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DiNapoli Seeks Increased Diversity at Pension Fund's Portfolio Companies
… co-filed two of the shareholder proposals on behalf of the NYC Retirement Systems. “As shareholders, we believe that it … a shareholder proposal seeking an independent audit of the company’s practices related to civil rights, racial equity, … an independent third-party audit, joining Amazon, Dollar General, Dollar Tree and Match Group who adopted the pension …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-seeks-increased-diversity-pension-funds-portfolio-companiesDiNapoli: Former Clerk Padded Her Pay With Town Funds
… to our investigators and auditors, her fraud was exposed. I thank Essex County District Attorney Kristy Sprague and the … their trust in this town employee. They deserved better. I commend and thank our partners at the State Comptroller’s … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… to fund her personal shopping,” DiNapoli said. “She was wrong and now she must face the consequences of her actions. …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsVillage of Millport – Treasurer’s Misappropriation of Funds (2016M-256)
… - pdf] Purpose of Audit The purpose of our audit was to evaluate internal controls over the Village’s financial … 17, 2015. Background The Village of Millport is located in the Town of Veteran in Chemung County. The Village, which … and checks without Board oversight. The Treasurer did not accurately record and report Village financial …
https://www.osc.ny.gov/local-government/audits/village/2019/06/19/village-millport-treasurers-misappropriation-funds-2016m-256Morley Volunteer Fire Company – Misappropriation of Funds (2023M-154)
… 178 personal purchases totaling $19,572 using a Company debit card. These improper transactions went undetected … Routinely review the Treasurer’s work, discontinue using debit cards, and audit and approve claims prior to payment. …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2024/03/22/morley-volunteer-fire-company-misappropriation-funds-2023m-154Pembroke Central School District – Extra-Classroom Activity Funds (2023M-136)
… pdf] Audit Objective Determine whether Pembroke Central School District (District) officials properly accounted for and appropriately used extra-classroom activity (ECA) …
https://www.osc.ny.gov/local-government/audits/school-district/2024/04/19/pembroke-central-school-district-extra-classroom-activity-funds-2023m-136DiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… She was also fired from her position as clerk. “My office continues to work closely with law enforcement to … the crime by transferring bail money from one justice’s account to another. Since 2013, audits and investigations …
https://www.osc.ny.gov/press/releases/0215/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsVillage of Speculator – Financial Condition (2013M-381)
… Purpose of Audit The purpose of our audit was to evaluate the Village’s financial condition for the period of June 1, 2009 through August 31, 2013. Background The Village of Speculator is located in the Town of Lake Pleasant in …
https://www.osc.ny.gov/local-government/audits/village/2014/04/04/village-speculator-financial-condition-2013m-381Opinion 94-11
… with the annual inspection dinner. September 12, 1994 Raymond F. Concannon, Esq., Attorney at Law North Merrick …
https://www.osc.ny.gov/legal-opinions/opinion-94-11DiNapoli: State Pension Fund Value $178.1 Billion
… markets during a volatile year. The Fund has an estimated value of $178.1 billion. “Despite weak equity markets, the … expected rate of return is 7 percent. The Fund’s value reflects $10.9 billion in benefits paid out during the … years 2014-2015 and 2015-2016. A graph showing the Fund’s value since 1993 is available here: …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-state-pension-fund-value-1781-billionDiNapoli: $1 Million in License Plate Contributions Sit Unused by State
… distinctive license plates and a license application check-off box to support New York’s organ donation campaign, … a report that scrutinized the state’s personal income tax check-off donation programs. His report found more than $14 million accumulated in six check-off funds, with nearly 90 percent of that for …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-1-million-license-plate-contributions-sit-unused-stateDiNapoli Releases Report on Tax Check-Off Donations
… up the process was enacted in 2015, according to a report released today by State Comptroller Thomas P. … in total donations. In 2014, DiNapoli's office released a report looking at the history of the check-off programs and … the Department of Health has publicly posted an annual report on its website and only for one of the multiple …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-report-tax-check-off-donationsDiNapoli: 33.55 Percent Annual Investment Return for New York State Pension Fund Is Largest in Its History
… State Comptroller Thomas P. DiNapoli today announced that the New York State Common Retirement Fund’s (Fund) estimated … Fund’s value to an estimated $254.8 billion. “The state pension fund rode the market rebound from the depths of the … percent). The Fund’s long-term expected rate of return is 6.8 percent. Historic Fund Returns and Value Fund’s value …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-33-point-55-percent-annual-investment-return-new-york-state-pension-fund-largest-its-historyOvertime and Other Time and Attendance Matters Found in the Use of Certain Federal Funds
… Terminal Facilities Rehabilitation ($22.7 million), and Tarrytown Station Improvement ($37.3 million). Key Findings … to and from the project site. An unannounced visit to the Tarrytown Station found one conductor was not at his assigned …
https://www.osc.ny.gov/state-agencies/audits/2014/01/24/overtime-and-other-time-and-attendance-matters-found-use-certain-federal-funds-0NYS Common Retirement Fund Reports Estimated First Quarter Results
… The New York State Common Retirement Fund’s (Fund) estimated return in the first quarter of the …
https://www.osc.ny.gov/press/releases/2022/08/nys-common-retirement-fund-reports-estimated-first-quarter-resultsTown of Alden – Town Clerk/Tax Collector (2024M-106)
… remit or report collections. As a result, collections were at greater risk for theft or loss. In addition, the Clerk …
https://www.osc.ny.gov/local-government/audits/town/2025/05/30/town-alden-town-clerktax-collector-2024m-106Extra-Classroom Activity (2015-MR-5)
… Background Extra-classroom activity funds are defined by the New York State Education Department as "funds raised other than by taxation or through charges of a board of education (Board), for, by or in the name of a school, student body or any …
https://www.osc.ny.gov/local-government/audits/school-district/2016/06/17/extra-classroom-activity-2015-mr-5Holley Central School District – Financial Condition (2013M-342
… Purpose of Audit The purpose of our audit was to examine the District’s financial management practices for … operating surpluses, which caused unexpended surplus funds to significantly exceed the statutory limit each year. … fund and either use it to pay related debt, if required to do so by statute, or return the moneys to the general fund. …
https://www.osc.ny.gov/local-government/audits/school-district/2014/02/07/holley-central-school-district-financial-condition-2013m-342Dutchess County – Financial Condition (2013M-370)
… our audit was to review the County’s budgeting practices for the period January 1, 2012 through November 30, 2013. … had approximately 1,800 employees. Budgeted appropriations for the 2013 and 2014 fiscal years were approximately $409 …
https://www.osc.ny.gov/local-government/audits/county/2014/03/14/dutchess-county-financial-condition-2013m-370Delaware Academy Central School District at Delhi – Fund Balances (2016M-36)
… balance, where allowed by law, or use the funds for their designated purposes. Use available debt service funds to pay …
https://www.osc.ny.gov/local-government/audits/school-district/2016/06/10/delaware-academy-central-school-district-delhi-fund-balances-2016m-36