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DiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Ordered To Pay Full Restitution for Theft of Nearly $90,000
… they can steal from their community and get away with it. My thanks to Franklin County District Attorney Crawford and …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-ordered-pay-full-restitutionNYS Comptroller DiNapoli Seeks Answers From Companies on Sexual Harassment and Racial Discrimination
… liability to 2,500 allegedly injured employees to be $930 million. News reports have detailed alleged sexual abuse, … In October 2021, a California jury returned a $137 million verdict, including $130 million in punitive damages, …
https://www.osc.ny.gov/press/releases/2022/02/nys-comptroller-dinapoli-seeks-answers-companies-sexual-harassment-and-racial-discriminationVillage of Earlville – Collections (2024M-128)
… recorded and deposited all collections accurately and in a timely manner. Key Findings Although the … accurately recorded collections that we reviewed in the central accounting records, she did not always deposit collections in a timely manner. We also identified that staff in the …
https://www.osc.ny.gov/local-government/audits/village/2025/01/10/village-earlville-collections-2024m-128Opinion 88-20
… in the county. In our view, Article III, section 17 of the New York State Constitution, which was referred to in your …
https://www.osc.ny.gov/legal-opinions/opinion-88-20Security Self-Assessment – Information Technology Governance
… consider arranging for additional training or a refresher in the near future. Likewise, if only a small handful of … or school, you could ask appropriate follow-up questions. In addition, questions about access to particular software … of your IT systems. It should be noted that the manner in which the answers to the questions are obtained is up to …
https://www.osc.ny.gov/local-government/publications/it-governance/security-self-assessmentSelected Aspects of the Dam Safety Program (Follow-Up) (2013-F-4)
We have followed up on the actions Department of Environmental Conservation (Department) officials took to implement the recommendations contained in our audit
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2013-13f4.pdfNot-For-Profit Prompt Contracting Annual Report - 2015 Calendar Year
As this report shows, we are at last seeing signs of improvement in NFP contracting, but much work remains to be done.
https://www.osc.ny.gov/files/state-agencies/contracts/pdf/prompt-contracting-report-2015.pdfDiNapoli: Former Treasurer Charged in $11,000 Theft of Bolivar Volunteer Fire Department Funds
… by a complaint to the Comptroller’s fraud hotline. Amy Olmstead, 47, of Bolivar, in Allegany County, is accused of forging and cashing department checks, … Slep for their partnership with my office in bringing Mrs. Olmstead to justice." "The village of Bolivar’s Police …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-treasurer-charged-11000-theft-bolivar-volunteer-fire-department-fundsDiNapoli: MTA'S Homeless Outreach Program Didn't Do Much Outreach
… office in Penn Station, where they sometimes hung a “closed” sign on the door even though outreach workers were … Auditors observed a worker leave the outreach office and post a sign saying outreach workers were on the floor in … for one shift a day. For the other two shifts, outreach falls to workers under the MTA’s contract, which calls for …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-mtas-homeless-outreach-program-didnt-do-much-outreachOptimizing Medicaid Drug Rebates (Follow-Up)
… Purpose To determine the implementation status of the five recommendations made in our initial audit … To determine the implementation status of the five recommendations made in our initial audit …
https://www.osc.ny.gov/state-agencies/audits/2017/12/20/optimizing-medicaid-drug-rebates-followGlossary
… Property Law can be found in McKinney’s Consolidated Laws of New York, Book 2 ½, or on the Internet at: http://public.leginfo.state.ny.us (“Laws of New York,” then “ABP Abandoned Property”). Account A … mailing requirements. Claim Notification to the NYS Office of Unclaimed Funds requesting payment for monies being held …
https://www.osc.ny.gov/unclaimed-funds/reporters/glossaryVII.2.B Payment Worksheet – VII. State Revenues and Appropriated Loan Receivables
… payments received from customers to accounts receivable (AR) Items in SFS. The process for creating a Payment … Once the Payment Worksheet is created with the appropriate AR Item(s) selected, the agency must review the ‘Balance’ … be created from the chartfields included on the AR Item the deposit will be applied to. Effective September …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii2b-payment-worksheetDiNapoli Releases State Cash Report
… include: Consumption and use tax collections totaled $2.4 billion through May 31, an increase of 1.7 percent from … local assistance programs totaled $14.4 billion and was 2.1 percent, or $296.6 million, higher than last year and … totaled $3.1 billion through May 31, which was $63.2 million less than planned. Debt service totaled $420.5 …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportState Comptroller Thomas P. DiNapoli Statement on Mayor's Executive Budget Update
… challenges it faces. More realistic projections of the cost of existing rental assistance programs and an update to asylum seeker … in the financial plan and the city continues to charge water and sewer ratepayers more to balance its budget in the …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-thomas-p-dinapoli-statement-mayors-executive-budget-updateDiNapoli: New Yorkers’ Debt on the Rise
… The average household debt in New York climbed to a new high … The average household debt in New York climbed to a new high of $53830 at the end of 2021 …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-new-yorkers-debt-riseState Agencies Bulletin No. 1655
… agencies that Position Pools and/or Chartfield Strings in PayServ may require updates for lapsing Affected Employees … day (Saturday) this calendar year, the actual lapse date in the SFS system will be June 29, 2018. See attachment: June 30, 2018 Lapsing Chartfield Strings in PayServ Agency Actions Agencies must ensure that any …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1655-updating-payserv-chartfield-strings-june-lapsing-eventsOpinion 90-14
… the North Shore, Inc. v Incorp. Village of Roslyn Harbor , 40 NY2d 158, 386 NYS2d 198 rearg den 40 NYS2d 846, 387 NYS2d 1033; Suffolk County Builders Assoc. … was its own decision-making responsibility (see 12 Opns. St. Comp., 1956, p. 374; 21 Opns. St. Comp., 1965, p.483). …
https://www.osc.ny.gov/legal-opinions/opinion-90-14DiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme
… New York State Comptroller Thomas P. DiNapoli and Onondaga County … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 … State Comptroller DiNapoli and Onondaga County District …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeLocal Government – 2023 Financial Condition Report
… State aid remained the second largest source of local government revenue in LFY 2021. School districts were the … of inflation, with some exceptions. However, each local government’s tax cap calculation involves a multi-step … past 2 percent, and continued to increase throughout the year and into 2023, holding the allowable levy growth factor …
https://www.osc.ny.gov/reports/finance/2023-fcr/local-governmentRensselaer County Industrial Development Agency – Payments in Lieu of Taxes (2021M-74)
… inaccurate because the County’s Director of Real Property Tax (RPT Director) either used incorrect assessment values or tax rates and an inconsistent payment calculation process …
https://www.osc.ny.gov/local-government/audits/county/2025/01/24/rensselaer-county-industrial-development-agency-payments-lieu-taxes-2021m-74