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Town of Kirkwood – Justice Court Operations (2016M-414)
… of all bail amounts from the list of liabilities to the case files. Key Recommendations Ensure all bank accounts are …
https://www.osc.ny.gov/local-government/audits/justice-court/2017/11/21/town-kirkwood-justice-court-operations-2016m-414Comptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… Comptroller DiNapoli for their vigorous pursuit of this case. The collaboration between state and federal … 20 years and fine up to $250,000. Prosecuting the state case is Senior Counsel Darren Miller of the Attorney … was handled by the FBI, Albany Division. The federal case is being prosecuted by Assistant U.S. Attorney Jeffrey …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newOpinion 89-26
… by "municipal officers and employees" and, in the case of a county, city, town of village, which is designed to … those municipal officers and employees and, in the case of a county, city, town or village, those local elected … 812 do not apply to the municipality because, as in the case of a fire district, it is not a "political subdivision". …
https://www.osc.ny.gov/legal-opinions/opinion-89-26Opinion 91-21
… Comp, 1950, p 216). We based our opinion, in part, on the case of County of Nassau v Bennett , 35 Misc 2d 586, 231 … 6 Opns St Comp, 1950, supra and the County of Nassau case, supra , held that a county chief fiscal officer is … County Law, §201. Therefore, in light of the Peetz case, supra , we hereby reaffirm our prior opinions regarding …
https://www.osc.ny.gov/legal-opinions/opinion-91-21State Comptroller DiNapoli Releases Municipal Audits
… adequately safeguarded. Because the court uses electronic case files in lieu of paper files, the original tickets … supporting documentation are scanned into the electronic case files. Both the justice and the clerk have the ability … comments without the original data being documented in the case file. Town of Genesee – Disbursements (Allegany County) …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-audits-0Response to Human Trafficking
… survivors to services through the Program including case management, temporary shelter and rental assistance, … did not collect required documentation, and we found case files were missing signed applications for services, the … acceptance of health assessments, needs assessments, and case management plans. This documentation helps OTDA to …
https://www.osc.ny.gov/state-agencies/audits/2025/03/17/response-human-traffickingOpinion 2004-1
… 209-b(1), the squad is authorized to render services in case of accidents, calamities or other emergencies 2 in … with which its services may be required, as well as in the case of alarms of fire. There is nothing in section 209-b(1) suggesting that services in the case of emergencies are limited to those involving an …
https://www.osc.ny.gov/legal-opinions/opinion-2004-1DiNapoli: Oversight of Supportive Housing Falls Short
… representative had declined to enter it, according to a case manager’s notes; and Two apartments without smoke/carbon monoxide detectors. A review of Postgraduate case managers’ notes found they weren’t recording some of the … DiNapoli’s audit recommended that Postgraduate case managers take prompt action to fix apartment conditions …
https://www.osc.ny.gov/press/releases/2017/01/dinapoli-oversight-supportive-housing-falls-shortFormer Fire Co. Treasurer Admits Stealing $24K
… and Ontario County District Attorney James Ritts on the case. Wharton, 54, of Manchester, stole thousands of dollars …
https://www.osc.ny.gov/press/releases/2019/02/former-fire-co-treasurer-admits-stealing-24kNew York State Comptroller DiNapoli Statement on Former Orange County IDA Officials Guilty Plea
… to defrauding the IDA and were ordered to pay $1.2 million in restitution: “Industrial Development Agencies exist to … were simple: greed. We must have zero tolerance for public corruption. Thanks to our partnership with Orange … Press Release DA Hoovler Announces Felony Guilty Pleas In Orange County Industrial Development Agency Case Since …
https://www.osc.ny.gov/press/releases/2021/06/new-york-state-comptroller-dinapoli-statement-former-orange-county-ida-officials-guilty-pleaTown of Geddes - Account Clerk's Salary and Benefits and Cash Disbursements (2019M-56)
… records in the first degree and official misconduct. The case is currently pending in court. The Supervisor did not …
https://www.osc.ny.gov/local-government/audits/town/2020/01/17/town-geddes-account-clerks-salary-and-benefits-and-cash-disbursements-2019m-56Health and Safety of Children in Foster Care (Follow-Up)
… the CONNECTIONS information system did not have sufficient case monitoring tools to allow ACS staff to readily identify …
https://www.osc.ny.gov/state-agencies/audits/2019/12/18/health-and-safety-children-foster-care-followX.10 Record Retention for Vendor Records – X. Guide to Vendor/Customer Management
… be sent to OSC or conduct an on-site review. In either case, supporting documentation must be readily available to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x10-record-retention-vendor-recordsViolating the Terms of a DRO – Divorce and Your Benefits
… or designations in accordance with RSSL Section 803-a is case specific and involves a review of all relevant …
https://www.osc.ny.gov/retirement/members/divorce/violating-terms-droDiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… to 51 percent in Rensselaer County. According to the case files reviewed, offenders under the watch of NYC … to his sister, who lived at the same address. In another case, an offender was stopped for a traffic violation and … IIDs should be installed. DiNapoli’s auditors reviewed the case files of a sample of 100 offenders, 60 of whom were …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksOpinion 2001-8
… and to establish fire districts (Town Law §170). In each case, the proceedings may be commenced either upon a proper … hearing (Town Law §§170[2], 171, 185[1]), [1-a]). In the case of proceedings to dissolve a fire protection district … the district "forthwith" (Town Law §185[2]). In the latter case, all fire protection contracts are immediately …
https://www.osc.ny.gov/legal-opinions/opinion-2001-8DiNapoli: Homeless New Yorkers Relying on CityFHEPS Face Significant Delays for Permanent Housing
… today by New York State Comptroller Thomas P. DiNapoli. The audit found the New York City Department of Social … into contracts with four developers worth $447 million over 30 years to provide permanent housing and a range of … or correct them accordingly. Establish proper internal controls over CityFHEPS payments to landlords, including …
https://www.osc.ny.gov/press/releases/2024/10/dinapoli-homeless-new-yorkers-relying-cityfheps-face-significant-delays-permanent-housingHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… public’s trust,” said Attorney General Schneiderman. “This case shows that when elected officials break the law, they … was false because she had not consulted with “K.T.” This case was prosecuted by Assistant U.S. Attorneys Ransom …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonComptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… defendant will also pay back a portion of her salary. This case is the latest investigation conducted as part of … Troop K and Investigator Dennis Churns, who handled the case for the Attorney General’s office. The Attorney …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamOpinion 93-20
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. LOCAL LAWS -- Taxes and Assessments (requiring countersignature on checks issued by receiver); Referendum Requirements (requiring countersignature on checks issued by receiver) RECEIVER OF TAXES AND …
https://www.osc.ny.gov/legal-opinions/opinion-93-20