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DiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… Texas woman for allegedly stealing more than $65,000 in New York state pension payments meant for a deceased … law enforcement from across the country to protect the New York State Retirement System.” William H. Walsh Jr. retired from the New York State Department of Corrections and Community …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsState Agencies Bulletin No. 2010
… Effective Administration Pay Period 26L, paychecks dated 04/13/2022. Eligibility Criteria: Full-time employees in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2010-2022-special-assignment-duty-pay-calendar-year-2021State Comptroller DiNapoli Releases State Audits
… Contract Participation of Disadvantaged Business Enterprises and Minority- and Women-Owned Business Enterprises (MWBE) (2014-S-76) The Thruway has not accurately …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-state-audits-0State Comptroller DiNapoli Releases Municipal Audits
… The board needs to improve its policies and procedures over credit card use and travel related expenditures to … policies and procedures for enforcing unresolved traffic tickets. Town of Hempstead Sanitary District Number 14 – … fund balances without clear plans to use this money. Over the last three years, the general fund balance increased …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… The board needs to improve its policies and procedures over credit card use and travel related expenditures to … policies and procedures for enforcing unresolved traffic tickets. Town of Hempstead Sanitary District Number 14 – … fund balances without clear plans to use this money. Over the last three years, the general fund balance increased …
https://www.osc.ny.gov/press/releases/2017/06/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: As State Tax Check-Off Options Increase, Spending Lags for Most
… York state offers many worthy causes for income tax filers to donate to on their income tax forms, but money from less than … last six years,” DiNapoli said. “Donors expect their funds to serve the causes they support. Agencies need to comply …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-state-tax-check-off-options-increase-spending-lags-mostMiddlesex Hose Company, Inc. – Fundraising (2025M-148)
… Did Middlesex Hose Company (Company) officials ensure that fundraising collections were properly recorded, reported … $108,893. Audit Summary Company officials did not ensure that fundraising collections were properly recorded, reported … activities. Also, the Company has an increased risk that fundraising collections could be lost or stolen without …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2026/06/05/middlesex-hose-company-inc-fundraising-2025m-148Comptroller DiNapoli Releases State Audits
… that diversion costs were not adequately monitored, and daily work on diversions often started late and ended early. … ages of three and five years in Brooklyn, Queens and the Bronx. Sunshine’s special education programs are funded by …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-state-audits-0Opinion 91-12
… (see also, Not-For-Profit Corporation Law, §1402[e][4]). For purposes of section 204-a, the term "fire company" … company is incorporated (General Municipal Law, §204-a[1][a][1]). The term "fund raising activity" as used in … of the fire company (General Municipal Law, §204-a[4]). Accordingly, we believe it is clearly the intent of …
https://www.osc.ny.gov/legal-opinions/opinion-91-12Opinion 97-15
… ; Jancyn , supra ; Con Ed , supra ; see also 1990 Opns St Comp No. 90-39, p 88; 1987 Opns St Comp No. 87-55, p 83). This Office has expressed the view … or services not enumerated in article 5-A (1993 Opns St Comp No. 93-13, p 21; see also 1994 Opns St Comp No. 94-1, …
https://www.osc.ny.gov/legal-opinions/opinion-97-15State Comptroller DiNapoli Releases Municipal Audits
… today announced his office completed audits of Town of Canandaigua , Greece Public Library , Industrial Development … is being spent appropriately and effectively." Town of Canandaigua – Fund Balance, Water Operations and Information … today announced his office completed audits of Town of Canandaigua Greece Public Library Industrial Development …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… his office completed audits of Burnt Hills – Ballston Lake Youth Recreation Commission , Cayuga County Water and … appropriately and effectively." Burnt Hills – Ballston Lake Youth Recreation Commission – Financial Activities … his office completed audits of Burnt Hills Ballston Lake Youth Recreation Commission Cayuga County Water and …
https://www.osc.ny.gov/press/releases/2017/10/state-comptroller-dinapoli-releases-municipal-audits-0Town of Cohocton – Procurement (2025M-13)
… the Program Generally, municipal purchases should be made in the best interest of the taxpayers. One of the best … that is often required by New York State law or by locally adopted policy. One of the goals of seeking …
https://www.osc.ny.gov/local-government/audits/town/2025/07/03/town-cohocton-procurement-2025m-13Capital Region Board of Cooperative Educational Services – State Aid (2025M-22)
… BOCES aid for their component districts for facility rental costs. This occurred because they improperly included total facility rental revenue received by BOCES without deducting portions … BOCES aid for their component districts for facility rental costs This occurred because they improperly included …
https://www.osc.ny.gov/local-government/audits/boces/2025/07/18/capital-region-board-cooperative-educational-services-state-aid-2025m-22Auburn Industrial Development Authority – Project Approval and Monitoring (2025M-15)
… and ensure project owners submitted the required annual reporting form and supporting documentation (NY-45 … to advance the job opportunities, general prosperity, sustainability and economic welfare of the taxpayers is … as set forth in Article 3 of the New York State General Municipal Law. Our methodology and standards are included in …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2025/04/25/auburn-industrial-development-authority-project-approvalVillage of Victory – Records and Reports (2025M-94)
… accounting records, provide the Board with adequate monthly financial reports and file the AFRs in a timely … did not adequately monitor the Village’s finances because it did not verify the accuracy of the monthly reports it received and did not annually audit the Clerk-Treasurer’s …
https://www.osc.ny.gov/local-government/audits/village/2026/04/03/village-victory-records-and-reports-2025m-94State Comptroller DiNapoli Releases Municipal Audits
… used fund balance to finance operations. This resulted in the four main operating funds’ combined unrestricted fund … at the current levels, it could deplete fund balance in the general town-wide fund by the end of 2024. The board … sufficient financial reports to monitor city finances. In addition, general fund balance declined by 52% to about …
https://www.osc.ny.gov/press/releases/2021/07/state-comptroller-dinapoli-releases-municipal-auditsState 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/2025/12/state-comptroller-dinapoli-releases-municipal-school-auditsReporting Through Retirement Online – Legacy Reporting
… not required Member’s First Name 20 Prefixes such as DR., HON., COMR. may be included; however, they are not required …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/reporting-through-retirement-onlineHannibal Fire Company – Kartway Fundraising Activities (2024M-14)
… Chief) and his father, a volunteer firefighter, were arrested for allegedly stealing from the Company. The former … on the grounds that it was legally insufficient. In May 2026, the former Chief was sentenced to three years’ …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2026/07/17/hannibal-fire-company-kartway-fundraising-activities-2024m-14