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Ravena-Coeymans-Selkirk Central School District – Payroll (2015M-326)
… and certify payrolls prior to the transfer and release of funds to pay employees. … RavenaCoeymansSelkirk Central …
https://www.osc.ny.gov/local-government/audits/school-district/2016/03/11/ravena-coeymans-selkirk-central-school-district-payroll-2015m-326Far Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… today announced that the executive director of the Island Child Development Center, once one of the city's … "My office's audit and extensive investigation with Queens County District Attorney Richard A. Brown brought four …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialDiNapoli Releases Analysis of Revised Executive Budget
… new fiscal year. State tax collections for the month of January were $2.3 billion below the Division of Budget’s … in SFY 2019-20. Proposed statutory actions are expected to result in net revenue gains of just over $1 billion in the … million in SFY 2022-23; Projected school aid would total $27.7 billion, an increase of $956 million, or 3.6 percent in …
https://www.osc.ny.gov/press/releases/2019/02/dinapoli-releases-analysis-revised-executive-budgetOpinion 92-47
… (of E911 surcharge moneys) COUNTY LAW, §307: Emergency 911 (E911) System surcharge moneys need not be segregated in … of E911 surcharge moneys may be credited to the general fund and used for any lawful county purpose. You ask whether … for these expenditures ( cf . General Municipal Law, §9-a, relative to inter-fund advances between funds raised …
https://www.osc.ny.gov/legal-opinions/opinion-92-47XVI.4.D Receivables Other Than Income Taxes and Federal Grants – XVI. Financial Reporting
… based on revenue the State expects to collect as a result of revenue lease contracts the State has entered into. … / DUE FROM OTHER FUNDS This receivable arises as a result of certain interfund transactions. These receivables …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4d-receivables-other-income-taxes-and-federal-grantsDiNapoli Proposes Option to Help State & Local Governments Pay for Retiree Health Care
… Comptroller Thomas P. DiNapoli today announced legislation to create an optional investment pool to help the state and … benefits, most governments, including New York state, do not set aside funds for retiree health insurance and … funding mechanism DiNapoli is proposing would give public employers another option to help fund these benefits for …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposes-option-help-state-local-governments-pay-retiree-health-careState Comptroller DiNapoli Details Progress on Corporate Political Spending Disclosure
… transparency into whether companies are using corporate funds to influence the political process in a way which can … Retirement Fund is one of the largest public pension funds in the United States. The Fund holds and invests the …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-details-progress-corporate-political-spending-disclosureComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… his position as a Member of the New York State Assembly, pay $54,355 restitution to New York State, and forfeit that … related to the misuse of over $40,000 from his Friends of Bill Scarborough campaign account. As part of a plea … the Assembly Finance Department causing New York State to pay him $54,355 that he was not entitled to receive. In the …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-andOpinion 2000-5
… likely to recur annually or at shorter intervals. c. To a capital reserve fund established pursuant to section six-c, … necessary to be levied and collected for the repair and improvement of highways; (2) the amount of money necessary to … we note that General Municipal Law §6-c, relative to capital reserve funds, contains language similar to that in …
https://www.osc.ny.gov/legal-opinions/opinion-2000-5XIV.4.B Establishment and Closing of Bank Accounts – XIV. Special Procedures
… paper statements. Failure to cancel paper statements will result in additional (avoidable) costs to the state. If an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4b-establishment-and-closing-bank-accountsOpinion 90-36
… on October 16, 1875, bearing that date. As there were no funds in the bank to pay the checks, the agent and the tax … a service charge on checks returned for insufficient funds. That payment of taxes by check was within the … at a future date, with the implication being that funds are not yet available ( Azzarello v Richards , 198 Misc …
https://www.osc.ny.gov/legal-opinions/opinion-90-36Opinion 88-50
Whether a village may use moneys in a capital reserve fund to pay for work on a 15 year old 250000 gallon water storage tank
https://www.osc.ny.gov/legal-opinions/opinion-88-50Governor Cuomo and Comptroller DiNapoli Appoint First-Ever Decarbonization Advisory Panel
… at the Sustainability Accounting Standards Board. Tim Smith: Director of ESG Shareowner Engagement at Walden Asset Management, Mr. Smith leads Walden's ongoing shareholder engagement program … standards, water use and human rights. Previously, Mr. Smith served as executive director of the Interfaith Center …
https://www.osc.ny.gov/press/releases/2018/03/governor-cuomo-and-comptroller-dinapoli-appoint-first-ever-decarbonization-advisory-panelDiNapoli: Town of Altona Official Misused $23,500
… The former bookkeeper in the town of Altona in Clinton County altered cash receipts in order to embezzle … report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-town-altona-official-misused-23500DiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… the scope of the investigation and examined the period of Jan. 1, 2021 through June 30, 2023. The Erie County Clerk’s Office has clerks … position of deputy clerk on Jan. 1, 2019 up to Dec. 31, 2020. McDougal was charged with grand larceny in the second …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDivision of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City – Sunnyside Manor: Unauthorized Bank Account
… are provided safe and clean living conditions, and whether funds are properly accounted for and used for intended … and take appropriate action, including recouping funds, for transactions that are inappropriate or unusual. … are provided safe and clean living conditions and whether funds are properly accounted for and used for intended …
https://www.osc.ny.gov/state-agencies/audits/2024/07/03/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchellTown of Broadalbin - Records and Reports (2018M-63)
… cash transfers and advances between Town bank accounts and funds in a timely manner. Annual update documents (AUDs) were …
https://www.osc.ny.gov/local-government/audits/town/2018/06/22/town-broadalbin-records-and-reports-2018m-63Town of Marlborough - Water and Sewer Financial Operations (2018M-160)
… $228,146 without Board approval. The water and sewer funds do not pay administrative costs for services they …
https://www.osc.ny.gov/local-government/audits/town/2018/10/26/town-marlborough-water-and-sewer-financial-operations-2018m-160Cassadaga Valley Central School District - Financial Management (2018M-110)
… complete report - pdf] Audit Objective Determine whether the Board and District officials properly managed fund … a three-year period. Unrestricted fund balance exceeded the statutory limit by more than $950,000, or five percentage points, as of June 30, 2017. Three reserves totaling $3 million were …
https://www.osc.ny.gov/local-government/audits/school-district/2018/08/31/cassadaga-valley-central-school-district-financial-management-2018m-110Town of Freetown - Records and Reports (2018M-213)
… whether the Supervisors maintained complete, accurate and up-to-date accounting records and reports to allow the Board to properly manage the Town’s … require their bookkeeper to maintain complete, accurate and up-to- date accounting records and reports. The …
https://www.osc.ny.gov/local-government/audits/town/2019/01/18/town-freetown-records-and-reports-2018m-213