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Audit Response Timeframe
… Comptroller DiNapoli's Legislative Program Legislative …
https://www.osc.ny.gov/legislation/audit-response-timeframe-0Retirement System Membership – Police and Fire Plan
… paid firefighters working for employers that participate in the New York State and Local Police and Fire Retirement …
https://www.osc.ny.gov/retirement/publications/1512/retirement-system-membershipRetirement System Membership – Non-Contributory Plan with Guaranteed Benefits
… paid firefighters working for employers that participate in the New York State and Local Police and Fire Retirement …
https://www.osc.ny.gov/retirement/publications/1513/retirement-system-membershipRetirement System Membership – Basic Plan with Increased-Take-Home-Pay (ITHP)
… paid firefighters working for employers that participate in the New York State and Local Police and Fire Retirement …
https://www.osc.ny.gov/retirement/publications/1511/retirement-system-membershipRetirement System Membership – Career Plan
… paid firefighters working for employers that participate in the New York State and Local Police and Fire Retirement …
https://www.osc.ny.gov/retirement/publications/1642/retirement-system-membershipRetirement System Membership – New Career Plan
… paid firefighters working for employers that participate in the New York State and Local Police and Fire Retirement …
https://www.osc.ny.gov/retirement/publications/1515/retirement-system-membershipABLE Residency
… of 2022 - A.7652/S.9335 (Gunther/Brouk) - Eliminates the New York State residency requirement for designated beneficiaries in the New York ABLE program. Memo Bill Text Status … Eliminates the New York State residency …
https://www.osc.ny.gov/legislation/able-residencyEthical Standards for State Agency Contractors Act
… Comptroller DiNapoli's Legislative Program Legislative … or rendering a service or services pursuant to an information-risk contract. Memo Bill Text Status … …
https://www.osc.ny.gov/legislation/ethical-standards-state-agency-contractors-actXII.6 Overview – XII. Expenditures
… policies and processes required by the Office of the State Comptroller. Guide to Financial Operations REV. 01/26/2015 …
https://www.osc.ny.gov/state-agencies/chapter-xii/xii6-overviewHamburg Recreation Worker Sentenced to Jail and Probation for Stealing $156K
… false filing and official misconduct. “Little by little, Ms. Erickson systematically fleeced the Hamburg village … office in partnership with District Attorney John Flynn, Ms. Erickson has been brought to justice.” “Over the course … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2019/03/hamburg-recreation-worker-sentenced-jail-and-probation-stealing-156kDiNapoli: Former West Hurley Fire District Chief and Chairman Plead Guilty in Corruption Probe
… abuse of their resources will not be tolerated,” State Comptroller Thomas P. DiNapoli said. Gutierrez pleaded guilty … , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th Floor, 110 …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-former-west-hurley-fire-district-chief-and-chairman-plead-guilty-corruption-probeSlaterville Springs Fire District – Internal Controls Over Financial Operations (2013M-315)
… Board did not formally adopt a procurement policy or an investment policy, as required by statute. While the Board … Key Recommendations Adopt a procurement policy and an investment policy, and annually review and update these …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/01/24/slaterville-springs-fire-district-internal-controls-over-financialChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… Swanson in the criminal investigation. Kelley, 48, of Portland, resigned after 26 years of county employment and … and encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftCircleville Fire District – Board Oversight (2013M-343)
… August 18, 2013. Background The Circleville Fire District is located in the Town of Wallkill in Orange County. An … expense. Ensure that the District credit card policy is enforced. Adopt an online banking policy and enter into a …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/03/07/circleville-fire-district-board-oversight-2013m-343DiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees
… post by the village in April 2018. "Little by little, Ms. Erickson systematically defrauded the Hamburg taxpayers … of my office in partnership with District Attorney Flynn, Ms. Erickson has been held accountable." "This defendant not … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-feesSouth Fallsburg Fire District – Internal Controls Over Financial Operations (2013M-181)
… May 13, 2013. Background The South Fallsburg Fire District is a district corporation of the State, distinct and separate … a monthly basis. Ensure that the Annual Financial Report is filed with the Office of the State Comptroller within 60 … Ensure that the annual audit of the financial records is performed in a timely manner. … The purpose of our audit …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/09/13/south-fallsburg-fire-district-internal-controls-over-financial-operationsDiNapoli: Former School District Treasurer Sentenced for Stealing Funds
State Comptroller Thomas P DiNapoli announced Kristina Hand was sentenced in federal court for stealing $34000 from the Morris Central School District in Otsego County
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-school-district-treasurer-sentenced-stealing-fundsDiNapoli: Local Tax Cap Will Be Two Percent in 2022
… at 2% for 2022 for local governments that operate on a calendar-based fiscal year, State Comptroller Thomas P. … for a third time in four years for local governments with calendar fiscal years," DiNapoli said. "As the economy … is the third time since 2019 that municipalities with a calendar year fiscal year (Jan. 1 through Dec. 31) had their …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-local-tax-cap-will-be-two-percent-2022DiNapoli: Prior Justice Clerk Sentenced in $63,000 Theft of Court Fines
… today to five years prohibition and full restitution of $63,636 in Chautauqua County Court, according to State Comptroller Thomas P. DiNapoli. Sharon Thompson, 56, of Bemus Point, pleaded guilty to grand larceny last June and agreed …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-prior-justice-clerk-sentenced-63000-theft-court-finesLocal Sales Tax Collections Grew by Over 9% in January Compared to Last Year
… of Taxation and Finance. In the third month of each calendar year quarter, these distributions are adjusted … annual report covered the October-December quarter and calendar year 2022. Table Monthly Local Sales Tax Collections …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-local-sales-tax-collections-grew-over-9-percent-january-compared-last-year