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State Comptroller DiNapoli Releases Municipal Audits
… related to FFI tax money. Village of Mayville – Online Banking (Chautauqua County) Online banking transactions that were reviewed were … transactions are secure. The board did not adopt a written online banking policy or implement adequate procedures to …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-dinapoli-releases-municipal-auditsOpinion 88-79
… or statutory amendments that bear on the issues discussed in the opinion. CONSTITUTIONAL LAW -- Gifts and Loans … to provide grants or loans to assist private developers in financing economic development projects eligible under the … of Art. VIII, §1 of the New York Constitution. This is in reply to your letter concerning the use of "program …
https://www.osc.ny.gov/legal-opinions/opinion-88-79DiNapoli Identifies Problems With Low-Cost Power Program
… errors and overrode applicant scores when it distributed low-cost power to companies, according to an audit released … retained under the ReCharge NY program by nearly 30,000 in public reporting. Auditors were also critical of NYPA’s … operations every five years. The last audit was released in 2011. In the audit released today, auditors examined …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-identifies-problems-low-cost-power-programState Comptroller DiNapoli Releases Municipal Audits
… and accountability for our local communities is a top priority," said DiNapoli. "By auditing municipal … card claims totaling $17,692 consisting of 38 purchases made during the audit period and found five purchases … – Financial Operations (Sullivan County) The board relied on fund balance as a financing source rather than using …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-audits-0Language Access Services
… agencies that provide direct public services to translate vital documents into the six most common non-English … DMVs) in the following counties: Albany, Bronx, Kings, Nassau, New York, Onondaga, Queens, Richmond, Rockland, … counties, there are 100 office locations operated by the County Clerks (County DMVs), who act as agents of the State …
https://www.osc.ny.gov/state-agencies/audits/2023/10/26/language-access-servicesOpinion 91-53
… salary fixed for the office of deputy supervisor is not required to be listed in the notice of hearing on the … Town Law, §27(1) provides that the town board shall fix, from time to time, the salaries of all town officers and … or otherwise prohibited by law (see, e.g., 20 Opns St Comp, 1964, p 473). With respect to the salaries of town …
https://www.osc.ny.gov/legal-opinions/opinion-91-53DiNapoli Presses Companies on Political Disclosure
… New York State Comptroller Thomas P. DiNapoli, Trustee of the …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-presses-companies-political-disclosureOversight of Shelter Placements
… action is required. DHS does not keep track of the total population of homeless individuals who are not …
https://www.osc.ny.gov/state-agencies/audits/2022/12/01/oversight-shelter-placementsFare Collection
… public authority created pursuant to Article 5, Title 11 of the Public Authorities Law. One of six MTA constituent agencies, the Long Island Rail Road … TSPs often collected incorrect fare amounts (for example, when no onboard surcharge was collected). While the sample …
https://www.osc.ny.gov/state-agencies/audits/2019/11/19/fare-collectionOpinion 88-29
… development agency, consideration should be given to whether the relationship between the village and the … Prior opinions, including Opn No. 78-614, are superseded to the extent inconsistent. You ask whether a prohibited … 18 (§§800, et seq .) contains provisions of law relative to conflicts of interest of municipal officers and employees. …
https://www.osc.ny.gov/legal-opinions/opinion-88-29State Comptroller DiNapoli Releases School District Audits
… district audits have been issued. Genesee Valley Board of Cooperative Educational Services – Purchase Cards … goods or services were obtained. Genesee Valley Board of Cooperative Educational Services – Reserve Funds … goods and services not subject to competitive bidding. Out of nine purchases under the competitive bidding threshold …
https://www.osc.ny.gov/press/releases/2022/07/state-comptroller-dinapoli-releases-school-district-audits-0DiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudState Agencies Bulletin No. 1037
… Purpose To describe the new process for withholding taxes and reporting wages when an overpayment … Federal, Social Security, Medicare, State and Local tax withholding and taxable wages reported on the Form W-2 (Wage … the heading “Impact on Employee” in this bulletin. Federal Withholding Tax Refunds cannot be made for Federal, State and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1037-taxation-recovered-salary-overpaymentsOpinion 92-49
… town election, if the lease payments are to be paid from moneys appropriated from taxes levied for the current … a park or recreational purpose (see 1987 Opns St Comp No. 87-22, p 36). Based on the similarity between the … it chooses to make payments due under the lease, will be required to appropriate moneys for that purpose in future …
https://www.osc.ny.gov/legal-opinions/opinion-92-49Opinion 95-17
… or statutory amendments that bear on the issues discussed in the opinion. IMPROVEMENT DISTRICTS -- Property (transfer … to a district without consideration) TOWNS -- Powers and Duties (authority of town to transfer property to a … unreported). You ask whether, in lieu of selling the sand and crediting the proceeds to the townwide general fund, the …
https://www.osc.ny.gov/legal-opinions/opinion-95-17DiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… State Comptroller Thomas P. DiNapoli and Joon H. Kim, the Acting United States Attorney for the … KLEIN, the former treasurer of the Mahopac Volunteer Fire Department ("MVFD”), was sentenced today by U.S. … States Attorney Kim, the FBI, IRS and the New York State Police for partnering with my office to bring this case to …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementState Comptroller DiNapoli Releases Municipal & School Audits
… adequately secure shared network folder access, resulting in users having unnecessary access to multiple forms of PPSI in eight shared folders; or maintain a data inventory to … solicit interest rate quotes that may have resulted in higher interest earnings. Persistence Preparatory Academy …
https://www.osc.ny.gov/press/releases/2023/09/state-comptroller-dinapoli-releases-municipal-school-audits-0Opinion 92-28
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-92-28Opinion 89-1
… The governing board of each county, city, town, village, school district, and of each fire district or other district corporation and of each civil or …
https://www.osc.ny.gov/legal-opinions/opinion-89-1Opinion 92-43
… preempt local laws in connection with the manner in which funds raised for highway purposes are expended (see Albany …
https://www.osc.ny.gov/legal-opinions/opinion-92-43