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DiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateState Agencies Bulletin No. 2248
… pay and the April 2024 retroactive increases to Facility Security Pay, Hazardous Duty Pay, and Expanded Duty Pay, and … using an overpayment earnings code or an AC-230. In this case, the negative retroactive adjustment may be re-generated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2248-april-2023-and-2024-retroactive-increases-location-pay-and-location-midKennedy Child Study Center – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Kennedy Child Study Center (Kennedy) on its Consolidated Fiscal … ) … To determine whether the costs reported by Kennedy Child Study Center on its Consolidated Fiscal Reports were …
https://www.osc.ny.gov/state-agencies/audits/2017/12/29/kennedy-child-study-center-compliance-reimbursable-cost-manualVariety Child Learning Center – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Variety Child Learning Center (Variety) on its Consolidated Fiscal … … To determine whether the costs reported by Variety Child Learning Center on its Consolidated Fiscal Report were …
https://www.osc.ny.gov/state-agencies/audits/2017/05/31/variety-child-learning-center-compliance-reimbursable-cost-manualLifeline Center for Child Development, Inc. – Compliance With the Reimbursable Cost Manual
… whether the costs reported by Lifeline Center for Child Development, Inc. (Lifeline) on its Consolidated Fiscal … whether the costs reported by Lifeline Center for Child Development Inc on its Consolidated Fiscal Reports were …
https://www.osc.ny.gov/state-agencies/audits/2017/10/12/lifeline-center-child-development-inc-compliance-reimbursable-cost-manualSecurity Refund Request Form
Complete this form to choose your refund preference for the security portion of your claim. Each claimant should complete a separate form.
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/security-request.pdfImplementation of the Security Guard Act (2019-S-42) 180-Day Response
To determine whether the Department of State is adequately monitoring and enforcing the requirements for security guards under the Security Guard Act.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s42-response.pdfImplementation of the Security Guard Act (2019-S-42)
To determine whether the Department of State is adequately monitoring and enforcing the requirements for security guards under the Security Guard Act.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s42.pdfDiNapoli: Former Assemblyman William Scarborough Sentenced On Fraud and Theft Convictions
… “Mr. Scarborough betrayed his oath of office. This case serves as a reminder: we are on the job, we are working … Attorney General Schneiderman for their hard work on this case.” Scarborough’s federal convictions relate to his … stayed in Albany overnight. On May 7, 2015, in a related case investigated by the New York State Attorney General’s …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-assemblyman-william-scarborough-sentenced-fraud-and-theft-convictionsNew York’s Balance of Payments in the Federal Budget: Federal Fiscal Year 2020
… economy and tax revenues. Federal spending provides Social Security income, Medicare and Medicaid health coverage and … government spent more than $140 billion in FFY 2020 for child nutrition, housing and heating, cash assistance and work supports, children’s and others’ health, and child and family services such as Head Start. For these other …
https://www.osc.ny.gov/reports/new-yorks-balance-payments-federal-budget-federal-fiscal-year-2020Lead Poisoning Prevention Program
… address lead-poisoning prevention requirements and provide case management and follow-up services for children based on … system used by LHDs to carry out the required case management and follow-up activities for children with … could not be made based on the documentation in the case file, accounting for 43 (11 percent) of the 400 case …
https://www.osc.ny.gov/state-agencies/audits/2019/08/08/lead-poisoning-prevention-programComptroller DiNapoli and A.G. Schneiderman Announce Felony Conviction of Woman Who Stole over $290,000 in Deceased Mother's Benefits from the Buffalo Firemen's Pension Fund
… pleaded guilty this morning before the Hon. Kenneth F. Case in Erie County Court. She admitted that she had stolen … shortchanges those who rely on these benefits — in this case, brave firefighters and their families," said Attorney … Criminal Enforcement and Financial Crimes Bureau. This case is the latest joint investigation under the Operation …
https://www.osc.ny.gov/press/releases/2017/04/comptroller-dinapoli-and-ag-schneiderman-announce-felony-conviction-woman-who-stole-over-290000DiNapoli: Ithaca Woman Charged With Stealing Nearly $70,000 in Pension Payments
… and the New York State Police for their work on this case.” “I commend the efforts of the New York State Police in … County District Attorney Matthew Van Houten said. “This case has brought to light, an individual that has allegedly … degree in Lansing Town Court. The charges filed in this case are merely accusations, and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-ithaca-woman-charged-stealing-nearly-70000-pension-paymentsRecent Trends and Impact of COVID-19 in the Bronx
… June 2021 PDF Version En Español Highlights Population in the Bronx grew by 10.4 percent from 2000 to 2017 (faster than … Applications were accepted starting June 1. Given the large share of renters, lower household incomes and higher …
https://www.osc.ny.gov/reports/osdc/recent-trends-and-impact-covid-19-bronxState Agencies Bulletin No. 1161
… Plan Affected Employees Employees in Bargaining Unit 21 – Security Services Unit (SSU). The 2011-2012 SSU BU21 Deficit … using Earnings Codes BSA or S3G should be handled on a case by case basis depending on whether the monies were earned during …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1161-2011-2012-and-2012-2013-deficit-reduction-plan-non-arbitration-eligibleAccidental Death Benefit – Police and Fire Plan
… of his or her death, to minor children until the last child reaches age 18, or if students, until age 23; Finally, …
https://www.osc.ny.gov/retirement/publications/1512/accidental-death-benefitDiNapoli: After-School Provider Misused $194,320 in Public Funds
… grant to SCO to expand its five-day-a-week School Age Child Care/Afterschool Program. DiNapoli’s auditors, however, …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-after-school-provider-misused-194320-public-fundsAccidental Death Benefit – En-Con Police Officers Plan
… of his or her death, to minor children until the last child reaches age 18, or if students, until age 23; Finally, …
https://www.osc.ny.gov/retirement/publications/1822/accidental-death-benefitAccidental Death Benefit – Basic Plan with Increased-Take-Home-Pay (ITHP)
… of his or her death, to minor children until the last child reaches age 18, or if students, until age 23; Finally, …
https://www.osc.ny.gov/retirement/publications/1511/accidental-death-benefitThe Child Study Center of New York – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by The Child Study Center of New York (CSC) on its Consolidated … … To determine whether the costs reported by The Child Study Center of New York on its Consolidated Fiscal …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/child-study-center-new-york-compliance-reimbursable-cost-manual