Search
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: Neighborhood Banks Helping Stabilize, Revitalize City Communities
… open bank branches that provide financial services to communities that show a real need for retail banking … Development Districts help expand banking services to the communities that need it the most. Having access to a bank … Westchester and a mobile branch that serves 23 assisted living facilities. With a community-focused approach to …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-neighborhood-banks-helping-stabilize-revitalize-city-communitiesWhat Not to Report – Legacy Reporting
… Not all items considered taxable by the IRS constitute salary as defined by the Retirement and Social Security Law. … an employer may offer payment if an employee declines health insurance.) Overtime payments made as a result of a … cafeteria plans (e.g., specific fringe benefits: child care, parking, dental care, etc.), as provided for in Section …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/what-not-reportState Contract and Payment Actions in July
… and security office renovations at Creedmoor Psychiatric Center in Queens County. $1.6 million with Wilkins Mechanical … the gorge access trail stairway at Whirlpool State Park in Niagara County. State University Construction Fund … for the NYS Empire Plan. Department of Corrections and Community Supervision $1.8 million for purchases to support …
https://www.osc.ny.gov/press/releases/2021/08/state-contract-and-payment-actions-julyResolution 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.pdfState Contract and Payment Actions in August
… In August, the Office of the State Comptroller approved 1,439 … DPC for remedial construction at the Kingsbury Landfill in Washington County. $2.7 million with Envirotrac LTD for … Recreation and Historic Preservation $39 million with RP Oak Hill Building Company Inc. to replace the Visitors Center …
https://www.osc.ny.gov/press/releases/2021/09/state-contract-and-payment-actions-augustImproper Payments to a Dentist (Follow-Up)
… were not eligible for behavior management and after-hours office visits – most of which were provided during normal office hours. We also determined the Medicaid program did not … that the Department recover the improper payments and monitor claims submitted by Dr. Bonsi. We also recommended …
https://www.osc.ny.gov/state-agencies/audits/2015/09/30/improper-payments-dentist-followDiNapoli: Town of Bennington Audit Leads to Arrest
… The clerk in the Wyoming County town of Bennington was arrested today after auditors and … Metz, 54, was arrested by the Wyoming County Sheriff's Department and charged with one felony count of filing a … in her home and that was found in a filing cabinet in town hall. “It raises a red flag when we discover cash missing …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-town-bennington-audit-leads-arrestCollection of Fines Related to Tenant Complaints (Follow-Up)
… Unit, defined as follows: Harassment is a course of conduct intended to force a tenant out of their apartment. … received and accounted for because of system, process, and policy weaknesses. Furthermore, the audit found ORA did not …
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 … sections and subsections generally structured using the following approach: Overview: Introduction to the content …
https://www.osc.ny.gov/state-agencies/gfo/chapter-i/i2-organization-guide-financial-operationsImplementation of Train Service to Grand Central Madison
… Objective To determine whether the Long Island Rail Road (LIRR) … of riders, not ticket sales) in its planning. During our audit period, LIRR issued four General Orders: #101 – May … Terminal. Further, while LIRR officials stated they take passenger concerns into account when making changes to …
https://www.osc.ny.gov/state-agencies/audits/2025/06/18/implementation-train-service-grand-central-madisonResponsiveness to Noise Complaints Related to New York City Nightlife Establishments (Follow-Up)
… ), which was issued on June 9, 2017, examined whether the New York City Police Department (NYPD) and the New York State … tactics with each other were limited. In addition, the SLA did not access and analyze pertinent data from NYC’s 311 … to address such complaints. Further, the audit found that when the SLA took action against establishments with high …
https://www.osc.ny.gov/state-agencies/audits/2020/02/04/responsiveness-noise-complaints-related-new-york-city-nightlife-establishments-followDiNapoli: MTA'S Homeless Outreach Program Didn't Do Much Outreach
… hired to provide outreach services at Penn Station, Grand Central and elsewhere, according to an audit released … (BRC) to provide homeless services at Penn Station, Grand Central, and outlying Long Island Rail Road (LIRR) and …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-mtas-homeless-outreach-program-didnt-do-much-outreachDiNapoli: DEC Needs to Improve Efforts to Control Invasive Species
… 2017. The majority of these permits were issued for work near known invasive species, such as giant hogweed. Of the …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-dec-needs-improve-efforts-control-invasive-speciesAnnual 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.pdfMedicaid – Federal Funding and New York
… of Health and Mental Hygiene (DOHMH). FIGURE 1 – NYC Medicaid Enrollment Sources: NYS Department of Health; … Dept for the Aging 4.1 3.7 Total $ 381.2 $ 375.4 Sources: NYC Office of Management and Budget; OSC analysis Impact As … enrollees and for supplemental Medicaid payments to NYC Health + Hospitals (H+H) for the care they provide to a …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/medicaid-nycNew York One of Only Seven States to Owe Money to Federal Unemployment Trust Fund
… insurance (UI) funds that are in debt to the federal government, and the $8.1 billion owed in the outstanding loan balance is second only to California, according to a new analysis by State Comptroller …
https://www.osc.ny.gov/press/releases/2022/06/new-york-one-only-seven-states-owe-money-federal-unemployment-trust-fund