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DiNapoli: MTA Avoided A Fiscal Crisis, Now It Has To Convince Riders To Come Back
… stands on firmer financial ground, largely because the state budget provided dedicated sources of revenue to close projected budget gaps, according to New York State Comptroller Thomas P. DiNapoli’s annual report on the …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-mta-avoided-fiscal-crisis-now-it-has-convince-riders-come-backOpinion 2005-5
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … If a village’s employer contribution to the New York State and Local Police and Fire Retirement System for the … officer”), are in different plans in the New York State and Local Police and Fire Retirement System (the …
https://www.osc.ny.gov/legal-opinions/opinion-2005-5XII.5.E Processing Vouchers Against a Purchase Order – XII. Expenditures
… purchase requisition in the Statewide Financial System (SFS). When a Business Unit receives a paper invoice from a … by a vendor must reference a purchase order in the SFS. The SFS will automatically create a voucher in the Accounts …
https://www.osc.ny.gov/state-agencies/chapter-xii/xii5e-processing-vouchers-against-purchase-orderOpinion 88-66
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … program developed by an employee of the school district. STATE CONSTITUTION, ARTICLE VIII, §1; EDUCATION LAW, §2511: A … appropriate consideration. Article VIII, §1 of the State Constitution prohibits a school district from making …
https://www.osc.ny.gov/legal-opinions/opinion-88-66State Agencies Bulletin No. 1842
… increase in fraudulent direct deposit forms over the past two years. After seeking input from agencies, OSC has updated … submitted and acknowledges that changes may take up to two (2) payroll periods to become effective. All AC-2772 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1842-updated-direct-deposit-form-nys-employees-ac-2772State Agencies Bulletin No. 1842.1
… increase in fraudulent direct deposit forms over the past two years. After seeking input from agencies, OSC has updated … submitted and acknowledges that changes may take up to two (2) payroll periods to become effective. All AC-2772 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/18421-updated-direct-deposit-form-nys-employees-ac-2772Westchester Attorney Pleads Guilty to Mail Fraud for Attempting to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… New York State Comptroller Thomas P. DiNapoli and U.S. Attorney … scheme was exposed and he is now a convicted felon," said State Comptroller Thomas P. DiNapoli. "I thank United States …
https://www.osc.ny.gov/press/releases/2019/01/westchester-attorney-pleads-guilty-mail-fraud-attempting-embezzle-decedents-estate-which-he-was-courtOpinion 89-25
… MUNICIPAL FUNDS -- Capital Reserve Fund (use of moneys in to pay debt service) -- Repair Reserve Fund (transfer of moneys to capital reserve fund) SEWERS AND SEWER SYSTEMS -- … plant for use by town sewer districts); (authority to sell excess capacity in sewage treatment plant) GENERAL …
https://www.osc.ny.gov/legal-opinions/opinion-89-25Oversight of the Clean Water State Revolving Fund
… collected in accordance with requirements and in support of CWSRF goals, including ensuring projects meet their … provides communities low-cost financing for a wide range of water quality infrastructure projects. The Corporation … to project completion through a combination of on-site inspections, communication with recipients, and …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundTown of Wawarsing – Napanoch Water District Rents and Assessments (2016M-186)
… purpose of our audit was to examine internal controls over water rents in the Napanoch Water District for the period January 1, 2014 through June 10, …
https://www.osc.ny.gov/local-government/audits/town/2016/09/30/town-wawarsing-napanoch-water-district-rents-and-assessments-2016m-186Former Fire Co. Treasurer Admits Stealing $24K
… to repay $24,440, after an audit and investigation by State Comptroller Thomas P. DiNapoli exposed her crimes. … , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th Floor, …
https://www.osc.ny.gov/press/releases/2019/02/former-fire-co-treasurer-admits-stealing-24kHalfmoon Hillcrest Volunteer Fire Department – Financial Operations (2015M-183)
… The Halfmoon Hillcrest Volunteer Fire Department is a not-for-profit organization located in the Town of … Halfmoon and Clifton Park and the City of Mechanicville, is governed by an elected five-member Board of Directors. …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/11/06/halfmoon-hillcrest-volunteer-fire-department-financialFair Haven Volunteer Fire Department, Inc. – Financial Activity (2014M-335)
… Background The Fair Haven Volunteer Fire Department, Inc. is a not-for-profit corporation with approximately 35 … nine-member Board of Directors. The Department, which is located in the Village of Fair Haven in Cayuga County, … payment. Ensure that an adequate, documented annual audit is completed by the audit committee. Prepare an annual …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/02/27/fair-haven-volunteer-fire-department-inc-financial-activityTown of Deerpark – Budget Review (B6-16-18)
The purpose of our budget review was to determine whether the significant revenue and expenditure projections in the Towns preliminary budget for the 2017 fisc
https://www.osc.ny.gov/local-government/audits/town/2016/11/10/town-deerpark-budget-review-b6-16-18State Police Bulletin No. SP-155
… Fund. Affected Employees Employees represented by NYSPIA in Bargaining Unit 62, Employees represented by NYS Troopers PBA in Bargaining Units 07 & and 17, and employees in M/C State Police Bargaining Unit 18 Background The unions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-155-change-eligibility-new-york-state-troopers-pba-signal-30-fund-and-newState Agencies Bulletin No. 838
… payment. Affected Employees Pensioners and beneficiaries in Agency 01130, Division of Veterans' Affairs - Blind …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/838-reduction-2008-blind-veterans-annuityRensselaer County – Public Health Department Receipts (2013M-18)
… includes two cities, 14 towns and six villages. The County is governed by an elected 19-member Legislature and provides …
https://www.osc.ny.gov/local-government/audits/county/2013/03/26/rensselaer-county-public-health-department-receipts-2013m-18Chautauqua County – Investments and Payroll (2016M-147)
… investment policy or General Municipal Law (GML). Not all salary payments to 23 elected officials and 94 management … the County Attorney and, to the extent possible, recover salary and benefit overpayments made to elected officials and … employees are annually compensated at their approved salary amounts. Cease allowing elected officials to accrue …
https://www.osc.ny.gov/local-government/audits/county/2015/12/23/chautauqua-county-investments-and-payroll-2016m-147Town of Avoca – Financial Management and Town Clerk Operations (2017M-131)
… May 19, 2017. Background The Town of Avoca is located in Steuben County and has a population of about 2,250. The … Findings The Town has accumulated excessive fund balances in the town-wide and town-outside-village general and highway … on a daily basis and deposit all cash receipts intact or in a timely manner. The Clerk did not remit taxes timely. Key …
https://www.osc.ny.gov/local-government/audits/town/2017/12/08/town-avoca-financial-management-and-town-clerk-operations-2017m-131City of Troy – Financial Condition (2015M-185)
… of reserves to finance operations, and budgets for the water and sewer funds contained unrealistic revenue … developed a multiyear financial plan or a comprehensive capital plan in accordance with the City’s Charter. The City … failed to maintain individual accounting records for each capital project. Key Recommendations Develop and adopt …
https://www.osc.ny.gov/local-government/audits/city/2016/02/17/city-troy-financial-condition-2015m-185