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DiNapoli: Former Clerk Padded Her Pay With Town Funds
… State Comptroller Thomas P. DiNapoli today announced the arrest of Jordan Green after an investigation and audit found … the clerk to the supervisor for the Town of Minerva. The arrest is the result of DiNapoli's partnership with the New … and partnership in combatting public corruption." "This arrest once again demonstrates the hard work of law …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsDiNapoli Seeks Increased Diversity at Pension Fund's Portfolio Companies
… Inc. seek an analysis of racial and ethnic disparities in healthcare outcomes. DiNapoli and the Fund ask that these … are making to eliminate the disparities and improve healthcare results. Since filing, the Comptroller has reached … 500 health care companies — Centene Corporation and Molina Healthcare, Inc. — ask the companies to include reductions in …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-seeks-increased-diversity-pension-funds-portfolio-companiesDiNapoli: Former Rosendale Court Clerk to Repay Stolen Funds
… As a result of an audit and investigation by New York State Comptroller Thomas P. DiNapoli, the former … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving … As a result of an audit and investigation by New York State Comptroller Thomas P DiNapoli the former clerk …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-rosendale-court-clerk-repay-stolen-fundsLe Roy Central School District – Reserve Funds (2022M-110)
… report – pdf] Audit Objective Determine whether the Le Roy Central School District (District) Board of Education … Determine whether the Le Roy Central School District District Board of Education …
https://www.osc.ny.gov/local-government/audits/school-district/2022/09/30/le-roy-central-school-district-reserve-funds-2022m-110DiNapoli: Former School District Treasurer Sentenced for Stealing Funds
… She was sentenced Thursday to two years of probation and ordered to serve 50 hours of community service. Hand was also ordered to pay $34,000 in restitution. “Ms. Hand took … to Acting U.S. Attorney for the Northern District of New York Antoinette T. Bacon and the FBI for their continued …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsVillage of Millport – Treasurer’s Misappropriation of Funds (2016M-256)
… Key Recommendations Take appropriate action to recover all misappropriated money. Ensure that the Treasurer’s …
https://www.osc.ny.gov/local-government/audits/village/2019/06/19/village-millport-treasurers-misappropriation-funds-2016m-256Village of Lyons Falls - Board Oversight (2018M-174)
… program. The Board did not annually audit the Treasurer’s books and records. Key Recommendations Segregate the Clerk’s …
https://www.osc.ny.gov/local-government/audits/village/2018/12/28/village-lyons-falls-board-oversight-2018m-174DiNapoli: Pharsalia Supervisor Arrested in Alleged $123K Theft
… fund his personal lifestyle, including vacations in Myrtle Beach and New York City, fees for PayPal, Amazon and iTunes, … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-pharsalia-supervisor-arrested-alleged-123k-theftWest Henrietta Fire Department, Inc. – Treasurer (2025M-104)
… report – pdf] Audit Objective Did the West Henrietta Fire Department, Inc. (Department) Treasurer properly … 1, 2023 – August 7, 2025 Understanding the Audit Area A fire department treasurer must properly deposit, disburse, record and report a fire department’s funds to ensure statutory compliance, …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2025/12/19/west-henrietta-fire-department-inc-treasurer-2025m-104Genesee Valley Fire Department, Inc. – Treasurer (2025M-122)
… funds? Audit Period January 1, 2023 – September 22, 2025 Understanding the Audit Area A fire department treasurer … in December 2023. From January 1, 2023 through March 31, 2025, the Department deposited revenues totaling $140,285 and … deposit, disburse, record and report Department funds.As a result, the Board of Directors (Board) lacked reliable …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2025/12/19/genesee-valley-fire-department-inc-treasurer-2025m-122Opinion 88-21
… (use of park trust fund moneys to construct recreational building in which room(s) used for public meetings) VILLAGE … you ask: (1) May park trust funds be used to construct a building for public recreation purposes? (2) May a village … a public recreation building in which the village plans to rent space for general governmental purposes such as …
https://www.osc.ny.gov/legal-opinions/opinion-88-21Taxes and Interest
… Tips to Help You Keep Your Money Claim Submitted - What's Next? …
https://www.osc.ny.gov/unclaimed-funds/claimants/taxes-and-interestTown of Ballston - Water Fund Financial Operations (2023M-60)
… for. The water clerk (clerk) inaccurately relevied all 25 accounts we reviewed because she included $3,784 that …
https://www.osc.ny.gov/local-government/audits/town/2023/12/15/town-ballston-water-fund-financial-operations-2023m-60Town of Adams – Justice Court Operations (2020M-163)
… None of the Justices prepared monthly accountabilities or bank reconciliations. Cash in a retired Justice’s bank account exceeded known liabilities by a total of $1,104. …
https://www.osc.ny.gov/local-government/audits/justice-court/2021/02/26/town-adams-justice-court-operations-2020m-163DiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… to justice.” “Corrupting the election process is a crime that deserves a serious penalty," said New York City …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeVillage of Millbrook - Financial Operations and Procurement (2018M-135)
… officials did not maintain documentation for $317,988 of restricted donations. The Village has two bank accounts … Village officials to obtain professional services through a competitive process. Ensure purchases subject to the … Law. Village officials disagreed with certain aspects of our findings and recommendations. Appendix B includes our …
https://www.osc.ny.gov/local-government/audits/village/2018/11/30/village-millbrook-financial-operations-and-procurement-2018m-135Town of East Hampton - Budget Review (B21-7-11)
… 2022 fiscal year are reasonable. Background The Town of East Hampton, located in Suffolk County, is authorized to …
https://www.osc.ny.gov/local-government/audits/town/2021/11/08/town-east-hampton-budget-review-b21-7-11Town of Albion – Financial Management (2021M-29)
… finance operations, resulting in the four main operating funds’ combined unrestricted fund balance declining from …
https://www.osc.ny.gov/local-government/audits/town/2021/06/25/town-albion-financial-management-2021m-29XVI.3.B Fund Accounting – XVI. Financial Reporting
… is engaged. These activities include Lottery, Unemployment Insurance Benefits, State University of New York and senior … Funds distinguish operating revenues and expenses from non-operating items. Operating revenues and expenses … and expenses not meeting this definition are reported as non-operating revenues and expenses. The required financial …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3b-fund-accounting2024 Stewardship Priorities & Proxy Voting Guideline Updates
The New York State Common Retirement Fund’s Corporate Governance Program actively engages with the Fund’s public equity portfolio companies to foster the development of robust governance practices and prudent management of environmental and social factors.
https://www.osc.ny.gov/files/common-retirement-fund/corporate-governance/pdf/2024-stewardhip-priorities-and-proxy-voting-guideline-updates.pdf