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Monthly Transaction Report - January 2023
The New York State Common Retirement Fund (CRF) invests with external managers to meet its public equity allocation.
https://www.osc.ny.gov/files/common-retirement-fund/resources/pdf/january-2023.pdfBuffalo City School District - Charter School Tuition Billing (2019M-122)
Determine whether District officials ensured that charter school tuition billing for Public Excess Cost Aid (PECA) was accurate.
https://www.osc.ny.gov/files/local-government/audits/pdf/buffalo-2019-122.pdfImplementation of the Security Guard Act
… Objective To determine whether the Department of State (Department) is adequately monitoring and enforcing … 2016 to November 23, 2020. About the Program Article 7-A of the General Business Law – referred to as the Security … must file an application with the Department’s Division of Licensing Services (Division) and meet several criteria …
https://www.osc.ny.gov/state-agencies/audits/2021/07/06/implementation-security-guard-actXII.10.D Monitoring Moving Services – XII. Expenditures
… billing the agency, vendors must reduce the amount charged per cost category if the actual move takes less time, work …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10d-monitoring-moving-servicesOpinion 2000-21
… district) TOWN LAW §189-a; VILLAGE LAW §22-2210: In the case of the proposed formation of a joint fire district … in the formation process. You ask whether, in the case of the proposed formation of a joint fire district … notices). Accordingly, it is our opinion that, in the case of the proposed formation of a joint fire district …
https://www.osc.ny.gov/legal-opinions/opinion-2000-21DiNapoli: Neighborhood Banks Helping Stabilize, Revitalize City Communities
… Comptroller's Office has deposited $10 million in state funds in each of the two bank branches. "Residents of New … law authorizes the Comptroller's office to deposit state funds in approved banks to help build a stable base of …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-neighborhood-banks-helping-stabilize-revitalize-city-communitiesComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… “Mindy” Wormuth, the former town of Halfmoon supervisor, on state charges for stealing several campaign contributions … partnership with Comptroller DiNapoli and other colleagues in government to root out public corruption across New York State.” Wormuth pleaded guilty to grand larceny in the fourth degree in Saratoga County Court. The Honorable …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingDiNAPOLI: Unadilla Valley schools save more than $300,000 on special education
… Valley Central School District saved more than $300,000 in special education costs over a two-year period, according … costs,” said DiNapoli. “By delivering these classes in-house, district officials have ensured tax dollars are … spending, public authority financial data and information on 50,000 state contracts, visit Open Book New York . The …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-unadilla-valley-schools-save-more-300000-special-educationOpinion 2002-7
… LAW §§259, 3651: The library board of trustees of a school district public library may determine to accumulate …
https://www.osc.ny.gov/legal-opinions/opinion-2002-7Former Treasurer of Putnam Engine & Hose Co. of the Port Chester Volunteer Fire Dept. Pleads Guilty to Embezzling More Than $38,000
… New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Field Division of the Federal … $38,000 from Putnam Engine and Hose. Gerardi was arraigned on Monday in White Plains federal court and pled guilty today before …
https://www.osc.ny.gov/press/releases/2018/12/former-treasurer-putnam-engine-hose-co-port-chester-volunteer-fire-dept-pleads-guilty-embezzling-moreDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P DiNapoli and …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Ordered To Pay Full Restitution for Theft of Nearly $90,000
… after her conviction by guilty plea of grand larceny in the second degree and grand larceny in the third degree as a crime of public corruption for … job titles that the defendant held,” Crawford said. “On the eve of the 176th Essex County Fair, we are hopeful …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-ordered-pay-full-restitutionDiNapoli: NYC Forecasts $965 Million Surplus Fueled by Federal Aid
… New York City forecasts a surplus of $965 million in the … set aside resources to address unexpected challenges and new spending obligations. Fixing the damage from COVID-19 … outlook in a fiscally responsible manner will leave New York City in a better position to achieve and sustain …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-nyc-forecasts-965-million-surplus-fueled-federal-aidDiNapoli: One in Ten New York Households Suffer From Food Insecurity
… from DiNapoli’s office examining issues impacting New Yorkers in need. His first report examined poverty trends. “Federal aid helped New Yorkers put food on the table during the pandemic, but some … facing during these difficult times, we should ensure New Yorkers don’t go hungry. Our nation’s nutrition programs …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-one-ten-new-york-households-suffer-food-insecurityXII.7.D Expedite Requests – XII. Expenditures
… System (SFS). In certain limited cases, an agency may request that BSE expedite our review and approval of … material benefit to the vendor or State. These situations may include, but are not limited to, emergencies (e.g., … or Prompt Payment Interest savings. The expedite process may result in a vendor receiving payment one day earlier than …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii7d-expedite-requestsOversight of Building Construction Site Safety (Follow-Up)
… Objective To assess the extent of implementation of the six … Program The New York City Department of Buildings (DOB) is responsible for regulating the safe and lawful use of buildings and construction sites to promote the safety of all people who visit, live, and work …
https://www.osc.ny.gov/state-agencies/audits/2024/01/10/oversight-building-construction-site-safety-followCity of Yonkers – Budget Review (B23-6-6)
… totals $1.43 billion. The budget includes operating and debt service funding of $733.8 million for the Yonkers Public … costs. Over the last 10 years, the City’s outstanding debt has grown 35 percent and the City’s debt service payments have risen 35.2 percent. The City will …
https://www.osc.ny.gov/local-government/audits/city/2023/07/07/city-yonkers-budget-review-b23-6-6Dairy Inspections
… applicable State and Federal laws. Unit inspectors are required to evaluate these records quarterly. The Unit also … completed for 2013. However, the staffing shortfalls have required the Unit to cut back on other activities or goals it … disciplinary action (e.g., imposing fines) when required. The Unit’s inspections database is incomplete. Unit …
https://www.osc.ny.gov/state-agencies/audits/2014/10/06/dairy-inspectionsCity of Yonkers – Budget Review (B19-6-6)
… of Budget Review The purpose of our budget review was to identify issues which impact the City of Yonkers’ … of $50.3 million, such as fund balance and State aid, to balance its budget. Police overtime costs could … on the 2018-19 fiscal year overtime costs. The City plans to borrow up to $15 million for tax certiorari settlements in …
https://www.osc.ny.gov/local-government/audits/city/2019/07/10/city-yonkers-budget-review-b19-6-6City of Yonkers – Budget Review (B25-6-6)
… the City of Yonkers’ financial condition in the current and future years. Background The Office of the State … that the City’s adopted budget for fiscal year 2025-26 and the related justification documents are in material … budget totals $1.55 billion, which includes operating and debt service funding of $809.2 million for the Yonkers …
https://www.osc.ny.gov/local-government/audits/city/2025/07/02/city-yonkers-budget-review-b25-6-6