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Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… which was able to shed light on this misuse of public funds." "I want to thank Westchester District Attorney …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireNew York State Rent Relief Funding: Spotlight on New York City
… the pandemic began, the federal government has set aside funds to provide rental assistance to those in need. The … funding based on need and by the pace of disbursements of funds. This report provides an overview of the … before March 1, 2020, leaving the other half of funds untouched for aiding renters with direct relief. 2 For …
https://www.osc.ny.gov/reports/osdc/new-york-state-rent-relief-funding-spotlight-new-york-cityHuman Resource Practices
… weak practices that render Upstate vulnerable to misuse of funds and safety and security risks. For example: Upstate … not being used for the intended and approved purpose and funds are potentially being misspent. Upstate has not …
https://www.osc.ny.gov/state-agencies/audits/2019/09/25/human-resource-practicesState Comptroller DiNapoli Releases Municipal Audits
… fund owed the general fund $340,000. The water and sewer funds do not pay administrative costs for services they … a fund balance policy that allowed for unexpended surplus funds of up to 70 percent of annual expenditures. The policy, …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-municipal-auditsSocial Adult Day Services
… responsibility for 17 SADS programs that it directly funds through contracts. Certain other programs are funded at … compliance with regulations by the SADS providers that it funds, either directly or through the county AAAs. However, …
https://www.osc.ny.gov/state-agencies/audits/2015/12/02/social-adult-day-servicesFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… checks and balances and internal controls to guard public funds." U.S. Attorney Geoffrey S. Berman said: "As he … embezzlement theft concerning a program receiving federal funds, which carries a maximum sentence of 10 years in …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000State Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … Ticonderoga Central School District – Transportation State Aid and Extra-Classroom Activity Funds (Essex County) …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-school-auditsOpinion 2004-8
… the opinion. INSURANCE -- Health Insurance (reserve fund for) LOCAL LAWS -- Municipal Funds (reserve fund for health care benefits) GENERAL MUNICIPAL LAW §§6-n, 6-p; … RULE LAW §10: A village may not establish a reserve fund for direct cash reimbursements by the village for health care …
https://www.osc.ny.gov/legal-opinions/opinion-2004-8Opinion 93-15
… This opinion represents the views of the Office of the State Comptroller at the time it was … LIBRARIES -- Finances (requirements of annual audit of by town board) TOWN BOARDS -- Powers and Duties (authority to … 591 NYS2d 131). In addition, public library officers and employees are often not considered to be officers and …
https://www.osc.ny.gov/legal-opinions/opinion-93-15Capital Planning and Maintenance
… and at some point require an immediate influx of funds to remediate an issue, likely at a cost higher than … of the approaches. However, the Authority has neither the funds to make the capital investment nor the means to secure …
https://www.osc.ny.gov/state-agencies/audits/2016/04/08/capital-planning-and-maintenanceOpinion 91-57
… library moneys with those of municipal sponsor) MUNICIPAL FUNDS -- Accounting (comingling library moneys with those of … required by State or local legislation, moneys in various funds held by a municipality may be deposited in a single …
https://www.osc.ny.gov/legal-opinions/opinion-91-57DiNapoli: NYC Financial Plan Improved From June
… $2.5 billion since June due to unanticipated federal grant funds. The plan also does not yet include more than $1.4 … aid will also require new revenue to continue after those funds are exhausted. For the upcoming FY 2024 preliminary …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-nyc-financial-plan-improved-juneDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… to aggressively pursue those who misappropriate education funds for their own purposes. America’s students and … City School District (SCSD) received federal grant funds administered by the U.S. Department of Education to …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli: Audit Finds Poor Financial Management by Central New York Regional Market Authority Board
… to have annual net losses and will not have sufficient funds for its operations. The audit faulted the board for not … Auditors also found that the authority used $6,500 in funds intended for capital projects to cover operating costs. …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-audit-finds-poor-financial-management-central-new-york-regional-market-authority-boardDiNapoli: Preschool Special Education Provider Received Nearly $6 Million for Ineligible Expenses
… fiscal years ended June 30, 2014, NYL, using taxpayer funds, paid $13.8 million in fees to YAI for such services. … and the recovery of more than $5 million in stolen public funds. For access to state and local government spending and …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-preschool-special-education-provider-received-nearly-6-million-ineligible-expensesState Comptroller DiNapoli Releases Municipal & School Audits
… the school did not have access to the undeposited funds, and the risk of loss, diversion or theft of school funds was increased. South Jefferson Central School District …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli: Strong Tax Collections and New Savings Initiatives Boost NYC's Short-Term Finances
… leverage short-term revenue strength and deposit more funds into its reserves to better weather the years ahead.” … that more closely resembles pre-pandemic norms with city funds making up 72.1% of total revenues, the largest share …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-strong-tax-collections-and-new-savings-initiatives-boost-nycs-short-term-financesState Comptroller DiNapoli Releases School District Audits
… physical IT assets and non-student user account access to the district’s network. In addition to sensitive IT control weaknesses, auditors found that 235 … collections of $845,258 were missing key support. Records to support transactions totaling $134,449 were missing and 95 …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-school-district-auditsDiNapoli High-Tech is on the Rise in NYC
… that are well above the citywide average, according to a report released today by New York State Comptroller … said. “Silicon Alley now stretches from Midtown South to Lower Manhattan and into Brooklyn and Queens. New York … its investment opportunities, and its public commitment to fostering a tech training ground through education and …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-high-tech-rise-nycVillage of Washingtonville – Budget Review (B25-6-1)
… services of $3.3 million for general, water and sewer funds combined. The Village could face additional … services by approximately $21,000 for the water and sewer funds. The 2025-26 tentative budget includes appropriations …
https://www.osc.ny.gov/local-government/audits/village/2025/01/22/village-washingtonville-budget-review-b25-6-1