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State Comptroller DiNapoli Releases Municipal Audits
… designed or implemented procedures to monitor compliance with the town's IT policy or determine the amount of … an inventory of IT assets. Employees were not provided with IT security awareness training and town officials have … auditing. Also, the board has not reviewed or updated its online banking, general fund balance and cash receipts …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal Audits
… Officials did not maintain time records for the teasurer's or secretary's time worked. For all other full-time … employees started and ended work each day, worked overtime or used accrued leave. When the manager was not at work, no … (Westchester County) The board did not provide oversight or ensure the treasurer's duties were adequately segregated …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases School Audits
… district and charter school finances and operations, my office continues to provide taxpayers the assurance that …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases School Audits
… data classification, wireless security, managing mobile computing and storage devices, and cybersecurity …
https://www.osc.ny.gov/press/releases/2018/02/state-comptroller-dinapoli-releases-school-audits-1Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced … the Town, has been sentenced to serve six months in jail and five years of probation. As part of Burlew's sentence, he … General Schneiderman. I thank our auditors, investigators and the Attorney General's office for their work on this …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentenced-0Comptroller DiNapoli & A.G. Schneiderman Announce Jail Time for Former Highway Superintendent Sentenced in Public Corruption Case
… P. DiNapoli and Attorney General Eric T. Schneiderman today announced that Roger Burlew, the former Highway … his private business in 2007," Comptroller DiNapoli said. "Today, he's headed to jail. His sentencing marks another … Attorney General's office for their work on this case." "Today's sentencing sends a clear message that those who steal …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-ag-schneiderman-announce-jail-time-former-highway-superintendent-sentencedDiNapoli: Georgia Woman Sentenced to Over a Year in Prison and Ordered to Pay $459K in Full Restitution for Stealing NYS Pension and Social Security Payments
… security payments from her deceased mother-in-law’s bank account, State Comptroller Thomas P. DiNapoli, U.S. Attorney … $450,000 in retirement benefits from the deceased’s bank account. Her selfish actions were criminal, and this sentence …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-georgia-woman-sentenced-over-year-prison-and-ordered-pay-459k-full-restitution-stealing-nysComptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits
… years of probation for the theft of more than $162,000 in pension benefits from the New York State and Local Employees … This conviction stems from the Joint Task Force on Public Integrity, a cooperative effort between Comptroller DiNapoli … General Christopher Baynes of the Public Integrity Bureau. The Public Integrity Bureau is led by Bureau Chief …
https://www.osc.ny.gov/press/releases/2016/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-new-jersey-woman-theft-more-162000-newState Comptroller DiNapoli Releases Municipal Audits
… budget transparency and accountability for our local communities is a top priority," said DiNapoli. "By auditing …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … The board gave taxpayers the impression that real property taxes were levied to finance general town operations when … plan; fund balance policy; or reserve policies. Track state and local government spending at Open Book New York . …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelState Comptroller DiNapoli Releases Municipal Audits
… were issued. Town of Potter – Town Clerk (Yates County) A former clerk did not deposit, report and remit all … or properly prepare duplicate receipts, or retain receipts for all collections. In addition, the town board did not … spending, the state's 180,000 contracts, billions in state payments and public authority data. Visit the Reading Room …
https://www.osc.ny.gov/press/releases/2021/05/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… funds that White illegally stole from the state pension system. White’s mother was a pensioner, vested in the New York State and Local Retirement System (NYSLRS). At the time that White’s mother … get away with defrauding the New York State and Local Retirement System of over $50,000, but she was wrong,” said …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseDiNapoli: Two Western NY BOCES Holding Millions in Surplus Funds
… Educational Services (BOCES) withheld millions of dollars in surplus funds that should have been refunded to local school districts, according to separate audits issued … For access to state and local government spending, public authority financial data …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-two-western-ny-boces-holding-millions-surplus-fundsComptroller DiNapoli and AG Schneiderman Announce Fourth and Final Guilty Plea in Monroe Co. Bid-Rigging Case
… of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-fourth-and-final-guilty-plea-monroe-co-bid-riggingState Agencies Bulletin No. 1166
… rate less than $7.50 for the period of the time the DRP money was collected. If the employee was at the hourly rate … If not the agency needs to determine the amount of money that was deducted for the period of time the hourly … to run Locked Query 48 to determine if all of the DRP money was refunded, if not, the difference needs to be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1166-2011-2012-deficit-reduction-plan-refunds-certain-employees-representedWhat is a Defined Benefit Plan?
… by professional managers, whose long-term investment strategies reduce the impact of market turmoil. Defined …
https://www.osc.ny.gov/retirement/members/defined-benefit-planDiNapoli Examines Faltering LinkNYC Program
… owed to the city.” In December 2014, DoITT entered into a franchise agreement with CityBridge, a consortium of … and Public Service Announcements. The agreement was for 3,153 kiosks in all five boroughs, installed at no cost … CityBridge a one-year deferral of its annual payment. When the year ended, CityBridge did not pay the past amounts …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-examines-faltering-linknyc-programChautauqua Utility District – Banking (2017M-121)
… balance totaling approximately $3,100 in the payroll account and an unidentified balance totaling approximately $3,900 in the pension account. Key Recommendations Develop policies and procedures …
https://www.osc.ny.gov/local-government/audits/district/2017/10/13/chautauqua-utility-district-banking-2017m-121Schalmont Central School District – Financial Condition Management (2018M-15)
… the Town of Guilderland in Albany County and the Town of Florida in Montgomery County. The Board of Education is …
https://www.osc.ny.gov/local-government/audits/school-district/2018/04/13/schalmont-central-school-district-financial-condition-management-2018m-15