Search
Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… could have gone to help the firefighters in his department do their jobs. The FBI and our law enforcement partners … the men and women on this volunteer fire department do each and every day they show up for work.” New York State …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportAdministration and Collection of Real Estate Transfer Taxes
… Purpose To determine if the Department of Taxation and Finance (Department) has adequate systems and practices in place to allow it to effectively collect … grantor is exempt from the tax or does not pay, in which case the grantee (buyer) must pay the tax. An additional RETT …
https://www.osc.ny.gov/state-agencies/audits/2019/01/08/administration-and-collection-real-estate-transfer-taxesState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of Town of Colchester , Town of Greene , Town of Kortright , … and operations, my office continues to provide taxpayers the assurance that their money is being spent appropriately … not develop realistic budgets for its four major operating funds. This resulted in operating surpluses which contributed …
https://www.osc.ny.gov/press/releases/2017/02/state-comptroller-dinapoli-releases-municipal-audits-0Disposal of Electronic Devices
… pictures, but none contained PPSI. In New York City, 13 hard drives showed indications that they still contained … wiped of data. We were unable to locate 17 computer hard drives that had already been removed from computers and …
https://www.osc.ny.gov/state-agencies/audits/2013/06/25/disposal-electronic-devicesCity of Yonkers – Budget Review (B24-6-7)
… Key Findings The 2024-25 budget relies on nonrecurring revenue of $133.5 million, such as appropriated fund balance, … of the City’s total outstanding debt has increased the annual debt service obligations by $23.4 million, or 30.2 … appropriations and adjust them to an appropriate level as necessary. Consider establishing a contingency …
https://www.osc.ny.gov/local-government/audits/city/2024/07/12/city-yonkers-budget-review-b24-6-7Review of the Financial Plan of the City of New York - December 2012
Mayor Bloomberg revised NYC’s four-year financial plan to reflect a delay in the planned sale of additional taxi medallions caused by legal challenges.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-11-2013.pdfDiNapoli Releases Recommendations From Decarbonization Advisory Panel
… It is comprised of investment, financial, environmental, energy and legal experts that served voluntarily. The panel was charged … funds in analyzing our investments’ exposure to climate risk, but we need to engage in more strategies to protect the …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-recommendations-decarbonization-advisory-panelXII.10.C Verifying Vendor Licenses, Certifications, Registrations, Insurance, and Qualifications – XII. Expenditures
… Section Overview and Policies: The purpose of this section is to remind … required to be insured to do business in New York State; and/or required by the contract to have certain education, … at the time the services were performed. Process and Document Preparation: BACKGROUND New York State requires …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10c-verifying-vendor-licenses-certifications-registrations-insurance-and-qualificationsState Comptroller DiNapoli Releases Municipal Audits
… balance is needed or how any surplus funds will be used and the timeframe for doing so. In addition, the unrestricted … as of Dec. 31, 2020. Allowing $2.4 million to accumulate and sit idle without a specific purpose to benefit the town … service its debt obligations during 2021-22. Find out how your government money is spent at Open Book New York . Track …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases School District Audits
… New York State Comptroller Thomas P. DiNapoli today announced … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 160,000 …
https://www.osc.ny.gov/press/releases/2019/10/comptroller-dinapoli-releases-school-district-auditsSelected Financial Management and Administrative Practices
… To determine whether the Office of the Nassau County Public Administrator (NCPA) operates in compliance with governing statutes and guidelines. Our … account to pay estate-related expenses not covered by the Public Administrator’s appropriated county budget and …
https://www.osc.ny.gov/state-agencies/audits/2015/04/28/selected-financial-management-and-administrative-practicesStatewide Compliance With Administrative Requirements for Retail Liquor License Approvals, Renewals, and Enforcement Actions
… approved new and renewed licenses in accordance with the State’s Alcoholic Beverage Control Law (ABC Law) and … audit also sought to determine if the Authority complied with the administrative protocols related to enforcement … of liquor licenses. Our audit focused on compliance with certain provisions of the ABC Law and related rules and …
https://www.osc.ny.gov/state-agencies/audits/2017/06/21/statewide-compliance-administrative-requirements-retail-liquor-license-approvals-renewalsDiNapoli: Central NY Village Official Stole More Than $100K
… and investigation by his office revealed a former official of the now-dissolved village of Altmar in Oswego County stole more than $117,000 in public funds. The New York State Police yesterday arrested Margaret …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-central-ny-village-official-stole-more-100kDisposal of Electronic Devices (2012-S-70)
To determine if those electronic devices approved for sale as surplus equipment by the Department of Agriculture and Markets (Department) through the Office of
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2012-12s70.pdfDiNapoli & James: Former Throop Supervisor Pleads Guilty to Stealing $11,000 From Town
… and pleaded guilty today to stealing nearly $11,000 from the town over a two-year period, State Comptroller Thomas P. … the work of my office, his crimes were uncovered, and he is being held accountable. I’d like to thank Attorney General … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-james-former-throop-supervisor-pleads-guilty-stealing-11000-townCity of Yonkers – Budget Review (B20-6-4)
… reasonable. Background The City of Yonkers is authorized to issue debt not to exceed $45 million to liquidate current deficits in the City School District’s …
https://www.osc.ny.gov/local-government/audits/city/2020/05/21/city-yonkers-budget-review-b20-6-4Collection of Petroleum Business Tax and Motor Fuel Excise Tax
… Objective To determine whether the Department of Taxation and Finance (Department) has systems and practices in place that allow it to appropriately collect Petroleum Business Tax and Motor Fuel Excise Tax, as required by … distribution chain (e.g., at importation into the State or on the first sale or use in the State), depending on the …
https://www.osc.ny.gov/state-agencies/audits/2020/05/20/collection-petroleum-business-tax-and-motor-fuel-excise-taxCity of Yonkers – Budget Review (B22-6-5)
… million in nonrecurring revenue, such as appropriated fund balance, one-time State funding, one-time Federal funding and … Key Recommendations Develop a plan to maintain fund balance at a reasonable level and discontinue the practice of …
https://www.osc.ny.gov/local-government/audits/city/2022/05/16/city-yonkers-budget-review-b22-6-5Comptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … who were not in good academic standing. City University of New York (CUNY): Time and Attendance Practices for Public …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-state-auditsUnclaimed Property Relating to Pawn Brokers
Unclaimed property subject to Section 1301 of the Abandoned Property Law includes any surplus monies resulting from the sale of personal property by the pledgee
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/pawn-brokers.pdf