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Town of Broadalbin - Records and Reports (2018M-63)
… cash transfers and advances between Town bank accounts and funds in a timely manner. Annual update documents (AUDs) were …
https://www.osc.ny.gov/local-government/audits/town/2018/06/22/town-broadalbin-records-and-reports-2018m-63Cassadaga Valley Central School District - Financial Management (2018M-110)
… fund balance to within the statutory limit and use excess funds to fund onetime expenditures and needed reserves or …
https://www.osc.ny.gov/local-government/audits/school-district/2018/08/31/cassadaga-valley-central-school-district-financial-management-2018m-110Alternate Contribution Stabilization Program
… be able to amortize a portion of their invoice as rates increase or they may have to make an additional graded … of an invoice once two conditions are met: The System average rate must exceed a specific percentage in the … from the dropdown. (Return to Top) Graded Rates The increase or decrease in the Retirement System graded rates …
https://www.osc.ny.gov/retirement/employers/alternate-contribution-stabilization-programDiNapoli: Funds Dedicated for Highway & Bridge Capital Projects Continue to be Diverted for Operating and Debt Costs
… Money in the Dedicated Highway and Bridge Trust Fund continues to be diverted for non-capital purposes, leaving critical highway and bridge projects at increased risk as the state faces fiscal … Money in the Dedicated Highway and Bridge Trust Fund continues to be diverted for noncapital …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-funds-dedicated-highway-bridge-capital-projects-continue-be-diverted-operating-and-debtNYS and NYC Pension Funds To SEC: Greater Disclosure Needed On Risks Faced By Fossil Fuel Industry
… approach,” DiNapoli said. “It’s time for the SEC to step in and, through regulatory or enforcement action, … change is a red flag for investors,” Stringer said. “The SEC has both the authority and the responsibility to require … in the fossil fuel industry will likely continue and that SEC action now “will ensure that investors have the benefit …
https://www.osc.ny.gov/press/releases/2015/04/nys-and-nyc-pension-funds-sec-greater-disclosure-needed-risks-faced-fossil-fuel-industryComptroller 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
… New York State Comptroller Thomas DiNapoli and Attorney … the guilty plea of Linda Miller, 57, of Englewood, New Jersey, over the theft of more than $162,000 in pension … New York State Comptroller Thomas DiNapoli and Attorney … announced the guilty plea of Linda Miller 57 of Englewood New Jersey over the theft of more than $162000 in pension …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-new-jersey-woman-over-theft-more-162000DiNapoli: Former Marbletown Fire Chief Pleads Guilty in Connection With $100K Theft From the Department
… chief and treasurer, pleaded guilty in connection with the theft of more than $101,000 from the Marbletown Volunteer Fire Department in Newark, New York. … own gain,” DiNapoli said. “Thanks to our partnership with the New York State Police and District Attorney Callanan, …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-marbletown-fire-chief-pleads-guilty-connection-100k-theft-departmentDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… took advantage of her position to fund her lifestyle at the expense of the taxpayers,” DiNapoli said. “Thanks to … will be held accountable.” Gina Bradshaw, 50, of Maybrook, NY, worked as an office manager for multiple doctors in … investigation was initiated by a complaint from United Healthcare Special Investigations Unit, who assisted with the …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planCapital Program Revenue and Expenses
… Purpose To determine whether the New York Racing Association, Inc. received the appropriate amount of … 1, 2012 through June 30, 2014. Background The New York Racing Association, Inc. (NYRA) holds the exclusive franchise … Practices: First Interim Report (2010-S-54) New York Racing Association: Cost Savings Actions (Follow-Up) …
https://www.osc.ny.gov/state-agencies/audits/2015/10/14/capital-program-revenue-and-expensesBorough of Manhattan Community College – Controls Over Bank Accounts
… CUNY provides education for more than 269,000 degree-credit students and 247,000 adult, continuing, and … July 1, 2008, requires the University Controller (UC) and the Vice President of Finance and Administration at … two accounts, for the BMCC Foundation, that were not on CUNY Central’s list. These findings point to weaknesses in …
https://www.osc.ny.gov/state-agencies/audits/2016/08/10/borough-manhattan-community-college-controls-over-bank-accountsDiNapoli: Former Citizens Hose Fire Company Treasurer Pleads Guilty to Stealing Nearly $75K
… announced that Jill Havens, the former Treasurer of the Citizens Hose Company in Shortsville, pleaded guilty to … August 2022. As treasurer she had access to the company’s bank account and credit card. Investigators found she issued … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-former-citizens-hose-fire-company-treasurer-pleads-guilty-stealing-nearly-75kDiNapoli: Weak Monitoring of Financial Reporting by NYC Housing Provider Led to Overbilling of $1 Million
… pay for Single Room Occupancy housing at the Prince George Hotel ($4.7 million), the Times Square Hotel ($5.7 million), Uptown SROs ($4.9 million) and 350 … salaries paid to staff. For example, eight Times Square Hotel social workers were listed in quarterly reports as …
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
… 4% statutory limit. The district’s budgeted appropriations from 2016-17 through 2020-21 exceeded actual expenditures by … authorized software inventory or develop an IT contingency plan. Nine of the district’s network user accounts (8%) were … These unnecessary accounts had last log-on dates ranging from Jan. 3, 2012, to Sept. 3, 2021, and account for 15% of …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-school-district-audits-0State Comptroller DiNapoli Releases Municipal Audits
… provisions. They also did not present the statutorily-required annual directors’ report or any interim financial … did also not adopt realistic budgets for each of its funds from 2017 through 2020, multiyear financial and capital plans … training. They did not have a disaster recovery plan. In addition, officials did not ensure online banking …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-2State Comptroller DiNapoli Releases Municipal & School Audits
… and allowed a member to handle hall rental revenue. Border City Fire District – Board Oversight (Seneca County) … department chief, who was also a director of the Border City Hose Company, entered into an unauthorized contract with …
https://www.osc.ny.gov/press/releases/2025/11/state-comptroller-dinapoli-releases-municipal-school-audits-0Wrights Corners Fire Company, Inc. – Treasurer’s Records and Reports (2026M-12)
… a fire company board, prevent fraud and misappropriation of funds, comply with reporting requirements and maintain … by a fire company board and membership, and the protection of public funds. The Company’s budgeted revenues totaled … activity with sufficient detail, including the source of the deposits and the purpose of disbursements, and did not …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2026/06/05/wrights-corners-fire-company-inc-treasurers-records-andNYS Comptroller DiNapoli: SEC Upholds Shareholders' Right to Seek Racial Equity Audit
… the shareholder proposal in December. “This is a victory for the many shareholders who are concerned about racial … more than just talking the talk when it comes to taking a stand against systemic racism. An independent examination of …
https://www.osc.ny.gov/press/releases/2021/04/nys-comptroller-dinapoli-sec-upholds-shareholders-right-seek-racial-equity-auditDiNapoli Releases City of Troy Budget Review
… P. DiNapoli today announced the completion of the City of Troy budget review. City of Troy – Budget Review (Rensselaer County) The city’s proposed … P DiNapoli today announced the completion of the City of Troy budget review …
https://www.osc.ny.gov/press/releases/2014/11/dinapoli-releases-city-troy-budget-reviewXIX.1.B PCIP SFS Federal Security Roles – XIX. Project Costing (PCIP)
… Provides a user access to the basic elements needed to create and maintain projects and the relationship with … Provides a user access to the basic elements needed to create a project in an ‘Open’ status, maintain projects and … with customer contracts. This user will be able to create a project in an ‘Open’ status allowing configuration …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix1b-pcip-sfs-federal-security-rolesDiNapoli: Ex-Lake George Watershed Coalition Director Convicted in Grant Scheme
… David Decker, former director of the Lake George Watershed Coalition, was convicted today in Warren County Court of two … David Decker former director of the Lake George Watershed Coalition was convicted in Warren County Court of two counts …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-ex-lake-george-watershed-coalition-director-convicted-grant-scheme