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Panama Central School District – Financial Management (2016M-271)

… to review the District’s financial management practices for the period July 1, 2012 through July 19, 2016. Background … an elected seven-member Board of Education. Appropriations for the 2015-16 fiscal year totaled approximately $12.8 …

https://www.osc.ny.gov/local-government/audits/school-district/2016/12/02/panama-central-school-district-financial-management-2016m-271

DiNapoli Announces Interim CIO for the New York State Common Retirement Fund

… Anastasia Titarchuk as Interim Chief Investment Officer of the New York State Common Retirement Fund. The Fund’s current CIO Vicki Fuller is retiring the week of … York’s dedicated public workforce," Fuller said. "I will miss our inspiring and dedicated investment staff, but I am …

https://www.osc.ny.gov/press/releases/2018/07/dinapoli-announces-interim-cio-new-york-state-common-retirement-fund

State Comptroller DiNapoli Releases Municipal Audits

… our local communities is a top priority," said DiNapoli. "By auditing municipal finances and operations, my office … fund balance in the general and highway funds increased by $450,000. Officials have not developed multiyear financial … fund balance in the general and highway funds increased by $450,000. Officials have not developed multiyear financial …

https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-municipal-audits

Former Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns

… of the volunteer Patterson Fire Department ("PFD"), was sentenced today by U.S. District Judge Nelson S. Roman to 33 months in prison for fraud and tax charges arising out of his …

https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-false

State Comptroller DiNapoli Releases Municipal Audits

New York State Comptroller Thomas P DiNapoli today announced his office completed audits of the Half Hollow Hills Community Library City of Newburgh Onondaga County Probation Department Town of Skaneateles and the City of Tonawanda

https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-municipal-audits-0

City of Troy – Budget Review (B18-5-8)

… and expenditure projections in the City’s proposed budget for the 2019 fiscal year are reasonable. Background The City … liquidate cumulative deficits in the City’s general fund for the years ending December 31, 1993, 1994 and 1995. New … expired and the City faces potential significant increased salary and wage cost when these agreements are settled. The …

https://www.osc.ny.gov/local-government/audits/city/2018/10/31/city-troy-budget-review-b18-5-8

DiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme

… with District Attorney Jason Carusone and Warren County Sheriff Nathan "Bud" York, we have exposed this scam." "It … DiNapoli’s office on this complicated case," Warren County Sheriff York said. "My office opened this criminal … allegedly used the stolen funds to gamble and indulge in other luxuries. To do so, he double billed the state and …

https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-scheme

DiNapoli Announces Vicki Fuller's Retirement as CIO of NYS Common Retirement Fund

… strong leadership leaves us with an excellent management team and increased operating efficiencies. She and her team have also been innovators in many areas. Among other … have been an inspiration and an extraordinarily dedicated team of talented and genuinely nice people. There is never a …

https://www.osc.ny.gov/press/releases/2018/05/dinapoli-announces-vicki-fullers-retirement-cio-nys-common-retirement-fund

DiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft

… the checks, laundered the money through his wife's account and submitted fake bills to the district. "I thank …

https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theft

DiNapoli Releases Report on Environmental Funding in New York State

… (DEC) has experienced staff cuts and constrained funding since 2003 while its responsibilities have grown, … Thomas P. DiNapoli. “DEC’s staff has declined while funding has barely kept pace with inflation and now is … safeguard these assets.” DiNapoli’s report, “Environmental Funding in New York State,”examines DEC funding and workforce …

https://www.osc.ny.gov/press/releases/2014/12/dinapoli-releases-report-environmental-funding-new-york-state

Comptroller DiNapoli Releases School Audits

… limit of 4 percent. Byron-Bergen Central School District – Online Banking and Information Technology (Genesee County) District officials did not establish adequate online banking internal controls to ensure sufficient … of the district’s assets. The district unnecessarily has online banking access for all of its bank accounts. In …

https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-school-audits

State Agencies Bulletin No. 1167

… the Direct Deposit program of the revision to the Personal Privacy Law Notification on the Direct Deposit Form Affected … the Office of the State Comptroller revised the Personal Privacy Law Notification on the Direct Deposit Form for NYS … in the Direct Deposit program with the revised Personal Privacy Law Notification. The revised direct deposit form is …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1167-revised-personal-privacy-protection-law-notification-direct-deposit

Oversight of the Farm-to-School Program (Follow-Up)

… with local farms and food producers, strengthen local agriculture, improve student health, and promote regional … to purchase food from State farms.  The Department of Agriculture and Markets (Department), through its Business Development Unit, provides financial assistance to …

https://www.osc.ny.gov/state-agencies/audits/2022/09/08/oversight-farm-school-program-follow

City of Lockport – Budget Review (B22-1-8)

… funding in the event that property owners who have filed petitions for tax assessment reviews are successful in … to refunds that could total $337,190. The result of these petitions will not be known until the middle of the 2023 …

https://www.osc.ny.gov/local-government/audits/city/2022/11/04/city-lockport-budget-review-b22-1-8

DiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund

… equity fund managed by Hamilton Lane aimed at supporting small businesses across New York, State Comptroller Thomas P. … provided the anchor investment in the New York Small Business Investment Company (SBIC) Fund II L.P., managed by … the SBIC program established by the US Small Business Administration, will invest in businesses across a variety of …

https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fund

DiNapoli: No Good Options for MTA to Manage Hole in Capital Funding

… $5.65 billion. Network Expansion: Second Avenue Subway (SAS), $5.23 billion. Administrative and Various: … inclusive of $2 billion in federal matching funds for SAS Phase 2. The MTA must work with its federal partners to … remain in its capital plan and update its agreements on SAS to retain matching funds with a future revenue source. …

https://www.osc.ny.gov/press/releases/2024/06/dinapoli-no-good-options-mta-manage-hole-capital-funding

DiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments

… the arrest of former Town of Huntington employee Moses K. Johnson, 63, of Huntington, for allegedly stealing his … payments following her death in April of 2021. “Mr. Johnson allegedly took advantage of his mother’s death to …

https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-payments

Capital One Bank Accounts

… and headquarter departments comply with procedures for opening bank accounts, including instructions that are to be …

https://www.osc.ny.gov/state-agencies/audits/2014/01/27/capital-one-bank-accounts

DiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft

… Tupper Lake Volunteer Fire Department Treasurer Timothy J. Brown was arrested on grand larceny charges Monday after … into credit card debt. "From plane fare to pizza, Mr. Brown used fire department money for his own benefit, even …

https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theft

Comptroller DiNapoli Releases Municipal Audits

… prepare any cash flow forecasts to estimate the amount of funds available for investment. Had officials invested available funds in a financial institution with higher available …

https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-releases-municipal-audits-0