Search

Property Tax Credits

… In addition, we worked with the Department to return 20 payment request files prior to the completion of our …

https://www.osc.ny.gov/state-agencies/audits/2018/04/12/property-tax-credits

Baldwinsville Public Library – Private Funds and Employee Leave Accruals (2014M-256)

… of the limit set by the Board’s policy, and her separation payment was $3,180 more than she was entitled to. There are … paid from private funds are audited and approved prior to payment. Establish policies and procedures to ensure that …

https://www.osc.ny.gov/local-government/audits/library/2014/12/05/baldwinsville-public-library-private-funds-and-employee-leave-accruals-2014m-256

Comptroller DiNapoli Releases Municipal Audits

… on to the network more than nine years ago. Pocatella Fire District – Audit Follow-Up (Orange County) This follow-up … pre-numbered duplicate receipts or cancelled checks for accounting records and reports. They also found a …

https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-municipal-audits

DiNapoli: The South Bronx Sees Economic Growth Despite Pandemic Challenges

… said DiNapoli. “Still, the need for more affordable housing, jobs and quality of life improvements remains … city’s public-private partnerships to develop commercial, housing and cultural projects. From 2011 to 2022, the South … has only risen. Better paying jobs, truly affordable housing, reduction of high crime rates, and quality …

https://www.osc.ny.gov/press/releases/2023/11/dinapoli-south-bronx-sees-economic-growth-despite-pandemic-challenges

Opinion 2001-14

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …

https://www.osc.ny.gov/legal-opinions/opinion-2001-14

Opinion 98-3

… rendered. The opinion may no longer represent those views if, among other things, there have been subsequent court … to office) GENERAL MUNICIPAL LAW, §§800(2), 805-a: The appointment of the town supervisor's business partner … town board to the office of town comptroller if he or she is a business partner of the town supervisor. You state that …

https://www.osc.ny.gov/legal-opinions/opinion-98-3

Comptroller Dinapoli and A.G. Schneiderman Announce Arrests in Public Corruption Case Involving Developer Who Allegedly Laundered Campaign Contributions to Former Halfmoon Supervisor

… The case is pending before Saratoga County Court Judge Jerry J. Scarano. The Attorney General and Comptroller thank …

https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrests-public-corruption-case-involving-developer

DiNapoli: Former Savona Mayor Charged With Defrauding the Village

… to deceive the residents he was supposed to serve," State Comptroller Thomas P. DiNapoli said, "I thank District … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …

https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-village

Comptroller DiNapoli Releases Municipal Audits

… New York State Comptroller Thomas P. DiNapoli today announced the … practices resulted in an increase in the combined fund balance for the general, water and sewer funds from $2.4 … that was not related to town business. … New York State Comptroller Thomas P DiNapoli today announced the …

https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-municipal-audits

Chautauqua County Asst. Treasurer Guilty in $4,100 Theft

… pocketed cash fees she collected from the public, instead of depositing them in the bank. DiNapoli’s office discovered … Patrick Swanson in the criminal investigation. Kelley, 48, of Portland, resigned after 26 years of county employment and admitted to stealing the cash …

https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theft

City of Corning – Misappropriation of Finance Department Cash Receipts (2014M-140)

… duties, and they did not provide adequate oversight of her duties, the Department’s weak control environment was …

https://www.osc.ny.gov/local-government/audits/city/2014/08/13/city-corning-misappropriation-finance-department-cash-receipts-2014m-140

DiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees

… A village recreation attendant admitted stealing more than … support programs for children in the Village of Hamburg. I want to thank our partners in the State Comptroller's … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …

https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-fees

DiNapoli Announces Nominee for the Commission on Ethics and Lobbying in Government

… Comptroller from 2010 to 2019. “Nancy is well known for her integrity and independence,” DiNapoli said. “New York is …

https://www.osc.ny.gov/press/releases/2022/07/dinapoli-announces-nominee-commission-ethics-and-lobbying-government

Village of Mount Morris – Justice Court (2013M-152)

… procedures to ensure that a Justice who resigns his or her official position with the Village meets all requirements …

https://www.osc.ny.gov/local-government/audits/justice-court/2013/10/04/village-mount-morris-justice-court-2013m-152

Town of Conesus – Justice Court (2013M-140)

… controls established over the Court’s financial activities for the period January 1, 2012, through April 1, 2013. … The Town of Conesus is located in Livingston County and is governed by an elected Town Board, which comprises … also failed to reconcile their bail records to the Clerk’s accounting records, or review the information the Clerk …

https://www.osc.ny.gov/local-government/audits/town/2013/11/15/town-conesus-justice-court-2013m-140

DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines

… of the court’s fees for years,” DiNapoli said. “This was a crime that was easily prevented. Checks and balances are a cornerstone of good government, no matter how small the office. I thank Acting District Attorney Patrick Swanson and his …

https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-fines

Employer Seminars

… and requirements, email Diana Alfano or contact her at 518-473-0805. (Rev. 11 /18) … NYSLRS employers can …

https://www.osc.ny.gov/retirement/employers/employer-seminars

DiNapoli: Former Treasurer of Frewsburg Central School District Pleads Guilty to Stealing Nearly $7,000 in School Funds

… former Treasurer of the Frewsburg Central School District, for stealing nearly $7,000 in funds raised by students to … by stealing money that they raised themselves to help pay for their extracurricular activities,” DiNapoli said. “I … thank Chautauqua District Attorney Schmidt and his office for partnering with us, bringing this corruption to light, …

https://www.osc.ny.gov/press/releases/2022/01/dinapoli-former-treasurer-frewsburg-central-school-district-pleads-guilty-stealing-nearly-7000-school