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Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … Terrace Fire District , Town of Minden and the Village of Owego . “In today’s fiscal climate, budget transparency and …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-audits-1Locust Valley Fire District - Conference and Travel Expenditures (2018M-56)
Locust Valley Fire District - Conference and Travel Expenditures (2018M-56)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-fire-2018-locust-valley-district.pdfBaldwin Fire District - Credit Card and Travel Expenditures (2018M-27)
Baldwin Fire District - Credit Card and Travel Expenditures (2018M-27)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-fire-2018-baldwin-district.pdfBay Shore Fire District – Time and Attendance Records (2017M-264)
Bay Shore Fire District – Time and Attendance Records (2017M-264)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-fire-2018-bay-shore-district.pdfDH 110 October 2020 District Council 37 (DC 37) Rent Regulations Services Unit Longevity Lump
DH-110-October-2020-District Council-37 (DC 37)-Rent-Regulations-Services-Unit-Longevity-Lump.pdf
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/DH-110-October-2020-District%20Council-37%20%28DC%2037%29-Rent-Regulations-Services-Unit-Longevity-Lump.pdfBohemia Fire District – Purchasing and Employee Overtime Costs (2017M-158)
Bohemia Fire District – Purchasing and Employee Overtime Costs (2017M-158)
https://www.osc.ny.gov/files/local-government/audits/pdf/lgsa-audit-fire-2017-bohemia.pdfDiNapoli: Service Delivery Critical to Ensure New York City’s Continued Recovery
… The city’s pre-pandemic hiring was largely driven by new teachers and support staff for expanded Pre-K and … or service cuts, and achieve the 3% cost savings directed by the Mayor. However, it could adversely impact the quality … gap and reach its budgetary target of 309,859 employees by June 30, 2022. While the city may save more than $1 …
https://www.osc.ny.gov/press/releases/2022/02/dinapoli-service-delivery-critical-ensure-new-york-citys-continued-recoveryDiNapoli: State Should Recoup $11.7 Million from Special Education Contractors
… rates and recover millions, but more needs to be done. My office is working with SED to account for every dollar and …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-state-should-recoup-117-million-special-education-contractorsHorseheads Fire District #1 - Board Oversight (2019M-82)
… Determine whether the Board provided adequate oversight of the District’s finances. Key Findings The Board did not: … … Determine whether the Board provided adequate oversight of the Districts finances …
https://www.osc.ny.gov/local-government/audits/fire-district/2019/06/28/horseheads-fire-district-1-board-oversight-2019m-82Mottville Fire District - Budgeting and Financial Recordkeeping (2020M-26)
… accounting and reporting manual for fire districts. District officials agreed with our recommendations and have …
https://www.osc.ny.gov/local-government/audits/fire-district/2020/05/15/mottville-fire-district-budgeting-and-financial-recordkeeping-2020m-26Village Official Heading to Prison for Stealing More Than $100,000
… Was allowed by the village board to receive funds, make bank deposits, sign village checks, maintain the village … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000DiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund
… System and maintaining its integrity are priorities for my office. I thank District Attorney Clegg, the State Education Department and the State Police for their partnership in holding accountable those who think … through June 30, 2011, he did not have a lawful waiver for the next eight years. However, he continued to earn his …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-doubleDiNapoli: Former Hannibal Fire Chief and Father Arrested
… go-kart track was in operation from 2017 to 2022 and run by Chris Emmons, his family members and others. Proceeds from … to go toward track operation and maintenance. An audit by DiNapoli’s office determined that after 2020, Chris Emmons … the Kartway bank account. Within days of being contacted by DiNapoli’s auditors at the end of October 2022, Carl …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-hannibal-fire-chief-and-father-arrestedDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… these expenses to the board for approval or provided bank statements for review. When DiNapoli’s investigators … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadUnified Court System Bulletin No. UCS-301
… Purpose The purpose of this bulletin is to inform agencies of the processing of the 2021 Prepaid Legal Service Benefit. Affected Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-301-prepaid-legal-service-benefit-unified-court-system-ucsDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… investigate any similar cases in the future and hold all perpetrators accountable as we have done today.” Havens …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000DiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… accounts and credit lines to pay unauthorized personal expenses, including retail and grocery purchases, and to fund her and her family’s personal cell phone expenses. She also submitted over $1,000 in additional false …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overOversight of Undistributed Child Support Funds
… Purpose To determine if the Office of Temporary and Disability Assistance’s (OTDA) oversight and guidance are sufficient for local …
https://www.osc.ny.gov/state-agencies/audits/2018/02/09/oversight-undistributed-child-support-fundsOpinion 2002-13
… distribution and use of foreign fire insurance tax monies is governed by sections 9104 and 9105 of the Insurance Law, … initial recipient of the foreign fire insurance tax monies is required, in turn, to distribute the amount received to … members of the fire department or, if the fire department is comprised of several companies, the members of each …
https://www.osc.ny.gov/legal-opinions/opinion-2002-13Opinion 88-57
… a water district, to establish the water rates to be paid by consumers. In establishing such rates, a town board may … validity of particular classifications proposed by a municipality in connection with local legislation (see … protection and freedom from discrimination as guaranteed by the State and Federal Constitutions. However, with respect …
https://www.osc.ny.gov/legal-opinions/opinion-88-57