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DiNapoli: State Education Department Missed Red Flags of Proprietary Schools' Financial Trouble
… Language (ESL) schools — operating in New York. SED can refund students tuition, in some cases of school closures, through its Tuition Reimbursement Account (TRA), which is funded through assessments on … to identify which schools are at risk of closing, growing refund claims could deplete the TRA. One of SED’s oversight …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-state-education-department-missed-red-flags-proprietary-schools-financial-troubleOpinion 91-31
… MUNICIPAL FUNDS - Town Charges (costs of rabies treatment for individual injured within the town) PUBLIC HEALTH LAW, … Public Health Law, §2144 to reimburse a private hospital for expenses incurred in the treatment of an individual who … by statute to pay bills submitted by a private hospital for treatment of an individual who had come into contact with …
https://www.osc.ny.gov/legal-opinions/opinion-91-31Opinion 2006-3
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … issues discussed in the opinion. FEES -- Franchise Fees (fund to which town cable television franchise fees are … area to be served (see 47 USC §541[a][2]; see, gen.,103 NY Jur 2d, Telecommunications, §191). In this case, the …
https://www.osc.ny.gov/legal-opinions/opinion-2006-3NYS Comptroller DiNapoli, Steuben County District Attorney Baker, and NYS Police: Former Addison Official to Be Sentenced to Prison and Will Forfeit State Pension After Million Dollar Public Corruption Conviction
… Ms. Stone demonstrates the vital collaborative work of our law enforcement partners focused on the same goal; holding … who retired in March 2023, will forgo her monthly pension payment of $1,920. DiNapoli’s office began an audit of the … which was not authorized by the board. The board stopped payment on the check before she was able to cash it. In …
https://www.osc.ny.gov/press/releases/2024/08/nys-comptroller-dinapoli-steuben-county-district-attorney-baker-and-nys-police-former-addisonSelected Management and Operations Practices – BuildSmart NY/Executive Order 88
… required by Executive Order 88 was achieved by April 1, 2020, and whether the New York Power Authority (NYPA) … does not receive State funds or tax revenues or credits for its operations. Chapter 469 of the Laws of 1989 requires … customers, and commercial/industrial and other not-for-profit businesses located throughout New York State. In …
https://www.osc.ny.gov/state-agencies/audits/2023/09/28/selected-management-and-operations-practices-buildsmart-nyexecutive-order-88XII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures
… payments to the same payee totaling over $600 in a single calendar year must be reported to the payee via a Form 1099 … amount of payments made to that payee during the calendar year. This information should be encrypted and … as soon as possible after the last payment made during the calendar year, but no later than the first business day of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accountsNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2020
… differences among the 50 states with respect to what they pay in federal taxes and how much they receive in federal … in FFY 2020. 12 Federal government spending on civilian pay was $179.4 billion, or 62.3 percent of the total, and … national total. This included $5.8 billion for civilian pay ($285 per capita, as shown in Figure 17) and $2.6 billion …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2020Arts, Entertainment and Recreation in New York City: Recent Trends and Impact of COVID-19
… nationally for shuttered live venues and $284 billion in funds for more Paycheck Protection Program loans through … needed relief for closed live venues as well as additional funds for small businesses. New York State and City have also … on August 8, 2020. In addition, the CARES Act earmarked funds for federal arts organizations. The Institute of Museum …
https://www.osc.ny.gov/reports/osdc/arts-entertainment-and-recreation-new-york-city-recent-trends-and-impact-covid-19Comptroller DiNapoli and Attorney General Schneiderman Announce Sentencing of Former Met Council Director
… obtained the sentencing of a state employee for receiving free home improvement projects from a government contractor; …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-and-attorney-general-schneiderman-announce-sentencing-former-met-councilState Comptroller DiNapoli Releases School Audits
… . State Comptroller DiNapoli has made it a priority to audit school district, BOCES and charter school finances and operations to ensure money is being spent appropriately and effectively. The Comptroller’s audits are designed to help schools improve their financial management practices …
https://www.osc.ny.gov/press/releases/2016/09/state-comptroller-dinapoli-releases-school-audits-0SUNY Bulletin No. SU-56
… Agencies must cancel tax sheltered annuities, federated funds, maintenance (taxable and non-taxable) and union …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-56-suny-summer-session-proceduresSUNY Bulletin No. SU-87
… Purpose To notify agencies of the procedure for processing Summer Session payments. Affected Employees … include: Pay Basis Code – FEE Bargaining Unit – 08 Salary Plan – S08 Earnings Program – FEE Jurisdictional Class … position include: Pay Basis Code-BIW Bargaining Unit-14 Salary Plan-S14 Earnings Program-N14 Jurisdictional Class-4 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-87-suny-summer-session-proceduresSUNY Bulletin No. SU-193
… Payments for employees who are enrolled in the New York State Employees’ Retirement System (Plan Type 7Y) and are not in an annual Pay … Basis Code (CAL, 21P or ANN), Earnings Code SRC (Summer-Retirement Credit) must be used to ensure accurate reporting …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-193-2013-suny-summer-session-paymentsSUNY Bulletin No. SU-204
… Session Payments for employees who are enrolled in the New York State Employees’ Retirement System (Plan Type 7Y) and are not …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-204-2014-suny-summer-session-paymentsState Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … County) Auditors found that timesheets did not have employees' signatures or show actual hours worked. … Although available reports indicate that the structures do not have any urgent repair needs, most units could improve …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-municipal-auditsControls Over the Collection of the Public Safety Communications Surcharge
… but not all counties charge a separate surcharge. These funds are paid directly to the counties, not the State, and …
https://www.osc.ny.gov/state-agencies/audits/2017/10/04/controls-over-collection-public-safety-communications-surchargeState Comptroller DiNapoli Releases Audits
… cooperative housing to middle-income families. In exchange for low-interest mortgage loans and real property tax … performing its oversight responsibilities related to the application for and supervision of virtual currency licenses … backgrounds of major shareholder and officers prior to application approval; DFS could not support its verification …
https://www.osc.ny.gov/press/releases/2024/01/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli & A.G Schneiderman Announce Sentencing of Former Met Council Director
… a distressing and lengthy theft of funds meant to help New York's neediest citizens," said State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-met-council-directorState Comptroller DiNapoli Releases Audits
… audits have been issued. New York City Department of Homeless Services (DHS) – Oversight of Contract Expenditures of Institute for Community Living, Inc. (2020-N-4) DHS …
https://www.osc.ny.gov/press/releases/2022/10/state-comptroller-dinapoli-releases-auditsOpinion 92-49
… constituting park facility) REFERENDUM - Permissive (need for when town leases land for recreational trail) TOWN LAW §§81,220: A proposed lease of real property for use as a town recreational trail is subject to permissive …
https://www.osc.ny.gov/legal-opinions/opinion-92-49