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State Comptroller DiNapoli Details Progress on Corporate Political Spending Disclosure
… transparency into whether companies are using corporate funds to influence the political process in a way which can … Retirement Fund is one of the largest public pension funds in the United States. The Fund holds and invests the …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-details-progress-corporate-political-spending-disclosureComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… fraud and theft concerning a program receiving federal funds. SCARBOROUGH is scheduled to be sentenced on Monday, … charging theft concerning a program receiving federal funds, and fines of up to $250,000 on each count. As part of … his position in the State Assembly, and will donate all funds remaining in his campaign account to charity. The …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andOpinion 2000-5
… issues discussed in the opinion. MUNICIPAL FUNDS -- Snow and Ice Removal and Road Repair Reserve Fund (transfer of … moneys originally raised and appropriated by a town for town highway snow and ice removal may not be paid into a … collected for the purchase, repair and custody of certain equipment, tools and implements; and (4) the amount of money …
https://www.osc.ny.gov/legal-opinions/opinion-2000-5XIV.4.B Establishment and Closing of Bank Accounts – XIV. Special Procedures
… a bank account for unofficial business (e.g., coffee funds, goodwill funds, party funds, etc.). No such account should ever include a State …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4b-establishment-and-closing-bank-accountsOpinion 90-36
… collecting officer may accept a postdated check tendered as payment of taxes, and retain the same until its date … check, he or she should return it promptly to the person who tendered the check. You ask whether a town tax collecting … by check was within the contemplation of that legislation is reflected in subdivision 2 of section 85 of the General …
https://www.osc.ny.gov/legal-opinions/opinion-90-36Opinion 88-50
… bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- Capital Reserve Fund (use of moneys to fix dents and … §6-c authorizes villages to establish capital reserve funds for the purpose of financing all or part of the cost of … GML, §6-d authorizes villages to establish repair reserve funds. Unlike capital reserve funds, which can only be used …
https://www.osc.ny.gov/legal-opinions/opinion-88-50Governor Cuomo and Comptroller DiNapoli Appoint First-Ever Decarbonization Advisory Panel
… Thomas P. DiNapoli today announced the members of the state's first-ever Decarbonization Advisory Panel, which was … billion New York State Common Retirement Fund (Fund), on how best to mitigate investment risks stemming from … to shift our investments to cleaner companies and seek out those capitalizing on new technologies and opportunities, …
https://www.osc.ny.gov/press/releases/2018/03/governor-cuomo-and-comptroller-dinapoli-appoint-first-ever-decarbonization-advisory-panelDiNapoli: Town of Altona Official Misused $23,500
… The former bookkeeper in the town of Altona in Clinton County altered cash receipts in order to embezzle $23,500 in public funds, according to an …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-town-altona-official-misused-23500DiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… defendant is accused of using his position in the Clerk’s Office to steal money from the residents of Erie County. In … theft, I want to commend the Erie County Comptroller’s Office as well as our partners in the New York State Comptroller’s Office and Erie County Sheriff’s Office for their work in …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDivision of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City – Sunnyside Manor: Unauthorized Bank Account
… Management representatives are required to conduct yearly on-site assessments of the development’s physical condition … one restaurant. This Board-held account was not included on Sunnyside Manor’s general ledger and audited financial …
https://www.osc.ny.gov/state-agencies/audits/2024/07/03/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchellTown of Broadalbin - Records and Reports (2018M-63)
… and advances between Town bank accounts and funds in a timely manner. Annual update documents (AUDs) were not filed in a timely manner. Key Recommendations Periodically review … and maintaining the accounting records and filing AUDs in a timely manner. Town officials generally agreed with our …
https://www.osc.ny.gov/local-government/audits/town/2018/06/22/town-broadalbin-records-and-reports-2018m-63Town of Marlborough - Water and Sewer Financial Operations (2018M-160)
… and accounted for water and sewer bills. Key Findings As of December 31, 2017, the water fund owed the general fund … they planned to initiate corrective action. … Town of Marlborough Water and Sewer Financial Operations 2018M160 …
https://www.osc.ny.gov/local-government/audits/town/2018/10/26/town-marlborough-water-and-sewer-financial-operations-2018m-160Cassadaga Valley Central School District - Financial Management (2018M-110)
… 1 Appointed February 26, 2018 … Cassadaga Valley Central School District Financial Management 2018M110 …
https://www.osc.ny.gov/local-government/audits/school-district/2018/08/31/cassadaga-valley-central-school-district-financial-management-2018m-110Town of Freetown - Records and Reports (2018M-213)
… did not record all expenditures in the general and highway funds in a timely manner. The annual update document (AUD) …
https://www.osc.ny.gov/local-government/audits/town/2019/01/18/town-freetown-records-and-reports-2018m-213Private Equities
… Current Strategies Growth Equity Small Buyout Opportunistic Program … Equity Co-Investment Program 540 Madison Ave, 21st Floor New York, NY 10022 (646) 507-5927 www.farolam.com Leadership: …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/private-equityDepew Union Free School District – Investment Program (2023M-77)
… (BA) and District officials did not invest available funds in financial institutions that offered higher interest …
https://www.osc.ny.gov/local-government/audits/school-district/2023/10/20/depew-union-free-school-district-investment-program-2023m-77Town of Deposit - Budget Review (B4-14-22)
… System. The 2015 proposed budget for the Town’s five funds totals $1,378,325 and is funded by estimated revenues …
https://www.osc.ny.gov/local-government/audits/town/2014/11/07/town-deposit-budget-review-b4-14-22Town of Croghan – Financial Management (2014M-340)
… million. Key Findings Fund balance for town-wide operating funds experienced significant declines from 2011-13. The …
https://www.osc.ny.gov/local-government/audits/town/2015/02/20/town-croghan-financial-management-2014m-340Village of West Haverstraw - Summer Program (2019M-146)
… receipts for the 2018 Program, did not deposit all funds intact. The Coordinator held cash to pay vendors and …
https://www.osc.ny.gov/local-government/audits/village/2019/11/22/village-west-haverstraw-summer-program-2019m-146Northern Adirondack Central School District – Leave Accruals (2020M-50)
… Errors occurred in the leave records maintained for 24 of the 33 (73 percent) employees tested. The District …
https://www.osc.ny.gov/local-government/audits/school-district/2020/09/25/northern-adirondack-central-school-district-leave-accruals-2020m-50