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Monitoring of Select Programs (Follow-Up)
… Unmet Need data – which not only was outdated but did not account for the likely greater need for home services during …
https://www.osc.ny.gov/state-agencies/audits/2023/07/12/monitoring-select-programs-followDiNapoli: School Districts Need to Improve Oversight of Technology Equipment
… in IT assets during this period and the need to properly account for them also increased. DiNapoli’s auditors also …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-school-districts-need-improve-oversight-technology-equipmentAvoiding a Rejected DRO – Divorce and Your Benefits
… There is no statutory authority to establish a separate account for an ex-spouse. Ex-spouse Beneficiary Designation …
https://www.osc.ny.gov/retirement/members/divorce/avoiding-rejected-droDiNapoli: Monterey Fire Department President Arrested for Allegedly Stealing Funds from the Department
… until 2022 by withdrawing cash from the department’s bank account and making personal purchases with its debit card …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-monterey-fire-department-president-arrested-allegedly-stealing-funds-departmentSelected Aspects of Parking Violations Operations to Collect Fines and Fees (Follow-Up)
… date, it is written off (eliminated from the books of account). One reason that summonses are not entered into …
https://www.osc.ny.gov/state-agencies/audits/2022/01/06/selected-aspects-parking-violations-operations-collect-fines-and-fees-followState Comptroller DiNapoli Releases Municipal Audits
… has exhausted nearly 100 percent of its constitutional tax limit. In addition, the village has significant … in a timely manner. About $5 million of real property tax revenue was not posted to the accounting records. Bank … are required annual financial reports, constitutional tax limit forms and adopted budgets were not filed in a …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases School Audits
… three individuals unnecessarily shared access to a user account with administrative permissions. East Meadow Union …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Town of Altona Official Misused $23,500
… that, between 2009 and 2013, town officials could not account for all moneys remitted to the bookkeeper and ensure …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-town-altona-official-misused-23500State Comptroller DiNapoli Releases Municipal & School Audits
… County) District officials did not properly monitor and account for the district’s fixed assets. Officials maintained …
https://www.osc.ny.gov/press/releases/2023/04/state-comptroller-dinapoli-releases-municipal-school-audits-0State Agencies Bulletin No. 2045
… employee’s taxable gross, and reported on the employee’s Form W-2. Federal, State, and New York City income tax withholding …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2045-2022-work-related-clothing-allowance-asu-employees-title-racingState Comptroller DiNapoli Releases School District Audits
… and concluded officials did not properly monitor and account for 70% of fixed assets reviewed totaling $546,527. …
https://www.osc.ny.gov/press/releases/2022/11/state-comptroller-dinapoli-releases-school-district-auditsManagement of Capital Projects
… budgeting issues, including the MTA not allowing LIRR to account for inflation when preparing project budgets. …
https://www.osc.ny.gov/state-agencies/audits/2020/12/14/management-capital-projectsXII.5.M Selecting the Appropriate Handling Code – XII. Expenditures
… can use them. Process and Document Preparation: HANDLING CODE DESCRIPTION A Handling code “A” allows a Business Unit’s courier to pick up a … Units processed that day, and Enter an “A” in the Handling Code box in the Payment Method section of the voucher to make …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5m-selecting-appropriate-handling-codeOversight of Pupil Transportation Services (Follow-Up)
… school bus accident database was incomplete and did not account for all reportable accidents statewide. Key Finding …
https://www.osc.ny.gov/state-agencies/audits/2022/06/22/oversight-pupil-transportation-services-followState Comptroller DiNapoli Releases Municipal Audits
… In addition the annual financial reports and tax cap forms were not filed, as required. As a result, the … The town’s 2021 tentative budget includes a proposed tax levy of $60,177,065. City of Lockport – Budget Review … the year. The proposed budget includes state aid and sales tax estimated revenues of $2.1 million and $5.5 million, …
https://www.osc.ny.gov/press/releases/2020/11/state-comptroller-dinapoli-releases-municipal-audits-0Former Lake George Watershed Coalition Director Sentenced to 8-24 Years for Stealing Nearly $250,000 in State Grant Funds
… that Decker withdrew funds from the Watershed Operating account at the Saratoga Race Course, Foxwoods MGM, Harrah’s …
https://www.osc.ny.gov/press/releases/2020/09/former-lake-george-watershed-coalition-director-sentenced-8-24-years-stealing-nearly-250000-stateComptroller DiNapoli Releases Municipal Audits
… unplanned operating deficits annually. Town of Almond – Tax Collection (Allegany County) Auditors found that the … issue receipts or retain adequate evidence of receipt for tax payments collected or to establish tax payment dates. Town of Haverstraw – Information …
https://www.osc.ny.gov/press/releases/2019/12/comptroller-dinapoli-releases-municipal-auditsSignal Maintenance, Inspection, and Testing (Follow-Up)
… examined. Signals also did not have an inventory system to account for all of the equipment (units) it maintains, …
https://www.osc.ny.gov/state-agencies/audits/2020/08/19/signal-maintenance-inspection-and-testing-followDiNapoli: Albany Man Who Victimized Elderly NYS Pensioner Sentenced to State Prison
… 2018 to August 2023, the two stole $230,000 from his bank account. Due to their theft, the victim’s mortgage, property …
https://www.osc.ny.gov/press/releases/2026/02/dinapoli-albany-man-who-victimized-elderly-nys-pensioner-sentenced-state-prisonClaim Submitted—What’s Next?
… behalf of someone else, such as a minor child or deceased owner, may require additional documentation and take longer … issued on March 1, 2026, may be cashed until December 31, 2027. If you do not cash it by then, you'll have to file a …
https://www.osc.ny.gov/unclaimed-funds/claimants/claim-submitted-whats-next