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DiNapoli: Investors Expand Corporate Disclosure of Political Spending

… today announced the results of the New York State Common Retirement Fund’s successful efforts to expand disclosure of … communications," payments to any trade associations used for political purposes, and payments made to any organization … & Sons Company CSX Corporation The Kroger Co. 2011 Yum! Brands Inc. Marriott International Inc. Limited Brands About …

https://www.osc.ny.gov/press/releases/2014/07/dinapoli-investors-expand-corporate-disclosure-political-spending

Opinion 91-60

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … the accounts of public corporations, including OTBs (NY Const, art X, §5; Racing, Pari-Mutuel Wagering and …

https://www.osc.ny.gov/legal-opinions/opinion-91-60

Comptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills

State Comptroller Thomas P DiNapoli and New York Attorney General Eric T Schneiderman announced the guilty plea today of former New York City Councilman Ruben Wills

https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-wills

Maintenance and Tuition Payments to the Lake Grove School and Mountain Lake Children's Residence

… Grove and Mountain Lake to establish daily reimbursement rates for services provided to their respective residents. … our report and, as appropriate, revise the reimbursement rates for Lake Grove and Mountain Lake and seek restitution … Setting Special Education Itinerant Teacher Services Rates (2008-S-146) Henry Viscardi School: Compliance with the …

https://www.osc.ny.gov/state-agencies/audits/2013/04/26/maintenance-and-tuition-payments-lake-grove-school-and-mountain-lake-childrens-residence

Community College Safety Reporting (2015-MS-2)

… Act crimes that occur on campus, on public property within or immediately adjacent to the campus, and in or on non-campus buildings or property that the college owns or controls. Colleges must …

https://www.osc.ny.gov/local-government/audits/community-college/2015/08/28/community-college-safety-reporting-2015-ms-2

XIV.3.B Short Term Investment Pool (STIP) – XIV. Special Procedures

… Pursuant to §98 of the State Finance Law, the State Comptroller shall invest and … component parts. In this way STIP can be compared with a money market fund, with the individual funds investing moneys … Accounting for STIP Investments STIP investments managed by the Office of the State Comptroller are recorded in a …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3b-short-term-investment-pool-stip

DiNapoli Releases Executive Budget Report

… today by State Comptroller Thomas P. DiNapoli. This report, prepared each year following the release of the … will grow by a projected 2.8 percent. Debt DiNapoli’s report also finds New York state will continue to rely … from the Department of Economic Development. DiNapoli’s report also notes the Governor announced a phased-in minimum …

https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-executive-budget-report

DiNapoli: Retired Westchester County Police Officer Indicted for Forging State Records to Illegally Double-Dip From State Pension Fund

… State Comptroller Thomas P. DiNapoli and Ulster County District Attorney David J. Clegg today announced the … Anthony Sciacca, a retired Westchester County Police Officer. Sciacca allegedly stole over $163,000 from the New … office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and …

https://www.osc.ny.gov/press/releases/2023/02/dinapoli-retired-westchester-county-police-officer-indicted-forging-state-records-illegally-double

Comptroller DiNapoli Releases School Audits

… also need to improve their process to effectively account for extra-classroom activity fund collections and … of School Food (2015M-358) Officials obtained food pricing for participating school districts at the lowest reasonable … addition, the district did not use a competitive request for proposal process when selecting its external audit firm. …

https://www.osc.ny.gov/press/releases/2016/04/comptroller-dinapoli-releases-school-audits

State Comptroller DiNapoli Releases School Audits

… district developed budgets that were reasonable and based on historical or known expenditures. District officials have …

https://www.osc.ny.gov/press/releases/2014/11/state-comptroller-dinapoli-releases-school-audits

Village of Rockville Centre – Cash Receipts from Recreational Activities and Information Technology (2013M-63)

… We found that copies of back-up data are not stored in a secure off-site location, and the Board has not developed a … cash. Ensure that back-up copies of data are stored at a secure off-site location for retrieval in case of an …

https://www.osc.ny.gov/local-government/audits/village/2013/05/31/village-rockville-centre-cash-receipts-recreational-activities-and-information

Best Practices – Information Technology Contingency Planning

… functioning as intended and that data would be available in the event of an emergency. Store Backups in an Offsite Location – Backups should be secured in an offsite location that meets the organization’s data …

https://www.osc.ny.gov/local-government/publications/it-contingency-planning/best-practices-0

State Comptroller DiNapoli Releases School Audits

… New York State Comptroller Thomas P. DiNapoli today announced … District , Iroquois Central School District , Orchard Park Central School District , Port Jefferson Union Free … reviewed 60 general fund claims totaling $298,123 and 10 extra-classroom activity claims totaling $2,705 and found …

https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-school-audits

DiNapoli: New Jersey Man Pleads Guilty to Embezzling From a Decedent's Estate for Which He Was Court-Appointed Administrator

… United States Attorney for the Southern District of New York, Geoffrey S. Berman and Philip R. Bartlett, … only, as the sentence will be determined by the court. Mr. Berman praised the outstanding investigative work of the …

https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-jersey-man-pleads-guilty-embezzling-decedents-estate-which-he-was-court-appointed

State Comptroller DiNapoli Releases Municipal Audits

… not properly record dates of collections for clerk fees on 21 of 29 daily collections totaling $438 (64%). The clerk … not always seek competition for professional services or have adequate written agreements for the services provided. …

https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-municipal-audits-0

Comptroller DiNapoli Releases School Audits

… district and charter school finances and operations, my office continues to provide taxpayers the assurance that …

https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0

State Comptroller DiNapoli Releases Year-End Accomplishments

… the fight against public corruption, statewide efforts to deal with local fiscal stress, returning $412 million in lost money to New Yorkers through the Unclaimed Funds program, and his … DiNapoli’s reforms after taking office and found the Fund to be well-run and operating with an industry-leading level …

https://www.osc.ny.gov/press/releases/2014/01/state-comptroller-dinapoli-releases-year-end-accomplishments

Town of Freetown - Records and Reports (2018M-213)

… update document (AUD) was not filed in a timely manner for the 2017 fiscal year. Key Recommendations The Supervisor … financial activity is accurately and completely accounted for. Develop a plan for updating and maintaining the accounting records and …

https://www.osc.ny.gov/local-government/audits/town/2019/01/18/town-freetown-records-and-reports-2018m-213