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Comptroller DiNapoli Releases Municipal Audits
… for the cash receipts process. Town of Harmony – Justice Court (Chautauqua County) Auditors found no material … with the accounting for moneys received by the court or the accuracy of bank deposits. However, the town … nearly 18 months and 6 months past the deadline with a filing extension. ### For access to state and local …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-municipal-audits-2DiNapoli: Two Poughkeepsie Women Arrested for Stealing NYS Pension Checks From Deceased Pensioner
… The exploitation of our pension system is something that we take very seriously, and I’m grateful that this …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-two-poughkeepsie-women-arrested-stealing-nys-pension-checks-deceased-pensionerComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… pay the personal legal expenses of the Mount Vernon Mayor Richard Thomas and a public relations firm. “Mr. Porcari … law firms for the personal defense of Mount Vernon Mayor Richard Thomas in criminal proceedings, as well as a public …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonOpinion 89-31
… ask whether the voters of a city may bring a petition to remove an elected city official through recall election. … recall elections, such a procedure may not be utilized to remove elected officials from office. In this regard, we note …
https://www.osc.ny.gov/legal-opinions/opinion-89-31Opinion 94-29
… -- Exemption From (when municipal attorney represents a presentment agency or an indigent spouse in appeals from … from orders of the Family Court which are prosecuted by the corporation counsel, county attorney, or other agency … section 1102(d) of the CPLR. Where an indigent spouse is being represented by a municipal agency and the agency is …
https://www.osc.ny.gov/legal-opinions/opinion-94-29Data Sources – 2021 Financial Condition Report
… Center for the Study of Education Policy, Illinois State University … Agriculture U.S. Department of Education – National Center for Education Statistics U.S. Department of Labor – Bureau of …
https://www.osc.ny.gov/reports/finance/2021-fcr/data-sourcesVillage of Sleepy Hollow – Parking Ticket Collections (2016M-408)
… the Village’s processes and procedures over cash receipts from parking violations for the period June 1, 2015 through …
https://www.osc.ny.gov/local-government/audits/village/2017/02/03/village-sleepy-hollow-parking-ticket-collections-2016m-408Data Sources – 2022 Financial Condition Report
… Center for the Study of Education Policy, Illinois State University … Agriculture U.S. Department of Education – National Center for Education Statistics U.S. Department of Labor – Bureau of …
https://www.osc.ny.gov/reports/finance/2022-fcr/data-sourcesOpinion 91-37
… of Opn No. 81-85, supra , we conclude that it is in error with respect to violations of sections 306 and 402 which … and Traffic Law relating to administrative tribunals with jurisdiction over traffic infractions other than … supra is hereby superseded to the extent inconsistent with this opinion. September 30, 1991 Melvin I. Rosenblat, …
https://www.osc.ny.gov/legal-opinions/opinion-91-37Unified Court System Bulletin No. UCS-335.1
… ANN and Grade is equal to 508-536 but the salary is less than the Hiring Rate for the employee’s grade on the … inserted row with an Effective Date equal to or greater than 03/28/2024 will be calculated as follows: All Bargaining … ANN and Grade is equal to 508-536 but the salary is less than the Hiring Rate for the employee’s grade on the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-3351-april-2024-state-new-york-unified-court-system-ucs-salaryState Comptroller DiNapoli Releases Municipal Audits
… fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … were unreliable. The court's bail amounts were understated for the current justices by approximately $60,000. Town of … banking duties and did not dedicate a separate computer for online transactions to limit access to online bank …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… of disbursements related to the district’s line of credit, payroll or petty cash. Additionally, no district official reviewed the processed payroll reports before disbursing payroll checks. Village of Quogue – Justice Court (Suffolk …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-0Unified Court System Bulletin No. UCS-288
… income taxes. Federal, State, and New York City income tax withholding will be calculated using the Aggregate method. Yonkers income tax withholding will be calculated using the Flat Rate method. Yonkers Flat Rate Withholding is 1.61135% for Yonkers residents and 0.50% for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-288-april-2020-unified-court-system-ucs-security-and-lawOpinion 89-5
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … A notice of pendency may be filed in any action in a court of this State or of the United States in which the … services other than in his capacity as clerk of the supreme court or a county court and other than when he …
https://www.osc.ny.gov/legal-opinions/opinion-89-5State Agencies Bulletin No. 1287
… Purpose To inform agencies of the change related to the taxation of imputed income for a non-employee same-sex spouse’s health coverage and of the potential tax impact for non-residents of New York …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1287-changes-taxation-imputed-incomeComptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Town of Ellicot , Geneva Housing Authority , Town of Hadley , High Falls Water District , Town of Leicester , …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-municipal-audits-1DiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… bribed patients to use their services to bilk the Medicaid system. Thanks to my partnership with Ulster County District …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidDiNapoli: Former Throop Supervisor Pays Full Restitution After Pleading Guilty to Felony for Stealing $11,000 from Town
… Letitia James, and the New York State Police announced today. William Tarby pleaded guilty to grand larceny and … of dollars from the town he was supposed to be serving. Today, we are ensuring that he will be held accountable. I … Letitia James and the New York State Police announced today …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-throop-supervisor-pays-full-restitution-after-pleading-guilty-felony-stealing-11000Opinion 91-52
… GENERAL MUNICIPAL LAW, §103; MUNICIPAL HOME RULE LAW, §§10, 33; STATE CONSTITUTION, ART 1, §11; UNITED STATES … local government (Municipal Home Rule Law, §10[1][ii][a][3]); the protection, welfare and safety of persons employed … to observe (see, e.g., Randolph McNutt v Eckert , 257 NY 100; Gerzof v Sweeney , 16 NY2d 206, 264 NYS2d 376). Based …
https://www.osc.ny.gov/legal-opinions/opinion-91-52Village of Shoreham – Board Oversight and Justice Court (2017M-152)
The purpose of our audit was to review the Board’s oversight of financial operations and review the Court’s financial operations from August 1, 2014 through May 31, 2016. We extended our review of Court operations back to August 1, 2013 and forward through November 30, 2016.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/shoreham-justice-court-2017-152.pdf