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Cayuga County – Court and Trust Funds (2024-C&T-5)
… Clerk should ensure a complete court and trust register is maintained as required by law. 1 Security interest in … of any person entitled to payment from the estate is unknown …
https://www.osc.ny.gov/local-government/audits/county/2024/09/27/cayuga-county-court-and-trust-funds-2024-ct-5Facility Structure, Safety, and Health Code Waivers (Follow-Up)
To determine the extent of implementation of the four recommendations included in our initial audit report Facility Structure Safety and Health Code Waivers
https://www.osc.ny.gov/state-agencies/audits/2016/12/08/facility-structure-safety-and-health-code-waivers-followChurchill School and Center – Compliance With the Reimbursable Cost Manual
… (Manual). The audit covers the three fiscal years ended June 30, 2011. Background The Churchill School and Center …
https://www.osc.ny.gov/state-agencies/audits/2014/05/27/churchill-school-and-center-compliance-reimbursable-cost-manualInternal Controls Over Selected Financial Operations
… are composed of the New York Army National Guard, New York Air National Guard, New York Naval Militia, and the New York … it incurs in operations and training of the State Army and Air National Guard. Key Findings Weaknesses in DMNA’s …
https://www.osc.ny.gov/state-agencies/audits/2020/04/27/internal-controls-over-selected-financial-operationsTown of Dunkirk – Justice Court (2013M-106)
… through March 15, 2013. Background The Town of Dunkirk is located in Chautauqua County and has a population of approximately 1,300 residents. The Town is governed by an elected Town Board which consists of the …
https://www.osc.ny.gov/local-government/audits/town/2013/06/28/town-dunkirk-justice-court-2013m-106Westchester County – Court and Trust Funds (2024-C&T-3)
… of any person entitled to payment from the estate is unknown, funds from estates are entrusted to the … should ensure that all money deemed abandoned property is paid to the State Comptroller in a timely manner, as …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2024/08/23/westchester-county-court-and-trust-funds-2024-ct-3Steuben County – Court and Trust Funds (2024-C&T-4)
… been turned over to the State Comptroller as abandoned property. Key Recommendations The Commissioner should ensure … Court are performed, that all money deemed abandoned property is paid to the State Comptroller and Court-ordered … trust register as required by law. 1 Security interest in property filed to ensure payment for contracted services …
https://www.osc.ny.gov/local-government/audits/county/2024/09/13/steuben-county-court-and-trust-funds-2024-ct-4Delaware County – Court and Trust Funds (2022-C&T-2)
… - pdf] Purpose of Review The purpose of our review was to determine whether County officials established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2019 through March 24, … The purpose of our review was to determine whether County officials established appropriate …
https://www.osc.ny.gov/local-government/audits/county/2022/07/22/delaware-county-court-and-trust-funds-2022-ct-2Lewis County – Court and Trust Funds (2024-C&T-1)
… for court and trust funds for the period January 1, 2021 through January 24, 2024. Background Pursuant to a court … account for court and trust funds for the period January 1 2021 through January 24 2024 …
https://www.osc.ny.gov/local-government/audits/county/2024/03/22/lewis-county-court-and-trust-funds-2024-ct-1Mohawk Valley Faces Challenges But Bright Spots Exist
… Valley. With 432,612 residents, the largely rural area is home to just over 2 percent of New York state's population. … firefighters and police, as well as those employed at the Mohawk Valley's four state correctional facilities. … since 2010. Transportation and warehousing is a small, but growing sector in the region, up 7.6 percent since 2010. It …
https://www.osc.ny.gov/press/releases/2018/07/mohawk-valley-faces-challenges-bright-spots-existComptroller DiNapoli, A.G. Schneiderman & Acting Tax Commissioner Manion Announce $4.3 Million Settlement With Owners of For-Profit School Network for Overcharging State; Failing To Pay Taxes
… Development School (“SDS”), for overcharging the State of New York for services rendered by SDS and for failing to pay … vacation home in Westhampton and expenses incurred in Saint Barth’s and Westhampton. The Comptroller’s examination …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-ag-schneiderman-acting-tax-commissioner-manion-announce-43-million-settlementDiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… to State Comptroller Thomas P. DiNapoli. Dillabough, 34, of Sandy Creek, was charged with grand larceny in the third … and his agency for his assistance in helping the village of Pulaski in fighting theft and political corruption." Since … fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesAmerican Academy of Pediatrics, District II
… Unit, we examined select payments the Department of Health (Department) made to the American Academy of … Unit we examined select payments the Department of Health Department made to the American Academy of Pediatrics …
https://www.osc.ny.gov/state-agencies/audits/2014/02/28/american-academy-pediatrics-district-iiLivingston County Court and Trust Funds (2022-C&T-4)
… did not receive surplus money from a referee after the sale of foreclosed property on April 1, 2017, totaling …
https://www.osc.ny.gov/local-government/audits/county/2022/07/15/livingston-county-court-and-trust-funds-2022-ct-4Herkimer County – Court and Trust Funds (2023-C&T-2)
… of balances to the Treasurer and OSC. Court-ordered money is deposited into an interest-bearing account and the interest earned for each action is properly accounted for and recorded. 1 Security interest … of any person entitled to payment from the estate is unknown. …
https://www.osc.ny.gov/local-government/audits/county/2023/12/15/herkimer-county-court-and-trust-funds-2023-ct-2Opinion 98-4
… to of duties in connection with correction of errors) REAL PROPERTY TAXES AND ASSESSMENTS -- Correction of Errors (delegation of duties in connection with) REAL PROPERTY TAX LAW, §554; COUNTY LAW, §§369, 577, 600: If … to the county treasurer. This is in reply to your letter asking which county officer is the official to whom …
https://www.osc.ny.gov/legal-opinions/opinion-98-4DiNapoli: Former Pennellville Fire Chief Pleads Guilty
… $134,882, and did not keep track of money raised at music event fundraisers. Statewide, DiNapoli’s audits and …
https://www.osc.ny.gov/press/releases/2016/09/dinapoli-former-pennellville-fire-chief-pleads-guiltyStreet and Sidewalk Cleanliness (Follow-Up)
… (Report 2019-N-1 ). About the Program The New York City (NYC) Department of Sanitation (DSNY) has access to several data sources to monitor the cleanliness of NYC’s streets and sidewalks, including: Scorecard Ratings created by the NYC Mayor’s Office of Operations (Operations); NYC311 service …
https://www.osc.ny.gov/state-agencies/audits/2022/10/25/street-and-sidewalk-cleanliness-followProcurement and Contracting Practices (Follow-Up)
… York State Public Officers Law. ITS plays a significant strategic and technology procurement role in State …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/procurement-and-contracting-practices-followWestchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. … $21,694 in her retirement funds from 2013 to 2015. The two Westchester County residents are charged with Grand Larceny … “We uncovered their unlawful behavior and worked with Westchester County District Attorney Scarpino to …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-system