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East Williston Union Free School District – Extra-Classroom Activities (2016M-103)
… July 1, 2014 through September 30, 2015. Background The East Williston Union Free School District is located in the … Ensure that bank deposit slips are prepared by the ECA. … East Williston Union Free School District ExtraClassroom …
https://www.osc.ny.gov/local-government/audits/school-district/2016/06/17/east-williston-union-free-school-district-extra-classroom-activitiesEast Rockaway Union Free School District – Purchasing (2015M-253)
… documentation for all quotes and proposals received, as required by the purchasing policy. … East Rockaway Union Free …
https://www.osc.ny.gov/local-government/audits/school-district/2016/01/15/east-rockaway-union-free-school-district-purchasing-2015m-253Town of Brant – Justice Court (2014M-180)
… 10th of the following month. Review and analyze all open case files. Provide for an annual audits of the Justices’ …
https://www.osc.ny.gov/local-government/audits/justice-court/2014/08/22/town-brant-justice-court-2014m-180Town of Chester – Justice Court Operations and Credit Card and Employee Reimbursements (2017M-67)
… is located in Warren County. The Town, which is governed by an elected five-member Town Board, has a Justice Court … liabilities for each of the 22 months in our audit period by an average of $15,700. Employees made 12 credit card …
https://www.osc.ny.gov/local-government/audits/justice-court/2017/11/21/town-chester-justice-court-operations-and-credit-card-and-employeeVillage of Elmira Heights – Claims Auditing (2024M-44)
… that verbal or written quotes were obtained as required by the Village’s procurement policy. Key Recommendations …
https://www.osc.ny.gov/local-government/audits/village/2024/07/12/village-elmira-heights-claims-auditing-2024m-44Use, Collection, and Reporting of Infection Control Data
… Electronic Response Data System (HERDS); and nursing home surveys. Most health care-associated infection outbreaks … are also used to collect information on COVID-19 nursing home deaths. The Department also collects data through … and complete information early on to assist them in their work and would have helped facilities be better prepared. …
https://www.osc.ny.gov/state-agencies/audits/2022/03/15/use-collection-and-reporting-infection-control-dataMotor Vehicle Theft and Insurance Fraud Prevention Program (2022-M-2) 180-Day Response
To determine whether the Division of Criminal Justice Services (DCJS) has complied with Article 36-A of the State Executive Law for revenues received by and expenditures made from the Motor Vehicle Theft and Insurance Fraud Prevention Fund and from any other source for purposes of the Motor Vehicle
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-22m2-response.pdfThe Retail Sector in New York City: Recent Trends and the Impact of COVID-19
… in those areas. Retail Work Force Where Retail Workers Live In 2019, 214,600 residents (both employed and …
https://www.osc.ny.gov/reports/osdc/retail-sector-new-york-city-recent-trends-and-impact-covid-19Former Bronx Youth Director Pleads Guilty
… New York State Comptroller Thomas P. DiNapoli and Bronx District Attorney Darcel D. Clark today announced the … pay back $61,098. According to the investigation by the Bronx District Attorney's Office and the State Comptroller's …
https://www.osc.ny.gov/press/releases/2019/02/former-bronx-youth-director-pleads-guiltyComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… use; and that he had used the Fire Department’s debit card as if it were his own. Further investigation and … of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireDiNapoli: Local Sales Tax Collection Growth Highest Since 2013
… year-over-year growth since 2013. "This is welcome news for municipalities, as local revenues have been under … in the fourth quarter of 2016 (3.8 percent) statewide. For most regions except New York City, 2017 growth was stronger than the annual average for the prior six years. New York City's increase of 4.4 …
https://www.osc.ny.gov/press/releases/2018/01/dinapoli-local-sales-tax-collection-growth-highest-2013Opinion 93-11
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … a municipality, school district or fire district (see also State Constitution, art VIII, §4). Section 104.00(a) defines … 115% limitation. March 11, 1993 Cornelius F. Healy Deputy State Comptroller … Whether the term outstanding indebtedness …
https://www.osc.ny.gov/legal-opinions/opinion-93-11XII.8.C Payment Intercepts – XII. Expenditures
… Bureau of State Expenditures 110 State Street, 10th Floor Albany, NY 12236 The Business Unit must include the following … at (518) 474-4868, or by email addressed to stexpend@osc.ny.gov . Guide to Financial Operations REV. 03/19/2012 … …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8c-payment-interceptsXIV.14.K SUNY and CUNY Senior Colleges Funds and Public Benefit Corporations – XIV. Special Procedures
… are obtained from the audited financial statements issued by the entities comprising these funds and are included in … are obtained from the audited financial statements issued by the entities comprising these funds and are included in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv14k-suny-and-cuny-senior-colleges-funds-and-public-benefit-corporationsDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… In addition, invoice descriptions were altered and did not match the actual parts purchased. Relyea, who owns an auto … state police for at least 30 years. They were arraigned today in Oneida Court and released on their own recognizance. …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyDiNapoli: Westchester Sisters Admit to Stealing $22,000 of Deceased Mother's Pension Payments
… 59, who hid their mother’s death to collect nearly $22,000 in her state pension payments from 2013 to 2015. The two … each pleaded guilty to one count of felony grand larceny in the fourth degree. "This was a deliberate act to abuse the … this sends a message to others who might think they could get away with it.” Bigelow and Nash appeared before …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-westchester-sisters-admit-stealing-22000-deceased-mothers-pension-paymentsState Comptroller DiNapoli and Rockland District Attorney Walsh Announce Guilty Pleas of Middletown Resident for Larceny
… Mr. Cesar has been convicted and will repay the money he stole.” "Today's announced plea by Mr. Cesar is another … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2020/10/state-comptroller-dinapoli-and-rockland-district-attorney-walsh-announce-guilty-pleas-middletownLocal Government – 2021 Financial Condition Report
… source for school districts, accounting for $16.2 billion, 38 percent of total revenues. State aid also represents a … fiscal stress, 12 were in moderate fiscal stress and 38 were susceptible to fiscal stress. School districts had …
https://www.osc.ny.gov/reports/finance/2021-fcr/local-governmentDiNapoli: Former Treasurer Charged in $11,000 Theft of Bolivar Volunteer Fire Department Funds
… was prompted by a complaint to the Comptroller’s fraud hotline. Amy Olmstead, 47, of Bolivar, in Allegany County, is … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-former-treasurer-charged-11000-theft-bolivar-volunteer-fire-department-fundsDiNapoli: Westchester Sisters Sentenced for Stealing Deceased Mother's Pension
… Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-westchester-sisters-sentenced-stealing-deceased-mothers-pension