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Tax Check-off Funds
… (Marcellino) – Establishes uniform requirements for all funds in which tax check-off monies are deposited and … Text Status … Establishes uniform requirements for all funds in which tax checkoff monies are deposited and requires …
https://www.osc.ny.gov/legislation/tax-check-fundsComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman and today announced the … will not be tolerated and I will continue to partner with Attorney General Schneiderman to root out fraud of public …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000State Contract and Payment Actions in February
… In February, the Office of the State Comptroller approved … share of costs for sea wall improvement at Montauk Point in Suffolk County. $1.4 million with Covanta Environmental …
https://www.osc.ny.gov/press/releases/2019/03/state-contract-and-payment-actions-februaryState Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … former clerk-treasurer did not properly deposit, record, report or disburse village funds and misappropriated more … among other issues. Evergreen Charter School – Credit Card Purchases (Nassau County) Credit card purchases …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-municipal-school-audits-1State Contract and Payment Actions in July
… $3.4 million with Dolomite Products Company Inc. for 5.5 miles of asphalt concrete rehabilitation on Route 365 in … $2.8 million with Hanson Aggregates New York LLC for 3.4 miles of asphalt rehabilitation and safety improvements on … CVS Caremark to provide pharmacy benefit services for the NYS Empire, Excelsior and Student Employee Health plans. …
https://www.osc.ny.gov/press/releases/2020/08/state-contract-and-payment-actions-julyState Contract and Payment Actions in January
… In January, the Office of the State Comptroller approved 1,323 contracts for state … with Butler Construction Group Inc. to construct new Department of Transportation Regional Sub-Headquarters in … Substance Abuse Program for the Empire Plan. Department of Corrections and Community Supervision $2.7 million to support …
https://www.osc.ny.gov/press/releases/2022/02/state-contract-and-payment-actions-januaryOpinion 93-12
… member) PUBLIC OFFICERS AND EMPLOYEES -- Reimbursement for Expenses (travel expenses - spouse of school board member … any officer or employee to attend a conference conducted for the betterment of the municipality. Authorization must be … (General Municipal Law, §77-b[2]). Section 77-b provides for the payment by the municipality of all actual and …
https://www.osc.ny.gov/legal-opinions/opinion-93-12RFQual #22-02 – Medical Examiner Management Services
… State Comptroller (“OSC”) Issued: August 15, 2022 The New York State Comptroller (“Comptroller”), as Administrative … the services of physicians having general and specialized medical education, experience, and expertise. Such physicians …
https://www.osc.ny.gov/procurement/rfqual-22-02State Comptroller DiNapoli Releases Audits
… Access Plan (Plan) to ensure meaningful access to services for Limited English Proficiency New Yorkers. The Department … 2023, found that some offices were not using Language Line for interpretation services, as required by the Plan. … that applicants complied with registration and permit application requirements. DOT officials made some progress in …
https://www.osc.ny.gov/press/releases/2025/04/state-comptroller-dinapoli-releases-audits-0Opinion 97-7
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. ABANDONED AND LOST … of unclaimed court and trust moneys) ABANDONED PROPERTY LAW, §§600, 1404: Moneys held by a county treasurer which … treasurer, or the commissioner of finance of the city of New York, for five years, together with all accumulations of …
https://www.osc.ny.gov/legal-opinions/opinion-97-7DiNapoli: Former Hempstead School District Official Pleads Guilty to Credit Card Fraud
… District, pleaded guilty today at the federal courthouse in Central Islip to access device fraud in connection with his misuse of … Office, announced the guilty plea. As described in court filings and the plea proceeding, Gregg was the Chief of …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-hempstead-school-district-official-pleads-guilty-credit-card-fraudState Comptroller DiNapoli Releases Audits
… today the following audits have been issued. Department of Health (DOH): Patient Safety Center Activities and Handling … Auditors reviewed wage investigation activities for a sample of 150 cases opened between April 1, 2016, and … nine of 56 cases reviewed that DOL’s system indicated were closed and paid, auditors could not determine whether the 976 …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-auditsState Contract and Payment Actions in June
… million with The Pike Company to expand and modernize Discovery Lodge at Belleayre Mountain Ski area in Ulster …
https://www.osc.ny.gov/press/releases/2019/07/state-contract-and-payment-actions-juneOpinion 2007-7
… to your inquiry regarding regulations applicable to the New York State and Local Employees’ Retirement System (the … at home or direct contact at the grocery store or in the gym, whether at night or on the weekend. In each of these …
https://www.osc.ny.gov/legal-opinions/opinion-2007-7DiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… Knapp previously pleaded guilty to grand larceny for stealing $390,178 by using the town’s American Express card for vacations and other family expenses. Knapp and two of his … town clerk and other offices could not be accounted for. In addition, cash receipts were not deposited into the …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialIV.3.B Miscellaneous Receipts – IV. Accounting Codes - Uses and Descriptions
… 32402 Commissary Commissary store sales. 32403 Yes Surplus Property Proceeds from the sale of used equipment or … the State other than real estate, commissary store sales, surplus property, public assets, or lottery tickets. Tuition …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv3b-miscellaneous-receiptsState Contract and Payment Actions in January
… Schoeneck & King, PLLC for outside legal counsel relating to employment matters. Department of Transportation $9.9 million to New York City for citywide bicycle network development. … tax credits. Department of Civil Service $27.3 million to Beacon Health Options, Inc. for the New York State Health …
https://www.osc.ny.gov/press/releases/2019/02/state-contract-and-payment-actions-januaryFormer Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… Rockaway in Queens and Williamsburg and Borough Park, in Brooklyn. Comptroller DiNapoli said, "Stealing from the … Roy Hoffmann, 53, of Woodmere, and Daniel Laniado, 44, of Brooklyn — were indicted on the alleged thefts in 2014. All …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedVillage of Leicester – Financial Management (2025M-7)
… Comptroller’s authority as set forth in Article 3 of the New York State General Municipal Law. Our methodology and …
https://www.osc.ny.gov/local-government/audits/village/2025/05/09/village-leicester-financial-management-2025m-7NYC Surplus Projected to Reach $550 Million in FY 2020
New York City now projects a surplus of $550 million in fiscal year 2020
https://www.osc.ny.gov/press/releases/2019/12/nyc-surplus-projected-reach-550-million-fy-2020