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Richmond Fire District – Internal Controls Over Financial Operations (2013M-357)
… written policies and procedures to govern financial operations including: investments, cash receipts, capital … Richmond Fire District Internal Controls Over Financial Operations 2013M357 …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/02/14/richmond-fire-district-internal-controls-over-financial-operations-2013mNorth Colonie Central School District – Claims Processing (2013M-9)
… its dental insurance provider via automated clearing house (ACH) debits for payments made on behalf of District …
https://www.osc.ny.gov/local-government/audits/school-district/2013/03/29/north-colonie-central-school-district-claims-processing-2013m-9Software Management (2015-MR-3)
Software Management 2015MR3
https://www.osc.ny.gov/local-government/audits/community-college/2015/09/25/software-management-2015-mr-3Town of Wayne – Justice Court (2013M-52)
… enforcement agencies to initiate an investigation into the missing money and take action to recover the amount of the … monthly reports to the JCF no later than the tenth day of the succeeding month and remit moneys received by the …
https://www.osc.ny.gov/local-government/audits/town/2013/05/24/town-wayne-justice-court-2013m-52East Moriches Union Free School District - Budget Review (B7-15-5)
… budget are reasonable, except for appropriations for tuition fees for high school students, charter school tuition fees and social security and Medicare taxes. We believe revenues from tuition payments received from other districts may be …
https://www.osc.ny.gov/local-government/audits/school-district/2015/04/09/east-moriches-union-free-school-district-budget-review-b7-15-5Town of Lebanon – Justice Court (2013M-247)
… in the Justice’s account. The Justice did not prepare monthly bank or accountability reconciliations, issue … New York State. Perform accountability reconciliations monthly, and investigate and resolve any irregularities. … received in a timely manner; and maintain a complete bail list, and adequate deposit composition records. Deposit all …
https://www.osc.ny.gov/local-government/audits/town/2013/10/17/town-lebanon-justice-court-2013m-247Village of Suffern - Budget Review (B20-6-2)
… [read complete report - pdf] Purpose of Budget Review The purpose of our budget review was to determine whether the significant … in metered water revenue and $2.67 million in sewer rent revenue. However, based on collections of water and …
https://www.osc.ny.gov/local-government/audits/village/2020/04/17/village-suffern-budget-review-b20-6-2Reporting Forms and Publications
… Companies - 11/2025 Approved Newspapers - 5/2023 Calendar of Events - 9/2021 Electronic Payments - ACH, Book Transfer, … Program Extension Request Form Handbook for Reporters of Unclaimed Funds OFAC Blocked Accounts - reference section … on Blocked Accounts Property Type Table - 12/2025 Report of Abandoned Property (AC 2686) Security Delivery …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-forms-and-publicationsDiNapoli and Schneiderman Announce Guilty Plea in $110,000 Health Contract Theft
… down on public corruption a top priority.” Dunkel, 45, of Latham, the former executive director of the American Academy … filing a complaint online at [email protected].ny.us ; or mailing a complaint to: Office of the State … Investigations Unit, 110 State Street, 14th floor, Albany, NY 12236 or the Attorney General’s Office at 1-800-996-4630. …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-and-schneiderman-announce-guilty-plea-110000-health-contract-theftOpinion 93-12
… (travel expenses - spouse of school board member attending conference) GENERAL MUNICIPAL LAW, §77-b: A school district … education who accompanies the board member in attending a conference, even if board member has provided advance payment … education who accompanies the board member in attending a conference. You state that the board member would pay to the …
https://www.osc.ny.gov/legal-opinions/opinion-93-12Comptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… Terence Fitzpatrick, 43, a resident of Monmouth County, New Jersey, with the crime of Grand Larceny in the Second … who retired from the Port Authority of New York & New Jersey. He died in 2003, with his wife collecting … Terence Fitzpatrick 43 a resident of Monmouth County New Jersey with the crime of Grand Larceny in the Second …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkMiddletown Employee Charged With Theft
… New York State Comptroller Thomas P. DiNapoli, Orange County District Attorney David M. Hoovler and the New York State Police announced the arrest of Thomas McKelevey, 70, of … with District Attorney Hoovler and the New York State Police, he will face the consequences for his actions.” …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftDiNapoli: Finger Lakes Group Homes Overpaid for Food and Supplies, Wasting Taxpayer Money
… vendor, as it should have. Finally, auditors compared the prices the DDSO paid Home Supply to prices offered for the same or similar items available from … state centralized vendor, and another retailer. The prices the DDSO paid Home Supply were well above what the …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-finger-lakes-group-homes-overpaid-food-and-supplies-wasting-taxpayer-moneyComptroller DiNapoli Releases School Audits
… . Caledonia-Mumford Central School District – Online Banking (Genesee County) Although the district’s policy indicates that it has a written online banking agreement with its bank, district officials … with the bank. They also did not adequately segregate online banking duties and did not dedicate a separate …
https://www.osc.ny.gov/press/releases/2016/10/comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases School District Audits
… Thomas P. DiNapoli today announced the following school district audits were issued. Longwood Central School District – Overtime (Suffolk County) District … to justify compensatory time earned. New Rochelle City School District – Information Technology (Westchester County) …
https://www.osc.ny.gov/press/releases/2021/12/state-comptroller-dinapoli-releases-school-district-auditsState Comptroller DiNapoli Releases Municipal Audits
… District , Town of DeKalb , Town of Hartford , Town of Taylor and the West Hempstead Water District . "In today's … computer security and disaster recovery plans. Town of Taylor – Financial Management (Cortland County) The board … Fire District Town of DeKalb Town of Hartford Town of Taylor and the West Hempstead Water District …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… reported surplus fund balance ranged from approximately 7 to 15% of the upcoming year’s budget, which was $3.5 million to $11.1 million over the 4% statutory limit. The district … statutory limit for the 2024-25 fiscal year primarily due to an unbudgeted $15 million transfer to the capital projects …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases School Audits
… totaling $9,176. Officials also did not maintain physical tank readings or perform periodic inventory reconciliations …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-releases-school-auditsTown of Whitestown – Inventories (2026M-38)
… [read complete report – pdf] Audit Objective Did the Town of Whitestown Highway Superintendent (Superintendent) … used for authorized purposes, facilitate timely detection of discrepancies and provide accountability for taxpayer … usage or excessive consumption, increasing the risk of financial loss and operational inefficiencies. For the …
https://www.osc.ny.gov/local-government/audits/town/2026/06/26/town-whitestown-inventories-2026m-38DiNapoli: Former City of Corning Clerk Arrested for Stealing Public Funds
… working closely with my staff to make sure this individual is held accountable for her actions.” An audit and … with finance department collections. The audit is expected to be finalized this month. DiNapoli encourages …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-former-city-corning-clerk-arrested-stealing-public-funds