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Opinion 89-17
… expressly authorizes school districts to establish reserve funds for tax certiorari judgments and claims, the analysis …
https://www.osc.ny.gov/legal-opinions/opinion-89-17Opinion 89-21
… to any third party; Application of Freeholders of Towns of Elma and Marilla , 201 App Div 252, 194 NYS 554 [4th Dept …
https://www.osc.ny.gov/legal-opinions/opinion-89-21Village Official Heading to Prison for Stealing More Than $100,000
… restitution. “Fleecing your community and your neighbors for five years is appalling,” said DiNapoli. “Thankfully, this former … to prison for her actions and will serve as an example of what happens when you engage in fraud and misuse public …
https://www.osc.ny.gov/press/releases/2014/08/village-official-heading-prison-stealing-more-100000Fare Evasion
… Objectives To determine whether New York City Transit (Transit) and the Metropolitan Transportation Authority (MTA) Bus Company (MTA Bus) reported accurate estimates of revenue … To determine whether New York City Transit and the Metropolitan Transportation Authority Bus …
https://www.osc.ny.gov/state-agencies/audits/2021/04/15/fare-evasionDiNapoli: Wall St. Profits Soared in First Half of 2020
… and 5 percent from Connecticut, followed by Westchester County at 4 percent (based on most recently available 2019 …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-wall-st-profits-soared-first-half-2020Comptroller DiNapoli Releases Municipal Audits
… , Town of Middlefield , Village of Sag Harbor , Town of Sand Lake , Town of Saugerties, Schoharie County , Smithfield … properly accounted for all issued parking tickets. Town of Sand Lake – Justice Court (Rensselaer County) The justices … T of Exeter Twn of Middlefield Vil of Sag Harbor T of Sand Lake T of Saugerties Schoharie Co Smithfield FD T of …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-releases-municipal-audits-0Opinion 92-40
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … use of a municipal service or facility (see Watergate II Apartments v Buffalo Sewer Authority , 46 NY2d 52, 412 NYS2d … No. 92-18, p 43). In Watergate II Apartments , supra , the Court of Appeals considered the validity of a sewer rent …
https://www.osc.ny.gov/legal-opinions/opinion-92-40Opinion 91-24
… which the outside users may be charged for that service. You indicate that, some years ago, a trunk line was … village are within the boundaries of the county district. You also indicate that after the construction of the town's … incurred by the town in constructing the trunk line. You ask whether the town, on behalf of the town district, and …
https://www.osc.ny.gov/legal-opinions/opinion-91-24Opinion 93-18
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … although other statutes require a town board to submit a matter to referendum upon the filing of a petition (see, …
https://www.osc.ny.gov/legal-opinions/opinion-93-18Comptroller DiNapoli and A.G. Schneiderman Announce Conviction of Florida Resident For Stealing $275k in NYS Pension Benefits
… General’s investigation was conducted by Investigators Barbara Butler and Mitchell Paurowski and Deputy Chief … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. See prior cases at …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-275k-nysTown of East Hampton - Budget Review (B21-7-11)
… 31, 2007, December 31, 2008 and December 31, 2009. New York State Local Finance Law requires municipalities that …
https://www.osc.ny.gov/local-government/audits/town/2021/11/08/town-east-hampton-budget-review-b21-7-11Comptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … selected for review were appropriate and adhered to state travel rules and regulations. However, for three … levels of the agency, that disregarded the New York State Finance Law, the state's procurement guidelines and the …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-releases-state-auditsTown of Sidney – Budget Review (B4-14-19)
… by the Town due to expenses related to the Town-owned hospital for the fiscal year that ended December 31, 2005. … The Town’s projections for rental income in the Hospital Fund included $30,000 of lease payments for which no … of $65,000. The Town is reporting accounts payable in the Hospital Fund related to the hospital which closed in 2005. …
https://www.osc.ny.gov/local-government/audits/town/2014/11/04/town-sidney-budget-review-b4-14-19State Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler today announced that former Town of Bethel … and arrested the defendant,” said District Attorney David M. Hoovler. “Thefts of public monies are always … The case is being prosecuted by District Attorney David Hoovler and Assistants District Attorney Peter …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Town of Berkshire , Bethlehem Public Library , Town of Cherry Valley , City of Cohoes , Town of Deerpark , Town … Town of Berkshire Bethlehem Public Library Town of Cherry Valley City of Cohoes Town of Deerpark Town of …
https://www.osc.ny.gov/press/releases/2014/11/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli Urges New Yorkers to Fill Out 2020 Census Forms
… New York lags behind most other states in responding to the 2020 Census, ranking 38th in the country, New York State Comptroller DiNapoli said today. Only 57.6 percent of New York households have responded compared to the national … New York lags behind most other states in responding to the …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-urges-new-yorkers-fill-out-2020-census-formsState Comptroller DiNapoli Releases Municipal & School Audits
… in the finance and personnel departments and county clerk’s office. Specifically, county officials did not inventory … information that was needed to manage the department’s financial activities or determine whether all disbursements … led to missing and inaccurate information in the district’s inventory system, assets that could not be located and …
https://www.osc.ny.gov/press/releases/2026/01/state-comptroller-dinapoli-releases-municipal-school-auditsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Arizona Man For Theft of Over $100,000 in NYS Pension Benefits
… Comptroller DiNapoli. “Through our Operation Integrity partnership with Attorney General Schneiderman, our … “Comptroller DiNapoli and I will continue our partnership to protect the state pension system from theft … latest joint investigation under the Operation Integrity partnership of the Comptroller and Attorney General, which to …
https://www.osc.ny.gov/press/releases/2016/08/comptroller-dinapoli-ag-schneiderman-announce-arrest-arizona-man-theft-over-100000-nys-pensionComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… P. DiNapoli and Attorney General Eric T. Schneiderman today announced the unsealing of a one-count indictment … resident of Atlanta, Ga., with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County Court. Cook is charged with stealing over …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200kState Agencies Bulletin No. 1327
… codes and procedures for processing the first phase of the Summer Seasonal Lifeguard Deficit Reduction Plan. Affected Employees Summer seasonal employees (with a Pay Basis Code equal to … Professions. Effective Date(s) The first phase of the Summer Seasonal Lifeguard Deficit Reduction Plan will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1327-first-phase-deficit-reduction-plan-psnu-employees-summer-seasonal