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Opinion 2009-2
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent …
https://www.osc.ny.gov/legal-opinions/opinion-2009-2-0DiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft
… was sentenced to 60 days in jail, five years probation and ordered to pay full restitution of $50,000 to the … Attorney Brooks Baker, Ms. Johnson is going to jail and will repay taxpayers.” Johnson pleaded guilty to grand … larceny in Steuben County Court in March. DiNapoli’s audit and investigation found that for more than four years, …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-former-riverside-village-clerk-sentenced-jail-50k-theftLong-Term Expected Contribution Rates – What Every Employer Should Know
… Long-term expected contribution rates are the rates that would be realized if the Fund consistently earned … a long-term basis, employers should expect to pay these rates as a percentage of their payroll to NYSLRS each year. …
https://www.osc.ny.gov/retirement/employers/partnership/long-term-expected-contribution-ratesDivision of Housing and Community Renewal Bulletin No. DH-37
… Code based on the employee’s next performance advance cycle. Employees Who Receive an Increased Hiring Rate in Pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-37-april-1-2009-salary-and-longevity-increases-employeesState Agencies Bulletin No. 896
… inserted. If the employee’s Job Data information does not match the information on Position Data, a row will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/896-april-1-2009-salary-and-longevity-increases-employees-represented-rentState Comptroller DiNapoli Releases Audits
… improper payments for services rendered by providers who do not meet federal and state requirements. In a follow-up, …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-auditsFour Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses
… hiring and firing of employees, corporate expenses, like employee compensation and rent, and billing to Insurance …
https://www.osc.ny.gov/press/releases/2018/08/four-individuals-charged-widespread-scheme-defraud-medicare-and-other-health-insurance-providersTown of Watertown Fire District – Procurement (2022M-155)
… at the best price and that purchases are being made in the most prudent and economical manner in the best interest of taxpayers. District officials did …
https://www.osc.ny.gov/local-government/audits/fire-district/2022/11/04/town-watertown-fire-district-procurement-2022m-155DiNapoli: Wall St. Profits Soared in First Half of 2020
… Wall Street’s growth can only be sustained if there is broad economic recovery.” Industry performance is … As firms have moved to less expensive locales around the metropolitan region and the country, New York’s share of jobs has fallen …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-wall-st-profits-soared-first-half-2020Opinion 94-5
… on the issues discussed in the opinion. TOWNS -- Powers and Duties (publication in newsletter of articles by individual board members) TOWN BOARD -- Powers and Duties (publication in newsletter of articles by … town board. Town Law, §116(13) authorizes towns to publish and distribute a report relative to the fiscal affairs and …
https://www.osc.ny.gov/legal-opinions/opinion-94-5Far Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… Park in Brooklyn. State Comptroller DiNapoli said, "My office's audit and extensive investigation with Queens …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialDiNapoli: One of the Nation's Largest Energy Suppliers Agrees to Report on Climate Change Risk
… change, and the fight to combat it, pose significant risks for the energy sector's long-term value, but forward-thinking …
https://www.osc.ny.gov/press/releases/2018/01/dinapoli-one-nations-largest-energy-suppliers-agrees-report-climate-change-riskJoint Statement on Corporate Disability Inclusion
As investors representing over $1 trillion in assets under management, we believe companies must do more to include people with disabilities in the workforce.
https://www.osc.ny.gov/files/press/pdf/disability-inclusion-investor-statement.pdfDiNapoli: Taxpayers Moving Out of State Spiked in 2020, Led by Those Leaving NYC
… caused a significant shift in taxpayer movement, with net out-migration quadrupling in 2020 compared to the prior year. While declining in 2021, the net number of taxpayers leaving remained one-third greater … patterns shifted closer to pre-pandemic trends in 2021, net out-migration rates remained higher, particularly for …
https://www.osc.ny.gov/press/releases/2023/12/dinapoli-taxpayers-moving-out-state-spiked-2020-led-those-leaving-nycOpinion 95-11
… of any general, special or local law or administrative code to the contrary, and except in police departments which …
https://www.osc.ny.gov/legal-opinions/opinion-95-11Division of Housing and Community Renewal Bulletin No. DH-12
… If the resulting salary is above the current salary of the new grade, it is entered as the FIS Salary and will be paid …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-12-performance-advance-payments-rent-regulations-servicesState Agencies Bulletin No. 1854
… Performance Advances and provide instructions for payments not processed automatically. Affected Employees: Employees in … in April 2020. Promotion Recalculation Employees who would have been eligible to receive the October 2020 PEF … field and the Approved Salary Rate field. Position and Job do not match – the Position Number equals the NYS Position …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1854-october-2020-public-employees-federation-pef-performance-advancesLocal Sales Tax Collections up 10.2% in Third Quarter of 2022
… grew by 10.2% in the third quarter of 2022 compared to the same period last year, mostly driven by double digit … the second straight quarter that year-over-year growth did not keep pace with inflation for counties and cities outside … outside of New York City were less than what they would have been had they not opted to implement a local component …
https://www.osc.ny.gov/press/releases/2022/10/local-sales-tax-collections-up-10-point-2-percent-in-third-quarter-2022XII.9.D Refunds Owed to the State – XII. Expenditures
… This section provides Business Units with guidance on how to process monies owed to the State using the Statewide … Business Units should note that in the event that a refund is owed to the State and the State-issued check was combined … the Business Unit should use a credit memo only when it determines that the vendor will receive future payments …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9d-refunds-owed-stateDiNapoli: State Could Face Tough Fiscal Decisions in Year Ahead
… and miscellaneous receipts. The General Fund balance at the end of SFY 2016-17 was $7.7 billion, approximately … the Excelsior Scholarship program to cover tuition costs at the State University of New York and the City University … undergraduate tuition increases of up to $200 annually at SUNY and CUNY institutions through academic year 2020-21, …
https://www.osc.ny.gov/press/releases/2017/05/dinapoli-state-could-face-tough-fiscal-decisions-year-ahead