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City of Troy – Budget Review (B18-5-8)
… the Council make the appropriate modifications to the City Code to authorize the solid waste management and bulk refuse …
https://www.osc.ny.gov/local-government/audits/city/2018/10/31/city-troy-budget-review-b18-5-8DiNapoli Announces Interim CIO for the New York State Common Retirement Fund
… Chief Investment Officer of the New York State Common Retirement Fund. The Fund’s current CIO Vicki Fuller is … retiring the week of July 30 after six years of service. "My thanks go to Vicki Fuller, during whose tenure the Fund …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-announces-interim-cio-new-york-state-common-retirement-fundState Comptroller DiNapoli Releases Municipal Audits
… the total combined fund balance in the general and highway funds increased by $450,000. Officials have not developed … the total combined fund balance in the general and highway funds increased by $450,000. Officials have not developed …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… Former Lake George Watershed Coalition project manager David Decker was arraigned today on a 22-count indictment for … clarified all the criminal acts allegedly committed by David Decker." Decker, 67, of Burnt Hills, allegedly used the … and $118,000 by stealing subcontractors pay and falsifying grant invoices. The Lake George Watershed Coalition is a …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeDiNapoli Announces Vicki Fuller's Retirement as CIO of NYS Common Retirement Fund
… efficiencies. She and her team have also been innovators in many areas. Among other achievements, they have integrated … enterprise investment program one of the largest and best in the country. I thank her for her contributions and wish … Retirement Fund is the third largest public pension fund in the United States, with an estimated $209.1 billion in …
https://www.osc.ny.gov/press/releases/2018/05/dinapoli-announces-vicki-fullers-retirement-cio-nys-common-retirement-fundDiNapoli Releases Report on Environmental Funding in New York State
… constrained funding since 2003 while its responsibilities have grown, according to a report released today by New York State Comptroller … these assets.” DiNapoli’s report, “Environmental Funding in New York State,”examines DEC funding and workforce in the …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-releases-report-environmental-funding-new-york-stateComptroller DiNapoli Releases School Audits
… Bemus Point Central School District – Reserve Funds (Chautauqua County) The district’s retiree health … based on employees’ earned and unused leave time. If the funds were properly reported, the district’s unrestricted …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 1167
… Purpose To ensure use of the revised Direct Deposit Form for NYS employees and advise current participants in the … operate the New York State Direct Deposit/Electronic Funds Transfer Program. This information is being requested …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1167-revised-personal-privacy-protection-law-notification-direct-depositOversight of the Farm-to-School Program (Follow-Up)
… success of each project. For example, recipients may use funds to hire farm-to-school coordinators whose … and recipient performance to ensure recipients use funds as intended and achieve Program goals. We generally …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/oversight-farm-school-program-followComptroller DiNapoli Releases Municipal Audits
… the treasurer did not provide regular financial reports to the board or maintain adequate accounting records. In … not develop and manage a comprehensive investment program to ensure interest earnings were maximized. Also, village … is $471,753 above the limit established by law. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-releases-municipal-audits-0Low-Income Housing Trust Fund Program (Follow-Up)
… whether Low-Income Housing Trust Fund Program (Program) funds were being awarded and disbursed in an efficient manner … million per project selected to receive funding. Program funds are awarded through a Unified Funding Process, wherein …
https://www.osc.ny.gov/state-agencies/audits/2020/04/02/low-income-housing-trust-fund-program-followDiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case
… resources will not be tolerated." “Public service is a sacred trust and those who abuse their positions to enrich …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-announces-guilty-plea-town-crawford-embezzlement-caseDiNapoli: Greenburgh-Graham Union Free School District Superintendent and Former Security System Specialist Arrested on Corruption Charges for Stealing School Funds
… in a scheme where Levy approved Kumar's purchase of 168 gift cards between July 18 and May 2022. The defendants allegedly used more than $12,000 of the gift card funds for personal expenses, including jewelry, luxury …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-greenburgh-graham-union-free-school-district-superintendent-and-former-security-systemDiNapoli: Former Treasurer Arrested in Tupper Lake Fire Department Theft
… Lake village court on April 13. "I cannot begin to say how many times I took cash from the fire department," Brown … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving … Fraud Hotline at 1-888-672-4555, by filing a complaint online at investigations@osc.state.ny.us , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-treasurer-arrested-tupper-lake-fire-department-theftDiNapoli: No Good Options for MTA to Manage Hole in Capital Funding
… revenue, inclusive of $2 billion in federal matching funds for SAS Phase 2. The MTA must work with its federal … plan and update its agreements on SAS to retain matching funds with a future revenue source. The MTA has fortunately …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-no-good-options-mta-manage-hole-capital-fundingCapital One Bank Accounts
… Purpose To determine the purpose of 15 unauthorized bank accounts … February 13, 2013), we identified 15 bank accounts that were established at Capital One Bank and were not on the … about $773,621 more from the accounts than it should have because payments to displaced tenants exceeded a …
https://www.osc.ny.gov/state-agencies/audits/2014/01/27/capital-one-bank-accountsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced … and adopt comprehensive, written, multiyear financial and capital plans or fund balance and reserve policies. County of …
https://www.osc.ny.gov/press/releases/2022/02/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli: Former NYU Finance Director Pays Over $660,000 in Restitution for Role in Multi-Million Dollar Fraud
… A former director of finance and administration at New York University paid … Tappe executed a scheme to support her lavish lifestyle at the expense of children with special needs and young English … and has paid back the money she stole,” DiNapoli said. “I thank District Attorney Bragg for his partnership in the …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-nyu-finance-director-pays-over-660000-restitution-role-multi-million-dollar-fraudDiNapoli: State Tax Collections Outperform Budget Division Projections for 2023-24
… Tax collections for State Fiscal Year (SFY) 2023-24 totaled $106.4 billion, … or 6.2%. Collections were $70.4 million lower than DOB’s latest projections. Business tax collections totaled $27.7 … bank tax. Total business tax collections exceeded DOB’s latest projections by $527.2 million. All Funds spending …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-state-tax-collections-outperform-budget-division-projections-2023-24Unnecessary and Potentially Illegal Consultant Contract With Former New York State Council on the Arts Executive Director
… work together to determine whether and to what extent funds were improperly paid and recover funds as appropriate and feasible. Change the control …
https://www.osc.ny.gov/state-agencies/audits/2013/09/26/unnecessary-and-potentially-illegal-consultant-contract-former-new-york-state-council-arts