Search

Ausable Valley Central School District - Medicaid Reimbursements (2018M-189)

… all Medicaid reimbursements to which it was entitled for services provided to eligible special education students. … to ensure Medicaid claims were submitted and reimbursed for all eligible services provided. Claims were not submitted and reimbursed for 1,674 eligible services totaling $58,965 and service …

https://www.osc.ny.gov/local-government/audits/school-district/2019/01/25/ausable-valley-central-school-district-medicaid-reimbursements-2018m-189

Willsboro Central School District – Student State Aid (2023M-119)

… all special education students. Provide oversight over the official who prepared and submitted State aid claims. Key … manner for all special education students. Review all unclaimed State aid and submit any eligible claims for …

https://www.osc.ny.gov/local-government/audits/school-district/2024/02/02/willsboro-central-school-district-student-state-aid-2023m-119

State Comptroller DiNapoli Releases Municipal Audits

… payees or remit them to the town. In addition, 55 of 100 tickets reviewed were not reported or incorrectly reported to …

https://www.osc.ny.gov/press/releases/2020/11/state-comptroller-dinapoli-releases-municipal-audits-0

DiNapoli Announces Staff Appointments

… he has promoted David Hasso to deputy comptroller for payroll, accounting and revenue services and Randy Partridge … (CPA) and the New York State, Louisiana, Connecticut, South Carolina and Mississippi CPA Societies. He is also a … in Scotia. Please email [email protected] for photos of staff. Find out how your government money is spent at Open …

https://www.osc.ny.gov/press/releases/2019/10/dinapoli-announces-staff-appointments

State Comptroller DiNapoli Releases Audits

… York State Comptroller Thomas P. DiNapoli announced today the following audits and examinations have been issued. … in September 2018 found that a transportation provider did not maintain the required documentation to support claims … been taken to recover the inappropriate payments. New York City Department of Buildings (DOB) Elevator Safety …

https://www.osc.ny.gov/press/releases/2019/11/state-comptroller-dinapoli-releases-audits

Claim Submitted—What’s Next?

… After you submit your claim online, check your email for next steps. You should receive a … sooner you provide any requested documents, the faster we can process your claim. If the email: Includes an attached …

https://www.osc.ny.gov/unclaimed-funds/claimants/claim-submitted-whats-next

Unclaimed Condemnation Awards

Any monies held by or owing by a public corporation or any other corporation for the payment of a condemnation proceedings award and that have remained unclaime

https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/condemnation-awards.pdf

Saranac Central School District – Student State Aid (2023M-91)

… special education students. Review all identified unclaimed State aid and submit any eligible claims for …

https://www.osc.ny.gov/local-government/audits/school-district/2023/12/22/saranac-central-school-district-student-state-aid-2023m-91

Westchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator

… DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York and Philip R. Bartlett, … dollars meant for the beneficiaries by using a fictitious company," said New York State Comptroller Thomas P. DiNapoli. … calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or …

https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzle

State Agencies Bulletin No. 2164

… and taxes will not be reduced. Only Social Security and Medicare wage and taxes will be updated to reflect the return …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2164-schedule-submitting-2023-year-end-returned-checks

Extension Request Form

To request an extension of time to complete activities relative to your abandoned property filing, complete this form and return to the Office of Unclaimed Funds.

https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/extension-request.pdf

Unclaimed Consumer Credit Balances

Unclaimed property subject to Section 1314 of the Abandoned Property Law includes any consumer credit balance refund monies held or owing by corporation.

https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/consumer-credit-balances.pdf

HDT (Magtape) File Layout

The Unclaimed Funds record layout within an HDT text file should have a length of 384 characters. Please note that although this format is acceptable, we do not

https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/hdt-magtape-file-layout.pdf

State Comptroller DiNapoli Releases Year-End Accomplishments

… The New York State Common Retirement Fund reached an all-time … scrutiny of New York’s public authorities through a series of reports examining salaries, borrowing and specific …

https://www.osc.ny.gov/press/releases/2014/01/state-comptroller-dinapoli-releases-year-end-accomplishments

Comptroller DiNapoli Releases State Audits

… However, further actions are still needed. Hudson River Park Trust: Selected Financial Management Practices … status, 23 students who did not maintain good academic standing and 2 students who were not properly matriculated. … status, and one student who did not maintain good academic standing. … Medicaid overpaid a physical therapist $146225 …

https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-audits

Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit

… New York False Claims Act in 2015, the Attorney General's Taxpayer Protection Bureau commenced a civil investigation into … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …

https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-act

Unclaimed Wages - Department of Labor

Unclaimed property subject to Section 1308 of the Abandoned Property Law includes any monies that are held and owing by the Department of Labor, received from o

https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/unclaimed-wages.pdf

Archived: Legislative Session 2019–2020

… and its aftermath, by: (1) extending the "rollover" period for bond anticipation notes issued in calendar years 2015 … Program to match the federally authorized level. Justice Center Audits – S.5446 (Carlucci) – Authorizes certain … consent. Investment Standard for NYS College Choice and NY ABLE Programs – S.6464 (Stavisky) – To bring the NYS …

https://www.osc.ny.gov/legislation/archived-legislative-session-2019-2020