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Archived: Legislative Session 2021–2022
… related to the remediation of petroleum discharges on residential property. Omnibus Procurement Amendments …
https://www.osc.ny.gov/legislation/archived-legislative-session-2021-2022Archived: Legislative Session 2019–2020
… contamination damage recovery and remediation fund. Oil Spill – A.7943 (Englebright) – To protect homeowners from …
https://www.osc.ny.gov/legislation/archived-legislative-session-2019-2020Archived: Legislative Session 2017–2018
… controlled by municipal corporations and certain other government entities. Local Government Ethics – A.7317 (Magnarelli) – Strengthens the … accountability and transparency in state and local government …
https://www.osc.ny.gov/legislation/archived-legislative-session-2017-2018Opinion 97-7
… ABANDONED AND LOST PROPERTY -- Money (court and trust funds) COUNTY TREASURER -- Powers and Duties (unclaimed court … You indicate that the county treasurer's office holds funds which were directed by court order to be deposited into the court and trust fund and that some of these funds are held beyond the five year dormancy period set forth …
https://www.osc.ny.gov/legal-opinions/opinion-97-7IV.5.A Operating and Other Transfers – IV. Accounting Codes - Uses and Descriptions
… transfers from a fund receiving revenues to a fund through which disbursements will be or have already … are closely monitored and reported on by OSC and, pursuant to statutes, in most cases the transfers are transacted on … by OSC’s Bureau of State Accounting Operations. Click here to download the table below as a Microsoft Excel file . SFS …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv5a-operating-and-other-transfersComptroller DiNapoli's Legislative Program
… government procurement. 2025: Passed by the Senate Makes Unclaimed Child and Spousal Support Payments Interest … S.8253 (Brisport) - Allows for the payment of interest on unclaimed spousal and child support. 2025: Passed by the … (Sanders/A.9573 (Vanel) - Increases the maximum amount of funds on deposit at a community banking institution to thirty …
https://www.osc.ny.gov/legislationArchived: Legislative Session 2023–2024
… accountability and transparency in state and local government …
https://www.osc.ny.gov/legislation/archived-legislative-session-2023-2024Medicaid Program – Errors in Identification of 340B Providers in the Medicaid Drug Rebate Program
… discount the price of drugs sold to eligible health care providers. The Medicaid program benefits when these providers submit claims reflecting the discounted (lower) … Program. The Department developed its own 340B provider list, which contained about 200 Medicaid provider ID numbers. …
https://www.osc.ny.gov/state-agencies/audits/2017/06/30/medicaid-program-errors-identification-340b-providers-medicaid-drug-rebate-programState Agencies Bulletin No. 1115
To inform agencies of the processing requirements for employees who claim exempt from Federal State andor Local tax withholding in 2012
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1115-claiming-exempt-federal-state-andor-local-tax-withholding-2012DiNapoli: Localities Spending More to Address Climate Change Hazards
… communities in New York. Concerns are growing about severe heat waves and droughts, more frequent and destructive … important infrastructure such as roadways, drinking water systems and sewers. Local officials will increasingly … than municipal buildings, such as wastewater or drinking water facilities. Officials said nearly the entire …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-localities-spending-more-address-climate-change-hazardsDiNapoli: Former Town Clerk Pleads Guilty to $35,000 Embezzlement
… said DiNapoli. "I thank Fulton County District Attorney Chad Brown and New York State Police for their diligent work …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-former-town-clerk-pleads-guilty-35000-embezzlementAffirm Holdings Inc
As a shareholder, I am writing to learn more about how Affirm is managing and overseeing potential regulatory, operational, consumer, and financial risks related to its offering of short-term installment lending products and services, also known as Buy Now, Pay Later (BNPL).
https://www.osc.ny.gov/files/press/pdf/affirm-holdings.pdfDiNapoli: Wall St. Profits Soared in First Half of 2020
… profits reach $27.6 billion in the first six months of 2020, an 82 percent increase over the same period last year, … before the Global Financial Crisis. First half profits in 2020 were nearly equal to the entirety of 2019’s profits of … rose by more than one-third in the first half of 2020 over the same period last year. While continued profit …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-wall-st-profits-soared-first-half-2020DiNapoli Releases Analysis of Enacted State Budget
… that leave broad discretion for use of funds with limited disclosure, including a new $475 million allocation for the … more than $500 million in annual revenue by eliminating what would have been an automatic boost in the state's child … new lump-sum appropriations for economic development, but does not include any provisions to improve transparency or …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-analysis-enacted-state-budgetDiNapoli Urges Parents to Open a College Savings Account for Their Children
… College Saving Program has helped New York residents pay for more than $230 million in college-related expenses in … Education Services Corp., is designed to help parents save for college and offers tax deductions up to $10,000 annually. … is to plan ahead. It’s never too early to begin saving for your child’s future," DiNapoli said. "I encourage parents …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-urges-parents-open-college-savings-account-their-childrenDiNapoli: State Contractor Failed to Pay Prevailing Wages
… Office of Mental Health (OMH) contractor hired to provide janitorial services failed to pay its workers prevailing wage rates and tried to hide its non-compliance with state law by … Center in Staten Island. It contracts with OMH to provide janitorial services at various South Beach outpatient …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesPhysical Accessibility to Programs and Services (2025-MS-1)
… difficulty walking or climbing stairs. 1 According to the ADA Update: A Primer for State and Local Governments , “by … are offered. Using the Americans with Disabilities Act (ADA) Checklist for Existing Facilities 4 as a guide, we … under, or the Municipalities’ compliance with, the ADA. See Appendix A for more information on the ADA Checklist …
https://www.osc.ny.gov/local-government/audits/city/2025/05/06/physical-accessibility-programs-and-services-2025-ms-1Notice to Town and Village Justices
In May 2024, the Justice Court Fund expects to transition justices to a new platform to file their monthly reports.
https://www.osc.ny.gov/files/local-government/required-reporting/pdf/2023-jcr-flyer.pdfAnnual Notification to Consumer Credit Companies
letter to annual consumer credit companies
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-consumer-credit-letter.pdfResponse to Human Trafficking (2023-S-31)
To determine whether the Office of Temporary and Disability Assistance (OTDA) is overseeing contracted Providers (Providers) and Local Districts of Social Services (Local Districts) to ensure adequate services are being provided to victims of human trafficking (survivors).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2025-23s31.pdf