative assistance from the New York …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceState Comptroller DiNapoli Releases Municipal & School Audits
… objectivity and independence. The school board should have audited these claims. The treasurer paid 18 claims for …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-releases-municipal-school-auditsVII.2 Miscellaneous Receipts / Accounts Receivable Receipts Overview – VII. State Revenues and Appropriated Loan Receivables
… payment on the AR Deposit. The payment sequences must add up to the total deposit amount or the deposit will not …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2-miscellaneous-receipts-accounts-receivable-receipts/overviewDiNapoli: State Medicaid Needs to Stop Paying Bills That Federally Funded Plans Should Cover
… guidance. The audit found state Medicaid could have saved up to $294.4 million in payments on medical services if …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-state-medicaid-needs-stop-paying-bills-federally-funded-plans-should-cover