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State Comptroller DiNapoli Releases Municipal & School Audits

… New York State Comptroller Thomas P. DiNapoli today announced the following local government audits were issued. Fillmore Central School … on diesel fuel purchases if town officials had used the New York State Office of General Services contract to … New York State Comptroller Thomas P DiNapoli today announced …

New York Mills Union Free School District – Procurement (2020M-79)

… were obtained for the purchase of goods and services from 13 vendors who were paid $73,032. Key Recommendations The …

Oswego City School District - Separation Payments (2021M-194)

… report - pdf] Audit Objective Determine whether Oswego City School District (District) officials calculated … Determine whether Oswego City School District District officials calculated separation …

DiNapoli: Former Tax Collector Accused of Pocketing $88,000 for Car Loans, Amazon Purchases, Food and Other Expenses

… New York State Comptroller Thomas P. DiNapoli today announced the arrest of Jennifer Colucci, 41, of … the government in the second degree and was arraigned today in Beekman Town Court before Judge Robert … New York State Comptroller Thomas P DiNapoli today announced the arrest of Jennifer Colucci 41 of Hopewell …

Town of Florida – Town Clerk Operations (2012M-215)

Town of Florida Town Clerk Operations 2012M215

DiNapoli: Brooklyn Leads NYC’s Economic Recovery

… Brooklyn’s economy is showing signs of recovery that outpace … State Comptroller Thomas P. DiNapoli. “The pandemic halted Brooklyn’s booming economy in 2020 and exacerbated some … said. “As the economy has gradually improved, however, Brooklyn is showing a return to its pre-pandemic job growth. …

Oversight of Water Supply Emergency Plans

… have completed and submitted updated emergency response plans timely, including vulnerability assessments, to the … to the Department for review at least once every 5 years. Plans must include both an Emergency Response Plan (ERP) and … on the remaining 317 Water Systems.) Key Findings The Plans for most of the 317 Water Systems that were required to …

DiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme

… said Attorney General James . “Public corruption in any form will never be tolerated, and my office remains committed … of Offering a False Instrument for Filing in the First Degree, a class E felony. Mendez and her co-conspirator, … of Offering a False Instrument for Filing in the Second Degree, a Class A misdemeanor in connection with the case. …

New York State Pension Fund Sets 2040 Net Zero Carbon Emissions Target

… New York State Comptroller Thomas P. DiNapoli announced today that the New York State Common Retirement Fund (Fund), valued at an … the United States by the Asset Owners Disclosure Project. “New York State’s pension fund is at the leading edge of … New York State Comptroller Thomas P DiNapoli announced today …

Chautauqua County – Court and Trust Funds (2020-C&T-1)

… and Surrogate’s Court are responsible for maintaining up-to-date and complete records for court and trust funds and … maintained by the Director of Finance were generally up-to-date and complete. We also found the Director of … The County Clerk should maintain a court and trust fund register as required by law. …

Town of DePeyster – Town Clerk Operation-Tax Collection (2015M-91)

… 1, 2013 through November 4, 2014. Background The Town of De Peyster is located in St. Lawrence County and has a …

Area #10 – Firewalls and Intrusion Detection – Information Technology Governance

DiNapoli: Identity Theft Cases Surged in New York in 2020

… Identity thefts in New York surged during the pandemic with more than 67,000 complaints filed statewide in 2020, which was 85 percent more than the previous year and … times the annual total from a decade earlier, according to a report released today by New York State Comptroller …

State Comptroller DiNapoli Releases Municipal Audits

… former supervisor was inappropriately reimbursed $1,526 for expenditures on the town’s credit card and did not … In January 2024, the former supervisor was arrested for stealing town funds and pleaded guilty to grand larceny … superintendent did not agree, in writing, to expenditures for highway repair and improvement as required. As a result, …

DiNapoli: Audit Highlights Opportunities for Improvement of Apprenticeship Programs to Enhance Value and Reach

… programs open doors for many New Yorkers to access well-paid jobs that become careers, while helping businesses … streamline applications, improve program oversight, and enhance data collection, reporting, and information sharing with both businesses and …

DiNapoli Audit Finds Lapses in Treatment Under Kendra's Law

… Kendra’s Law to ensure that needed services are delivered in a timely manner, according to an audit released today by … them harming themselves or others,” DiNapoli said. “In many instances, the program is working, but when there are … a serious mental health crisis.” Kendra’s Law was enacted in 1999 to allow court-ordered Assisted Outpatient Treatment …

Town of Attica – Town Clerk (2015M-210)

… Purpose of Audit The purpose of our audit was to determine if the Clerk properly accounted for all money received and … The purpose of our audit was to determine if the Clerk …

DiNapoli: Former West Carthage Housing Authority Executive Director and Mother Arrested

… Katherine (Katie) Pais, Hoffman’s mother and former WCHA consultant, for allegedly aiding in and concealing the … and Katherine Katie Pais Hoffmans mother and former WCHA consultant for allegedly aiding in and concealing the scheme …

Town of Philipstown - Board Oversight of Water Billing Operations (2019M-43)

… duties or design compensating controls. Provide oversight to ensure water billings are accurate and complete. Amend the Town code water penalty to comply with Town Law. Town officials agreed with our recommendations and have initiated or indicated they planned to initiate …

DiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft

… Citizens Hose Fire Company official was charged today with grand larceny in the third degree after allegedly stealing over $20,000 in … said. "Thanks to my investigators and auditors working with the Sheriff's office, her crimes have been exposed. This …