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DiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… County District Attorney’s Office. “Abuse of public funds should never be tolerated, but is particularly egregious when an educator takes funds meant to improve students’ lives,” said Comptroller …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeSubmitting Payments for NYSLRS Members – Enhanced Reporting
… house (ACH) system. Rather than sending a check, using ACH is: Fast. It eliminates unnecessary handling by mailrooms, … form as soon as possible. NYSLRS will withdraw exactly what is owed from your account. If you underreport any … or payments on your report, we won’t debit more than what you’ve authorized. If you report and pay for more …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/submitting-payments-nyslrs-membersDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… higher than the same period last year. State Operating Funds spending through May totaled $17.1 billion, which was … and general state charges. Spending from State Operating Funds was $1.1 billion lower than projected. As of May 31, …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsNYS Comptroller DiNapoli: Beware Text Message Scam Targeting Retirees
… for reduced taxes, additional money added to their funds and other benefits. A screen capture of a scam text: …
https://www.osc.ny.gov/press/releases/2021/05/nys-comptroller-dinapoli-beware-text-message-scam-targeting-retireesBolivar-Richburg Central School District – Internal Controls Over Selected Financial Operations (2013M-92)
… December 31, 2012. Background The Bolivar-Richburg Central School District (District) is located in the Towns of Alma, … requirements in the Regulations. … BolivarRichburg Central School District Internal Controls Over Selected Financial …
https://www.osc.ny.gov/local-government/audits/school-district/2013/07/26/bolivar-richburg-central-school-district-internal-controls-over-selectedVillage of Smyrna – Clerk-Treasurer’s Duties (2013M-114)
… to provide periodic reports summarizing the financial activity of the Village, and compare that activity to the adopted budgets. Prepare and file the …
https://www.osc.ny.gov/local-government/audits/village/2013/07/19/village-smyrna-clerk-treasurers-duties-2013m-114Town of Edwards – Internal Controls Over Selected Financial Operations (2013M-20)
… stability. The fund balances in the Town’s major operating funds fluctuated significantly over the last four years … year and ensure that appropriations are available before funds are expended. Do not permit any fund or appropriation …
https://www.osc.ny.gov/local-government/audits/town/2013/04/12/town-edwards-internal-controls-over-selected-financial-operations-2013m-20DiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… been arrested for allegedly stealing more than $60,000 in funds from the organization which operates the Essex County … Essex County Court. “Brown was entrusted to ensure that funds collected from the fair were managed for the benefit of … been arrested for allegedly stealing more than $60000 in funds …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairElmont Public Library – Board Oversight and Professional Services (2014M-060)
… The Treasurer does not have access to or custody of the funds maintained in the ACA. The Board inappropriately … as otherwise provided by law. Ensure that all Library funds are in the custody of the Treasurer and that the …
https://www.osc.ny.gov/local-government/audits/library/2014/07/11/elmont-public-library-board-oversight-and-professional-services-2014m-060Town of Clare – Fiscal Stress (2013M-317)
… or method to determine the amount of unexpended surplus funds to maintain. The bookkeeper/budget officer did not … setting forth the reasonable amounts of unexpended surplus funds that the Town should maintain. Develop procedures to …
https://www.osc.ny.gov/local-government/audits/town/2013/12/04/town-clare-fiscal-stress-2013m-317State Comptroller DiNapoli Releases Municipal Audits
… and properly reported the condition of court and trust funds to the State Comptroller as required. Auditors also …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School District Audits
… project costs. Medina Central School District – Reserve Funds (Genesee County) Auditors determined that district … officials have not performed an analysis of reserve funds as the district’s reserve policy requires. As a result, …
https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-school-district-audits-0DiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… pleaded guilty to stealing more than $86,000 in tax funds collected for the use of the town of Beekman and its … Colucci put her greed ahead of the community these tax funds were meant to support,” State Police Superintendent … pleaded guilty to stealing more than $86000 in tax funds collected for the use of the town of Beekman and its …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesOlean Firefighter Charged With Stealing Over $116,000 From City's Fire Department
… betrayed his duty to his community by allegedly stealing funds meant to protect the citizens of Olean to fund his … Gaylor Jr. allegedly used more than $50,000 of the funds to pay his personal credit card, most of which funded …
https://www.osc.ny.gov/press/releases/2022/01/olean-firefighter-charged-stealing-over-116000-citys-fire-departmentDiNapoli Files Shareholder Proposals with Six Companies on Political Spending
… Retirement Fund is one of the largest public pension funds in the United States. The Fund holds and invests the …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-files-shareholder-proposals-six-companies-political-spendingState Comptroller DiNapoli Announces Political Spending Disclosure Agreements With Seven Companies
… Match Group Inc., Penn Entertainment Inc., Warner Bros. Discovery Inc., Zillow Group Inc., Paramount Global, and Zoom …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-announces-political-spending-disclosure-agreements-seven-companiesOpinion 2002-4
… department to dredge a privately-owned channel) MUNICIPAL FUNDS -- Appropriations and Expenditures (appropriation of current funds to pay for dredging privately-owned channel) -- Highway Funds (dredging services performed by highway department …
https://www.osc.ny.gov/legal-opinions/opinion-2002-4Opinion 98-14
… issues discussed in the opinion. LOCAL LAWS -- Municipal Funds (authority to supersede town budget procedures) -- … prescribed by the State Comptroller and shall show, by funds, among other things, proposed appropriations and … by the State Comptroller required that individual funds be maintained for each of the four highway categories …
https://www.osc.ny.gov/legal-opinions/opinion-98-14DiNapoli: State Budget Boosts Education Aid and Enacts Paid Family Leave but Falls Short on Ethics Reform and Transparency
… total $155.6 billion to $156.1 billion in All Governmental Funds and $96.2 billion in State Operating Funds. Detailed figures on the enacted budget’s impact on … In addition, billions of dollars in settlement funds and other resources dedicated to various purposes are …
https://www.osc.ny.gov/press/releases/2016/05/dinapoli-state-budget-boosts-education-aid-and-enacts-paid-family-leave-falls-short-ethics-reform-andOpinion 88-79
… income earned by the village from the disposition of grant funds, including the repayment of principal and interest of … including villages, to apply for, accept and expend funds made available by the Federal government, pursuant to … these circumstances, we see no gift or loan of municipal funds in violation §1 of the Article VIII of the State …
https://www.osc.ny.gov/legal-opinions/opinion-88-79