Search

Lehman College – Controls Over Bank Accounts

… Purpose To determine whether the City University of New York’s (CUNY) Central Office (Central) and Lehman College … funds that Lehman officials should have transferred to the State. As of March 31, 2015, these funds totaled over $1 …

https://www.osc.ny.gov/state-agencies/audits/2016/04/21/lehman-college-controls-over-bank-accounts

Comptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds

… the Attorney General’s Office revealed Ms. Noel’s theft of cash that she accepted from local contractors to satisfy … least two years the defendant illegally obtained $4,575 in cash payments from contractors intended to satisfy …

https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnam

Available Options – Career Plan

… only to members with annuity savings contributions on deposit) This option will provide you with a reduced … your retirement benefit at the time of retirement. If you live long enough, you will receive your initial value amount … birth date. You can designate only one beneficiary and you cannot change your designation after your retirement. If your …

https://www.osc.ny.gov/retirement/publications/1642/available-options

Available Options – New Career Plan

… only to members with annuity savings contributions on deposit)This option will provide you with a reduced … your retirement benefit at the time of retirement. If you live long enough, you will receive your initial value amount … birth date. You can designate only one beneficiary and you cannot change your designation after your retirement. If your …

https://www.osc.ny.gov/retirement/publications/1515/available-options

Seized Assets Program

… law enforcement agencies may seize assets, including cash, personal property, real property, vehicles, or other … Headquarters. During our site visits, we identified 16 cash seizures totaling $39,967 and three vehicles that were …

https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-program

Comptroller DiNapoli Releases Municipal Audits

… adequate oversight of court operations to ensure that cash receipts were properly collected, accounted for and … did not ensure that the treasurer properly accounted for cash collected. Also, the board did not ensure that the …

https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-releases-municipal-audits-0

State Comptroller DiNapoli Releases School Audits

… audits have been issued. Albany Leadership Charter School for Girls – Cash Collections (Albany County) The board and … likely to be eligible for Medicaid during the 2021-22 school year, officials did not file for reimbursements. … not provide a reasonable explanation for failing to do so. Orange Ulster Board of Cooperative Educational Services …

https://www.osc.ny.gov/press/releases/2023/02/state-comptroller-dinapoli-releases-school-audits

DiNapoli: State Ends Third Quarter of State Fiscal Year on Solid Financial Footing

… Tax receipts for the first nine months of State Fiscal Year (SFY) 2021-22 … deductible from federal taxes. Tax receipts exceeded the latest Financial Plan forecast by $12.9 billion over the … year, and $386.2 million higher than anticipated in the latest projections but $1.1 billion higher than initially …

https://www.osc.ny.gov/press/releases/2022/01/dinapoli-state-ends-third-quarter-state-fiscal-year-solid-financial-footing

State Comptroller DiNapoli Releases Municipal & School Audits

… manner. Town of Marion – Misappropriation of Justice Court Cash Collections (Wayne County) The justices and board did … state agencies to ensure that all cases, including any cash collected, were properly reported and remitted. The …

https://www.osc.ny.gov/press/releases/2024/02/state-comptroller-dinapoli-releases-municipal-school-audits

Public Welfare – 2022 Financial Condition Report

… Recipients Decrease to Near Record Low For SFY 2021-22, the average monthly number of public assistance recipients in … and certain other individuals. FA is funded by the federal government, while SNA is largely funded by the State … than doubled, rising from $4.3 billion in SFY 2019-20. Much of the increase is due to federal legislation …

https://www.osc.ny.gov/reports/finance/2022-fcr/public-welfare

State Comptroller DiNapoli Releases Municipal & School Audits

… ledger, subsidiary revenue and expenditure ledgers or cash receipts and disbursements journals to properly track … account for payroll-related liabilities, maintain proper cash control accounts and reconcile the town’s bank accounts. …

https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-releases-municipal-school-audits

State Comptroller DiNapoli Releases Municipal & School Audits

… the city’s overall financial condition and exacerbate cash flow issues. The city’s known outstanding liabilities … totaling $238,032 did not indicate the form of payment (cash or check). Auditors found 358 collections totaling …

https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-audits-0

State Comptroller DiNapoli Releases Municipal Audits

… and corresponding deposits were in the form of checks or cash. The justices did not maintain accurate outstanding bail …

https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-municipal-audits-0

Crittenden Volunteer Fire Department, Inc. – Internal Controls Over Financial Operations (2015M-190)

… did not properly perform an audit of the Treasurer’s records. The Board did not properly assign the Treasury … bank reconciliations. Perform an audit of the Treasurer’s records every three months, including obtaining and reviewing … all ticket stubs sold and maintaining proper cash receipt records showing which tickets were sold and by whom each …

https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/12/18/crittenden-volunteer-fire-department-inc-internal-controls

Copenhagen Fire Department – Controls Over Financial Activities (2015M-270)

… checks, monthly bank reconciliations and other financial records, including those of the Drill Team. Ensure that an … Treasurer’s and the Drill Team’s chief financial officer’s records is performed by the Department’s audit committee. …

https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2015/12/18/copenhagen-fire-department-controls-over-financial-activities

State Comptroller Thomas P. DiNapoli Statement On Governor's Budget And New Proposals

… opportunity to take advantage of a significant windfall of cash from legal settlement monies, totaling more than $5 …

https://www.osc.ny.gov/press/releases/2015/01/state-comptroller-thomas-p-dinapoli-statement-governors-budget-and-new-proposals-0

State Comptroller Thomas P. DiNapoli Statement on Governor's Budget and New Proposals

… "New York is facing great opportunities and challenges in the year … his commitment to hold the line on spending. "The state is in a stronger fiscal position than it has been for some … year, there are cautionary signs in the economy and it is wise to live within our means. "While our state's economy …

https://www.osc.ny.gov/press/releases/2015/01/state-comptroller-thomas-p-dinapoli-statement-governors-budget-and-new-proposals

Comptroller DiNapoli Releases Municipal Audits

… continues to provide taxpayers the assurance that their money is being spent appropriately and effectively.” Ballston … was properly recorded and reported or that program money was safeguarded. The director did not maintain complete … records of sales or make regular bank deposits for money collected from the soccer concession stand. Longwood …

https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-releases-municipal-audits-0