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Comptroller DiNapoli Releases State Audits
… the contract. Department of Environmental Conservation (DEC): Collection and Use of Oil Spill Funds (2014-S-59) DEC generally collected all fees due the Oil Spill Fund for … did not materially affect the revenue collected. DEC's internal controls over payment of cleanup, …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… auditor, as part of their claims audit process, did not verify that requests for proposals were solicited for seven … totaling $20,834 were approved without documentation to verify compliance with the district’s procurement policy. …
https://www.osc.ny.gov/press/releases/2023/10/state-comptroller-dinapoli-releases-municipal-school-audits-0Handbook for Reporters of Unclaimed Funds
… for All Reporters Handbook How to Create a Report of Unclaimed Funds Listing of Newspapers ( PDF ) available for … The Handbook for Reporters of Unclaimed Funds provides general information for all types of …
https://www.osc.ny.gov/unclaimed-funds/reporters/handbook-reporters-unclaimed-fundsState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… in the investigation. Defendant Information: CINDY TAPPE Westport, CT Charged: Money Laundering in the First Degree, a …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mTheresa Fire District – Board Oversight and Financial Management (2021M-60)
… on historic trends. Develop and adopt financial plans for maintaining a reasonable level of fund balance. District …
https://www.osc.ny.gov/local-government/audits/fire-district/2021/06/18/theresa-fire-district-board-oversight-and-financial-management-2021m-60Stamford Central School District – Fund Balance Management (2022M-199)
… deficits when the District realized operating surpluses. Surplus fund balance exceeded the 4 percent statutory limit … fund balance only when needed to fund operations. Reduce surplus fund balance to comply with the statutory limit, and …
https://www.osc.ny.gov/local-government/audits/school-district/2023/04/14/stamford-central-school-district-fund-balance-management-2022m-199DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… Thomas P. DiNapoli joined the United States Attorney for Eastern District of Tennessee (EDTN) in announcing that … DiNapoli said. “I thank the United States Attorney for the Eastern District of Tennessee and the Social Security … Thomas P DiNapoli joined the United States Attorney for Eastern District of Tennessee EDTN in announcing that Leslie …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localComptroller DiNapoli Releases Municipal Audits
… and reliable accounting records. Rockland County – Sale of Estate Real Property The Office of Public Administrator (PA) guidelines regarding the sale of estate real property state that the PA shall … or cooperative apartments at public auction or by private sale at the highest and best price available. Auditors …
https://www.osc.ny.gov/press/releases/2020/06/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… The proposed budget also includes a 4 percent water rate increase. However, at the time of the review, the city council had not authorized the rate increase. Based on the city's historical overtime cost …
https://www.osc.ny.gov/press/releases/2021/05/state-comptroller-dinapoli-releases-municipal-audits-0Contact Update and Online Help for Local Officials
… list of your entity's contacts is displayed on the Contact Search (default) page. If the list is long, you may want to sort or search to find a specific contact. Sorting - The list is sorted by Last Name by default. The other available search option is by Verified Date. Click on one of these …
https://www.osc.ny.gov/local-government/resources/contact-update-and-online-helpOversight of Undistributed Child Support Funds
… service districts to effectively reduce undistributed child support balances and initiate the process that would … The federal Social Security Act requires states to operate child support programs. Child support programs help enhance the well-being of …
https://www.osc.ny.gov/state-agencies/audits/2018/02/09/oversight-undistributed-child-support-fundsDiNapoli:Two Fortune 500 Retailers Agree to Increased Use of Renewable Energy
… have agreed to the New York State Common Retirement Funds Fund request that they increase the use of renewable …
https://www.osc.ny.gov/press/releases/2016/05/dinapolitwo-fortune-500-retailers-agree-increased-use-renewable-energyCity of New Rochelle – Financial Condition (2014M-158)
… capital projects fund and internal service fund-workers’ compensation (workers’ compensation fund) had deficits for each of the last three … fund. Instead of cash assets, the other City funds include amounts "due from other funds," while the general fund …
https://www.osc.ny.gov/local-government/audits/city/2014/08/29/city-new-rochelle-financial-condition-2014m-158DiNapoli: Former Town Clerk Pleads Guilty to Stealing Nearly $4,000 From Town of Lincoln
… the plea and sentence of Amy Becker, former Clerk for the Town of Lincoln, for stealing nearly $4,000 from the Town. The plea was the … District Attorney Ferrarese and the New York State Police for their partnership in making sure she will be held … announced the plea and sentence of Amy Becker former Clerk for the Town of Lincoln for stealing nearly $4000 from the …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-former-town-clerk-pleads-guilty-stealing-nearly-4000-town-lincolnNYS Common Retirement Fund Reports Third Quarter Results
… of the State Fiscal Year (SFY) 2018-19 was -7.17 percent for the three-month period ending Dec. 31, 2018, with an … billion in assets (as of March 31, 2018) held in trust for the retirement security of the more than one million … of the State Fiscal Year SFY 201819 was 717 percent for the threemonth period ending Dec 31 2018 with an …
https://www.osc.ny.gov/press/releases/2019/02/nys-common-retirement-fund-reports-third-quarter-resultsPearl River Union Free School District – Fixed Assets (2022M-126)
… did not properly monitor and account for 70 percent of fixed assets reviewed totaling $546,527. This can be … assets had multiple exceptions): 21 fixed assets with a combined cost of $55,832 were not recorded on the inventory list. District officials were unable to locate 26 fixed …
https://www.osc.ny.gov/local-government/audits/school-district/2022/11/18/pearl-river-union-free-school-district-fixed-assets-2022m-126DiNapoli Releases Fiscal Stress Scores for 17 Cities
… Olean, Rochester, Salamanca, Syracuse, Watertown and White Plains. Each of these municipalities were classified in …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-releases-fiscal-stress-scores-17-citiesDiNapoli: Special Education Providers Shortchanging Special Needs Children
… Audits of special education providers across New York state have uncovered a … more than $6.7 million in public funds that special education providers misspent or misused, including cases of … to law enforcement for further investigation. “Special education providers play a crucial role in our education …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-special-education-providers-shortchanging-special-needs-childrenState Comptroller DiNapoli Announces Political Spending Disclosure Agreements With Seven Companies
… DiNapoli, trustee of the Fund, announced today. “In today’s political climate, corporations that engage in political … agreed to adopt policies that require the disclosure of trade associations and social welfare organizations to which … The New York State Common Retirement Fund is one of the largest public pension funds in the United States. It holds …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-announces-political-spending-disclosure-agreements-seven-companiesReporting of Billboard Income (Follow-Up)
… 15, 2013, found that the New York City Department of Finance (Finance) had limited documentation to support that assessors … with billboards and noted that for 717 (82.3 percent), no income had been reported to Finance. Subsequently, Finance …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/reporting-billboard-income-follow