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DiNapoli: Clerk Pocketed Thousands in Fines
… Norfolk justice court clerk misappropriated nearly $10,000 in court fees paid by defendants. “Ms. Dillon was entrusted … thousands of those dollars and falsifying records in a vain attempt to conceal her crimes,” DiNapoli said. “The St. Lawrence County Sheriff’s Office was instrumental in helping my staff bring this individual to justice. We will …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesTown of Delhi - Highway Department Leave Records (2020M-53)
… 94 hours valued at $2,094. Adequate procedures were not in place to ensure Department employee leave records were … in accordance with the collective bargaining agreement (CBA). The Supervisor generally disagreed with the findings …
https://www.osc.ny.gov/local-government/audits/town/2022/04/01/town-delhi-highway-department-leave-records-2020m-53Opinion 2000 - 13
… company may not join a second company unless he or she first terminates membership in the original company. You ask … deemed to have vacated his or her membership in the first fire company upon joining the second fire company. Town … a second volunteer fire company unless membership in the first volunteer fire company is terminated (see 1987 Atty Gen …
https://www.osc.ny.gov/legal-opinions/opinion-2000-13Rate Chart - CUNY Labor Law Section 220
Attachment from Payroll Bulletin No. CU-334
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/cuny-334-attachment.pdfPersonal Privacy Protection Law Release - AC 3216
Personal Privacy Protection Law Release - AC 3216
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/ac3216.pdfTown of Hempstead Sanitary District No. 1 – Selected Financial Activities (2015M-206)
… District financial activities for the period January 1, 2014 through December 31, 2014. Background The Town of Hempstead Sanitary District No. … five-member Board of Commissioners. Expenditures for 2014 totaled approximately $19.4 million. Key Findings …
https://www.osc.ny.gov/local-government/audits/district/2016/03/18/town-hempstead-sanitary-district-no-1-selected-financial-activities-2015m-206DiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds
… today announced the arrest of former Almond Volunteer Fire Department Treasurer Sally Dieter for allegedly stealing … funds during an audit and investigation of the Almond Fire Department, located in Allegany County, and worked with … said. “This arrest serves as a wake-up call to volunteer fire departments statewide: Keep an eye on your cash. Donors …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-former-almond-treasurer-took-22000-fire-department-fundsDivision of Housing and Community Renewal Bulletin No. DH-60
… implemented the 2007-2011 Agreement between the State of New York and DC37, provides for payment of performance … as follows: Current Code Updated Code 0001 0001 if the new salary is below Job Rate 2013 if the new salary is equal to Job Rate 0004 0001 if the new salary …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-60-april-2013-district-council-37-dc37-performanceState Agencies Bulletin No. 1246
… implemented the 2011-2015 Agreement between the State of New York and PEF, provides for payment of performance … as follows: Current Code Updated Code 0001 0001 if the new salary is below Job Rate 2013 if the new salary is equal to Job Rate 0004 0001 if the new salary …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1246-april-2013-public-employees-federation-pef-performance-advancesOpinion 88-39
… that bear on the issues discussed in the opinion. BAIL MONEYS -- Disposition (cash bail on felony complaint held by town court and forfeited … LAW, §27(1); UNIFORM JUSTICE COURT ACT, §2021(1): Cash bail which is posted in a town justice court in connection … the town is entitled to receive distribution of cash bail forfeited in a town court in connection with a felony …
https://www.osc.ny.gov/legal-opinions/opinion-88-39Opinion 90-47
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Legal … superintendent of highways for legal expenses incurred in defending a lawsuit brought against the town and the superintendent in both his individual and official capacities. The …
https://www.osc.ny.gov/legal-opinions/opinion-90-47Opinion 90-56
… beyond the maximum of 30 days or 22 working days, as the case may be (Military Law, §242[5]). In this regard, we note …
https://www.osc.ny.gov/legal-opinions/opinion-90-56Unified Court System Bulletin No. UCS-182
… to eligible employees are authorized under Chapter 276 of the Laws of 2008 that implemented agreements between the State of New York and various negotiating units in the Unified …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-182-june-2012-ucs-uniform-allowance-and-uniform-blazer-allowanceUnified Court System Bulletin No. UCS-151
… to eligible employees are authorized under Chapter 276 of the Laws of 2008 that implements agreements between the State of New York and various negotiating units in the Unified …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-151-june-2009-ucs-uniform-allowance-and-uniform-blazer-allowanceUnified Court System Bulletin No. UCS-161
… to eligible employees are authorized under Chapter 276 of the Laws of 2008 that implemented agreements between the State of New York and various negotiating units in the Unified …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-161-june-2010-ucs-uniform-allowance-and-uniform-blazer-allowanceUnified Court System Bulletin No. UCS-170
… to eligible employees are authorized under Chapter 276 of the Laws of 2008 that implemented agreements between the State of New York and various negotiating units in the Unified …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-170-june-2011-ucs-uniform-allowance-and-uniform-blazer-allowanceState Agencies Bulletin No. 1366
… DIS LV LOA/WPS - Leave of Absence/WC PT SUP LTO/WCL - Long Term Disability/Workers Comp IPP STO/WCL - Short Term …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1366-new-payserv-actionreason-codes-and-procedures-reporting-workersDiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… up the investigation and resolution of cases. At a time when increased vigilance is needed, the department must do … investigations were not reassigned in a timely manner when investigators retired or resigned; The manual used by … updating policies, ensuring cases are quickly reassigned when an investigator leaves, and working with the city’s …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycIslip Fire District – Disbursements (2020M-9)
Determine whether disbursements were made in compliance with New York State General Municipal Law and the District’s policies.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/islip-2020-9.pdfOpinion 91-63
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Purchases and Sales … president of a hardware store and maintains office space in the same building in which the store is located, but has no relationship with … councilman would have a prohibited conflict of interest in purchases by the town from a hardware store if the …
https://www.osc.ny.gov/legal-opinions/opinion-91-63