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DiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… by State Comptroller Thomas P. DiNapoli’s office revealed the theft of public funds. Riley, 51, pleaded guilty to grand larceny in the third degree, a Class D felony, before Judge Peter … to our partnership with Steuben County District Attorney Brooks Baker and the New York State Police, we were able to …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftDiNapoli Seeks Stronger Federal Safety Measures for Oil Trains to Protect New Yorkers
… said Roger Downs, conservation director for the Sierra Club Atlantic Chapter. “Demanding adequate insurance from …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-seeks-stronger-federal-safety-measures-oil-trains-protect-new-yorkersDiNapoli Releases Recommendations From Decarbonization Advisory Panel
… advisor at Mantle314, a Toronto-based climate advisory firm. She was the in-house climate change subject matter … : Longstreth is a retired partner of the international law firm of Debevoise & Plimpton. He was twice appointed by … Alicia Seiger : Seiger is a lecturer at Stanford Law School and managing director of both the Stanford …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-recommendations-decarbonization-advisory-panelNew Funding Needed for MTA Improvements to Prevent Unplanned Fare and Toll Hikes
… of the MTA’s financial plan released today by State Comptroller Thomas P. DiNapoli. "Maintaining, modernizing and …
https://www.osc.ny.gov/press/releases/2017/11/new-funding-needed-mta-improvements-prevent-unplanned-fare-and-toll-hikesState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following local government … values do not increase. Find out how your government money is spent at Open Book New York . Track municipal spending, … requested data. … New York State Comptroller Thomas P DiNapoli today announced the following local government …
https://www.osc.ny.gov/press/releases/2020/06/state-comptroller-dinapoli-releases-municipal-auditsXI.12.B Contract Assignments – XI. Procurement and Contract Management
… consent is required for certain transfers. State Finance Law, Article 9, Section 138 states contracts cannot be … of the Transferor (a partnership was incorporated or a firm was purchased by another firm). A contract assignment … Pursuant to Article 9, Section 138 of the State Finance Law, a contract assignment, transfer, conveyance or sublet …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignmentsDiNapoli Urges Congress to Expand Eligibility for Savings Program for Individuals with Disabilities
… State Comptroller Thomas P. DiNapoli today urged Congress to increase the eligibility age from 26 to 46 for individuals … currently with the Senate Finance Committee and the House Ways and Means Committee. Five of the bill's sponsors are … among other expenses. Users can access funds in several ways, including an optional checking account and debit card. …
https://www.osc.ny.gov/press/releases/2018/11/dinapoli-urges-congress-expand-eligibility-savings-program-individuals-disabilitiesNew York State Rent Relief Funding: Spotlight on New York City
… on need and by the pace of disbursements of funds. This report provides an overview of the characteristics of those … percent were Black and 18 percent were Asian. Households earning less than 30 percent of the AMI made up only about a … 30 percent to 50 percent of the AMI, with 36 percent earning between 50 percent and 80 percent of the AMI. The …
https://www.osc.ny.gov/reports/osdc/new-york-state-rent-relief-funding-spotlight-new-york-cityAllegany Engine Company, Inc. – Internal Controls Over Financial Activities (2014M-176)
… recorded. … Allegany Engine Company Inc Internal Controls Over Financial Activities 2014M176 …
https://www.osc.ny.gov/local-government/audits/county/2015/01/16/allegany-engine-company-inc-internal-controls-over-financial-activities-2014m-176Clinton Volunteer Fire Department, Inc. – Oversight of Financial Activities (2014M-142)
… internal controls over selected financial activities for the period January 1, 2011 through December 19, 2013. … Background The Clinton Volunteer Fire Department, Inc. is a tax-exempt, not-for-profit corporation that provides … has 43 volunteer members and the Executive Committee is responsible for oversight and financial management. From …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/08/29/clinton-volunteer-fire-department-inc-oversight-financialMedgar Evers College – Controls Over Bank Accounts (Follow-Up)
… in our initial report, Medgar Evers College: Controls Over Bank Accounts ( 2015-S-92 ). Background Our initial audit, … funds were not used for their intended purposes. Key Finding We found MEC officials made progress in …
https://www.osc.ny.gov/state-agencies/audits/2017/11/29/medgar-evers-college-controls-over-bank-accounts-followCity of Olean – Budget Review (B1-14-1)
… difference between the streets maintenance budget summary schedules and the supporting schedules. Adjust the budget to reflect the corrected debt …
https://www.osc.ny.gov/local-government/audits/city/2014/03/18/city-olean-budget-review-b1-14-1DiNapoli Statement on Sentencing of Special Education Provider
… “Today’s sentencing of Morton Kramer, the former executive director … with special needs are spent as intended and not used to line the pockets of unscrupulous contractors.” In May, Kramer … a three-year period. Kramer will also serve five years on probation. DiNapoli’s office has identified fraud and …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-statement-sentencing-special-education-providerSweet Home Central School District – Financial Management (2016M-207)
… July 1, 2012 through March 18, 2016. Background The Sweet Home Central School District is located in the Towns of … short-term financing is issued only if needed. … Sweet Home Central School District Financial Management 2016M207 …
https://www.osc.ny.gov/local-government/audits/school-district/2016/09/16/sweet-home-central-school-district-financial-management-2016m-207Volunteer Firemen’s Benevolent Association of North Tonawanda – Foreign Fire Insurance Tax Moneys (2014M-208)
… Purpose of Audit The purpose of our audit was to evaluate the Association’s use and reporting of foreign fire insurance tax moneys for the period January 1, 2013 through April 28, 2014. … The Association issued 106 benefit checks totaling $49,545 to members or their families during 2013. While the claim …
https://www.osc.ny.gov/local-government/audits/city/2014/10/31/volunteer-firemens-benevolent-association-north-tonawanda-foreign-fire-insurance-taxCrittenden Volunteer Fire Department, Inc. – Internal Controls Over Financial Operations (2015M-190)
… and maintaining proper cash receipt records showing which tickets were sold and by whom each month. … Crittenden …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/12/18/crittenden-volunteer-fire-department-inc-internal-controlsTown of St. Armand – Selected Financial Operations (2017M-142)
… to determine whether the Supervisor maintained complete and accurate accounting records and reports to allow the Board to effectively monitor the … County and includes a portion of the Village of Saranac Lake within its borders. The Town is governed by an elected …
https://www.osc.ny.gov/local-government/audits/town/2017/11/22/town-st-armand-selected-financial-operations-2017m-142Connetquot Public Library – Cash Disbursements (2017M-125)
… of Audit The purpose of our audit was to examine the Library’s controls over cash disbursements for the period … Board adopted a policy granting check signing authority to seven Library staff members and officials, thereby curtailing …
https://www.osc.ny.gov/local-government/audits/library/2017/09/29/connetquot-public-library-cash-disbursements-2017m-125Rhinebeck Central School District – Extra-Classroom Activities (2017M-135)
… School District is located in the Towns of Clinton, Hyde Park, Milan, Red Hook, Rhinebeck and Stanford in Dutchess …
https://www.osc.ny.gov/local-government/audits/school-district/2017/09/22/rhinebeck-central-school-district-extra-classroom-activities-2017m-135City of Watervliet – Financial Condition (2017M-230)
… declining fund and cash balances in all three operating funds from fiscal years 2014 through 2016. The Council did …
https://www.osc.ny.gov/local-government/audits/city/2018/02/09/city-watervliet-financial-condition-2017m-230