Findings for Recovery

19
Dec
Findings for Recovery Issued Against Crosby Township Fiscal Officers for Penalties and Interest from Late Payments

For Immediate Release

COLUMBUS – Findings for recovery of more than $54,600 were issued Thursday against fiscal officers for Crosby Township in Hamilton County over penalties and fees charged for late tax and other payments.

05
Dec
Finding for Recovery of $5,804 Issued Over Fraudulent Checks that Resulted from Failed Bank Reconciliations

For Immediate Release

COLUMBUS – A finding for recovery of $5,804 was issued Thursday against the former fiscal officer of Jefferson Township in Montgomery County over fraudulent checks that resulted from her failure to complete monthly bank account reconciliations.

08
Oct
Finding for Recovery of $69,698.48 Issued Against Former Sylvania Township Officer Over Insurance Premiums Paid for Second Spouse

For Immediate Release

COLUMBUS — A finding for recovery of $69,698.48 was issued Tuesday against a former Sylvania Township police officer, who improperly added a second wife to his township health insurance coverage.

 

02
Jul
Findings for Recovery Totaling $16,614 Issued Against Former Richland JFS Director

For Immediate Release

COLUMBUS – Findings for recovery totaling $16,614 were issued Tuesday against the former director of Richland County Department of Job and Family Services (JFS), who was paid for more than 350 hours when she was not actually working.

28
Mar
Finding for Recovery of $13,748 Issued Against Former Wapakoneta Clerk, Convicted in Theft of Utility Payments

For Immediate Release

COLUMBUS – A finding for recovery of $13,748 was issued Thursday against a former clerk for the City of Wapakoneta, who was convicted in the theft of utility payments that resulted in court-ordered restitution of more than $250,000, Auditor of State Keith Faber announced.

15
Feb
Finding for Recovery of $20,054 Issued Against Former Hillsboro Clerk of Courts for Severance Overpayment

For Immediate Release

COLUMBUS – A finding for recovery of $20,054 was issued Thursday against a former Hillsboro Municipal Court clerk, who was overpaid for unused leave when she retired, Auditor of State Keith Faber announced.

28
Feb
Final Finding for Recovery of $14,822, Repaid Under Court Order, Issued Against Former Pickerington Robotics Club Adviser

For Immediate Release

COLUMBUS – A finding for recovery of $14,822 was issued Tuesday against a former teacher in the Pickerington Local School District, who was convicted of pocketing funds meant to be used for a student robotics club.

06
Dec
Findings for Recovery of $206,630 Issued Against Former Mifflin Township Fiscal Officer, Earlier Convicted of Dereliction of Duty

For Immediate Release

Columbus – Findings for recovery of more than $206,000 were issued Tuesday against the former fiscal officer for Mifflin Township in Richland County, who was earlier convicted on multiple counts of dereliction of duty, Auditor of State Keith Faber said.

06
Sep
Findings for Recovery for Improper Expenditures, Other Issues Noted in 2017-18 Audit of the Hamilton County Ag Society

For Immediate Release

Columbus – Findings for recovery were issued against two people for improper expenditures by the Hamilton County Agricultural Society, Auditor of State Keith Faber announced Tuesday. 

07
Jul
Finding for Recovery for Late Fees and Penalties, Other Issues Identified in Madison Township 2018 and 2019 Audit

For Immediate Release

Columbus – A finding for recovery of $25,144 was issued Thursday against the Fiscal Officer of Madison Township in Butler County to recoup fees charged for late tax filings and bill payments, Auditor of State Keith Faber announced.

30
Jun
Finding for Recovery Issued Against Current and Former Directors of Springfield Metropolitan Housing Authority over Late Fees

For Immediate Release

Columbus – A finding for recovery of $966 was issued Thursday against the current and former executive directors of the Springfield Metropolitan Housing Authority for late fees on bills paid after their due dates.

28
Jun
Findings for Recovery of $16,404 Issued Against Former Fiscal Officer for the Village of Neville

For Immediate Release

Columbus – Findings for recovery of $16,404 were issued Tuesday in favor of the Village of Neville in Clermont County, after a former fiscal officer used a Village debit card for personal purchases, Auditor of State Keith Faber announced.

28
Jun
Findings for Recovery of $117 million-plus issued against defunct Electronic Classroom of Tomorrow

For Immediate Release

Columbus – Findings for recovery of more than $117 million were issued Tuesday against the defunct Electronic Classroom of Tomorrow (ECOT) for public funds it improperly received during its final years of operation, Auditor of State Keith Faber announced.

17
Feb
Meigs County Audit Sprinkled with Findings

For immediate release