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DiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… Roy Fireman’s Benevolent Association was sentenced today for stealing nearly $46,000 in public funds to pay for … and association accounts to pay his credit card and cell phone bills and other expenses. Snow confessed to DiNapoli’s … 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/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000Village of Livonia – Board Oversight and Information Technology (2014M-221)
… financial operations and information technology controls for the period June 1, 2012 through April 15, 2014. … financial reports but did provide a budget-to-actual report during budget preparation. The Board did not ensure … that the former or current Clerk-Treasurer filed the AUD in a timely manner. Also, the current Clerk-Treasurer did …
https://www.osc.ny.gov/local-government/audits/village/2015/01/09/village-livonia-board-oversight-and-information-technology-2014m-221Town of Carroll – Internal Controls Over Selected Financial Activities (2013M-221)
… assess the internal controls over justice court operations for the period January 1, 2012, through May 22, 2013. We … Key Findings The Town did not file its 2011 or 2012 AUD with the Office of the State Comptroller, and it did not … records. Provide the Board with a monthly Supervisor’s report that includes an accounting of all cash receipts and …
https://www.osc.ny.gov/local-government/audits/town/2014/03/21/town-carroll-internal-controls-over-selected-financial-activities-2013m-221Town of Scio – Highway Fund Financial Condition and Records and Reports (2013M-279)
… of our audit was to review the Town’s financial operations for the period January 1, 2012 through August 12, 2013. … that hindered filing the 2012 annual update document (AUD) with the Office of the State Comptroller. Key … in a timely manner. File the required annual financial report. … The purpose of our audit was to review the Towns …
https://www.osc.ny.gov/local-government/audits/town/2014/02/14/town-scio-highway-fund-financial-condition-and-records-and-reports-2013m-279IX.11.D DUNS Number – IX. Federal Grants
… should be familiar with the following reference for single audit compliance issues. Effective October 1, 2003, … the grant, including the payment request, reporting, and Single Audit. State agency guidelines can be found in the … should be familiar with the following reference for single audit compliance issues …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11d-duns-numberDiNapoli: Former Riverside Treasurer Embezzles $80K
… pay, pocketing cash and using the village’s credit card for personal purchases, according to an audit released today … such as electronics, clothing, groceries, personal cell phone expenses, online dating services and a white water … for each fund. Village officials have already taken a number of steps to improve financial oversight. Their …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kExcessive Payments for Durable Medical Equipment Rentals (Follow-Up)
… of the seven recommendations included in our initial audit report, Medicaid Program – Excessive Payments for Durable Medical Equipment Rentals (Report 2021-S-36 ). … managed care there are typically limits (or caps) on the number of monthly rental payments—many items have 10-month …
https://www.osc.ny.gov/state-agencies/audits/2024/12/04/excessive-payments-durable-medical-equipment-rentals-followContact Update and Online Help for Local Officials
… York State Comptroller (OSC), collects contact information for local governments, special districts and other local … Required Edit Fields: Titles, Organizational Roles, Work Phone, Email, Elected Status Mailing Preference: Select … First Name, Last Name, Titles, Organizational Roles, Work Phone, Email, Elected Status Mailing Preference: Select …
https://www.osc.ny.gov/local-government/resources/contact-update-and-online-helpDiNapoli: Mount Vernon Officials Failed to Establish Basic and Routine Financial Policies
… Mount Vernon did not have adequate financial information for the effective management and fiscal oversight of city … Comptroller failed to file the required annual financial report (AUD) with DiNapoli’s office for fiscal years 2016 through …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-mount-vernon-officials-failed-establish-basic-and-routine-financial-policiesTown of Oxford – Financial Management (2016M-420)
… our audit was to examine the Town's financial operations for the period January 1, 2015 through August 22, 2016. … an elected five-member Town Board. Budgeted appropriations for 2016 totaled approximately $1.1 million. Key Findings The … and periodic estimates of fund balances. File the Town's AUD with the Town Clerk and OSC in a timely manner. … Town of …
https://www.osc.ny.gov/local-government/audits/town/2017/11/22/town-oxford-financial-management-2016m-420Delaware-Chenango-Madison-Otsego Board of Cooperative Educational Services – Fixed Assets (2021M-207)
… [ read complete report - pdf ] Audit Objective Determine whether … (BOCES) officials properly monitored and accounted for fixed assets. Key Findings BOCES officials did not … than $7,200 could not be located. Another two assets (a phone server and a computer) valued at $9,600 were listed in …
https://www.osc.ny.gov/local-government/audits/boces/2022/04/08/delaware-chenango-madison-otsego-board-cooperative-educational-services-fixedDiNapoli: Local Communities Reducing Number of Homeless Veterans
… Onondaga and Ulster counties reported the use of various strategies to find housing locally for veterans, including … lasered in on the plight of our vulnerable veterans. His most recent report has recognized both the challenges and the …
https://www.osc.ny.gov/press/releases/2017/11/dinapoli-local-communities-reducing-number-homeless-veteransCircleville Fire District – Board Oversight (2013M-343)
… Fire District is located in the Town of Wallkill in Orange County. An elected five-member Board of Fire Commissioners … accordance with Board policy. The Board has not adopted an online banking policy and has not entered into an agreement … bank for electronic transfers. The treasurer performed online transactions without Board oversight and bypassed …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/03/07/circleville-fire-district-board-oversight-2013m-343Main-Transit Fire Department – Credit Cards (2024M-77)
… Fire Department (Department) officials’ credit card purchases were supported and for proper Department purposes. Key Findings Of the credit card purchases totaling $216,961 that we examined, purchases … guidelines. Although the Board approved the credit card bills for payment, it did not ensure that the related …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2025/01/03/main-transit-fire-department-credit-cards-2024m-77-0Investing in New York
… Over 260 completed investments, returning $1.4 billion for the Fund on $789 million invested (as of March 31, 2024) … Frank McEvoy Senior Investment Officer, Private Equity Phone: (518) 473-6089 Email: … Frank McEvoy Senior Investment Officer, Private Equity Phone: (518) 473-6089 Email: …
https://www.osc.ny.gov/common-retirement-fund/investing-new-yorkCompliance With School Safety Planning Requirements
… through February 15, 2019. About the Program The potential for emergency situations – including school shootings – … For example, one plan included an incorrect main phone number for the school and incorrectly listed key personnel …
https://www.osc.ny.gov/state-agencies/audits/2019/06/12/compliance-school-safety-planning-requirementsDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… fraud and I thank Broome County District Attorney Battisti for partnering with us to ensure she was brought to justice.” … Burnett was alive but was unable to personally come to the phone because he was hard of hearing. She then inquired about … 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/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsTown of Stephentown – Records and Reports (2012M-209)
… and accuracy of the Town’s records and reports for the period January 1, 2008, to December 31, 2011. … members and the Town Supervisor, and is responsible for managing Town operations and overseeing the Town’s … audit period. The Supervisor has not filed the required AUD with OSC for the past three years. Key Recommendations …
https://www.osc.ny.gov/local-government/audits/town/2013/04/12/town-stephentown-records-and-reports-2012m-209Town of Franklin – Financial Condition (2018M-8)
… Board effectively monitored the Town’s financial condition for the period January 1, 2016 through December 31, 2017. … an elected five-member Town Board. Budgeted appropriations for 2018 total approximately $1.7 million. Key Findings Since … with accurate balance sheet reports and complete a timely AUD each year, file it with OSC and provide a copy to the …
https://www.osc.ny.gov/local-government/audits/town/2018/03/23/town-franklin-financial-condition-2018m-8