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Village of Herkimer - Water and Sewer Financial Operations (2019M-102)
… action. Appendix B includes our comment on an issue raised in the Village’s response letter. … Determine whether Village …
https://www.osc.ny.gov/local-government/audits/village/2019/08/16/village-herkimer-water-and-sewer-financial-operations-2019m-102DiNapoli: Former Ulster County BOCES Criminal Justice Teacher Arrested for Defrauding the NYS Pension System Out of Over $157,000
… State Comptroller Thomas P. DiNapoli, Ulster County District Attorney David J. Clegg and the New York State Police today announced the arrest of former Ulster … justice and earning a salary of over $70,000. As a state retiree under the age of 65, Sciacca was not allowed to earn …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-ulster-county-boces-criminal-justice-teacher-arrested-defrauding-nys-pension-systemOpinion 94-25
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … coverage to a volunteer firefighter while within the State and pursuant to orders or authorization "attending or …
https://www.osc.ny.gov/legal-opinions/opinion-94-25City of Yonkers – Budget Review (B6-14-13)
… the current deficits in the City School District’s general fund as of June 30, 2014. Chapter 55 of the Laws of 2014 … for textbooks and the appropriations for employee pension costs, tax certiorari settlements and firefighter … the sufficiency of appropriations for textbooks, employee pension costs, tax certiorari settlements and firefighter …
https://www.osc.ny.gov/local-government/audits/city/2014/05/20/city-yonkers-budget-review-b6-14-13Location Service Providers
… is no charge for processing claims or returning funds. If you are interested in becoming an “Abandoned Property … funds. It also indicates the nature of the property, and when and by whom the property was reported. Privacy provisions of State and Federal law do not permit the disclosure of amounts or the taxpayer …
https://www.osc.ny.gov/unclaimed-funds/resources/location-service-providersEMC 2025 Letter of Support - National Association of Investment Companies
A letter of support from the National Association of Investment Companies.
https://www.osc.ny.gov/files/common-retirement-fund/emerging-manager/pdf/naic-letter-of-support.pdfComptroller DiNapoli and AG Schneiderman Announce Conviction of Florida Resident for Stealing Over $148k In NYS Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman announced that … In total, Kanas stole in excess of $148,000 by accessing a joint bank account she held with her deceased father and …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-conviction-florida-resident-stealing-over-148k-nysDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… to his arrest. “Mr. Bunn left his deceased father’s body unclaimed at the Nassau County morgue for more than a year so … revealed that Christopher Bunn had withdrawn the money from his father’s account. This matter is one of a … Office resulted in a two- to six-year prison sentence of a Florida resident for defrauding the system of over $100,000 …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsXIX.6.D Reporting – XIX. Project Costing (PCIP)
Agencies will be able to report on the costs against each funding source even though the total project costs are contained in one SFS Project
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix6d-reportingTown of Sidney – Budget Review (B4-15-18)
… Purpose of Audit The purpose of our budget review was to determine whether the significant … recommendations contained in the 2014 budget review letter. The Town’s preliminary budget complies with the …
https://www.osc.ny.gov/local-government/audits/town/2015/10/26/town-sidney-budget-review-b4-15-18EMC 2025 Letter of Support - New America Alliance
A letter of support from the New America Alliance.
https://www.osc.ny.gov/files/common-retirement-fund/emerging-manager/pdf/naa-letter-of-support.pdfExamples from GASB Statement 34 - Statement of Fiduciary Net Assets
… Examples from GASB Statement 34 included in this bulletin, copyright by the … Net Assets Fiduciary Funds December 31, 2002 Employee Retirement Plan Private-Purpose Trusts Agency Funds ASSETS: …
https://www.osc.ny.gov/local-government/publications/examples-gasb-statement-34-statement-fiduciary-net-assetsWheatland-Chili Central School District – Procurement of Professional Services (2016M-12)
… Purpose of Audit The purpose of our audit was to evaluate the District’s process and procedures for the procurement of professional services for the period July 1, 2014 through … Key Recommendations Require District officials to award professional service contracts only after soliciting …
https://www.osc.ny.gov/local-government/audits/school-district/2016/05/27/wheatland-chili-central-school-district-procurement-professional-servicesNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… New York State Comptroller Thomas P. DiNapoli, as trustee of the … that he and the New York City Retirement Systems and Pension Funds have been appointed co-lead plaintiffs in a … Board Chairman and CEO of Wynn Resorts and sold all of his stock holdings in the company he named after himself. "I am …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceAdministration and Collection of Real Estate Transfer Taxes
… in place to allow it to effectively collect Real Estate Transfer Taxes (RETT), as required by relevant law and … remit RETT information to the Department in hard copy form. The remaining five counties remit this information …
https://www.osc.ny.gov/state-agencies/audits/2019/01/08/administration-and-collection-real-estate-transfer-taxesIX.7.H Federal Funding Accountability and Transparency Act (FFATA) – IX. Federal Grants
… public access to information on how their tax dollars are being spent. As a matter of discretion, usaspending.gov … subject to reporting under Section 1512 (ARRA grants) are exempt from FFATA reporting. Other federal websites that provide …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7h-federal-funding-accountability-and-transparency-act-ffataDiNapoli: Pleasant Valley Woman Arrested Stealing Funds From New York State and Local Retirement System
… "Ms. Robertson allegedly thought she could deceive the retirement system and continue to pocket her deceased mother's pension … Robertson's mother, a pensioner in the New York State and Local Retirement System, had passed away in 2013. Robertson, …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-pleasant-valley-woman-arrested-stealing-funds-new-york-state-and-local-retirement-systemSingle/Sole Source Award - S022021
Single/Sole Source Award - S022021
https://www.osc.ny.gov/files/procurement/pdf/s022021-single-sole-source-cr-ad.pdfSingle/Sole Source Award - C001159
Single/Sole Source Award - C001159
https://www.osc.ny.gov/files/procurement/pdf/c001159-single-sole-source-ad.pdfSingle/Sole Source Award - C001165
Single/Sole Source Award - C001165
https://www.osc.ny.gov/files/procurement/pdf/c001165-single-sole-source-ad.pdf