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NYC Finances Remain Strong But Out-Year Budget Gaps Have Grown
… New York City's economy is on pace to add more than 72,000 jobs in 2018 and … the largest in 10 years. The surplus, which was used to balance the FY 2019 budget, resulted mostly from a …
https://www.osc.ny.gov/press/releases/2018/07/nyc-finances-remain-strong-out-year-budget-gaps-have-grownDiNapoli: MTA Financial Outlook Improved
… years 2016 through 2020. The MTA projects a year-end cash balance of $200 million in 2016 (two-thirds higher than …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-mta-financial-outlook-improvedComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… Pharmacy, Inc. ("Value") — a pharmacy formerly located in Corona, Queens before re-locating to its current location in Lynbrook, NY — entered felony guilty pleas in Supreme Court, Queens County admitting to defrauding the …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidDiNapoli: Environmental Protection Fund Spending Reflects Historic State Commitment
… penalties collected under the state's Real Estate Transfer Tax (RETT); a portion of unclaimed bottle and can deposits; … the state's share of unclaimed bottle deposits by the tax department could provide additional resources to support …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-environmental-protection-fund-spending-reflects-historic-state-commitmentNYS Comptroller DiNapoli: Wall Street Profits and Bonuses Up Sharply in 2017
… is based on personal income tax trends and includes cash bonuses for the current year and bonuses deferred from …
https://www.osc.ny.gov/press/releases/2018/03/nys-comptroller-dinapoli-wall-street-profits-and-bonuses-sharply-2017State Comptroller DiNapoli Releases Municipal & School Audits
… number. In addition, a wheel balancer and a portable video magnifier purchased for $4,769 could not be located. …
https://www.osc.ny.gov/press/releases/2023/12/state-comptroller-dinapoli-releases-municipal-school-audits-1Opinion 92-42
… the property not used for town parking if the snow plowing is primarily in furtherance of a proper town purpose and the … owner, plus any other consideration provided by the town, is commensurate with the value of the benefit received by the … or property to or in aid of private entities. Further, it is a general rule that, because town equipment is acquired …
https://www.osc.ny.gov/legal-opinions/opinion-92-42State 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
… Ursula Stone took advantage of her position and the trust of Addison residents to systematically steal over a … most complete, and to be frank shocking, breach of public trust I have encountered in 30 years as a Steuben County …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceDiNapoli: Former Long Island School Official Pleads Guilty in Kickback Scheme
… for her actions.” “Gardner abused her position of trust as a school official in order to enrich herself with … corruption and ensuring that those officials who abuse the trust placed in them are held accountable for their actions …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-former-long-island-school-official-pleads-guilty-kickback-schemeWall Street Profits Up in 2016
… 21 percent, while the average bonus paid to employees in New York City’s securities industry increased by 1 percent to … according to an estimate released today by New York State Comptroller Thomas P. DiNapoli. "Wall Street profits …
https://www.osc.ny.gov/press/releases/2017/03/wall-street-profits-2016XI.11.C Banking Services Contracts – XI. Procurement and Contract Management
… 2.A - Thresholds ), the agency must seek competitive bids for such services. In the event the annual cost of … banking services provided at a single banking location is less than the statutory threshold for competitive bidding, an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11c-banking-services-contractsDiNapoli Urges NYC to Shore Up Rainy-Day Fund
… the city’s reserve policy for years to come.” In early 2021, New York City officials established a rainy-day fund … unrestricted reserve levels were 0.6% at the end of FY 2021, however additional forms of budgetary cushion increase …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-urges-nyc-shore-rainy-day-fundForms for State Agencies and Employees
… PDF AC 3206 Prior Year Social Security and Medicare Tax Refund Certification Fillable PDF for NYS Fillable PDF … highlighted and fields defined ( PDF ) Fillable PDF AC 946 Tax Exempt Certificate Fillable PDF AC 1171 State Aid Voucher …
https://www.osc.ny.gov/state-agencies/formsDiNapoli Releases Fiscal Stress Scores for Villages and Some Cities
… DiNapoli today announced that six villages were designated in fiscal stress under the Fiscal Stress Monitoring System … all non-calendar year local governments and designated one village in “significant fiscal stress,” one in “moderate … to help them budget and avoid potential pitfalls.” The latest round of fiscal scores evaluated local governments …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-fiscal-stress-scores-villages-and-some-citiesComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… The MFCU investigation was conducted by MFCU Investigator Daniel McCarron with the support of Supervising Investigators … as well as Confidential Legal Analysts Victoria Sepe, Daniel Herzog, and Patrice Noel. Additional components of the …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerDivision of Housing and Community Renewal – Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City
… (co-op) housing to middle-income families. A total of 269 State-supervised developments with over 105,000 apartments … while also extending their affordability. As part of the State’s commitment to increase and preserve the number of … manage the development in accordance with local codes and State rules and regulations. Each development has an assigned …
https://www.osc.ny.gov/state-agencies/audits/2023/12/08/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchellOpinion 90-3
… allocation of county sales tax revenue to cities and towns required by Tax Law, §1262(d) should be made on the basis of … calculated by: excluding real property wholly exempt from county taxation; using the total assessed value of … equalization rate established for that roll. 1979 Opns St Comp No. 79-833, unreported, superseded to the extent it may …
https://www.osc.ny.gov/legal-opinions/opinion-90-3DiNapoli: New York City Projects Surplus in 2017 Despite Slower Tax Collections
… to grow as the year progresses even though job growth and tax collections are slowing, according to a report released … "The city’s economy is strong, but job growth and tax collections in the near future are unlikely to be as … gaps. The budget gap for FY 2018 has been reduced from $2.8 billion to $2.2 billion, and the gaps for fiscal years 2019 …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-new-york-city-projects-surplus-2017-despite-slower-tax-collectionsNew York State Comptroller DiNapoli: Wall Street Profits Rose in 2018, But Bonuses Fell
… is based on personal income tax trends and includes cash bonuses for the current year and bonuses deferred from …
https://www.osc.ny.gov/press/releases/2019/03/new-york-state-comptroller-dinapoli-wall-street-profits-rose-2018-bonuses-fellOpinion 92-2
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … TOWN LAW, §176(12),(27): General fire district funds may not be used to pay amounts due under a contract for the use … the preceding fiscal year and the current fiscal year. You ask about the permissible means of financing an …
https://www.osc.ny.gov/legal-opinions/opinion-92-2