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Town of Bainbridge – Justice Court Operations (2021M-51)
… of Bainbridge (Town) Justices ensured money due to the Court was accurately collected, recorded and reported and … The Justices did not always ensure money due to the Court was collected, deposited, recorded and reported in an … of unidentified cash balances and report it to the Justice Court Fund (JCF). Town officials disagreed with certain …
https://www.osc.ny.gov/local-government/audits/justice-court/2021/11/19/town-bainbridge-justice-court-operations-2021m-51Controls Over the Empire State Supportive Housing Initiative
To determine whether the Office of Temporary and Disability Assistances controls over the Empire State Supportive Housing Initiative are sufficient to ensure highrisk target populations needs are met and whether providers deliver the services as required in their contracts with OTDA
https://www.osc.ny.gov/state-agencies/audits/2024/08/08/controls-over-empire-state-supportive-housing-initiativeDiNapoli: State Agency Mishandled Housing Discrimination Complaints
… cases, undermining its mission to eliminate injustices and promote equal opportunity, according to an audit released … they can report it to the state Division of Human Rights and that it will be investigated, but the agency often failed … job,” DiNapoli said. “It lost cases due to carelessness and failed to properly or quickly investigate others. Tenants …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-state-agency-mishandled-housing-discrimination-complaintsDiNapoli: Many NYC Senior Citizens Remaining Too Long on DFTA Wait Lists for Services
… Department for the Aging’s (DFTA) client wait lists to get critical assistance like home delivered meals, … data to determine how quickly clients are assessed and get services they need. The audit also found one provider … City Department for the Agings DFTA client wait lists to get critical assistance like home delivered meals …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-many-nyc-senior-citizens-remaining-too-long-dfta-wait-lists-servicesSelected Wage Investigation Procedures (2019-S-46) 180-Day Response
To determine if the Department of Labor is following its wage investigation procedures, including conducting outreach to claimants about case status and recovered wages.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s46-response.pdfSelected Wage Investigation Procedures (2019-S-46)
To determine if the Department of Labor is following its wage investigation procedures, including conducting outreach to claimants about case status and recovered wages.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s46.pdfState Comptroller DiNapoli and District Attorney Scarpino Announce Arrest in $60K Pension Payments
… New York State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. … Court on Thursday. The case is being prosecuted by the Westchester County District Attorney's office. Rose's scheme … and his team for their outstanding efforts on this case." Westchester County District Attorney Anthony A. Scarpino, Jr. …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-and-district-attorney-scarpino-announce-arrest-60k-pension-paymentsHealth and Safety of Children in Foster Care
… Purpose To determine whether the New York City Administration for Children's Services (ACS) takes sufficient steps to ensure the health and safety of the children placed in … To determine whether the New York City Administration for Childrens Services takes …
https://www.osc.ny.gov/state-agencies/audits/2018/03/09/health-and-safety-children-foster-careOpinion 93-1
… principal. You ask whether 17 Opns St Comp, 1961, p 240 still represents the views of this Office. In that opinion, … of county attorney when so acting. If that opinion does still represent our views, you also ask whether our … no longer valid. Therefore, 17 Opns St Comp, 1961, p 240, still represents the views of this Office. The statutes which …
https://www.osc.ny.gov/legal-opinions/opinion-93-1NY State Comptroller DiNapoli Statement on Supreme Court Decision in Janus Case
… and fight further attacks by special interest groups that mean to undermine decades of progress. "Labor remains the … created our middle class – and are still building it. A strong and united labor movement will preserve employee …
https://www.osc.ny.gov/press/releases/2018/06/ny-state-comptroller-dinapoli-statement-supreme-court-decision-janus-caseComptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… T. Schneiderman today announced the felony conviction and sentence of Herbert Friedman, former Chief Financial Officer … pleaded guilty in the case. The OAG’s recommended sentence took into account Friedman’s age and medical … all payments to outside vendors such as Century. This sentence is a result of an ongoing investigation by the …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerOpinion 92-21
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … Law, §99-l) GENERAL MUNICIPAL LAW, §99-l: When a town or village justice court reports the mass dismissal of … and Traffic Law which have never been prosecuted, the town or village is not entitled to receive a fee under this …
https://www.osc.ny.gov/legal-opinions/opinion-92-21Town of Edinburg – Justice Court Operations (2014M-226)
… ensure that appropriate action is taken to enforce traffic tickets. …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/11/14/town-edinburg-justice-court-operations-2014m-226DiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… Office in Somerset County Maryland. He pled guilty in the District Court for Somerset County, Criminal. Since taking …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedOpinion 96-8
… in a default judgment. You ask whether a town or village is entitled to the fee provided for by General Municipal Law, … §361; Vehicle and Traffic Law, §1630), if such violation is evidenced by information obtained from a photo-monitoring … Law, §2985[1],[2]). Although the Thruway Authority is responsible for preparing and mailing a notice of …
https://www.osc.ny.gov/legal-opinions/opinion-96-8State Agencies Bulletin No. 1172
… other Increases and to provide agencies with instructions for payments not processed automatically. Affected Employees … and Council 82 Security Supervisors Unit (BU61) provides for general salary increases and increases to additional payments for those employees covered by the agreement. Effective Dates …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1172-implementation-general-salary-and-other-increases-arbitration-eligibleBenefit Eligibility Assessment Process (Follow-Up)
… recommendations included in our initial audit report, Benefit Eligibility Assessment Process (Report 2012-S-51). … Human Resources Administration’s (HRA) public assistance benefit eligibility assessment process complied with … Assistance and NYC Human Resources Administration: Benefit Eligibility Assessment Process (2012-S-51) …
https://www.osc.ny.gov/state-agencies/audits/2016/06/16/benefit-eligibility-assessment-process-followOpinion 89-40
… Expenses (loss of wages) WORDS AND PHRASES -- Employer (meaning for purposes of General Municipal Law, §72-o) GENERAL … in their ordinary acceptance and significance and the meaning commonly attributed to them" ( Phaneuf v City of … should be interpreted in a manner contrary to its ordinary meaning. Thus, in the absence of a statutory definition or …
https://www.osc.ny.gov/legal-opinions/opinion-89-40DiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case
… that on Thursday, February 13, 2020, Jolene Roy, 45, of Pine Bush, pleaded guilty before Orange County Court Judge … in the First Degree, in connection with the embezzlement of over $21,000 from the Town of Crawford, where Roy served as Town Clerk. At the time that …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-announces-guilty-plea-town-crawford-embezzlement-caseDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… the Citizens Hose Company in Shortsville, was charged with Grand Larceny. “Jill Havens allegedly betrayed the trust of … Haven’s predecessor at the hose company was convicted of grand larceny in 2019, after an investigation by DiNapoli … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000