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Outreach Events
… awareness about the New York State Comptroller’s Office of Unclaimed Funds (OUF). To achieve this goal, the … People can search the OUF database to see if they have any unclaimed funds and learn how to file a claim. Staff from the … awareness about the New York State Comptrollers Office of Unclaimed Funds …
https://www.osc.ny.gov/unclaimed-funds/outreach-eventsBorrowing Against Your Contributions – Article 14 Benefits
… annuity (403-b) plan through your current employer that causes your loan to exceed the federal limits for nontaxable … of how your service retirement benefit will be permanently reduced by an outstanding loan balance at retirement. The …
https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributionsDiNapoli: Billing and Reimbursement Flaws Allowed $16.6 Million in Inappropriate Payments to Home Health Care Providers
… on 60-day episodes of care. CHHAs can be paid for a full episode or may receive pro-rated payments based on the number … into Managed Long Term Care (MLTC) during a 60-day episode of care. The CHHAs should have received pro-rated … same recipient within 60 days of the recipient’s original episode start date. Another $1.3 million in overpayments went …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-billing-and-reimbursement-flaws-allowed-166-million-inappropriate-payments-home-health-careComptroller DiNapoli Releases November Cash Report
… $1.9 billion higher than the Division of the Budget’s latest projections, thanks partly to increased income tax … tax collections were $700.1 million higher than the latest projections (released Nov. 5) and $2.8 billion over … of $10.3 billion, just under $1.5 billion higher than the latest Financial Plan projection and $5.2 billion higher than …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-november-cash-reportState Audit Finds Rochester Transportation Authority Incorrectly Administered Compensation Program
… Transportation Authority (RGRTA) collected 57 percent of the authority’s salary bonuses over a three-year period … the authority rewarded collective achievements instead of individual efforts, according to an audit released today … P. DiNapoli. “My auditors found that RGRTA gave out most of its incentive bonuses for collective achievements despite …
https://www.osc.ny.gov/press/releases/2015/02/state-audit-finds-rochester-transportation-authority-incorrectly-administered-compensation-programDiNapoli Releases Analysis of State Budget Financial and Capital Plans
… aid for the current fiscal year, but raises concerns about long-term balance, increasing debt and the impacts of federal policies, according to a report released today by … Financial Plan anticipates holding spending billions of dollars below baseline growth levels in coming years, but …
https://www.osc.ny.gov/press/releases/2019/07/dinapoli-releases-analysis-state-budget-financial-and-capital-plansDiNapoli: Former Citizens Hose Fire Company Treasurer Arrested for Stealing More Than $100,000
… District Attorney James Ritts, and Ontario County Sheriff David Cirencione announced today. The defendant, Jill Havens, … District Attorney James Ritts and Ontario County Sheriff David Cirencione announced today …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-former-citizens-hose-fire-company-treasurer-arrested-stealing-more-100000DiNapoli, Erie Co. Da Keane and Erie Co. Sheriff Garcia: Former Erie County Deputy Clerk Pleads Guilty to Stealing More Than $320,000
… Former Deputy Erie County Clerk Alexander McDougall today pleaded guilty to … false instrument for filing for stealing over $320,000 in county funds, State Comptroller Thomas P. DiNapoli, Acting … Former Deputy Erie County Clerk Alexander McDougall today pleaded guilty to …
https://www.osc.ny.gov/press/releases/2024/08/dinapoli-erie-co-da-keane-and-erie-co-sheriff-garcia-former-erie-county-deputy-clerk-pleads-guiltyOpinion 93-19
… the elimination of the filing fees in adoptions was in accord with the efforts of the Judicial Conference to attain … Practice Commentaries, McKinney's Cons Laws of NY, Book 58A, SCPA, §2402, p 137). Thus, it would appear that …
https://www.osc.ny.gov/legal-opinions/opinion-93-19Opinion 91-39
… SERVICE LAW, §150; RETIREMENT AND SOCIAL SECURITY LAW, §212: A village trustee who also serves as a town employee, … limitation imposed by Retirement and Social Security Law, §212. If his or her post-retirement salary as trustee would … limit imposed by Retirement and Social Security Law, §212. Civil Service Law, §150 provides generally for the …
https://www.osc.ny.gov/legal-opinions/opinion-91-39DiNapoli Releases July Cash Report
… projections. Business tax collections through July totaled just over $2 billion, representing a decline of $533.6 … transfer tax collections. All Funds receipts totaled just under $49.5 billion through July 31, which was $28 … higher, than the latest projections. All Funds spending of just under $45 billion through the first four months was …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-releases-july-cash-reportOpinion 2000-24
Whether two villages that are not contiguous may enter into a municipal cooperation agreement for the joint provision of police protection
https://www.osc.ny.gov/legal-opinions/opinion-2000-24DiNapoli: Lockport Facing Severe Cash Flow Problems
… of Lockport will run out of cash to pay for operations in the very near future unless it secures new financing or … operations. “The city of Lockport’s accounting records are in such poor condition that city officials were in the dark about the true severity of their fiscal …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… State Comptroller Thomas P. DiNapoli, Erie County District Attorney John J. Flynn, and Erie County Sheriff John C. Garcia announced the arrest of former … State Comptroller Thomas P DiNapoli Erie County District Attorney John J Flynn and Erie County Sheriff John C Garcia announced the arrest of former …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… the arrest of the long-time superintendent of the Utica City School District (UCSD) Bruce Karam and the former Utica Mayor and UCSD School Board President Louis LaPolla for … funds intended to enrich education for students of the Utica City School District, all for personal fulfillment. …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDiNapoli: East Ramapo School Budget Hampered By Deficits, Inadequate Rainy Day Funds
… many major budget problems remain. Moving forward, careful short- and long-term budget planning is needed for the … in 2014-15, this resulted from one-time revenues from the sale of two properties totaling $10.1 million. While the …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-east-ramapo-school-budget-hampered-deficits-inadequate-rainy-day-fundsVI.2.A Appropriation & Segregation Overview – VI. Budgets
… service and non-personal service account codes. Capital Project appropriations support capital construction project … amounts. It is the agency’s responsibility to correct any negative balances in a timely manner. Agencies … Segregation Balance. The report can be viewed in Report Manager or through the Process Monitor > Details > View …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2a-appropriation-segregation-overviewDiNapoli Releases Economic Profile of New York's North Country Region
… currently identifies four local governments (Town of Constable, Franklin County, City of Ogdensburg and St. …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-economic-profile-new-yorks-north-country-regionDiNapoli: Daughter Allegedly Stole Over $240K in Deceased Father's NYS Pension Payments
… Alayne Bertolino for allegedly stealing more than $240,000 in New York state pension payments made to her deceased … is handling the prosecution of this case. “Building trust in public institutions requires us to hold people accountable … as a detective from the Nassau County Police Department in 1991 and was receiving a pension via direct deposit into a …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-daughter-allegedly-stole-over-240k-deceased-fathers-nys-pension-paymentsXII.6.E Making an Emergency Payment – XII. Expenditures
… and services must be registered in the Statewide Vendor File prior to Business Units conducting business with them. … vendor is not already registered in the Statewide Vendor File and cannot become registered prior to conducting … that is not already registered in the Statewide Vendor File, Business Units can use the emergency single payment …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6e-making-emergency-payment