Search
Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… thorough investigation on the part of many departments. We are proud of this collaboration between our Office, the …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., Assistant … Division of the Federal Bureau of Investigation (FBI), and George P. Beach II, Superintendent of the New York State …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000State 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-auditsHuman Resource Practices
… Resource Department (HR) manages and supports resources for Upstate’s workforce across four colleges, a research … continued to pay a former President her presidential salary of $608,000 while she was on leave in the job title of … was also paying an interim President a presidential salary – but could not provide documentation to justify this …
https://www.osc.ny.gov/state-agencies/audits/2019/09/25/human-resource-practicesState Comptroller DiNapoli Releases School Audits
… calculated and paid. However, the district clerk's duties are not adequately segregated because she processes all …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-dinapoli-releases-school-auditsDiNapoli: Strong Tax Collections and New Savings Initiatives Boost NYC's Short-Term Finances
… including costs to assist asylum seekers and fiscal cliffs for several programs. Given current reserve levels, budget … leverage short-term revenue strength and deposit more funds into its reserves to better weather the years ahead.” … better-than-anticipated tax collections since the release of the city’s April financial plan. The city also …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-strong-tax-collections-and-new-savings-initiatives-boost-nycs-short-term-financesOpinion 93-15
… by town board) TOWN BOARDS -- Powers and Duties (authority to annually audit public library) EDUCATION LAW, §259; TOWN … treasurer of a town public library is required pursuant to Town Law, §123 to annually account to, or submit its books for audit to, the town board. You ask …
https://www.osc.ny.gov/legal-opinions/opinion-93-15Capital Planning and Maintenance
… million of which was financed. The remainder was funded by the Federal Aviation Administration ($27.8 million, or 83 … that are equal to or significantly below those charged by other St. Lawrence River crossings. Given the Bridge’s …
https://www.osc.ny.gov/state-agencies/audits/2016/04/08/capital-planning-and-maintenanceDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… today that Syracuse City School District teachers Jason Cecile and Nichole Murray must pay the United States … pay for teaching classes to Twilight Program participants. Jason Cecile was the Twilight Program Coordinator at … by the Onondaga County District Attorney’s Office, Jason Cecile pled guilty to Corrupting the Government in the …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsState Comptroller DiNapoli Releases Municipal & School Audits
… oversight North Babylon Union Free School District – Online Banking (Suffolk County) Auditors determined that online banking transactions were appropriate, but the board … requirements of state law and must improve controls over online banking to ensure these transactions are secure. In …
https://www.osc.ny.gov/press/releases/2024/06/state-comptroller-dinapoli-releases-municipal-school-audits-0DiNapoli: NYC Financial Plan Improved From June
… city’s fiscal position since June, but city finances could come under pressure amid a slowing economic recovery and an … and program implementation delays. These expected savings come at a time when the city is experiencing difficulties in … Additional difficult to quantify budget risks could come should a potentially severe recession occur, leading to …
https://www.osc.ny.gov/press/releases/2022/12/dinapoli-nyc-financial-plan-improved-juneSocial Adult Day Services
… the New York State Office for the Aging (NYSOFA) and the Department of Health (DOH), are effectively … to client eligibility, service plans, staffing, training, and physical safety. The audit covers the period April 1, … adults with services such as socialization, supervision and monitoring, personal care, and nutrition in a protective …
https://www.osc.ny.gov/state-agencies/audits/2015/12/02/social-adult-day-servicesDiNapoli: Preschool Special Education Provider Received Nearly $6 Million for Ineligible Expenses
… June 30, 2014. "This special education provider failed to adhere to the State Education Department's rules for … taxpayer funded reimbursements," DiNapoli said. "We have referred our findings to the SED for the recovery of … including technical consultants. These expenses should have been covered under their management agreement with YAI. …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-preschool-special-education-provider-received-nearly-6-million-ineligible-expensesState Comptroller DiNapoli Releases School District Audits
… audits have been issued: George Junior Republic Union Free School District – Website Transparency (Tompkins County) … could not be found. Northport – East Northport Union Free School District – Extra-Classroom Activity Fund (Suffolk … taxes may have been higher than necessary. Wyandanch Union Free School District – Budget Review (Suffolk County) …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-school-district-auditsOpinion 91-57
… of those moneys in a separate fund (see also 1987 Opns St Comp No. 87-49, p 76; 1986 Opns St Comp No. 86-54, p 86). This Office has expressed the opinion … may be deposited in a single bank account (1981 Opns St Comp No. 81-341, p 373; 1971 Opns St Comp No. 71-291, …
https://www.osc.ny.gov/legal-opinions/opinion-91-57DiNapoli High-Tech is on the Rise in NYC
… place to create a tech start-up than NYC. Period,” said Ryan Urban, co-founder and CEO of Bounce Exchange, a New York …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-high-tech-rise-nycOpinion 2004-8
… for the non-insured expenses. Municipal corporations are authorized to provide a medical, surgical and hospital …
https://www.osc.ny.gov/legal-opinions/opinion-2004-8DiNapoli: Audit Finds Poor Financial Management by Central New York Regional Market Authority Board
… New York Regional Market Authority board and officials need to turn its financial operations around before its … New York. It is overseen by a 13-member board, consisting of appointees from Onondaga, Oswego, Cayuga, Madison, … even as the authority estimates that its facilities need tens of millions of dollars in renovations. It also …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-audit-finds-poor-financial-management-central-new-york-regional-market-authority-boardDiNapoli: Major Retailers Agree to Report on Efforts to Protect Human Rights, Workplace Safety
… in thousands of unregulated factories with virtually no international resources to help safeguard conditions." … and Bloomingdale's Outlet. Ross Stores Inc. is a Fortune 500 company and one of the largest discount fashion … notable companies to address human rights issues. 2016 – Fortune 500 fast food companies Wendy's and YUM! Brands , the …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-major-retailers-agree-report-efforts-protect-human-rights-workplace-safetyVillage of Washingtonville – Budget Review (B25-6-1)
… be mindful of additional potential expenditures with new hires. The Village has underestimated health insurance …
https://www.osc.ny.gov/local-government/audits/village/2025/01/22/village-washingtonville-budget-review-b25-6-1