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State Comptroller DiNapoli Releases Municipal Audits

… did not provide adequate oversight of district financial activities, which hindered its ability to monitor financial … reports. Upper Jay Volunteer Fire Department – Financial Activities (Essex County) Department officials did not ensure financial activities were properly recorded and reported and funds were …

https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-audits

DiNapoli Urges New Yorkers to Spend Holiday Gift Cards

… “Unused gift cards have set a new record, as they make up a growing number of the accounts being held by our Office …

https://www.osc.ny.gov/press/releases/2023/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cards

Town of Oyster Bay – Financial Condition and Selected Financial Operations (2013M-54)

… IT policies and procedures regarding remote access, data backup, breach notification and disaster recovery. Key … and procedures addressing the safeguarding of computerized data and assets, a comprehensive information breach policy …

https://www.osc.ny.gov/local-government/audits/town/2013/12/20/town-oyster-bay-financial-condition-and-selected-financial-operations-2013m-54

III.3 Scope of the SFS – III. Statewide Financial System (SFS)

… The scope of the Statewide Financial System (SFS) includes the last three … The scope of the Statewide Financial System includes the last three phases …

https://www.osc.ny.gov/state-agencies/gfo/chapter-iii/iii3-scope-sfs

DiNapoli: Former Village of Bemus Point Clerk-Treasurer Pleads Guilty to Embezzling Village Funds

… State Comptroller Thomas P. DiNapoli, Chautauqua County … arrest was a result of a joint investigation between the State Comptroller’s Office, the Chautauqua County District … by filing a complaint online at investigations@osc.state.ny.gov , or by mailing a complaint to: Office of the …

https://www.osc.ny.gov/press/releases/2021/12/dinapoli-former-village-bemus-point-clerk-treasurer-pleads-guilty-embezzling-village-funds

DiNapoli: Tax Revenues Through December Were $2.5 Billion Lower Than Last Year

… pandemic, is another hopeful sign. We still have a long way to go, and it’s essential that leaders in Washington … $86.6 million, or 5.5 percent, from 2019. State Operating Funds spending through the first nine months of the fiscal … billion due by March 31. December Cash Report Find out how your government money is spent at Open Book New York . …

https://www.osc.ny.gov/press/releases/2021/01/dinapoli-tax-revenues-through-december-were-25-billion-lower-last-year

DiNapoli: State Tax Receipts Through First Half of Fiscal Year Exceed Projections by $2.4 Billion

… the latest projections from the First Quarterly Update by $2.4 billion, according to the September State Cash Report released by State Comptroller Thomas P. DiNapoli. “Tax collections … last year, and $130.9 million higher than anticipated by DOB. Business taxes totaled $12.9 billion, or double the …

https://www.osc.ny.gov/press/releases/2022/10/dinapoli-state-tax-receipts-through-first-half-fiscal-year-exceed-projections-2-point-4-billion

Accuracy of Medicaid Eligibility Determined by NY State of Health (Follow-Up)

… not, to determine the corresponding Medicaid overpayments. For the period January 1, 2014 through February 28, 2020, our … were partially implemented and two were implemented. Key Recommendation Officials are given 30 days after the issuance of the follow-up report to provide …

https://www.osc.ny.gov/state-agencies/audits/2022/09/30/accuracy-medicaid-eligibility-determined-ny-state-health-follow

Village of Deposit – Fiscal Monitoring and Selected Financial Operations (2013M-205)

… to accept inaccurate financial reports, base its decisions on unreliable information, and not monitor results of … and cash balances. Adopt reasonable budgets based on previous years’ actual activity. Monitor the …

https://www.osc.ny.gov/local-government/audits/village/2013/12/13/village-deposit-fiscal-monitoring-and-selected-financial-operations-2013m-205

DiNapoli: Fomer Rosendale Court Clerk Pocketed Cash

… clerk of the town of Rosendale justice court was able to make off with nearly $6,000 in cash from bail collections without detection, according to an audit by New York State Comptroller Thomas P. DiNapoli. … Town Court on Dec. 10. “This individual broke her promise to safeguard town funds and tried to cover up her crime. By …

https://www.osc.ny.gov/press/releases/2014/11/dinapoli-fomer-rosendale-court-clerk-pocketed-cash

Bus Driver Licensing

… whether the Metropolitan Transportation Authority's bus drivers met the requirements of Article 19-A of the New York State Vehicle and Traffic Law. The audit covers bus drivers who worked in passenger service January 1, 2010 … has seven operating constituent agencies; two of them (MTA Bus and New York City Transit) provide bus service. In 2008, …

https://www.osc.ny.gov/state-agencies/audits/2013/06/13/bus-driver-licensing

Comptroller DiNapoli Releases School Audits

… District , Haldane Central School District , Randolph Academy Union Free School District , Saranac Central School … IT assets and data from unauthorized access. Randolph Academy Union Free School District – Financial Management … School District Haldane Central School District Randolph Academy Union Free School District Saranac Central School …

https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-school-audits-2

State Comptroller DiNapoli and Rockland D.A. Announce Middletown Man Arraigned on Grand Larceny Charges

… who allegedly committed fraud against the taxpayers of New York State. I commend the hard work of our State partners … On or about and between the above dates of November 15, 2018, and December 10, 2018, Ricardy Cesar stole $3,880 from the New York State and Local Retirement System. On or about …

https://www.osc.ny.gov/press/releases/2020/07/state-comptroller-dinapoli-and-rockland-da-announce-middletown-man-arraigned-grand-larceny-charges

Town of Babylon – Financial Condition and Internal Controls Over Selected Town Operations (2013M-115)

Town of Babylon Financial Condition and Internal Controls Over Selected Town Operations 2013M115

https://www.osc.ny.gov/local-government/audits/town/2013/11/22/town-babylon-financial-condition-and-internal-controls-over-selected-town-operations

New York State Comptroller Thomas P. DiNapoli Statement on the Passing of Vincent Graber

… championed important safety initiatives such as the infant car seat law and the seat belt law, both of which served as …

https://www.osc.ny.gov/press/releases/2014/07/new-york-state-comptroller-thomas-p-dinapoli-statement-passing-vincent-graber

Amagansett Union Free School District - Procurement (2018M-206)

… goods and services in accordance with its procurement policy. Key Findings 12 purchases totaling $14,088 did not have the quotes as required by District policy. Key Recommendations Ensure District officials: Check vouchers for compliance with the policy prior to approval. And employees obtain quotes when …

https://www.osc.ny.gov/local-government/audits/school-district/2018/12/28/amagansett-union-free-school-district-procurement-2018m-206

Ballston Spa Central School District - Separation Payments (2018M-132)

Ballston Spa Central School District Separation Payments 2018M132

https://www.osc.ny.gov/local-government/audits/school-district/2018/09/21/ballston-spa-central-school-district-separation-payments-2018m-132

Operational Advisory No. 14

… Procure to Pay (P2P) Initiative, measures have been taken in the Federal draw billing process to ensure that only vouchers that have reached payment date get billed for Federal draw reimbursement purposes. These measures keep New York State in compliance with CMIA Regulations. Guide to Financial …

https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/14-federal-billing-changes-due-implementation-p2p