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State Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … were issued. Binghamton Housing Authority – Oversight of Financial Operations (Broome County) The board and … . Under State Comptroller DiNapoli’s open data initiative, search millions of state and local government financial …
https://www.osc.ny.gov/press/releases/2022/09/state-comptroller-dinapoli-releases-municipal-auditsVI.2.B Policies/Laws – VI. Budgets
… between the available and reserve segregations. State Statutes impacting appropriation control There are many state statutes that govern appropriations and how or when state …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2b-policieslawsDiNapoli: State Pension Fund Calls on Companies to Address Climate Risk, Transition to Cleaner Operations
… new energy efficiency measures and increase their use of renewable energy, New York State Comptroller Thomas P. … on their progress in meeting those goals. Since taking office in 2007, DiNapoli has been recognized as a global … leader for his efforts to protect the Fund’s investments, address material risks from climate change and pursue …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-state-pension-fund-calls-companies-address-climate-risk-transition-cleaner-operationsWage Subsidy and Transitional Employment Programs
… documentation, including payroll records, time sheets, paystubs, or canceled checks, to support program milestones, …
https://www.osc.ny.gov/state-agencies/audits/2016/03/29/wage-subsidy-and-transitional-employment-programsDiNapoli: Former Riverside Treasurer Embezzles $80K
… The former treasurer in the village of Riverside, located in … pay, pocketing cash and using the village’s credit card for personal purchases, according to an audit released today … and procedures should segregate duties, hold individual employees accountable for collections made, and detail which …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kDiNapoli: Pleasant Valley Woman Arrested Stealing Funds From New York State and Local Retirement System
… "Ms. Robertson allegedly thought she could deceive the retirement system and continue to pocket her deceased mother's pension to pay her personal bills. Instead, she is now charged with a … mother, a pensioner in the New York State and Local Retirement System, had passed away in 2013. Robertson, who …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-pleasant-valley-woman-arrested-stealing-funds-new-york-state-and-local-retirement-systemComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… court. As part of the plea agreement, Wormuth must also pay $1,250 in restitution to the Friends of Mindy Wormuth … that between July 2009 and July 2013, Wormuth cashed seven contribution checks, totaling $6,250, intended for Friends of … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-former-halfmoon-town-supervisor-stealingDiNapoli: Former Morley Fire Company Treasurer Ordered to Pay $50,000 for Theft of Public Funds
… cash withdrawals at ATMs in the Del Lago Resort & Casino and the Turning Stone Resort Casino. She also wrote checks to herself from the fire …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-morley-fire-company-treasurer-ordered-pay-50000-theft-public-fundsDiNapoli: New State Funds Open Door for MTA to Ease Debt, Build Stronger Future Budgets
… and on-time transit system.” The state’s increase in the payroll mobility tax will provide the MTA with $1.1 billion …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-new-state-funds-open-door-mta-ease-debt-build-stronger-future-budgetsDiNapoli: Food Giant ConAgra Agrees to State Pension Fund's Proposal to Buy Sustainable Palm Oil
… the market at large that destroying tropical rainforests for palm oil is unacceptable.” Under its new policy , by …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-food-giant-conagra-agrees-state-pension-funds-proposal-buy-sustainable-palm-oilDiNapoli: Ontario County Resident Pleads Guilty to Stealing Funds From New York State Retirement System
… guilty to grand larceny for stealing over $2,000 in pension payments from the New York State and Local Retirement … Smith Shaver tried to take advantage of the New York State pension system by stealing from a friend after his death. … Following Banas’ death, Smith Shaver withdrew his NYSLRS pension payment of $2,076 and his Veterans Affairs benefit of …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-ontario-county-resident-pleads-guilty-stealing-funds-new-york-state-retirement-systemSullivan County – Fiscal Stress (2013M-81)
… of 77,547, is located in the southeastern part of New York State, and includes 15 towns and six villages. The County is … have suffered operational deficits. In addition, general fund balance is artificially inflated due to a $4.5 million … Key Recommendations Develop a plan to address the general fund’s overstated fund balance resulting from a very …
https://www.osc.ny.gov/local-government/audits/county/2013/07/19/sullivan-county-fiscal-stress-2013m-81Comptroller DiNapoli Releases State Audits
… needed. Metropolitan Transportation Authority Metro-North Railroad: Forensic Audit of Payments to On-Board Service … In a follow-up report, auditors determined Metro-North Railroad officials made some progress in correcting the …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-releases-state-auditsFranklin County – Fiscal Stress (2013M-252)
… Purpose of Audit The purpose of our audit was to review the County’s financial condition for the period January 1, 2009, to June 30, 2013. Background Franklin County is located in northeastern New York State and has a … Findings The Legislature adopted budgets for the general fund that were not structurally balanced, instead the …
https://www.osc.ny.gov/local-government/audits/county/2013/10/04/franklin-county-fiscal-stress-2013m-252City of Long Beach – Budget Review (B7-14-12)
… in the City’s general, water, sewer and risk retention funds as of June 30, 2012. Local Finance Law requires all … appropriation. The proposed budget for the water and sewer funds includes increased revenues to be raised from an …
https://www.osc.ny.gov/local-government/audits/city/2014/05/14/city-long-beach-budget-review-b7-14-12State Comptroller DiNapoli Releases School Audits
… Thomas P. DiNapoli today announced the following school district audits have been issued. Akron Central School …
https://www.osc.ny.gov/press/releases/2019/01/state-comptroller-dinapoli-releases-school-audits-0Comptroller DiNapoli Releases State Audits
… of Finance : Controls and Accountability of Court, Trust and Bail Funds (Follow-up) (2015-F-16) An initial audit … Assets Department could not accurately account for court, trust and bail funds. The department also could not … the full, correct amount of interest to the Court and Trust accounts. In a follow-up, auditors found Finance …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-state-auditsHadley-Luzerne Central School District – Financial Condition (2012M-188)
… Purpose of Audit The purpose of our audit was to evaluate the District’s financial … and Warren Counties. The District has a current enrollment of 875 students and 189 full- and part-time employees. The …
https://www.osc.ny.gov/local-government/audits/school-district/2013/01/25/hadley-luzerne-central-school-district-financial-condition-2012m-188New York State Comptroller Thomas P. DiNapoli Statement on NYC Finances
… New York State Comptroller Thomas P. DiNapoli issued the following statement today after giving remarks at the New York City Financial Control Board: “Federal relief and … pressures. “With over $8 billion in reserves and other funds in its health trust, the city has made progress in …
https://www.osc.ny.gov/press/releases/2022/09/new-york-state-comptroller-thomas-p-dinapoli-statement-nyc-financesFairport Central School District – Financial Condition and Capital Improvement Project Expenditures (2013M-23)
… Purpose of Audit The purpose of our audit was to examine the District’s financial … Fairport Central School District is located in the Town of Perinton, in Monroe County. The District is governed by the Board of Education which comprises seven elected members. The …
https://www.osc.ny.gov/local-government/audits/school-district/2013/04/19/fairport-central-school-district-financial-condition-and-capital