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Schoharie County Court and Trust (2022-C&T-3)
The purpose of our audit was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2019 through April 20, 2022.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/schoharie-county-2022-ct-3.pdfWayne County Court and Trust (2022-C&T-1)
The purpose of our audit was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2018 through October 31, 2021.
https://www.osc.ny.gov/files/local-government/audits/2022/pdf/wayne-county-2022-ct-1.pdfCayuga County – Court and Trust Funds (2024-C&T-5)
The purpose of our review was to determine whether County officials have established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2021 through June 30, 2024.
https://www.osc.ny.gov/files/local-government/audits/2024/pdf/cayuga-county-2024-CT-5.pdfComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… in March 2010 from the New York State and Local Employees Retirement System, and continued to collect his pension … Yudenfreund, would continue to receive benefits after his death. Mrs. Yudenfreund, however, predeceased Mr. … 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/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionOversight of Campus Foundations
… provisions. For instance: SBF lacked an agency account policy, despite maintaining a significant agency account balance of about $40 million as of June 30, 2015. …
https://www.osc.ny.gov/state-agencies/audits/2018/02/26/oversight-campus-foundationsDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… deposits also provide a dedicated funding source for the state's Environmental Protection Fund," DiNapoli … deposits. By law, $23 million, plus certain penalties for violations of the deposit law go to the Environmental … to deposit initiators who failed to file their quarterly report, it did not issue penalties and took no further …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billComptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… for maintaining the Croton-on-Hudson Fire Department bank account and financial records despite having no prior … computer; that he had stolen money from the Department’s account for his own personal use; and that he had used the …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireProtection of Child Performers
… Purpose To determine if the Department of Labor (Department) … Article 4-A of the State Labor Laws (Law) were established to protect child performers, including models, whose …
https://www.osc.ny.gov/state-agencies/audits/2017/07/27/protection-child-performersDiNapoli: End of Continuous Medicaid Enrollment Requirement Poses Risks to State Financial Plan
… York state began the process of redetermining eligibility for every enrolled individual. An analysis by State … coverage requirements have ended, the state should account for those who are removed from Medicaid coverage and make … and private plans. The state should also publicly account for any additional spending required to support elevated …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-end-continuous-medicaid-enrollment-requirement-poses-risks-state-financial-planState Comptroller DiNapoli Releases Municipal & School Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … The board did not adopt realistic budgets or manage fund balance. As a result, more taxes were levied than needed to … $1.1 million, or between 109% and 124% of the ensuing year’s budget. The board did not consider historical or known …
https://www.osc.ny.gov/press/releases/2024/02/state-comptroller-dinapoli-releases-municipal-school-audits-0Contact Update and Online Help for Local Officials
… standards, audit related communications, etc. To help us reach the right individuals in a timely manner, we … edit, verify and inactivate contact records. Enrollment help can be found here: Online Services Enrollment … [pdf] If you are a CFO or Municipal Clerk that needs help accessing or creating a Muni Contact Manager account, …
https://www.osc.ny.gov/local-government/resources/contact-update-and-online-helpEmployer Projected Invoice
… is available in Retirement Online . Please do not send payment for your projected invoice. The amounts shown are … followed by your final annual invoice in November 2025. Payment will be due February 1, 2026, or you will have the … 41(j) and 341(j) of the Retirement and Social Security Law (RSSL), which allow members to receive additional service …
https://www.osc.ny.gov/retirement/employers/employer-projected-invoiceDiNapoli and NY State Pension Fund Reach Agreements with Major Companies on Executive Pay
… CEO and executive pay and adopt policies that take into account the compensation of the rest of their workforces. In … their CEO and executive pay and adopt policies that account for workforce compensation …
https://www.osc.ny.gov/press/releases/2018/12/dinapoli-and-ny-state-pension-fund-reach-agreements-major-companies-executive-payContract Advisory No. 25
… currently being used to accept Grant Procurement Records and Contract Reporter Exemption Requests (CRERs). As of 8/27/2018, all Grant Procurement Records and CRERs should be submitted to BOC through the Electronic … complete Search for and review prior records submitted by your agency Keep information and documents centrally …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/25-electronic-documents-submission-system-edssCity of Amsterdam – Records and Reports (2013M-266)
… of our audit was to review the City’s accounting records and financial condition for the period June 1, 2011 to March … The City of Amsterdam is located in Montgomery County and has approximately 18,000 residents. The City is governed by a Mayor and Common Council, which includes five Alderpersons. The …
https://www.osc.ny.gov/local-government/audits/city/2014/01/03/city-amsterdam-records-and-reports-2013m-266DiNapoli: Bombay Clerk Charged in Theft of Justice Court Fees
… fine money and depositing it into the court bank account. Auditors and investigators found that Fleury logged …
https://www.osc.ny.gov/press/releases/2015/12/dinapoli-bombay-clerk-charged-theft-justice-court-feesDiNapoli: Fire Department Treasurer Arrested for Stealing Public Funds
… I commend the village of LeRoy police department and District Attorney Friedman for working closely with my staff …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-fire-department-treasurer-arrested-stealing-public-fundsFuel Purchases
… and unleaded regular gas to the two subsidiaries that account for most of its fuel purchases. In addition, the …
https://www.osc.ny.gov/state-agencies/audits/2015/02/27/fuel-purchasesDiNapoli: Former Wallkill Fire District Chair Pleads Guilty in $240,000 Theft
… Board of Fire Commissioners pleaded guilty today in Ulster County Court to grand larceny and criminal tax fraud for stealing nearly $240,000, State Comptroller Thomas P. … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-wallkill-fire-district-chair-pleads-guilty-240000-theftTown of Canandaigua – Fund Balance, Water Operations and Information Technology (2017M-109)
… Purpose of Audit The purpose of our audit was to evaluate the Town’s financial management, oversight of … total appropriated fund balance went unused. The Board did not develop a long-term financial or capital plan, including … has one bank it uses for online transactions but does not have a sufficient written online banking agreement. Key …
https://www.osc.ny.gov/local-government/audits/town/2017/09/29/town-canandaigua-fund-balance-water-operations-and-information-technology-2017m-109