Search
Privacy and Links Policy
… you provide that information voluntarily by sending an e-mail or by initiating an online transaction, such as a … request). We use information you provide, such as your email address, only to send you information that you have … may be obtained through the Internet privacy policy contact listed in this policy. Email If you identify yourself …
https://www.osc.ny.gov/online-services/privacy-and-links-policyCollection and Use of Oil Spill Funds (Follow-Up)
… Spill Compensation Fund (Oil Spill Fund or Fund) to pay for the cleanup and removal of petroleum spills. The statute … to identify and correct discrepancies. The original report recommended that the Department improve monitoring activities … facilities and collecting revenues to the Fund. It also recommended that the Department follow up on the licensing …
https://www.osc.ny.gov/state-agencies/audits/2017/12/07/collection-and-use-oil-spill-funds-followDiNapoli: City of Corning Audit Details Stolen Funds
… Brooks Baker for their role in the investigation and arrest. Auditors found that Burlew was skimming collections …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsDiNapoli: After-School Provider Misused $194,320 in Public Funds
… the State Education Department (SED), submitted $194,320 in reimbursement claims for expenses that were unnecessary, … day services for the SED. SCO provides academic, arts and music activities during non-school hours to children who … that allowed the inappropriate payments. For example, in January 2014, a payment request of $79,000 for SCO was …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-after-school-provider-misused-194320-public-fundsPension Funds Break New Ground on Board Diversity
… seeking board candidates.” “Today’s announcement is good news for Monster Beverage’s future outlook as a financially … “This is a major step forward for the Company and good news for investors.” “Congratulations to Monster Beverage for …
https://www.osc.ny.gov/press/releases/2015/04/pension-funds-break-new-ground-board-diversityHannibal Fire Company – Misappropriation of Funds (2023M-59)
… funds during an eight-and-a-half-year period. For example, he was able to: Disburse over $451,000 in unauthorized checks … April 2016 through May 2022. These improper disbursements went unnoticed for years because the Board did not review … to seek recovery of misappropriated funds from the Company’s insurance provider and consult with legal counsel regarding …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2023/07/21/hannibal-fire-company-misappropriation-funds-2023m-59Olean City School District – Reserve Funds (2022M-187)
… overfunded reserves. Funding reserves at levels higher than necessary for operations and/or need creates an undue … funds that may have been used in a more beneficial way. Key Recommendations Adopt a comprehensive written …
https://www.osc.ny.gov/local-government/audits/school-district/2023/06/09/olean-city-school-district-reserve-funds-2022m-187Independent Oversight: OSC's Contract Review Safeguards Public Funds
… demonstrate that the Comptroller’s efficient review has little impact on the overall time frame of procurements, …
https://www.osc.ny.gov/reports/independent-oversight-osc-contract-review-safeguards-public-fundsBelfast Central School District – Reserve Funds (2021M-135)
… and District officials properly established and used reserve funds and maintained them at reasonable levels. Key Findings …
https://www.osc.ny.gov/local-government/audits/school-district/2021/12/10/belfast-central-school-district-reserve-funds-2021m-135DiNapoli Expands State Pension Fund's In-State Investment Program
… relationship with the state pension fund. The firm has invested in 27 companies on behalf of the state … Lane is an independent alternative investment management firm providing innovative private markets solutions to sophisticated investors around the world. The firm has been dedicated to private markets investing for more …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-expands-state-pension-funds-state-investment-programSchuyler County – Court and Trust Funds (2021-C&T-1)
… [ read complete report - pdf ] Purpose of Review The purpose of our review was to determine whether County … funds for the period January 1, 2018 through September 30, 2021. Background Pursuant to a court order, certain assets … the Treasurer, Clerk and Surrogate’s Court must develop sound procedures and processes that, when implemented …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2021/12/10/schuyler-county-court-and-trust-funds-2021-ct-1Wyoming County Court and Trust Funds (2020-C&T-2)
… annual basis to the State Comptroller accounting for all money, securities and other properties deposited to the court … pursuant to New York State Abandoned Property Law, money that has remained in the hands of the Treasurer for a … County Law requires the Clerk to maintain a record of all money and securities paid, transferred or deposited, or …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/05/08/wyoming-county-court-and-trust-funds-2020-ct-2Delaware County – Court and Trust Funds (2022-C&T-2)
… appropriate controls to safeguard and account for court and trust funds for the period January 1, 2019 through March 24, 2022. Background Pursuant to a court order, certain assets may be provided to the court and …
https://www.osc.ny.gov/local-government/audits/county/2022/07/22/delaware-county-court-and-trust-funds-2022-ct-2Chautauqua County – Court and Trust Funds (2020-C&T-1)
… Review The purpose of our review was to determine whether County officials have established appropriate controls to … and trust funds and abandoned property. Pursuant to New York State Finance Law, the Director is required to submit a …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/04/24/chautauqua-county-court-and-trust-funds-2020-ct-1Lewis County – Court and Trust Funds (2024-C&T-1)
… appropriate controls to safeguard and account for court and trust funds for the period January 1, 2021 through January 24, 2024. Background Pursuant to a court order, certain assets may be provided to the court and then delivered to the County Treasurer (Treasurer) …
https://www.osc.ny.gov/local-government/audits/county/2024/03/22/lewis-county-court-and-trust-funds-2024-ct-1Putnam County – Court and Trust Funds (2017M-221)
… appropriate controls to safeguard and account for court and trust funds for the period January 1, 2014 through … 1, 2017. Background The County Clerk and Surrogate’s Court are responsible for maintaining up-to-date and complete records for court and trust funds and abandoned property. Pursuant to New …
https://www.osc.ny.gov/local-government/audits/county/2017/12/01/putnam-county-court-and-trust-funds-2017m-221Putnam County – Court and Trust Funds (2024-C&T-2)
… established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2022, … a report on an annual basis to the State Comptroller accounting for all money, securities and other properties … the whereabouts of any person entitled to payment from the estate is unknown, funds from estates are entrusted to the …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2024/03/29/putnam-county-court-and-trust-funds-2024-ct-2Orleans County – Court and Trust Funds (2014M-043)
… activity is properly recorded and reported and that Court moneys are safeguarded for the period January 1, 2011 through January 1, 2014. Background Pursuant to a court order, certain assets may be provided to the court and …
https://www.osc.ny.gov/local-government/audits/county/2014/02/14/orleans-county-court-and-trust-funds-2014m-043Columbia County – Court and Trust Funds (2014M-353)
… foreclosures. Also, in certain circumstances, funds from estates are entrusted to the Treasurer for safekeeping by …
https://www.osc.ny.gov/local-government/audits/county/2015/01/16/columbia-county-court-and-trust-funds-2014m-353Orange County – Court and Trust Funds (2017M-225)
The purpose of our review was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the period January 1 2014 through January 1 2017
https://www.osc.ny.gov/local-government/audits/county/2017/12/01/orange-county-court-and-trust-funds-2017m-225