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State Comptroller DiNapoli Releases Municipal Audits
… Town of Brunswick – Justice Court (Rensselaer County) Case files were properly maintained with all supporting …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-auditsVillage of Rockville Centre – Cash Receipts from Recreational Activities and Information Technology (2013M-63)
… are stored at a secure off-site location for retrieval in case of an emergency. Develop a formal disaster recovery plan …
https://www.osc.ny.gov/local-government/audits/village/2013/05/31/village-rockville-centre-cash-receipts-recreational-activities-and-informationDiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District
… Hand has also agreed to pay $34,000 in restitution. This case was investigated by the FBI, the New York State Police, …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-otsego-county-woman-pleads-guilty-stealing-school-districtOversight of Critical Foster Care Program Requirements (Follow-Up)
… about service delivery, including assessments and case plans for families and children. Our initial audit …
https://www.osc.ny.gov/state-agencies/audits/2020/02/03/oversight-critical-foster-care-program-requirements-followDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… and the State Police for their partnership on this case and helping to recoup this stolen money on behalf of …
https://www.osc.ny.gov/press/releases/0215/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsXI.18.I Sexual Harassment Prevention Certification – XI. Procurement and Contract Management
… signing on behalf of any bidder certifies, and in the case of a joint bid each party thereto certifies as to its …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18i-sexual-harassment-prevention-certificationDiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… 2022. Colucci used the town’s money to shop online, order food deliveries, and make car loan payments. She served as …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesTemporary Assistance – Federal Funding and New York
… families and individuals through child care, tax credits and other services, but the largest portion is spent … lowincome families and individuals through child care tax credits and other services but the largest portion is spent …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/temporary-assistanceOpinion 98-4
… to the county auditor or county comptroller, as the case may be, pursuant to subdivision 9 of section 554. If … the county comptroller or county auditor, as the case may be, the payment of the claims is a responsibility of … to the county auditor or county comptroller, as the case may be, in accordance with Real Property Tax Law, …
https://www.osc.ny.gov/legal-opinions/opinion-98-4Opinion 2003-5
… Retirement and Social Security Law §363-d applies in the case of death benefits pursuant to General Municipal Law … belong to an organized fire company or department in the case of General Municipal Law §207-a, and members of a … defined by the Retirement and Social Security Law in the case of Retirement and Social Security Law §363-a), and that …
https://www.osc.ny.gov/legal-opinions/opinion-2003-5Opinion 95-24
… "approved expenditures" is defined to include "only . . . new construction, reconstruction, purchase of existing … structures, for site purchase and improvement, for new garages, for original equipment, furnishings, …
https://www.osc.ny.gov/legal-opinions/opinion-95-24Opinion 95-10
… of its use by town residents for fourteen years. In the case of a cemetery in the second class described in section … have taken place since 1901. In addition, we have found no case law interpreting the requirement that fences be erected … class described in section 291(1) of the Town Law. In the case of a cemetery in the second class described in section …
https://www.osc.ny.gov/legal-opinions/opinion-95-10Opinion 88-23
… 803 provides that disclosure shall not be required in the case of an interest in a contract described in General … work. We note, however, that, even though this may be the case, the exception in subdivision (1)(b) would still not be … (General Municipal Law, §800[3]) If this is not the case, the board member would have a prohibited interest in …
https://www.osc.ny.gov/legal-opinions/opinion-88-23XII.6.U Payments Pursuant to Awards and Non-Judicial Settlement Agreements – XII. Expenditures
… of a vendor record for the recipient and reporting of 1099-MISC income. Please see Section 5.K - Federally … withholding); such payments will be reported on IRS Form 1099; or not taxable. To properly categorize each payment for … to the recipient, and must be reported to the IRS on Form 1099-MISC, except to the extent that the payments are to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6u-payments-pursuant-awards-and-non-judicial-settlement-agreementsOpinion 2006-2
… 26, 2006 David J. Wukitsch, Esq., Town Attorney Town of New Baltimore 1 The State Comptroller’s approval is required …
https://www.osc.ny.gov/legal-opinions/opinion-2006-2Borrowing Against Your Contributions – Special 20- and 25-Year Plans
… and have member contributions in your account, you can take a loan from NYSLRS. If you aren’t required to contribute … are fully insured in case you die before repaying them. How Much You Can Borrow The minimum loan is $25. The maximum … charge of $45, which will be deducted from your loan when it is issued. Prior to retirement, and 30 days after …
https://www.osc.ny.gov/retirement/publications/1517/borrowing-against-your-contributionsComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… Alvin L. Bragg Jr. today announced the guilty plea of CINDY TAPPE, 57, for orchestrating an approximately $3.5 … Center”) to divert approximately $3.5 million intended for minority and women owned businesses. She ultimately routed … After conducting an investigation, the Comptroller’s Division of Investigations referred the case to the Manhattan …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudOpinion 89-16
… or statutory amendments that bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular … by a special act, the members of the fire department or, in the case of a multi-company fire department, the members … fire insurance tax moneys except as otherwise provided in any special law. Typically, such special laws are acts of …
https://www.osc.ny.gov/legal-opinions/opinion-89-16NYS Comptroller DiNapoli, Steuben County District Attorney Baker, and NYS Police: Former Addison Official to Be Sentenced to Prison and Will Forfeit State Pension After Million Dollar Public Corruption Conviction
… were uncovered, and she has been brought to justice. This case should send a clear message that those who dishonor … Superintendent Steven G. James said. “The victims in this case are the people of New York who put their trust in this …
https://www.osc.ny.gov/press/releases/2024/08/nys-comptroller-dinapoli-steuben-county-district-attorney-baker-and-nys-police-former-addisonReceiving Your Benefit and Filing Your Pension Payment Option Election – State Police Plan
… Election form (unless we tell you otherwise, as in the case of disability retirement) by the end of the month in …
https://www.osc.ny.gov/retirement/publications/1518/receiving-your-benefit-and-filing-your-pension-payment-option-election