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State Comptroller DiNapoli Releases School Audits
… board did not ensure that adequate accounting records and reports were maintained and did not effectively monitor the … treasurer did not provide the board with adequate periodic reports. Furthermore, auditors recalculated the district’s …
https://www.osc.ny.gov/press/releases/2016/10/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… Town of White Creek – Disbursements and Annual Financial Reports (Washington County) The supervisor did not provide … an adequate reserve fund policy or develop annual reserve reports. Clarendon Fire Company – Financial Activities …
https://www.osc.ny.gov/press/releases/2023/08/state-comptroller-dinapoli-releases-municipal-school-auditsSwan Lake Fire District – Internal Controls Over Financial Operations (2013M-258)
… an investment policy. Provide the Board with budget status reports on a monthly basis. Reconcile the District’s …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/11/29/swan-lake-fire-district-internal-controls-over-financial-operations-2013mClaryville Fire District – Internal Controls Over Financial Operations (2013M-167)
… although the Treasurer did submit monthly financial reports to the Board, they were not complete because the …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/30/claryville-fire-district-internal-controls-over-financial-operations-2013mCarthage-Wilna Fire District – Internal Controls Over Financial Operations (2013M-191)
… recording and reporting were developed. Monthly financial reports are provided to the Board, the annual financial …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/16/carthage-wilna-fire-district-internal-controls-over-financial-operationsHughsonville Fire Company – Financial Activities (2014M-201)
… duties, such as regular reviews of financial records and reports, bank statements and reconciliations. Prepare and …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/01/02/hughsonville-fire-company-financial-activities-2014m-201DiNapoli: Former Town Clerk Pleads Guilty to $35,000 Embezzlement
… dog licensing fees and other fees. She submitted monthly reports from January 2011 to February 2015 to the town …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-town-clerk-pleads-guilty-35000-embezzlementPekin Fire Co. President Dipped Into Bell Jar
… Company President Lawrence Amacher Jr. was arrested today for allegedly stealing $1,800 from the company’s bell jar collection for his personal use, and falsifying records to hide his … the fire company’s games of chance, used to raise money for the company to aid their protection of the community. …
https://www.osc.ny.gov/press/releases/2019/04/pekin-fire-co-president-dipped-bell-jarHunter-Tannersville Central School District – Audit Follow-Up (2022M-125-F)
… network user accounts and IT contingency planning, and reports to the Superintendent. Results of Review Of the five …
https://www.osc.ny.gov/local-government/audits/school-district/2025/11/14/hunter-tannersville-central-school-district-audit-follow-2022m-125-fIX.7.H Federal Funding Accountability and Transparency Act (FFATA) – IX. Federal Grants
… with all grants with a start date of 10/1/10 and later, state agencies must submit reports to the FFATA Subaward …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7h-federal-funding-accountability-and-transparency-act-ffataCity of Rome – Internal Controls Over Capital Projects (2012M-248)
… each project by requiring the Treasurer to submit periodic reports that show actual revenues and expenditures over the …
https://www.osc.ny.gov/local-government/audits/city/2013/03/01/city-rome-internal-controls-over-capital-projects-2012m-248Town of Dover – Financial Activities (2013M-139)
… cash accounts. Conduct an annual audit of the records and reports of all Town officers and employees who received or …
https://www.osc.ny.gov/local-government/audits/town/2013/08/30/town-dover-financial-activities-2013m-139DiNapoli: Former Ontario Town Water Superintendent Charged With Covering Up Failure to Fix Water Leaks
… Peets was arraigned in Wayne County today on charges of offering a false instrument for filing, tampering with a public record and official misconduct after a year-long … District Attorney Bokelman for their efforts to fight public corruption." To date, DiNapoli’s audits and …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-ontario-town-water-superintendent-charged-covering-failure-fix-water-leaksComptroller DiNapoli Releases Municipal Audits
… receipts or cancelled checks for accounting records and reports. They also found a privately contracted payroll …
https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former Town Clerk Sentenced for $35,000 Embezzlement
… Town Clerk Dorothy Hart was sentenced today to 250 hours of community service and paid back over $35,000 which she … Brown we exposed Hart’s fraud and she has been convicted of a felony and forced to repay the money she stole.” Hart, 64, of Mayfield, who was the elected town clerk, pleaded guilty …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-former-town-clerk-sentenced-35000-embezzlementCompliance With Payment Card Industry Standards (Follow-Up)
… various SUNY schools visited and detailed in preliminary reports, the enhancement of compliance and monitoring of PCI …
https://www.osc.ny.gov/state-agencies/audits/2017/12/27/compliance-payment-card-industry-standards-followAdministration of the Article 8-A Loan Program (Follow-Up)
… issues discussed in this report. Other Related Audits/Reports of Interest Department of Housing Preservation and …
https://www.osc.ny.gov/state-agencies/audits/2017/04/12/administration-article-8-loan-program-followEarly Education Center – Compliance With the Reimbursable Cost Manual
… based on financial information, including costs the Center reports to SED on its annual CFR. To be eligible for … fully comply with SED’s requirements. Other Related Audits/Reports of Interest State Education Department: The Arc of …
https://www.osc.ny.gov/state-agencies/audits/2016/07/25/early-education-center-compliance-reimbursable-cost-manualMedicaid Program – Overpayments of Ambulatory Patient Group Claims (Follow-Up)
To determine the extent of implementation of the 5 recommendations made in our audit report Overpayments of Ambulatory Patient Group Claims Report 2011S43
https://www.osc.ny.gov/state-agencies/audits/2015/12/28/medicaid-program-overpayments-ambulatory-patient-group-claims-followMedicaid Payments for Medicare Part A Beneficiaries (Follow-Up)
To determine the extent of implementation of the four recommendations made in our audit report Medicaid Payments for Medicare Part A Beneficiaries 2009S36
https://www.osc.ny.gov/state-agencies/audits/2014/04/04/medicaid-payments-medicare-part-beneficiaries-follow