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DiNapoli: MTA Financial Outlook in Precarious Balance
… the MTA needs to address before emergency federal funds dry up in 2025. After that, the MTA faces enormous … savings and revenue measures, it will begin using borrowed funds a year earlier, in 2024. DiNapoli has long cautioned … to cover operational costs runs the risk of reducing funds for the MTA’s badly-needed capital investments. …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-mta-financial-outlook-precarious-balanceHousing Trust Fund Corporation – Internal Controls Over and Maximization of Federal Funding for Various Section 8 Housing Programs and the COVID Rent Relief Program
… three programs, as follows: $2.6 billion in standard HCV funds with an additional $31.7 million in CARES Act funding … April 1, 2017 and June 9, 2021; $6.8 billion in PBCA funds between April 1, 2017 and June 9, 2021; and $47.2 … and prevent potential reduction or loss of federal funds. This should include but not be limited to increased …
https://www.osc.ny.gov/state-agencies/audits/2023/03/16/housing-trust-fund-corporation-internal-controls-over-and-maximization-federal-fundingDirect Deposit Program
… account, you’ll need to print and complete the Electronic Funds Transfer Direct Deposit Enrollment Application (RS6370) … direct deposit information by completing an Electronic Funds Transfer Direct Deposit Enrollment Application (RS6370) … account, you’ll need to print and complete the Electronic Funds Transfer Direct Deposit Enrollment Application (RS6370) …
https://www.osc.ny.gov/retirement/retirees/direct-deposit-programTown of Stamford - Annual and Claims Auditing (2018M-227)
… the records of all officials who receive and disburse funds. Perform a deliberate and thorough audit of all claims. …
https://www.osc.ny.gov/local-government/audits/town/2019/03/01/town-stamford-annual-and-claims-auditing-2018m-227Tax Check-Off Technical Amendment
… setting forth how the monies in certain tax check-off funds were used during the preceding calendar year. Memo Bill …
https://www.osc.ny.gov/legislation/tax-check-off-technical-amendmentDiNapoli: New Federal Funds Give New York a Chance To Expand Broadband, Close Digital Divide
… allowing for affordable subscriptions. The new federal funds are intended to spur broadband deployment by … Broadband Equity, Access and Deployment (BEAD) Program funds announced in June 2023, initial federal COVID-19 relief …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-new-federal-funds-give-new-york-chance-expand-broadband-close-digital-divideTupper Lake Volunteer Fire Department, Inc. – Misappropriation of Funds and Board Oversight (2014M-229)
… to the Board for approval prior to the disbursement of funds. Ensure that fund-raising events have detailed records …
https://www.osc.ny.gov/local-government/audits/fire-district/2016/02/24/tupper-lake-volunteer-fire-department-inc-misappropriation-funds-and-boardDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
… one property owner’s payment to another. She spent the funds on, among other things, social outings with friends and …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… husband and wife stole approximately $771,000 in public funds by falsifying business records for The Gingerbread … the course of the scheme, the defendants diverted public funds to purchase personal items including; landscaping for … Police Department, these individuals must pay back the funds they stole. We will continue to work with law …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsComptroller DiNapoli Releases Municipal Audits
… of unexpended surplus fund balance. Unexpended surplus funds were consistently more than the actual expenditures in … analyze and calculate cost allocations for its enterprise funds including the boat basin fund. Although the cost … village, highway–town-wide and highway–outside village funds; the fire district; and the water and lighting …
https://www.osc.ny.gov/press/releases/2014/01/comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School Audits
… within the year-end statutory limit for unexpended surplus funds, district officials transferred money to reserve funds and consistently appropriated unexpended surplus funds to reduce the tax levy. North Bellmore Union Free …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-school-audits-1DiNapoli: Audit Identifies $800,000 in Ineligible Costs Submitted by NYC Special Education Provider
… uncovered waste, fraud and abuse of special education funds, DiNapoli announced an initiative involving a broad … The audits have continued to find improper use of public funds for special education and in some cases, outright … the recovery of more than $5 million in misspent public funds. A comprehensive look at past audits is available …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-audit-identifies-800000-ineligible-costs-submitted-nyc-special-education-providerDiNapoli: Corporations to Disclose Political Spending
New York State Comptroller Thomas P DiNapoli as trustee of the New York State Common Retirement Fund Fund announced today that Goodyear Tire and Rubber Co
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-corporations-disclose-political-spendingComptroller DiNapoli & A.G. Schneiderman Announce Guilty Plea Of Former Halfmoon Town Supervisor For Stealing Campaign Funds
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the guilty plea of Melinda “Mindy” Wormuth, the former town of Halfmoon supervisor, on state charges for stealing several campaign contributions donated to her …
https://www.osc.ny.gov/press/releases/2015/08/comptroller-dinapoli-ag-schneiderman-announce-guilty-plea-former-halfmoon-town-supervisor-stealingSelected Aspects of Discretionary Spending
… have an obligation to authorize the expenditure of funds only for purposes that relate to and support the … resources of the Authority and protect against the use of funds for purposes that do not advance its core purpose and … policy on the proper use of Authority discretionary funds that clarifies for all employees what would and would …
https://www.osc.ny.gov/state-agencies/audits/2013/12/10/selected-aspects-discretionary-spendingState Comptroller DiNapoli Releases Municipal Audits
… (Jefferson County) Overall, auditors found court funds were properly recorded, deposited and reported during … bank account. City of Hornell – Foreign Fire Insurance Funds (Steuben County) Officials did not adopt policies and … The Justice Court did not properly account for court funds. The Justice was unaware that in August 2016 the court …
https://www.osc.ny.gov/press/releases/2021/03/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: NYSLRS Announces Employers' Retirement System Contribution Rates for 2023-2024
… in the nation. A strong funding ratio means NYSLRS has the funds available to pay out retirement benefits to its more … 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/2022/09/dinapoli-nyslrs-announces-employers-retirement-system-contribution-rates-2023-2024NY ABLE Program Helps New Yorkers With Disabilities Cover Costs
… with a secure and practical way to save and invest funds without jeopardizing their eligibility for many … from NY ABLE accounts are tax free provided the funds are used for qualified disability expenses.** These … and housing, among other expenses. Users can access funds in several ways, including an optional checking account …
https://www.osc.ny.gov/press/releases/2017/12/ny-able-program-helps-new-yorkers-disabilities-cover-costsState Comptroller DiNapoli Releases Municipal & School Audits
… in the general, water, wastewater, refuse and boardwalk funds were ($6,827,480), ($1,163,085), ($247,482), $0 and $0; … a planned deficit in water, wastewater and boardwalk funds, which will further negatively impact the city’s … As a result, the village has an increased risk that funds could be lost, misused or misappropriated. Auditors …
https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-audits-0State Comptroller DiNapoli Releases Municipal & School Audits
… reserves by nearly $1.9 million and did not use funds held in six reserves with balances totaling $10 million. Orleans County – Court and Trust Funds Pursuant to a court order, certain assets may be … the timeframes established by town law. As a result, funds were not provided to finance town and county operations …
https://www.osc.ny.gov/press/releases/2024/12/state-comptroller-dinapoli-releases-municipal-school-audits-1