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Archived: Legislative Session 2023–2024
… or indirectly, any contribution to a statewide elected official, a candidate for a statewide elected office, or …
https://www.osc.ny.gov/legislation/archived-legislative-session-2023-2024Passenger Vehicle Fleet Management
… has taken to manage the State’s passenger vehicle fleet, and to determine whether agencies have controls in place that ensure vehicles are used in the most economical and efficient manner and that risks associated with vehicle usage have been … OGS has taken to manage the States passenger vehicle fleet and to determine whether agencies have con …
https://www.osc.ny.gov/state-agencies/audits/2016/02/17/passenger-vehicle-fleet-managementState Comptroller DiNapoli Releases Municipal Audits
… overtime or used accrued leave. When the manager was not at work, no other district official maintained this diary. … funds, and the sewer fund had a deficit fund balance at the end of all three fiscal years. Find out how your government money is spent at Open Book New York . Track municipal spending, the state's …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-1State Comptroller DiNapoli Releases Municipal & School Audits
… pension. This sentence represents the first time a public official in New York surrendered her pension as a penalty for … totaling $341,992 and tried to pay herself an additional $26,613. She failed to adhere to the established policy and … remedial actions were planned or occurred. Because there is no information on the lead levels of the 61 water outlets …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-municipal-school-audits-1West Niles Fire Company – Financial Activities (2017M-205)
… Company is a not-for-profit organization, incorporated in 1977 and affiliated with the Three Town Fire District in Cayuga County. The Company, which has an elected …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2018/01/05/west-niles-fire-company-financial-activities-2017m-205DiNapoli: Local Sales Tax Collections Up 3.9% in May Compared to Last Year
… amounts are based on estimates of what each municipality is due. In the third month of each calendar-year quarter, …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-local-sales-tax-collections-up-39-percent-in-may-compared-last-yearPyschotherapeutic Evaluational Programs, Inc. dba Parsons Preschool (2018-S-26) 180-Day Response
To determine whether the costs reported by Psychotherapeutic Evaluational Programs, Inc. dba Parsons Preschool (Parsons) on its Consolidated Fiscal Reports...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-18s26-response.pdfComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… Jury after an investigation revealed Mr. Wills’ failure to truthfully disclose information as required by New York … Under New York City law, elected officials are required to file annual financial disclosure reports in order to provide accountability by public servants and to help …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-hePort Jervis City School District – Audit Follow-Up (2022M-152-F)
… [read complete report - pdf] [read 2022 report - pdf] Purpose of Review The purpose of our … – Financial Condition (2022M-152), released in November 2022. The audit determined that the Board of Education … District Financial Condition 20252 released in November 2022 …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/18/port-jervis-city-school-district-audit-follow-2022m-152-fDiNapoli: Tax Collector Pleads Guilty After Faking Her Own Tax Payments
… today to two counts of attempted tampering with public records, an E felony, in St. Lawrence County Court, after an audit and investigation by State Comptroller Thomas P. DiNapoli with St. Lawrence County … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-tax-collector-pleads-guilty-after-faking-her-own-tax-paymentsVillage of Gowanda – Procurement (2013M-175)
… Purpose of Audit The purpose of our audit was to review the Village’s purchasing practices for the period … State or County contract pricing. The Board’s failure to ensure that Village officials obtained bids and quotes in … bidding process, as required. Attach the obtained quotes to the vendor’s claim so that the Board can audit and approve …
https://www.osc.ny.gov/local-government/audits/village/2013/09/13/village-gowanda-procurement-2013m-175DiNapoli: Governor Cuomo's Proposed Budget Continues Fiscal Progress
… required for balance in the coming years. “New York state is in its strongest fiscal position in years, and Governor … fiscal year 2015-16 if spending from State Operating Funds is held to 2 percent growth. However, meeting the spending … are intended to address serious issues identified in a series of audits by the Office of the State Comptroller over …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-governor-cuomos-proposed-budget-continues-fiscal-progressUnified Court System Bulletin No. UCS-157
… Purpose To explain procedures for processing Judicial Supplemental Support Allowance … Supplemental Support Fund provides judges with payments for services and goods to support them in the performance of … to the 2010 Judicial Supplemental Support Fund booklet for eligibility criteria and additional payment information. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-157-2010-judicial-supplemental-support-allowanceState Agencies Bulletin No. 1750
… deductions may be directed to OGS Parking Management at 518-474-8118 or [email protected]. Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1750-automatic-rate-change-ogs-parkingDiNapoli: Town of Bennington Audit Leads to Arrest
… was collected from residents for permits, fees and town tax collections but not deposited in the town’s bank … cash deficiency to $1,785. Auditors also found that town tax liabilities exceeded known cash assets by $6,424. On … these records, the town clerk made a cash deposit to the tax collection account totaling $6,444, which eliminated this …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestSafety of Seized Dogs
… Purpose To determine if the Department of Agriculture and Markets … (Department) adequately oversees the seizure of dogs to ensure their safety and protect the rights of owners. The … To determine if the Department of Agriculture and Markets …
https://www.osc.ny.gov/state-agencies/audits/2018/04/16/safety-seized-dogsDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… nearly $11,000 from the town over a two-year period, State Comptroller Thomas P. DiNapoli, Attorney General Letitia James and the New York State Police announced. William Tarby pleaded guilty to Grand … stealing nearly $11000 from the town over a twoyear period State Comptroller Thomas P DiNapoli Attorney General Letitia …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townForms and Publications
… Wire Extension Request Form Handbook for Reporters of Unclaimed Funds OFAC Blocked Accounts - reference section on … Delivery Instructions Verification and Checklist for Unclaimed Property (AC 2709) Waiver Request Form Collateral … Sample Letter of Authorization and Fee Agreement Office of Unclaimed Funds Annual Report SFY 2024-25 …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publicationsOpinion 92-46
… of kitchen utensils, furniture, books and sports equipment to be used at a village youth center need not be aggregated … of kitchen utensils, furniture, books and sports equipment to be used at a village youth center should be considered in … by act of the Legislature or by local law adopted prior to September 1, 1953, all purchase contracts involving an …
https://www.osc.ny.gov/legal-opinions/opinion-92-46Opinion 97-3
… by L 1994, ch 532, §11). Chapter 602 also contains a series of transitional provisions relating to the enforcement … governing body of any tax district shall determine that it is for the best interests of the tax district, it shall have … Real Property Tax Law, §1102[1]). Section 1182, however, is applicable only to the enforcement of taxes which become a …
https://www.osc.ny.gov/legal-opinions/opinion-97-3