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DiNapoli: Preschool Special Education Provider Received Nearly $6 Million for Ineligible Expenses
… charged the State Education Department (SED) nearly $6 million for expenses that did not qualify for taxpayer … York League for Early Learning Inc. (NYL) focused on $138 million in expenses the school claimed for special education … ended June 30, 2014, NYL, using taxpayer funds, paid $13.8 million in fees to YAI for such services. The agreement was …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-preschool-special-education-provider-received-nearly-6-million-ineligible-expensesDiNapoli: Major Retailers Agree to Report on Efforts to Protect Human Rights, Workplace Safety
… York State Comptroller Thomas P. DiNapoli today announced corporate retailers Macy's and Ross Stores have agreed to … conditions and the denial of labor rights. Greater corporate accountability for workers' rights can create … Corporate retailers Macys and Ross Stores have agreed to …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-major-retailers-agree-report-efforts-protect-human-rights-workplace-safetyState Comptroller DiNapoli Releases School Audits
… present a district-wide capital improvement project to the public in a transparent manner. Because the project's actual … For access to state and local government spending, public authority financial data and information on 140,000 …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of the Village of Corfu , Town of East Hampton , Village of Farmingdale , Village of … DiNapoli today announced his office completed audits of the Village of Corfu Town of East Hampton Village of Farmingdale Village of …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-municipal-auditsTown of Alexander – Town Clerk/Tax Collector (2025M-72)
… pdf] Audit Objective Did the Town of Alexander (Town) Town Clerk/Tax Collector (Clerk) record, deposit, report and remit collections … law enforcement. Understanding the Audit Area A town clerk must record, deposit, report and remit collections in a … Did the Town of Alexander Town Town ClerkTax Collector Clerk record deposit report and remit collections accurately …
https://www.osc.ny.gov/local-government/audits/town/2026/04/17/town-alexander-town-clerktax-collector-2025m-72DiNapoli Releases Budget Review for City of Buffalo
… fund budget deficit of approximately $103 million in the 2026-27 fiscal year, in part, because the city historically … years, including $10 million from past due real property taxes and $6.2 million in other fines and violations; $15.2 … The city derives 76% of its revenues from real property taxes, sales tax and state aid. The proposed 2026-27 budget …
https://www.osc.ny.gov/press/releases/2026/05/dinapoli-releases-budget-review-city-buffaloFinancial Reporting and Asset Allocation
… fund managers, and the involvement of placement agents. 2026 April | March | February | January Previous Years 2025 …
https://www.osc.ny.gov/common-retirement-fund/resources/financial-reporting-and-asset-allocationComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Charged in Theft of Fire Department Funds
… Comptroller Thomas P. DiNapoli with Westchester County District Attorney Anthony A. Scarpino Jr. … by the Village of Croton-on Hudson Police Department, the Westchester County District Attorney's Office and the New … investigation into the allegations and to reach out to the Westchester County District Attorney's Office Public …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… amount to the United States. Scarborough pleaded guilty on May 7, 2015 pursuant to a written plea agreement with the … oath of office. This case serves as a reminder: we are on the job, we are working together, and we will hold you … and Attorney General Schneiderman for their hard work on this case.” Scarborough’s federal convictions relate to …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsDiNapoli: Audit Finds Additional $150,000 Stolen by Beekman Town Official
… Beekman Comptroller Frederick D. Knapp Jr. pleaded guilty to grand larceny in the second degree Friday in Dutchess … corruption. My office routinely advises local governments to follow the money. Sometimes, they follow it too late.” … recreation department. Knapp previously pleaded guilty to grand larceny for stealing $390,178 by using the town’s …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audit-finds-additional-150000-stolen-beekman-town-officialOpinion 95-15
… (authority of school district to charge public library with proportionate share of tax refund) REAL PROPERTY TAXES … Property Tax Law authorizes an "appropriate tax levying body" to refund taxes attributable to certain "clerical … or special district are refunded. The term "tax levying body" as used in section 556(1)(a) generally includes the …
https://www.osc.ny.gov/legal-opinions/opinion-95-15Comptroller DiNapoli Releases School Audits
… audits of the Avoca Central School District , Fire Island Union Free School District , Rome City School District and the Roosevelt Union Free School District . “In an era of limited resources … or procedures to formalize this process. Fire Island Union Free School District – Leave Accruals (Suffolk County) …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-school-audits-1DiNapoli Statement on His Placement Agent Ban Becoming Law
… ban them. I want to thank Governor Cuomo for his support and leadership and for permanently taking placement … manager that is using the services of a placement agent or intermediary to assist such investment manager in … manager has not used the services of a placement agent or other intermediary to assist such investment manager …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-statement-his-placement-agent-ban-becoming-lawComptroller DiNapoli Releases School Audits
… today announced his office completed audits of the Amani Public Charter School , Holland Central School District , Mount Pleasant … money is being spent appropriately and effectively.” Amani Public Charter School – Payroll and Timekeeping (Westchester … today announced his office completed audits of the Amani Public Charter School Holland Central School District Mount …
https://www.osc.ny.gov/press/releases/2015/07/comptroller-dinapoli-releases-school-auditsDiNapoli's Auditors Halt $21.3 Million in Suspicious 2016 Tax Refunds
… For access to state and local government spending, public authority financial data and information on 130,000 …
https://www.osc.ny.gov/press/releases/2017/04/dinapolis-auditors-halt-213-million-suspicious-2016-tax-refundsConclusion – Improving the Effectiveness of Your Claims Auditing Process
… The addresses and telephone numbers for each of our regional offices is located at the end of this publication. Please contact the regional office for your locality with any questions you may …
https://www.osc.ny.gov/local-government/publications/claims-auditing-process/conclusionDiNapoli: Feds Must Step Up or NYC Metro Region Faces End of Public Transit As We Know It
… release of its November budget and financial plan: “Our regional transit system is on the edge of a precipice. … years, the weight of closing that gap will fall on the regional economy, burdening riders, toll payers, the …
https://www.osc.ny.gov/press/releases/2020/11/dinapoli-feds-must-step-or-nyc-metro-region-faces-end-public-transit-we-know-itIntroduction – Federal Funding and New York
… Net Medicaid Essential Plan Social Security Temporary Assistance Nutritional Assistance Child Care Assistance Housing Assistance Low Income Home Energy …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/introductionLehman College – Controls Over Bank Accounts (Follow-Up)
… in our initial report, Lehman College: Controls Over Bank Accounts ( 2014-S-69 ). Background Our initial audit, … (totaling $1,248,139) from five judgmentally selected bank accounts, 25 payments totaling $114,554 were either … These findings point to weaknesses in the monitoring of bank accounts, which increase the risk that Lehman College …
https://www.osc.ny.gov/state-agencies/audits/2017/12/21/lehman-college-controls-over-bank-accounts-followControls Over Cash Advance Accounts
… appropriations and the cash is transferred from the State Treasury to a local bank account for use by the agency. SED …
https://www.osc.ny.gov/state-agencies/audits/2014/09/08/controls-over-cash-advance-accounts