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Small Businesses and the Economic Recovery: Work in Progress
… the U.S. Census Bureau began collecting and reporting data through the Small Business Pulse Survey , New York’s small … Statistics In addition to the federal assistance available through programs like the Paycheck Protection Program , …
https://www.osc.ny.gov/reports/small-businesses-and-economic-recovery-work-progressDiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… supported the New York State Common Retirement Funds request that HR Block disclose its spending on …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingDiNapoli: Investors Expand Corporate Disclosure of Political Spending
… the results of the New York State Common Retirement Funds successful efforts to expand disclosure of corporate …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-investors-expand-corporate-disclosure-political-spendingState 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
… “For well over a decade, Ursula Stone took advantage of her position and the trust of Addison residents to systematically steal over a million dollars from her … the Government in the 1st degree, Public Corruption, Attempted Grand Larceny in the 3rd degree, Attempted Public …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceDiNapoli: Executive Budget Reduces Out-Year Gaps, Diminishes Independent Oversight
The $1622 billion Executive Budget includes proposals to address infrastructure needs while reducing outyear gaps but shifts some spending offbudget and wou
https://www.osc.ny.gov/press/releases/2017/02/dinapoli-executive-budget-reduces-out-year-gaps-diminishes-independent-oversightOpinion 89-54
… "capital improvement" is defined to include "any physical public betterment or improvement or any preliminary studies … apportioning the costs is not determined until after the public hearing on the improvement (Town Law, §209-q[6][c]). …
https://www.osc.ny.gov/legal-opinions/opinion-89-54DiNapoli: Some Bright Spots for NYC Finances in FY21, but Long-Term Challenges Looming
… is relying on its anticipated FY 2021 surplus, its reserve funds, and the successful achievement of agency savings to … reserves to attain balance in FY 2022. The three-year city funds revenue shortfall for FY 2022 to FY 2024 is now $15.6 … to average $7.8 billion annually, or 10.9 percent of city funds revenue. The city will need to close these gaps, but …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-some-bright-spots-nyc-finances-fy21-long-term-challenges-loomingDiNapoli: Paycheck Protection Program in NYC Stumbled, but Finding Footing
… The PPP initially required that 75 percent of loan funds be used to cover payroll costs (later lowered to 60 … much of the program in Phase Three to better target funds to small businesses. Earmarks of funds within Phase Three may also lead to greater diversity …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-paycheck-protection-program-nyc-stumbled-finding-footingXVI.3.E The Reporting Entity – XVI. Financial Reporting
… the State must retain either an ongoing financial interest or ongoing financial responsibility. Since the State does not … have provided for the creation of regional governments or other multi-governmental arrangements that are governed by … similar to joint ventures in that they provide goods or services to the citizenry of two or more governments but …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3e-reporting-entityForks Fire District #3 - Financial Planning (2018M-20)
… the District's attorney and ensure the capital reserve funds are properly established. District officials generally …
https://www.osc.ny.gov/local-government/audits/fire-district/2018/05/11/forks-fire-district-3-financial-planning-2018m-20Omnibus Technical Corrections
… System be notarized (acknowledged); categorizing certain funds as joint custody; authorizing regulations for new …
https://www.osc.ny.gov/legislation/omnibus-technical-correctionsTown of Somerset – Budgeting for Sales Tax (2016M-419)
… Board. Budgeted appropriations in the general and highway funds for 2016 totaled $2 million. Key Findings Town …
https://www.osc.ny.gov/local-government/audits/town/2017/11/22/town-somerset-budgeting-sales-tax-2016m-419State Comptroller DiNapoli Releases School Audits
… approximately $60 billion in federal, state and local funds. For additional background or a comment on a specific … its needs. Levittown Union Free School District – Reserve Funds and Extra-Classroom Activity Fund (Nassau County) The … did not appropriately establish and maintain reserve funds. The district had five reserves as of June 30, 2015. …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases School Audits
… District officials also appropriated reserves as a funding source in the annual budgets that were not expended …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… Mr. Denardo to justice and helping us recoup the stolen funds.” Michael Denardo, 39, of Wallkill, was sentenced to 2 … of blank checks; and Seek reimbursement of the missing funds. In response, district officials agreed with the audit …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftDiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… Decker, 67, of Burnt Hills, allegedly used the stolen funds to gamble and indulge in other luxuries. To do so, he … of Lake George by coordinating state and federal grant funds. Decker worked as program manager until his arrest last …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeDiNapoli Announces Vicki Fuller's Retirement as CIO of NYS Common Retirement Fund
… led the nation as one of the best managed public pension funds. Her legacy and dedication are impressive, but nothing …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-announces-vicki-fullers-retirement-cio-nys-common-retirement-fundDiNapoli Releases Report on Environmental Funding in New York State
… and spending in several of the state’s major dedicated funds for environmental purposes. DEC is responsible for most … DiNapoli’s report also notes that two of the state’s major funds dedicated to the environment – the Environmental …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-releases-report-environmental-funding-new-york-stateComptroller DiNapoli Releases School Audits
… Bemus Point Central School District – Reserve Funds (Chautauqua County) The district’s retiree health … based on employees’ earned and unused leave time. If the funds were properly reported, the district’s unrestricted …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-school-auditsFormer Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… Preet Bharara, the United States Attorney for the Southern District of New York, announced today that … today by U.S. District Judge Nelson S. Roman to 33 months in prison for fraud and tax charges arising out of his embezzlement of …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-false