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Required Documentation
… a picture of requested documents with your computer or mobile device. Save the document in one of the accepted file … JPEG, bitmap and GIF. File size must be under 5mb. (HINT - Free Scanner apps will turn a picture taken with your cell … a scanned document.) Save all documents on the computer or mobile device that you will use to submit your documentation. …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationState Education Department Examination of Payments to Tough Man, Inc.
… (SED) made under contracts C813016, C81403A, T815055, and T816040 to Tough Man Inc. (Tough Man). The objectives of … our examination were to determine whether funds were used for the contracts’ purposes, and whether the expenses claimed … contracts provide funding for Tough Man to provide an in-school program to students and to operate triathlons for kids …
https://www.osc.ny.gov/state-agencies/audits/2019/03/01/state-education-department-examination-payments-tough-man-incDiNapoli Honors Community Leaders During Lunar New Year Celebration
… New York State Comptroller Thomas P. DiNapoli hosted a …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-honors-community-leaders-during-lunar-new-year-celebrationState Comptroller DiNapoli Releases Audits
… worked for OCFS. Metropolitan Transportation Authority (MTA): New York City Transit: Practices Used by the Transit … difficulties. In a follow-up, auditors found the MTA made progress in implementing the recommendations …
https://www.osc.ny.gov/press/releases/2019/04/state-comptroller-dinapoli-releases-auditsClaim Status Tips
… a picture of requested documents with your computer or mobile device. Save the document in one of the accepted file … JPEG, bitmap and GIF. File size must be under 5mb. (HINT - Free Scanner apps will turn a picture taken with your cell … a scanned document.) Save all documents on the computer or mobile device that you will use to submit your documentation. …
https://www.osc.ny.gov/unclaimed-funds/claimants/claim-status-tipsRetroactive Payments Over One Year Old
Retroactive Payments Over One Year Old
https://www.osc.ny.gov/files/state-agencies/payroll/pdf/Retroactive_Payments_Over_One_Year_Old.pdfNew York State Comptroller Thomas P. DiNapoli Statement on the Passing of Edward Regan
… He was a quiet, deliberate man who vehemently fought for the taxpayer and passionately argued against poor fiscal choices. He soundly managed the state's public pension fund and wisely argued against New … condolences to Ned's family and commit to doing my best to live up to his example as I serve in the office he cared so …
https://www.osc.ny.gov/press/releases/2014/10/new-york-state-comptroller-thomas-p-dinapoli-statement-passing-edward-reganDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… Philadelphia Field Division, today announced the arrest of Charles Alton Bump Jr. for allegedly stealing $53,320 in payments from the New … Philadelphia Field Division today announced the arrest of Charles Alton Bump Jr …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsVillage of Old Brookville – Cash Receipts (2015M-286)
… 1, 2014 through July 31, 2015. Background The Village of Old Brookville is located in the Town of Oyster Bay in Nassau … supervisory review of the Treasurer’s work. … Village of Old Brookville Cash Receipts 2015M286 …
https://www.osc.ny.gov/local-government/audits/village/2016/01/15/village-old-brookville-cash-receipts-2015m-286Village of Old Westbury – Justice Court (2017M-64)
… Purpose of Audit The purpose of our audit was to examine the Court’s financial operations for the period …
https://www.osc.ny.gov/local-government/audits/justice-court/2017/07/07/village-old-westbury-justice-court-2017m-64DiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… arrested today for allegedly stealing more than $50,000 in pension benefits meant for his deceased sister-in-law, New York State Comptroller Thomas P. DiNapoli announced. “Randy …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawDiNapoli: Syracuse Man Pleads Guilty to Stealing Nearly $22,000 in Pension Checks Sent to His Deceased Mother
… A Syracuse man pleaded guilty yesterday to stealing nearly $22,000 in … 8th Floor, 110 State St., Albany, NY 12236. … A Syracuse man pleaded guilty yesterday to stealing nearly $22000 in …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-syracuse-man-pleads-guilty-stealing-nearly-22000-pension-checks-sent-his-deceased-motherDiNapoli, Social Security Administration IG Ennis Announce Guilty Plea of Maryland Man for Stealing Deceased Mother’s Retirement Payments
… three years supervised probation. He was also ordered to pay restitution. “Mr. Bump’s conviction should serve as a …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-social-security-administration-ig-ennis-announce-guilty-plea-maryland-man-stealing-deceasedXIX.7 Moving Expenditures Charged Prior to Conversion to a PCIP Converted Project ID – XIX. Project Costing (PCIP)
… for transacting. If the new converted Project ID has or will soon have enough expenditures to post the credit … via Refund of Appropriation, General Ledger Journal Entry or AP Journal Voucher) does not have enough expenditures …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix7-moving-expenditures-charged-prior-conversion-pcip-converted-project-idDiNapoli: Syracuse Man Arrested for Allegedly Stealing Over $21,000 in Pension Checks Meant for His Deceased Mother
A Syracuse man was arrested yesterday for allegedly stealing over $21946 in state pension payments meant for his deceased mother State Comptroller Thomas P DiNapoli and the New York State Police announced Michael Glinski 45 is charged with grand larceny
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-syracuse-man-arrested-allegedly-stealing-over-21000-pension-checks-meant-his-deceased-motherVillage of Old Field – Misappropriation of Village Funds and Selected Financial Operations (2013M-44)
… 1, 2009, to July 31, 2012. Background The Village of Old Field is located in the Town of Brookhaven, in Suffolk … petty cash account, as required by law. … Village of Old Field Misappropriation of Village Funds and Selected …
https://www.osc.ny.gov/local-government/audits/village/2013/07/17/village-old-field-misappropriation-village-funds-and-selected-financialDiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… from an elderly victim. “Forcing an elderly man to live in squalor in order to take advantage of him and steal … allegedly schemed to convince the victim to become his live-in caregivers . The victim, whose wife had died years … his isolation and condition. From January 2018 to August 2023, a total of $338,000 in pension and Social Security …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerTown of Union – Financial Condition (2016M-192)
… Purpose of Audit The objective of our audit was to evaluate the … for the Town’s 2016 general town-wide, water and sewer funds totaled approximately $4.9 million. Key Findings 157 of …
https://www.osc.ny.gov/local-government/audits/town/2016/08/12/town-union-financial-condition-2016m-192CUNY Bulletin No. CU-588
… Affected Employees Employees represented by UBCJA in Bargaining Units TA and T6 Effective Date(s) Paychecks … dated June 8, 2017 OSC Actions OSC will identify employees in Bargaining Unit TA and T6 with Dues (Code 272) and Agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-588-united-brotherhood-carpenters-and-joiners-america-ubcjaJune 2002: Advance Refunding Bonds
… Issued To: School District and BOCES Business Officials Purpose of Bulletin … reporting requirements for advance refunding bonds. Many school districts are issuing advance refunding bonds this … the escrow account. These are not included in the school district budget. What Notes to Financial Statements are …
https://www.osc.ny.gov/local-government/publications/june-2002-advance-refunding-bonds