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Submitting Payments for NYSLRS Members – Enhanced Reporting
… With each report, you must submit payment for the total amount of contributions, loans and service … more than what you’ve authorized. If you report and pay for more contributions than are owed, the contributions will … year of the overpayment occurring. You will be credited for the amount of the overpayment and responsible for …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/submitting-payments-nyslrs-membersOlean Firefighter Charged With Stealing Over $116,000 From City's Fire Department
… Cattaraugus County District Attorney Lori Pettit Rieman and the New York State Police announced the arrest of Terry … Olean Fire Department (COFD). Gaylor Jr., a former trustee and current firefighter with COFD, was arrested after a joint investigation by the Comptroller, District Attorney and State Police. “Gaylor Jr. betrayed his duty to his …
https://www.osc.ny.gov/press/releases/2022/01/olean-firefighter-charged-stealing-over-116000-citys-fire-departmentDiNapoli: Tax Revenues Through May $4 Billion Over Enacted Budget Projections
… according to the monthly State Cash Report released by New York State Comptroller Thomas P. DiNapoli. “The strong tax … Open Book New York . Track municipal spending, the state's 180,000 contracts, billions in state payments and public …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-tax-revenues-through-may-4-billion-over-enacted-budget-projectionsNYS Comptroller DiNapoli: Beware Text Message Scam Targeting Retirees
… are phony messages from scammers trying to steal your money,” DiNapoli said. “The fund has not, and does not, send … for “an upgrade” in exchange for reduced taxes, additional money added to their funds and other benefits. A screen … of fraud involving the retirement system or taxpayer money by calling the Comptroller’s toll-free Fraud Hotline at …
https://www.osc.ny.gov/press/releases/2021/05/nys-comptroller-dinapoli-beware-text-message-scam-targeting-retireesTown of Clare – Fiscal Stress (2013M-317)
… 1, 2012 to April 30, 2013. Background The Town of Clare is located in St. Lawrence County and serves about 105 residents. The elected five-member Town Board is the legislative body responsible for managing Town … budgets. If the Board appropriates more fund balance than is available, modify the budget early in the next fiscal year …
https://www.osc.ny.gov/local-government/audits/town/2013/12/04/town-clare-fiscal-stress-2013m-317Elmont Public Library – Board Oversight and Professional Services (2014M-060)
… adequate oversight of the Library’s financial operations for the period July 1, 2011 through April 30, 2013. … (Board), each of whom is elected by the Elmont Union Free School District voters. For the 2012-13 fiscal year, the Library’s …
https://www.osc.ny.gov/local-government/audits/library/2014/07/11/elmont-public-library-board-oversight-and-professional-services-2014m-060Bolivar-Richburg Central School District – Internal Controls Over Selected Financial Operations (2013M-92)
… surplus fund balance and the excess amounts in reserve funds in a manner that benefits District taxpayers. Ensure that activity funds are maintained in accordance with District policy and …
https://www.osc.ny.gov/local-government/audits/school-district/2013/07/26/bolivar-richburg-central-school-district-internal-controls-over-selectedVillage of Smyrna – Clerk-Treasurer’s Duties (2013M-114)
… and two Trustees. The Village’s annual budget for all funds in the 2012-13 fiscal year was $162,478. Key Findings …
https://www.osc.ny.gov/local-government/audits/village/2013/07/19/village-smyrna-clerk-treasurers-duties-2013m-114Town of Edwards – Internal Controls Over Selected Financial Operations (2013M-20)
… stability. The fund balances in the Town’s major operating funds fluctuated significantly over the last four years … year and ensure that appropriations are available before funds are expended. Do not permit any fund or appropriation …
https://www.osc.ny.gov/local-government/audits/town/2013/04/12/town-edwards-internal-controls-over-selected-financial-operations-2013m-20State Comptroller DiNapoli Releases Municipal Audits
… and properly reported the condition of court and trust funds to the State Comptroller as required. Auditors also …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School District Audits
… project costs. Medina Central School District – Reserve Funds (Genesee County) Auditors determined that district … officials have not performed an analysis of reserve funds as the district’s reserve policy requires. As a result, …
https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-school-district-audits-0DiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… Brown, former treasurer of the Essex County Agricultural Society (the Society), has been arrested for allegedly stealing more than $60,000 in funds from the … and adults through the Essex County Fair. Brown worked for the Society from 2013 to 2019 and currently is the …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairCredit & OARS
… All, including Seed and Anchor commitments Structure: Funds Managed by: NYSCRF Direct Fund size typically less than …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/credit-and-oarsIX.12 Overview – IX. Federal Grants
… efficiency, effectiveness, and equity in the exchange of funds between the Federal Government and states. More …
https://www.osc.ny.gov/state-agencies/chapter-ix/ix12-overviewOpinion 99-4
… development agency ("IDA") to make a grant of its funds to the town for whose benefit the IDA was established. … regarding the authority of an IDA to make a grant of its funds to the town for whose benefit the IDA was established …
https://www.osc.ny.gov/legal-opinions/opinion-99-4NY Received More From Washington Than It Sent Due to Federal Relief
… New Hampshire, and California. In FFYs 2020 and 2021, all states had a positive balance of payments. New York … on by the pandemic boosted federal aid for New York and all other states,” DiNapoli said. “As this relief comes to an … is an effective way to produce more equitable outcomes for all Americans, and I hope this report contributes to a …
https://www.osc.ny.gov/press/releases/2024/04/ny-received-more-washington-it-sent-due-federal-reliefDiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… a false instrument for filing for stealing over $320,000 in county funds, State Comptroller Thomas P. DiNapoli, Acting … charge. For more than four years, he used his position in the Clerk’s Office to steal a significant sum of money … in his position of deputy clerk on Jan. 1, 2019. Every business day, the Erie County Clerk’s office collects a …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyDiNapoli: State Financial Condition Improving
… to Penn Station. A new fund, the Dedicated Infrastructure Investment Fund (DIIF), was created with the expressed intent … Examples include: $400 million for a new Transformative Investment Program for New York City and Long Island and an …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-state-financial-condition-improvingComptroller DiNapoli, Manhattan D.A. Bragg Announce Guilty Plea of Former NYU Director of Finance for Major Fraud
… to the MWBE subcontractors. In response, she emailed the head of the RBE-RN and TAC-D programs explaining the role …
https://www.osc.ny.gov/press/releases/2024/02/comptroller-dinapoli-manhattan-da-bragg-announce-guilty-plea-former-nyu-director-finance-major-fraudDiNapoli: MTA Financial Outlook in Precarious Balance
… but it is not out of the woods yet, according to a report released today by New York State Comptroller Thomas P. … DiNapoli said. “It has so far survived the worst crisis in its history by covering budgets with massive federal aid. … needs to address before emergency federal funds dry up in 2025. After that, the MTA faces enormous budget shortfalls …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-mta-financial-outlook-precarious-balance