Search
Audit of the Tuition Assistance Program at DeVry College of New York (2014-T-2)
The objective of this audit was to determine whether DeVry College of New York (DeVry) officials complied with the State Education Law and the Commissioner of E
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-14t2.pdfCollateral Loan Broken - Codes, Rules and Regulations of the State of New York
Official Compilation Codes, Rules and Regulations of the State of New York
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/collateral-loan-brokers-nys-rules-regulations.pdfAndover Central School District - Financial Management (2018M-145)
… complete report - pdf] Audit Objective Determine whether the Board adopted realistic budgets and took appropriate action to address the reasonableness of fund balance and reserves. Key Findings The Board annually … was within the statutory limit each year. When these funds are added back to the general fund, recalculated …
https://www.osc.ny.gov/local-government/audits/school-district/2018/10/19/andover-central-school-district-financial-management-2018m-145Non-Revenue Service Vehicles and On-Rail Equipment (Follow-Up)
… are justified for the vehicles. VFO staff also monitor the open invoices in the vendor’s system and must authorize all … 2018 to April 2022, valued at $8 million. We found service tickets for 18 pieces of equipment. Six pieces of equipment did not have any service tickets to show they were maintained. Eighteen pieces of …
https://www.osc.ny.gov/state-agencies/audits/2025/07/25/non-revenue-service-vehicles-and-rail-equipment-followSuffern Central School District - Financial Condition (2019M-145)
… to $13.1 million of the appropriated fund balance not being used. The tax certiorari reserve may be overfunded by … if they are necessary and reduce unneeded reserve funds in accordance with statutes. Approve a comprehensive … Appendix B includes our comments on issues raised in the District’s response letter. …
https://www.osc.ny.gov/local-government/audits/school-district/2019/10/18/suffern-central-school-district-financial-condition-2019m-145State Contract and Payment Actions in May
… million with Prometric, LLC for the Nurse Aide Registry. Office of Mental Health $3.5 million with the Mental Health … in New York State, Inc. for family peer support services. Office for People with Developmental Disabilities $33.5 … to 10 local governments for tribal compact payments. Office of General Services $13.5 million for hourly-based IT …
https://www.osc.ny.gov/press/releases/2018/06/state-contract-and-payment-actions-mayDiNapoli: Former West Carthage Housing Authority Executive Director Sentenced in Embezzlement Scheme; Over $48,000 in Restitution Recovered
… WCHA funds, New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the … West Carthage Housing Authority,” DiNapoli said. “I thank Jefferson County District Attorney Kristyna S. Mills, the HUD … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-former-west-carthage-housing-authority-executive-director-sentenced-embezzlement-scheme-overDiNapoli: Former Town Clerk Pleads Guilty to $35,000 Embezzlement
… said DiNapoli. "I thank Fulton County District Attorney Chad Brown and New York State Police for their diligent work …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-town-clerk-pleads-guilty-35000-embezzlementComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… first degree, a class D felony, in Bronx County Supreme Court. "For years, Ms. Mendez allegedly exploited her … can hurt some of the most vulnerable in our city, in this case working families in the Bronx who struggle to find … is presumed innocent unless and until proven guilty in a court of law. Since 2011, DiNapoli and the Attorney General …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: 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 … services that never occurred. My office will not relent in its commitment to rooting out corruption. Thanks to …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-three-syracuse-school-district-employees-charged-fraud-schemeNew York’s Economy and Finances in the COVID-19 Era
… effect from the coronavirus pandemic, according to a U.S. Census Bureau survey during the week ending August 22. New … percentages are rounded to the nearest whole number; the Census Bureau does not define elements of negative or … more than a third of the states are not included in the Census Bureau results for this question. New York State’s …
https://www.osc.ny.gov/reports/covid-19-september-2-2020DiNapoli: Monroe County Failed to Monitor Contractor Operating Golf Courses, Costing Taxpayers
… Tindale Inc. for the operation of the county’s three golf courses, allowing the vendor to retain nearly $250,000 that should have been spent on improving the courses even as the operator drifted toward insolvency, … contract has cost county taxpayers a bundle and left the courses in poor repair,”DiNapoli said. “Had county officials …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-monroe-county-failed-monitor-contractor-operating-golf-courses-costing-taxpayersState Comptroller DiNapoli Statement on New York City Financial Plan
… that its trajectory is uncertain, with employment growth and improvement in the commercial real estate market expected … why smart use of the city’s federal relief funds and better-than-projected revenues are necessary to shore up … the outyear gaps to an average of $2.6 billion annually and alleviate risks from projected annual labor savings by …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-statement-new-york-city-financial-planElmira City School District – Capital Projects (2025M-21)
… to the 2020 Capital and Energy Performance Improvements Project (Project)? Audit Period March 19, 2020 – January 31, 2024. We … vendors as possible. District voters approved the ongoing Project, with a budget of $76.8 million. Although the Project … for two professional service contracts related to the Project …
https://www.osc.ny.gov/local-government/audits/school-district/2025/10/24/elmira-city-school-district-capital-projects-2025m-21Opinion 88-62
… of surface or ground water quality standards, gas migration, odors, and vectors (6 NYCRR 360.8[a][21]). … site investigation, consisting of hydrogeologic, explosive gas, surface leachate and vector investigations; a final cover system consisting of a gas venting layer, overlaid by a low permeability barrier …
https://www.osc.ny.gov/legal-opinions/opinion-88-62State Comptroller DiNapoli Releases Municipal Audits
… district’s required annual financial reports were filed in a timely manner or conduct an annual audit of the secretary-treasurer’s accounting records for 2020 through 2022. The board also did not properly audit … should also continue to evaluate and explore ways to make the recreation fund self-sufficient. …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-municipal-audits-0Connetquot Central School District - Financial Management (2019M-180)
… unassigned fund balance to comply with the statutory limit in a manner that benefits District taxpayers. Develop budgets …
https://www.osc.ny.gov/local-government/audits/school-district/2019/11/01/connetquot-central-school-district-financial-management-2019m-180State Agencies Bulletin No. 2386.1
… processing the 2025 CSEA and PEF Over40 Comp Time II Cash Out. Affected Employees: Employees in the following … Federation (PEF), employees are permitted to cash out up to 120 hours of accrued Over40 Comp Time II credits in … Dates: The 2025 CSEA and PEF Over40 Comp Time II Cash Out should be processed in the following pay periods: Pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/23861-2025-csea-and-pef-over40-comp-time-ii-cash-outDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… withdrew his NYSLRS pension payment of $2,076 and his Veterans Affairs benefit of $3,216. She closed the joint … Shaver was not entitled to Banas’ retirement check or his Veterans Affairs benefit. Smith Shaver pled guilty to grand … is ordered to pay $2,076.17 to the NYSLRS, $3,216.35 to Veterans Affairs and restitution to the pensioner’s estate. …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemADAPT Community Network – Compliance With the Reimbursable Cost Manual
… of Interest State Education Department: New York League for Early Learning, Inc. - Compliance With the …
https://www.osc.ny.gov/state-agencies/audits/2018/12/31/adapt-community-network-compliance-reimbursable-cost-manual