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State Comptroller DiNapoli Releases Municipal Audits
… to adequately account for the unsold inventory and sale of bags or ensure that collections were deposited intact and in … could not account for 17 cases containing 431 rolls of bags with an approximate sales value of $6,100. Wading River …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea by Former Met Council CFO in $9M Kickback Scheme
… Three other defendants, David Cohen, William Rapfogel and Joseph Ross, previously pleaded guilty in the case. Further … Court to Grand Larceny in the Third Degree (a class D felony) and Conspiracy in the Fourth Degree (a class E … The thefts began in 1992, when Cohen devised the scam with Joseph Ross, of Century Coverage Corporation, in which the …
https://www.osc.ny.gov/press/releases/2014/05/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-met-council-cfo-9m-kickbackDiNapoli: Fairport Audits Reveal Unauthorized Practices for Economic Development Agencies
… to take over the FIDA’s unauthorized revolving loan fund. In May 2013, the FIDA transferred the value of seven …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-fairport-audits-reveal-unauthorized-practices-economic-development-agenciesDiNapoli Op-Ed in the NY Daily News Cautions NYC Leaders to Prepare for Challenging Fiscal Times Ahead
… The New York Daily News published an op-ed from New York State Comptroller Thomas P. DiNapoli today warning New York City’s leaders to safeguard the city’s finances against the challenges that … In the last 20 years, New York City has had to recover from a terrorist attack, a recession fueled by a stock market …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-op-ed-ny-daily-news-cautions-nyc-leaders-prepare-challenging-fiscal-times-aheadPension Payment Option Descriptions
… for 50 percent of your Cost-of-Living Adjustment (COLA) . If your beneficiary dies before you, all payments … death, he or she will be eligible for 50 percent of your COLA. If your beneficiary dies before you, all payments will … death, he or she will be eligible for 50 percent of your COLA. If your beneficiary dies before you, all payments will …
https://www.osc.ny.gov/retirement/members/pension-payment-option-descriptionsVII.1 State Revenues Overview – VII. State Revenues and Appropriated Loan Receivables
… to the State Treasury and accounted for in a joint custody fund to be paid pursuant to an appropriation as authorized in … of external sources with all, or virtually all, of these revenue sources authorized in State laws, including annual … Voucher transaction. Other receipt transactions have special procedures such as moneys owed to the State by a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii1-state-revenues-overviewOpinion 95-5
… (911) Telephone System (use of surplus surcharge revenue to pay principal and/or interest on serial bonds issued to finance purchase of emergency communication system) COUNTY … 307: Surplus surcharge revenues collected pursuant to County Law, article 6 may be used to pay debt service on …
https://www.osc.ny.gov/legal-opinions/opinion-95-5Opinion 2007-4
Whether a village may hold the proceeds of unneeded village real property sales to finance appropriations for annual ambulance services agreements
https://www.osc.ny.gov/legal-opinions/opinion-2007-4State Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … $36,905 for snow plowing services due to the vendor’s use of the higher year-end Consumer Price Index rate … were recorded accurately and in a timely manner, balance sheet accounts were not properly maintained due to …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… Poverty (“Met Council”), has been sentenced to 18 months in jail. Ross also paid $534,000 in restitution to Met Council and agreed to a judgment … a complaint online at [email protected]; or mail a complaint to: Office of the State Comptroller of …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerState Comptroller DiNapoli Releases Municipal Audits
… Thomas P. DiNapoli today announced his office completed audits of the City of Albany Industrial Development Agency , … public accounting firm was unable to complete its audits for the last two years. Find out how your government … Thomas P DiNapoli today announced his office completed audits of the City of Albany Industrial Development Agency …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Former Pulaski Assistant Village Clerk Charged in Theft of Fees
… and library fees until village officials noted there was cash missing last year. Dillabough resigned in August 2017 …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesAfton Fire Company Emergency Squad – Internal Controls Over Financial Operations (2013M-275)
… controls are adequate to ensure that financial activity is properly recorded and reported and that Company moneys are … Background The Afton Hose Company Emergency Squad, Inc. is a volunteer organization located in the Village of Afton, … comprises seven elected members. Key Findings The Board is not providing adequate oversight to ensure the procedures …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/01/03/afton-fire-company-emergency-squad-internal-controls-over-financialNYS Common Retirement Fund Announces Third Quarter Results
… as markets continued to challenge investors across asset classes,” DiNapoli said. “As a long term investor, however, …
https://www.osc.ny.gov/press/releases/2016/02/nys-common-retirement-fund-announces-third-quarter-resultsEndwell Fire District – Controls Over Financial Operations (2013M-277)
… the District. The District’s 2013 budget appropriations are approximately $896,700, which are funded primarily with real property taxes. Key Findings … plan. Key Recommendations Ensure that all expenditures are for allowable purposes and audit all claims prior to …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/01/31/endwell-fire-district-controls-over-financial-operations-2013m-277Divorce – State Police Plan
… of your COLA. Any division of your benefits must be stated in the form of a domestic relations order (DRO), which is a legal …
https://www.osc.ny.gov/retirement/publications/1518/divorceState Comptroller DiNapoli Releases Municipal Audits
… did not provide proper oversight of the clerk-treasurer's cash receipts and disbursements. Town of Brunswick – Justice …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-auditsDivorce – Special 20- and 25-Year Plans
… on how your retirement benefits should be divided when you retire, die or terminate your membership. We will also need a …
https://www.osc.ny.gov/retirement/publications/1517/divorceComptroller DiNapoli: 26 School Districts in Fiscal Stress
… fiscal stress” and the remaining 21 as “susceptible to fiscal stress.” The scores are based on the evaluation of …
https://www.osc.ny.gov/press/releases/2019/01/comptroller-dinapoli-26-school-districts-fiscal-stressDiNapoli: State Pension Fund Releases Annual Investment Return
… It has consistently been ranked as one of the best managed and best funded plans in the nation. Links Fund’s historic value …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-state-pension-fund-releases-annual-investment-return