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Opinion 93-2
… a village board of trustees may upon its own motion, and shall upon petition, cause a proposition on the question … which a petition could be filed" pursuant to article 9 and that the proceedings thereunder "shall be the same as if …
https://www.osc.ny.gov/legal-opinions/opinion-93-2Comptroller DiNapoli Releases State Audits
… were proper, what would be considered reasonable amounts for such expenditures, and what documentation would be … $69,038 and questioned 35 discretionary payments totaling $22,926. Included in the questionable expenditures we … audited expenditures were payments for personal travel, out-of-state and foreign conferences, training of non-RIOC …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases Audits
… plan for the New York State Health Insurance Program (NYSHIP), providing over one million members with health … The Department of Civil Service, which administers NYSHIP, contracts with UnitedHealthcare Insurance Company of …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-dinapoli-releases-auditsUniversity at Albany – Sabbatical and Other Paid Leave
… Purpose To determine whether the State University of New York (SUNY) at Albany (Albany) … that he intended to take leave "with full pay leading to retirement." SUNY has not implemented recommendations we made … the polices are the subject of negotiations in New York State. Auditor's Rejoinder: We maintain that many of the …
https://www.osc.ny.gov/state-agencies/audits/2013/07/30/university-albany-sabbatical-and-other-paid-leaveOpinion 88-71
… the imposition of penalties arising from a property owner's nonpayment of water rents in the context of compromising a … and for sufficient consideration ( Radinsky v City of New York , 133 NYS2d 540; O'Brien v Mayor Etc., of the City of …
https://www.osc.ny.gov/legal-opinions/opinion-88-71Social Adult Day Services
Determine whether State agencies particularly the Office for the Aging and the Department of Health are effectively overseeing Social Adult Day Services prog
https://www.osc.ny.gov/state-agencies/audits/2015/12/02/social-adult-day-servicesDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… stealing over $60,000 from New York State’s unemployment insurance program, which he was improperly collecting at the … by Judge Mark J. Caruso on an indictment charging him with health care fraud, grand larceny, money laundering, medical …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidComptroller DiNapoli Releases Municipal Audits
… generally prohibits the expenditure of town money for the benefit of private parties. Typically, a town would need a leasehold interest, or at least a license for town use, to spend funds to improve private property. … town supervisor and county treasurer in a timely manner. For example, in 2017 the Clerk collected $929,290 from …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapoli-releases-municipal-auditsOpinion 90-59
… may not regularly plow and sand a private road belonging to a disabled individual, except in an emergency situation. … town may regularly plow and sand a private road belonging to a disabled individual. A town superintendent of highways … Law, §140[1], [2]). For this purpose, towns are authorized to purchase equipment, snow plows and other devices (Highway …
https://www.osc.ny.gov/legal-opinions/opinion-90-59CUNY Bulletin No. CU-236
… Bulletin CU-113). CUNY Administration did not authorize payment of the earnings unless the employee was separated … September 6, 2005, CUNY Administration has authorized this payment. Eligibility Employees who were in the eligible … use the last date of the pay period in which the payment will be made. For Inactive employees, use the last …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-236-payback-salary-withholding-eligible-non-represented-cunyState Agencies Bulletin No. 836
… Pre-Shift is due Earn Code: PSH Amount: Enter Amount Payroll Register and Employee Paycheck/Advice The Earnings Code PSA or PSH will appear on the payroll register. The Earnings Code description will appear … Questions about this Bulletin may be e-mailed to the Payroll Audit mailbox. … To inform the agency of new Time …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/836-pre-shift-briefing-certain-employees-represented-csea-office-childrenState Comptroller DiNapoli Releases Municipal Audits
… Silver Creek , Town of Windsor and the City of Yonkers . "In today's fiscal climate, budget transparency and … billed, collected and enforced. Customers were not billed in accordance with the board-established rates, resulting in customers being underbilled by $1,703. Delinquent customer …
https://www.osc.ny.gov/press/releases/2017/05/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Disgraced Top Officials at School for At-Risk Students Arraigned on Public Corruption Charges
… New York State Comptroller Thomas P. DiNapoli and Westchester County District Attorney Susan Cacace … Oliver Levy, the district’s former superintendent, and Surendra Kumar, a former security system specialist, were … Court Judge Anne Bianchi on the charges of Second-Degree and Third-Degree Grand Larceny as Crimes of Public …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-disgraced-top-officials-school-risk-students-arraigned-public-corruption-chargesState Comptroller DiNapoli Releases Municipal Audits
… Onondaga County Probation Department , Town of Skaneateles and the City of Tonawanda . "In today's fiscal climate, budget transparency and accountability for our local communities is a top priority," said DiNapoli. … payments to crime victims. Town of Skaneateles – Real Property Tax Exemption Administration (Onondaga County) …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-municipal-audits-0SUNY Bulletin No. SU-84
… to a prorated amount. Full-time employees on a leave without pay on December 31, 2002 are not eligible for the … who did not receive the automatic payment, use the earning code LOS and enter the following information through …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-84-suny-location-stipendDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… among other things,” DiNapoli said. “Thanks to the work of my Division of Investigations, the Saratoga County District … of Motor Vehicles, she will be brought to justice. My office will continue to protect the pension system from …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-paymentsComptroller DiNapoli Releases Municipal Audits
… and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal finances … being spent appropriately and effectively.” Town of Hume – Financial Management (Allegany County) The board relied on … (Erie County) The supervisor relied on a certified public accounting firm to maintain town accounting records without …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-2State Agencies Bulletin No. 1677
… reversed or reissued will be turned over to the Office of Unclaimed Funds in March 2019. Outreach to employees with uncashed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1677-schedule-submitting-2018-year-end-returned-checksComptroller DiNapoli Releases Municipal Audits
… activities and there are no policies and procedures in place to ensure fundraising money is safeguarded. There … and complete inventories of vehicles and equipment. In addition, the city has approximately $1.8 million in capital needs that will impact its financial condition. …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-municipal-audits-0West Hill Fire District No. 3 – Financial Condition (2014M-160)
… Background The West Hill Fire District No. 3 is located in Chemung County and serves approximately 700 residents. The … budget appropriations. This occurred primarily because in 2008 and 2009 the District received unexpected insurance … December 31, 2013. District officials created this reserve in the late 1990s to fund future costs of new vehicles. …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/08/15/west-hill-fire-district-no-3-financial-condition-2014m-160