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DiNapoli: Audit Reveals Theft of Cash, Questionable Spending by Minetto Volunteer Fire Dept. Chief
… any cash balances in the records and did not perform bank reconciliations. Auditors also found that the … in the financial records and deposited into a company bank account; Adopt a written fuel policy that specifies … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-audit-reveals-theft-cash-questionable-spending-minetto-volunteer-fire-dept-chiefState Comptroller DiNapoli Launches Academy for Local Government Officials
… The website has a full course catalogue and course calendar, and allows local government …
https://www.osc.ny.gov/press/releases/2015/12/state-comptroller-dinapoli-launches-academy-local-government-officialsComptroller DiNapoli Releases Municipal Audits
… because of a lack of member interest to fill positions on the board of directors and various committees. Auditors …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Fiscal Stress Remains Low in Villages
… in New York in some level of fiscal stress . DiNapoli’s office evaluated and scored 539 villages, which predominantly … and West Hampton Dunes (Suffolk). DiNapoli’s office found that villages in fiscal stress share a number of … stress scores for school districts . In September, his office will release scores for calendar year municipalities, …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-fiscal-stress-remains-low-villagesComptroller DiNapoli Releases Municipal Audits
… State Comptroller DiNapoli announced completed audits for Clark Mills Fire District Village of Clinton Elba Fire …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits-0DiNapoli Audit Finds Gaps in NYC School Safety Planning
… tragedy to act," said New York City Council Member Paul Vallone. "It is apparent we must do better to ensure our …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-audit-finds-gaps-nyc-school-safety-planningDiNapoli Releases Municipal Audits
… County) The town board adopted budgets that were not based on sound and realistic estimates of revenues and …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-releases-municipal-auditsDiNapoli: Needles, Birth Control Go Missing From NYC School Health Centers
… kept no record of their contact with parents regarding expired medication or arrangements to return medication at … as contacts with parents; and Document the disposition of expired medications. A copy of the audit is available here: …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-needles-birth-control-go-missing-nyc-school-health-centersComptroller DiNapoli's Office Releases State Revenue Forecast
… letter today from Robert Ward, deputy comptroller for the Division of Budget and Policy Analysis, providing a state budget revenue forecast, as required by state law. Read the letter: … following letter today from Robert Ward deputy comptroller for the Division of Budget and Policy Analysis providing a …
https://www.osc.ny.gov/press/releases/2019/03/comptroller-dinapolis-office-releases-state-revenue-forecastComptroller DiNapoli Releases School Audits
… employees’ leave was not properly approved and documented on the time records or the central leave record. Lewiston …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-school-auditsOpinion 88-18
… January next succeeding the date of incorporation. 23 Opns St Comp, 1967, p 431 superseded to the extent inconsistent … 15th for the preceding period of October 1st through March 31st. The second payment is to be made on or before December … 1988 Alan Simon, Esq., Town Attorney Town of Ramapo Warren E. Berbit, Esq., Village Attorney Village of Montebello …
https://www.osc.ny.gov/legal-opinions/opinion-88-18DiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… defendant, Jonnell Rose, was charged with grand larceny in the second degree. “Jonnell Rose allegedly exploited his … and the New York State Police for their partnership in this investigation.” “I want to commend our State Police … with the allegedly stolen funds. Rose was arraigned in Vernon Town Court. The charges filed in this case are …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000DiNapoli: Bradford Fire Company Treasurer Pleads Guilty to Stealing $8,500 in Public Funds
… Former Bradford Volunteer Fire Company treasurer Sherry Hamilton pleaded guilty to Grand … found she misappropriated approximately $8,500 in fire company funds, State Comptroller Thomas P. DiNapoli announced … Former Bradford Volunteer Fire Company treasurer Sherry Hamilton pleaded guilty to Grand …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-bradford-fire-company-treasurer-pleads-guilty-stealing-8500-public-fundsDiNapoli: Archer Daniels Midland Co. Agrees to Shareholders' Request For 'No Deforestation' Policy
… a leading cause of climate change. As a result of the company’s commitments, the New York State Common Retirement … through the Gulf Coast and Rocky Mountain regions. Vulcan Materials Co. – Based in Birmingham, Ala., Vulcan Materials is the nation’s largest producer of …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-archer-daniels-midland-co-agrees-shareholders-request-no-deforestation-policyDiNapoli Op-Ed in Times Union: NY Needs an Independent Commission to Review State's COVID Response
… The Times Union published an op-ed from New York State Comptroller Thomas P. DiNapoli today on the shortcomings of the Olson Group’s COVID-19 report and the need for an … The Times Union published an oped from New York State …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-op-ed-times-union-ny-needs-independent-commission-review-states-covid-responseOpinion 90-46
… This opinion represents the views of the Office of the State Comptroller at the time it was … §39(2)(e); STATE FINANCE LAW, §8(15): A county is entitled to retain $5.00 of each court index fee of $100.00 collected by a county clerk pursuant to Civil Practice Law and Rules, §8018(a). The State must …
https://www.osc.ny.gov/legal-opinions/opinion-90-46Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Glens … of Hammond , Town of Milton and a comprehensive audit of road infrastructure needs in nine towns. “In today’s fiscal … New York State Comptroller Thomas P DiNapoli today announced …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… audits of the Beacon City School District , Brookfield Central School District , Chenango Valley Central School District , Fabius-Pompey Central School District , Liberty Central School District , … audits of the Beacon City School District Brookfield Central School District CSD Chenango Valley CSD FabiusPompey …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-0Former Village of Candor Mayor Sentenced to Jail Time for Stealing Village Funds
… Steven G. James today announced that former Village 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 … from it,” DiNapoli said. “He now faces the consequences of his crime. Public corruption does lasting damage to …
https://www.osc.ny.gov/press/releases/2025/04/former-village-candor-mayor-sentenced-jail-time-stealing-village-fundsOpinion 92-11
… discussed in the opinion. INSURANCE -- Self-Insurance (transfer from insurance reserve to reserve for property loss … liability claims) MUNICIPAL FUNDS -- Insurance Reserve (transfer by school district into reserve for property loss … claims) SCHOOL DISTRICTS -- Reserve Fund (no authority to transfer from insurance reserve to reserve for property loss …
https://www.osc.ny.gov/legal-opinions/opinion-92-11