Search
DiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsCollection of Petroleum Business Tax and Motor Fuel Excise Tax
… state, and local governments, are exempt from the tax. New York also has a Motor Fuel Excise Tax (MFT) on gasoline and … on the same series of tax forms. Diesel and motor fuel distributors must be registered with the Department to …
https://www.osc.ny.gov/state-agencies/audits/2020/05/20/collection-petroleum-business-tax-and-motor-fuel-excise-taxOpinion 93-21
… sale of an unneeded pumper truck will yield the best price or maximum financial benefits, it may resolve to sell … board of fire commissioners wishes to maximize the sale price, but is concerned that a competitive bidding procedure … officials have a fiduciary duty to secure the best price obtainable in their judgment or the most beneficial …
https://www.osc.ny.gov/legal-opinions/opinion-93-21State Contract and Payment Actions in December
… and maintenance simulator training. $1.7 million with Joe Basil Chevrolet for the purchase of 21 Chevrolet … million with Lake Shore Paving Inc. for replacement of the turf field and track at SUNY Fredonia in Chautauqua County. …
https://www.osc.ny.gov/press/releases/2025/02/state-contract-and-payment-actions-decemberDiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing
… concerns about residents raised by DiNapoli’s audit. The full audit can be found at …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housingState Agencies Bulletin No. 2048.1
… the funds will be remitted to the New York State Office of Unclaimed Funds (OUF). Effective Dates Effective for payroll … Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money remitted to OUF and submit a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20481-outreach-and-escheatment-2021-uncashed-payroll-checksState Agencies Bulletin No. 2152.1
… This Bulletin Supersedes Payroll Bulletin No. 2152 . Purpose: The purpose of this … regarding the outreach and escheatment of uncashed payroll checks for calendar year 2022. Affected Employees: Employees with one or … regarding the outreach and escheatment of uncashed payroll checks for calendar year 2022 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checksState Agencies Bulletin No. 1970
… in calendar year 2020 are affected. Background Abandoned Property Law §102 requires uncashed checks become abandoned … and the funds will be remitted to the NYS Office of Unclaimed Funds (OUF). Effective Dates Effective for payroll … 27, 2022 . Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money remitted …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1970-outreach-and-escheatment-2020-uncashed-payroll-checksState Comptroller DiNapoli Releases Municipal Audits
… Thomas P. DiNapoli today announced his office completed audits of Franklin Square and Munson Fire District, Greater … Thomas P DiNapoli today announced his office completed audits of Franklin Square and Munson Fire District Greater …
https://www.osc.ny.gov/press/releases/2017/05/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli Releases Analysis of 2022-23 Enacted State Budget
… (SFY) 2022-23, according to an analysis released today by New York State Comptroller Thomas P. DiNapoli. While some of the new spending will be temporary, much of the year-over-year growth will be for new initiatives and more funding for existing programs. …
https://www.osc.ny.gov/press/releases/2022/05/dinapoli-releases-analysis-2022-23-enacted-state-budgetState Contract and Payment Actions in October
… Book New York . Major Contracts Approved Department of Health $41.6 million for state employee COVID-19 testing … Bloomingdale Road Investors LLC to lease office space in Westchester County. $4.8 million with Dicaralli Corp. to lease office …
https://www.osc.ny.gov/press/releases/2021/11/state-contract-and-payment-actions-octoberState Contract and Payment Actions in February
… on these contracts and payments is available at Open Book New York . Major Contracts Approved Board of … Department of Civil Service $408.7 million to CaremarkPCS Health LLC to provide pharmacy benefit services for the … for assistance with the Health Benefit Exchange, including insurance enrollment and call center operations. $26.7 …
https://www.osc.ny.gov/press/releases/2024/04/state-contract-and-payment-actions-februaryState Contract and Payment Actions in November
… on these contracts and payments is available at Open Book New York . Major Contracts Approved Department of … Department of Civil Service $469.3 million to CaremarkPCS Health LLC to provide pharmacy benefit services for the … for assistance with the Health Benefit Exchange, including insurance enrollment and call center operations. $26.5 …
https://www.osc.ny.gov/press/releases/2025/01/state-contract-and-payment-actions-novemberOrleans County – Court and Trust Funds (2024-C&T-6)
… and contract disputes resulting in a mechanic’s lien. 1 These actions are recorded in the County Clerk’s …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2024/12/13/orleans-county-court-and-trust-funds-2024-ct-6Wayne County Court and Trust Funds (2022-C&T-1)
… and contract disputes resulting in a mechanic’s lien (i.e., a security interest in property filed to ensure …
https://www.osc.ny.gov/local-government/audits/county/2022/02/18/wayne-county-court-and-trust-funds-2022-ct-1Electronic Reporting
… your report, do not mail a separate Verification and Checklist. Manual Online Reporting – live August 11, 2025 … Online Reporting, do not mail a separate Verification and Checklist Expired Formats and Reporting Methods Excel and …
https://www.osc.ny.gov/unclaimed-funds/reporters/electronic-reportingState Comptroller DiNapoli Releases Audits
… York State Comptroller Thomas P. DiNapoli announced today the following audits have been issued. Department of Health – … For Medicaid recipients enrolled in managed care, the Department of Health pays managed care organizations … (MCOs) a monthly premium for each recipient and, in turn, the MCOs arrange for their health care services, including …
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-auditsReal Property Portfolio (2022-S-14)
To determine whether Empire State Development (ESD) fully and accurately accounted for and reported its real property holdings and the need to either hold or dispose of properties, and if ESD disposed of real property in a manner beneficial to the State.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-22s14.pdfDiNapoli: Former Oneida City Chamberlain Arrested for Stealing More Than $78,000 in City Funds
State Comptroller Thomas P DiNapoli Madison County District Attorney William G Gabor and the New York State Police today announced the arrest of former Oneida City Chamberlain Nancy Andrews for allegedly stealing more than $78000 from the city over the course of 14 years
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-former-oneida-city-chamberlain-arrested-stealing-more-78000-city-fundsDiNapoli: California Parcel Worker Arrested for Allegedly Stealing $120K in Checks
… by the New York State 529 College Savings Program and 24 payroll checks, while working in a parcel distribution … College Savings Program check, but also allegedly stole 24 payroll checks that were dropped off for pickup at the …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-california-parcel-worker-arrested-allegedly-stealing-120k-checks