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Security Delivery Instructions
… Office of Unclaimed Funds (OUF), using one of the approved delivery methods. Obtain Advance Authorization Advance … securities including the appropriate account and approved delivery method for each security requested to be delivered. … OUF in advance. Deliver Federal Reserve Fedwire Funds Service Bank of NYC/FCCORP ABA # 021000018 Further Credit to …
https://www.osc.ny.gov/unclaimed-funds/reporters/security-delivery-instructionsDiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… and Attorney General Eric Schneiderman today announced the arrest of Department of Health (DOH) contractor George Dunkel … and Attorney General Eric Schneiderman today announced the arrest of Department of Health DOH contractor George Dunkel …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theftComptroller DiNapoli Releases School Audits
… announced his office completed audits of the East Islip Union Free School District , Elizabethtown-Lewis Central School District , George Junior Republic Union Free School District and the Otsego Northern Catskills … is being spent appropriately and effectively.” East Islip Union Free School District – Financial Condition (Suffolk …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-releases-school-auditsDiNapoli: Clerk Pocketed Thousands in Fines
… State Comptroller Thomas P. DiNapoli announced the arrest of Lisa Dillon after an investigation with the St. … State Comptroller Thomas P DiNapoli announced the arrest of Lisa Dillon after an investigation with the St …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-clerk-pocketed-thousands-finesDiNapoli: Florida Man Pleads Guilty to Stealing Nearly $80,000 in Pension Payments Meant for His Deceased Father
… Comptroller Thomas P. DiNapoli and Nassau County District Attorney Anne T. Donnelly announced the son of a Long Island … and members from fraud and abuse. My thanks to District Attorney Donnelly for her partnership in ensuring those who … pension benefits that he had no claim to,” said District Attorney Donnelly . “Public employees work hard knowing that …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-florida-man-pleads-guilty-stealing-nearly-80000-pension-payments-meant-his-deceased-fatherOpinion 90-15
… that bear on the issues discussed in the opinion. POLICE AND POLICE PROTECTION -- Police Department (establishment of position of deputy town police commissioner) TOWN BOARD -- Powers and Duties (establishment of position of deputy town police … board of a town which has established a police department and has appointed the town supervisor as commissioner …
https://www.osc.ny.gov/legal-opinions/opinion-90-15DiNapoli: NYS Pension Fund Commits an Additional $2.4 Billion Through Sustainable Investment Program
… Civitas Resources Inc., Peyto Exploration & Development Corp., Texas Pacific Land Corp., and Viper Energy Inc. Eleven coal and shale oil and …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-nys-pension-fund-commits-additional-24-billion-through-sustainable-investment-programOpinion 88-53
… employer who were such employees on or before June thirtieth, nineteen hundred seventy three." [Emphasis …
https://www.osc.ny.gov/legal-opinions/opinion-88-53Opinion 95-19
… that bear on the issues discussed in the opinion. BONDS AND NOTES -- Improper Uses (prepayment of certain … paid) CITIES -- Powers and Duties (authority to issue bonds to prepay certain employer retirement contributions … AND EMPLOYEES -- Retirement Benefits (authority to issue bonds to prepay certain employer retirement contributions …
https://www.osc.ny.gov/legal-opinions/opinion-95-19Comptroller DiNapoli and Attorney General Schneiderman Announce Three Arrests in $200,000 Contract Fraud
… contractors.” Attorney General Schneiderman charged Charles Angelillo, Jr., 40, and his wife, Carol Angelillo, …
https://www.osc.ny.gov/press/releases/2014/03/comptroller-dinapoli-and-attorney-general-schneiderman-announce-three-arrests-200000-contract-fraudDiNapoli: Mount Vernon Officials Failed to Establish Basic and Routine Financial Policies
… Council of Mount Vernon did not have adequate financial information for the effective management and fiscal oversight of city operations because officials failed to file annual financial reports, provide interim financial … statements. In addition, they did not have financial information available to develop multiyear financial or …
https://www.osc.ny.gov/press/releases/2020/09/dinapoli-mount-vernon-officials-failed-establish-basic-and-routine-financial-policiesXVII.1 Overview – XVII. Lapsing Appropriations
… aid "Lapsing Action by Transaction Type" published to SFS Coach. SFS Coach is accessible from the SFS home page after logging in …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvii/xvii1-overviewSmall Businesses and the Economic Recovery: Work in Progress
… in the rest of the nation, and the negative impacts on small businesses with less than 500 employees persist. In addition, small businesses report facing new challenges with hiring … and with supply chains. Nevertheless, one in five small businesses reported a return to normal operations in …
https://www.osc.ny.gov/reports/small-businesses-and-economic-recovery-work-progressTitle V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 (Follow-Up)
To assess the extent of implementation of the five recommendations included in our initial audit report Title V Operating Permit Program Revenues Expenditures and Changes in Fund Balance for the Eight Fiscal Years Ended March 31 2017 2017S81
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balance-eightImproper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Follow-Up)
… of implementation of the six recommendations included in our initial audit report, Improper Payments for Services … Referring, or Attending Providers No Longer Participating in the Medicaid Program (Report 2019-S-72 ). About the … program to be enrolled as participating providers in the State Medicaid program. Accordingly, beginning January …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/improper-payments-services-related-ordering-prescribing-referring-or-attending-providers-noState Agencies Bulletin No. 2275
… name and Social Security Number on their employees’ Form W-2. This requirement applies to resident and … ensure this requirement is met prior to the generation of 2024 Form W-2 Wage and Tax Statements, OSC and agency …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2275-verification-employees-social-security-number-ssn-and-name-be-reportedDiNapoli: State Needs To Do More for Growing Mental Health Crisis in Schools
… and limited oversight of mental health education for students, an audit by New York State Comptroller Thomas … upheaval caused by the COVID-19 pandemic created a crisis for many students in New York, but not enough is being done … intense school-related stress due to COVID-19. The Centers for Disease Control and Prevention reported that in 2020, …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-state-needs-do-more-growing-mental-health-crisis-schoolsDiNapoli: State Tax Receipts Exceed Latest Projections by $7.7 Billion
… which was $7.8 billion, or 5.5%, higher than last year for the same period. All Funds spending through December was …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-state-tax-receipts-exceed-latest-projections-7-point-7-billionDiNapoli: Some Bright Spots for NYC Finances in FY21, but Long-Term Challenges Looming
… New York City is projecting a $3.4 billion surplus for city … released today by State Comptroller Thomas P. DiNapoli. “New York City’s finances have certainly been strained by the … actions that would fall disproportionately on New York City’s tax base, including taxes on high incomes, …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-some-bright-spots-nyc-finances-fy21-long-term-challenges-loomingDiNapoli: Two Western NY BOCES Holding Millions in Surplus Funds
… officials need to be more accurate and more transparent with their budgeting.” BOCES funds are derived primarily from … the past year’s budget, the actual expenditures associated with providing shared services and any operating surplus that … DiNapoli’s auditors discovered officials did not comply with these requirements at both the …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-two-western-ny-boces-holding-millions-surplus-funds