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State Contract and Payment Actions in November
… Corporation for a portion of the construction and renovation costs of the Utica Harbor Point bulkheads. $1.5 … Tioga Downs, Rivers, Montreign and Del Lago casinos to 26 local governments. $8.1 million for tribal-state compact … improprieties or lack of documentation. Track state and local government spending at Open Book New York . Under …
https://www.osc.ny.gov/press/releases/2021/12/state-contract-and-payment-actions-novemberState Contract and Payment Actions in December
… authorities valued at $1.6 billion and approved more than 2.1 million payments worth more than $13.6 billion. The … for charges, and improper payments. More information on these contracts and payments is available at Open Book New … Corporation for bridge replacement on Hospital Road over Route 27 in Suffolk County. $12.6 million with Tioga …
https://www.osc.ny.gov/press/releases/2022/01/state-contract-and-payment-actions-decemberDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… New York State Comptroller Thomas P. DiNapoli and Special … Jr. for allegedly stealing $53,320 in payments from the New York State Common Retirement Fund and SSA that were sent … for their crimes.” Elizabeth Dorothy Case was a New York State employee and resident of Jamaica, Queens, who …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsState Contract and Payment Actions in January
… valued at more than $4.7 million. More information on these contracts and payments is available at … distributions from the Tioga Downs, Rivers, Montreign, and del Lago casinos to 26 local governments, including Albany, … Corporation for building renovations associated with the Manhattan Forensic Relocation Project at the Manhattan …
https://www.osc.ny.gov/press/releases/2019/02/state-contract-and-payment-actions-januaryDiNapoli: Former Savona Mayor Charged With Defrauding the Village
… Comptroller’s audit found that Harrian also appointed his wife as clerk-treasurer under his supervision, in violation … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … Division of Investigations, 14th Floor, 110 State St., Albany, NY 12236. Review prior cases at …
https://www.osc.ny.gov/press/releases/2019/01/dinapoli-former-savona-mayor-charged-defrauding-villageDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… County Court to grand larceny in the third degree, a class D felony, offering a false instrument for filing in the first … public finance. I thank Wyoming County District Attorney Donald O’Geen and the Wyoming County Sheriff’s Department for … Read the audit report here: http://osc.state.ny.us/localgov/audits/towns/2014/bennington.pdf Since taking …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftHyde Park Central School District – Financial Management Practices (2012M-172)
… Purpose of Audit The purpose of our audit was to evaluate the District’s financial management practices for … reports to the Board and prepare bank reconciliations in a timely manner. Key Recommendations Adopt realistic budgets using actual financial results from prior years to project expenditures. Maintain unassigned …
https://www.osc.ny.gov/local-government/audits/school-district/2013/01/25/hyde-park-central-school-district-financial-management-practices-2012mGorham-Middlesex Central School District – Online Banking Access (2022M-179)
… a result, the risk that the District may become the victim of a cybercrime and experience financial losses is heightened. Of the District’s 10 online banking users, six users were not … provided with online banking access to one or more of the District’s bank accounts. Five of the six users not …
https://www.osc.ny.gov/local-government/audits/school-district/2023/02/17/gorham-middlesex-central-school-district-online-banking-access-2022m-179City of Newburgh – Budget Review (B6-16-17)
… continues to rely on one-time revenue from the sale of real property which, if not sold, will cause a revenue shortfall of $230,000. The City continues to budget … Reduce reliance on one-time revenue from the anticipated real property sale. Review the adequacy of contingency …
https://www.osc.ny.gov/local-government/audits/city/2016/11/10/city-newburgh-budget-review-b6-16-17Camillus Volunteer Fire Department – Fiscal Operations (2014M-072)
… Department’s internal controls over financial operations for the period of January 1, 2012 through October 31, 2013. … Volunteer Fire Department is incorporated under the Not-For-Profit Corporation Law and is located in the Town of …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2014/06/06/camillus-volunteer-fire-department-fiscal-operations-2014m-072Brighton Central School District – Separation Payments (2016M-119)
… period July 1, 2014 through March 23, 2016. Background The Brighton Central School District is located in the Towns of Brighton and Pittsford in Monroe County. The District, which … Brighton Central School District Separation Payments 2016M119 …
https://www.osc.ny.gov/local-government/audits/school-district/2016/07/01/brighton-central-school-district-separation-payments-2016m-119Village of Hempstead – Budget Review (B17-7-6)
… (Village) to issue bonds not to exceed approximately $4.2 million to liquidate the accumulated deficit in the … funds as of May 31, 2005. New York State Local Finance Law Section 10.10 requires municipalities and school districts …
https://www.osc.ny.gov/local-government/audits/village/2017/04/14/village-hempstead-budget-review-b17-7-6Village of Tannersville – Water Department Operations (2016M-417)
… The Village of Tannersville is located in the Town of Hunter in Greene County and has a population of approximately …
https://www.osc.ny.gov/local-government/audits/village/2017/05/05/village-tannersville-water-department-operations-2016m-417State Contract and Payment Actions in April
… & Construction $5.3 million with Alvion Group Inc. for the replacement of ceilings in several buildings at the Coxsackie … $3.5 million with Nurzia Construction Corp. for the replacement of roll-up doors for truck access at the Green … Care Stabilization Grant to childcare providers to help cover unexpected business costs associated with the COVID-19 …
https://www.osc.ny.gov/press/releases/2023/05/state-contract-and-payment-actions-aprilState Contract and Payment Actions in September
… & Substance Abuse Services $1.9 million with Dulcian Inc. for information technology assistance and updates to the State Aid Budgeting and Reporting system. Division of the Budget $32 million with the Boston … with Cornell University for an integrated pest management system. $1.7 million with the Open Space Institute Land Trust …
https://www.osc.ny.gov/press/releases/2019/10/state-contract-and-payment-actions-septemberComptroller DiNapoli & A.G. Schneiderman Announce Indictment of NYC Council Member Ruben Wills on Charges He Filed False Disclosures
… of convictions and more than $6 million in restitution. Mr. Wills was indicted by a New York County Grand Jury after an investigation revealed Mr. Wills’ failure to truthfully disclose information as … that no prohibited conflicts exist between the filer’s official duties and private interests. “Submitting false …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-ag-schneiderman-announce-indictment-nyc-council-member-ruben-wills-charges-heDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… Jefferson County District Attorney Kristyna S. Mills, the U.S. Department of Housing and Urban Development, Office of the Inspector General (HUD OIG), and the New York State Police today announced the pleas of former … Jefferson County District Attorney Kristyna S Mills the US Department of Housing and Urban Development Office of …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000Taberg Volunteer Fire Company, Inc. – Financial Activities (2026M-6)
… Did the Taberg Volunteer Fire Company (Company) Board of Directors (Board) and Treasurers ensure financial activities were properly … Did the Taberg Volunteer Fire Company Company Board of Directors Board and Treasurers ensure financial activities were properly …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2026/05/08/taberg-volunteer-fire-company-inc-financial-activities-2026m-6Roxbury Central School District – Financial Condition (2013M-207)
… 1, 2011, to May 23, 2013. Background The Roxbury Central School District is located in the Towns of Roxbury, … Roxbury Central School District Financial Condition 2013M207 …
https://www.osc.ny.gov/local-government/audits/school-district/2013/11/01/roxbury-central-school-district-financial-condition-2013m-207City of Binghamton – City Operations (2015M-280)
… 1, 2014 through May 21, 2015. Background The City of Binghamton is located in Broome County. The City, which has … City of Binghamton City Operations 2015M280 …
https://www.osc.ny.gov/local-government/audits/city/2016/06/03/city-binghamton-city-operations-2015m-280