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State Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following local government audits were … New York State Comptroller Thomas P DiNapoli today announced the following local government audits were …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-auditsExamination of Sunset LG Realty, LLC
… examined more than $5000 in select bonuses that Sunset LG Realty LLC Sunset paid and requested reimbursement for in …
https://www.osc.ny.gov/state-agencies/audits/2018/10/30/examination-sunset-lg-realty-llcDiNapoli: Nearly 14% of New Yorkers Live in Poverty; Surpasses National Average for Eight Straight Years
… P. DiNapoli examining “New Yorkers in Need.” While poverty rates in the state declined prior to the pandemic, they were … Credit and the Earned Income Tax Credit. I look forward to working with the State Comptroller to implement these … access the services and programs they need. I’ll continue working to ensure our families and most vulnerable neighbors …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-nearly-14-percent-of-new-yorkers-live-poverty-surpasses-national-average-eight-straight-yearsArchived Data and Publications
… , 2013 , 2014 , 2015 , 2016 , 2017 , 2018 , 2019 , 2020 , 2021 , 2022 , 2023 , 2024 Not Filed and Inconclusive: 2012 , 2013 , 2014 , 2015 , 2016 , 2017 , 2018 , 2019 , 2020 , 2021 , 2022 , 2023 , 2024 Summary Data in Excel: 2012 , 2013 , 2014 , 2015 , 2016 , 2017 , 2018 , 2019 , 2020 , 2021 , 2022 , 2023 , 2024 All Data Worksheet in Excel: 2012 , …
https://www.osc.ny.gov/local-government/fiscal-monitoring/archived-data-and-publicationsCity of Salamanca - Collections (2023M-131)
… City Comptroller’s (Comptroller) collections were recorded and deposited in a timely and accurate manner. Key Findings The Comptroller’s … collections were not always accurately recorded and because adequate collection records were not always … City Comptrollers Comptroller collections were recorded and deposited in a timely and accurate manner …
https://www.osc.ny.gov/local-government/audits/city/2024/03/15/city-salamanca-collections-2023m-131Opinion 95-7
… "governing body" of district); (authority to enter into a municipal cooperation agreement) MUNICIPAL COOPERATION -- Procedures (authority of district … governed by article 13 of the Town Law may enter into a municipal cooperation agreement pursuant to article 5G of the …
https://www.osc.ny.gov/legal-opinions/opinion-95-7XI.18.G Workers’ Compensation Coverage and Debarment – XI. Procurement and Contract Management
… with New York State and additional requirements which provide for the debarment of vendors that violate … subsequently learns was debarred. Note: For contracts which are subject to the prevailing wage laws, the … the person, any subsidiary of the person, or any entity in which the parent of the person owns more than fifty percent …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi18g-workers-compensation-coverage-and-debarmentClaims Auditing – Improving the Effectiveness of Your Claims Auditing Process
… Auditing claims demands more than a “rubber stamp” of the claim packages. Instead, it should entail a thorough and deliberate examination to determine that the claim is a legal obligation and a proper charge against the … local government or school district. As a general rule, a claim package should contain enough detail and documentation …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/claims-auditingUnified Court System Bulletin No. UCS-295
… prorated amount End Date: 03/30/2022 OSC Actions OSC will upload the final file into PayServ on the Additional Pay page …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-295-april-2021-unified-court-system-ucs-security-and-lawComptroller DiNapoli, A.G. Schneiderman and U.S. Attorney Hartunian Announce Arrest and Indictment of New York State Assemblyman William Scarborough
… Scarborough with improperly claiming “per diem” expenses in excess of $40,000 for travel that didn’t take place. If … thank Comptroller DiNapoli and U.S. Attorney Hartunian – cases like that are made possible only through the great … allegedly submitted fraudulent travel vouchers and filed false reports on his use of campaign funds. I will continue …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-ag-schneiderman-and-us-attorney-hartunian-announce-arrest-and-indictment-newOpinion 97-18
… for a county sewer district, that is no longer needed for public use, may be sold, upon a two-thirds vote of the board of supervisors, to the highest bidder after public advertisement. Such sale would not be subject to a … is to a county water and sewer authority. The enabling act for this public authority contemplates the acquisition, …
https://www.osc.ny.gov/legal-opinions/opinion-97-18Opinion 91-28
… SUPPLY AND DISTRIBUTION -- Water Fund (use of profits for general village purposes) GENERAL MUNICIPAL LAW, §94: A … use profits resulting from operation of a water utility for general village purposes. You ask whether a village board … may use surplus moneys in the village's water fund for sewer or other general village purposes. General …
https://www.osc.ny.gov/legal-opinions/opinion-91-28Opinion 90-11
… unit. Both New York State law (General Municipal Law, §90; Civil Service Law, §200 et seq .) and the federal Fair Labor … corporation, by ordinance, local law, resolution, order or rule, to provide for the payment of overtime compensation to … time off that may be accumulated (29 USCS §207[o][a][3]). We suggest, therefore, that you contact the U.S. …
https://www.osc.ny.gov/legal-opinions/opinion-90-11Motor Vehicle Financial Security and Safety Responsibility Acts – Assessable Expenses for the Two Fiscal Years Ended March 31, 2013
… of Article VI and Article VII of the Vehicle and Traffic Law. We performed our audit pursuant to legislative … 317 and Article VII, Section 363 of the Vehicle and Traffic Law, the Department is responsible for tracking its …
https://www.osc.ny.gov/state-agencies/audits/2015/03/19/motor-vehicle-financial-security-and-safety-responsibility-acts-assessable-expenses-twoOpinion 96-7
… for recruitment of volunteer firefighters) -- Municipal Funds (manner of apportioning costs under cooperation …
https://www.osc.ny.gov/legal-opinions/opinion-96-7Opinion 95-1
… loans, grants, subsidies, contributions and any other form of financial assistance to" the agency, for purposes of …
https://www.osc.ny.gov/legal-opinions/opinion-95-1Attorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… a convicted felon. I thank Attorney General James for her partnership in fighting public corruption." “Today’s … I thank Comptroller Tom DiNapoli for his continued partnership in rooting out corruption and bringing bad actors … paid by customers for their use of water and whose use is limited by state and local law to Board of Water Supply …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonBrooklyn Man Pleads Guilty in Check Theft Scheme
… Brooklynites in need of help,” DiNapoli said. “Thanks to my office’s partnership with District Attorney Gonzalez and … Brooklyn District Attorney Gonzalez in the fight against mail theft in Brooklyn. Mr. Galker preyed upon the people in … their money. Postal Inspector’s mission is to protect the mail and members of the public, our customers, from becoming …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeThe Increasing Threat of Identity Theft
… and not the general public. Avoid using the Facebook Login feature to sign in to other third-party websites, as it …
https://www.osc.ny.gov/reports/increasing-threat-identity-theftOpinion 94-11
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … celebration of the fire department consists of a dinner and coincides with the annual inspection dinner for the fire company or companies within the district. You …
https://www.osc.ny.gov/legal-opinions/opinion-94-11