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IX.8 Overview – IX. Federal Grants
… payments are charged to appropriation/segregation records, any refunds of such expenditures, including audit …
https://www.osc.ny.gov/state-agencies/chapter-ix/ix8-overviewVischer Ferry Volunteer Fire Company – Cash Disbursements (2016M-245)
… For 2015, the Company’s revenues totaled $61,177 and expenses totaled $62,862. Key Findings The Board did not …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2016/10/28/vischer-ferry-volunteer-fire-company-cash-disbursements-2016mGreen Island Union Free School District - Separation Payments (2019M-55)
… legal counsel and take appropriate action to recover funds. Discontinue paying separation payments prior to the …
https://www.osc.ny.gov/local-government/audits/school-district/2019/06/14/green-island-union-free-school-district-separation-payments-2019m-55State Comptroller DiNapoli Releases School Audits
… 31, 2015 and found that district officials did not have documentation to support payments totaling $757,700 made to two vendors for transportation, and they did not have documentation to support sole source payments totaling … today announced the following local government audits have been issued …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-0Opinion 89-36
… or statutory amendments that bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Capital Reserve Funds … reconstruct or acquire a type of capital improvement. In both cases, compliance with the permissive referendum … such minimum period of maturity . [emphasis added] Thus, in the event the authority to issue obligations for a capital …
https://www.osc.ny.gov/legal-opinions/opinion-89-36Opinion 2007-5
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-2007-5Opinion 95-5
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … service ("E911"). Generally, Article 6 provides that any county, except a county wholly contained within a city, … obtaining and maintaining telecommunication equipment, we have previously expressed the opinion that the definition …
https://www.osc.ny.gov/legal-opinions/opinion-95-5Former Treasurer of Patterson Volunteer Fire Department Pleads Guilty To Fraud and Tax Charges Arising From His Embezzlement of More Than $1.1 Million
… of New York, Shantelle P. Kitchen, the Special Agent in Charge of the New York Field Office of the Internal … (“IRS-CI”), William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal … in fire department checks to his chiropractic and another business to support his opulent lifestyle. Luckily, our $5.7 …
https://www.osc.ny.gov/press/releases/2016/11/former-treasurer-patterson-volunteer-fire-department-pleads-guilty-fraud-and-tax-charges-arising-hisIX.7.E Disaster Assistance – IX. Federal Grants
… response by State agencies is necessary. Agencies have the ability to act quickly once Executive approval is … configuration and communicate to DOB, the values that have been configured in the SFS and that the funds distribution rules have been setup. DOB will issue a new Budget Bulletin to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7e-disaster-assistanceState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District Branch To Support Community Banking in Red Hook
… need for banking services. The Spring Bank Branch, located at 356 Van Brunt Street, Brooklyn, is now a designated branch …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by New Jersey Woman Over Theft of More Than $162,000 in New York State Pension Benefits
… by maximizing the resources of each office. The criminal case is being handled by Assistant Attorney General Christopher Baynes of the Public Integrity Bureau. The Public … of New York and New Jersey for their cooperation in this case. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000Borough of Manhattan Community College – Controls Over Bank Accounts
… Purpose To determine whether the City University of New York’s (CUNY) … President of Finance and Administration at each college to ensure that each bank account complies with University …
https://www.osc.ny.gov/state-agencies/audits/2016/08/10/borough-manhattan-community-college-controls-over-bank-accountsCapital Program Revenue and Expenses
… Association, Inc. received the appropriate amount of Video Lottery Terminal (VLT) revenues for its capital program as stipulated by statute, and whether NYRA officials used these monies …
https://www.osc.ny.gov/state-agencies/audits/2015/10/14/capital-program-revenue-and-expensesDiNapoli: Weak Monitoring of Financial Reporting by NYC Housing Provider Led to Overbilling of $1 Million
… A non-profit provider of supportive housing for the City’s Dept. of Health and … of financial reporting by contracted providers can result in waste of needed funds for supportive housing,” DiNapoli … a transitional living community for mentally ill homeless women. DOHMH’s payments to CUCS are based on the provider’s …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-weak-monitoring-financial-reporting-nyc-housing-provider-led-overbilling-1-millionState Comptroller DiNapoli Releases School District Audits
… officials did not establish an adequate accounting system for the district’s funds. As a result, district officials … collected, submitted, and deposited, and disbursements are for valid purposes. As a result, 72 of 90 transactions tested totaling $321,554 were not properly accounted for. Officials did not ensure collections and disbursements …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-school-district-audits-0State Comptroller DiNapoli Releases Municipal Audits
… or provide documentation that competition was sought for 11 totaling $133,567. The district may have saved about $7,100 for meals and lodging if the United States General Service … operations. The board did also not adopt realistic budgets for each of its funds from 2017 through 2020, multiyear …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-2DiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… Bradshaw, an officer manager for numerous doctors’ offices in Manhattan, for her alleged role in a long-term scheme to … from 2018 through September of 2019, Bradshaw submitted false claims to NYSHIP under her husband’s NYSHIP … 11, 2023. The charges filed in this case are merely accusations and the defendant is presumed innocent unless and …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Former Marbletown Fire Chief Pleads Guilty in Connection With $100K Theft From the Department
… William Storrs abused his position as treasurer and chief to steal over $100,000 for his own gain,” DiNapoli said. “Thanks to our partnership with the New York State Police and District Attorney Callanan, Storrs is being brought to justice for his crimes.” Callanan said, “Mr. Storrs abused …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-marbletown-fire-chief-pleads-guilty-connection-100k-theft-departmentHoosic Valley Central School District - Financial Management (2018M-238)
… District officials effectively managed the District’s financial condition. Key Findings The Board overestimated … appropriations, which exceeded expenditures by an average of $2.1 million or 11.3 percent annually, or a cumulative … 2017-18. The District’s recalculated unrestricted fund balance ranged between 8.7 and 11.1 percent of ensuing years’ …
https://www.osc.ny.gov/local-government/audits/school-district/2019/02/15/hoosic-valley-central-school-district-financial-management-2018m-238Bolton Central School District - Fund Balance Management (2018M-249)
… to within the statutory limit and use surplus funds in a manner more beneficial to taxpayers. Review and reduce reserve balances to reasonable levels in accordance with applicable statutes. District officials …
https://www.osc.ny.gov/local-government/audits/school-district/2019/02/15/bolton-central-school-district-fund-balance-management-2018m-249