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Fonda-Fultonville Joint Wastewater Treatment Facility - Board Oversight (2019M-252)

… money was safeguarded. Key Findings The Board did not: Act in accordance with the inter-municipal agreement. Ensure that … and monitor vendor contracts. Key Recommendations Operate in accordance with written agreements. Maintain adequate …

https://www.osc.ny.gov/local-government/audits/joint-activity/2020/03/20/fonda-fultonville-joint-wastewater-treatment-facility-board-oversight

Tri-Valley Central School District - Financial Management (2020M-17)

… fund balance and the overfunded reserve were added back to the surplus fund balance, the District’s recalculated … three fiscal years, ranging from 3.2 percentage points to 9.5 percentage points over the limit. Key Recommendations … and the amount of fund balance that will be used to fund operations. Return excess funds in the tax certiorari …

https://www.osc.ny.gov/local-government/audits/school-district/2020/03/06/tri-valley-central-school-district-financial-management-2020m-17

Village of Millport – Treasurer’s Misappropriation of Funds (2016M-256)

… The Village of Millport is located in the Town of Veteran in Chemung County. The Village, which is governed by … refuse collections, community and youth services and fire protection services to its residents. Budgeted appropriations …

https://www.osc.ny.gov/local-government/audits/village/2019/06/19/village-millport-treasurers-misappropriation-funds-2016m-256

City of Long Beach – Budget Review (B20-7-3)

… among other things, the scheduled date for formal adoption of the budget. To date, City officials have been … for the 2020-21 fiscal year, we caution the City that its continued practice of borrowing to fund these operating … as of March 30, 2020. Although the City has improved its projections for overtime costs in certain departments, it …

https://www.osc.ny.gov/local-government/audits/city/2020/05/13/city-long-beach-budget-review-b20-7-3

Village of Bemus Point – Clerk-Treasurer (2022M-38)

… - pdf] Audit Objective Determine whether the Village of Bemus Point (Village) Clerk-Treasurer properly deposited, … larceny and paid restitution to the Village. The Board of Trustees (Board) did not monitor the Clerk-Treasurer’s … a result, the Village was assessed penalties and interest of $18,100. Provide written financial reports to the Board or …

https://www.osc.ny.gov/local-government/audits/village/2022/07/22/village-bemus-point-clerk-treasurer-2022m-38

Mount Pleasant Blythedale Union Free School District – Procurement (2022M-86)

… Blythedale School District (District) officials procured goods and services in accordance with the Board of … Key Findings District officials did not always procure goods and services in accordance with Board policies and … Blythedale School District District officials procured goods and services in accordance with the Board of Educations …

https://www.osc.ny.gov/local-government/audits/school-district/2022/10/28/mount-pleasant-blythedale-union-free-school-district-procurement-2022m-86

DiNapoli & Schneiderman Reach $10.75 Million Oil Spill Settlement With ExxonMobil

… eight sites included in the settlement are Hilltop Service Station in Mahopac (Putnam County); Joe’s Country Convenience … in Monticello (Sullivan County); Courtney George Service Station in Albany (Albany County); Zanella’s Market Hill … Service in Amsterdam (Montgomery County); Harry’s Service Station in Jordan (Onondaga County); Scio Mini Mart in Scio …

https://www.osc.ny.gov/press/releases/2016/04/dinapoli-schneiderman-reach-1075-million-oil-spill-settlement-exxonmobil

Far Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students

… New York State Comptroller Thomas P. DiNapoli and Queens District Attorney Richard A. Brown today announced … was located at 1854 Cornaga Avenue in Far Rockaway, Queens, and primarily provided services to pre-school children in Far Rockaway in Queens and Williamsburg and Borough Park in Brooklyn. The …

https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needs

Peconic Bay Community Preservation Fund (2023-MR-1)

… and Southold (Towns) properly administered the Peconic Bay Community Preservation Fund (CPF) to ensure that all … and Southold Towns properly administered the Peconic Bay Community Preservation Fund CPF to ensure that all …

https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/02/23/peconic-bay-community-preservation-fund-2023-mr-1

Virtual Currency Licensing

… (DFS) provides adequate oversight of the applications for, and the supervision and examination of, virtual currency … services regulator, and its Superintendent is responsible for ensuring the safety and soundness of the State’s … licensees with assets totaling more than $175 billion. For this report, we reviewed a list provided by DFS in …

https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensing

State Agencies Bulletin No. 2168

… The purpose of this bulletin is to reconcile employee Social Security Numbers and names in the NYS payroll system (PayServ) with the Social Security Administration (SSA) system through … The purpose of this bulletin is to reconcile employee Social Security Numbers and names in the NYS payroll system …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reported

Unified Court System Bulletin No. UCS-330

… notify agencies of OSC’s automatic processing of the April 2022 Retroactive UCS Uniform and Equipment Allowance (Uniform … Affected Employees: Employees who received a June 2022 and/or December 2022 Uniform Allowance or Blazer payment are affected. … notify agencies of OSCs automatic processing of the April 2022 Retroactive UCS Uniform and Equipment Allowance Uniform …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-330-april-2022-retroactive-ucs-uniform-and-equipment-allowance-and

XIV.3.A Overview – XIV. Special Procedures

… all moneys belonging to any and all funds (of the State) in classes and kinds of investments that are identified in this section of law. The Comptroller is responsible for … support day-to-day operations and to make appropriated and in some cases, non-appropriated payments. The Short Term …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overview

X.7.B Local Customers – X. Guide to Vendor/Customer Management

… required. (Refer to Chapter XI, Section 7 – Revenue and Repayment Agreements for this Guide for additional guidance …

https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customers

State Comptroller Thomas P. DiNapoli Statement on New York State Budget for SFY 2022-23

… "The passing of the state budget is welcome news. While jobs are rebounding in many industries, our … to assist those affected by the pandemic. "While it’s good news the budget maintains a commitment to building up …

https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-thomas-p-dinapoli-statement-new-york-state-budget-sfy-2022-23

Housing Trust Fund Corporation – Oversight of the Residential Emergency Services to Offer Home Repairs to the Elderly Program

… administering the Residential Emergency Services to Offer Home Repairs to the Elderly (RESTORE) program in accordance … administering the Residential Emergency Services to Offer Home Repairs to the Elderly RESTORE program …

https://www.osc.ny.gov/state-agencies/audits/2021/07/15/housing-trust-fund-corporation-oversight-residential-emergency-services-offer-home-repairs

DiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension

… to justice and will have to repay the $22,000 they stole. I thank Westchester County District Attorney Rocah’s office … Westchester, whether the victim is a person or an entity like the state retirement system,” Rocah said. “Theft like this from the pension system is ultimately stealing from …

https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pension

Fare Evasion

… and the Metropolitan Transportation Authority (MTA) Bus Company (MTA Bus) reported accurate estimates of revenue losses from fare … and Connecticut. The MTA has two agencies that provide bus and subway service within New York City: Transit and MTA … City Transit and the Metropolitan Transportation Authority Bus Company reported accurate estimates of revenue losses …

https://www.osc.ny.gov/state-agencies/audits/2021/04/15/fare-evasion