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Unclaimed Property Relating to Sales Finance Companies and Insurance Premium Finance Agencies

Unclaimed property subject to Section 1313 of the Abandoned Property Law includes any amounts held or owing by a company or agency payable to a person or entity

DiNapoli: NYC Finances Continue To Benefit From Better Than Projected Revenue but Spending Pressures Remain

… York City adopted a balanced budget for fiscal year (FY) 2025, totaling $116.8 billion including expense prepayments … entering FY 2025, which threaten the budget balance in the coming years. The city’s surplus, which was $6.1 billion … billion through FY 2028 from the PEG, with about one-third coming from efficiencies and two-fifths from expense …

DiNapoli: Audits Find Certain IDAs Lack Job Creation Data

… contract agreements. DiNapoli’s office audited the IDAs in Cattaraugus County , Orleans County , Oswego County , … and Schuyler County . The IDAs responses are included in the audit reports. “These audits highlighted what is both right and wrong with IDAs in our state,” said DiNapoli. “Too many communities are left …

Review of the Financial Plan of the City of New York, December 2021

On November 30, 2021, the City released its seventh budgetary update since the COVID-19 pandemic began, its modified November 2021 financial plan. The City’s finances have experienced considerable fluctuation throughout this time, fueled by volatility in everything from employment to federal aid.

State Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx

… New York State Comptroller Thomas P. DiNapoli and Department of Financial Services Superintendent Adrienne … District 9 as a Banking Development District (BDD) and presented $35 million in New York state deposits to Ponce Bank’s Westchester Avenue Branch. The BDD program, administered by the …

Arts, Entertainment and Recreation in New York City: Recent Trends and Impact of COVID-19

… being reduced to very limited operations) has impacted not only this sector’s workforce, but also the neighborhoods … to recover from the damage wrought. This sector is the only major employment sector in New York City that remains …

DiNapoli: Fiscal Stress Down Slightly in Villages

… Fiscal Stress Monitoring System has identified 18 villages in New York in some level of fiscal stress. For 2015, three villages have been classified as in “significant fiscal stress,” four in “moderate fiscal … Fiscal Stress Monitoring System has identified 18 villages in New York in some level of fiscal stress For 2015 three …

DiNapoli: Loss of Federal Deductions in Trump Tax Plan Could Hurt New York's Middle Class Taxpayers

… Major changes to the federal tax code being considered by the President and Congress would … of the more than $67 billion in state and local tax deductions reported by New Yorkers on their federal … for New Yorkers if these changes are made to the federal tax code," DiNapoli said. "There is a distinct possibility …

DiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients

… $69 million from 2016 to 2018, which includes $17 million in savings for counties and New York City. "New Yorkers … uncertainty over Medicaid under the new administration in Washington, states need to take every initiative to defray … 30.6 percent; and localities funded the rest. As noted in the audit, many of the state's Medicaid recipients are …

State Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs

… the coming years. Auditors also identified a provider of taxi services that overbilled DOH for tolls. The provider … DiNapoli's auditors also identified another provider of taxi services that did not have supporting documentation for … managers; Review the Medicaid payments made to the two taxi providers and recover any improper payments as …

Opinion 92-30

… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Codes of Ethics … not-for-profit agency does not have a prohibited interest in a contract between the county and agency, but must disclose any interest in such a contract pursuant to General Municipal Law, §803 …

State Comptroller DiNapoli Statement on Enacted State Budget

… of the impact of spending, revenue and policy decisions in this budget is especially essential. My office will provide more detailed analysis of the enacted budget in the coming weeks. …

Southwestern Central School District – Claims Audit (2025M-34)

… District, properly approved, mathematically correct, or in compliance with the District’s purchasing policies. 14 … payments could be made and not be detected or corrected. In addition, the Board did not appropriately appoint the … and the State Comptroller’s authority as set forth in Article 3 of the New York State General Municipal Law. Our …

DiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison

… not say where he was buried or what had happened to his body. Ralph Gritman’s body still has not been located. A call to DiNapoli’s Fraud …

DiNapoli: Rochester Woman Pleads Guilty to Stealing Deceased Mother’s Pension Payments and Pays Full Restitution of Nearly $13,000

… from the account and transferring at least $8,000 to a second account in her mother’s name to which she also had access. She wrote checks from that second account, forging her deceased mother’s name and … name to make personal credit card payments, pay for home improvements and buy groceries. Walsh pleaded guilty to …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… School Resource Officer (SRO) would be paid an hourly wage by the district. Between September 2023 and January 2024, … of a patrolling on-duty police officer. Geer knew that by assigning an on-duty officer to cover his duties, the … was approximately $6,866.84. “Joseph Geer was entrusted by the people of his community to protect and serve but …

DiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records

… of the State Comptroller, Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …

XIII.10 Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

Retroactive Service Credit Due to Litigation, Settlements, and Arbitration Awards – Enhanced Reporting

… the instructions under Making Adjustments to Earnings and Days Worked . Before you submit an adjustment, we suggest you send our Member and Employer Services Bureau a copy of the legal document for … Litigation settlements and arbitration can affect a NYSLRS member by awarding them …

Retroactive Service Credit due to Litigation, Settlements, and Arbitration Awards – Legacy Reporting

… NYSLRS can only award retroactive service credit based on litigation, settlements or arbitration when … like legal documents intended to grant retroactive service credit reviewed, contact OSC’s Legal Department at 518-473-5880. 1 To adjust a member’s …