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Due Diligence for Companies Holding Abandoned Funds

… to New York State. This process, called due diligence, is not only required by the New York State Abandoned Property Law (APL), but is good customer service. Requirements in addition to the … diligence requirements 90 days before your final report is due Send a notice by first class mail to every person or …

https://www.osc.ny.gov/unclaimed-funds/reporters/due-diligence-companies-holding-abandoned-funds

Identifying, Reporting, and Providing Services for Youth at Risk of Sexual Human Trafficking in New York City (2021-N-2) 180-Day Response

To determine if the New York City Administration for Children’s Services and the New York City Department of Youth and Community Development identify, report on, and provide services for victims of child sex trafficking and those at risk of child sex trafficking. The audit covered the period from Ja

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21n2-response2.pdf

Downtown Ithaca Business Improvement District (DIBID) – Disbursements (2012M-252)

… under the Downtown Ithaca Alliance (DIA) and is charged with the revitalization, development, promotion, and …

https://www.osc.ny.gov/local-government/audits/district/2013/04/05/downtown-ithaca-business-improvement-district-dibid-disbursements-2012m-252

Division of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments Located Outside New York City – Sunnyside Manor: Unauthorized Bank Account

… were built under the Program. Mitchell-Lama housing is owned by private companies and supervised by the Division … which must include a DHCR-approved Management Plan. It is the responsibility of the owner to provide safe and … representatives are required to conduct yearly on-site assessments of the development’s physical condition as …

https://www.osc.ny.gov/state-agencies/audits/2024/07/03/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchell

Overpayments for Medicare Part C Coinsurance Charges (Follow-Up)

… included in our initial audit report, Overpayments for Medicare Part C Coinsurance Charges (2011-S-33). … Medicaid made inappropriate payments to medical providers for services rendered to Medicaid recipients enrolled in a … participating providers that the plans reimburse directly for services provided to enrollees. Medicare Advantage Plan …

https://www.osc.ny.gov/state-agencies/audits/2013/12/12/overpayments-medicare-part-c-coinsurance-charges-follow

Maple Avenue Volunteer Fire Company #4 – Cash Disbursements (2016M-118)

… Purpose of Audit The purpose of our audit was to determine if cash disbursements were properly approved and … approximately $10,700. Key Finding The Treasurer did not comply with the provision of the bylaws that requires … by requiring that bills be paid only after they have been reviewed and approved. …

https://www.osc.ny.gov/local-government/audits/fire-district/2016/06/03/maple-avenue-volunteer-fire-company-4-cash-disbursements-2016m-118

Fiscal Stress Monitoring System - Municipalities: Fiscal Year 2023 Results

Results for all municipalities reporting for fiscal year 2023 were analyzed and highlighted in our report, which includes a special section on environmental stress indicators.

https://www.osc.ny.gov/files/local-government/publications/pdf/2023-fsms-munis.pdf

New York's Tax Check-Off Funds - Good Intentions on Hold, January 2014

Tax “check-off” programs provide a means for taxpayers to make voluntary contributions for various causes as part of their federal and State income tax filings.

https://www.osc.ny.gov/files/reports/budget/pdf/budget-tax-check-off-funds-2014.pdf

State Pension Employer Contribution Rates Announced for 2020-21, Assumed Rate of Return Lowered

… participating employers in ERS and PFRS, and more than 300 different retirement plan combinations. Payments based on …

https://www.osc.ny.gov/press/releases/2019/08/state-pension-employer-contribution-rates-announced-2020-21-assumed-rate-return-lowered

DiNapoli: Improved Planning Needed for New York To Achieve Its Clean Energy Goals

… Protection Act’s (Climate Act) targets, which seek 70% renewably sourced electricity by 2030 and net-zero … wrong calculations to determine if the state could reach 70% renewably sourced electricity by 2030. The PSC did not … to be up and running, as a 2030 deadline looms to achieve 70% renewably sourced electricity. Renewable Energy Contracts …

https://www.osc.ny.gov/press/releases/2024/07/dinapoli-improved-planning-needed-new-york-achieve-its-clean-energy-goals

Collection and Use of the Motor Vehicle Law Enforcement Fee (2012-S-2), Division of Criminal Justice Services 90-Day Response

To determine whether the Department of Financial Services (Department) has collected, accounted for and distributed all Fee revenue

https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2012-12s2-DCJS-response.pdf

New Yorkers in Need: A Look at Poverty Trends in New York State for the Last Decade

The COVID-19 pandemic had devastating health, economic and social consequences. In New York, the pandemic and ensuing economic shutdown produced almost 2 million job losses in 2020. Yet for many, economic hardships existed long before this time.

https://www.osc.ny.gov/files/reports/pdf/new-yorkers-in-need-poverty-trends.pdf

DiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme

… to Alvarez. Gonzalez also distributed contribution cards to these employees, which he had them falsely make out … Alvarez then collected the money and false contribution cards. Even though he knew the contribution cards were false, Alvarez submitted them to the New York City …

https://www.osc.ny.gov/press/releases/2020/02/dinapoli-james-and-garnett-announce-sentencing-straw-donation-scheme

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