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Comptroller 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 … 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-kickbackVII.1 State Revenues Overview – VII. State Revenues and Appropriated Loan Receivables
… New York State accounts for the receipt and disposition of … and Finance – Division of Treasury (DTF – Treasury) for deposit to the State’s General Checking Account (GCA). A guiding principle of cash management of State resources is that the State maximizes the investment of state funds. As …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii1-state-revenues-overviewPension 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-descriptionsDiNapoli 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 … the MTA and the businesses and individuals making up the tax base. These planned budget gaps, averaging $4 billion … took decades to turn around. The extraordinary federal relief and economic stimulus of the past year has allowed the …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-op-ed-ny-daily-news-cautions-nyc-leaders-prepare-challenging-fiscal-times-aheadState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following local government audits were … village purposes, accurate, and adequately supported. As a result, auditors identified overpayments and claims with … $14,458 for water bills from the September 2022 and March 2023 billings. Town of Byron – Procurement (Genesee …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli & Schneiderman Announce Sentencing of Former MET Council Insurance Broker
… has been sentenced to 18 months in jail. Ross also paid $534,000 in restitution to Met Council and agreed to a … in funds stolen from vulnerable New Yorkers. “If you rip off the neediest New Yorkers by stealing from the charities … their cronies for abusing state funds, and with through my partnership Comptroller DiNapoli, we will continue to …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-schneiderman-announce-sentencing-former-met-council-insurance-brokerHancock Fire Department – Audit Follow Up (2018M-236-F)
The purpose of our review was to assess the Departments progress as of February 2022 in implementing our recommendations in the audit report released in May 2019
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2022/07/01/hancock-fire-department-audit-follow-2018m-236-fTown of Throop – Oversight of the Supervisor’s Cash Collections and Disbursements (2022M-172
Determine whether the Town of Throop (Town) Supervisor and Town Board (Board) ensured cash assets in the Supervisor’s custody were properly collected and disbursed.
https://www.osc.ny.gov/files/local-government/audits/2024/pdf/throop-town-2022-172.pdfReport on the State Fiscal Year 2012-13 Executive Budget, February 2012
The State Comptroller annually examines the Executive Budget proposal and the Enacted Budget, as well as issues monthly reports on the State’s cash position.
https://www.osc.ny.gov/files/reports/budget/pdf/budget-executive-2012-13.pdfDavenport Fire District – Financial Activities (2020M-147)
Determine whether Davenport Fire District (District) officials established adequate controls to ensure that financial activities are properly recorded and reported, and cash was safeguarded.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/davenport-district-2020-147.pdfDivorce – State Police Plan
… that: Your ex-spouse may be entitled to a portion of your pension. You may be required to name your ex-spouse as … death benefit payable. You may be required to elect a pension payment option that provides a continuing benefit to … order (DRO), which is a legal document that gives us specific instructions on how your retirement benefits …
https://www.osc.ny.gov/retirement/publications/1518/divorceState Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-auditsComptroller 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-stressAfton Fire Company Emergency Squad – Internal Controls Over Financial Operations (2013M-275)
… and procedures to establish a code of ethics, ensure that cash receipts are documented and accounted for properly, and …
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
… (7.6 percent), real estate (6.3 percent), absolute return strategies (3.6 percent) and opportunistic alternatives and …
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)
… bank account with a significant amount of District cash. While District officials did establish policies to …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/01/31/endwell-fire-district-controls-over-financial-operations-2013m-277NYS Common Retirement Fund Announces First Quarter Results
… (7.8 percent), real estate (7 percent), absolute return strategies (3.3 percent) and opportunistic alternatives and …
https://www.osc.ny.gov/press/releases/2016/08/nys-common-retirement-fund-announces-first-quarter-resultsState Comptroller DiNapoli Releases Municipal Audits
… of Kaser , Village of Lisle and the Village of Owego . "In today's fiscal climate, budget transparency and … spending, the state's 150,000 contracts, billions in state payments and public authority data. Visit the …
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
… Former Pulaski Assistant Village Clerk Courtney Dillabough was arrested last … began in 2017, were revealed by the State Comptroller’s office in partnership with the Pulaski Police Department and … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-former-pulaski-assistant-village-clerk-charged-theft-feesAssessment of Costs to Administer the Workers’ Compensation Program for the Two Fiscal Years Ended March 31, 2013
… (2012-S-71) Workers’ Compensation Board: Controls Over Cash Advance Accounts (2014-S-12) … Determine whether the …
https://www.osc.ny.gov/state-agencies/audits/2015/04/15/assessment-costs-administer-workers-compensation-program-two-fiscal-years-ended-march-31