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Burnt Hills-Ballston Lake Central School District – Employee Benefit Plan Forfeited Funds (2023M-88)
… Ensure the administrator provided the year-end accounting of employees’ FSA and DCAP accounts, as required by the … reconcile FSA and DCAP activity to calculate the amount of forfeited funds that should be returned to the District. … Consult with legal counsel to ensure the proper use of forfeited funds returned by the administrator. District …
https://www.osc.ny.gov/local-government/audits/school-district/2023/10/13/burnt-hills-ballston-lake-central-school-district-employee-benefit-planClinton-Essex-Warren-Washington Board of Cooperative Education Services – Employee Benefit Plan Forfeited Funds (2022M-31)
… spending arrangement (FSA), dependent care assistance program (DCAP) and health reimbursement arrangement (HRA) in … flexible spending arrangement dependent care assistance program and health reimbursement arrangement in a timely …
https://www.osc.ny.gov/local-government/audits/boces/2022/08/05/clinton-essex-warren-washington-board-cooperative-education-services-employeeDiNapoli: Some Taxpayer Check-Off Donations Not Utilized for Worthy Causes
… percent of that for health-related causes including breast cancer, prostate cancer and Alzheimer’s disease. “New Yorkers are … giving to causes they care about but the money is piling up for some funds,” DiNapoli said. “It is past time to fix …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-some-taxpayer-check-donations-not-utilized-worthy-causesDiNapoli Proposal Would Provide More Accountability for Personal Income Tax Check-Off Funds
… of this money remains unused when it should be fighting cancer, helping veterans, or recruiting firefighters and EMS … 2012-13. No spending had occurred out of two funds – the prostate cancer check-off and the Volunteer Firefighting and … sitting unused in the tax check-off funds reviewed is made up of contributions from taxpayers, transfers from the …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposal-would-provide-more-accountability-personal-income-tax-check-fundsCOVID-19 Relief Program Tracker
… funds received during the pandemic and eight programs that offer targeted assistance to New Yorkers most severely … funds received during the pandemic and eight programs that offer targeted assistance to New Yorkers most severely …
https://www.osc.ny.gov/reports/covid-relief-program-trackerFund Financial Data – 2021 Financial Condition Report
… Special Revenue Fund, the General Debt Service Fund and all nonmajor governmental funds. ** The beginning fund …
https://www.osc.ny.gov/reports/finance/2021-fcr/fund-financial-dataFund Financial Data – 2022 Financial Condition Report
… Special Revenue Fund, the General Debt Service Fund and all nonmajor governmental funds. ** The beginning fund …
https://www.osc.ny.gov/reports/finance/2022-fcr/fund-financial-dataFund Financial Data – 2023 Financial Condition Report
… Special Revenue Fund, the General Debt Service Fund and all nonmajor governmental funds. ** The 2021 and 2022 …
https://www.osc.ny.gov/reports/finance/2023-fcr/fund-financial-dataDiNapoli: Former Fire District Treasurer Arrested for Stealing Public Funds
… with grand larceny in the third degree (class D felony) and falsifying business records after an audit and … purchases using district funds. “Local officials that abuse their position to steal taxpayer money will not get … Stone was arraigned today in Bath Village Court and is due back in court on October 8. The Comptroller’s audit of the …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-former-fire-district-treasurer-arrested-stealing-public-fundsDiNapoli: Audit Finds Misuse of Funds in Town of Fishkill
… The former recreation director in the town of Fishkill allegedly misused as much as $50,000 generated by … by State Comptroller Thomas P. DiNapoli. The findings of the Comptroller’s audit and investigation have been … this individual’s bank account,” said DiNapoli. “This type of flagrant behavior went undetected because the town lacked …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-finds-misuse-funds-town-fishkillMalverne Union Free School District – Extra-Classroom Activity Funds (2024M-84)
… safes where club money was placed before deposit and club advisors did not ensure student treasurers maintained … check request forms, sign checks as appropriate, maintain independent accounting records and retain supporting records …
https://www.osc.ny.gov/local-government/audits/school-district/2024/10/11/malverne-union-free-school-district-extra-classroom-activity-funds-2024mDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… State Comptroller Thomas P. DiNapoli today announced the arrest of Cohocton Town Clerk Sandra Riley. She was charged … State Comptroller Thomas P DiNapoli today announced the arrest of Cohocton Town Clerk Sandra Riley …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsDiNapoli: Two Western NY BOCES Holding Millions in Surplus Funds
… in surplus funds that should have been refunded to local school districts, according to separate audits issued today … are derived primarily from component and participating school districts. BOCES officials are required to report to … estimates; Apportion surplus funds back to component school districts; Ensure funding of reserves is transparent …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-two-western-ny-boces-holding-millions-surplus-fundsReporting on Foreclosure of Real Property Funds – Kings County (Follow-Up)
… that referees did not always properly report and account for foreclosure funds. Referees deposited surplus funds late … of the 10 sampled foreclosures with surplus deposits into court contained errors in the calculation of interest due … Court System officials subsequently provided proof of registration for seven referees, but they did not provide any …
https://www.osc.ny.gov/state-agencies/audits/2015/12/31/reporting-foreclosure-real-property-funds-kings-county-followControls and Accountability of Court, Trust and Bail Funds (Follow-up)
… recommendations included in our initial report, Controls and Accountability of Court, Trust and Bail Funds ( 2013-N-1 ). Background Our initial audit … Department could not accurately account for Court, Trust and Bail funds. We found discrepancies between the total …
https://www.osc.ny.gov/state-agencies/audits/2015/12/03/controls-and-accountability-court-trust-and-bail-funds-followFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… in prison, and a fine of $250,000. Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsDiNapoli: Former Almond Treasurer Took $22,000 in Fire Department Funds
… call to volunteer fire departments statewide: Keep an eye on your cash. Donors rely on you to safeguard and use … in deposits for fundraising proceeds, wrote herself a check for $1,500 and made unsubstantiated withdrawals from …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-former-almond-treasurer-took-22000-fire-department-fundsDiNapoli Announces State Pension Fund's 2024 Corporate Governance Stewardship Priorities
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), today outlined the Fund’s stewardship priorities for 2024, including setting … high levels of accountability. DiNapoli also announced the Fund has updated its proxy voting guidelines and released …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-announces-state-pension-funds-2024-corporate-governance-stewardship-prioritiesTown of Riverhead - Peconic Bay Community Preservation Funds (P7-23-25)
… Bay Community Preservation Fund (CPF) to ensure that all collections were properly supported, recorded and … Peconic Bay Community Preservation Fund CPF to ensure that all collections were properly supported recorded and …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/02/23/town-riverhead-peconic-bay-community-preservation-funds-p7-23-25Middle Country Central School District – Extra-Classroom Activity Funds (2022M-160)
… Maintain complete and accurate ECA ledgers. Ensure that all funds are deposited by the close of each school week, as …
https://www.osc.ny.gov/local-government/audits/school-district/2023/03/17/middle-country-central-school-district-extra-classroom-activity-funds