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DiNapoli: State Tax Revenues $3 Billion Below Last Year
… through the first eight months of the state fiscal year were $3 billion lower than last year, according to the … withholding and lower refunds. Sales tax receipts were $83.8 million or 6.7 percent lower than a year earlier. State … the first eight months of the fiscal year totaled $55.8 billion, which was $7.8 billion, or 12.2 percent, lower …
https://www.osc.ny.gov/press/releases/2020/12/dinapoli-state-tax-revenues-3-billion-below-last-yearSelected Employee Travel Expenses
… employees complied with rules and regulations and is free from fraud, waste, and abuse. The audit covers the … employees complied with rules and regulations and is free from fraud waste and abuse …
https://www.osc.ny.gov/state-agencies/audits/2013/11/01/selected-employee-travel-expenses-0Selected Employee Travel Expenses
… New York State's executive agencies spend between $100 million and $150 million each year on travel expenses. … We examined a total of $639,218 in travel expenses for 20 Department of Transportation (Department) employees. Of the 20 employees, eight had long-term assignments in Tarrytown, …
https://www.osc.ny.gov/state-agencies/audits/2014/02/18/selected-employee-travel-expensesComptroller DiNapoli Releases Municipal Audits
… completed audits of the Town of Champion Great Bend Fire District , Chenango County , Jefferson County Soil and Water Conservation District and the Village of Woodsburgh . “In today’s fiscal …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-audits-2Town of LeRay – Justice Court (S9-14-5)
… determine if Court officials properly collected, reported and remitted moneys on behalf of the Court for the period January 1, 2012 through February 28, 2014. … and four Board members, is the governing body responsible for overseeing the Town’s financial activities, including the …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/08/15/town-leray-justice-court-s9-14-5Taxes and Interest
… Interest totaling $600 or more, you’ll receive an IRS 1099-INT form in January following the year your claim was … paid. The cash value of securities, you’ll receive an IRS 1099-B form for each security transaction in January … reinvestments totaling $600 or more, you’ll receive an IRS 1099-MISC form in January following the year your claim was …
https://www.osc.ny.gov/unclaimed-funds/claimants/taxes-and-interestDiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… or account holder, transferred $67,423 through an online payment platform from the account to herself. Another … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherComptroller DiNapoli Releases School Audits
… the Mount Pleasant Cottage Union Free School District . “In an era of limited resources and increased accountability, … district’s revenues fell short by an average of $740,000 in the general fund and $100,000 in the school lunch fund. Auditors also found that the school …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-school-audits-0Town of LaGrange – Selected Financial Activities (2013M-107)
… clerk to assist them. The Court received $146,479 of bail money and $903,837 in fines and surcharges during our audit …
https://www.osc.ny.gov/local-government/audits/town/2013/07/12/town-lagrange-selected-financial-activities-2013m-107Life Changes: Getting Your Affairs in Order and A Guide for Survivors
… accumulate over a lifetime. Having everything in order will help your survivors make important decisions should … Getting Your Affairs In Order Prepare Your Survivors When you die, your survivors will have important decisions … and other important information. Here is a checklist to get you started: Personal documents — passport, birth …
https://www.osc.ny.gov/retirement/publications/getting-your-affairs-order-and-guide-survivorsOpinion 91-9
… Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, there … of the city for the fiscal year ( cf. 1982 Opns St Comp No. 82-293, p 370, with respect to a city of the second class … power to appoint a commission for the preparation of new ward boundaries to the advice and consent of the common …
https://www.osc.ny.gov/legal-opinions/opinion-91-9DiNapoli Announces State Contract and Payment Actions for August 2014
… on his commitment to added transparency via his Open Book New York website. Highlights for August 2014: Major … Approved Office of Court Administration $251 million to New York City to perform cleaning and minor repairs in city … in Tribal State Compact money from the Akwesasne Mohawk Casino. Department of Environmental Conservation $153,000 to …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-announces-state-contract-and-payment-actions-august-2014State Comptroller DiNapoli Releases Municipal Audits
… living outside of the village. East Islip Public Library – Cash Receipts (Suffolk County) Cash was not always properly collected or deposited in a … County) Town officials did not adopt a comprehensive online banking policy or adequately segregate online banking …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-municipal-auditsOpinion 92-27
… Teachers , 40 NY2d 268, 386 NYS2d 657; cf . Mineola Union Free School District v Mineola Teachers Association , 41 NY2d …
https://www.osc.ny.gov/legal-opinions/opinion-92-27Legal Opinions, 2006 - 2005
… at the time they were rendered. The opinions may no longer represent those views if, among other things, there …
https://www.osc.ny.gov/legal-opinions/legal-opinions-2006-2005Former Assistant Director of Queens Pre-School Provider Pleads Guilty to Stealing $5 Million Intended for Special Needs Students
… Attorney Richard A. Brown today announced that Rabbi Samuel Hiller, the former assistant director of Island Child … The District Attorney identified the defendant as Rabbi Samuel Hiller, 59, of Far Rockaway, Queens. Hiller appeared … and Queens District Attorney Brown announced that Rabbi Samuel Hiller the former assistant director of Island Child …
https://www.osc.ny.gov/press/releases/2017/04/former-assistant-director-queens-pre-school-provider-pleads-guilty-stealing-5-million-intendedState Comptroller DiNapoli Releases Municipal Audits
… a Christmas bonus in addition to their fixed salary. These bonuses, which constitute an unauthorized gift of public …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Former Hempstead School Official and Local Restauranteur Indicted in Kickback Scheme
… Thomas P. DiNapoli; Breon Peace, United States Attorney for the Eastern District of New York; Michael J. Driscoll, Assistant … Director of Food Services for the Hempstead Union Free School District (HUFSD), and Maria Caliendo, the owner of …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-former-hempstead-school-official-and-local-restauranteur-indicted-kickback-schemeComptroller DiNapoli, A.G. Schneiderman & DOI Commissioner Peters Announce The Sentence of Non-Profit Executive In Theft Scheme
… or compromises public trust is held accountable.” “In this case the theft of U.S. taxpayer funds through grant fraud is … Attorney General’s Public Integrity Bureau prosecuted the case with assistance from legal support analyst Morgan …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-doi-commissioner-peters-announce-sentence-non-profit-executiveCost-Saving Ideas: Managing Workers' Compensation Costs
… You must provide your employees workers’ compensation … If your experience rating and other factors are good, you may find comparable coverage at a lower cost. … located within the county. Monitor Your Bill If you purchase a policy from a vendor, your chief fiscal …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-managing-workers-compensation-costs