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Bolivar-Richburg Central School District – Internal Controls Over Selected Financial Operations (2013M-92)
… to maintain over $5.8 million in reserves. In addition, extra classroom activity moneys were not maintained in accordance with District policy and Regulations. Extra classroom activity moneys were not maintained in …
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)
… The purpose of our audit was to determine if the Mayor and Board properly monitored the Village’s fiscal operations for the period June 1, 2011, to February 6, 2013. Background … the Mayor and two Trustees. The Village’s annual budget for all funds in the 2012-13 fiscal year was $162,478. Key …
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)
… through our audit period. The Village was dissolved on December 31, 2012 and the Town has taken over the services … appropriations are available before funds are expended. Do not permit any fund or appropriation account to be …
https://www.osc.ny.gov/local-government/audits/town/2013/04/12/town-edwards-internal-controls-over-selected-financial-operations-2013m-20DiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… 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 … District Treasurer, as well as the Clerk/Tax Collector for the Town of Willsboro, NY. District Attorney Carriero was …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairElmont Public Library – Board Oversight and Professional Services (2014M-060)
… the Board for audit and approval. The Treasurer does not have access to or custody of the funds maintained in the ACA. … having taken an oath of office, the Treasurer does not have the authority to sign checks on the behalf of the Library. The Library’s procurement …
https://www.osc.ny.gov/local-government/audits/library/2014/07/11/elmont-public-library-board-oversight-and-professional-services-2014m-060Town 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 … for the highway fund. Key Findings The Board did not adopt a policy or method to determine the amount of unexpended …
https://www.osc.ny.gov/local-government/audits/town/2013/12/04/town-clare-fiscal-stress-2013m-317State Comptroller DiNapoli Releases Municipal Audits
… from $58,241 on January 1, 2017 to $5,714 as of December 31, 2019.The highway fund’s appropriations were overspent … a long-term financial or capital plan. Chautauqua County – Court and Trust The records maintained by the director of … appropriate records and properly reported the condition of court and trust funds to the State Comptroller as required. …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School District Audits
… claims paid during the audit period and found that for the claims reviewed, procedures were followed and claims were adequately documented, for appropriate purposes and properly audited and approved … pricing or obtain alternative proposals or quotations for project purchases. The board also did not always approve …
https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-school-district-audits-0DiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… P. DiNapoli today announced that Jennifer Colucci, 41, of Hopewell Junction, pleaded guilty to stealing more than $86,000 in tax funds collected for the use of the town of Beekman and its schools. This plea was a result of a joint …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesOlean Firefighter Charged With Stealing Over $116,000 From City's Fire Department
… County District Attorney Lori Pettit Rieman and the New York State Police announced the arrest of Terry … and Official Misconduct in Cattaraugus Court. Gaylor Jr. is accused of paying his personal credit card bills directly … pay for personal expenses. Gaylor Jr. is due back in court on February 14. Since taking office in 2007, DiNapoli has …
https://www.osc.ny.gov/press/releases/2022/01/olean-firefighter-charged-stealing-over-116000-citys-fire-departmentDiNapoli Files Shareholder Proposals with Six Companies on Political Spending
… need and deserve full transparency and accountability on the use of corporate dollars to further political agendas … climate, corporations should assess whether spending on any political causes is in shareholders’ interests. At a … for public office or influence the general public on an election or referendum. It also asks the companies to …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-files-shareholder-proposals-six-companies-political-spendingState Comptroller DiNapoli Announces Political Spending Disclosure Agreements With Seven Companies
… Match Group Inc., Penn Entertainment Inc., Warner Bros. Discovery Inc., Zillow Group Inc., Paramount Global, and Zoom …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-announces-political-spending-disclosure-agreements-seven-companiesTown of Alden – Town Supervisor (2024M-105)
… Town of Alden (Town) Town Supervisor (Supervisor) prepared and maintained complete and accurate accounting records and provided sufficient financial reports … to help ensure funds are safeguarded and accounted for. Because the Board did not receive adequate financial …
https://www.osc.ny.gov/local-government/audits/town/2025/05/30/town-alden-town-supervisor-2024m-105DiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… New York State Comptroller Thomas P. DiNapoli today announced … that a majority of voting shareholders supported the New York State Common Retirement Fund’s request that H&R … Inc. Marriott International Inc. Limited Brands About the New York State Common Retirement Fund The $180.7 billion New …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingDiNapoli: Investors Expand Corporate Disclosure of Political Spending
… New York State Comptroller Thomas P. DiNapoli today announced the results of the New York State Common Retirement Fund’s successful efforts to … it has investments of more than $2.73 billion. "We reached new milestones this past shareholder season and grew the …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-investors-expand-corporate-disclosure-political-spendingState Comptroller DiNapoli, Steuben County District Attorney Baker and the New York State Police Announce Arrest of Former Village of Addison Official for Theft of More Than $1.1 Million
… and to be frank shocking, breach of public trust I have encountered in 30 years as a Steuben County prosecutor,” … members of the State Comptroller’s staff it would still be on-going. Comptroller DiNapoli’s auditors picked up on some … local community that she was supposed to be serving. We have no tolerance for any type of public corruption and the …
https://www.osc.ny.gov/press/releases/2023/11/state-comptroller-dinapoli-steuben-county-district-attorney-baker-and-new-york-state-police-announceComptroller DiNapoli & A.G. Schneiderman Announce Felony Charges Against Mount Vernon Mayor Richard Thomas
… committee for personal benefit. Mr. Thomas was arrested on a felony complaint this morning after an investigation … Attorney General Schneiderman and Comptroller DiNapoli have worked together to fight corruption through their Joint Task Force on Public Integrity. They have brought charges against dozens of individuals implicated …
https://www.osc.ny.gov/press/releases/2018/03/comptroller-dinapoli-ag-schneiderman-announce-felony-charges-against-mount-vernon-mayor-richardXIX.2.B Project Information and Budget Control – XIX. Project Costing (PCIP)
Project Types and Categories are intended to support the project and are not intended to define a funding source such as Federal or Capital or to support a Federal GrantCustomer Contract
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix2b-project-information-and-budget-controlIX.4 Establish & Maintain Federal Grants in SFS for Onboarding Agencies – IX. Federal Grants
… Grants Management, and Customer Contracts. Agencies that have started using ESA are considered to be “Onboarded” … Establishing a Project of this Guide for more information on establishing a Project in SFS through use of the Project … federal government. Contracts with a status of PENDING do not generate any billing activity. Non-managed grants will …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix4-establish-maintain-federal-grants-sfs-onboarding-agencies“Nation’s Report Card” Underscores New York’s Need for Academic Recovery
… ; John Hildebrand, “NY Schools Have Spent Only About 20% of Billions Received in … 9, 2023, at https://covid-relief-data.ed.gov/profile/state/NY . This portal breaks down spending by each round of …
https://www.osc.ny.gov/reports/nations-report-card-underscores-new-yorks-need-academic-recovery