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Required Documentation
… a letter asking for additional documentation. Below is a list of acceptable forms of proof. Proof for Individuals … Copy of Certificate of Change filed with the Department of State; Articles of Incorporation showing ownership of the … uploading your claim documentation online . Office of the State Comptroller Office of Unclaimed Funds 110 State …
https://www.osc.ny.gov/unclaimed-funds/claimants/required-documentationOpinion 2000-22
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … into prior to municipal service) -- Legal Services (contract with town attorney's law firm); (town attorney or … contract between the town and his or her law firm. You state that the attorney in question is a partner in a private …
https://www.osc.ny.gov/legal-opinions/opinion-2000-22Opinion 89-50
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … improvement on private property) TOWN LAW, §§64(11-a), 68; STATE CONSTITUTION, Art. VIII, §1: A town may expend moneys … pursuant to a statutory obligation or properly authorized contract under which the municipality receives fair and …
https://www.osc.ny.gov/legal-opinions/opinion-89-50Equine Health and Safety
… (Commission) is monitoring and enforcing New York State rules and regulations designed to promote the health and safety of equines at New York State racetracks. The audit covered the period from January …
https://www.osc.ny.gov/state-agencies/audits/2018/11/13/equine-health-and-safetyState Comptroller DiNapoli Releases School Audits
… the district experienced unplanned operating surpluses in two of the three completed fiscal years reviewed. During the past two years, the district's total fund balance has increased …
https://www.osc.ny.gov/press/releases/2018/12/state-comptroller-dinapoli-releases-school-auditsState Comptroller DiNapoli Releases Municipal Audits
… transparency and accountability for our local communities is a top priority," said DiNapoli. "By auditing municipal … to provide taxpayers the assurance that their money is being spent appropriately and effectively." Cattaraugus … offenders and locate crime victims to whom restitution is owed. Town of Maryland – Financial Management (Otsego …
https://www.osc.ny.gov/press/releases/2018/09/state-comptroller-dinapoli-releases-municipal-auditsDiNapoli Releases Report on Environmental Funding in New York State
… grown, according to a report released today by New York State Comptroller Thomas P. DiNapoli. “DEC’s staff has … 2003, several new programs have been added to the agency’s list of responsibilities. These include the Brownfield …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-releases-report-environmental-funding-new-york-stateComptroller DiNapoli Releases School Audits
… Point Central School District – Financial Condition (Rockland County) Since early 2000, the district’s financial …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-school-auditsDiNapoli: State Tax Receipts Through First Quarter Exceed Financial Plan Projections by $1.7 Billion
… State tax receipts totaled $34.4 billion through the first quarter of State Fiscal Year 2022-23, exceeding the Division of the …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-state-tax-receipts-through-first-quarter-exceed-financial-plan-projections-1-point-7-billionOversight of the Farm-to-School Program (Follow-Up)
… Department competitively awards grant funding to schools for projects based on several factors including … measures to determine the success of each project. For example, recipients may use funds to hire farm-to-school … grant recipient enters into a contract with the Department for eligible projects, which align to the goals of the …
https://www.osc.ny.gov/state-agencies/audits/2022/09/08/oversight-farm-school-program-followQuality of Internal Control Certification
… Purpose To determine whether the Division of State Police (Division) submitted timely a … audit standards. Other Related Audits/Reports of Interest Office for People With Developmental Disabilities: Quality of …
https://www.osc.ny.gov/state-agencies/audits/2013/05/09/quality-internal-control-certificationState Comptroller DiNapoli Releases Municipal & School Audits
… school audits were issued. Brighter Choice Charter School for Girls – Non-Payroll Disbursements (Albany County) The … were adequately supported, properly approved, and for a school-related purpose. Without adequate oversight, the … provide adequate oversight. Auditors identified $41,000 in payroll payments to 12 employees that were either …
https://www.osc.ny.gov/press/releases/2023/09/state-comptroller-dinapoli-releases-municipal-school-audits-3State Agencies Bulletin No. 2166
… Affected Employees: All active employees of New York State enrolled in NYSPO. Background: Maintaining up-to-date addresses for employees enables New York State to provide high quality payroll services. Addresses are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2166-new-york-state-payroll-online-nyspo-employee-address-updateEfforts to Collect Delinquent Taxes (Follow-Up)
… Objective To determine the extent of implementation of the two recommendations included in our initial audit … we reviewed, we were unable to determine, based on documentation, that the Department took adequate …
https://www.osc.ny.gov/state-agencies/audits/2023/03/01/efforts-collect-delinquent-taxes-followDiNapoli: Five Fortune 500 Companies Reach Agreements on Corporate Political Spending
… announced that five Fortune 500 companies – Coca-Cola Enterprises, Raytheon, Waste Management, Union Pacific and … of the Fund’s proposal: 2016 Centerpoint Energy Coca Cola Enterprises Raytheon Union Pacific Waste Management 2015 …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-five-fortune-500-companies-reach-agreements-corporate-political-spendingComptroller DiNapoli Releases Municipal Audits
… The board did not develop and manage a comprehensive investment program to ensure interest earnings were … forecasts to estimate the amount of funds available for investment. Had officials invested available funds in a …
https://www.osc.ny.gov/press/releases/2020/04/comptroller-dinapoli-releases-municipal-audits-0Monitoring and Administration of Public Protection Grant Programs
… justice system. To that end, the Division administers State and federal grant programs aimed at crime prevention … as aggravated assault, forcible rape, and robbery – in the State, excluding New York City. GIVE contracts may include … – to confidential informants for tips and information. Contract language requires grantees that receive confidential …
https://www.osc.ny.gov/state-agencies/audits/2020/04/24/monitoring-and-administration-public-protection-grant-programsLow-Income Housing Trust Fund Program (Follow-Up)
… 2013-S-32 ). About the Program Our initial report, issued on August 25, 2014, examined whether Low-Income Housing Trust … as a public benefit corporation in 1985 under Section 45-a of the Private Housing Finance Law, the Housing Trust Fund … development, revitalization, and preservation of low-income housing; the development and preservation of …
https://www.osc.ny.gov/state-agencies/audits/2020/04/02/low-income-housing-trust-fund-program-followDiNapoli Announces Guilty Plea in Town of Crawford Embezzlement Case
… New York State Comptroller Thomas P. DiNapoli and Orange County … to conceal the thefts. An investigation by the New York State Police, the Orange County District Attorney’s Office and the New York State Comptroller’s Office revealed that Roy stole in excess …
https://www.osc.ny.gov/press/releases/2020/02/dinapoli-announces-guilty-plea-town-crawford-embezzlement-caseOversight of the Clean Water State Revolving Fund
… collected in accordance with requirements and in support of CWSRF goals, including ensuring projects meet their … provides communities low-cost financing for a wide range of water quality infrastructure projects. The Corporation … to project completion through a combination of on-site inspections, communication with recipients, and …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fund