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State Comptroller DiNapoli Releases Municipal Audits
… basis. However, they did not perform bank reconciliations or accountability analyses on a monthly basis during the … the past two years was approximately 38 million gallons, or 40 percent of total production. Inaccurate master meters … may result in the loss of future benefits for volunteers or, conversely, in the village incurring more LOSAP costs …
https://www.osc.ny.gov/press/releases/2017/07/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases School Audits
… monitoring computer use and reviewing installed software, or include specific penalties for noncompliance. Information … district officials and IT staff do not regularly monitor or review district computers to ensure that all software …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-school-auditsOpinion 90-12
… §§2105, 2607: CPLR 2105, which authorizes copies of papers to be certified by an attorney, does not apply to court orders submitted to a county treasurer under CPLR 2607 for the payment out of …
https://www.osc.ny.gov/legal-opinions/opinion-90-12State Agencies Bulletin No. 1863
… business expense reimbursements require withholding and Form W-2 reporting on any excess amounts paid. “Excess amount” is … taxable income in box 1 on the employee’s 2020 Form W-2. Social Security/Medicare tax deficiency deductions will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1863-year-end-procedure-taxable-employee-expense-reimbursementsState Agencies Bulletin No. 1960
… Purpose The purpose of this bulletin is to provide agencies with the 2021 calendar year-end … Rule Excess PCM and Per Diem Amounts IRS rules relating to employee business expense reimbursements require … diems for the continental U.S. can be found in the Guide to Financial Operations Chapter XIII, Section 4.E . …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1960-year-end-procedure-taxable-employee-expense-reimbursementsOpinion 97-1
… LAW, §§62, 66, 71: A village housing authority is eligible to participate in a workers' compensation plan of the county … unless excluded by the county's rules and regulations. To the extent costs are apportioned to plan participants on the basis of full valuation of …
https://www.osc.ny.gov/legal-opinions/opinion-97-1Opinion 88-57
… that the town board shall have the power, with respect to a water district, to establish the water rates to be paid by consumers. In establishing such rates, a town …
https://www.osc.ny.gov/legal-opinions/opinion-88-57State Contract and Payment Actions in April
… with Hudson Valley Electrical Construction Management Inc. to provide a TV radio system for various buildings at the … in Nassau County. $17.9 million with Mark Cerrone Inc. to reconstruct the central heating plant at Buffalo State … County. $4.6 million with Ingalls Site Development Inc. to reconstruct parking lots at Buffalo State University in …
https://www.osc.ny.gov/press/releases/2024/06/state-contract-and-payment-actions-aprilState Contract and Payment Actions in September
… Supervision $35.2 million with Securus Technologies LLC to provide incarcerated individuals with tablet-based … & Construction $15.6 million with Gross Electric Inc. to provide fire alarm systems to various OGS facilities at the Empire State Plaza in Albany …
https://www.osc.ny.gov/press/releases/2023/11/state-contract-and-payment-actions-septemberOpinion 97-19
… in the contract. The interest must be disclosed pursuant to General Municipal Law, §803, but is not prohibited. You … that the firm was the agent for the fire district prior to the treasurer's election to office. For purposes of this opinion, we assume the …
https://www.osc.ny.gov/legal-opinions/opinion-97-19Opinion 2000-17
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … in connection with the construction of a water supply or distribution system for or on behalf of a water district … combined bids for two or more sewer projects and award a single contract for all the work, so long as the bid …
https://www.osc.ny.gov/legal-opinions/opinion-2000-17Opinion 94-29
… §1118: The fee provisions of CPLR, §8022 are applicable to appeals from orders of the Family Court in juvenile … indigent spouse, unless the Court has permitted the spouse to proceed as a "poor person". This is in reply to your inquiry in which you requested an opinion regarding …
https://www.osc.ny.gov/legal-opinions/opinion-94-29State Comptroller DiNapoli Releases School Audits
… federal, state and local funds. For additional background or a comment on a specific audit, please contact Brian Butry at 518-474-4015 or email: [email protected] . Barker Central School … BOCES’ computerized data is at an increased risk of loss or misuse due to unauthorized access. In addition, BOCES …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-2Comptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… the Mount Vernon Board of Water Supply of $365,000 to pay the personal legal expenses of the Mount Vernon Mayor … State Comptroller Thomas P. DiNapoli. “I will continue to partner with Attorney General Letitia James to expose corruption and protect taxpayer funds.“ “Today, we …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonComptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … The board has not developed a multiyear financial plan to address long-term priorities or a policy to determine the amount of fund balance to maintain. Town of …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… in court fines, fees and surcharges. “The defendant went to great lengths in her attempt to cover up her alleged theft of public funds. Now, because … consequences of her actions,” DiNapoli said. “My thanks to District Attorney Calarco and the State Police for helping …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesComptroller DiNapoli Releases State Audits
… numerous violations and questionable practices connected to the owner of a Medicaid eye care provider and extending to the owner’s family, including submitting false income information to secure Medicaid coverage and other medical assistance …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-audits-0Comptroller DiNapoli Releases State Audits
… State Board of Elections and local boards of election need to work collaboratively in the procurement of paper ballots to avoid millions of dollars in unnecessary costs. The ballot … procuring ballots and by using sound historical data to project the numbers of ballots needed. City University of …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-releases-state-auditsCity of Yonkers – Budget Review (B22-6-5)
… - pdf ] Purpose The purpose of our budget review was to determine whether the significant revenue and expenditure … reasonable. Background The City of Yonkers is authorized to issue debt not to exceed $45 million to liquidate current deficits in the …
https://www.osc.ny.gov/local-government/audits/city/2022/05/16/city-yonkers-budget-review-b22-6-5DiNapoli: 22 School Districts Designated in Fiscal Stress
… that are having difficulties with budgetary solvency, or the ability to generate enough revenue to meet expenses. … having been designated in a category of stress for five or more years since SY 2013, with three of these districts …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-22-school-districts-designated-fiscal-stress