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Wyoming County Court and Trust Funds (2020-C&T-2)
… appropriate controls to safeguard and account for court and trust funds for the period January 1, 2017 through … (Treasurer), County Clerk (Clerk) and Surrogate’s Court must develop sound procedures and processes which, when … a system of internal controls to account for and safeguard court and trust funds and abandoned property. Pursuant to New …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/05/08/wyoming-county-court-and-trust-funds-2020-ct-2DiNapoli: The South Bronx Sees Economic Growth Despite Pandemic Challenges
… impact of the pandemic, jobs and businesses grew faster in the South Bronx than the rest of the borough and city. … along with a host of other causes,” said New York State Senator José M. Serrano . “The COVID-19 pandemic only … of great pride and inspiration,” said New York State Senator Luis Sepúlveda . “This is a powerful testament to the …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-south-bronx-sees-economic-growth-despite-pandemic-challengesOpinion 92-32
… significant property for immediate reconveyance to an historical society) -- Sale (on installment basis to historical society) GENERAL MUNICIPAL LAW, §§119-aa, … reconvey the depot, for fair and adequate consideration, to an historical society for restoration and preservation. …
https://www.osc.ny.gov/legal-opinions/opinion-92-32Opinion 89-59
… be assessed on an ad valorem or benefit basis as the case may be, these sections must be read together with … NYS2d at 205). Although the Appellate Division in the YMCA case relied in part on the fact that the user charge …
https://www.osc.ny.gov/legal-opinions/opinion-89-59DiNapoli: State Agency Overtime Pay Rose to a Record $716 Million Last Year
… pay at state agencies jumped for the sixth straight year to a record $716 million in 2015 – up nearly $55 million from the year before, according to a report released today by State … “State employees worked 16.8 million overtime hours last year, at a record cost of $716 million,” DiNapoli said. “New …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-state-agency-overtime-pay-rose-record-716-million-last-yearDiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… the Sheriff's office, her crimes have been exposed. This case is a classic example of the fundamental need for checks …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theftDiNapoli: MetroPlus Enrollment Reached a Record High Over the Course of the Pandemic
… of 159,284 (31%), according to a report released today by State Comptroller Thomas P. DiNapoli. The financial stability of H+H is impacted by MetroPlus’s … Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-metroplus-enrollment-reached-record-high-over-course-pandemicDiNapoli: Buffalo Woman Pleads Guilty to Stealing Her Deceased Grandmother's State Pension Payments
… A 55-year-old Buffalo woman pleaded guilty to stealing more than $54,715 in state pension payments meant … convicted of grand larceny. “Bernadette Russell schemed to hide her grandmother’s death in order to steal from the … A 55yearold Buffalo woman pleaded guilty to stealing more than $54715 in state …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-buffalo-woman-pleads-guilty-stealing-her-deceased-grandmothers-state-pension-paymentsVII.3.B AP Adjustment Voucher – Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… Therefore, agencies must have proper control activities in place to mitigate the risk. Checks and documents must be … paperclip to group a check and printout together, or in the case of multiple checks, to fold the printout around … Multiple refund of appropriation deposits can be sent in a single envelope to DTF Treasury, but do not separate …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3b-ap-adjustment-voucher-treasury-requirementsSchuyler County – Court and Trust Funds (2021-C&T-1)
… money from foreclosures and contract disputes resulting in a mechanic’s lien (i.e., a security interest in property filed to ensure payment for contracted services … rendered on the property). These actions are recorded in the County Clerk’s (Clerk) office when payments are …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2021/12/10/schuyler-county-court-and-trust-funds-2021-ct-1DiNapoli: L.I.C., Sunnyside and Woodside Are Drivers of Economic Growth in Queens
… which is based on data from within the boundaries of Community District 2, is the latest in DiNapoli’s series of … that this report will be an asset that local leaders and community stakeholders can use as they continue their efforts … these are great neighborhoods to live, work and go to school in.” Congresswoman Nydia M. Velázquez said: “Long …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-lic-sunnyside-and-woodside-are-drivers-economic-growth-queensOpinion 95-32
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … however, it is advisable that the local government's legal counsel carefully review the form and content of all … to ensure they are sufficient and comply with all legal requirements. December 29, 1995 Loring K. Manley, …
https://www.osc.ny.gov/legal-opinions/opinion-95-32Monitoring and Administration of Public Protection Grant Programs
… of violent crime – such as aggravated assault, forcible rape, and robbery – in the State, excluding New York City. …
https://www.osc.ny.gov/state-agencies/audits/2020/04/24/monitoring-and-administration-public-protection-grant-programsUnnecessary and Potentially Illegal Consultant Contract With Former New York State Council on the Arts Executive Director
… services contract with former New York State Council on the Arts Executive Director Heather Hitchens for necessity, … with State law and ESDC's internal contracting guidelines. The contract covered the period August 1, 2007 through December 31, 2010. … services contract with former New York State Council on the Arts Executive Director Heather Hitchens f …
https://www.osc.ny.gov/state-agencies/audits/2013/09/26/unnecessary-and-potentially-illegal-consultant-contract-former-new-york-state-council-artsDiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
… due back in court on Jan. 23rd. The charges filed in this case are merely accusations and the defendants are presumed …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherOversight of the Educational Opportunity Program
… Objectives To determine whether the State University of New York (SUNY) is adequately monitoring the Educational Opportunity Program (EOP) and if SUNY and the … To determine whether the State University of New York SUNY is adequately …
https://www.osc.ny.gov/state-agencies/audits/2025/03/26/oversight-educational-opportunity-programVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… obtain preapproval by e-mailing Treasury-Accounting@tax.ny.gov with the amount of the cash deposit and a … the agency. Agencies must also ensure that the ‘Complete’ box is checked on Direct Journal Payments submitted in SFS. Failure to check the ‘Complete’ box causes delays in posting and can result in delayed …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsOpinion 2000-3
… or extended pursuant to article 12, that, after a public hearing, the town board must determine by resolution: (a) … one or two family home), as stated in the notice of public hearing, is above the average estimated cost to typical … copy of the town board's order calling the public hearing must be filed with the State Comptroller on or about …
https://www.osc.ny.gov/legal-opinions/opinion-2000-3DiNapoli Releases Upper Manhattan Economic Snapshot
… The number of jobs, businesses and people living in Washington Heights and Inwood have reached record levels, … according to an economic snapshot released today by New York State Comptroller Thomas P. DiNapoli. The report … research that is invaluable to promoting economic growth in Washington Heights and Inwood. This report will help us …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-upper-manhattan-economic-snapshotComptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… of Charles Angelillo, 41, of Eastport, for his role in a conspiracy to defraud the state of over $200,000 by … pled guilty to the crime of Attempted Grand Larceny in the Third Degree, a class E felony as part of a plea … was charged with multiple felonies including grand larceny in the second degree, falsifying business records, and other …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-island