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State Comptroller DiNapoli Releases Municipal Audits
… fund balance or how the board expects to use surplus funds and the timeframe for doing so. As of the 2016-17 … and there is no plan for the use of these surplus funds. City of Newburgh – Budget Review (Orange County) The …
https://www.osc.ny.gov/press/releases/2018/11/state-comptroller-dinapoli-releases-municipal-audits-0City of Troy – Budget Review (B18-5-8)
… of unforeseen circumstances that may require additional funds. The City’s capital plan for the purchase of equipment and vehicles for the general and refuse funds remains unfunded through the proposed budget and …
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
New York State Comptroller Thomas P DiNapoli today announced his appointment of Anastasia Titarchuk as Interim Chief Investment Officer of the New York State Common Retirement 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
… Decker, 67, of Burnt Hills, allegedly used the stolen funds to gamble and indulge in other luxuries. To do so, he … of Lake George by coordinating state and federal grant funds. Decker worked as program manager until his arrest last …
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
… led the nation as one of the best managed public pension funds. Her legacy and dedication are impressive, but nothing …
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
… and spending in several of the state’s major dedicated funds for environmental purposes. DEC is responsible for most … DiNapoli’s report also notes that two of the state’s major funds dedicated to the environment – the Environmental …
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
… to operate the New York State Direct Deposit/Electronic Funds Transfer Program. This information is being requested … receipt of payments through the Direct Deposit/Electronic Funds Transfer Program. The information provided will be …
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)
… Program (Report 2020-S-9 ). About the Program New York's Farm-to-School Program (Program) was established to …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/oversight-farm-school-program-followComptroller DiNapoli Releases Municipal Audits
… prepare any cash flow forecasts to estimate the amount of funds available for investment. Had officials invested available funds in a financial institution with higher available …
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
… between May 1, 2017 and December 31, 2018, she embezzled funds from the Town of Crawford that she had received as Town … that Roy stole in excess of $21,000, including by stealing funds that the Town was to receive from the rental of rooms …
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
… corruption charges for allegedly stealing school district funds earmarked for students and spending them on personal … 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
… encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
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
… tenants exceeded a 42-month limit for the use of federal funds. MTA officials claim they use non-project local funds for the additional amounts. Key Recommendations Ensure …
https://www.osc.ny.gov/state-agencies/audits/2014/01/27/capital-one-bank-accountsState Comptroller DiNapoli Releases Municipal Audits
… underestimated revenues in the general and highway funds. As a result, unrestricted fund balance in these funds increased by 45% during the past three years to …
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
… “Cindy Tappe has now been sentenced for diverting funds that were intended to benefit students for her own … Tappe’s fictitious shell companies. Tappe used some of the funds for NYU payments and employee reimbursements but kept …
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
… exceeded DOB’s latest projections by $527.2 million. All Funds spending totaled $234.9 billion, which was $14.4 … pre-payments. Transferring $2.25 billion of federal funds from the American Rescue Plan State Fiscal Relief …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-state-tax-collections-outperform-budget-division-projections-2023-24