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State Comptroller DiNapoli Releases Municipal Audits
… Clerk did not record, deposit or disburse all money timely and accurately. Auditors determined the clerk did not deposit … the required time frames. The clerk also did not report and remit collections timely and accurately. Collections were … oversee the cash receipts function. Auditors found eight summer recreation registrants did not pay program fees that …
https://www.osc.ny.gov/press/releases/2020/08/state-comptroller-dinapoli-releases-municipal-auditsOther Places to Search for Unclaimed Funds
… about refunds on retirement accounts. National Registry of Unclaimed Retirement Benefits For information on unclaimed retirement account balances. Internal Revenue Service (IRS) For information on unclaimed tax refunds. Federal Deposit Insurance Corporation …
https://www.osc.ny.gov/unclaimed-funds/resources/other-places-search-unclaimed-fundsDiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… State Common Retirement Fund has committed $50 million to a private equity fund managed by Hamilton Lane aimed at … Fund, announced today. “The state pension fund continues to help New York’s small businesses expand and excel,” DiNapoli said. “We’ve joined with major banks to provide the financing New York’s start-up companies need …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fundState Comptroller DiNapoli Releases Municipal & School Audits
… in fiscal year 2021-22. Lastly, two capital project funds and three community development funds have negative fund balances that may require a transfer …
https://www.osc.ny.gov/press/releases/2023/05/state-comptroller-dinapoli-releases-municipal-school-auditsXIX.2.C.1 Statewide Standard Activities – XIX. Project Costing (PCIP)
… and guidance to support when each activity should be used with a project. Standard activities are defined for each project type. With the exception of a limited number of standard activities that are unique to DOT and begin with “DOT”, all other standard activities are applicable …
https://www.osc.ny.gov/state-agencies/chapter-xix/xix2c1-statewide-standard-activitiesDiNapoli Op-Ed in the NY Daily News Explains His Audit of the Former Governor's COVID Performance
… today. The full op-ed is below: Diagnosing Team Cuomo’s nursing home failures: The state comptroller explains his … Department of Health (DOH) collected and used data from nursing homes to curb the virus’ spread. DOH was not prepared … controls and procedures in place to stop a viral spread in nursing homes. Persistent underinvestment in public health …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-op-ed-ny-daily-news-explains-his-audit-former-governors-covid-performanceDiNapoli: State Faces Potential Budget Gaps
… New York state faces potential budget gaps in future years, according to an … to meet recurring expenses contributes to the state’s potential outyear budget shortfalls. More must be done to … projections, DiNapoli’s report estimates the state faces potential budget gaps averaging just less than $5 billion …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-state-faces-potential-budget-gapsOpinion 95-4
… necessary (see County Law, §501; see also Barry v City of New York , 175 Misc 712, 25 NYS2d 27, affd 261 AD 957, 27 …
https://www.osc.ny.gov/legal-opinions/opinion-95-4New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… before Orange County Court Judge Robert H. Freehill, to grand larceny in the fourth degree, for having stolen … December 2016, he used his position as city comptroller to steal money collected from boat-launch fees in the city of Newburgh. Aber is scheduled to be sentence on September 14, 2017. Aber agreed prior to …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerState Agencies Bulletin No. 338
… Payroll Bulletin 328 (Renaming PS Queries in Preparation for the Upgrade). Effective Date Immediately Overview Payroll … Bulletin 328, issued July 1, 2002, outlined the procedures for reviewing and renaming queries so that they will be … needed immediately after the upgrade will be available for agency use. OSC Actions According to Bulletin 328, OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/338-prioritizing-renamed-private-queries-preparation-upgradeInvesting in New York
The New York State Common Retirement Fund has a positive impact on the State’s economy.
https://www.osc.ny.gov/files/common-retirement-fund/investing-in-new-york/pdf/investing-in-nys.pdfNew York State Assembly
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/new-york-state-assembly.zipNew York Racing Association
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/new-york-racing-association.zipNew York Power Authority
All agency audits from 2009 to present.
https://www.osc.ny.gov/files/state-agencies/audits/zip/new-york-power-authority.zipDiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… this deceitful act and making sure this individual will no longer take advantage of those who put their trust in … 40, of Alexander, was first elected town clerk in 2019. An audit of the town by DiNapoli’s office uncovered … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-fundsComptroller DiNapoli Releases State Audits
… officials cannot account for over $75,000 in contingency funds that were to be used specifically for client housing … track coach routinely overestimated the amount of advance funds needed for athletic events. As a result, at one point … Also, the coach consistently returned unused advance funds more than two months later than required by the …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-releases-state-auditsOpinion 95-19
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … that bear on the issues discussed in the opinion. BONDS AND NOTES -- Improper Uses (prepayment of certain … 323(1)(b): A city which has previously prepaid to the State Policemen's and Firemen's Retirement System the amount …
https://www.osc.ny.gov/legal-opinions/opinion-95-19Electronic Reporting Program Instructions
To eliminate paper reporting and simplify the reporting process, the New York State Comptroller’s Office of Unclaimed Funds has developed an electronic reportin
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/nycd-diskette-installation-user-manual.pdfNew York State Rent Relief Update: Spotlight on New York City
As of June 14, 2023, ERAP has distributed nearly $3.1 billion to 248,057 applicants statewide.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-5-2024.pdfIssues Facing New York City’s Agencies: New York City Health + Hospitals
Issues Facing New York City’s Agencies: New York City Health + Hospitals
https://www.osc.ny.gov/files/reports/osdc/pdf/h-h-issue-brief.pdf