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Audit Finds Operational and Oversight Failures Led to Financial Instability in Mount Vernon
… financial duties, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The audit … and the city council and urge them and the new city Comptroller Darren Morton to act immediately to … the audit’s findings and said they would work with the new city comptroller to undertake a series of changes in …
https://www.osc.ny.gov/press/releases/2022/01/audit-finds-operational-and-oversight-failures-led-financial-instability-mount-vernonVII.10.G Cash Advance Shortages and Overages – VII. State Revenues and Appropriated Loan Receivables
… an AP voucher for reimbursement to bring the account in balance. Pursuant to Chapter XII, Section 10.E - Reporting … that will be taken to prevent a shortage from happening in the future. 1. Prepare a voucher, as described in Chapter XII, Section 5 - Agency Payment Preparation and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10g-cash-advance-shortages-and-overagesNYS Comptroller DiNapoli: Amazon Must Ensure Its Business Is Not Adding to Racial Inequality
… a report on the audit be made public on Amazon’s website. Full Text of Shareholder Proposal About the New York State …
https://www.osc.ny.gov/press/releases/2020/12/nys-comptroller-dinapoli-amazon-must-ensure-its-business-not-adding-racial-inequalityPipeline Safety Oversight
… Transportation administers pipeline safety nationwide. To do this, it delegates some of its authority to states and … and Incident Investigation. Key Findings DPS staff do not verify the accuracy of the information on …
https://www.osc.ny.gov/state-agencies/audits/2016/03/08/pipeline-safety-oversightCity of Yonkers – Budget Review (B17-6-10)
… District officials to identify alternatives to borrowing funds to purchase textbooks. Recalculate the estimated amount …
https://www.osc.ny.gov/local-government/audits/city/2017/05/19/city-yonkers-budget-review-b17-6-10State Comptroller DiNapoli Releases Municipal & School Audits
… discharge. Raquette Lake Union Free School District – Business Office Operations (Hamilton County) The board and … officials did not provide effective oversight of the business office operations. Specifically, the board did not …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-audits-0Comptroller DiNapoli Releases Municipal Audits
… completed audits of the Town of Bolivar , Circleville Fire District , Town of Clarendon , Cohoes Housing Authority , Town of Covington and the Gardiner Fire District . “In today’s fiscal climate, budget transparency …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-releases-municipal-auditsXI.7.A Revenue Contracts – XI. Procurement and Contract Management
… documenting the decisions made and the approaches taken in selecting the contractor. The process shall include, but … balanced and fair method of award. Contract Prefix Revenue New York State Contract IDs must begin with an “X” prefix. In … will submit the agreement and required procurement record documents to OSC through the Electronic Documents Submission …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7a-revenue-contractsOpinion 2000-14
… -- Compensation (payments into annuity program) -- Retirement Benefits (payments into annuity program) PUBLIC … -- Compensation (payments into annuity program) -- Retirement Benefits (payments into annuity program) SCHOOL … district into annuity program) CIVIL SERVICE LAW §201(4); RETIREMENT AND SOCIAL SECURITY LAW §§113, 470; EDUCATION LAW …
https://www.osc.ny.gov/legal-opinions/opinion-2000-14State Agencies Bulletin No. 1971.2
… Deposit entry and provide details of the Direct Deposit Audit Locked Queries for audit purposes. Affected Employees … name in PayServ. Agencies should not use employee name to search for the employee in PayServ as this leads to errors …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19712-direct-deposit-guidance-and-audit-queryState Agencies Bulletin No. 1971.1
… Deposit entry and provide details of the Direct Deposit Audit Locked Queries for audit purposes. Affected Employees … name in PayServ. Agencies should not use employee name to search for the employee in PayServ as this leads to errors …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19711-direct-deposit-guidance-and-audit-queryOpinion 89-50
… NY2d 80, 320 NYS2d 29; Denihan Enterprises v O'Dwyer , 302 NY 451; Rodrigues v Town of Beekman , 120 AD2d 724, 502 NYS2d … Misc 219, 55 NYS 50, affd 40 App Div 331, 57 NYS 1039, 160 NY 691). The reasoning behind this is that the real …
https://www.osc.ny.gov/legal-opinions/opinion-89-50XI.11.G Equipment Acquisition – XI. Procurement and Contract Management
… Financing options, see the DOB Budget Policy and Reporting Manual and Forms . Note: If an agency has an extended term … the aforementioned dollar level.” IMPORTANT CONSIDERATIONS Capital Equipment Equipment of a capital nature is generally purchased outright with monies …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11g-equipment-acquisitionNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2023
… Message from the Comptroller April 2025 The distribution of federal resources—and the fiscal … plays an integral role in state economies and budgets. New York received an estimated $96.7 billion in federal receipts …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2023Penn Entertainment and MGM Resorts Letters
I write as Trustee of the New York State Common Retirement Fund (Fund), one of the largest public pension funds in the United States, which holds and invests the assets of the New York State and Local Retirement System on behalf of its 1.2 million members, retirees, and beneficiaries.
https://www.osc.ny.gov/files/common-retirement-fund/pdf/penn-entertainment-mgm-resorts-letters.pdfDiNapoli: 529 College Savings Program Lowers Fees
… is also ranked one of the top programs in the nation. On September 27, 2018, the NY 529 fee drops to 0.13 percent, … individually and $10,000 if filing jointly*. Earnings on investments are free from both federal and state taxes as …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-529-college-savings-program-lowers-feesDiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… 21 percent internal rate of return for the New York State Common Retirement Fund (Fund), New York State … and has supported nearly 4,000 jobs. The state public pension fund is investing in New York’s future.” Trillium … New York State’s Common Retirement Fund. 5LINX has gone on to experience significant growth and business success …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundDiNapoli: Audit Cites East Clinton Fire District For Improper Gifts
… only reconciled one of the district’s bank accounts on a monthly basis. Consequently, the district was … an independent audit of the district’s financial records on an annual basis. District officials indicated they have …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-audit-cites-east-clinton-fire-district-improper-giftsFormer Chief of Briarcliff Manor Fire Department Sentenced to 12 Months in Prison for Embezzling More Than $120,000
… years of supervised release and fined $20,000. Garcia paid full restitution to the BMFD prior to sentencing. Since …
https://www.osc.ny.gov/press/releases/2018/12/former-chief-briarcliff-manor-fire-department-sentenced-12-months-prison-embezzling-more-120000DiNapoli and Brooklyn D.A. Gonzalez: Public Employee Arrested for Using Co-Workers' Identities to Steal Thousands in Gas
… is being prosecuted by Senior Assistant District Attorney Adam Libove, of the District Attorney’s Public Integrity …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-and-brooklyn-da-gonzalez-public-employee-arrested-using-co-workers-identities-steal