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… Number is a series of numbers assigned by the Lost Money Online Application to a claim. You will receive this number … Search tips on how to search for unclaimed funds using our online application …
https://www.osc.ny.gov/unclaimed-funds/claimants/search-tipsDiNapoli: Coronavirus Will Cause Multi-Year Hit to State Finances
… local governments this year than ever before, according to a report released today by New York State Comptroller … undetermined. What is clear is that Washington must do more to help stabilize state and local government finances … provide a role for the Legislature, while others do not. Given the extraordinary flexibility for spending …
https://www.osc.ny.gov/press/releases/2020/04/dinapoli-coronavirus-will-cause-multi-year-hit-state-financesOpinion 91-32
… of their property attributable to such operation. You ask whether, in view of the gift prohibition of article … , 106 Misc 2d 501, 505, 434 NYS2d 90, 92). As the United States Supreme Court has said, "[a] reduction or increase in … gratitude or charity might impel a generous individual to do.... When the only impediment to legal liability lies in a …
https://www.osc.ny.gov/legal-opinions/opinion-91-32State Agencies Bulletin No. 1414
… Salary Increase and provide instructions for increases not processed automatically. Affected Employees Employees … field and the Approved Salary Rate Field Position and Job do not match – if the Position Number equals the NYS Position … available for agency review after the automatic increases have been processed. All reports will be sorted by Department …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1414-managementconfidential-mc-first-2-parity-increase-effective-july-2015Opinion 2000-4
… AND SOCIAL SECURITY LAW, §113, 470: A school district is not prohibited from establishing, pursuant to a collective … cash payments of $400 per month for 120 months. You ask, in light of the provisions of section 201(4) of the … Security Law, §470 and Civil Service Law, §201(4): ... do not prevent the creation of benefits for public sector …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits
… State Comptroller Thomas P. DiNapoli joined the United States Attorney for Eastern District of Tennessee (EDTN) in … Conklin, had died on July 3, 2018, and all payments should have stopped after her death. SSAIG also informed NYSLRS that … Security Administration of her mother’s death and was not authorized to receive either payment. The 31 monthly …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-tennessee-woman-pleads-guilty-wire-fraud-receiving-deceased-mothers-new-york-state-and-localUnified Court System Bulletin No. UCS-108
… automatic processing and provide instructions for payments not processed automatically. Affected Employees Eligible … eligibility for the Senior Officer Series Differential states that an employee must have been an employee of the Unified Court System on January …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-108-retroactive-senior-officer-series-differential-eligibleOpinion 88-23
… employee and officer of the corporation, his or her duties do not involve the procurement, preparation or performance of … if the village does business with the corporation. You advise that the trustee's duties, as an employee of the …
https://www.osc.ny.gov/legal-opinions/opinion-88-23Opinion 2001-1
… forth the terms, conditions and remuneration to be paid. You ask whether a village, pursuant to General Municipal Law … of this opinion, we assume the individual in question is not governed by a collective bargaining agreement. General … It has been held that they are not intended to preclude states and local governments from providing greater …
https://www.osc.ny.gov/legal-opinions/opinion-2001-1DiNapoli: After-School Provider Misused $194,320 in Public Funds
… reimbursement claims for expenses that were unnecessary, not allowable or unrelated to its programs, according to an audit released today by New … said. “The State Education Department needs to step up and do a better job of making sure that taxpayers are only paying …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-after-school-provider-misused-194320-public-fundsConflicts of Interest of Municipal Officers and Employees
… officer or employee, your job by its very nature places you in a position of public trust. You are responsible for … with a matter that affects his or her personal interests. Not all conflicts of interest, however, are prohibited by … in law. If you have an interest in a contract, and you do not have any of the powers or duties that could cause the …
https://www.osc.ny.gov/local-government/publications/conflicts-interest-municipal-officers-and-employeesDiNapoli: State Needs to Ensure Timely Execution of Contracts with Not-For-Profits
… than 77 percent of the time in approving contracts with not-for-profit providers (NFPs) in 2014, according to a … enacted in 1991. Over that time, the majority of contracts have been late every year, averaging nearly 70% late for more … provide for some optimism, state agencies must do their job and make prompt contracting a priority.” The …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-state-needs-ensure-timely-execution-contracts-not-profitsState Agencies Bulletin No. 833
… Purpose To explain OSC’s automatic processing and to provide instructions for payments not processed automatically. Affected Employees Eligible … for the 2008-09 academic year. Note : Institution teachers do not receive April or October Performance Advances. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/833-september-2008-performance-advances-graded-and-ns-equated-gradeDiNapoli Calls on Aetna to Disclose Corporate Political Spending
… one of the largest insurance companies in the United States, valued at $135.6 million. “In the aftermath of the … income, real estate and alternative instruments. This is not a solicitation of authority to vote your proxy. Please DO NOT send us your proxy card, as it will not be accepted. … …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-calls-aetna-disclose-corporate-political-spendingUnified Court System Bulletin No. UCS-167
… processing and to provide instructions for payments not processed automatically. Affected Employees Eligible … 1L Eligibility Criteria Service Increment Employees must have been on the payroll for 120 full work days from 4/1/2010 … with one of the following messages: Position and Job do not match FIS Missing FIS at or below current FIS Below …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-167-april-2011-service-increments-longevity-payments-and-longevityComptroller DiNapoli Releases Municipal Audits
… today announced the following local government audits have been issued. City of Cohoes Industrial Development … Reform Compliance (Albany County) The board did not ensure that adequate cost-benefit analyses for proposed … officials did not review the inventory of IT hardware and do not maintain an inventory of software or data. In …
https://www.osc.ny.gov/press/releases/2019/08/comptroller-dinapoli-releases-municipal-audits-1State Agencies Bulletin No. 749
… paychecks dated October 31, 2007 Background Chapter 419 of the Laws of 2004, Article 8, Section 131.6 of the Civil … Grade The following procedures must be used by the agency when reporting transactions in Pay Period 14L: For Pay … explanations: Salary below Hiring Rate Position and job do not match IS missing FIS below Hiring Rate FIS at or below …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/749-october-2007-performance-advances-employees-represented-public-employeesDiNapoli Calls on Major Corporations to Conduct Racial Equity Audits
… have taken steps to back their promises, but many have not,” DiNapoli said. “Companies are responsible for their business practices and must ensure that they do not harm their bottom line. Our state’s pension fund is … … New York State Comptroller Thomas P DiNapoli and the states pension fund today announced the filing of shareholder …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-major-corporations-conduct-racial-equity-auditsMedicaid Program – Reducing Medicaid Costs for Recipients Who Are Eligible for Medicare
… Objective To determine whether the Department of Health (Department) … who were eligible for Medicare based on age but were not enrolled in Medicare. The audit covered the period July … or will be turning age 65 within a 3-month time frame, and have them apply for Medicare. The Social Security …
https://www.osc.ny.gov/state-agencies/audits/2023/09/14/medicaid-program-reducing-medicaid-costs-recipients-who-are-eligible-medicareReport of Title V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017
… We also sought to determine whether Department officials have made reasonable estimates of anticipated Program … help control excessive industrial pollution by requiring states to monitor pollutant output and to take action to … pool, which contains cash balances in the State Treasury not required for immediate use. However, the reported deficit …
https://www.osc.ny.gov/state-agencies/audits/2019/08/12/report-title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balance