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Village of West Haverstraw - Summer Program (2019M-146)
… made in cash and no receipts were provided at the time of service. Key Recommendation Establish internal controls … Program, including written procedures for the collection of fees. Village officials agreed with our recommendations …
https://www.osc.ny.gov/local-government/audits/village/2019/11/22/village-west-haverstraw-summer-program-2019m-146Private Equities
… Current Strategies Growth Equity Small Buyout Opportunistic Program …
https://www.osc.ny.gov/common-retirement-fund/emerging-manager/private-equityDepew Union Free School District – Investment Program (2023M-77)
… higher interest rates, prepare monthly cash flow forecasts or solicit interest rate quotes. Over a 16-month period, … agreed with our recommendations and have initiated or indicated they would initiate corrective action. … audit …
https://www.osc.ny.gov/local-government/audits/school-district/2023/10/20/depew-union-free-school-district-investment-program-2023m-77Bond Anticipation Notes (BANs) Renewals Issued 2015 Through 2020
… local governments and school districts to spend or temporarily transfer moneys in reserve funds for COVID-19 … expenses by the end of the next succeeding fiscal year or later, rather than the end of the current fiscal year. …
https://www.osc.ny.gov/legislation/bond-anticipation-notes-bans-renewals-issued-2015-through-2020New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… converting the funds to his own use is a serious matter. My office will continue to prosecute any theft of public …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerComptroller DiNapoli Releases State Audits
… clients expressed concerns about the timeliness and cost of projects. With respect to debt issuances, 43 percent … indicated they were less than satisfied with the cost of debt issuance, and 12 percent rated timeliness less … York City Transit Authority (Transit) used the American Recovery and Reinvestment Act (Recovery Act) funds for 23 …
https://www.osc.ny.gov/press/releases/2014/07/comptroller-dinapoli-releases-state-auditsState Comptroller DiNapoli Releases School Audits
… his office completed audits of Allegany-Limestone Central School District , Cassadaga Valley Central School District , Elba …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… , Westchester County Department of Social Services and the City of Yonkers . "In today's fiscal climate, budget … operations, my office continues to provide taxpayers the assurance that their money is being spent appropriately and … Services (Livingston County) Auditors identified improper accounting practices and related recording and reporting …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-municipal-audits-1Comptroller DiNapoli Releases School Audits
… P. DiNapoli today announced his office completed audits of the Chenango Forks Central School District , Hamburg … and the Tri-Valley Central School District . “In an era of limited resources and increased accountability, it’s … scope. Also, the board president did not approve all change orders and allowance disbursement forms, as required. …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-school-audits-0Contract Advisory No. 19
… Guide to Financial Operations (GFO) Print and submit STS or AC 340-S Attach copy of OSC non-approval notice Forward … according to OSC guidelines in GFO Print and submit STS or AC 340-S Forward all above documents to OSC via … according to OSC guidelines in GFO Print and attach STS or AC 340-S Forward documents to OSC via established …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/19-go-live-guidance-contracts-requiring-osc-reviewDiNapoli: Former Town of Minerva Clerk Pleads Guilty
… P. DiNapoli announced today. "Ms. Green used the public's coffers as her personal bank account. Thanks to our … Essex County District Attorney Kristy Sprague and the New York State Police for their work and partnership in …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-former-town-minerva-clerk-pleads-guiltyOpinion 95-13
… which has excess proceeds of outstanding bonds issued for a completed capital project must retain these proceeds for the payment of principal and interest on the bonds, … a "call" provision. These excess proceeds may not be used for any other school district purpose. You ask whether excess …
https://www.osc.ny.gov/legal-opinions/opinion-95-13DiNapoli: New York State Common Retirement Fund Reaches Agreements with Companies on Disclosing Political Spending
… spending proposal at Twitter also received a majority of support from shareholders at the company’s annual meeting, … political causes,” DiNapoli said. “At a minimum, investors need full transparency and accountability on the use of … State Common Retirement Fund is one of the largest public pension funds in the United States with assets of …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-new-york-state-common-retirement-fund-reaches-agreements-companies-disclosing-politicalDiNapoli: New York State Pension Fund and Coca Cola Reach Agreement on Executive Pay
… Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), announced today. In response to the agreement , … that informs investors. About the New York State Common Retirement Fund The New York State Common Retirement Fund is …
https://www.osc.ny.gov/press/releases/2020/03/dinapoli-new-york-state-pension-fund-and-coca-cola-reach-agreement-executive-payDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… Fund. “Mayor Halstead was entrusted by his community to serve their interests, but instead allegedly treated the … village’s money as his own,” DiNapoli said . “My thanks to Tioga County District Attorney Kirk Martin and the New … those who use their position at the expense of the public. I thank the Comptroller’s Office and the Tioga County …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageDiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… from the New York State and Local Retirement System (NYSLRS). This case was the result of a joint investigation … Comptroller’s Office. In February of 2021, SSAIG contacted NYSLRS and informed them that a pension beneficiary, Shirley … to pay $56,352 in restitution to NYSLRS. Sentencing is set for July 14, 2022, in United States District Court for …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localIndependent Review Finds State Pension Fund Operates Under Highest Ethical and Professional Standards
… fiduciary and conflict of interest review of the New York State Common Retirement Fund (Fund), released today by New York State Comptroller Thomas P. DiNapoli, commended the … posed.” The review was conducted by Kroll LLC. “The New York State Common Retirement Fund has proven once again …
https://www.osc.ny.gov/press/releases/2022/04/independent-review-finds-state-pension-fund-operates-under-highest-ethical-and-professional-standardsDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… admitted to investigators to having used Burnett’s debit card after his death and making the call to the retirement …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsDiNapoli: Former Utica School District Superintendent Sentenced for Public Corruption, Must Pay Over $160K to District
… a non-school related fundraiser for a purported charity run by former Utica mayor and school board president Louis …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-former-utica-school-district-superintendent-sentenced-public-corruption-must-pay-over-160kDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… purchase snowmobiles and trailers using the organization’s funds while registering the vehicles to himself. Daley used some of the stolen funds to make at least one deposit on a snowmobile for …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofit