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XVII.2.C Transactions Against Lapsing Appropriations – XVII. Lapsing Appropriations
… Reports should not be submitted for payment against lapsing appropriations unless the corresponding liability was … condition or services were rendered prior to the lapsing date. For more information on determining when the … Adjustment Vouchers of this Guide. All refunds against a lapsing appropriation not approved by OSC by close of …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii2c-transactions-against-lapsing-appropriationsDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… electronic bill payments and personal purchases, including fast food, liquor, clothing, gas and entertainment. She was …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsCollection and Use of the Motor Vehicle Law Enforcement Fee
… deposited into a fund for the State Police. The Division funds grants to assist law enforcement agencies such as … employees visit grantees to monitor how they are using funds, but do not review documentation supporting payment …
https://www.osc.ny.gov/state-agencies/audits/2013/07/12/collection-and-use-motor-vehicle-law-enforcement-feeComptroller DiNapoli Releases Municipal Audits
… (Nassau County) The board accumulated unexpended surplus funds totaling $2.4 million without a long-term plan for its … (Ulster County) Justices did not ensure that court funds were properly recorded, deposited and reported. Court …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-auditsCity of Lockport - Budget Review (B19-1-7)
… deficits in the City’s general, refuse, water and sewer funds as of December 31, 2013. The Act requires the City to … fund balance in the general, water, sewer and refuse funds were approximately 20.2 percent, 46.5 percent, 26.6 …
https://www.osc.ny.gov/local-government/audits/city/2019/11/08/city-lockport-budget-review-b19-1-7City of Newburgh – Budget Review (B19-6-11)
… in the City’s proposed budget for the 2020 fiscal year are reasonable. Background The City of Newburgh, located in Orange County, is authorized by Chapter 223 of the Laws of 2010 to issue debt not to … appears reasonable, pending Board approval of water rate increases. Budgeted overtime funding for police ($1.1 …
https://www.osc.ny.gov/local-government/audits/city/2019/11/15/city-newburgh-budget-review-b19-6-11Technology Transfer Program and Royalty Payments
… risk that SUNY and IP creators are not receiving the full funds to which they are entitled. Since 1992, Downstate … to develop policies and procedures for the use of funds in the campus project account and for the distribution …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/technology-transfer-program-and-royalty-paymentsState Comptroller DiNapoli Releases Municipal Audits
… written financial reports to manage operations or ensure bank reconciliations were performed. In addition, the board …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases School Audits
… completed audits of the Burnt Hills-Ballston Lake Central School District , Ellenville Central School District , Lake Pleasant Central School District , …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-school-audits-1State Comptroller DiNapoli Releases Municipal Audits
… sufficient. Annual overtime costs averaged approximately $3 million for the last five completed fiscal years. Town of … forms or timesheets that included hours worked. As a result, employees were paid for hours that did not match the …
https://www.osc.ny.gov/press/releases/2017/05/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Statement on New York City Financial Plan
… "New York City’s November 2021 Financial Plan modification … Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open data …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-statement-new-york-city-financial-planState Comptroller DiNapoli Releases Municipal Audits
… policy that included professional services. As a result, officials did not seek competition for six … are reasonable. However, auditors estimated the total 2021-22 collections for sewer rent revenue will be …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] or by mailing a complaint to: …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000Costs to Administer the Insurance Division Operations for the Three Fiscal Years Ended March 31, 2012
… that should have been allocated to the Insurance Division. Management intends to correct this understatement of the …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/costs-administer-insurance-division-operations-three-fiscal-years-ended-march-31-2012Huntington Man Pleads Guilty to Grand Larceny
… stealing from his own deceased mother’s pension funds,” said District Attorney Tierney . “This case … of 15 unauthorized payments totaling $56,411. The stolen funds were traced from Johnson’s mother’s bank account into …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyVII.9.A Fringe Benefits and Indirect Costs Automation – VII. State Revenues and Appropriated Loan Receivables
… Calendar to ensure any errors are resolved before lapsing or other significant accounting dates. Adjusting FBIC …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii9a-fringe-benefits-and-indirect-costs-automationDiNapoli, Erie County DA Keane and Erie County Sheriff Garcia Announce Former Deputy Clerk Sentenced for Stealing More Than $320,000
… County Comptroller’s Office as well as our partners in the New York State Comptroller’s Office and Erie County Sheriff’s … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-erie-county-da-keane-and-erie-county-sheriff-garcia-announce-former-deputy-clerk-sentencedComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… New York Attorney General Letitia James today announced the arrest and indictment of the City of Mount Vernon … to pay the personal legal expenses of the Mount Vernon Mayor Richard Thomas and a public relations firm. “Mr. … for one of the law firms and the public relations firm was sought from the City’s Board of Estimate and Contract on …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonComptroller DiNapoli Releases Municipal Audits
… (Westchester County) The town’s general, sewer and water funds all had a deficit fund balance at some point from 2009 … were able to eliminate accumulated deficits in these funds by the end of 2013, they have not developed a multiyear … budgeting practices or the level of unexpended surplus funds to maintain. The board adopted budgets that were not …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases Municipal Audits
… financial institutions. Village of Cape Vincent – Payroll and Claims Auditing (Jefferson County) Payroll duties are not adequately segregated and there is no … Malone – Justice Court Operations and Highway Department Payroll (Franklin County) The justices did not properly …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-municipal-audits