Search
About Unclaimed Funds
… in newspapers. Despite these efforts, many funds remain unclaimed and are turned over to the Office of the State Comptroller. Types of Unclaimed Funds Accounts Bank Accounts – savings, checking … Victims Learn about our partnership with Project HEART Unclaimed Funds by County and Region See how much money is …
https://www.osc.ny.gov/unclaimed-funds/resources/about-unclaimed-fundsDiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… balances can be turned over to the Comptroller’s Office of Unclaimed Funds (OUF) after five years of inactivity. In … gift cards. For this reason, everyone should check for unclaimed funds . “Many people don’t realize that after 5 …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsCVS Caremark – Accuracy of Empire Plan Commercial Rebate Revenue Remitted to the Department of Civil Service
… and remit all rebate revenue to Civil Service. Based on judgmental samples of 10 manufacturers and 25 drugs, we …
https://www.osc.ny.gov/state-agencies/audits/2025/03/18/cvs-caremark-accuracy-empire-plan-commercial-rebate-revenue-remitted-department-civilOversight of Security Expenses in Single Adult and Adult Family Homeless Shelters
… and in compliance with contract requirements. DHS relies on various internal and external resources to guide its … DHS did not have adequate written SOPs to guide staff on how to perform and document the required oversight reviews …
https://www.osc.ny.gov/state-agencies/audits/2018/05/07/oversight-security-expenses-single-adult-and-adult-family-homeless-sheltersState Comptroller DiNapoli Releases Audits
… Residential Domestic Violence Programs (2017-S-16) Based on the amount and quality of information provided by OCFS, … (DV) residences. OCFS officials placed constraints on the audit, including delays in and denial of access to …
https://www.osc.ny.gov/press/releases/2018/05/state-comptroller-dinapoli-releases-auditsOpinion 93-29
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. OFFICIAL NEWSPAPER -- … Village Law, §5-508[3], notice of public hearing on the tentative budget). Accordingly, we have expressed the …
https://www.osc.ny.gov/legal-opinions/opinion-93-29Opinion 92-38
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … CHIEF -- Powers and Duties (continuation of service until new chief appointed) -- Vacancy (procedure for filling in … department fire chief and the department fails to submit a new nomination, the village board may not appoint a new …
https://www.osc.ny.gov/legal-opinions/opinion-92-38Opinion 95-9
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FIRE COMMISSIONERS -- … twenty-five points "shall be granted ... for participation on the minimum number of calls" as specified in that …
https://www.osc.ny.gov/legal-opinions/opinion-95-9Opinion 2002-13
… that bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (funding fire department sports or recreational teams); (paying expenses of fire departments' annual fund-raising drive) INSURANCE LAW …
https://www.osc.ny.gov/legal-opinions/opinion-2002-13State Comptroller DiNapoli Releases Municipal Audits
… 82 tickets, either because he did not hold court on a regular basis or did not pursue those defendants who … responsibilities and does not provide specific guidelines on how the membership should exercise its decision-making …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-auditsSelected Aspects of Leasing Practices for Real Estate Services Department and Port Commerce
… in forgone revenue in the approximate amount of $828,290. On January 8, 2019, PANYNJ officials provided a preliminary … procedures describing the leasing process. Moreover, based on the lease files we reviewed, the PANYNJ did not always …
https://www.osc.ny.gov/state-agencies/audits/2019/05/16/selected-aspects-leasing-practices-real-estate-services-department-and-port-commerceFinancial Condition and Selected Expenses
… Belmont Park, and Saratoga Race Course. NYRA’s annual on-track attendance approximates 1.8 million people, and annual allsource wagering on NYRA races (e.g., on-track, simulcast) totals about $2.3 billion. In November …
https://www.osc.ny.gov/state-agencies/audits/2016/06/10/financial-condition-and-selected-expensesEmpire BlueCross BlueShield – Controls Over Payments for Special Items
… and recovery of overpayments made to hospitals for special medical items; and took sufficient steps to … The Empire Plan is the primary health benefits plan for NYSHIP, serving about 1.1 million members. The Empire … with member hospitals include reimbursement rate schedules for the payment of inpatient and outpatient hospital …
https://www.osc.ny.gov/state-agencies/audits/2017/06/22/empire-bluecross-blueshield-controls-over-payments-special-itemsThe 80/20 Housing Program
… available for other low-income parties. Key Findings Based on the rents charged and the regulatory agreements for our … “reasonable judgment” in determining eligibility, based on the information in the files. However, for four of the 43 …
https://www.osc.ny.gov/state-agencies/audits/2017/05/31/8020-housing-programOversight of Nurse Licensing
… The Department oversees the licensure and practice of the professions, as outlined in Title VIII of the New York State Education Law (Education Law). Its … active professional nursing licenses – in the titles of licensed practical nurse, registered professional nurse, …
https://www.osc.ny.gov/state-agencies/audits/2017/09/29/oversight-nurse-licensingState Comptroller DiNapoli Releases School Audits
… New York State Comptroller Thomas P. DiNapoli today announced his … Brian Butry at 518-474-4015 or email: bbutry@osc.state.ny.us . Long Beach City School District – Controls Over Cash … has also appropriated approximately $1.5 million of fund balance and reserves annually as a financing source in …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-0DiNapoli: State Missing Nearly $2.4 Million in Uncollected Tolls
… law firms hired to collect outstanding tolls and fees have not been effective, an audit released today by State …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-state-missing-nearly-24-million-uncollected-tollsFormer Head of Niagara Falls Housing Authority Pleads Guilty to Stealing Government Funds; Son and Daughter-in-Law Also Convicted
… today that Stephanie W. Cowart, 58, of Grand Island, NY, pleaded guilty to theft concerning programs receiving … Allen, 31, and Fredia, 28, both of Niagara Falls, NY, pleaded guilty to a misdemeanor charge of theft of …
https://www.osc.ny.gov/press/releases/2017/12/former-head-niagara-falls-housing-authority-pleads-guilty-stealing-government-funds-son-and-daughterDiNapoli: Fix Delays With Child Support Payments
… to help monitor, assess, identify and process UDC later on. DiNapoli's audit commended OTDA for improvements made to … initiating the escheatment process, to include information on best practices and how to use the available tools. OTDA …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-paymentsOpinion 90-55
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. POLICE AND POLICE … the contrary. We reached this conclusion based, in part, on the case of Pease v Colucci , 59 AD2d 233, 399 NYS2d 519, …
https://www.osc.ny.gov/legal-opinions/opinion-90-55