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DiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme
… the sentencing of non-profit executive Anna Mendez for the misuse of nonprofit funds to fund straw political … 5 years’ probation. "Our electoral process is jeopardized when people like Ms. Mendez scheme to undermine laws to fund … to justice.” “Corrupting the election process is a crime that deserves a serious penalty," said New York City …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-schemeDue Diligence for Companies Holding Abandoned Funds
… Property Law (APL), but is good customer service. Requirements in addition to the mailing requirements below … See the additional notification requirements section for more information. How to meet due diligence requirements 90 days before your final report is due Send a notice by first class mail to every person or business with …
https://www.osc.ny.gov/unclaimed-funds/reporters/due-diligence-companies-holding-abandoned-fundsDiNapoli Announces Fiscal Stress Scores
… stress, State Comptroller Thomas P. DiNapoli announced today. The communities were identified by the Comptroller’s … this latest round, the city of Poughkeepsie (fiscal stress score of 78.3), the city of Niagara Falls (72.1), and the … in order to establish a separate “environmental” score for each municipality which can be used to help …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-announces-fiscal-stress-scoresControls Over Revocable Consents
… documenting which City agencies the Office is required to notify and obtain approval from (all 25 consents); ensuring … to determine whether they require a consent, and notify the owner, where appropriate. … To determine if NYC Department of Transportation billed and collected correct …
https://www.osc.ny.gov/state-agencies/audits/2020/09/23/controls-over-revocable-consentsControls Over Capital Improvements at City-Owned Homeless Shelters
… City-owned homeless shelters. Our audit covered the period from July 1, 2013 through December 16, 2019. About the … Once a capital project is added to the DHS capital plan, it first goes through a design phase and then a … five projects were not completed on time, ranging from 6 months to 4½ years late. Six projects exceeded their …
https://www.osc.ny.gov/state-agencies/audits/2020/08/25/controls-over-capital-improvements-city-owned-homeless-sheltersState Comptroller DiNapoli Releases Municipal Audits
… revenues. The town's preliminary budget complies with the property tax levy limit. East Bloomfield Fire … expenditures. The city's proposed budget complies with the property tax levy limit. Rockland County – Budget … are reasonable. The county's proposed budget complies with the property tax levy limit. Village of South Corning – …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-audits-0DiNapoli: Environmental Facilities Corporation Faces Significant Funding Backlog for Essential Water Infrastructure Projects
… New York State’s Environmental Facilities Corporation (EFC) has … Major programs include the Clean Water State Revolving Fund (CWSRF) and the Drinking Water State Revolving Fund …
https://www.osc.ny.gov/press/releases/2024/04/dinapoli-environmental-facilities-corporation-faces-significant-funding-backlog-essential-waterComptroller DiNapoli Releases State Audits
… Market Order, which is administered pursuant to a contract with the New York Apple Association. Department of Health: … for pharmacy claims that were not in compliance with various regulations and policies; and $416,314 in … ACT program to ensure that provider teams are complying with certain important program requirements. Provider teams …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-state-auditsSUNY Bulletin No. SU-362
… to Location Pay and Location Mid-Hudson Pay will be paid with an effective date of 07/04/2024 in the Administration … the employee has a Payroll Status of Active, Leave With Pay, or Leave of Absence (only if the Action/Reason code … Code LOC or Earnings Code LMH at the current amount with an effective date of 07/04/2024, OSC will update the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-362-july-2024-increase-location-pay-and-location-mid-hudsonDiNapoli: Audit Finds Counties Are Not Checking Prices and Scales at Retailers
… retail prices or test scanners, scales and devices used to price, weigh or measure goods at grocery stores, gas stations … to make sure that consumers were paying the correct price, New York State Comptroller Thomas P. DiNapoli said … nearly 1,800 devices and 260 businesses. Retail sales in New York were more than $260 billion in 2023-24. …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-audit-finds-counties-are-not-checking-prices-and-scales-retailersState Comptroller DiNapoli Releases Municipal and School Audits
… assurance that certain services with vendors were provided in accordance with contract terms, and payments were appropriate and supported. As a result, various department officials responsible for … balance and did not present the district’s spending plans in a transparent and meaningful manner. While real property …
https://www.osc.ny.gov/press/releases/2024/08/state-comptroller-dinapoli-releases-municipal-and-school-auditsDiNapoli: Owner and Employee of Medical Transport Company Arrested for Defrauding Medicaid
… County Sheriff Dominic Dagostino announced the arrest of Muhammad Adnan Saeed, owner of Sublime Medical Transportation and Heather Smith an employee/driver for the company, for the alleged theft of over $700,000 from the state’s Medicaid program. Saeed and …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-owner-and-employee-medical-transport-company-arrested-defrauding-medicaidDiNapoli: NYC Metro Transportation Costs Rose 56% Over Past Decade, Slower Than Other Major Areas
… metropolitan areas according to a report released today by State Comptroller Thomas P. DiNapoli. Transportation made up … the clock to help keep some costs relatively low. City and state officials need to keep a close eye on transportation … metropolitan areas according to a report released today by State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2024/09/draft-dinapoli-nyc-metro-transportation-costs-grew-slower-other-major-cities-still-rose-29-percentUpdate Your Contact Information
… with NYSLRS. Also, USPS will only forward mail to your new address for a limited time—generally, 12 months. To …
https://www.osc.ny.gov/retirement/update-your-contact-informationSearch Tips
… items. It does not refer to original account numbers. Advanced Search Page Enter any of the following for the NAME … Number is a series of numbers assigned by the Lost Money Online Application to a claim. You will receive this number … Search tips on how to search for unclaimed funds using our online application …
https://www.osc.ny.gov/unclaimed-funds/claimants/search-tipsDivision of Housing and Community Renewal Bulletin No. DH-95
… in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin … be returned with a completed Next of Kin Affidavit ( Form AC 934-P ), original Death Certificate, and a Report of Check Exchange ( Form AC 1476-P ). If a Next of Kin Affidavit has been previously …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-95-october-2018-district-council-37-dc-37-rent-regulationState Agencies Bulletin No. 1419
… in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin … be returned with a completed Next of Kin Affidavit ( Form AC 934-P ) and a Report of Check Exchange ( Form AC 1476-P ). If a Next of Kin Affidavit has been previously …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1419-october-2015-civil-service-employees-association-csea-longevity-lumpState Agencies Bulletin No. 1590
… in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin … be returned with a completed Next of Kin Affidavit ( Form AC 934-P ) and a Report of Check Exchange ( Form AC 1476-P ). If a Next of Kin Affidavit has been previously …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1590-october-2017-civil-service-employees-association-csea-longevity-lumpState Agencies Bulletin No. 1405
… Purpose To inform agencies of OSC’s automatic processing of the April 2015 M/C LLS payment and … results in a salary below the Job Rate of the grade of the new position) after the effective date of the April 2015 M/C … OSC will accept a photocopy of this form along with a new Report of Check Exchange. Questions Questions regarding …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1405-april-2015-management-and-confidential-mc-longevity-lump-sum-llsState Agencies Bulletin No. 1667
… in the calculation of overtime compensation (refer to the Online Payroll Manual accessed from the PayServ Bulletin … be returned with a completed Next of Kin Affidavit ( Form AC 934-P ), original Death Certificate, and a Report of Check Exchange ( Form AC 1476-P ). If a Next of Kin Affidavit has been previously …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1667-october-2018-civil-service-employees-association-csea-longevity-lump