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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
… continue to work to safeguard the expenditure of public funds and partner with law enforcement to punish those who … Fuel had transferred a total of $1,762,771 in customer funds, including $590,887 from government customers. Pursuant … deposited with the New York State Comptroller's Office of Unclaimed Funds, where they can be claimed in the future. …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actHDT (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.pdfState Comptroller DiNapoli Releases Year-End Accomplishments
… $412 million in lost money to New Yorkers through the Unclaimed Funds program, and his continued push for campaign finance … Public Integrity to combat corruption and protect public funds. Results include multiple arrests and seven convictions …
https://www.osc.ny.gov/press/releases/2014/01/state-comptroller-dinapoli-releases-year-end-accomplishmentsComptroller DiNapoli Releases State Audits
… of Health Medicaid Program: Improper Payments to a Physical Therapist (2013-S-15) Medicaid overpaid a physical … claims using the National Provider Identifier (NPI) for his group practice and the related Medicaid claims using … Auditors found indications that overtime was often used when it was not in the best interest of HHC, as employees …
https://www.osc.ny.gov/press/releases/2015/01/comptroller-dinapoli-releases-state-auditsDiNapoli Announces State Contract and Payment Actions for October 2016
… Inc. for senior IT architect consulting services for the Unclaimed Funds Online Claiming System. $146,000 with American …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-announces-state-contract-and-payment-actions-october-2016DiNapoli Announces State Contract and Payment Actions for March 2016
… for the correspondence system upgrade in the Office of Unclaimed Funds. State Education Department $9.1 million with Questar …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-announces-state-contract-and-payment-actions-march-2016Privacy and Links Policy
… you to enter personal information, such as a search for Unclaimed Funds, information you enter is collected and stored as part …
https://www.osc.ny.gov/online-services/privacy-and-links-policyNew York State Accounting System User Procedures Manual
… OF LOBBYING 21450 TEMP ST COMM-INVESTIGATION 21510 PORT OF OSWEGO AUTHORITY 21551 GOV OFF MIN AND WOMEN BUSINESS … CAPITAL MATCHING GRANTS BD 55170 OGDENSBURG BRIDGE AND PORT AUTH 55181 HOMELESS HOUSING ASSISTANCE AUTHORITY 55182 …
https://www.osc.ny.gov/state-agencies/guidance/new-york-state-accounting-system-user-procedures-manualResources and Responsibilities: New York State’s Environmental Funding
… from State Fiscal Year (SFY) 2010-11 through 2019-20, an increase of 21.4 percent, or 5.1 percent after adjusting for … The growth in overall DEC spending was driven by an increase of $342.9 million in capital disbursements, which … billion in SFY 2010-11 and $1.8 billion in SFY 2019-20, an increase of approximately $756 million, or 75.4 percent. …
https://www.osc.ny.gov/reports/resources-and-responsibilities-new-york-states-environmental-funding