Search
DiNapoli: Former Clerk Padded Her Pay With Town Funds
… State Comptroller Thomas P. DiNapoli today announced the arrest of Jordan Green after an investigation and audit found … the clerk to the supervisor for the Town of Minerva. The arrest is the result of DiNapoli's partnership with the New … and partnership in combatting public corruption." "This arrest once again demonstrates the hard work of law …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsWeekly Investment Plan
… Plan Calculator Weekly Investment Age $5 $10 $25 $50 $75 $100 18 103,716 207,431 518,578 1,037,157 1,555,735 …
https://www.osc.ny.gov/retirement/resources/weekly-investment-planState Comptroller DiNapoli Releases Municipal & School Audits
New York State Comptroller Thomas P DiNapoli today announced the following local government and school audits were issued
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-audits-0State Comptroller DiNapoli Releases School District Audits
… following school district audits have been issued. Nanuet Union Free School District – Network User Accounts and … or prevent a serious interruption of services. Scarsdale Union Free School District – Overtime (Westchester County) … 20 employees a total of $11,961 for overtime. Carle Place Union Free School District – Network User Account Controls …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-releases-school-district-auditsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … , East Kingston Volunteer Fire Company , Village of East Rockaway , Herkimer County and the Village of New Paltz . "In … information on 140,000 state contracts, visit Open Book New York . The easy-to-use website was created to promote …
https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-releases-municipal-audits-0Holocaust Survivors
… such efforts. If you have been referred to this page as a result of our efforts, please download and complete the … of such an account, or you are an owner’s heir, you may write to this Office and our staff will conduct a thorough … Required Documentation Taxes and Interest Tips to Help You Keep Your Money Claim Submitted—What’s Next? …
https://www.osc.ny.gov/unclaimed-funds/claimants/holocaust-survivorsPublic Equities
… Global International U.S. Mid Cap U.S. Small Cap Program Partners Xponance, Inc. (Global Equity) Public Equity Program … Managed Account Managed by: NYSCRF Direct, Program Partners Firm assets of $4 billion or less at time of CRF … The program has nine program partners who oversee the emerging managers on behalf of the …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/public-equitiesDiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees
… to State Comptroller Thomas P. DiNapoli. Hart, 57, of Hyde Park, was charged with grand larceny in the third degree and official misconduct. The thefts, which took place over three and half years, were uncovered by the State …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-pleasant-valley-town-clerk-charged-theft-feesDiNapoli: Fix Delays With Child Support Payments
… million at the end of federal fiscal year 2016, according to an audit released today by State Comptroller Thomas P. … York's child support program, has made some improvements to the way funds are distributed, DiNapoli's auditors … This is a persistent problem in New York that needs to be fixed," said DiNapoli. "These delays hurt the families …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-paymentsState Comptroller DiNapoli Releases Municipal & School Audits
… and school audits were issued. East Norwich Volunteer Fire Company – Fuel Monitoring (Nassau County) Auditors found … AFR in 2022, the others remain unfiled. Cincinnatus Fire Department – Financial Management (Cortland County) … and develop an information technology (IT) contingency plan. To help officials improve their oversight of user …
https://www.osc.ny.gov/press/releases/2026/04/state-comptroller-dinapoli-releases-municipal-school-auditsX.4.B Address – X. Guide to Vendor/Customer Management
… the vendor to the New York State Vendor Self-Service Portal webpage at … . After signing into the Vendor Self-Service Portal, the vendor will be able to add or update their …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x4b-addressTown of Johnstown - Fuel Inventory (2019M-178)
… Monitor fuel use, which resulted in unaccounted-for fuel of 21,806 gallons of gasoline and diesel valued at $49,278. Prepare periodic … all fuel use and perform periodic stick-measured readings of the fuel tanks. Prepare periodic fuel reconciliations …
https://www.osc.ny.gov/local-government/audits/town/2019/12/06/town-johnstown-fuel-inventory-2019m-178Town of Caroline - Town Clerk and Credit Card Purchases (2019M-247)
… Clerk (Clerk) recorded, deposited, remitted and reported collections in a timely and accurate manner. Determine … Key Findings The Clerk did not: Deposit or remit all tax collections to the Supervisor and County Treasurer … charges totaling $5,759. Key Recommendations Remit all collections to the appropriate parties in a timely manner. …
https://www.osc.ny.gov/local-government/audits/town/2020/04/03/town-caroline-town-clerk-and-credit-card-purchases-2019m-247Comptroller DiNapoli Seeks to Return Millions in Unclaimed Funds Owed to Local Governments
… that his office has identified more than $5 million in unclaimed funds for local governments across the state. After … so far. DiNapoli’s office oversees the state’s 31 million unclaimed funds accounts, valued at more than $13 billion. Unclaimed Funds Owed to Local Governments by Region Region …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-seeks-return-millions-unclaimed-funds-owed-local-governmentsDiNapoli: Former Durhamville Fire Department Treasurer Pleads Guilty to Stealing Over $92,000
… Simchik diverted fire department resources to bankroll her personal life, betraying the trust of the community she … the New York State Police for their partnership in holding her accountable.” Carville said, “The Oneida County District … Kurt Schultz, for holding Ms. Simchik accountable for her actions.” James said, “For years this suspect stole funds …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-former-durhamville-fire-department-treasurer-pleads-guilty-stealing-over-92000DiNapoli: Georgia Woman Pleads Guilty to Stealing Her Deceased Father's NY State Pension Checks
… made to her deceased father. “This case should serve as a warning to those who would try to defraud our state’s … Attorney David Soares and the New York State Police for their partnership with my office’s Division of … resolution helps to restore trust in the justice system by sending a clear message: the law will hold anyone …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-georgia-woman-pleads-guilty-stealing-her-deceased-fathers-ny-state-pension-checksXII.5.A Selecting the Appropriate Voucher Style – XII. Expenditures
… Prepaid Voucher Used for entering Procurement Card (PCard) payments. A prepaid voucher is used ONLY to pay Procurement card (PCard) bills. Agency designated ChartFields must be used for PCard clearing (program, fund, department, and PCard clearing …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5a-selecting-appropriate-voucher-styleState Comptroller DiNapoli Releases Municipal Audits
… County Local Development Corporation – Revolving Loan Program (Washington County) Corporation officials did … that were approved and paid but found they lacked required documentation of a commercial loan denial letter. The director did not …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… in compliance with state law, district policies or in the best interest of taxpayers. The board did not oversee the …
https://www.osc.ny.gov/press/releases/2025/11/state-comptroller-dinapoli-releases-municipal-school-audits-0Public Authorities
… into their legislative mandate. Each public authority is governed by a separate board of directors appointed by elected officials for varying terms of office. Funding and Operations Some … by public authorities without voter approval. The debt service for these bonds is usually supported by revenues of …
https://www.osc.ny.gov/public-authorities