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Opinion 95-18
… or statutory amendments that bear on the issues discussed in the opinion. CEMETERIES -- Fees (authority to impose one-time maintenance fee in connection with operation of village-owned cemetery) … with operation of village-owned cemetery) VILLAGE LAW, §§15-1502, 15-1506; MUNICIPAL HOME RULE LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-95-18DiNapoli: Thousands of Young Children With Disabilities Not Receiving Early Intervention Services
… young children did not receive services or faced delays in care. The audit recommended the New York State Department … or support services for children and families. Under the law, children must be evaluated for services within 45 days after being referred to the program, receive an individualized plan …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-thousands-young-children-disabilities-not-receiving-early-intervention-servicesProcessing of Sexual Offense Evidence Collection Kits (Follow-Up)
… extent of implementation of the recommendation included in our initial audit report, Processing of Sexual Offense … has the right to choose whether to report the incident to law enforcement and consent to have the kit released by the … of Sexual Offense Evidence Kits (Executive Law), enacted in November 2016, set forth the procedures for processing …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/processing-sexual-offense-evidence-collection-kits-followDisposal of Electronic Devices
… Purpose To determine if electronic devices being surplused by the Department of State had been … media (e.g., hard drives and other memory components) in these devices be securely overwritten or physically … This information was not personal, private or sensitive in nature. Because the Department utilizes OGS to surplus …
https://www.osc.ny.gov/state-agencies/audits/2013/05/13/disposal-electronic-devicesDiNapoli: Former Town of Gardiner Employee Arrested for Pocketing Over $14,000 in Underserved Health Insurance Buyouts
… was arrested for defrauding the Town of over $14,000 in health care buyout payments he was not entitled to. “Mr. … allegedly deceived the Town to pocket over $14,000 in public funds," DiNapoli said. “Thanks to my office’s … Police and Ulster County District Attorney Clegg he is being held responsible for his actions.” “Public employees …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-former-town-gardiner-employee-arrested-pocketing-over-14000-underserved-health-insuranceDiNapoli: Federal Relief Funds Should Have Been Better Targeted to Communities Hardest Hit by COVID-19
… most severe impacts from the novel coronavirus, instead of being based on the most recent U.S. Census Bureau population … cases at the time of the CARES Act legislation becoming law in March, New York City would have received $9.4 billion. The …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-federal-relief-funds-should-have-been-better-targeted-communities-hardest-hit-covid-19Unified Court System Bulletin No. UCS-82
… on January 1, UCS must report the action on Job or Job Request effective the first day of the pay period that the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-82-payment-procedures-judges-beginning-calendar-year-2005Comptroller DiNapoli and AG Schneiderman Announce Conviction in $130,000 Pension Theft
… State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman announced today the conviction of John … entire restitution amount of $131,038.60. This case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-130000-pension-theftDiNapoli: Audits Reveal Millions in Lost Revenue for Local Water Systems
… estimate local governments are losing millions of dollars in revenue due to water loss, inaccurate meters or improper … estimated that fixes could yield as much as $2.2 million in savings. More often than not, water loss is caused by … to mask revenue shortfalls; Water fund surpluses were being improperly used to subsidize general operating costs …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-audits-reveal-millions-lost-revenue-local-water-systemsTown of Warsaw – Tax Collection Remittance (P1-24-22)
… all collections as required by New York State Town Law (Town Law). Key Findings The Clerk did not remit … were not provided to finance Town and County operations in a timely manner. The Clerk did not remit taxes totaling …
https://www.osc.ny.gov/local-government/audits/town/2025/01/17/town-warsaw-tax-collection-remittance-p1-24-22Town of Castile – Tax Collection Remittance (P1-24-23)
… all collections as required by New York State Town Law (Town Law). Key Findings The Clerk did not remit … were not provided to finance Town and County operations in a timely manner. The Clerk did not remit taxes totaling …
https://www.osc.ny.gov/local-government/audits/town/2024/12/20/town-castile-tax-collection-remittance-p1-24-23Rate 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.pdfGroom Law Group (Contract No. C001127)
Audit services for the identification, collection, and processing of out-of-state abandoned property agreement with Groom Law Group. New York State Comptroller's Contract Number C001127.
https://www.osc.ny.gov/files/state-agencies/contracts/pdf/contract-c001127.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 Rushford - Procurement (2020M-43)
… Determine whether goods and services were procured in accordance with the Town’s procurement policy and … (RFP) and/or the required number of quotes prior to being made. The Town’s procurement policy does not require … … Determine whether goods and services were procured in accordance with the Towns procurement policy and …
https://www.osc.ny.gov/local-government/audits/town/2020/06/12/town-rushford-procurement-2020m-43Opinion 98-15
… 10, 1998 Daniel Pozin, Esq., Attorney at Law Town of New Castle … Whether the sale of an historic building …
https://www.osc.ny.gov/legal-opinions/opinion-98-15Archived: Legislative Session 2021–2022
… Services to notify, within 24 hours following the discovery of a data breach or receiving notice of a data …
https://www.osc.ny.gov/legislation/archived-legislative-session-2021-2022Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… 71, of Florida, with the crimes of Grand Larceny in the Second Degree, a class C felony, and Criminal Impersonation in the Second Degree, a class A misdemeanor, in Albany County … the time of Petschauer's death, his pension benefits were being direct deposited into a bank account held in a trust …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionOpinion 98-6
… MUNICIPAL LAW, §§800(3), 801, 802(1)(h), (2)(e), 803: A county supervisor would not have a prohibited interest in a … position. It further provides, however, that the exception does not apply to renewals of any such contract. In … 358; Matter of Tuxedo Conservation and Taxpayers Ass'n v Town Board of the Town of Tuxedo , 69 AD2d 320, 418 NYS2d …
https://www.osc.ny.gov/legal-opinions/opinion-98-6Division of Housing and Community Renewal - Enforcement of the Mitchell-Lama Surcharge Provisions (2017-S-12)
To determine if surcharges are being properly assessed at Mitchell-Lama housing developments supervised by Homes and Community Renewal’s Division ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-17s12.pdf