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DiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… for his own use,” Comptroller DiNapoli said. “Thanks to my partnership with Erie County District Attorney Michael …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyOpinion 94-16
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … depository when IDA governing board member and treasurer is stockholder) -- Stock Ownership (designation of bank as … entered into in which there is a prohibited interest is null, void and wholly unenforceable (General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-94-16Comptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea and Sentencing of Robert Wiesner in Bid-Rigging Case
… Assistant Attorneys General Mary Gorman and Brian McDonald of the Attorney General’s Public Integrity …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-and-sentencing-robert-wiesner-bid-riggingWestchester County Sisters Charged With Hiding Their Mother's Death to Steal From Retirement System
… concealing their mother’s death to collect $21,694 in her retirement funds from 2013 to 2015. The two … Nash, stole nearly $22,000 in pension payments from the New York State and Local Employees Retirement System by … City. The office employs more than 200 assistant district attorneys, criminal investigators and support staff. The …
https://www.osc.ny.gov/press/releases/2019/11/westchester-county-sisters-charged-hiding-their-mothers-death-steal-retirement-systemTown of Malone – Justice Court Operations and Highway Department Payroll (2015M-83)
… Purpose of Audit The objectives of our audit were to review the Town’s internal controls over the Justice Court’s (Court) financial operations and the Highway … 2015. Background The Town of Malone is located in Franklin County and has a population of approximately 14,500. The Town …
https://www.osc.ny.gov/local-government/audits/justice-court/2015/08/21/town-malone-justice-court-operations-and-highway-department-payroll-2015mState Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2018/07/state-comptroller-dinapoli-releases-municipal-auditsState Contract and Payment Actions in October
… approved 1,982 contracts for state agencies and public authorities valued at $5 billion and approved nearly 2 … Blind for call center services. $1.2 million with Insight Public Sector Inc. for the purchase of Tableau support and … LLC for renovation work at the former Albany High School Building in Albany County. $4.7 million with LeChase …
https://www.osc.ny.gov/press/releases/2024/12/state-contract-and-payment-actions-octoberVillage of Valley Stream – Cash Receipts and Selected Village Operations (2013M-382)
… Purpose of Audit The purpose of our audit was to review internal … of Valley Stream is located in the Town of Hempstead in Nassau County and has approximately 36,000 residents. The Village is …
https://www.osc.ny.gov/local-government/audits/school-district/2014/04/04/village-valley-stream-cash-receipts-and-selected-village-operations-2013mTown of Sand Lake – Justice Court (2015M-121)
… Purpose of Audit The purpose of our audit was to evaluate the Court’s financial operations for the period January 1, 2013 … Background The Town of Sand Lake is located in Rensselaer County and has a population of approximately 8,530. The Town, …
https://www.osc.ny.gov/local-government/audits/justice-court/2015/08/14/town-sand-lake-justice-court-2015m-121Town of Tuxedo – Financial Operations (2014M-284)
… operations for the period January 1, 2013 through January 29, 2014. Background The Town of Tuxedo is located in Orange … were complete and did not properly account for justice court revenue. The bookkeeper has the ability to perform all … operations for the period January 1 2013 through January 29 2014 …
https://www.osc.ny.gov/local-government/audits/town/2015/01/16/town-tuxedo-financial-operations-2014m-284Opinion 91-50
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … (substitution of Local Government Assistance Corporation bonds for) STATE FINANCE LAW, §139; GENERAL MUNICIPAL LAW, §106; PUBLIC AUTHORITIES LAW, §3244: Bonds and notes of the Local Government Assistance …
https://www.osc.ny.gov/legal-opinions/opinion-91-50En-Con Police Officers Plan – En-Con Police Officers Plan
EnCon Police Officers Plan information for PFRS Tier 1 2 3 5 and 6 members covered by Section 383b Covers pension disability and death benefits
https://www.osc.ny.gov/retirement/publications/1822Inspire (Orange County Cerebral Palsy Association) – Compliance With the Reimbursable Cost Manual
… founded as Orange County Cerebral Palsy Association, Inc. Inspire provides a wide array of outpatient, … rates set by SED. These reimbursement rates are based on financial information, including costs that Inspire reports … as needed. Other Related Audits/Reports of Interest Summit Educational Resources: Compliance With the …
https://www.osc.ny.gov/state-agencies/audits/2015/12/29/inspire-orange-county-cerebral-palsy-association-compliance-reimbursable-cost-manualOpinion 93-7
… of legal process) GENERAL MUNICIPAL LAW, §103: A contract to engage the services of a firm to serve legal process is … services (see, e.g., People ex rel. Smith v Flagg , 17 NY 584). We are aware of no judicial decisions on the issue … to these services (see People ex rel. Smith , supra , 17 NY, at p 589; 1A Antieau, Municipal Corporation Law, §10.33). …
https://www.osc.ny.gov/legal-opinions/opinion-93-7State Agencies Bulletin No. P-766
Salary Incr for State Officers
https://www.osc.ny.gov/files/state-agencies/payroll-bulletins/pdf/agencies-p-766.pdfEtna Volunteer Fire Department - Procurement (2019M-48)
… not establish policies or procedures for the procurement of goods and services. Certain officers did not disclose their interest in contracts. Key … Department officials seek, and maintain documentation of, competition for purchases. Adopt policies and procedures …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2019/05/10/etna-volunteer-fire-department-procurement-2019m-48Unified Court System Bulletin No. UCS-339
… Purpose: The purpose of this bulletin is to provide agencies with instructions for … eligibility criteria are affected: Civil Service Employees Association Bargaining Unit 87 Unrepresented Graded … implemented the 2021-2026 Agreement between the Unified Court System of the State of New York (UCS) and the Civil …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-339-april-2024-unified-court-system-ucs-judicial-longevity-paymentVillage of Bellerose – Procurement and Cash Receipts (2014M-218)
… Purpose of Audit The purpose of our audit was to review the Village’s … of Bellerose is located in the Town of Hempstead in Nassau County and has a population of approximately 1,200. The …
https://www.osc.ny.gov/local-government/audits/village/2014/11/21/village-bellerose-procurement-and-cash-receipts-2014m-218Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-municipal-auditsTown of South Bristol – Financial Management (2015M-140)
… 20, 2015. Background The Town of South Bristol is located in Ontario County and has a population of approximately … officials and employees who received or disbursed money in 2014. Key Recommendations Implement fiscal policies to …
https://www.osc.ny.gov/local-government/audits/town/2015/11/20/town-south-bristol-financial-management-2015m-140