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DiNapoli: Monroe County Failed to Monitor Contractor Operating Golf Courses, Costing Taxpayers
… as security for the full and faithful performance of the terms for the remainder of the contract; Require the operator …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-monroe-county-failed-monitor-contractor-operating-golf-courses-costing-taxpayersDiNapoli: State Education Department Missed Red Flags of Proprietary Schools' Financial Trouble
… York. SED can refund students tuition, in some cases of school closures, through its Tuition Reimbursement Account … they are required to maintain on site. When SED sees a school is having financial trouble it has the power to take … filed by 381 schools for fiscal year 2018 and found 70 faced some level of fiscal distress. SED took no action to …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-state-education-department-missed-red-flags-proprietary-schools-financial-troubleEast Clinton Fire District – Internal Controls Over Financial Operations (2012M-194)
… investments, cash receipts and deposits. As a result, bank accounts totaling approximately $463,000 were listed as …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/02/04/east-clinton-fire-district-internal-controls-over-financial-operationsState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today the … Downstate employee paid the commission $4,000 and resigned from his position on Dec. 11, 2017. Department of Health … of Central Office Disbursements from the Tuition and Fees Refund Bank Account (2016-S-35) Auditors found that controls …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-auditsTown of Henrietta – Financial Management and Purchasing (2013M-208)
… surplus funds to be maintained. Review the Town’s bank accounts and close those that are unnecessary. Segregate …
https://www.osc.ny.gov/local-government/audits/town/2014/01/24/town-henrietta-financial-management-and-purchasing-2013m-208State Comptroller DiNapoli Releases Municipal Audits
… Neither the justices nor the court clerks prepared monthly bank reconciliations or accountabilities. Instead, the court …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-releases-municipal-audits-0Family and Educational Consultants – Compliance With the Reimbursable Cost Manual
… to the Program, food for meetings and for staff, gifts, bank charges and late fees, and certain unsupported costs; …
https://www.osc.ny.gov/state-agencies/audits/2019/05/16/family-and-educational-consultants-compliance-reimbursable-cost-manualComptroller DiNapoli Releases Municipal Audits
… example, the treasurer collects and deposits money, signs all checks, records receipts and disbursements, reconciles …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… transactions or prepare the required annual reports. Bank reconciliations were not prepared monthly, 43 deposits …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-releases-municipal-auditsOversight of International Offices
… monitors the effectiveness of its international offices and manages payments to foreign representatives to ensure … Division is responsible for promoting international trade and investment initiatives to improve global competitiveness … International Division helps businesses increase exports and expand visibility of their business in the global …
https://www.osc.ny.gov/state-agencies/audits/2013/06/28/oversight-international-officesComptroller DiNapoli and Mayor Brown Return Over $100,000 in Unclaimed Funds to Buffalo Residents
… Thomas P. DiNapoli today announced that $111,180 in unclaimed funds has been returned to Buffalo city residents since he …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-return-over-100000-unclaimed-funds-buffalo-residentsDiNapoli: Office Has $14.5 Billion in Unclaimed Funds; Urges New Yorkers to Claim Lost Money
… today announced that his office has over $14.5 billion in unclaimed funds and urged New Yorkers to see if any of it belongs to …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-office-has-145-billion-unclaimed-funds-urges-new-yorkers-claim-lost-moneyIX.6.F Agency Draw Procedures – IX. Federal Grants
… or the check is cashed by the recipient and clears the bank. Until such time reimbursement is received from the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix6f-agency-draw-proceduresState Comptroller DiNapoli Releases Municipal Audits
… analyses. As of December 31, 2019 the clerk's bank account held an unremitted cash balance of $3,161. Town …
https://www.osc.ny.gov/press/releases/2020/08/state-comptroller-dinapoli-releases-municipal-auditsTown of Fishkill – Apparent Misappropriation of Senior Center Funds (2013M-246)
… of our audit was to review the Center’s financial activity and to assess the Board’s oversight of the Center for the period of January 1, 2011, to March 31, 2013. … County. The Town Board is the legislative body responsible for managing Town operations. The Recreation Department …
https://www.osc.ny.gov/local-government/audits/town/2014/02/21/town-fishkill-apparent-misappropriation-senior-center-funds-2013m-246Town of Alexander – Internal Controls Over Justice Court Operations (2013M-195)
… record and an accounting for bail, as well as prepare bank reconciliations and accountability analyses on a monthly …
https://www.osc.ny.gov/local-government/audits/town/2013/10/04/town-alexander-internal-controls-over-justice-court-operations-2013m-195DiNapoli: Former Vernon Center Fire Department Treasurer Arrested for Stealing Over $300,000
… checks intended for the department into his personal bank account. A forensic examination revealed that Rose made …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-vernon-center-fire-department-treasurer-arrested-stealing-over-300000State Agencies Bulletin No. 1492
… and procedures surrounding the new required fields needed for compliance with Federal and State reporting. The new … the Office of the State Comptroller (OSC) must capture and report if an employee is eligible for health insurance coverage and the date the employee is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1492-new-employer-federal-reporting-guidelines-affordable-care-act-and-nysStreet Construction-Related Permits
… Objectives To determine whether the New York City Department of Transportation (DOT) ensures that all … have complied with the application requirements and permit conditions, including completing the project by the …
https://www.osc.ny.gov/state-agencies/audits/2022/06/13/street-construction-related-permitsStreet Construction-Related Permits (Follow-Up)
… to the economic vitality and quality of life of our primary customers, City residents.” DOT is responsible for …
https://www.osc.ny.gov/state-agencies/audits/2025/04/10/street-construction-related-permits-follow