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State Comptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of Charter School of Inquiry , Elmont Union Free School … School of Inquiry – Student Enrollment and Billing (Erie County) Certain billings to school districts of residence … Elmont Union Free School District – Financial Condition (Nassau County) The board adopted budgets for fiscal years …
https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-school-auditsVillage of Mill Neck – Financial Management (2014M-358)
… Purpose of Audit The purpose of our audit was to review the Village’s financial condition … June 1, 2011 through May 31, 2014. Background The Village of Mill Neck is located in Nassau County and has a population …
https://www.osc.ny.gov/local-government/audits/village/2015/02/20/village-mill-neck-financial-management-2014m-358Village of Old Brookville – Cash Receipts (2015M-286)
… Purpose of Audit The purpose of our audit was to review the Village’s cash receipts practices for the period January …
https://www.osc.ny.gov/local-government/audits/village/2016/01/15/village-old-brookville-cash-receipts-2015m-286Investors Reach Settlement with Wynn Resorts
… the company and employees from former CEO Steve Wynn’s alleged abusive behavior have reached a settlement … Thomas P. DiNapoli announced today. “We filed our lawsuit in response to serious and repeated allegations of sexual misconduct by Steve Wynn and the prior board’s alleged failure to stop it,” DiNapoli said. “We are …
https://www.osc.ny.gov/press/releases/2019/11/investors-reach-settlement-wynn-resortsUnified Court System Bulletin No. UCS-240
… not processed automatically. Affected Employees Employees in the following bargaining units who meet the eligibility … Unit 87), provides for a one time, lump sum bonus payment in the amount of $750.00, effective 03/31/2017. This lump sum … CSEA agreement is reached, the negotiated changes detailed in the Labor Relations Memorandum are extended to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-240-2017-unified-court-system-csea-end-contract-bonus-paymentOpinion 90-37
… Davis v Board of Education of the Hewlett-Woodmere Union Free School District , 125 AD2d 534, 509 NYS2d 612; 1986 Opns …
https://www.osc.ny.gov/legal-opinions/opinion-90-37Special Plan for Suffolk County Park Police Officers (Sections 89-r and 603(n))
… and Local Retirement System (Return to Top) … Information for members about Special Plan for Suffolk County Park Police Officers Sections 89r and 603n …
https://www.osc.ny.gov/retirement/publications/special-plan-suffolk-county-park-police-officers-sections-89-r-and-603nState Comptroller DiNapoli Releases Municipal Audits
… expenditures. As a result, the town’s four major operating funds (town-wide general, part-town general, town-wide …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a … NY 12236. Review prior cases at http://www.osc.state.ny.us/investigations . … New York State Comptroller Thomas P …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsOpinion 91-63
… (§800, et seq .) contains provisions of law which relate to conflicts of interest of municipal officers and employees. Pursuant to General Municipal Law, §800(3), a municipal officer or … contract. In addition, an officer or employee is deemed to have an interest in, inter alia , any contract of a …
https://www.osc.ny.gov/legal-opinions/opinion-91-63Town of Ellicott – Justice Court (2015M-111)
… not adequately reconcile pending-ticket reports from the New York State Department of Motor Vehicles with current Court …
https://www.osc.ny.gov/local-government/audits/justice-court/2015/11/13/town-ellicott-justice-court-2015m-111Forms
… Save Time with Retirement Online Skip printing forms, having them notarized and sending them through the … immediately and is able to process them faster than paper forms. If you don’t have an account, learn more about … Online and click Register Now to get started today. Member Forms If you are retired, please go to the Retiree and …
https://www.osc.ny.gov/retirement/formsOpinion 89-12
… intends to bid, preparing specifications and supervising work) CONFLICTS OF INTEREST - - Engineering Services -- … CODES, RULES AND REGULATIONS, §29.3: The employment by a fire district of a professional engineer as an independent contractor to prepare plans and …
https://www.osc.ny.gov/legal-opinions/opinion-89-12DiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… State Comptroller Thomas P. DiNapoli, Ulster County District … the New York State and Local Retirement System (NYSLRS) out of $157,341.78 in unlawful pension payments. “Sciacca … his Ulster County BOCES public salary in excess of $70,000 on top of his monthly pension payments. When questioned about …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemOpinion 88-56
… Law, §802(1)(b) is applicable. This is in response to your letter asking whether a fire district commissioner who … et seq .) contains the provisions of law which relate to conflicts of interest of municipal officers and employees. …
https://www.osc.ny.gov/legal-opinions/opinion-88-56Medicaid Program – Medicaid Claims Processing Activity October 1, 2017 Through March 31, 2018
… Purpose To determine whether the Department of Health’s eMedNY system reasonably ensured that Medicaid … 2017 through March 31, 2018. Background The Department of Health (Department) administers the State’s Medicaid program. … with concurrent comprehensive third-party health insurance (TPHI); $3.2 million was paid for claims that were …
https://www.osc.ny.gov/state-agencies/audits/2019/02/05/medicaid-program-medicaid-claims-processing-activity-october-1-2017-through-march-31-2018Town of Brunswick – Justice Court (2017M-285)
… bail account balance. There were 26 checks signed using a signature stamp rather than signed by the Justice. Key … monthly bank reconciliations. Discontinue the use of a signature stamp. … Town of Brunswick Justice Court 2017M285 …
https://www.osc.ny.gov/local-government/audits/justice-court/2018/05/04/town-brunswick-justice-court-2017m-285Town of Niagara – Justice Court (2015M-218)
… The Court did not request the suspension of driver’s licenses by the State Department of Motor Vehicles of … of fines and fees. Request that DMV suspend the driver’s licenses of individuals who have accounts receivable of …
https://www.osc.ny.gov/local-government/audits/justice-court/2015/12/11/town-niagara-justice-court-2015m-218DiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… prosecute those who misuse public funds.” The case is the latest joint investigation under the Operation Integrity …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsOversight of Undistributed Child Support Funds
… Purpose To determine if the Office of Temporary and Disability Assistance’s (OTDA) oversight and … two years, the district is required to petition Family Court. Making the necessary diligent efforts and reporting … the money be returned to the payer or deposited with the County Treasurer or, in New York City, the Commissioner of …
https://www.osc.ny.gov/state-agencies/audits/2018/02/09/oversight-undistributed-child-support-funds