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DiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… case are Assistant Attorneys General Kevin B. Frankel and Gregory D. Morril of the Attorney General’s Public Integrity …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeDiNapoli: Audits Find More Than $1 Million of Waste in New York's Medicaid Program
… A second audit released today found another $61,711 in overpayments to providers because of incorrect Medicare … sure that the money spent on this important program is not being wasted and is being used for necessary and appropriate treatments. Taxpayers have invested heavily in the Medicaid system and have a right to expect that health …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audits-find-more-1-million-waste-new-yorks-medicaid-programCanastota Central School District - Financial Condition Management (2019M-174)
… plan to reduce the amount of surplus fund balance. Account for and report year-end encumbrances that are valid and …
https://www.osc.ny.gov/local-government/audits/school-district/2019/11/08/canastota-central-school-district-financial-condition-management-2019mTax Law Section 496-a
Office of the New York State Comptroller, Tax Law Section 496-a, Adult-Use Cannabis
https://www.osc.ny.gov/files/local-government/resources/pdf/tax-law-section-496-a.pdfEducation Law Section 2023-b
Education Law Section 2023-b
https://www.osc.ny.gov/files/local-government/property-tax-cap/pdf/education-law-section-2023-b.pdfTax Law Section 496-b
Office of the New York State Comptroller, Tax Law Section 496-b, Adult-Use Cannabis
https://www.osc.ny.gov/files/local-government/resources/pdf/tax-law-section-496-b.pdfDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… Supervisor of Prattsville, pled guilty today to wire fraud in connection with a grant extended to Prattsville in the … with United States Attorney Carla Freedman and federal law enforcement and agencies, O’Hara has now been held … of Investigation; FBI; DHS-OIG; and HUD-OIG, and is being prosecuted by Assistant U.S. Attorney Cyrus P.W. Rieck. …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsDiNapoli: Emergency Rental Assistance Program Rebounds After Slow Start
… households pay their rent faltered at the start, with New York being the last state in the country to distribute funds. … to approximately 250,000 applicants statewide. New York City’s residents received most of the funding (81.2%), …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-emergency-rental-assistance-program-rebounds-after-slow-startDiNapoli: Former Treasurer Arrested in Village of Millport Theft
Former Village of Millport Treasurer Dawn Haverley was arrested for felony grand larceny Monday after an investigation and audit found she allegedly stole more than $4000 in public funds said State Comptroller Thomas P DiNapoli
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftDiNapoli: Audit Reveals Cash, Drugs, Weapons Missing from Police Custody
… Local law enforcement agencies did not properly safeguard seized … Comptroller Thomas P. DiNapoli. The audit reviewed records in ten municipalities: Herkimer and Madison counties, the … more than $63,000 in cash that was documented as being held in current inventory, but could not be located. …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-cash-drugs-weapons-missing-police-custodyDiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… County Sheriff James B. Quattrone today announced the arrest of Jennifer Jaeger, former Bemus Point village clerk, … County Court in front of Judge David W. Foley. The arrest was a result of a joint investigation between the … County Sheriff James B Quattrone today announced the arrest of Jennifer Jaeger former Bemus Point village clerk …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000How to Obtain Your Personal Records Under the Personal Privacy Protection Law
… The New York State Personal Privacy Protection Law (PPPL), which is set … 6-A of the Public Officers Law (§§91-99), is intended to protect your privacy by regulating the manner in which … symbol, mark, or other identifier such as an address). How to Make a Request Requests for access and corrections …
https://www.osc.ny.gov/help/how-obtain-your-personal-records-under-personal-privacy-protection-lawNew York State Fiscal Reform and Accountability Act
… Session 2017-2018: A.10117 (Weinstein) – Enacts the New York State Fiscal Reform and Accountability act; to amend …
https://www.osc.ny.gov/legislation/new-york-state-fiscal-reform-and-accountability-actBecoming a Participating Employer – What Every Employer Should Know
… Being part of NYSLRS allows municipal employers to offer … benefits. The process of becoming a participating employer in NYSLRS begins with you providing us with a roster of … by Section 430 of the Retirement and Social Security Law [RSSL]), for consideration by your governing body. If you …
https://www.osc.ny.gov/retirement/employers/partnership/becoming-participating-employerTown of Petersburgh – Internal Controls Over Selected Financial Operations and the Justice Court (2015M-169)
… 31, 2014. Background The Town of Petersburgh is located in Rensselaer County and has a population of approximately … not competitively bid as required by General Municipal Law. The Board did not review purchases made using Town … basis and ensure that month-end accountabilities are being performed on the Justices’ records. … The purpose of …
https://www.osc.ny.gov/local-government/audits/justice-court/2015/12/24/town-petersburgh-internal-controls-over-selected-financial-operations-andTown of Alexandria – Non-payroll Cash Disbursements and Fuel Inventory (2013M-129)
… May 31, 2012. Background The Town of Alexandria is located in Jefferson County and has a population of about 4,000. The … to receive for the payments. The Town paid $45,000 to a law firm of which the Town Attorney is a shareholder. The … supporting documentation and proper itemization prior to being presented for audit. Enter into written agreements with …
https://www.osc.ny.gov/local-government/audits/town/2013/08/02/town-alexandria-non-payroll-cash-disbursements-and-fuel-inventory-2013m-129Opinion 88-78
… department, may it be re-established at a future time? (7) Would it be permissible for the village to contract with … procedural requirements of article 3 of the Municipal Home Rule Law (§§20, et seq .) must be followed. Pursuant to … respect to the requirements of any pertinent civil service rules and regulations. It should be noted that we are aware …
https://www.osc.ny.gov/legal-opinions/opinion-88-78Opinion 2006-4
… or statutory amendments that bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Deposits and Investments … by a qualifying federal home loan bank) GENERAL MUNICIPAL LAW §§10(3), 11(2): The provisions of General Municipal Law … by a bank (other than the bank with which the money is being deposited or invested) whose commercial paper and other …
https://www.osc.ny.gov/legal-opinions/opinion-2006-4Opinion 88-35
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC CONTRACTS -- Professional Services … canned or prepackaged computer software) GENERAL MUNICIPAL LAW, §103: (1) The purchase of prepackaged or canned computer … product, and not the professional services, which is being acquired in the case of prepackaged or canned software. …
https://www.osc.ny.gov/legal-opinions/opinion-88-35Selected Management and Operations Practices – BuildSmart NY/Executive Order 88
… of 1989 requires the State Comptroller to audit NYPA’s management and operations at least once every 5 years. NYPA … of dependable electricity to the people of the State. It generates, transmits, and sells electricity. NYPA’s … On April 1, 2020, New York introduced the BuildSmart 2025 program, which expands upon the original program and …
https://www.osc.ny.gov/state-agencies/audits/2023/09/28/selected-management-and-operations-practices-buildsmart-nyexecutive-order-88