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Controls Over Cash Advance Accounts
… is transferred from the State Treasury to a local bank account for use by the agency. OCFS was authorized to have … to operate a small business, are commingled with advance account funds prior to transfer to the State Treasury. In … maintains the check register, and reconciles the bank account. As a result of increased credit card usage, the …
https://www.osc.ny.gov/state-agencies/audits/2014/04/15/controls-over-cash-advance-accountsFinancial Outlook for the Metropolitan Transportation Authority - September 2010
The Metropolitan Transportation Authority (MTA) has long suffered from a structural imbalance between recurring revenues and expenses.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-5-2011.pdfDiNapoli Announces State Contract and Payment Actions for June 2015
… office approved 1,887 contracts valued at $12.3 billion and approved nearly 1.3 million payments worth approximately … health services to Medicaid and/or Family Health Plus beneficiaries. $1.8 billion with VNS Choice for … to various cities, towns, villages, and counties for video lottery terminal payments. Payment Rejections and Other Cost …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-announces-state-contract-and-payment-actions-june-2015State Comptroller DiNapoli Releases Audits
… (Follow-Up) (2024-F-27) Nourish NY, jointly administered by the Department of Agriculture and Markets (AGM) and the … of Temporary and Disability Assistance – Oversight of Homeless Shelters (Follow-Up) (2024-F-31) The Office of … management, access to health care, treatment for substance abuse, childcare services and assistance with finding …
https://www.osc.ny.gov/press/releases/2025/07/state-comptroller-dinapoli-releases-auditsAuditors Find Safety Hazards at Pre-K Facilities in New York City
… have health and safety hazards in their facilities that need to be fixed immediately,” DiNapoli said. “Young children … taking action on our recommendations so all children have a safe learning environment.” The UPK program was established … different health code articles with separate regulations (i.e., certain requirements are included in one article but …
https://www.osc.ny.gov/press/releases/2019/06/auditors-find-safety-hazards-pre-k-facilities-new-york-cityState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… a class D Felony, and Offering a False Instrument for Filing in the First Degree for stealing approximately … October 25, 1947 58 Brookwillow Avenue, West Long Branch, NJ Elsie Mosesman D.O.B. October 23, 1946 58 Brookwillow Avenue, West Long Branch, NJ Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandDiNapoli: Value of IDA Projects Grew 10% in 2021 to $126 Billion
… New York’s 107 local Industrial Development Authorities (IDAs) reported … of the 60 new clean energy projects were approved in 2021. North Country IDAs reported 30 clean energy projects in 2021, … Town of Concord IDA, Town of Corinth IDA and City of Mount Vernon IDA – did not submit their data in time for this …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-value-ida-projects-grew-10-percent-in-2021-to-126-billionArchived: Legislative Session 2019–2020
… state insurance fund by the state comptroller. Natural Gas Damage Compensation Fund – A.7942 (Englebright) – Establishes … to the remediation of petroleum discharges on residential property. Accidental Death Benefit Extender – Signed into law … Local Retirement System or the New York State and Local Police and Fire Retirement System (collectively NYSLRS). …
https://www.osc.ny.gov/legislation/archived-legislative-session-2019-2020COVID-19 Pandemic Small Business Recovery Grant Program
… (ESD) awarded funds according to COVID-19 Pandemic Small Business Recovery Grant Program (Program) eligibility … mission of the Program was to support small businesses or for-profit independent arts and cultural organizations … in the original goals of the Program when awarding grants, instead favoring a first-come, first-served …
https://www.osc.ny.gov/state-agencies/audits/2025/05/07/covid-19-pandemic-small-business-recovery-grant-programHealth Sciences Charter School – Procurement (2013M-211)
… the period July 1, 2011, to May 3, 2013. Background The Health Sciences Charter School is located in the City of … in the School’s charter agreement and the procurement policy. Both policy documents were silent on other key …
https://www.osc.ny.gov/local-government/audits/charter-school/2013/10/25/health-sciences-charter-school-procurement-2013m-211Olcott Fire Company, Inc. – Financial Operations (2013M-124)
… operations for the period January 1, 2012, through March 12, 2013. Background The Olcott Fire Company, Inc. is an all … organization which provides fire protection to the Town of Newfane in Niagara County. The Company is governed by … an audit of the Company’s finances was performed by an IPA, as required by law. As a result, Company resources were …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/16/olcott-fire-company-inc-financial-operations-2013m-124Lakeland Fire District – Travel and Conference Costs (2013M-145)
… Town of Islip in Suffolk County. The District is governed by an elected five-member Board of Fire Commissioners. The … Had the Board implemented per diem rates established by GSA for meals and lodging and mandated that the most … they could have saved over $12,000 on the five out-of-state conferences in 2012. Key Recommendations Approve only …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/23/lakeland-fire-district-travel-and-conference-costs-2013m-145Examination of Official Station Designation
… Purpose The objective of our examination was to determine if the Department properly designated the … official station of every employee is designated by the head of the agency and is typically the employee’s usual work … be the employee’s main place of business (i.e., the place where the employee works more than any other work location). …
https://www.osc.ny.gov/state-agencies/audits/2018/12/27/examination-official-station-designationCompliance With Executive Order 88 – Energy Efficiency of State Buildings
… Objective To determine if the Office of General Services (OGS) has … on December 28, 2012, is the centerpiece of BuildSmart NY, the State’s program for pursuing energy efficiency in … with the Guidelines. However, OGS relied on the Sheridan Avenue Project to provide the majority of its energy savings. …
https://www.osc.ny.gov/state-agencies/audits/2019/09/09/compliance-executive-order-88-energy-efficiency-state-buildingsDiNapoli: Former Savona Mayor Charged With Defrauding the Village
… Mayor Gregge Harrian was arraigned in Steuben County Court today on felony charges of five counts of offering a false instrument for filing and five counts of misdemeanor falsifying business … false, inaccurate or unfounded mileage and purchase claims, according to the audit and investigation. A second …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-villageDiNapoli: Pharsalia Supervisor Arrested in Alleged $123K Theft
… Pharsalia Town Supervisor Dennis O. Brown faces criminal charges for allegedly stealing more than … a year, according to State Comptroller Thomas P. DiNapoli. Brown, 70, of South Plymouth in Chenango County, was charged …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-pharsalia-supervisor-arrested-alleged-123k-theftNewstead Fire Company –Internal Controls (2014M-92)
… Purpose of Audit The purpose of our audit was to assess the adequacy of Company financial controls for the … As a result, Company officials have no accountability for how much cash was actually collected, or how many prizes were purchased and distributed. Key Recommendations …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/06/27/newstead-fire-company-internal-controls-2014m-92Plattekill #1 Fire District – Internal Controls Over Financial Operations (2014M-282)
… Background The District is a district corporation of the State, distinct and separate from the Town of Plattekill, … Newburgh, Orange County. The District, which is governed by an elected five-member Board of Fire Commissioners, … press-numbered duplicate receipts for moneys received by the District, maintain detailed records of when funds are …
https://www.osc.ny.gov/local-government/audits/fire-district/2015/01/09/plattekill-1-fire-district-internal-controls-over-financial-operationsState Comptroller DiNapoli Releases State Audits
… special education programs that did not comply with SED’s requirements for reimbursement. The non-reimbursable costs … special education programs that did not comply with SED’s requirements for reimbursement. The ineligible costs included … either the homeowner or property was not eligible for the STAR property tax exemption; and 2,052 payments totaling …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-state-auditsDiNapoli Announces $500 College Savings Sweepstakes
… New York State Comptroller Thomas P. DiNapoli announced today a $500 sweepstakes to help a lucky New Yorker plan ahead for college. Winnings from the sweepstakes will be put in a new … future.” The sweepstakes is open to eligible New York state residents who are at least 18 years of age. All entries …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-announces-500-college-savings-sweepstakes