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Required Documentation
… online . Office of the State Comptroller Office of Unclaimed Funds 110 State Street Albany, New York 12236 After You've …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationState Agencies Bulletin No. 2413.2
… If the employee has received an Additional Pay for an amount in excess of what they were eligible to receive, the agency must submit a transaction(s) to correct the amount on the appropriate effective dated row and all … that resulted in the overpayment. The total amount of the overpayment. The overpayment recovery rate per …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/24132-revised-policies-and-procedures-addressing-overpaymentsComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… safety net for New Yorkers – not a bank account for criminals," said Attorney General Schneiderman. "My office … with a maximum term of incarceration of four years. If convicted on all charges, the defendant faces up to 25 years … unless and until proven guilty in a court of law. Find out how your government money is spent at Open Book New York . …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyState Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation
… A forensic examination and investigation of former Ulster County Commissioner of Finance Burton Gulnick Jr. found no evidence of any crimes committed by Gulnick while he served in his … A forensic examination and investigation of former Ulster County Commissioner of Finance Burton …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnickOpinion 91-24
… or individuals outside the district (1971 Opns St Comp No. 71-358, unreported; 10 Opns St Comp, 1954, p 52; 4 Opns St Comp, 1948, p 83). The … §202[5]). Also, if it is determined that the village has primary responsibility to provide sewer service to the …
https://www.osc.ny.gov/legal-opinions/opinion-91-24Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… announced the guilty pleas of William Rapfogel, former executive director and chief executive officer of the Metropolitan Council on Jewish … Poverty (Met Council), and David Cohen, also a former executive director of the council. Rapfogel and Cohen both … announced the guilty pleas of William Rapfogel former executive director and chief executive officer of the …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingOpinion 88-62
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. … -- Capital Reserve Fund (creation of by town to finance closure of landfill); (payment of landfill fees into fund) … and capping the landfill, we note, initially, that this Office has previously expressed the opinion that, subject to …
https://www.osc.ny.gov/legal-opinions/opinion-88-62Opinion 88-76
… 86, expressed the opinion that the municipal treasurer, as custodian of the library fund, is responsible for maintaining … authorize the municipal or school district treasurer, as custodian, to invest library fund moneys in the same manner … since the municipal treasurer holds library fund moneys as custodian for the library and invests such moneys upon …
https://www.osc.ny.gov/legal-opinions/opinion-88-76New Funding Needed for MTA Improvements to Prevent Unplanned Fare and Toll Hikes
… If new funding sources for the Metropolitan Transportation Authority (MTA) are not … fell sharply during the first half of 2017 and was on pace for the worst year in 17 years, largely as a result of an … be funded. The MTA is contributing 43 percent of the funds for the 2015-2019 capital program, a much larger share than …
https://www.osc.ny.gov/press/releases/2017/11/new-funding-needed-mta-improvements-prevent-unplanned-fare-and-toll-hikesDiNapoli Seeks Stronger Federal Safety Measures for Oil Trains to Protect New Yorkers
… State Comptroller Thomas P. DiNapoli, in a letter released today, called on the U.S. Department of … inspections, but incidents such as the recent derailment in Ripley, N.Y. demonstrate that the risk of a disaster … Commission filings of the two major carriers of crude oil in New York state – CSX Corporation and Canadian Pacific …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-seeks-stronger-federal-safety-measures-oil-trains-protect-new-yorkersOpinion 98-14
… to pre-empt an entire field and preclude any further regulation, a local law regulating the same subject matter is …
https://www.osc.ny.gov/legal-opinions/opinion-98-14XI.12.B Contract Assignments – XI. Procurement and Contract Management
… procedures to be followed by a State agency to execute the transfer of the rights, obligations, and liabilities under a … doing business with New York State may attempt to transfer their rights, obligations, and liabilities under a … may waive prior written consent when the reason for the transfer is due to a reorganization, merger or consolidation …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignmentsII.3.A Planning – II. New York State Financial Accounting
… forecasting conference to issue a consensus report on tax, lottery, and miscellaneous receipts on or before March 1. If … is required to issue a revenue forecast by March 5. Based on their separate and joint deliberations, the two …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii3a-planningOvertime Temporarily Excluded from Tier 6 Contribution Rates
… 2024 from the calculation of Tier 6 member contribution rates. NYSLRS reviewed earnings breakdowns provided by … employers and lowered affected Tier 6 members contribution rates for State Fiscal Year 2024-25 (April 1, 2024–March 31, … Update As a result of lowering Tier 6 member contribution rates, some members are due a refund for contribution …
https://www.osc.ny.gov/retirement/employers/overtime-temporarily-excluded-tier-6-contribution-ratesDiNapoli: Western Regional OTB Must Strengthen Financial Operations and Oversight
… today by New York State Comptroller Thomas P. DiNapoli of the Western Regional Off-Track Betting Corp. (WROTB) found … December 2024 and some contracts going back to 2020, with nearly all the period being before significant changes … $121,000 on tickets to sporting events, concerts, food and alcohol for board members, employees and other individuals …
https://www.osc.ny.gov/press/releases/2026/04/dinapoli-western-regional-otb-must-strengthen-financial-operations-and-oversightCUNY Bulletin No. CU-766
… Pay Period 07C, paychecks dated 07/13/2023. Control-D Report Available Before Processing: The following Control-D report will be available for agency use on 06/15/2023. This … in Additional Remuneration (REM) Titles (HEO/Assistant Admin – Job Code 016855) and Recruitment Retention Initiative …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-766-july-2023-city-university-new-york-cuny-incrementsUnified Court System Bulletin No. UCS-350
… inform agencies of OSC’s automatic processing of the April 2025 Location Pay, Location Pay Mid-Hudson and Senior Officer … for an increase in Location Pay effective April 1, 2025 for employees located in the City of New York and the … the Senior Officer Series Differential effective April 1, 2025, for eligible employees. In addition, consistent with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-350-april-2025-state-new-york-unified-court-system-ucs-increasesState Comptroller DiNapoli Releases Municipal Audits
… member with the conflict of interest, he approved the claim because two board members refused to approve the claim due to their concerns with his prohibited conflict of … project owners submitted the required annual reporting form and supporting documentation needed to monitor project …
https://www.osc.ny.gov/press/releases/2025/05/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Releases Municipal & School Audits
… during the audit period totaling $371,826 and found that 2,866 transactions totaling $356,610 (92%) did not comply with village policy. For example: transactions totaling $39,093 did not have any … not preapproved as required and 10 employees were paid $26,297 for overtime without being required to seek …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the following local government audits have … New York State Comptroller Thomas P DiNapoli today announced the following local government audits have …
https://www.osc.ny.gov/press/releases/2020/06/state-comptroller-dinapoli-releases-municipal-audits