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Unnecessary and Potentially Illegal Consultant Contract With Former New York State Council on the Arts Executive Director
… work together to determine whether and to what extent funds were improperly paid and recover funds as appropriate and feasible. Change the control …
https://www.osc.ny.gov/state-agencies/audits/2013/09/26/unnecessary-and-potentially-illegal-consultant-contract-former-new-york-state-council-artsDiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… 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/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fundDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-paymentsCity of Lockport – Budget Review (B22-1-8)
… deficits in the City’s general, water, sewer and refuse funds as of December 31, 2013. The Act requires the City to … (2.63 percent of appropriations), for the water and sewer funds, respectively. The City’s proposed budget includes a …
https://www.osc.ny.gov/local-government/audits/city/2022/11/04/city-lockport-budget-review-b22-1-8Former Village of Candor Mayor Pleads Guilty to Stealing From the Village
… who elected him,” DiNapoli said. “His theft of public funds is contemptible and undermines public faith in … As part of his plea, he repaid the balance of the stolen funds. Halstead was Candor’s mayor from 2012 until he …
https://www.osc.ny.gov/press/releases/2025/01/former-village-candor-mayor-pleads-guilty-stealing-villageDiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… try to cheat the pension system,” DiNapoli said. “She will be held accountable, and my office will continue to partner … said. “This case has brought to light, an individual that has allegedly defrauded the pension system for her own … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsDiNapoli: Former Marbletown Fire Chief Arrested for Stealing Over $100K From Department
… and community,” DiNapoli said. “Storrs allegedly stole funds meant to support the department and used them for his … department’s debit card and it was declined due to lack of funds. The fire department then reported the unauthorized …
https://www.osc.ny.gov/press/releases/2025/02/dinapoli-former-marbletown-fire-chief-arrested-stealing-over-100k-departmentState Comptroller DiNapoli Releases School Audits
… approximately $60 billion in federal, state and local funds. For additional background or a comment on a specific … its needs. Levittown Union Free School District – Reserve Funds and Extra-Classroom Activity Fund (Nassau County) The … did not appropriately establish and maintain reserve funds. The district had five reserves as of June 30, 2015. …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases School Audits
… Syracuse Central School District – Payroll Access and Certification (Onondaga County) The district has not …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-auditsClinton County - Separation Payments (2018M-44)
… overpayments and take appropriate action to recover those funds and reimburse identified underpayments. County …
https://www.osc.ny.gov/local-government/audits/county/2018/06/15/clinton-county-separation-payments-2018m-44Fort Ann Central School District - Fund Balance Management (2018M-119)
… Recommendations Ensure that the District’s fund balance is in compliance with statutory limits and use surplus funds as …
https://www.osc.ny.gov/local-government/audits/school-district/2018/10/05/fort-ann-central-school-district-fund-balance-management-2018m-119Town of Clarkson - Justice Court Operations (2018M-57)
… were collected, deposited, recorded, reported and remitted in a timely and accurate manner. Key Findings Justices did …
https://www.osc.ny.gov/local-government/audits/justice-court/2018/09/28/town-clarkson-justice-court-operations-2018m-57Windsor Central School District – Cafeteria Operations (2016M-130)
Windsor Central School District Cafeteria Operations 2016M130
https://www.osc.ny.gov/local-government/audits/school-district/2016/07/01/windsor-central-school-district-cafeteria-operations-2016m-130Ravena-Coeymans-Selkirk Central School District – Payroll (2015M-326)
… and certify payrolls prior to the transfer and release of funds to pay employees. … RavenaCoeymansSelkirk Central …
https://www.osc.ny.gov/local-government/audits/school-district/2016/03/11/ravena-coeymans-selkirk-central-school-district-payroll-2015m-326Village of Belle Terre – Audit of Claims (2013M-87)
… 2012 were $995,825, funded primarily with real property taxes. Key Finding Generally, the Board conducts a thorough …
https://www.osc.ny.gov/local-government/audits/village/2013/06/07/village-belle-terre-audit-claims-2013m-87Village of Palmyra - Financial Management (2019M-94)
… [read complete report - pdf] Audit Objective Determine whether the Board … excessive unrestricted fund balance levels, as a result of unrealistic budgets. Village officials have not developed …
https://www.osc.ny.gov/local-government/audits/village/2019/08/16/village-palmyra-financial-management-2019m-94Town of Cornwall – Financial Condition (2014M-123)
… budgets with less dependence on using unrestricted funds to finance operations. Develop a comprehensive …
https://www.osc.ny.gov/local-government/audits/town/2014/08/01/town-cornwall-financial-condition-2014m-123DiNapoli Releases Analysis of Revised Executive Budget
… declines in current fiscal year tax collections leave uncertainty that may not be fully clarified before the …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-releases-analysis-revised-executive-budgetFar Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… of $8 million that was stolen from special education funds. I thank D.A. Brown for his thorough prosecution of all four perpetrators." District Attorney Brown said, "The funds provided to this center were designated to aid children … Kurmen, that it planned to conduct a routine audit of SEIT funds provided to ICDC. When state auditors arrived for the …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialOpinion 92-47
… and investment of E911 surcharge moneys) MUNICIPAL FUNDS -- Accounting (crediting interest earned on investment … required by State or local legislation, moneys in various funds held by a municipality may be deposited in a single … Law, §9-a, relative to inter-fund advances between funds raised from different tax bases), it follows that …
https://www.osc.ny.gov/legal-opinions/opinion-92-47