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About Unclaimed Funds
… the information in newspapers. Despite these efforts, many funds remain unclaimed and are turned over to the Office of the State Comptroller. Types of Unclaimed Funds Accounts Bank Accounts – savings, checking …
https://www.osc.ny.gov/unclaimed-funds/resources/about-unclaimed-fundsOversight of Undistributed Child Support Funds
… districts to effectively reduce undistributed child support balances and initiate the process that would allow … Social Security Act requires states to operate child support programs. Child support programs help enhance the well-being of children in …
https://www.osc.ny.gov/state-agencies/audits/2018/02/09/oversight-undistributed-child-support-fundsComptroller DiNapoli and A.G. Underwood Announce Guilty Plea of Queens Pharmacy Owner for $1.5 Million Medicaid Fraud Scheme
… the state back for the $3 million total in stolen Medicaid funds." "We have zero tolerance for those who defraud the …
https://www.osc.ny.gov/press/releases/2018/06/comptroller-dinapoli-and-ag-underwood-announce-guilty-plea-queens-pharmacy-owner-15-million-medicaidCUNY Bulletin No. CU-605
… Purpose To provide agency instructions for processing the December 2017 Uniform … for Successor Agreements, between The City University of New York and various unions including the International … security titles and the December 2017 annual payment for nursing titles. Effective Date(s) Institution Pay Period 19C; …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-605-december-2017-uniform-allowance-paymentPermanent COLA
… increase the retirement benefit you receive from the New York State and Local Retirement System. Once you become … based on the first $18,000 of your annual Single Life Allowance amount, even if you selected a different …
https://www.osc.ny.gov/retirement/publications/permanent-colaOpinion 96-3
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … OF INTEREST -- Engineering Services (environmental review by village trustee or firm of the trustee) -- Exceptions … Law, §801[1]). Any contract willfully entered into by or with a municipality in which there is a prohibited …
https://www.osc.ny.gov/legal-opinions/opinion-96-3Opinion 2001-1
… GENERAL MUNICIPAL LAW §90; 29 USC §201 et seq .; NY CONST, ART. VIII, §1: A village board may authorize … with constitutional equal protection guarantees (NY Const, art. I, §11; see, e.g., Gruen v County of Suffolk , …
https://www.osc.ny.gov/legal-opinions/opinion-2001-1DiNapoli: Loss of Federal Deductions in Trump Tax Plan Could Hurt New York's Middle Class Taxpayers
… to the federal tax code being considered by the President and Congress would have significant implications for New … the elimination of the more than $67 billion in state and local tax deductions reported by New Yorkers on their … York, second only to California. While a repeal of the AMT alone could result in a federal tax cut for these taxpayers, …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-loss-federal-deductions-trump-tax-plan-could-hurt-new-yorks-middle-class-taxpayersState Agencies Bulletin No. 1736
… eligible employees in Bargaining Unit 21 represented by NYSCOPBA Background Chapter 24 of the Laws of 2019 which … the negotiated 2016–2023 agreement between New York State and NYSCOPBA Security Services Units (Bargaining Units … unit before the 04/01/2019 eligibility date (determined by an Anniversary Date of on or before 04/01/2018) , have a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1736-new-security-services-hazardous-duty-pay-arbitration-eligible-bu01-andDiNapoli Audit Finds Food Inspection Failures at NYC Homeless Shelters
… The state and city agencies in charge of overseeing food services … tuberculosis (TB), according to an audit released today by New York State Comptroller Thomas P. DiNapoli. "When you … Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-audit-finds-food-inspection-failures-nyc-homeless-sheltersFiscal Oversight and Monitoring of AIDS Institute Service Provider Contracts
… Purpose To determine if the Department of Health’s AIDS Institute (Institute) has provided effective … management and internal control structures, and oversees a management review program that assists grantees to ensure … is reviewed timely. Other Related Audit/Report of Interest Department of Health AIDS Institute: Long Island …
https://www.osc.ny.gov/state-agencies/audits/2017/05/22/fiscal-oversight-and-monitoring-aids-institute-service-provider-contractsOversight of the Supported Housing Program – DePaul Group, Inc. and Affiliates
… DePaul Group for both direct Program services and indirect administration costs. Key Findings The ultimate goal of the …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/oversight-supported-housing-program-depaul-group-inc-and-affiliatesOversight of Nurse Licensing
… nurses in accordance with its policies and procedures in a timely manner. The audit covered the period April 1, 2014 … The Department oversees the licensure and practice of the professions, as outlined in Title VIII of the New York … for enhanced oversight. Other Related Audit/Report of Interest Department of Health: Office of Professional Medical …
https://www.osc.ny.gov/state-agencies/audits/2017/09/29/oversight-nurse-licensingDiNapoli: MTA's Plan to Pull Trash Cans Didn't Make Stations Cleaner
… New York State Comptroller Thomas P. DiNapoli said the Metropolitan … to reduce exposed trash and rats in subway stations by getting rid of trash receptacles showed little evidence of … cans from subway stations saved work and possibly some money for the MTA," DiNapoli said. "It's not clear that it …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-mtas-plan-pull-trash-cans-didnt-make-stations-cleanerNYS Comptroller DiNapoli: Wall Street Profits and Bonuses Up Sharply in 2017
… eliminates the corporate deduction for performance-based pay beginning in 2018, which would encourage firms to move up …
https://www.osc.ny.gov/press/releases/2018/03/nys-comptroller-dinapoli-wall-street-profits-and-bonuses-sharply-2017CUNY Bulletin No. CU-517
… taxable gross and will be reported on the employee’s Form W-2 using code UTA (Uniform/Tool Allowance). … be returned with a completed Next of Kin Affidavit ( Form AC 934-P ) and a Report of Check Exchange ( Form AC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-517-december-2015-uniform-allowance-paymentState Police Bulletin No. SP-135
… Laws of 2009 implemented an agreement between the State of New York and the New York State Police Investigators Association and provides …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-135-fitness-bonus-payment-state-fiscal-years-2009-10-and-2010-11Opinion 2007-5
… COUNTIES -- Fund Transfers (referendum requirements for transfer from capital reserve fund) MUNICIPAL FUNDS -- … item of equipment into another capital reserve fund is not subject to permissive referendum requirements. You ask … with obligations issued by counties that operated under an alternative or optional form of government on September 1, …
https://www.osc.ny.gov/legal-opinions/opinion-2007-5Opinion 88-57
… WATER RENTS -- Rates (schedule of rates may include a classification under which low income senior citizens are … a water district, to establish the water rates to be paid by consumers. In establishing such rates, a town board may … Opns St Comp, 1968, p 728; 8 Opns St Comp, 1952, p 281; NY Const, Art I, §11; US Const, 14th Amendment). …
https://www.osc.ny.gov/legal-opinions/opinion-88-57Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his office completed audits of the Depew Union Free School District , Erie 1 BOCES , Norwood-Norfolk Central …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits