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West Valley Central School District - Financial Management (2018M-7)
… Reduce reserve funds to reasonable levels and use the money in the debt reserve to pay the related debt. District …
https://www.osc.ny.gov/local-government/audits/school-district/2018/07/06/west-valley-central-school-district-financial-management-2018m-7Foreign Fire Insurance Report Filing
… tax proceeds (commonly referred to as "two percent tax money") must file an annual report of the receipts of …
https://www.osc.ny.gov/local-government/required-reporting/foreign-fire-insurance-report-filingBroadalbin Youth Commission - Financial Operations (2018M-19)
… press-numbered duplicate receipts for any cash, checks or money orders received. Audit all claims before payment. …
https://www.osc.ny.gov/local-government/audits/joint-activity/2018/10/05/broadalbin-youth-commission-financial-operations-2018m-19Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… Attorney General Barbara D. Underwood today announced the criminal conviction of Morgan Fuel & Heating Company, Inc., … in the Second Degree in the Village of Wappingers Falls Justice Court. Attorney General Underwood also announced the … act violations. Bottini Fuel will pay over $3.2 million in criminal restitution and civil damages. "Bottini Fuel …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actNew Roots Charter School - Lunch Operations (2019M-73)
… revenues by increasing average-daily-participation (ADP) and participating in available State or federal …
https://www.osc.ny.gov/local-government/audits/charter-school/2019/05/24/new-roots-charter-school-lunch-operations-2019m-73City of Gloversville – City Clerk (2019M-96)
… Did not deposit all fees intact and substituted checks and money orders for cash collections. Key Recommendations …
https://www.osc.ny.gov/local-government/audits/city/2020/12/11/city-gloversville-city-clerk-2019m-96Fonda-Fultonville Joint Wastewater Treatment Facility - Board Oversight (2019M-252)
… complete report - pdf] Audit Objective Determine whether the Fonda-Fultonville Joint Wastewater Board (Board) provided adequate oversight of joint wastewater operations to ensure financial activity … money was safeguarded. Key Findings The Board did not: Act in accordance with the inter-municipal agreement. Ensure that …
https://www.osc.ny.gov/local-government/audits/joint-activity/2020/03/20/fonda-fultonville-joint-wastewater-treatment-facility-board-oversightDiNapoli: Debt Adding to MTA's Financial Pressures With Riders and Fare Revenue Slow to Return
… cuts, greater than planned fare hikes, or delays to capital projects, the report concludes. “The MTA’s finances … the can down the road. Its plans to issue debt to pay for operating costs and put off paying down its debt for capital … the pandemic with expenses having risen faster than operating revenue. When the pandemic hurt fare and tax …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-debt-adding-mtas-financial-pressures-riders-and-fare-revenue-slow-returnVII.2.C Direct Journal Payment & Payment Worksheet - Treasury Requirements – VII. State Revenues and Appropriated Loan Receivables
… screen, showing Business Unit, Deposit ID and total amount to DTF-Treasury who will deposit the funds into the … per deposit. For a deposit associated with a single check, submit only the check and a printout of the SFS Regular … for checks) or emailed (submitted for electronic funds) form AC 3312-S is acceptable as a substitute for the SFS …
https://www.osc.ny.gov/state-agencies/chapter-vii/vii2c-direct-journal-payment-payment-worksheet-treasury-requirementsState Comptroller DiNapoli Releases School Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively." … services. District officials deposited program money, as collected and turned over by the volunteer, into …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… District board chair Michael Denardo was sentenced today in Ulster County Court for stealing nearly $240,000 from the … 39, of Wallkill, was sentenced to 2 1/3 to 7 years in prison and pay $239,622 restitution. His three-year scam was initially revealed in an audit and investigation by DiNapoli’s office, which …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftState Comptroller DiNapoli Releases School Audits
New York State Comptroller Thomas P DiNapoli today announced his office completed audits of CoxsackieAthens Central School District New Suffolk Common School District Onondaga Central School District and Roscoe Central School District
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … of surplus fund balance or how the board expects to use surplus funds and the timeframe for doing so. As of … Technology (Erie County) Auditors found city officials have not adopted an acceptable use policy or implemented …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases School Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively." Brighter … transferred at year-end. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2018/10/state-comptroller-dinapoli-releases-school-audits-0State Comptroller DiNapoli Releases School Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively." … the statutory limit. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2018/06/state-comptroller-dinapoli-releases-school-audits-0DiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… Attorney Jason Carusone and Warren County Sheriff Nathan "Bud" York, we have exposed this scam." "It has been a …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeState Comptroller DiNapoli Releases School Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively." Berlin … activities' collections. Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2018/06/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… the board adopted one operating budget that combined all water operations. The supervisor did not account for … Carrollton – Justice Court Operations (Cattaraugus County) All disbursements were for appropriate purposes and properly supported, and all fees received by the court were remitted and reported in …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively." … and collection of water usage charges, the collection of real property taxes and the disbursement of village funds. … combined under one district Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-audits-2State Comptroller DiNapoli Releases Municipal Audits
… audits of the Village of Alfred , City of Batavia , Southern Tier East Regional Planning Development Board , Village of Waterville …
https://www.osc.ny.gov/press/releases/2018/04/state-comptroller-dinapoli-releases-municipal-audits-0