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Opinion 89-37
… conduct of business as a collateral loan broker within the meaning of article 5 of the General Business Law. The role of … conduct of business as a collateral loan broker within the meaning of article 5 of the General Business Law …
https://www.osc.ny.gov/legal-opinions/opinion-89-37Oswego County – Court and Trust Funds (2022-C&T-5)
… Payments made pursuant to court orders commonly involve surplus money from foreclosures and contract disputes … State Comptroller as abandoned property . We identified unclaimed funds from two actions totaling $20,050 that were …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/oswego-county-court-and-trust-funds-2022-ct-5State Comptroller DiNapoli Releases Municipal Audits
… (2017M-55) The county could improve oversight for leave usage. At the time of the audit, the director of probation was under investigation for taking leave from work without charging his leave accruals. He was placed on unpaid administrative leave …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-municipal-audits-1State Contract and Payment Actions in October
… replacement at the Gideon Putnam at Saratoga Spa State Park in Saratoga County. $1.7 million with Nature’s Way … Inc. for wetland restoration at Woodland Beach State Park in Erie County. $1.3 million with Slate Hill … to ELRAC LLC d/b/a Enterprise Rent-A-Car / National Car Rental for rental vehicles and $345,300 for various other …
https://www.osc.ny.gov/press/releases/2022/11/state-contract-and-payment-actions-octoberState Contract and Payment Actions in October
… park police candidates. $1.1 million with Pulver Roofing Co. for slate roof replacement at the Saratoga Spa State Park … Center. $20 million with Cold Spring Construction Co. to replace and rehabilitate bridges over the Allegheny … Entrepreneurs & Innovators in Upstate New York (GENIUS NY) program. $4.3 million to the Research Foundation for the …
https://www.osc.ny.gov/press/releases/2023/12/state-contract-and-payment-actions-octoberState Contract and Payment Actions in July
… for charges, and improper payments. More information on these contracts and payments is available at Open Book New … Carahsoft Technology Corp. for configuration of Acquia cloud products. Office of General Services – Design & … Management Co. for construction management services on electrical infrastructure projects. $4 million with …
https://www.osc.ny.gov/press/releases/2023/08/state-contract-and-payment-actions-julyState Agencies Bulletin No. 2048
… Purpose The purpose of this bulletin is to provide agencies with information regarding the outreach … year. Abandoned Property Law §1422 requires State agencies to perform certain payee notification requirements: An initial outreach letter will be mailed to all employees with a 2021 uncashed payroll check greater …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2048-outreach-and-escheatment-2021-uncashed-payroll-checksLakeville No. 2 Fire District – Oversight of Financial Operations (2013M-25)
… Findings District officials did not ensure that District funds were expended in the best interest of taxpayers or as …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/05/17/lakeville-no-2-fire-district-oversight-financial-operations-2013m-25DiNapoli: 82 School Districts in Fiscal Stress
… latest round of scoring designated eight school districts in “significant fiscal stress,” 24 in “moderate fiscal stress” and 50 as “susceptible to fiscal … Wyandanch Union Free School District (Suffolk); West Seneca Central School District (Erie); Corinth Central School …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-82-school-districts-fiscal-stressState Comptroller DiNapoli Releases Municipal Audits
… totaling $10.5 million related to bank transfers, payroll, real property taxes and cash receipts and disbursements. They …
https://www.osc.ny.gov/press/releases/2025/03/state-comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases School and Local Government Audits
… (Steuben County) The follow-up review was limited to interviews with town personnel and inspection of certain documents related to the issues identified in an initial audit. Based on those … capital and financial plans, which provide a framework to assess the town’s capital and financial needs and identify …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-and-local-government-auditsState Comptroller DiNapoli Releases School District Audits
… of the statutory limit and maintaining excess reserves, real property taxes may have been higher than necessary. …
https://www.osc.ny.gov/press/releases/2022/04/state-comptroller-dinapoli-releases-school-district-auditsReporting on Foreclosure of Real Property Funds – Kings County
… foreclosure funds in Kings County. Our audit covers from January 1, 2010 through March 13, 2013. Background The Office … and files the Report of Sale with the County Clerk within 30 days of closing, unless the court grants an extension. … Report of Examination Period Covered: January 1, 2005 - January 1, 2009 (2009M-170) Court and Trust Funds …
https://www.osc.ny.gov/state-agencies/audits/2013/12/12/reporting-foreclosure-real-property-funds-kings-countyDiNapoli Announces State Contract And Payment Actions For October 2015
… and approved 1.7 million payments worth $5.8 billion in October. His office also rejected 45 contracts and related … office averaged eight days for contract reviews in October and two days to audit payments. DiNapoli releases … $44.9 million with Questar Assessments Inc. for testing in Math and English Language Arts for grades three through …
https://www.osc.ny.gov/press/releases/2015/11/dinapoli-announces-state-contract-and-payment-actions-october-2015State Contract and Payment Actions in May
… In May, the Office of the State Comptroller approved 2,216 contracts for state … more than 2 million payments worth nearly $15.6 billion. The office rejected 288 contracts and related transactions … In May the Office of the State Comptroller approved 2216 contracts …
https://www.osc.ny.gov/press/releases/2024/07/state-contract-and-payment-actions-mayState Contract and Payment Actions in October
… at the Cornell University College of Agriculture and Life Sciences in Tompkins County. $1.4 million with Buffalo … Tax Refunds and Credits $2.3 billion for 289,863 personal income tax refunds. $322.2 million for 27,569 corporate and … for enrollment broker services for the Office of Health Insurance Programs. $12.2 million to One Brooklyn Health …
https://www.osc.ny.gov/press/releases/2024/12/state-contract-and-payment-actions-octoberState Contract and Payment Actions in November
… renovation at the University at Buffalo. $2.8 million with Oneida Sales and Service for asbestos abatement services at … Department of Civil Service $409.3 million to CaremarkPCS Health LLC to provide pharmacy benefit services for the … Essex, Franklin, Hamilton, Herkimer, Jefferson, Lewis, Oneida, Onondaga, Oswego, Otsego, St. Lawrence, and Warren. …
https://www.osc.ny.gov/press/releases/2024/01/state-contract-and-payment-actions-novemberState Contract and Payment Actions in September
… transactions valued at nearly $4.7 billion and nearly 34,200 payments valued at more than $163 million primarily … for state agencies and public authorities valued at $34 billion and approved more than 21 million payments worth …
https://www.osc.ny.gov/press/releases/2023/11/state-contract-and-payment-actions-septemberState Contract and Payment Actions in August
… for charges, and improper payments. More information on these contracts and payments is available at Open Book New … million with Currier McCabe & Associates Inc. for Google Cloud deployment services. Department of Transportation … $137.7 million with EE Cruz & Co. for a bridge replacement on the Bronx River Parkway in Bronx County. $8.4 million …
https://www.osc.ny.gov/press/releases/2023/09/state-contract-and-payment-actions-augustState Contract and Payment Actions in June
… $2.4 million with Green Thumb Environmental Beautification Inc. for environmental maintenance and beautification at … Parking Facility in Albany County. $2.2 million with Titan Roofing Inc. for roof replacements at the State Armory in Rensselaer …
https://www.osc.ny.gov/press/releases/2023/07/state-contract-and-payment-actions-june