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NYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… announced that, as Trustee of the New York State Common Retirement Fund, he has filed a legal action against … company's annual meeting. About the New York State Common Retirement Fund The New York State Common Retirement Fund is the third largest public pension fund in …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… P. DiNapoli announced that Kory O’Hara, 45, formerly the Town Supervisor of Prattsville, pled guilty today to wire … in connection with a grant extended to Prattsville in the wake of Hurricane Irene. The announcement was made by New York State Comptroller … Thomas P DiNapoli announced that Kory OHara 45 formerly the Town Supervisor of Prattsville pled guilty today to wire …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsOpinion 92-46
… Threshold (computation of for various items used at youth center) GENERAL MUNICIPAL LAW, §103: The purchase of kitchen … books and sports equipment to be used at a village youth center need not be aggregated with each other for the purpose … books and sports equipment to be used at a village youth center should be considered in the aggregate for purposes of …
https://www.osc.ny.gov/legal-opinions/opinion-92-46DiNapoli: State Pension Fund Reaches Record High of $176.2 Billion
… returns. The financial markets have given investors a wild ride the last few years but our investment strategy has …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-state-pension-fund-reaches-record-high-1762-billionStatement from New York State Comptroller Thomas P. DiNapoli on Repeal of Affordable Care Act
… New York. The bill means far fewer New Yorkers would have insurance, penalizes those who suffer from pre-existing … New York The bill means far fewer New Yorkers would have insurance penalizes those who suffer from preexisting …
https://www.osc.ny.gov/press/releases/2017/05/statement-new-york-state-comptroller-thomas-p-dinapoli-repeal-affordable-care-actXI.14 Overview – XI. Procurement and Contract Management
… including requirements for requesting exemptions from the advertisement of procurement opportunities, and provides …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi14-overviewV.3.C Funds and Fund Accounting – V. Chart of Accounts (COA) Governance
… and must balance (by debits/credits) by business unit. Where transactions entered by users do not balance by Fund, … entries will be created, based on configuration templates, to create balancing entries. Fund is considered a … a Fund value, complete the COA Change Request Form which can be found on SFS Coach and submit it to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v3c-funds-and-fund-accountingXI.2.H Multiyear Contracts – XI. Procurement and Contract Management
… on the basis of a fixed contract term (e.g. three years) plus one or more annual (or other periodic) renewals … on the basis of a fixed contract term eg three years plus one or more annual or other periodic renewals following …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2h-multiyear-contractsDiNapoli Announces Sale of General Obligation Bonds
… education and environmental purposes. Depending on market conditions, the state also expects to sell $69 million … as set forth in the Notices of Sale published in The Bond Buyer on March 2, 2018. The bonds will be dated the date of …
https://www.osc.ny.gov/press/releases/2018/03/dinapoli-announces-sale-general-obligation-bondsComptroller DiNapoli Releases Municipal Audits
… in Chautauqua, Clinton, Erie, Jefferson, Orleans, Oswego, Rensselaer and Westchester counties . “In today’s fiscal … No. 2 Fire District – Controls Over Financial Activity (Rensselaer County) Despite maintaining comprehensive, … (Chautauqua, Clinton, Erie, Jefferson, Orleans, Oswego and Rensselaer) of the eight counties audited, county officials …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… Department , Sachem Public Library and Ulster County . “In today’s fiscal climate, budget transparency and … not have the necessary information to monitor county jail inmate populations effectively for inappropriate unemployment insurance benefit payments. Auditors found inmate data used was incomplete 28 percent of the time for …
https://www.osc.ny.gov/press/releases/2016/12/state-comptroller-dinapoli-releases-municipal-auditsLehman College – Controls Over Bank Accounts
… Audit/Report of Interest City University of New York School of Professional Studies: Procurement Card and Travel …
https://www.osc.ny.gov/state-agencies/audits/2016/04/21/lehman-college-controls-over-bank-accountsDiNapoli: Former Mechanics at State Police Garage Charged With Public Corruption and Grand Larceny
… State Comptroller Thomas P. DiNapoli and New York State Police Acting Superintendent Kevin P. Bruen announced the … State Comptroller Thomas P DiNapoli and New York State Police Acting Superintendent Kevin P Bruen announced the …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-former-mechanics-state-police-garage-charged-public-corruption-and-grand-larcenyComptroller DiNapoli Releases Municipal Audits
… operations without providing independent oversight. City of Long Beach – Budget Review (Nassau County) … in the proposed budget are reasonable. Although the city appears to have budgeted sufficiently for termination … County – Sale of Estate Real Property The Office of Public Administrator (PA) guidelines regarding the sale of estate …
https://www.osc.ny.gov/press/releases/2020/06/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… Eric T. Schneiderman today announced the unsealing of a one count indictment before the Honorable Peter Lynch … Comptroller DiNapoli today announced the unsealing of a one count indictment before the Honorable Peter Lynch …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkOversight of Student Immunization in Schools
… Purpose To determine if the Department of Health (DOH) and State Education Department (SED) are following the … to ensure New York’s schools are adequately preventing, and are prepared to respond to, outbreaks of … Our audit focuses on schools outside New York City and covers the period September 1, 2013 to March 31, 2016. …
https://www.osc.ny.gov/state-agencies/audits/2016/08/16/oversight-student-immunization-schoolsState Comptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … and found five purchases totaling $3,519 that did not have sufficient supporting documentation. Town of Deer Park – … reasonable. The town's general fund balance has continued to increase for the past five years, from $898,669 to …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-audits-0Comptroller DiNapoli Releases Municipal Audits
… money up to 24 days after collection. Town of Patterson – Recycling Center Cash Receipts (Putnam County) Auditors … 44 of 76 remittances (58 percent) to the town clerk. The recycling center cash collection records were inadequate and …
https://www.osc.ny.gov/press/releases/2020/03/comptroller-dinapoli-releases-municipal-auditsDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
… Councilman Ruben Wills (D-Queens) following an eleven-day trial that resulted in a guilty verdict on five of six counts … trust and breaks the law." As state prosecutors argued at trial, Wills used public matching funds from his 2009 … and distribute campaign literature. Prosecutors proved at trial that Micro Targeting never provided any campaign …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeComptroller DiNapoli Releases Municipal Audits
… today announced his office completed audits of the Clark Mills Fire District , Village of Clinton , Elba Fire … their money is being spent appropriately and effectively.” Clark Mills Fire District – Controls Over Financial … DiNapoli announced his office completed audits of the Clark Mills Fire District Village of Clinton Elba Fire …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-municipal-audits