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Unclaimed Property Relating to Pawn Brokers
Unclaimed property subject to Section 1301 of the Abandoned Property Law includes any surplus monies resulting from the sale of personal property by the pledgee
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/pawn-brokers.pdfDiNapoli: MTA'S Homeless Outreach Program Didn't Do Much Outreach
… (MTA), and homeless New Yorkers, have been shortchanged by the nonprofit hired to provide outreach services at Penn … according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “Straphangers and … today and is available here . Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-mtas-homeless-outreach-program-didnt-do-much-outreachResolution of Shareholder Request to American Electric Power
Shareholders request that American Electric Power consider global GHG reduction needs as defined by the Paris Climate Agreement.
https://www.osc.ny.gov/files/press/pdf/aep-ghg-resolution.pdfI.1 Introduction to the Guide to Financial Operations – I. OSC Guide to Financial Operations Overview
… The New York State Guide to Financial Operations (GFO) acts as a reference … of the State Comptroller (OSC) related-mandates for use by State agencies. The Guide provides policies and procedural …
https://www.osc.ny.gov/state-agencies/gfo/chapter-i/i1-introduction-guide-financial-operationsNew York’s Balance of Payments in the Federal Budget: Fiscal Year 2020 - Interactive Map
… Read Report | Download Data (Excel) … States balance of payments with the federal government in 2020 …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-fiscal-year-2020-interactive-mapResponse to Human Trafficking
… commercial sex or labor. Article 10-D of the New York State Social Services Law created a framework for serving … the Response to Human Trafficking Program (Program) in the State. OTDA and the Division of Criminal Justice Services … 2024, utilizing only $254,722 (25%) of $1 million awarded by OTDA despite being halfway through its contract. For the …
https://www.osc.ny.gov/state-agencies/audits/2025/03/17/response-human-traffickingDistribution of Utility Arrears in New York State
… July 2022 PDF Version One impact of the devastating job losses incurred during the early … are downstate: 60 percent of customers in arrears are in New York City and Long Island and they comprise 68 percent of … and CHE&G (14.7 percent). CHE&G experienced a 6.3 percentage point increase and Con Ed a 3 percentage point …
https://www.osc.ny.gov/reports/distribution-utility-arrears-new-york-stateOpinion 2024-1
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … City of Troy’s (“City”) resolution no. 2024-127, adopted by the City Council on September 5, 2024, seeking an advisory … Constitution’s prohibition of gifts and loans of public money. At the outset, we must emphasize that our Office …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1Annual letter to Insurance Companies
The Office of Unclaimed Funds reminds you to check for monies held by your insurance company that may be considered abandoned property.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-insurance-letter.pdfAnnual Letter to Banking Organizations
The Office of Unclaimed Funds reminds you to check for monies held by your banking institution that may be considered abandoned property.
Annual letter to Court Funds
The Office of Unclaimed Funds (OUF) reminds you to check for monies held by your company that may be considered abandoned property
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-courts-letter.pdfAnnual letter to Utility Companies
The Office of Unclaimed Funds reminds you to check for monies held by your insurance company that may be considered abandoned property
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-utility-letter.pdfDiNapoli Announces State Contract and Payment Actions for September 2015
… and approved 1.8 million payments worth $13.7 billion in September. His office also rejected 149 contracts and … financial officer, DiNapoli’s office reviews contracts for all state agencies and certain contracts for state public authorities and audits all state payments. This independent review ensures that …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-announces-state-contract-and-payment-actions-september-2015DiNapoli: OTDA Needs to Improve Oversight of Services Provided to Those in Homeless Shelters
… The state Office of Temporary and Disability Assistance (OTDA) … to permanent housing, according to an audit released today by State Comptroller Thomas P. DiNapoli. “Thousands of New … services (Local Districts) administer homeless services by either operating shelters directly or contracting with …
https://www.osc.ny.gov/press/releases/2023/08/dinapoli-otda-needs-improve-oversight-services-provided-those-homeless-sheltersDiNapoli: Town of Bennington Audit Leads to Arrest
… and details how Metz deposited portions of the missing funds back into town accounts using cash she claimed to have … held responsible for her actions and any misappropriated funds are recovered.” “I want to thank Comptroller DiNapoli … to help officials in Bennington better protect taxpayer funds, especially cash collections. These include: Use …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestCollection of Fines Related to Tenant Complaints (Follow-Up)
… the Program Homes and Community Renewal consists of the State’s major housing and community renewal agencies, … and non-compliance complaints, which are handled by ORA’s Enforcement Unit, defined as follows: Harassment is … privacy, comfort, or quiet enjoyment of the premises by reducing services or engaging in baseless court …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/collection-fines-related-tenant-complaints-followI.2 Organization of the Guide to Financial Operations – I. OSC Guide to Financial Operations Overview
… The New York State Guide to Financial Operations is organized by chapters related to accounting process area. Each chapter …
https://www.osc.ny.gov/state-agencies/gfo/chapter-i/i2-organization-guide-financial-operationsImplementation of Train Service to Grand Central Madison
… side of Manhattan. It was projected to cut commute time by as much as 40 minutes per day (round-trip) for some … other instructions. General Orders are issued and signed by an authorized official and cover regulatory requirements … LIRR changed how Atlantic Terminal service was delivered by stopping direct service trains to the Atlantic Terminal …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/implementation-train-service-grand-central-madisonImproper Payments to a Dentist Report (Follow-Up) (2015-F-3)
We have followed up on the actions taken by officials of the Department of Health (Department) to implement the recommendations contained in our audit report, I
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-15f3.pdfGE's Response to Sochi Olympics Letter
GE's response to Comptroller's letter regarding Russia’s recently enacted laws restricting the rights of its LGBT population.
https://www.osc.ny.gov/files/press/pdf/sochi-response-ge.pdf