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Intergovernmental and Community Affairs
… leaders, and individual citizens. The office employs regional directors who represent the Comptroller and serve as … Rochester, NY 14614 (C) 332-215-9717 [email protected] Southern Tier Region Timothy Perfetti Southern Tier Regional Director …
https://www.osc.ny.gov/igcaSelected Publications and Reports
… Basics Research Reports Fiscal Stress Monitoring System - School Districts: School Year 2023-24 Results Fiscal Stress Monitoring System - … Fiscal Year 2023 Results Fiscal Stress Monitoring System - School Districts: School Year 2022-23 Results Fiscal Stress …
https://www.osc.ny.gov/local-government/fiscal-monitoring/selected-publications-and-reportsArchived Data and Publications
… , 2015 , 2016 , 2017 , 2018 , 2019 , 2020 , 2021 , 2022 , 2023 Not Filed and Inconclusive: 2012 , 2013 , 2014 , 2015 , 2016 , 2017 , 2018 , 2019 , 2020 , 2021 , 2022 , 2023 Summary Data in Excel: 2012 , 2013 , 2014 , 2015 , 2016 , 2017 , 2018 , 2019 , 2020 , 2021 , 2022 , 2023 All Data Worksheet in Excel: 2012 , 2013 , 2014 , 2015 , …
https://www.osc.ny.gov/local-government/fiscal-monitoring/archived-data-and-publicationsReporting Forms and Publications
… Program Extension Request Form Handbook for Reporters of Unclaimed Funds OFAC Blocked Accounts - reference section on Blocked …
https://www.osc.ny.gov/unclaimed-funds/reporters/reporting-forms-and-publicationseLearning Videos and Resources
… . Reporting Process Video Resources from this Video NYS Abandoned Property Law Industry Handbooks Calendar of Events … (CD) Accounts – New Resources from this Video NYS Abandoned Property Law Industry Handbooks Due Diligence …
https://www.osc.ny.gov/unclaimed-funds/reporters/elearning-videos-and-resourcesLegal Topics and Approvals
Legal Topics and Approvals
https://www.osc.ny.gov/local-government/resources/legal-topics-and-approvalsState Agencies Bulletin No. 1545
… checks originally issued in calendar year 2015 Background Abandoned Property Law §102 requires that uncashed checks become abandoned property after one year. Abandoned Property Law … an initial outreach letter was sent to all employees with a 2015 uncashed payroll check greater than $19.99 on …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1545-escheatment-2015-uncashed-payroll-checksThe Survivor’s Benefit Program for Retired NYS Employees
… The Survivor’s Benefit Program is a financial protection plan … and March 31, 1970. *State service means your salary is/was paid directly by New York State. What You Need to Know Before You Retire What are the …
https://www.osc.ny.gov/retirement/publications/survivors-benefit-program-retired-nys-employeesOversight of Food Service Establishments
… Objective To determine whether the Department of Health adequately … departments’ oversight of food service establishments to ensure they comply with the State Sanitary Code to prevent …
https://www.osc.ny.gov/state-agencies/audits/2019/04/05/oversight-food-service-establishmentsState Comptroller DiNapoli Releases Audits
… in progress, equipment, library books, artwork and historical treasures, and intangible assets. To improve management of these assets, … DOL did not follow its wage investigation procedures for some of the cases reviewed. Auditors also identified …
https://www.osc.ny.gov/press/releases/2024/03/state-comptroller-dinapoli-releases-auditsState Health Department Unnecessarily Paid over $1 Billion for Patients Covered by Private Insurance
… P. DiNapoli. "Glitches in the state Department of Health's payment system and other problems led to over a billion … needs. For the state fiscal year ended March 31, 2017, New York's Medicaid program had approximately 7.4 million …
https://www.osc.ny.gov/press/releases/2018/06/state-health-department-unnecessarily-paid-over-1-billion-patients-covered-private-insuranceDiNapoli: DOH Needs to Improve Drug Rebate Collections
… million of rebates by the end of the audit’s fieldwork and changed policies that would allow for the collection of … is still missing out on millions in savings to taxpayers and wasting millions more in processing errors,” DiNapoli … auditors. Thankfully, DOH has already been able to recoup some of the millions owed to New York.” In 1990, Congress …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-doh-needs-improve-drug-rebate-collectionsCUNY Bulletin No. CU-728
… (Cor Sal) with the salary that corresponds to the new step on the 02/01/2022 salary chart if the employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-728-february-2022-professional-staff-congress-psc-1000-generalVoluntary Compliance Program
… compliance provides an opportunity for eligible holders of unclaimed funds to voluntarily report past due items. The Office of Unclaimed Funds (OUF) agrees to waive penalties and interest …
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-programNewburgh Fire Chief Charged in White Plains Federal Court with Fraudulently Obtaining Retirement Benefits
… New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau of … fraudulently obtaining approximately $95,000 in pension benefits by failing to report his return to work in the public sector to the New York State and Local Police and Fire …
https://www.osc.ny.gov/press/releases/2016/01/newburgh-fire-chief-charged-white-plains-federal-court-fraudulently-obtaining-retirement-benefitsState Agencies Bulletin No. 960
… As a first step, OSC has revised the Retirement Plan Table in PayServ for Plan Type “7Y” (ERS) to include Tier 5 as an option with a Benefit Plan of “ERSBT5” and contribution rates of 3% and 4%. Any …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/960-new-tier-5-benefit-structure-new-york-state-employees-retirement-systemState Agencies Bulletin No. 1398
… 2009-2016 Agreement between the State of New York and the NYS Correctional Officers and Police Benevolent Association, … 2009-2016 Agreement between the State of New York and the NYS Law Enforcement Officers’ Union, District Council 82 … the reason(s) the employee’s record will not be updated. NYS Position Has Both Equated Grade and NTE – if the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1398-april-2015-security-salary-increases-and-additional-pay-increasesHawthorne Foundation, Inc. – Compliance With the Reimbursable Cost Manual
… with disabilities who are between three and five years of age. Hawthorne is reimbursed for preschool special … in other than personal service costs, which consisted of $11,419 in expensed equipment that was not properly … tuition reimbursement rates. Remind Hawthorne officials of the pertinent SED requirements that relate to the …
https://www.osc.ny.gov/state-agencies/audits/2017/10/06/hawthorne-foundation-inc-compliance-reimbursable-cost-manualOpinion 98-21
… medical technicians within an advanced life support system (Public Health Law, §3001[11];see also, Public Health …
https://www.osc.ny.gov/legal-opinions/opinion-98-21Safety of Seized Dogs
… unlicensed; is an immediate threat to the public safety; does not have an official identification tag while not on the …
https://www.osc.ny.gov/state-agencies/audits/2018/04/16/safety-seized-dogs