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DiNapoli: Former Fulton County Snowmobile Club President Pleads Guilty to Stealing $17K from Nonprofit

… District Attorney Poulin and the New York State Police in this case, Mr. Daley has been held accountable for his … Club” by depositing them into his own personal bank account. He also transferred over $3,000 in funds from … by emailing a complaint to investigations@osc.ny.gov or by mailing a complaint to: Office of the State …

https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-fulton-county-snowmobile-club-president-pleads-guilty-stealing-17k-nonprofit

DiNapoli: Former Vernon Center Fire Department Treasurer Sentenced to Prison for Theft of Over $300,000

… the former Treasurer of the Vernon Center Fire Department, was sentenced to serve one to three years in state prison and … to protect his community,” DiNapoli said. “This crime was a serious betrayal of the public’s trust and I thank … in holding him accountable.” Carville said, “The defendant was placed in a position of trust, and he violated that …

https://www.osc.ny.gov/press/releases/2025/10/dinapoli-former-vernon-center-fire-department-treasurer-sentenced-prison-theft-over-300000

DiNapoli Releases Bond Calendar for Fourth Quarter

… Thomas P. DiNapoli today announced a tentative schedule for the planned bond sales for the State, New York City, and their major public … or reofferings as follows: $5.54 billion scheduled for October, of which $3.68 billion is new money and $1.86 … Thomas P DiNapoli today announced a tentative schedule for the planned bond sales for the State New York City and …

https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-bond-calendar-fourth-quarter

DiNapoli Releases Bond Calendar for Second Quarter

… Thomas P. DiNapoli today announced a tentative schedule for the planned bond sales for the state, New York City and their major public … billion of refundings as follows: $2.53 billion scheduled for April, of which $1.21 billion is for new money and $1.32 … Thomas P DiNapoli today announced a tentative schedule for the planned bond sales for the state New York City and …

https://www.osc.ny.gov/press/releases/2019/04/dinapoli-releases-bond-calendar-second-quarter

DiNapoli Appoints Anastasia Titarchuk Chief Investment Officer of the New York State Common Retirement Fund

… Thomas P. DiNapoli today announced his appointment of Anastasia Titarchuk as chief investment officer of the New … has served as the Fund’s interim CIO since July 2018. “Anastasia Titarchuk’s leadership and talents as a skilled … of the nation’s strongest and best funded and I know that Anastasia will continue to uphold high standards for the …

https://www.osc.ny.gov/press/releases/2019/08/dinapoli-appoints-anastasia-titarchuk-chief-investment-officer-new-york-state-common-retirement-fund

DiNapoli Releases Bond Calendar for Third Quarter

… today announced a tentative schedule for the planned bond sales for the state, New York City and their major public … authorities during the third quarter of 2019. The planned sales of $7.68 billion include $6.43 billion of new money and … and $342 million for refunding purposes. The anticipated sales in the third quarter compare to past planned sales of …

https://www.osc.ny.gov/press/releases/2019/07/dinapoli-releases-bond-calendar-third-quarter

IV.4.D Debt Service – IV. Accounting Codes - Uses and Descriptions

… Debt service includes the payment of principal and interest on … payments from the State in an amount equal to the debt service on the debt issued by the authority or municipality. Use of debt service expenditure accounts for expenditures chargeable to … Debt service includes the payment of principal and interest on …

https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4d-debt-service-1

DiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills

… taxes, track other residents’ tax payments, balance the bank account or even deposit cash collections within 24 hours … print and keep detailed reports that can be reconciled to bank deposits; and The clerk deposit all moneys collected … audits and investigations have led to more than 100 arrests and $20 million in money recovered since 2011. Since …

https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-bills

Stafford Fire Department, Inc. – Controls Over Financial Activities (2014M-274)

… Background The Stafford Fire Department, Inc. is located in the Town of Stafford in Genesee County and provides fire protection services to … revenues into its own bank accounts without authorization in the Department’s bylaws. The Board did not properly …

https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/12/24/stafford-fire-department-inc-controls-over-financial

Town of Carlton – Town Supervisor’s Fiscal Responsibilities (2017M-263)

… for fiscal years 2015 and 2016 and has not provided the public accountant hired to audit the books and records with … financial reports to the Board and cooperate with the public accountant hired to audit the books and records. …

https://www.osc.ny.gov/local-government/audits/town/2018/02/16/town-carlton-town-supervisors-fiscal-responsibilities-2017m-263

Islip Fire District – Financial Condition (2020M-25)

… the audit period. Did not properly plan for the funding of and spending from reserves. In addition, the Board … Adopt a fund balance policy that addresses the level of fund balance to be maintained in the operating fund. In …

https://www.osc.ny.gov/local-government/audits/fire-district/2020/05/22/islip-fire-district-financial-condition-2020m-25

Town of Pharsalia – Board Oversight (2018M-59)

… Determine whether the Town Board (Board) in the Town of Pharsalia (Town) provided adequate oversight of financial operations. Key Findings The Board did not provide adequate oversight of financial operations, which allowed the former Town … Determine whether the Town Board Board in the Town of Pharsalia Town provided adequate oversight of financial …

https://www.osc.ny.gov/local-government/audits/town/2021/11/24/town-pharsalia-board-oversight-2018m-59

Town of Woodbury – Physical Accessibility to Programs and Services (S9-24-32)

… taking additional steps to increase physical accessibility for the 131 components identified in this report. Town …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2025/02/07/town-woodbury-physical-accessibility-programs-and-services-s9-24-32

Berne-Knox-Westerlo Central School District - Monthly Records and Reports (2018M-82)

… Manager should ensure detailed budget to actual reports for revenue and expenditures are provided to the Board each …

https://www.osc.ny.gov/local-government/audits/school-district/2018/07/20/berne-knox-westerlo-central-school-district-monthly-records-and-reports

Greenburgh-North Castle Union Free School District - Financial Management (2018M-108)

… GreenburghNorth Castle Union Free School District Financial Management …

https://www.osc.ny.gov/local-government/audits/school-district/2018/11/02/greenburgh-north-castle-union-free-school-district-financial-management

Fort Plain Central School District - Claims Audit Process (2018M-50)

… Achievements Due to the District’s well designed system of internal controls over claims processing, we performed … were being followed consistently. We reviewed 79 of the 4,439 claims totaling $122,475 and found that control … a timely manner. There were no recommendations as a result of this audit. …

https://www.osc.ny.gov/local-government/audits/school-district/2018/11/09/fort-plain-central-school-district-claims-audit-process-2018m-50

Fort Ann Central School District - Fund Balance Management (2018M-119)

… Recommendations Ensure that the District’s fund balance is in compliance with statutory limits and use surplus funds …

https://www.osc.ny.gov/local-government/audits/school-district/2018/10/05/fort-ann-central-school-district-fund-balance-management-2018m-119

Plainview-Old Bethpage Central School District - Retiree Health Insurance (2018M-148)

… Audit Objective Determine whether the District is paying health insurance premiums for deceased retirees or their dependents. Key Findings The District did not pay health insurance premiums for deceased retirees or their … of all retirees and their spouses and dependents receiving health insurance coverage. District officials agreed with our …

https://www.osc.ny.gov/local-government/audits/school-district/2018/09/21/plainview-old-bethpage-central-school-district-retiree-health-insurance