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NY State Comptroller DiNapoli Calls on Wynn Resorts to Disclose All Political Spending
… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), is … publicly available data, Wynn Resorts has spent millions of dollars in corporate funds on political activities since the 2010 election cycle. Without disclosure of political spending, Wynn Resorts shareholders are unable …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-calls-wynn-resorts-disclose-all-political-spendingDiNapoli Op-Ed in Newsday Urges Leaders to Seize This Chance to Improve NY’s Finances
… Hochul and state leaders should think strategically about how to use this "surplus" – by dedicating it to rainy day … the financial plan is not without risk. COVID-19 cases are rising again. A slowing recovery or a second economic … recovery and a stronger long-term fiscal position. To do so, policymakers should take several steps. First, …
https://www.osc.ny.gov/press/releases/2021/08/dinapoli-op-ed-newsday-urges-leaders-seize-chance-improve-nys-financesNew York State’s Pension Fund and Church Commissioners Release Open Letter to ExxonMobil Shareholders
… today written an open letter to ExxonMobil shareholders in advance of the ExxonMobil annual shareholders’ meeting, which takes place on May 27, 2020, in Dallas, Texas. The open letter calls on shareholders to … that, at this time, ExxonMobil would be better able to form a more thoroughly tested and successful strategy, and to …
https://www.osc.ny.gov/press/releases/2020/04/new-york-states-pension-fund-and-church-commissioners-release-open-letter-exxonmobil-shareholdersDiNapoli: Town of Cohocton Clerk Arrested for Stealing Public Funds
… misdemeanor, after an audit and investigation by DiNapoli’s office uncovered the misappropriation of more than $36,000 in public funds. Riley confessed to DiNapoli’s staff and the New York State Police that she pocketed tax … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-town-cohocton-clerk-arrested-stealing-public-fundsDiNapoli: Former Fire District Treasurer Arrested for Stealing Public Funds
… County Sheriff’s Department that she wrote herself extra salary checks and made personal purchases using district … I want to commend the Steuben County Sheriff’s Department for working closely with my staff as we continue our audit …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-former-fire-district-treasurer-arrested-stealing-public-fundsDiNapoli: Former Beekman Tax Collector Sentenced for Theft of Over $86,000
… that Jennifer Colucci, a former tax collector for the town of Beekman, was sentenced to pay full restitution of $88,821.40, five years’ probation, community service, and … service. “Public corruption does damage beyond the theft of money because it corrodes the public’s trust in …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-former-beekman-tax-collector-sentenced-theft-over-86000DiNapoli: Syracuse City School District Teacher Pleads Guilty in Time Theft Scheme
… New York State Comptroller Thomas P. DiNapoli and the Onondaga County District Attorney William Fitzpatrick announced today that Jason Cecile of the Syracuse City School District’s (SCSD) After-School Twilight Program pleaded guilty to corrupting the government in the 3 rd Degree, in connection with …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-syracuse-city-school-district-teacher-pleads-guilty-time-theft-schemeDiNapoli: Buffalo City Schools Technician Worked Second Job Simultaneously
… A Buffalo City School District technician pleaded guilty today in Erie … Court for sentencing on June 11. “At a time when our public school resources are stretched thin, Mr. Rodriguez … which is nearing completion. DiNapoli encourages the public to help fight fraud and abuse. New Yorkers can report …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-buffalo-city-schools-technician-worked-second-job-simultaneouslyNew York State Comptroller Thomas P. DiNapoli Statement on the Passing of Edward Regan
… "Edward Regan was a giant among men of public finance. He was a quiet, deliberate man who vehemently fought for the taxpayer and passionately argued against poor fiscal … York's heavy debt load. He achieved a great many things in his career and served the people of New York with great …
https://www.osc.ny.gov/press/releases/2014/10/new-york-state-comptroller-thomas-p-dinapoli-statement-passing-edward-reganClaims on Behalf of Another Person
… You can submit a claim on behalf of another person if you are the owner's: parent, custodian, … and Publications Glossary Required Documentation Taxes and Interest Tips to Help You Keep Your Money What to Expect from …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-behalf-another-personOpinion 90-27
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … Law, §189-a[2][c]). Section 189-a(2)(c) does not expressly state that separate referenda are to be held in the village … section 189-e provides that where there is an even number of commissioners, village residents may not constitute …
https://www.osc.ny.gov/legal-opinions/opinion-90-27Claims for Businesses and Organizations
… name. Include proof connecting the owner to the address or funds by submitting Proof of Address or Ownership and … by the reporting organization requesting the return of funds from their own report. Sign the form and have your … public. Mail to: Office of the State Comptroller Office of Unclaimed Funds 110 State Street Albany, New York 12236 …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-businesses-and-organizationsXII.6.G Paying Debt Service – XII. Expenditures
… agreement. The Vendor IDs follow the schema “03DSXXX001”. In the actual Vendor ID, X will equal the debt service number … Charge screen. Bulkload Business Units must enter an “N” in the Interest Eligible field. Refer to Section 5 - Agency …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6g-paying-debt-serviceSearch Tips
Search tips on how to search for unclaimed funds using our online application
https://www.osc.ny.gov/unclaimed-funds/claimants/search-tipsClaims for Individuals
… You can submit claims for individuals online or by mail. Search … know if your claim was successful or not. By Mail If you can't submit your claim online – or choose not to – follow …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-individualsClaims for Deceased Owners and Estates
… belonging to a deceased owner, you need to provide: proof of ownership of the funds by the deceased individual, proof of your entitlement to claim those funds, and a copy of the …
https://www.osc.ny.gov/unclaimed-funds/claimants/claims-deceased-owners-and-estatesWage Theft Investigations
… Purpose To determine whether the Department of Labor (Department) is efficiently utilizing its resources … unemployed and connect job seekers to jobs. Its Division of Labor Standards (Division) is committed to safeguarding … New York State workers through vigorous enforcement of State Labor Laws, including the 2011 Wage Theft Prevention …
https://www.osc.ny.gov/state-agencies/audits/2014/06/06/wage-theft-investigationsOpinion 97-8
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … to cities generally which requires certification or verification of claims against a city (see 12 Opns St … by resolution, may require that claims be certified or that they be verified ...". The quoted language was added …
https://www.osc.ny.gov/legal-opinions/opinion-97-8Far Rockaway Pre-School Executive Director Sentenced to Jail Time for Theft of Education Funds Intended for Special Needs Students
… with disabilities, has been sentenced to six months in prison and probation after repaying $650,000 in restitution. The Island Child Development Center (ICDC) … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2018/03/far-rockaway-pre-school-executive-director-sentenced-jail-time-theft-education-funds-intended-specialDiNapoli: Former Town of Gardiner Employee Arrested for Pocketing Over $14,000 in Underserved Health Insurance Buyouts
… Fletcher, a heavy equipment operator employed by the Town of Gardiner, was arrested for defrauding the Town of over $14,000 in health care buyout payments he was not … they have external insurance coverage and forego the Town of Gardiner’s health insurance policy. Although Fletcher lost …
https://www.osc.ny.gov/press/releases/2021/10/dinapoli-former-town-gardiner-employee-arrested-pocketing-over-14000-underserved-health-insurance