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State Agencies Bulletin No. 1920
… – BU31 are affected. Background Chapter 55 of the Laws of 2021 which implements the 2015-2019 Agreement between the … in Administration Pay Period 6L, paycheck dated 07/07/2021. Note: If an employee was previously in BU31, will need … cycle, the adjustment will be processed in the 07/15/2021 paycheck. Eligibility Criteria Employees in BU31 who …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1920-new-overtime-earnings-codes-overtime-eligible-employees-agency-policeOpinion 90-29
… OFFICERS AND EMPLOYEES -- Restitution Agency (deposit of unclaimed funds) MUNICIPAL FUNDS -- Unclaimed restitution payments (transfer to general fund not …
https://www.osc.ny.gov/legal-opinions/opinion-90-29Opinion 90-36
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … One court has said in this regard: The courts of this state have a long standing policy of encouraging the use of …
https://www.osc.ny.gov/legal-opinions/opinion-90-36Opinion 88-79
… (applicability of prohibition to moneys received from federal government) NEW YORK CONSTITUTION, ART. VIII, §1; … A village may use "program income" derived from a federal Urban Development Action Grant to provide grants or … development projects eligible under the particular federal law without violating the gift and loan provisions of …
https://www.osc.ny.gov/legal-opinions/opinion-88-79Sweet Home Central School District – Financial Management (2016M-207)
… fund balance and reserves. Identify the composition of the funds in the debt reserve, properly report and use …
https://www.osc.ny.gov/local-government/audits/school-district/2016/09/16/sweet-home-central-school-district-financial-management-2016m-207Justice Court Fund: Invoice Billing Program
… reviews and processes the monthly report to determine the State, County and local shares of money reported and fees … and billing statement to the CFO for the amount due the State (includes refunds paid by OSC) and County. When village matters are reported on a town report and funds are due to the village, the town …
https://www.osc.ny.gov/local-government/required-reporting/justice-court-fund-invoice-billing-programDiNapoli: Springport Town Clerk Pleads Guilty After Faking Retirement Benefits
… and agreed to resign for her attempts to boost her state retirement benefits by using a town computer, State … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-springport-town-clerk-pleads-guilty-after-faking-retirement-benefitsChautauqua County – Court and Trust Funds (2020-C&T-1)
… controls to safeguard and account for court and trust funds for the period January 1, 2017 through February 11, … up-to-date and complete records for court and trust funds and abandoned property. Pursuant to New York State … and properly reported the condition of court and trust funds to the State Comptroller as prescribed by statute. We …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2020/04/24/chautauqua-county-court-and-trust-funds-2020-ct-1Outreach Events
… goal, the Comptroller’s Outreach Program participates in a variety of public events across the State. People can … see if they have any unclaimed funds and learn how to file a claim. Staff from the Outreach Program also explain how to … as abandoned property. Date Event Address County June 2025 June 14, 2025 9:00 am - 3:00pm PEF - Reading Opens the …
https://www.osc.ny.gov/unclaimed-funds/outreach-eventsDiNapoli: Technology Changing How Local Governments Serve Residents
… local businesses. I’m proud to be a partner in this next investment in Schenectady’s future.” DiNapoli’s report notes …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-technology-changing-how-local-governments-serve-residentsComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… Antoine Karam and Chief Dominick Zarrella. Legal Analyst Sara Pogorzelski worked on the matter as well. The …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyEconomic and Policy Insights: Food Insecurity Persists Post-Pandemic
Food insecurity is increasing in New York, with one-in-nine household unable to get enough food at some point during 2020 through 2022 because they lacked money or other resources.
https://www.osc.ny.gov/files/reports/pdf/food-insecurity-persists-post-pandemic.pdfDiNapoli: Remember to Read Fine Print on Gift Cards This Holiday Season
… said New Yorkers should use their gift cards within a year of purchase to avoid inactivity fees and register cards … property after five years of dormancy. In State Fiscal Year 2017-18, more than $11.6 million from gift cards was … season, many of them go unused," said DiNapoli. "Last year, my office received nearly $12 million from dormant gift …
https://www.osc.ny.gov/press/releases/2018/11/dinapoli-remember-read-fine-print-gift-cards-holiday-seasonDiNapoli Proposal Would Provide More Accountability for Personal Income Tax Check-Off Funds
… P. DiNapoli would require the entities administering tax check off funds to improve efforts to spend dedicated contributions within the year they were made and report how the money was spent to the public and state … worthy causes through check-offs on their personal income tax forms, but too much of this money remains unused when it …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposal-would-provide-more-accountability-personal-income-tax-check-fundsDiNapoli: Contractor Failed to Turn Over $1.5 Million in Prescription Drug Rebates to NYS
… to help hold down costs of the program and contractors are expected to make every effort to collect and turn over all rebates,” DiNapoli said. “The Department of Civil Service and United HealthCare need to make sure this money is …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-contractor-failed-turn-over-15-million-prescription-drug-rebates-nysFormer Hannibal Fire Chief Pleads Guilty to Stealing From Fire Company
… District Attorney’s Office to hold those who defraud public sector organizations accountable.” Emmons used the … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2025/05/former-hannibal-fire-chief-pleads-guilty-stealing-fire-companyDiNapoli: Some Taxpayer Check-Off Donations Not Utilized for Worthy Causes
… New Yorkers have contributed more than $51 million for worthy causes through check-offs on their personal income … in six check-off funds, with nearly 90 percent of that for health-related causes including breast cancer, prostate … to causes they care about but the money is piling up for some funds,” DiNapoli said. “It is past time to fix the …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-some-taxpayer-check-donations-not-utilized-worthy-causesDiNapoli: Syracuse City School District Employees Pay Over $31,000 for Submitting False Timecards
… government and share in any recovery. The relator in this case will receive $2,001.37 of the settlement proceeds. The case is docketed with the U.S. District Court for the … New York under number 5:19-cv-1188 (DNH/TWD). In a related case prosecuted by the Onondaga County District Attorney’s …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-employees-pay-over-31000-submitting-false-timecardsDiNapoli Releases Dashboard Tracking Federal Covid Funding and State Relief Programs
… New York State Comptroller Thomas P. DiNapoli announced today the launch of his new online tool to monitor spending of federal recovery aid …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-releases-dashboard-tracking-federal-covid-funding-and-state-relief-programsTown of Burke – Fiscal Oversight (2016M-277)
… Purpose of Audit The purpose of our audit was to review the Board’s oversight of selected financial … June 30, 2016. Background The Town of Burke is located in Franklin County and has a population of approximately … approximately $866,000. Key Findings The Supervisor did not provide the Board with adequate monthly financial …
https://www.osc.ny.gov/local-government/audits/town/2016/11/10/town-burke-fiscal-oversight-2016m-277