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DiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… the New York State Police today announced the indictment of former Chatham Rescue Squad Business Manager Sara Thorne, of Forest City, North Carolina, for allegedly stealing more than $17,000 from the … for those payments. Investigators found Thorne cashed out a combined 160 hours of leave in 2019 without board …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadSelected Aspects of Parking Violations Operations to Collect Fines and Fees (Follow-Up)
… (DOF) processes summonses issued to vehicles for parking, red light camera, and sanitation violations. In addition, DOF …
https://www.osc.ny.gov/state-agencies/audits/2022/01/06/selected-aspects-parking-violations-operations-collect-fines-and-fees-followVI.3.B Budget Transfers Within a Business Unit – VI. Budgets
… sum appropriation is an appropriation for which the budget bill does not specify 1) a particular business unit and … those appropriations within the State Operations budget bill. A multi-fund appropriation is an appropriation that … to SFS Coach. SFS Coach is accessible from the SFS home page after logging in with your SFS user ID and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi3b-budget-transfers-within-business-unitVI.2.A Appropriation & Segregation Overview – VI. Budgets
… payments with disbursements coded to the grant account codes. State Operations appropriations support the operation … service and non-personal service account codes. Capital Project appropriations support capital construction project disbursements. Debt Service appropriations support …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2a-appropriation-segregation-overviewState Comptroller DiNapoli Releases Municipal Audits
… for the treasurer or audit committee when collecting and depositing funds, recording cash receipts and disbursements, and paying company bills. In addition, the treasurer …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… In addition the annual financial reports and tax cap forms were not filed, as required. As a result, the board … was unaware that the 2019 levy significantly exceeded the cap and did not pass the required local law to override the … review, auditors found that the revenue and expenditure projections in the tentative budget are reasonable. The …
https://www.osc.ny.gov/press/releases/2020/11/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases School District Audits
… appropriations and appropriated fund balance, resulting in surplus fund balance exceeding the 4% statutory limit by … employees’ leave accrual records. Track state and local government spending a Open Book New York . Under State … open data initiative, search millions of state and local government financial records, track state contracts, and find …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-school-district-audits-0State Comptroller DiNapoli Releases Municipal Audits
… funds in accordance its adopted investment policy or state law. Town of Chester – Property Tax Exemptions (Orange …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli Announces Staff Appointments
… Democratic Conference. He holds a Bachelor’s degree from Binghamton University in Philosophy, Politics and Law. He earned a Master’s in Public Administration (MPA) from Binghamton University, with a double concentration from the …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-staff-appointmentsDetermining the Ex-spouse's Share – Divorce and Your Benefits
… to New York State law, pension benefits earned during a marriage are marital assets subject to equitable … formula for a public pension was established by the State Court of Appeals in Majauskas v. Majauskas . This formula … 2. Marital share × 50% = ex-spouse’s portion For example, if the member accrued 18 years of service while married and …
https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-shareHow to Conduct a Vendor Responsibility Review
… Before soliciting a procurement, you must decide whether you will conduct a vendor … information, such as social security number, personal address, or personal telephone number. This applies whether … Responsibility Review Process Documentation Requirements How to Make a Responsibility Determination … Before …
https://www.osc.ny.gov/state-vendors/vendrep/how-conduct-vendor-responsibility-reviewState Comptroller DiNapoli Releases Municipal & School Audits
… investment program. From Jan. 1, 2022 through April 30, 2023, the district earned investment earnings totaling over … at two financial institutions, which had an average of $13.4 million available for investing. Had officials … district’s records was completed 1,045 days late and as of Oct. 31, 2023, audits for 2019 through 2022 were not …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-municipal-school-auditsAccess-A-Ride Accident Claims
… has increased and what actions the MTA and its contracted carriers have taken to reduce them. The audit covers the … MTA's third-party administrator for automobile liability insurance, Claims Service Bureau (CSB). CSB handles claims … personal injury and property damage through MTA's captive insurance company, First Mutual Transportation Assurance …
https://www.osc.ny.gov/state-agencies/audits/2014/04/24/access-ride-accident-claimsDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… County District Attorney James Ritts, and Ontario County Sheriff David Cirencione announced today. The defendant, Jill Havens, who served in the Citizens Hose Company in Shortsville, was charged with … Sheriff and The State Comptroller’s Office for their hard work and collaboration in this matter.” “The Ontario County …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000DiNapoli: MTA Needs To Do More To Increase Procurement Efficiencies and Save Money
… however, did show that three MTA agencies that use car parts are using category management to negotiate a price … consolidating uniform purchases and $3.2 million on rail car part purchases, but it could not document the savings. …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-mta-needs-do-more-increase-procurement-efficiencies-and-save-moneyDiNapoli and Ulster County DA Nneji: Father and Son Arrested for Stealing $1.2 million in Medicaid Transportation Fraud Scheme
… and government servants from across the state who contributed to building this case resulting in today’s … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-and-ulster-county-da-nneji-father-and-son-arrested-stealing-12-million-medicaidCommunity Development Block Grant – Federal Funding and New York
… for housing support. The program is authorized under Title I of the Housing and Community Development Act of 1974 and … Agency (FEMA) grants. Funds to New York City The City’s FY 2026 preliminary budget includes CDBG and CDBG-DR revenue … totaling $423 million in FY 2025 and $295 million in FY 2026. The drop is largely due to a decline in CDBG-DR funds, …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/community-development-block-grantSmall Wonder Preschool, Inc. – Compliance With the Reimbursable Cost Manual
… in overallocated repairs and maintenance costs; $260 in notary public exam costs; $134 in lobbying-related costs; $52 in …
https://www.osc.ny.gov/state-agencies/audits/2024/09/05/small-wonder-preschool-inc-compliance-reimbursable-cost-manualSchenectady County – Investment Program (2025M-5)
… investment program? Audit Period January 1, 2023 – October 31, 2024 Understanding the Program A comprehensive … program should serve four basic objectives – legality, safety, liquidity and yield. A comprehensive investment … the operation of the investment program. However, as of October 31, 2024, the Commissioner of Finance had not …
https://www.osc.ny.gov/local-government/audits/county/2025/08/08/schenectady-county-investment-program-2025m-5UCPA of Cayuga County d.b.a. E. John Gavras Center – Compliance With the Reimbursable Cost Manual
… reported by UCPA of Cayuga County d.b.a. E. John Gavras Center (Gavras Center) on its Consolidated Fiscal Reports (CFRs) were …
https://www.osc.ny.gov/state-agencies/audits/2025/08/05/ucpa-cayuga-county-dba-e-john-gavras-center-compliance-reimbursable-cost-manual