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DiNapoli: Former Town Clerk Pleads Guilty to $35,000 Embezzlement
… was handled by his Division of Investigations working with his Division of Local Government and School Accountability in partnership with Fulton County District Attorney Brown and the New York …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-town-clerk-pleads-guilty-35000-embezzlementPekin Fire Co. President Dipped Into Bell Jar
… Pekin Fire Company President Lawrence Amacher Jr. was arrested today for allegedly stealing $1,800 from the company’s bell jar collection for his personal use, and falsifying records to hide his theft, according to New … withdrew $1,800 from the company’s bell jar account and falsely submitted the required New York State Gaming …
https://www.osc.ny.gov/press/releases/2019/04/pekin-fire-co-president-dipped-bell-jar2015 Year End Report
… was to determine whether daily workers’ compensation payment requests by claimants and medical providers (claims) … compensation claims data into the Board’s automated payment system, where the claims are subjected to various … Board and submitted to our Office for approval prior to payment. Key Findings Our examination of daily payment …
https://www.osc.ny.gov/state-agencies/audits/2016/05/09/2015-year-end-reportNYS Comptroller DiNapoli Statement on MTA's July Financial Plan
… and communicate how its budget and capital plan choices will prioritize safety, frequency and reliability of …
https://www.osc.ny.gov/press/releases/2024/07/nys-comptroller-dinapoli-statement-mtas-july-financial-planIX.7.H Federal Funding Accountability and Transparency Act (FFATA) – IX. Federal Grants
… on sub-award and executive compensation. Effective with all grants with a start date of 10/1/10 and later, state agencies must …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7h-federal-funding-accountability-and-transparency-act-ffataII.3 Overview – II. New York State Financial Accounting
… and expenditures necessary to carry out programs, along with estimates of cash receipts and revenues expected to be … branches of the government. It is an on-going process with each step supporting the financial condition of the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii3-overviewDiNapoli: Alexandria Clerk Charged In Theft of Town Fees
… Bay, allegedly pocketed cash for transfer station fees, arena fees, real property surcharges and clerk fees before …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-alexandria-clerk-charged-theft-town-feesComptroller DiNapoli Releases Municipal Audits
… treasurer’s report, which details each payment along with corresponding check numbers, no one is reviewing support … to promote openness in government and provide taxpayers with better access to the financial workings of government. …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-releases-municipal-auditsCapital Planning (Follow-Up)
… requires NFTA to prepare a five-year capital plan, along with annual capital spending plans. NFTA’s fiscal 2018-19 … on April 1, 2016, examined whether NFTA has complied with the capital planning requirements of the Public …
https://www.osc.ny.gov/state-agencies/audits/2018/09/04/capital-planning-followWage Subsidy and Transitional Employment Programs (Follow-Up)
… Purpose To determine the extent of implementation of the two … (TANF) program provides assistance and work opportunities to needy families by granting states the federal funds and flexibility to develop and implement their own welfare programs. The TANF … To determine the extent of implementation of 2 …
https://www.osc.ny.gov/state-agencies/audits/2017/03/09/wage-subsidy-and-transitional-employment-programs-followAdministration of the Article 8-A Loan Program (Follow-Up)
… purpose and whether loan recipients were complying with the requirements of their loans with respect to correcting violations and making other needed …
https://www.osc.ny.gov/state-agencies/audits/2017/04/12/administration-article-8-loan-program-followService-Disabled Veteran-Owned Business Program Implementation
… policies and procedures for certifying SDVOBs and complied with them, and also conducted significant outreach to … contracting needs and potential service gaps, and work with strategic partners to increase the pool of certified …
https://www.osc.ny.gov/state-agencies/audits/2016/09/07/service-disabled-veteran-owned-business-program-implementationFuel and Services
… DMNA conducted appropriate procurements, paid appropriate prices, and received the quality and quantity of goods and … lacked documentation to support the reasonableness of the prices paid and how it selected vendors. Specifically, we … lacked documentation to support: (i) the reasonableness of prices paid for the procurement of services from the ten …
https://www.osc.ny.gov/state-agencies/audits/2015/06/30/fuel-and-servicesExamination of Outstanding Premiums
… attempt to collect the amount owed. Some of the businesses with outstanding debt to NYSIF do business with, and receive payments from, New York State. SWOP, …
https://www.osc.ny.gov/state-agencies/audits/2016/08/19/examination-outstanding-premiumsOversight of the STEM Incentive Program (Follow-Up)
… Program (Program) to ensure recipients were in compliance with the Program rules and regulations, and whether HESC had … payments on behalf of recipients who were in compliance with Program regulations. We found that HESC had taken steps …
https://www.osc.ny.gov/state-agencies/audits/2020/03/11/oversight-stem-incentive-program-followCity of Troy – Budget Review (B5-16-15)
… provisions for any potential increased costs associated with settling the CBAs. The City's proposed budget is not in compliance with the tax levy limit and City officials have not adopted a …
https://www.osc.ny.gov/local-government/audits/city/2016/11/03/city-troy-budget-review-b5-16-15Southold Union Free School District – Claims Processing (2013M-183)
… year were approximately $27 million, funded primarily with real property taxes. During our audit period, the … to payment. Despite minor deficiencies that were discussed with District officials, the claims we tested did appear to …
https://www.osc.ny.gov/local-government/audits/school-district/2013/08/23/southold-union-free-school-district-claims-processing-2013m-183Monroe 1 Board of Cooperative Educational Services – Procurement of Professional Services (2016M-176)
… their policy. BOCES did not have formal written agreements with 29 (24 percent) of the professional service providers … soliciting competition. Enter into a written agreement with each professional service provider indicating the …
https://www.osc.ny.gov/local-government/audits/boces/2016/07/29/monroe-1-board-cooperative-educational-services-procurement-professional-servicesSt. Lawrence-Lewis Board of Cooperative Educational Services – Capital Assets (2023M-99)
… and ensure sensitive data was erased before assets with hard drives were disposed of. Sixty-nine out of 140 … monitor for compliance. BOCES officials generally agreed with our recommendations and indicated they will take or have …
https://www.osc.ny.gov/local-government/audits/boces/2023/12/01/st-lawrence-lewis-board-cooperative-educational-services-capital-assets-2023m-99Village of Addison – Payroll (2024M-12)
… ensured that the Clerk-Treasurer accurately paid officials and employees’ wages and leave benefits. Key Findings The Board did not fulfill its oversight and fiscal duties and responsibilities (see Village of … ensured that the ClerkTreasurer accurately paid officials and employees wages and leave benefits …
https://www.osc.ny.gov/local-government/audits/village/2025/07/11/village-addison-payroll-2024m-12