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Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000

… of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field Division of the Federal … and chief of the Briarcliff Manor Fire Department in Briarcliff Manor, New York (BMFD), pled guilty to … his tracks. Now Garcia may be facing prison time for his crime." FBI Assistant Director William F. Sweeney Jr. said: …

https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000

Comptroller DiNapoli and A.G. Schneiderman Announce Indictment of Former West Ghent Volunteer Fire Company Treasurer for Allegedly Embezzling Fire Company Money

… unsealed today charges Cesternino with Grand Larceny in the Second Degree and thirteen counts of Falsifying Business Records in the First Degree. "Volunteer fire companies are created to … matter as well. The charges against Cesternino are merely accusations and she is presumed innocent unless and until …

https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-indictment-former-west-ghent-volunteer-fire-company

DiNapoli: Local Sales Tax Collections Up $739 Million in 2013

… tax collections of $14.9 billion grew by $739 million in 2013, an increase of 5.2 percent from 2012, according to a … The increase outpaced annual growth rates of 3.3 percent in 2012 and 5 percent in 2011, as well as the 15-year annual average growth of 4.5 …

https://www.osc.ny.gov/press/releases/2014/02/dinapoli-local-sales-tax-collections-739-million-2013

XIII.10.A Refunds Owed to the State by an Employee - Using a State-Issued Check – XIII. Employee Expense Reimbursement

… if still in effect. Business Units do not need to process any documents to credit their appropriation. Returning the check with a request to cancel the expenditure will initiate the process. This may …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10a-refunds-owed-state-employee-using-state-issued-check

DiNapoli Releases Economic Report on Greater Flushing Area

… in Flushing, NY, to discuss the report. Watch a replay of the live stream . Flushing, and the surrounding … growth from 2000 until Queens became the epicenter of the COVID-19 pandemic. The public health and economic … report so that we can provide the critical resources to address the impact of COVID-19 on the greater Flushing area …

https://www.osc.ny.gov/press/releases/2021/12/dinapoli-releases-economic-report-greater-flushing-area

DiNapoli: NYC Tourism Approaches Full Recovery, Still Top Major U.S. Tourist Destination

… levels, according to a new report from New York State Comptroller Thomas P. DiNapoli. The city estimates it … levels and welcome a record 68 million visitors by 2025. “The number of tourists is nearly back to pre-pandemic … fewer, these visitors spent over $48 billion in 2023, up 1.3% over 2019, as prices have risen over that time, …

https://www.osc.ny.gov/press/releases/2024/05/dinapoli-nyc-tourism-approaches-full-recovery-still-top-major-us-tourist-destination

Eagle Matt Lee Fire Company Number One Inc. – Financial Operations (2012M-213)

… Purpose of Audit The purpose of our audit was to evaluate internal controls over the Company’s financial operations for the period April 1, 2011, to June 13, 2012. Background The Eagle Matt Lee Fire Company … as required by statute. Check registers are not maintained to track bank deposits, withdrawals, or cash balances. …

https://www.osc.ny.gov/local-government/audits/fire-district/2013/01/11/eagle-matt-lee-fire-company-number-one-inc-financial-operations-2012m-213

Program Oversight and Monitoring of the Maximus Contract for the New York State of Health (Insurance Marketplace) Customer Service Center

… Purpose To determine whether the Department of Health (Department) is providing sufficient oversight to ensure that Maximus is implementing the contract …

https://www.osc.ny.gov/state-agencies/audits/2016/06/16/program-oversight-and-monitoring-maximus-contract-new-york-state-health-insurance

State Comptroller DiNapoli Releases Municipal & School Audits

… City officials could not provide reasonable explanations for their lack of corrective action. Scio Central School … village finances. The treasurer did not: properly account for fund balance within each village fund or establish capital projects funds to separately account for the financial activity of projects undertaken; …

https://www.osc.ny.gov/press/releases/2024/07/state-comptroller-dinapoli-releases-municipal-school-audits-0

Town of Conesus – Justice Court (2013M-140)

… that monthly reports were submitted to the Justice Court Fund (JCF) within the time allowed. Because the Board failed …

https://www.osc.ny.gov/local-government/audits/town/2013/11/15/town-conesus-justice-court-2013m-140

Ethelbert B. Crawford Public Library – Disbursements (2013M-222)

… Library expenditures or were paid for a higher amount than what was actually owed. Two vendors had initiated a combined …

https://www.osc.ny.gov/local-government/audits/library/2013/11/01/ethelbert-b-crawford-public-library-disbursements-2013m-222

Town of Cheektowaga – Awarding Contracts for Goods and Services (2013M-293)

… Purpose of Audit The purpose of our audit was to review the Town’s procurement process for … 1, 2010 through August 28, 2013. Background The Town of Cheektowaga is located in Erie County and has a population …

https://www.osc.ny.gov/local-government/audits/town/2014/04/18/town-cheektowaga-awarding-contracts-goods-and-services-2013m-293

Oversight of Resident Care-Related Medical Equipment in Nursing Homes (Follow-Up)

… of implementation of the three recommendations included in our initial audit report Oversight of Resident Care-Related Medical Equipment in Nursing Homes (Report 2016-S-80 ). About the Program … medical equipment. The Department oversees nursing homes in the State through its Division of Nursing Homes and …

https://www.osc.ny.gov/state-agencies/audits/2019/11/18/oversight-resident-care-related-medical-equipment-nursing-homes-follow

Child Development Center of the Hamptons Charter School – Financial Management (2013M-98)

… for the Treasurer of the School. FREE performs virtually all aspects of the School’s financial operations, making … with bank statements or cancelled checks and a list of all moneys received and paid each month – documentation that …

https://www.osc.ny.gov/local-government/audits/school-district/2013/07/05/child-development-center-hamptons-charter-school-financial-management

Town of Davenport – Financial Operations (2013M-62)

… adequate controls over financial operations and reporting for the period January 1, 2011, to October 3, 2012. … Board members, governs the Town. The Town’s annual budget for the 2013 fiscal year is $1,143,925. Key Findings We … to cash receipt and disbursement functions. Account for the discrepancies identified in permit fee revenues. …

https://www.osc.ny.gov/local-government/audits/town/2013/05/24/town-davenport-financial-operations-2013m-62

Selected Personal Service Contracts

… Empire State Development Corporation (ESDC) personal service contracts were necessary, appropriately procured, and monitored to ensure service delivery as required by ESDC guidelines. The audit … opportunity. We audited two judgmentally selected personal service contracts. The first was a contract with BDO …

https://www.osc.ny.gov/state-agencies/audits/2014/04/16/selected-personal-service-contracts