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Comptroller DiNapoli Releases School Audits

… School and South Colonie Central School District . “In an era of limited resources and increased accountability, … did not ensure that fund balances were reasonable. For the five-year period ending June 30, 2013, district … monitor financial operations. The school also paid for board member expenditures that were not authorized by the …

DiNapoli Releases Bond Calendar for Third Quarter

… Thomas P. DiNapoli today announced a tentative schedule for the planned bond sales for the state, New York City and major public authorities … or reofferings as follows: $4.88 billion scheduled for July of which $1.83 billion is new money and $3.05 … Thomas P DiNapoli today announced a tentative schedule for the planned bond sales for the state New York City and …

DiNapoli Report Highlights Local Government Reliance on Federal Aid

… aid on New York's municipalities and school districts. In 2015, local governments and school districts outside New … operations. In today's political climate, it's important for New Yorkers to get a sense of how much funding is at … federal aid as a share of total revenue was the highest for counties (11.2 percent), followed by New York City (10.1 …

Comptroller DiNapoli Releases School Audits

… School District and the Randolph Central School District. “In an era of limited resources and increased accountability, … and earning leave accruals to which they are entitled. In addition, district officials have not developed a … last three years, the district appropriated $941,081 more in unrestricted funds than needed because the district also …

Comptroller DiNapoli Releases Municipal Audits

… to promote openness in government and provide taxpayers with better access to the financial workings of government. …

DiNapoli: Court Clerk Pleads Guilty to Stealing More Than $10,000 in Fines

… Department found she misappropriated more than $10,000 in court fees, said State Comptroller Thomas P. DiNapoli. … $1,000 fine for her actions after she pleaded guilty in Canton Town Court on Wednesday. DiNapoli’s office and a … investigation revealed that the money she collected in court fines and surcharges was never deposited in the …

DiNapoli Releases May State Cash Report

… DiNapoli. "The state's tax revenues did not make up ground in May and are still more than $1 billion lower than last … $4.3 billion or 19.1 percent higher than last year for the same period. Significant increases include spending for Medicaid (up $2 billion primarily from federal sources) …

Opinion 90-17

… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Dissolution (disposition of … TOWN LAW, §185(1): Absent a provision to the contrary in a special act of the state legislature, any moneys … and equipment of the fire district, it makes no provision for the surplus moneys of the district. Consequently, it is …

Former Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds

… of Candor Mayor Eric Halstead was sentenced to 60 days in jail for his theft of $23,000 in village funds. “Halstead was elected to serve his … of Candor Mayor Eric Halstead was sentenced to 60 days in jail for his theft of $23000 in village funds …

Opinion 88-73

… FUNDS -- Capital Reserve Fund (creation of by town for improvement district) GENERAL MUNICIPAL LAW, §6-c(3)(a); … a suburban town may not establish a capital reserve fund for improvement district purposes. This is in reply to your … of the second class may establish a capital reserve fund for improvement district purposes. You note that suburban …

DiNapoli Releases Bond Calendar for First Quarter

… Thomas P. DiNapoli today announced a tentative schedule for the planned bond sales for the state, New York City and their major public … or reofferings as follows: $2.7 billion scheduled for January, of which $1.4 billion is new money and $1.3 … Thomas P DiNapoli today announced a tentative schedule for the planned bond sales for the state New York City and …

Opinion 95-21

… or statutory amendments that bear on the issues discussed in the opinion. IMPROVEMENT DISTRICTS -- Consolidation (procedures for) SEWER DISTRICTS -- Consolidation (procedures for) TOWN LAW, §206: A town board may, on its own motion, and …

DiNapoli Releases Bond Calendar for Second Quarter

… Thomas P. DiNapoli today announced a tentative schedule for the planned bond sales for the state, New York City and their major public … or reofferings as follows: $3.07 billion scheduled for April of which $1.87 billion is new money and $1.20 … Thomas P DiNapoli today announced a tentative schedule for the planned bond sales for the state New York City and …

Former Captain of Town of Moriah Ambulance Squad Arrested for Allegedly Stealing Over $14k

… of the Town of Moriah Ambulance Squad, Michael Moran, for allegedly stealing over $14,000 from the Town. “Moran … to Acting District Attorney Langey and the State Police for their continued partnership in fighting corruption.” … Office, and the Essex County District Attorney’s Office for their perseverance and dedicated work that led to this …

Statement From NY State Comptroller Thomas P. DiNapoli on Mayor's November Financial Plan Update

… savings that will balance the city’s budget this year, and in the future, as substantial budget volatility is expected … services — can undermine the progress the city has made in public safety, health, education and trash management. … add $3 billion for managing the influx of asylum seekers in Fiscal Years (FY) 2026 and 2027 — part of the $10 billion …

DiNapoli Urges New Yorkers to Spend Holiday Gift Cards

… also prohibited many fees. Despite the change in law, the NYS Abandoned Property Law remains unchanged – gift cards and … He urges New Yorkers to visit his Unclaimed Funds search portal to see if they are owed money. Track state and local …

III.8 Confidential, Personal, and Private Information – III. Statewide Financial System (SFS)

There are many State and Federal laws governing the access and dissemination of confidential personal and private information

Appendix A – Auditing Authority – Legal References – Improving the Effectiveness of Your Claims Auditing Process

Focus on Identity Theft

… The consequences of identity theft can be devastating for victims, ranging from having to rebuild a ruined credit … important issue. IDENTITY THEFT REPORTS INCREASED 200% in New York State between 2019 and 2021. (Source: Federal … when no longer needed. Use two-factor authentication for online security. Use strong passwords or a password …

State Comptroller Thomas P. DiNapoli Statement on State Budget Negotiations

… but they need to find common ground and resolve them soon. In these uncertain times, New Yorkers need a spending plan … state’s continued economic recovery, provides for those in need and still struggling from the pandemic’s impacts, and … and oversight by my office of nearly $13 billion in spending.” Background on State Payroll Impact of a Late …