Search
City of Lockport - Budget Review (B19-1-7)
… deficits in the City’s general, refuse, water and sewer funds as of December 31, 2013. The Act requires the City to … fund balance in the general, water, sewer and refuse funds were approximately 20.2 percent, 46.5 percent, 26.6 …
https://www.osc.ny.gov/local-government/audits/city/2019/11/08/city-lockport-budget-review-b19-1-7State Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following local government audits were … policy that included professional services. As a result, officials did not seek competition for six … data. … New York State Comptroller Thomas P DiNapoli today announced the following local government audits were …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-1City of Newburgh – Budget Review (B19-6-11)
… to liquidate the accumulated deficit in the general fund as of December 31, 2010. During the time that Chapter … City’s proposed annual budgets must be submitted to the State Comptroller for examination and recommendations. Key … place until 2020. The budgeted $50,000 for unemployment insurance may be underestimated by up to $291,000, based on …
https://www.osc.ny.gov/local-government/audits/city/2019/11/15/city-newburgh-budget-review-b19-6-11Technology Transfer Program and Royalty Payments
… Objective To determine if the Research Foundation for the State University of New York … New York’s (SUNY) interest in the transfer of technology and royalties received for intellectual property developed at …
https://www.osc.ny.gov/state-agencies/audits/2020/01/17/technology-transfer-program-and-royalty-paymentsDiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… New York State Police today announced that Valerie White, of Middletown, was arrested and charged with grand larceny in … degree (Class C Felony) for allegedly stealing $51,532.64 of her late mother’s pension payments. “Ms. White thought she could get away with …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsCollection and Use of the Motor Vehicle Law Enforcement Fee
… accounted for and distributed all Fee revenue due to the State and whether the Division of Criminal Justice Services … from April 1, 2008 through March 31, 2012. Background New York State collects the Motor Vehicle Law Enforcement Fee …
https://www.osc.ny.gov/state-agencies/audits/2013/07/12/collection-and-use-motor-vehicle-law-enforcement-feeDiNapoli: Former Bemus Point Clerk Arrested for Theft of Over $60,000
… of Jennifer Jaeger, former Bemus Point village clerk, for the alleged theft of more than $60,000 in village funds. … Additionally, Jaeger used the village bank account to pay for herself and her family’s personal cell phones and car … Jaeger also used a village gasoline credit card to pay for fuel for her personal vehicle. She was employed by the …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-former-bemus-point-clerk-arrested-theft-over-60000Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Village of … Lackawanna , Town of Willing and the Town of Wright . “In today’s fiscal climate, budget transparency and … town’s general fund balance from 2011 through 2014. As a result, the board accumulated general fund balance while …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-releases-municipal-audits-1City of Glen Cove – Budget Review (B7-16-12)
… $4 million in the general, water, and golf and recreation funds. The City included $3.9 million in revenue in the 2017 … financial position of the water and golf and recreation funds and implement a financial plan that provides for the …
https://www.osc.ny.gov/local-government/audits/city/2016/10/14/city-glen-cove-budget-review-b7-16-12Costs to Administer the Insurance Division Operations for the Three Fiscal Years Ended March 31, 2012
… Purpose To determine whether the Department of Financial Services (Department) is … in New York State. Section 332 requires the State Comptroller to audit the expenses of the Department's …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/costs-administer-insurance-division-operations-three-fiscal-years-ended-march-31-2012State Comptroller DiNapoli Releases Municipal Audits
… The proposed budgets for the general and recreation funds are not structurally balanced because both budgets include subsidies from other funds to finance their operations. City officials should also …
https://www.osc.ny.gov/press/releases/2024/05/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… (Orange County) Employees did not use leave request forms or timesheets that included hours worked. As a result, … by residential customers, used for municipal purposes or lost to leakage or unapproved use. Town of Wales – Financial Management (Erie …
https://www.osc.ny.gov/press/releases/2017/05/state-comptroller-dinapoli-releases-municipal-audits-0Huntington Man Pleads Guilty to Grand Larceny
… public pension payments following her death in April of 2021. “Mr. Johnson callously exploited his mother’s death to … plea allocution, after Johnson’s mother died on April 16, 2021, Johnson failed to notify the bank or the New York State … collect and spend her pension payments. Between April 30, 2021, and June 30, 2022, Johnson collected a total of 15 …
https://www.osc.ny.gov/press/releases/2024/09/huntington-man-pleads-guilty-grand-larcenyVII.9.A Fringe Benefits and Indirect Costs Automation – VII. State Revenues and Appropriated Loan Receivables
… for a fiscal year so agencies may want to restrict the assignment of this role and assign NYF_AGY_FBIC_REDIR_CPY to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii9a-fringe-benefits-and-indirect-costs-automationDiNapoli, Erie County DA Keane and Erie County Sheriff Garcia Announce Former Deputy Clerk Sentenced for Stealing More Than $320,000
… after pleading guilty to stealing over $320,000 in county funds, State Comptroller Thomas P. DiNapoli, Erie County … “Alexander McDougall abused his authority and diverted funds meant to benefit taxpayers for his own use. I thank … after pleading guilty to stealing over $320000 in county funds …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-erie-county-da-keane-and-erie-county-sheriff-garcia-announce-former-deputy-clerk-sentencedComptroller DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … The board has not developed a multiyear financial plan to address long-term priorities or a policy to determine the amount of fund balance to maintain. Town of …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases Municipal Audits
… audits of the Ballston Spa Public Library , Bovina Fire District , Brighton Memorial Library , Village of Cape … , Commack Public Library District , Galen-Clyde Joint Fire District , City of Geneva , Town of Malone , Village … and effectively.” Ballston Spa Public Library – Donations and Circulation Desk (Saratoga County) The board …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli and Attorney General James Announce the Arrest and Indictment of Mount Vernon Corporation Counsel in $365,000 Corruption Scheme
… Counsel Lawrence Porcari for abusing his position as a public official by engaging in a scheme that defrauded the Mount Vernon Board of Water Supply of $365,000 to pay the personal legal expenses of the Mount Vernon Mayor … and bringing bad actors to justice at every level of government and in every corner of this state. Working closely …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-and-attorney-general-james-announce-arrest-and-indictment-mount-vernonState Comptroller DiNapoli Releases Municipal & School Audits
… County) The former supervisor did not maintain the town’s accounting records and reports in a complete, accurate and … report and the tax cap form late with the Comptroller’s Office; and did not annually provide accounting records to … to date and complete with no material discrepancies. East Ramapo Central School District – Nonpublic School …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-audits-0Opinion 96-24
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … fund for the acquisition of a specific item of equipment, or expenditures from a capital reserve fund established for a … to establish a capital reserve fund to finance all or part of the cost of, among other things, the acquisition …
https://www.osc.ny.gov/legal-opinions/opinion-96-24