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DiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District

… was the UCSD’s superintendent from 2011 until October 2022. He was terminated by the school board shortly after his … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller Thomas P DiNapoli today …

https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160k

DiNapoli Honors Leaders at NYS Association of Black and Puerto Rican Legislators Conference

… Basil Smikle Associates, managed electoral and fundraising strategies for New York, helped found charter schools and …

https://www.osc.ny.gov/press/releases/2020/02/dinapoli-honors-leaders-nys-association-black-and-puerto-rican-legislators-conference

Homeland Security Grant Program – Federal Funding and New York

… Mexico borders and international water borders. Sources: NYC Office of Management and Budget; OSC analysis FIGURE 2 – … $ 38.3 Note: Numbers may not add due to rounding. Sources: NYC Office of Management and Budget; OSC analysis … The …

https://www.osc.ny.gov/reports/budget/fed-funding-ny/homeland-security-grant-program

Comptroller DiNapoli Releases Municipal Audits

… Auditors also found town officials did not review the inventory of IT hardware and do not maintain an inventory of software or data. In addition, town employees …

https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-municipal-audits-1

CUNY Bulletin No. CU-424

To explain the procedures for processing the June 2011 Uniform Allowance Payment

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-424-june-2011-city-university-new-york-uniform-allowance

CUNY Bulletin No. CU-374

This bulletin explains the procedures for processing the June 2009 Uniform Allowance Payment

https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-374-june-2009-cuny-uniform-allowance-payment

State Agencies Bulletin No. 1509

… ID 49xxx) who routinely work on Interstate Routes within NYS, on NYS highway routes or on NYS parkway systems at least one-third or more of the time …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1509-2016-special-assignment-duty-pay-calendar-year-2015-public-employees

State Agencies Bulletin No. 1275

… System (PFRS). Affected Employees Members of PFRS in Tiers 3, 5 and 6 Background An Internal Revenue Service … 2013 states mandatory contributions made by PFRS members in Tier 3, 5 and 6 be deducted from their earnings before the … (PAF ARBTX). OSC will automatically convert all employees in the payroll system registered in Tiers 3, 5 and 6 of the …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1275-new-deduction-code-616-paf-retirement-tax-paf-btx-and-new-deduction

Seneca County Industrial Development Agency – Project Approval and Monitoring (2015M-207)

… Seneca County Industrial Development Agency was created in 1973 and is the sole IDA within the County. Its mission is … has 33 projects, of which 30 projects have active payments in lieu of taxes agreements. Key Findings The method of … specific criteria for evaluating project applications in a consistent manner; ensure the approval process for each …

https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2015/12/24/seneca-county-industrial-development-agency-project

Newstead Fire Company –Internal Controls (2014M-92)

… Newstead Fire Company is a volunteer organization located in the Town of Newstead in Erie County. The Company contracts with the Town to … Company member or a family member had a financial interest in the transaction. These Company members did not properly …

https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/06/27/newstead-fire-company-internal-controls-2014m-92

Brentwood Volunteer Fire Department – Internal Controls Over Financial Operations (2013M-79)

… to the Board. This resulted in a bank balance that was about $34,100 higher than reported on the Department’s books. … not contracted for an audit of the Treasurer’s records for about 10 years. The Treasurer did not submit monthly or …

https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2013/06/14/brentwood-volunteer-fire-department-internal-controls-over

Allegany County – County Jail Payroll and Inmate Prescription Medications (2013M-218)

… staff needs over all functions and determining how best to assign new hires to achieve the greatest reduction in …

https://www.osc.ny.gov/local-government/audits/county/2014/01/24/allegany-county-county-jail-payroll-and-inmate-prescription-medications-2013m-218

DiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees

… Erickson was terminated from her $35,000-a-year post by the village in April 2018. "Little by little, Ms. …

https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-fees

The ARC of Ulster-Greene – Compliance With the Reimbursable Cost Manual

… Purpose To determine whether the costs reported by The ARC of Ulster-Greene … a not-for-profit organization located in Kingston, New York, is an SED-approved provider of preschool special …

https://www.osc.ny.gov/state-agencies/audits/2016/09/02/arc-ulster-greene-compliance-reimbursable-cost-manual

Essex County Probation Department – Internal Controls Over Financial Operations (2013M-38)

… to September 30, 2012. Background Essex County is located in northeastern New York State and has a population of … were not properly accounted for, secured, and deposited in a timely manner. The Department’s failure to establish … while intoxicated (DWI) administrative fees has resulted in an inequitable assessment of fees to probationers and a …

https://www.osc.ny.gov/local-government/audits/county/2013/04/19/essex-county-probation-department-internal-controls-over-financial-operations

St. Lawrence County – Financial Condition (2013M-46)

… action to modify the County’s financial management strategies based on actual performance and economic events. … …

https://www.osc.ny.gov/local-government/audits/county/2013/05/02/st-lawrence-county-financial-condition-2013m-46

State Comptroller DiNapoli & U.S. Attorney Announce Guilty Plea & Sentencing of Former Albany Resident for Defrauding NYS Retirement System of $130,624

… was also ordered to pay $130,624 in restitution to the New York State & Local Retirement System. Magistrate Judge Paige … York and South Carolina, Mr. Grossmann is facing justice today." Grossmann, who now resides in Lugoff, S.C. collected …

https://www.osc.ny.gov/press/releases/2017/12/state-comptroller-dinapoli-us-attorney-announce-guilty-plea-sentencing-former-albany-resident

Clinical Associates of the Finger Lakes – Compliance With the Reimbursable Cost Manual

… Background CAFL is a privately owned institution located in Victor, New York that provides preschool special education … reported costs must comply with the guidelines specified in the RCM. For the fiscal year ended June 30, 2012, CAFL reported $1.2 million in reimbursable costs on its CFR for the preschool Special …

https://www.osc.ny.gov/state-agencies/audits/2015/07/22/clinical-associates-finger-lakes-compliance-reimbursable-cost-manual