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Review of the Enacted Budget: State Fiscal Year 2021-22
… to weather future emergencies and recessions. Thomas P. DiNapoli State Comptroller Table of Contents Executive … www.osc.state.ny.us/press/releases/2021/03/nys-comptroller-dinapoli-wall-streets-2020-bonuses-rose-amid-volatility . 2 …
https://www.osc.ny.gov/reports/budget/review-enacted-budget-state-fiscal-year-2021-22DiNapoli Releases Municipal Audits
… municipal finances and operations, my office continues to provide taxpayers the assurance that their money is being … duties were adequately segregated. The clerks’ ability to control all cash receipts and disbursement functions … produced by the town’s water system with the water billed to the town’s customers. For the audit period, the town could …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-releases-municipal-auditsEllenburg Center No. 15 Fire District – Internal Controls Over Financial Operations (2013M-103)
… ethics or procurement and investment policies as required by General Municipal Law (GML). As a result, the Board has … union which is not a financial institution authorized by GML. As of December 31, 2012, the District had $585,045 … Establish financial policies and procedures as required by GML. Deposit the District funds in a financial institution …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/07/19/ellenburg-center-no-15-fire-district-internal-controls-over-financialState Education Department Examination of Payments to Tough Man, Inc.
… objectives of our examination were to determine whether funds were used for the contracts’ purposes, and whether the … Tough Man was eligible to request contract funds when the expenses for contract-related activities …
https://www.osc.ny.gov/state-agencies/audits/2019/03/01/state-education-department-examination-payments-tough-man-incComptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … – Financial Activities (Sullivan County) The accounting records were not adequate and there were numerous errors in …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Announces Political Spending Disclosure Agreements With Seven Companies
… The New York State Common Retirement Fund (Fund) reached … enhance disclosure of their spending on political causes, New York State Comptroller Thomas P. DiNapoli, trustee of the … adopting or agreeing to adopt disclosures. The New York State Common Retirement Fund is one of the largest …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-announces-political-spending-disclosure-agreements-seven-companiesCity of Ogdensburg – Budget Review (B3-16-20)
… amount of interfund revenues from both the water and sewer funds. On October 11, 2016, the City Council adopted a local … monitor the financial position of the water and sewer funds to ensure service rates are sufficient to support the …
https://www.osc.ny.gov/local-government/audits/city/2016/12/07/city-ogdensburg-budget-review-b3-16-20Town of Sodus – Financial Management and Professional Services (2013M-99)
… Purpose of Audit The purpose of our audit was to review the Town’s financial management and procurement of professional … and for maintaining an appropriate level of fund balance in each fund. Develop realistic, structurally …
https://www.osc.ny.gov/local-government/audits/town/2013/09/13/town-sodus-financial-management-and-professional-services-2013m-99DiNapoli Files Shareholder Proposals with Six Companies on Political Spending
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), announced the filing of shareholder proposals at six portfolio companies … deserve full transparency and accountability on the use of corporate dollars to further political agendas so they can …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-files-shareholder-proposals-six-companies-political-spendingDiNapoli: Former Le Roy Fire Dept Treasurer Sentenced For Gambling-Related Theft of $46,000
… was sentenced today for stealing nearly $46,000 in public funds to pay for gambling at local casinos, according to New … DiNapoli’s investigation and audits found that Snow used funds from department and association accounts to pay his … was sentenced today for stealing nearly $46000 in public funds to pay for gambling at local casinos according to New …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-former-le-roy-fire-dept-treasurer-sentenced-gambling-related-theft-46000DiNapoli: Former Beekman Tax Collector Pleads Guilty to Embezzling $86,000 for Personal Expenses
… in restitution in Dutchess County Court before Judge Edward T. McLoughlin. She is due back in court on June 17, …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-former-beekman-tax-collector-pleads-guilty-embezzling-86000-personal-expensesDiNapoli: Former Treasurer Arrested for Stealing From Essex County Fair
… been arrested for allegedly stealing more than $60,000 in funds from the organization which operates the Essex County … Essex County Court. “Brown was entrusted to ensure that funds collected from the fair were managed for the benefit of … been arrested for allegedly stealing more than $60000 in funds …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-treasurer-arrested-stealing-essex-county-fairState Comptroller DiNapoli Releases Municipal Audits
… and properly reported the condition of court and trust funds to the State Comptroller as required. Auditors also …
https://www.osc.ny.gov/press/releases/2020/05/state-comptroller-dinapoli-releases-municipal-auditsComptroller DiNapoli Releases School District Audits
… project costs. Medina Central School District – Reserve Funds (Genesee County) Auditors determined that district … officials have not performed an analysis of reserve funds as the district’s reserve policy requires. As a result, …
https://www.osc.ny.gov/press/releases/2020/01/comptroller-dinapoli-releases-school-district-audits-0Olean Firefighter Charged With Stealing Over $116,000 From City's Fire Department
… Cattaraugus County District Attorney Lori Pettit Rieman and the New York State Police announced the arrest of Terry Gaylor Jr., for … allegedly stealing over $116,000 from the City of Olean Fire Department (COFD). Gaylor Jr., a former trustee and …
https://www.osc.ny.gov/press/releases/2022/01/olean-firefighter-charged-stealing-over-116000-citys-fire-departmentBolivar-Richburg Central School District – Internal Controls Over Selected Financial Operations (2013M-92)
… expenditures by a total of $7.1 million and increased the tax levy by 23 percent. These budgeting practices generated …
https://www.osc.ny.gov/local-government/audits/school-district/2013/07/26/bolivar-richburg-central-school-district-internal-controls-over-selectedVillage of Smyrna – Clerk-Treasurer’s Duties (2013M-114)
… and two Trustees. The Village’s annual budget for all funds in the 2012-13 fiscal year was $162,478. Key Findings …
https://www.osc.ny.gov/local-government/audits/village/2013/07/19/village-smyrna-clerk-treasurers-duties-2013m-114Town of Edwards – Internal Controls Over Selected Financial Operations (2013M-20)
… stability. The fund balances in the Town’s major operating funds fluctuated significantly over the last four years … year and ensure that appropriations are available before funds are expended. Do not permit any fund or appropriation …
https://www.osc.ny.gov/local-government/audits/town/2013/04/12/town-edwards-internal-controls-over-selected-financial-operations-2013m-20DiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… (SCSD) After-School Twilight Program pleaded guilty to corrupting the government in the 3 rd Degree, in connection with submitting false … on time. SCSD teachers run the program and receive extra pay for teaching classes to Twilight participants. As the …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeSubmitting Payments for NYSLRS Members – Enhanced Reporting
… the funds electronically through the automated clearing house (ACH) system. Rather than sending a check, using ACH … can be sent to NYSLRS through the automated clearing house system …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/submitting-payments-nyslrs-members