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Dual Employment
… courts, Family Courts, Surrogate's Court, and City and District courts. UCS includes the Office of Court …
https://www.osc.ny.gov/state-agencies/audits/2013/12/18/dual-employmentReimbursement of Social Services Costs (2013MS-3)
… for counties to seek reimbursement of costs incurred by District Attorney’s offices. Key Recommendations Periodically …
https://www.osc.ny.gov/local-government/audits/county/2013/12/13/reimbursement-social-services-costs-2013ms-3Comptroller DiNapoli Releases Municipal Audits
… or provide oversight of disbursements related to the district’s line of credit, payroll or petty cash. Additionally, no district official reviewed the processed payroll reports …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-0Selected Wage Investigation Procedures (Follow-Up)
… and child labor. Division investigators from 12 District Offices examine both alleged complaints and any …
https://www.osc.ny.gov/state-agencies/audits/2024/02/16/selected-wage-investigation-procedures-followState Comptroller DiNapoli Releases Municipal Audits
… that did not happen totaling $430,000. Ridge Fire District – Board Oversight of Treasurer’s Fiscal Duties … or timely, resulting in a $10,244 discrepancy between the district’s accounting records and bank statements. St. …
https://www.osc.ny.gov/press/releases/2022/01/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… with the New York State Police and Oswego County District Attorney Gregory Oakes, we are holding this fire …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftComptroller DiNapoli Releases State Audits
… today the following audits have been issued: Albany Port District Commission: Select Financial Management Practices …
https://www.osc.ny.gov/press/releases/2015/11/comptroller-dinapoli-releases-state-auditsDiNapoli: Local Sales Tax Collections Down 3.9 Percent for First Quarter of 2021
… percent in the North Country. Four regions — the Capital District, Central New York, Long Island and the North …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-local-sales-tax-collections-down-3-point-9-percent-first-quarter-2021Collection and Use of the Motor Vehicle Law Enforcement Fee
… law enforcement agencies such as police departments and district attorney's offices to combat motor vehicle theft and …
https://www.osc.ny.gov/state-agencies/audits/2013/07/12/collection-and-use-motor-vehicle-law-enforcement-feeDiNapoli Honors Caribbean Leaders
… Senator Roxanne Persaud represents Brooklyn’s 19th Senate District. She currently serves as the chair of the Social …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-honors-caribbean-leadersTown of Sullivan – Internal Controls Over Selected Financial Operations (2013M-267)
… – town-wide and highway – outside village funds; the fire district; and the water and lighting districts that resulted …
https://www.osc.ny.gov/local-government/audits/town/2013/12/27/town-sullivan-internal-controls-over-selected-financial-operations-2013m-267Public Officers – Membership and Enrollment
… boards, Town or Village Justice, County Attorney and District Attorney. Other positions that may be considered …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/public-officersComptroller DiNapoli Releases Municipal Audits
… in restitution. The matter was referred to the Erie County District Attorney’s Officer and resulted in the arrest of …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases Municipal Audits
… condition of the town-wide general fund and the traffic district fund, both of which have fund balance deficits. …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-municipal-audits-0Opinion 91-13*
… shall be contracted by any county, city, town, village or school district, unless such county, city, town, village or school district shall have pledged its faith and credit for …
https://www.osc.ny.gov/legal-opinions/opinion-91-1314th Annual Emerging Manager & MWBE Conference
… Administration with honors from the Kellstadt Graduate School of Business at DePaul University and a Bachelor of … Cheryl has an M.B.A. in Finance from the Leonard N. Stern School at New York University and a B.S. in Economics from … of over 88,000 active and retired Chicago Public School teachers. She focuses on providing strategic portfolio …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/14-annual-conferenceState Contract and Payment Actions in May
… with preparation and discovery related to a trial in U.S. District Court in the Southern District of New York. State University of New York $86,000 to …
https://www.osc.ny.gov/press/releases/2018/06/state-contract-and-payment-actions-mayDiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… convicted of a DWI are monitored by either the Queens District Attorney’s Office or NYC Probation. This audit … found NYC Probation doesn’t always notify the courts or district attorneys when DWI offenders under its supervision …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksOpinion 92-16
… for fire protection on behalf of a fire protection district. A town is authorized to lease property for town … providing fire protection to a town fire protection district. Accordingly, since it appears that a fire company …
https://www.osc.ny.gov/legal-opinions/opinion-92-16Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… Preet Bharara, the United States Attorney for the Southern District of New York, Thomas P. DiNapoli, New York State … New York State Comptroller. He thanked the Putnam County District Attorney’s Office for its assistance in the …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-report