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Opinion 90-48
… LAW, §103: A bidder's criminal record may be taken into account in determining whether the bidder is a responsible … held that a bidder's criminal record may be taken into account in determining responsibility ( Abco Bus v …
https://www.osc.ny.gov/legal-opinions/opinion-90-48Open Educational Resources
… and OER activities. $7,058,643 that CUNY could not account for, and we have no assurance whether it was used for … ensure that the OER funds were spent for OER creation, and account for the $7.1 million in OER allocations. Review the …
https://www.osc.ny.gov/state-agencies/audits/2025/03/27/open-educational-resourcesDivision of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City – Sunnyside Manor: Unauthorized Bank Account (2024-S-12) 180-Day Response
To determine whether residents of Mitchell-Lama developments supervised by the Division of Housing and Community Renewal are provided safe and clean living conditions, and whether funds are properly accounted for and used for intended purposes.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-24s12-response.pdfComptroller DiNapoli Releases School District Audits
… charged to the community education program expenditure account instead of the literacy program, totaling $728,000. …
https://www.osc.ny.gov/press/releases/2019/09/comptroller-dinapoli-releases-school-district-auditsDiNapoli and Schneiderman Announce Guilty Plea in $120K Fraud of State Pension Benefits
… alive while she utilized a power of attorney to access his account and withdraw pension benefits paid on his behalf …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-and-schneiderman-announce-guilty-plea-120k-fraud-state-pension-benefitsComptroller DiNapoli Releases Municipal Audits
… and all transfers were deposited into an authorized bank account. However, company officials did not have sufficient …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-releases-municipal-auditsDiNapoli: The State May Have Your Money
… the average claim paid is less than $100, the largest account currently being held by DiNapoli’s office for an …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-state-may-have-your-moneyAccess Controls Over Selected Critical Systems
… IT) security policy and standards related to security and account management and access controls. Key Findings Access …
https://www.osc.ny.gov/state-agencies/audits/2019/03/21/access-controls-over-selected-critical-systemsDiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… track other residents’ tax payments, balance the bank account or even deposit cash collections within 24 hours of …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsComptroller DiNapoli Releases School Audits
… County) Auditors found district officials did not always account for employees’ leave accruals in accordance with …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-2DiNapoli: Fire Chief Charged In Alleged $2,700 Gasoline Theft
… audit concluded that the Pennellville VFA failed to account for cash disbursements, that the treasurer lacked …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-fire-chief-charged-alleged-2700-gasoline-theftSecurity and Effectiveness of Division of Criminal Justice Services’ Core Systems
… Key Recommendations Adhere to the New York State IT Account Management/Access Control Standard, as issued by the …
https://www.osc.ny.gov/state-agencies/audits/2015/02/24/security-and-effectiveness-division-criminal-justice-services-core-systemsReporting and Utilization of Bias Incident Data
… Develop a document tracking system to properly account for all bias-related incidents. Ensure that all …
https://www.osc.ny.gov/state-agencies/audits/2014/09/25/reporting-and-utilization-bias-incident-dataTown of Sullivan – Internal Controls Over Selected Financial Operations (2013M-267)
… not perform bank reconciliations for the tax collection account. As a result, in 2011 the Clerk had $4,500 of …
https://www.osc.ny.gov/local-government/audits/town/2013/12/27/town-sullivan-internal-controls-over-selected-financial-operations-2013m-267Comptroller DiNapoli & A.G. Schneiderman Announce State Prison Sentence for Florida Woman in $120,000 Pension Fraud Case
… alive, and utilized a power of attorney to access his account and withdraw pension benefits paid on his behalf …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-ag-schneiderman-announce-state-prison-sentence-florida-woman-120000-pensionDiNapoli Expands State Spending Transparency on OpenBookNewYork.com
… state spending searches by agency, fund type, budget year, account, budgetary program and more. Users can compare up to …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-expands-state-spending-transparency-openbooknewyorkcomControls and Accountability of Court, Trust and Bail Funds
… of Finance accurately accounts for Court, Trust and Bail funds. This audit covered from January 1, 2011 through … Department of Finance (Finance). These moneys include bail postings made on behalf of defendants, trust funds from …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/controls-and-accountability-court-trust-and-bail-fundsSky Light Center Inc. – Supported Housing Program
… for unoccupied apartments. Sky Light officials cannot account for over $75,000 in contingency funds that were to be …
https://www.osc.ny.gov/state-agencies/audits/2014/05/05/sky-light-center-inc-supported-housing-programComptroller DiNapoli and Mayor Brown Urge Buffalo Residents to Claim $88 Million in Lost Money
… to the Comptroller’s office if there is no activity in an account for a period which is typically three years. DiNapoli …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-and-mayor-brown-urge-buffalo-residents-claim-88-million-lost-moneyConservation Fund – Sources and Uses of Funds
… sales, the fees from which must be invested in a trust account and are not available to fund current operations. …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/conservation-fund-sources-and-uses-funds