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DiNapoli: Former Town of Marion Court Clerk Charged With Pocketing Court Fines and Fees
… in her attempt to cover up her alleged theft of public funds. Now, because of my office’s investigation and our …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-former-town-marion-court-clerk-charged-pocketing-court-fines-and-feesState Agencies Bulletin No. 2094
… the last four digits of the Account Number to which the funds have been disbursed. The Check/Advice Number, Account …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2094-payserv-direct-deposit-access-changes-national-automated-clearing-houseState Comptroller DiNapoli Releases Audits
… generally meeting its obligations for ensuring that grant funds are appropriately allocated, auditors did identify …
https://www.osc.ny.gov/press/releases/2017/08/state-comptroller-dinapoli-releases-auditsXII.8.D Contract Assignments and Sureties – XII. Expenditures
… Surety Takeovers in a similar manner as liens against funds processed from a joint custody account. For more …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8d-contract-assignments-and-suretiesState Comptroller DiNapoli Releases Municipal Audits
… 53 of these claims totaling $15,600 before payment as required. Village of Montgomery – Board Oversight of the … retained. Auditors also found the board did not perform required annual audits. The last required audit was conducted in 2016. Otsego-Northern …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… State Police for their partnership in safeguarding public funds.” “On behalf of the citizens and taxpayers of Chatham …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageOther Bulletin No. 53
… Purpose The purpose of this bulletin is to provide agencies with the new … and after are affected. Background Article 7.4(a) of the collective bargaining agreement between the State of New York and CSEA and Chapter 165 of the Laws of 2017 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-53-calculating-base-salary-employees-state-universityCity of Yonkers – Budget Review (B20-6-4)
… at a reasonable level. Identify alternatives to borrowing funds to purchase textbooks and related software and …
https://www.osc.ny.gov/local-government/audits/city/2020/05/21/city-yonkers-budget-review-b20-6-4DiNapoli: Trouble Ahead for Local Governments and Schools
… more flexibility in repaying debt and using reserve funds for pandemic-related expenses. The legislation has …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-trouble-ahead-local-governments-and-schoolsCity of Lockport – Budget Review (B20-1-9)
… deficits in the City’s general, water, sewer and refuse funds as of December 31, 2013. The Act requires the City to …
https://www.osc.ny.gov/local-government/audits/city/2020/11/06/city-lockport-budget-review-b20-1-9Opinion 95-27
… bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- State Aid (submission of claims for adjustments in …
https://www.osc.ny.gov/legal-opinions/opinion-95-27Comptroller DiNapoli Releases State Audits
… the following audits have been issued: State Education Department (SED): Whitestone School for Child Development, … $39,267 in other than personal service costs. Department of Motor Vehicles (DMV): Controls over Cash Advance Accounts … comparison to their apparent business needs. Department of Transportation (DOT): Collection of Lease and Permit Revenues …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-state-auditsOpinion 88-4
… to trainees at foster parent training session) MUNICIPAL FUNDS -- Appropriations and Expenditures (in recognition of …
https://www.osc.ny.gov/legal-opinions/opinion-88-4Opinion 89-7
… State Constitution prohibits gifts and loans of municipal funds to private individuals. This Office has expressed the …
https://www.osc.ny.gov/legal-opinions/opinion-89-7DiNapoli: Major Retailers Agree to Stronger Supplier Oversight
… 2011 - Mohawk Industries, a leading supplier of flooring, agreed to adopt a labor code of conduct for its …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-major-retailers-agree-stronger-supplier-oversightV.2 Governance – V. Chart of Accounts (COA) Governance
… – Budgetary Yes Yes Department – Transactional No Yes Funds Yes Yes Request must be from OSC Member Items (Program) …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v2-governanceDiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification
… the integrity of these services and safeguard Medicaid funds.” New York state implemented an electronic visit …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-paid-145-billion-medicaid-home-care-services-lacked-verificationCity of Newburgh – Budget Review (B24-6-9)
… to maintain fund balance at a reasonable level to ensure funds are available in case of unanticipated expenditures or …
https://www.osc.ny.gov/local-government/audits/city/2024/11/15/city-newburgh-budget-review-b24-6-9State Agencies Bulletin No. 2318
… processing when SFS becomes available. Therefore, reversal funds will not be available to process a Report of Check …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2318-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsDiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… pension fund and prosecuting people who receive pension funds they are not entitled to,” said District Attorney …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-payments