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State Comptroller DiNapoli Releases School Audits
… Auditors reviewed reimbursements for 20 eligible students, 13% of the eligible student population, and determined claims … budgetary appropriations by an annual average of $2.7 million (10%). In addition, officials maintained four … or not procured as required by the BOCES’ purchasing regulation. BOCES officials did not use a competitive method …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-auditsOpinion 88-67
… in the opinion. CONFLICTS OF INTEREST -- Legal Services (law partner of village mayor hired as village attorney) GENERAL MUNICIPAL LAW, §800(3); VILLAGE LAW, §4-400(1)(c): If a law partner of … Whether the appointment of the mayors law partner would result in a prohibited conflict of interest …
https://www.osc.ny.gov/legal-opinions/opinion-88-67DiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… for each of those years. Following law enforcement’s discovery of KLEIN’s embezzlement in September 2015, KLEIN …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementEnrolling Members – Membership and Enrollment
… membership through another participating employer. Using Fax The preferred enrollment process is through Retirement … is unavailable, you’ll need to enroll the employee by fax instead: Have the employee complete a membership application for the appropriate system. Fax the completed application to 518-486-4382. Please note …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/enrolling-membersOpinion 88-49
… in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Criteria For Determining Public Office (description of) -- Removal (of … before the expiration of the member's term and without a hearing. Initially, we note that under section 23(2) of the … NYS2d 614, affd 304 NY 725). With respect to the right to hearing if the position is determined to be one of public …
https://www.osc.ny.gov/legal-opinions/opinion-88-49Comptroller DiNapoli Releases School Audits
… his office completed audits of the Baldwinsville Central School District , Chenango Valley Central School District , Downsville Central School District , East Williston Union Free School District , … Thomas P DiNapoli today announced the following school district audits were issued …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-releases-school-audits-0Proposed Regulations
… 2025-2026 Part 201.2 (a) and (b) are amended to read as follows: (a) … the following information: (i) contract or transaction number; (ii) a description of the duties performed by the … budget or financial plan , in whole or in part. Part 203.9 is amended to read as follows: Included in each budget and …
https://www.osc.ny.gov/legislation/proposed-regulationsOpinion 91-47
… to SCPA, §709 should not be considered a part of the probate proceedings for purposes of fixing the filing fee … Court. Such objections are made in a proceeding other than probate and the fee is properly fixed at $60 pursuant to … do not view such an objection as being part of the probate proceeding and, accordingly, fix the filing fee …
https://www.osc.ny.gov/legal-opinions/opinion-91-47Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… General's civil case was led by Assistant Attorney General Justin Wagner, with assistance from Legal Support Analyst Justin Meshulam of the Taxpayer Protection Bureau. The …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actState Agencies Bulletin No. 1194
… Purpose To provide instructions for reporting the taxable value of the personal use of employer-provided vehicles and chauffeur services for tax year 2012. Affected Employees Employees with … business use, all miles driven are deemed to be for personal use, and the value must be included in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1194-reporting-taxable-value-personal-use-employer-provided-vehicles-andState Agencies Bulletin No. 1098
… Purpose To provide instructions for reporting the taxable value of the personal use of employer-provided vehicles and chauffeur services for tax year 2011. Affected Employees Employees with … business use, all miles driven are deemed to be for personal use, and the value must be included in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1098-reporting-taxable-value-personal-use-employer-provided-vehicles-andDiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing
… Some residents of Mitchell-Lama apartments in New York City make far more than the program’s … of affordable housing in New York demands that subsidized apartments go to the families who need them,” DiNapoli said. … isn’t the case. HPD needs do a better job of ensuring that apartments are occupied by qualified residents and protect …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housingDiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… The New York City Department of Probation (NYC Probation) failed to properly supervise thousands of New … by either the Queens District Attorney’s Office or NYC Probation. This audit examined those under the supervision of NYC Probation. Under the Child Passenger Protection Act, also …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksState Agencies Bulletin No. 1424
… participating in reporting the information are the Agency Representative and the Agency Vehicle Coordinator. The Agency Representative is the person, designated by the head of the … usage. These charges may include tolls paid with EZ Pass accounts or other credit cards issued by the State. If these …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1424-procedures-reporting-taxable-value-personal-use-employer-providedState Agencies Bulletin No. 1510
… participating in reporting the information are the Agency Representative and the Agency Vehicle Coordinator. The Agency Representative is the person, designated by the head of the … usage. These charges may include tolls paid with EZ Pass accounts or other credit cards issued by the State.If these …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1510-procedures-reporting-taxable-value-personal-use-employer-providedState Agencies Bulletin No. 1348
… participating in reporting the information are the Agency Representative and the Agency Vehicle Coordinator. The Agency Representative is the person, designated by the head of the … usage. These charges may include tolls paid with EZ Pass accounts or other credit cards issued by the State. If these …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1348-procedures-reporting-taxable-value-personal-use-employer-providedOpinion 92-3
… interest in the engineer's contracts with the town if the loan is determined to be a direct or indirect pecuniary … to approve the engineer's vouchers, as long as the loan is outstanding. You ask whether the chairman of a town … repaying the loan as expeditiously as possible. The town's code of ethics should also be examined to determine whether …
https://www.osc.ny.gov/legal-opinions/opinion-92-3Opinion 2001-12
… of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views … or allegedly occurred while the officer or employee was acting within the scope of his or her public employment … 82-37, p 47). Several years after Opn No. 81-343, supra , was rendered, subdivision 13 of section 18 of the Public …
https://www.osc.ny.gov/legal-opinions/opinion-2001-12Opinion 2000-8
… with a member of a not-for-profit corporation providing home health care services to county) -- Medical Services … with a member of a not-for-profit corporation providing home health care services to county) HEALTH AND HEALTH SERVICES -- Contracts for (home health care services) PUBLIC HEALTH LAW §352; GENERAL …
https://www.osc.ny.gov/legal-opinions/opinion-2000-8DiNapoli Releases Executive Budget Report
… budgetary challenges in coming years as revenue growth is expected to slow and billions of dollars in settlement … of the 2016-17 proposal. “The state's fiscal position is much improved because of actions by the Governor and the … in key areas such as infrastructure, but greater clarity is needed on how the state will pay for it all.” DiNapoli …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-executive-budget-report