Search
Housing Trust Fund Corporation – Internal Controls Over and Maximization of Federal Funding for Various Section 8 Housing Programs and the COVID Rent Relief Program
… a significant number of geographic areas have utilization rates below HUD’s standard threshold of 95%, and the number … to monitor Local Administrator (LA) compliance with inspection standards, we found several areas that HCR could … are remedied within HUD-prescribed time frames and that inspection standards are consistent across LAs. … To …
https://www.osc.ny.gov/state-agencies/audits/2023/03/16/housing-trust-fund-corporation-internal-controls-over-and-maximization-federal-fundingDirect Deposit Program
… With direct deposit, your pension payment is deposited directly into your … State St Albany, NY 12244-0001 (Return to Top) If you cancel direct deposit, you will receive a paper check which …
https://www.osc.ny.gov/retirement/retirees/direct-deposit-programTown of Stamford - Annual and Claims Auditing (2018M-227)
… the records of all officials who receive and disburse funds. Perform a deliberate and thorough audit of all claims. …
https://www.osc.ny.gov/local-government/audits/town/2019/03/01/town-stamford-annual-and-claims-auditing-2018m-227Tax Check-Off Technical Amendment
… setting forth how the monies in certain tax check-off funds were used during the preceding calendar year. Memo Bill …
https://www.osc.ny.gov/legislation/tax-check-off-technical-amendmentDiNapoli: New Federal Funds Give New York a Chance To Expand Broadband, Close Digital Divide
… connections in every corner of the state, according to a new analysis released by State Comptroller Thomas P. … interim metrics and a public reporting schedule in order to allow accountability for progress. Analysis Economic … York State Economic and Policy Insights – Making Strides on Broadband Affordability New NY Broadband Program … The …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-new-federal-funds-give-new-york-chance-expand-broadband-close-digital-divideTupper Lake Volunteer Fire Department, Inc. – Misappropriation of Funds and Board Oversight (2014M-229)
… to the Board for approval prior to the disbursement of funds. Ensure that fund-raising events have detailed records …
https://www.osc.ny.gov/local-government/audits/fire-district/2016/02/24/tupper-lake-volunteer-fire-department-inc-misappropriation-funds-and-boardDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… the arrest of former Oneida City Chamberlain Nancy Andrews for allegedly stealing more than $78,000 from the city over the course of 14 years. “For over a decade, Andrews allegedly betrayed her office and … District Attorney Gabor, and the New York State Police for their work in uncovering this theft.” “The District …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsCity of Long Beach – Budget Review (B17-7-9)
… of Budget Review The purpose of our budget review was to determine whether the significant revenue and expenditure … 2012. Local Finance Law requires all municipalities that have been authorized to issue obligations to fund operating … 23 to May 17, 2017) to our Office in a timely manner. We have provided recommendations in accordance with legal …
https://www.osc.ny.gov/local-government/audits/city/2017/05/11/city-long-beach-budget-review-b17-7-9City of Long Beach – Budget Review (B21-7-6)
… 2012. Local Finance Law requires all municipalities that have been authorized to issue obligations to fund operating …
https://www.osc.ny.gov/local-government/audits/city/2021/05/12/city-long-beach-budget-review-b21-7-6President of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… In addition to his wife’s salary ($150,000 annually plus fringe benefits), Dennis Mosesman also claimed personal items …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsComptroller DiNapoli Releases Municipal Audits
… In 2000 and 2001, the city contracted with an outside vendor to analyze and calculate cost allocations for its …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that … the board approves the retirement or resignation, and the payroll clerk reviews leave records and produces an … and internal controls over leave accruals. Other than the payroll clerk providing the leave accrual balances to …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-school-audits-1DiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider
… New York State Comptroller Thomas P. DiNapoli today announced that his … were not eligible for reimbursement. “The State Education Department instructs special education providers how it can …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-providerDiNapoli: Corporations to Disclose Political Spending
… New York State Comptroller Thomas P. DiNapoli, as trustee of the … Goodyear Tire and Rubber Co. and Nisource Inc. have agreed to the Fund's request that they publicly report all direct … stockholders' meeting, as well as with Nisource, which is one of the largest natural gas and electric utility companies …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-corporations-disclose-political-spendingComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… an elected official abuses the process and steals campaign funds,” said State Comptroller Thomas DiNapoli. "I greatly … public officials who violate the law by misusing campaign funds will be held accountable,” said Attorney General … Law. Wormuth also agrees to contribute any remaining funds of that campaign committee to a charity that is …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingSelected Aspects of Discretionary Spending
… within its designated 92-acre site." To accomplish this mission, the Authority incurs direct costs for specific … of funds only for purposes that relate to and support the mission of the Authority. The guidance also states that the … spending is necessary and appropriate for the mission of the Authority. In fact, we questioned the …
https://www.osc.ny.gov/state-agencies/audits/2013/12/10/selected-aspects-discretionary-spendingState Comptroller DiNapoli Releases Municipal Audits
… (Jefferson County) Overall, auditors found court funds were properly recorded, deposited and reported during … bank account. City of Hornell – Foreign Fire Insurance Funds (Steuben County) Officials did not adopt policies and … The Justice Court did not properly account for court funds. The Justice was unaware that in August 2016 the court …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: NYSLRS Announces Employers' Retirement System Contribution Rates for 2023-2024
… System (ERS) and from 27.0% to 27.8% of payroll for the Police and Fire Retirement System (PFRS). NYSLRS is made up … demands caution,” DiNapoli said. “As we move forward with our prudent investment strategy, we remain focused on … Administrators (NASRA), the only other state pension fund with an assumed rate of return lower than New York’s state …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-nyslrs-announces-employers-retirement-system-contribution-rates-2023-2024NY ABLE Program Helps New Yorkers With Disabilities Cover Costs
… New York State Comptroller Thomas P. DiNapoli and Dutchess … a new savings plan, called the New York Achieving a Better Life Experience ( NY ABLE ) program, designed to help individuals with …
https://www.osc.ny.gov/press/releases/2017/12/ny-able-program-helps-new-yorkers-disabilities-cover-costsState Comptroller DiNapoli Releases Municipal & School Audits
… exceed the $18.5 million maximum amount authorized by an act of the state Legislature for the city to issue debt …
https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-audits-0