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What to Expect from Us
… Timeframe If you submitted your claim online, you’ll receive an email from LostMoney within … processed within 2 weeks. If you submitted your claim by mail, you’ll receive a letter from us within 60 days. Claims … … If you file your claim online youll receive a check in two weeks or less If you file your claim by mail youll …
https://www.osc.ny.gov/unclaimed-funds/claimants/what-expect-usWest Nyack Fire District – Claims Processing (2014M-259)
… Purpose of Audit The purpose of our audit was to examine the District’s claims … of the State and provides fire protection services to portions of the Town of Clarkstown. The District is …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/10/17/west-nyack-fire-district-claims-processing-2014m-259Voluntary Compliance Program
… compliance provides an opportunity for eligible holders of unclaimed funds to voluntarily report past due items. The Office of Unclaimed Funds (OUF) agrees to waive penalties and interest … corporations not authorized to do business in NYS (§1312). Unclaimed funds due to an individual or business with a last …
https://www.osc.ny.gov/unclaimed-funds/reporters/voluntary-compliance-programSayville Union Free School District – Financial Condition and Cellular Telephones (2015M-86)
… activities and cellular telephone purchases and use for the period July 1, 2013 through August 31, 2014. … Network Systems Administrator did not properly review cell phone invoices, and the claims auditor did not properly … Administrator and claims auditor properly review all cell phone bills prior to authorizing payment. … Sayville Union …
https://www.osc.ny.gov/local-government/audits/school-district/2015/08/14/sayville-union-free-school-district-financial-condition-and-cellularPresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… to Grand Larceny in the Second Degree. The husband and wife stole approximately $771,000 in public funds by falsifying business records for The Gingerbread Learning Center, Inc., a pre-school … assets of $175,000. "Diverting money meant to aid children with specials needs is simply reprehensible," State …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsImproper Fee-for-Service Payments for Services Covered by Managed Care (Follow-Up)
To determine the extent of implementation of the six recommendations included in our initial audit report Improper FeeforService Payments for Services Covered by Managed Care Report 2017S74
https://www.osc.ny.gov/state-agencies/audits/2021/02/11/improper-fee-service-payments-services-covered-managed-care-followPreparing for Retirement
… totals, view or update your beneficiaries, estimate your pension amount and apply for service retirement. At Least … address and email address are current. Then, in the ‘My Profile Information’ area of your account homepage, click … your NYSLRS loan If you retire with an outstanding loan balance, there will be a reduction to your retirement benefit …
https://www.osc.ny.gov/retirement/members/preparing-retirementDiNapoli Releases Annual IDA Report
… Island and the Mid-Hudson regions together granting 61% of all net tax exemptions. On a per capita basis, the New York …
https://www.osc.ny.gov/press/releases/2022/06/dinapoli-releases-annual-ida-reportImproper Medicaid Payments for Childhood Vaccines (Follow-Up)
… of the six recommendations included in our initial audit report, Improper Medicaid Payments for Childhood Vaccines (Report 2017-S-41 ). About the Program …
https://www.osc.ny.gov/state-agencies/audits/2020/12/23/improper-medicaid-payments-childhood-vaccines-followTown of Bridgewater – Financial Operations (2013M-309)
Town of Bridgewater Financial Operations 2013M309
https://www.osc.ny.gov/local-government/audits/town/2013/12/20/town-bridgewater-financial-operations-2013m-309East Clinton Fire District – Internal Controls Over Financial Operations (2012M-194)
… 2012. Background The East Clinton Fire District is located in the Town of Clinton, in Dutchess County. The District is governed by an elected … public moneys to members of the District’s fire department in excess of $26,000, including the payment of personal …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/02/04/east-clinton-fire-district-internal-controls-over-financial-operationsDiNapoli: Audit Recommends Additional Steps to Reduce Student Absenteeism
… examined were Albany City School District (Albany Co.); Amsterdam City School District (Montgomery); Haldey-Luzerne … 150,000 contracts, billions in state payments, and public authority data. Visit the Reading Room for contract FOIL …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-audit-recommends-additional-steps-reduce-student-absenteeismTown of Carmel - Procurement (2019M-179)
… methods. The Town did not obtain the required number of quotes for 34 purchases totaling $59,426, a proposal for … or quotes for purchases or competitively bid purchases when required. Employees and officials should consider purchases in aggregate when determining if competition is needed. Town officials …
https://www.osc.ny.gov/local-government/audits/town/2020/04/03/town-carmel-procurement-2019m-179DiNapoli Audit: Drivers for Disabled New Yorkers Drove with Suspended Licenses; Racked up Hundreds of Violations, Including Speeding Through School Zones
… not ensured that the employees who transport clients in NYC drive safely and have valid driver's licenses, according … audit, which looked at vehicles assigned to the agency's NYC offices from April 1, 2015 through June 26, 2018 found: …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-audit-drivers-disabled-new-yorkers-drove-suspended-licenses-racked-hundreds-violationsState Comptroller Thomas P. DiNapoli and Richmond County D.A. Michael E. McMahon: President of Staten Island Special Needs Pre-School and Wife Indicted for Stealing Approximately $771,000 in Public Funds
… as well as my prosecutors, ADAs Gregg Brown and Andrew Botelho. The type of selfish behavior displayed by … The case is being prosecuted by ADAs Gregg Brown and Andrew Botelho. The charges contained in the attached …
https://www.osc.ny.gov/press/releases/2018/01/state-comptroller-thomas-p-dinapoli-and-richmond-county-da-michael-e-mcmahon-president-staten-islandDiNapoli Releases Report on Nonprofit Industry
… State Comptroller Thomas P. DiNapoli released a report that showed nonprofit organizations in 2022 provided … in wages in 2022 (11.1% of the nationwide total). Average annual wages paid by nonprofits in the state were lower than … funding for the program became law. As noted in DiNapoli’s 2023 annual report on the implementation of the prompt …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-releases-report-nonprofit-industryRecord of Activities (ROA) – Reporting Elected and Appointed Officials
… (ROA) within 150 days of the start of the term and submit it to the secretary or clerk of the governing board … of the Record of Activities form (RS2419) and submit it to the governing board within 180 days of beginning … for at least 30 years and provide full and complete copies to the Office of the State Comptroller upon request. …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/record-activities-roaChallenging a Determination – En-Con Police Officers Plan
… you believe that your benefit has been incorrectly denied or improperly calculated, you may request a hearing and … Hearing Administration Bureau at [email protected] or by phone at 1-866-805-0990 or 518-474-7736 in the Albany, New York area. … EnCon Police …
https://www.osc.ny.gov/retirement/publications/1822/challenging-determinationClark Mills Fire District – Controls Over Financial Activities (2014M-315)
… and reported and that District moneys are safeguarded for the period January 1, 2013 through July 31, 2014. … The District’s general fund budget totaled $67,000 for the 2014 fiscal year. Key Findings The Board did not … The Treasurer has not filed the annual update document (AUD) with OSC for 2010, 2011, 2012 and 2013 as required by …
https://www.osc.ny.gov/local-government/audits/fire-district/2015/01/09/clark-mills-fire-district-controls-over-financial-activities-2014m-315Rotterdam Princetown No. 5 Fire District – Internal Controls Over Financial Operations (2013M-372)
… and reported and that District moneys are safeguarded for the period January 1, 2012 through August 31, 2013. … elected members. The District’s budget totaled $330,888 for the 2013 fiscal year. Key Findings We found that, while … Key Recommendations Prepare and file the District’s AUD with OSC within 60 days of the close of the fiscal year. …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/02/21/rotterdam-princetown-no-5-fire-district-internal-controls-over-financial