Search
MS Excel Format for Security Delivery
Prepare a list in an MS Excel format describing the securities that you intend to deliver.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/excel/security-delivery-excel.xlsxDiNapoli Releases Fiscal Stress Scores for Villages and Some Cities
… Make a difference in your local community and join our team . …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-releases-fiscal-stress-scores-villages-and-some-citiesComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… of the crime of Grand Larceny in the Third Degree, a class D felony. Banack pleaded guilty today before Hon. Stephen J. … previously filed with the court, Banack's father, Anthony Banack, was a New York State pensioner who retired in 1991. At the time of his retirement, Anthony Banack selected to received his pension as a Pop Up …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andMedicaid Program – Medicaid Claims Processing Activity April 1, 2017 Through September 30, 2017
… than $31 billion. The claims are processed and paid in weekly cycles, which averaged over 7.4 million claims and …
https://www.osc.ny.gov/state-agencies/audits/2018/08/03/medicaid-program-medicaid-claims-processing-activity-april-1-2017-through-september-30-2017DiNapoli: Woman Arrested for Stealing Deceased Sister's Pension Checks
… State Comptroller Thomas P. DiNapoli and Brooklyn District Attorney Eric Gonzalez today announced the arrest of Latrenda Dixon for the alleged … the Bronx, is charged with illegally cashing 20 checks in Brooklyn for nearly $8,000 issued by the New York State and …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-woman-arrested-stealing-deceased-sisters-pension-checksRestitution Payments (2021-MS-2)
… officials enforced restitution orders, notified the court when a probationer violated the court order and disbursed … officials enforced restitution orders notified the court when a probationer violated the court order and disbursed …
https://www.osc.ny.gov/local-government/audits/county/2021/12/14/restitution-payments-2021-ms-2DiNapoli: Albany Man Pleads Guilty to Stealing More Than $230,000 From Elderly State Pensioner
… in the third degree last year. “Preying on a vulnerable senior citizen to steal his hard-earned pension and social … trust and greed. The defendants scammed and stole from a senior citizen who entrusted them to take care of him," … with the necessary treatment and services and is no longer living in his house. Zielinski remained in the home after the …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-albany-man-pleads-guilty-stealing-more-230000-elderly-state-pensionerContacts for Audits and Reports
… List of contacts by title name and email address for Division of State Government Accountability …
https://www.osc.ny.gov/state-agencies/audits/contacts-audits-and-reportsReporting of Billboard Income (Follow-Up)
… billboard income estimated to generate $500,000 of tax revenue in the first year and up to $2.9 million of tax revenue in the fifth year. The City Administrative Code … in each year since 1986 for non-filers or for the late or inaccurate filing of an RPIE. Finance began using …
https://www.osc.ny.gov/state-agencies/audits/2016/11/04/reporting-billboard-income-followFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… Fire Department in Briarcliff Manor, New York (BMFD), pled guilty to embezzlement of more than $120,000 from the BMFD. GARCIA pled guilty in White Plains federal court before U.S. District … checks to himself. GARCIA, 51, of Ossining, New York, pled guilty to one count of embezzlement theft concerning a …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000State Agencies Bulletin No. 1477
… Purpose To inform all agencies of the upcoming roll-over of the chart of accounts strings mapped to the Position Pools in PayServ. Affected Employees All employee records will be … To inform all agencies of the upcoming rollover of the chart of accounts strings mapped …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1477-new-york-state-payroll-system-payserv-fiscal-year-end-roll-overFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… A. Brown today announced that a self-described investor in Island Child Development Center, once one of New York City’s … and final guilty plea in the $12.4 million swindle of the Island Child Development Center." "Government funds are not … District Attorney Brown. "The public funds provided to Island Child Development Center were earmarked for special …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsOpinion 90-42
… discussed in the opinion. CITIES -- Fees (filing of in rem tax foreclosure lists) FEES -- Exemption from (housing … TAXES AND ASSESSMENTS -- Enforcement (fees for filing in rem lists) REAL PROPERTY TAX LAW, §1122; CPLR 8021; PUBLIC … clerk is entitled to a fee of ten dollars for each in rem tax foreclosure list filed by a tax district therein. In …
https://www.osc.ny.gov/legal-opinions/opinion-90-42State Agencies Bulletin No. 1458
… an address. Address Capitalization All information entered by agencies into the address fields will be capitalized … will now require specific fields be entered based on the country’s postal format requirements. Please see the attached … The attachment includes address format samples for each country. If an agency hires an employee with a foreign …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1458-new-functionality-employee-address-fields-payservFenimore Art Museum Abandoned Property List
Fenimore Art Museum Abandoned Property List
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/FAM-Library-AbandonedProperty.pdfFiscal Stress Monitoring System 2014 List
Fiscal Stress Monitoring System 2014 List
https://www.osc.ny.gov/files/local-government/fiscal-monitoring/pdf/villagescities_summarylist2014.pdfOversight of Resident Care-Related Medical Equipment in Nursing Homes
… the Department of Health's monitoring and inspection of nursing homes is sufficient to determine if nursing homes perform comprehensive inspections, testing, and … Background The Department of Health (Department) oversees nursing homes in New York State through its Division of …
https://www.osc.ny.gov/state-agencies/audits/2018/09/19/oversight-resident-care-related-medical-equipment-nursing-homesDiNapoli: Audits Lead to Millions of Dollars in Medicaid Savings from Drug Rebate Collections
… million in drug rebates under the state's Medicaid Drug Rebate Program after correcting problems identified by … to taxpayers." In 1990, Congress created the Medicaid Drug Rebate Program to reduce state and federal expenditures for … must accurately exclude 340B drugs from the Medicaid Drug Rebate Program. The 340B Program covers certain outpatient …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-audits-lead-millions-dollars-medicaid-savings-drug-rebate-collectionsDiNapoli Releases Fiscal Stress Scores for Villages and Some Cities
… fiscal year ending on May 31, based on self-reported data for 2023. The scores also cover 17 cities with non-calendar … statutory filing deadlines, as well as the critical filing dates for receiving a fiscal stress score. The system, which … other challenges that might affect a local government’s or school district’s finances. This information includes …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-releases-fiscal-stress-scores-villages-and-some-citiesDiNapoli: Town of Alexander Clerk Arrested for Allegedly Stealing Nearly $3,000 of Taxpayer Funds
… this deceitful act and making sure this individual will no longer take advantage of those who put their trust in … 40, of Alexander, was first elected town clerk in 2019. An audit of the town by DiNapoli’s office uncovered … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-town-alexander-clerk-arrested-allegedly-stealing-nearly-3000-taxpayer-funds