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Caton No. 1 Fire District – Financial Oversight (2013M-262)

… audit was to examine the Districts’ financial operations for the period January 1, 2012 through July 12, 2013. … $270,000 or 169 percent of the budgeted appropriations for 2013. The Board has not adopted an investment policy as … as performing an annual audit of her records and reports for 2011 and 2012. The Treasurer failed to prepare and submit …

https://www.osc.ny.gov/local-government/audits/fire-district/2014/01/24/caton-no-1-fire-district-financial-oversight-2013m-262

Tuition Assistance Program – Metropolitan Learning Institute

… Purpose To determine whether the Metropolitan Learning Institute complied with the Education Law and the … designed to provide funds for paying tuition costs in New York postsecondary institutions. Schools receiving TAP …

https://www.osc.ny.gov/state-agencies/audits/2016/02/18/tuition-assistance-program-metropolitan-learning-institute

Opinion 90-7

… thereof ..." (General Municipal Law, §903-e). It is our opinion, therefore, that the city, pursuant to Public …

https://www.osc.ny.gov/legal-opinions/opinion-90-7

DiNapoli: Three Syracuse School District Employees Charged With Fraud in Scheme

… after-school Twilight Program were arrested for engaging in several schemes to defraud the program following a joint … (Penal Law §195.20(a)(i)) and Corrupting the Government in the Third Degree (Penal Law §496.03). “Cecile, DeCarlo and … at work. They also allegedly created a fake home visit log to falsely claim they were visiting Twilight students at …

https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-scheme

Disability Retirement Applications – When Employees Retire

… who has been granted authority by the court, may file. In most cases, as the employer, you also have the authority … on the employee’s tier, the type of disability and, in some cases, job title. To ensure you or your employee file … application from our Forms page . Fill out the form in your web browser then print and sign it, or print the …

https://www.osc.ny.gov/retirement/employers/when-employees-retire/disability-retirement-applications

Opinion 88-77

… authorize or approve the contract or authorize or approve payment thereunder, (b) audit bills or claims under the …

https://www.osc.ny.gov/legal-opinions/opinion-88-77

XII.8.A Workflow in the Accounts Payable Module – XII. Expenditures

… diagram above, an AP Processor or an approver may add an Ad Hoc Reviewer or Approver to the workflow. Ad Hoc Reviewers and Approvers must be mapped to the Ad Hoc Approver role for the Business Unit. An Ad Hoc …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8a-workflow-accounts-payable-module

Opinion 91-42

… it shall be his or her responsibility to have custody of all moneys belonging to the village. A village fire … department is a corporation consisting of the members of all the fire, hose, protective and hook and ladder companies … and may be invested by the village in the same manner as all other village moneys (see General Municipal Law, §§6-f, …

https://www.osc.ny.gov/legal-opinions/opinion-91-42

State Comptroller Releases School District Audits

… awareness training. Find out how your government money is spent at Open Book New York . Track municipal spending, …

https://www.osc.ny.gov/press/releases/2020/06/state-comptroller-releases-school-district-audits

Town of Sullivan – Internal Controls Over Selected Financial Operations (2013M-267)

… – town-wide and highway – outside village funds; the fire district; and the water and lighting districts that resulted …

https://www.osc.ny.gov/local-government/audits/town/2013/12/27/town-sullivan-internal-controls-over-selected-financial-operations-2013m-267

Comptroller DiNapoli Releases Municipal Audits

… New York State Comptroller Thomas P. DiNapoli today announced … Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 170,000 …

https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-releases-municipal-audits

DiNapoli: Two Former Oramel Fire Officials Charged With Theft of More Than $11,000 From Oramel Fire Department

… New York State Comptroller Thomas P. DiNapoli, Allegany County … to pay personal expenses, including numerous credit card bills. Kish abruptly quit as Treasurer after the department’s … 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/2022/10/dinapoli-two-former-oramel-fire-officials-charged-theft-more-11000-oramel-fire-department

Comptroller DiNapoli Releases Municipal Audits

… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … County) Both the clerk-treasurer and her deputy were able to perform all cash disbursement functions and have full access rights to record financial transactions in the accounting system …

https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-0

Comptroller DiNapoli Releases Municipal Audits

… $145,671 or certain health insurance benefits provided by the town. Finger Lakes Community College – Credit Card and … exemptions to go undetected. Find out how your government money is spent at Open Book New York . Track municipal spending, the state's 160,000 contracts, billions in state payments and …

https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-municipal-audits-0

Comptroller DiNapoli Releases Municipal Audits

… New York State Comptroller Thomas P. DiNapoli today announced the … In addition, the former clerk did not adequately support collections and the form of payment was not always recorded. … New York State Comptroller Thomas P DiNapoli today announced the …

https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-releases-municipal-audits

DiNapoli Appoints Anastasia Titarchuk Chief Investment Officer of the New York State Common Retirement Fund

… state pension fund eight years ago and earned a reputation for delivering results, making her an outstanding candidate … maintained its status as one of the nation’s strongest and best funded and I know that Anastasia will continue to uphold … instruments and has consistently been ranked as one of the best managed and best funded plans in the nation. Find out …

https://www.osc.ny.gov/press/releases/2019/08/dinapoli-appoints-anastasia-titarchuk-chief-investment-officer-new-york-state-common-retirement-fund

Opinion 89-18

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … her regular job while attending assessor training provided by the New York State Board of Equalization and Assessment. … amount of the unauthorized payments. If the town obtains a money judgment, it may be enforced in the manner provided by …

https://www.osc.ny.gov/legal-opinions/opinion-89-18

Opinion 89-32

… (see General Municipal Law, §800[4],[5]). A municipal officer or employee has an "interest" in any contract with … which is owned or controlled directly or indirectly by the officer or employee (General Municipal Law, §800[3][d]). For … in General Municipal Law, §802 should be considered. First, since we are advised that the original lease was …

https://www.osc.ny.gov/legal-opinions/opinion-89-32