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Opinion 93-19
… certified copies of orders of adoption. This is in reply to your correspondence in which you requested our opinion … office. The Surrogate's Courts are divided in practice as to how SCPA, §2402(13) should be applied to certificates of adoption or certified copies of orders of …
https://www.osc.ny.gov/legal-opinions/opinion-93-19Comptroller DiNapoli Releases State Audits
… York City income tax. New York State Thruway Authority – Mission Statement and Performance Measures (2013-S-9) The authority's 2011 and 2012 mission statement and measurement reports did not provide … canal systems with complete and accurate information about what has been achieved on their behalf. The authority did not …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-releases-state-auditsSecurities Coordinating Committee
… Governor in 1977 and expanded in 1983 to coordinate the scheduling of debt offerings by the State, its largest public … major debt-issuing organizations also participate in the scheduling activity of the Committee. They include: City of … Governor in 1977 and expanded in 1983 to coordinate the scheduling of debt …
https://www.osc.ny.gov/debt/securities-coordinating-committeeState Agencies Bulletin No. 1799.1
… to new minimum wage rates affecting the general deduction rules for calculating new and existing writs of garnishments … 8, 2020 OSC Actions OSC will update the General Deduction Rules for the new single minimum wage rates effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/17991-update-general-deduction-rules-writs-garnishments-and-new-york-stateState Agencies Bulletin No. 1799
… purpose of this bulletin is to inform agencies of changes in certain garnishment deduction amounts, or in some instances, garnishments no longer being taken for … the week exceeds 30 times the federal minimum hourly wage in effect. Disposable earnings are calculated on the single …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1799-update-general-deduction-rules-writs-garnishments-and-new-york-stateShort Term Interest Pool (STIP) Increase
… for an increase in the dollar amount the Comptroller is permitted to hold in indebtedness of certain agencies, … Allows for an increase in the dollar amount the Comptroller is permitted to hold in indebtedness of certain agencies …
https://www.osc.ny.gov/legislation/short-term-interest-pool-stip-increaseExecutive Order 111 – Requirements to Purchase Renewable Energy Summary of Implementation of Recommendations at 15 Audited Entities (Follow-Up)
… as of January 10, 2013, of the 57 recommendations included in our series of 15 audits conducted in 2008. These audits assessed compliance with Executive … Key Findings Each of the 15 State entities made progress in correcting the problems we originally identified, but more …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/executive-order-111-requirements-purchase-renewable-energy-summary-implementationOpinion 2006-2
… DISTRICTS -- Procedural Requirements (procedures when increase in maximum amount to be expended is funded by … WATER DISTRICTS -- Establishment (procedures when increase in maximum amount to be expended is funded by … set forth in Town Law §§202-d or 209-h in order to increase the maximum amount to be expended for establishment …
https://www.osc.ny.gov/legal-opinions/opinion-2006-2State Agencies Bulletin No. 320
… Purpose To advise agencies of an increase in New York City resident tax withholding and … Employees State employees who live in the five boroughs of New York City are subject to the tax withholding changes. … checks dated June 13, 2002. Tax Tables To request a copy of the NYS-50-SUB-New York Withholding Tax Tables for June 1, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/320-changes-new-york-city-resident-withholding-tables-and-new-york-cityLivonia Central School District – Conflict of Interest (2024M-89)
… to New York State General Municipal Law (GML) Article 18.A prohibited interest occurs when an official has an … and reporting potential conflicts of interest until June 2021.As a result, District officials were not familiar with …
https://www.osc.ny.gov/local-government/audits/school-district/2025/06/20/livonia-central-school-district-conflict-interest-2024m-89DiNapoli: Facilities Using Radioactive Materials or Radiation Equipment in New York City Were Not Always Properly Inspected or Licensed
… licensed or registered, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The … were licensed or registered according to an audit released today by New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-facilities-using-radioactive-materials-or-radiation-equipment-new-york-city-were-not-alwaysComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… and Attorney General Eric T. Schneiderman announced today the unsealing of an indictment charging Robert J. Schusteritsch, 71, of Florida, with the crimes of Grand Larceny in the Second Degree, a class C felony, and Criminal … DiNapoli and Attorney General Schneiderman announced the unsealing of an indictment charging Robert J …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionFormer Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns
… was sentenced today by U.S. District Judge Nelson S. Roman to 33 months in prison for fraud and tax charges arising out … of more than $1.1 million from the PFD. According to documents filed in court, MELIN, a chiropractor, was … of the PFD in 2013. From in or about December 2013 to in or about October 2015, MELIN embezzled PFD funds under …
https://www.osc.ny.gov/press/releases/2017/02/former-treasurer-patterson-fire-department-sentenced-33-months-prison-embezzlement-and-filing-falseComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… to provide financial support to families struggling with health care costs for her own enrichment. DOI will continue … of the Office of Inspector General, U.S. Department of Health and Human Services, New York Region. “We look forward … Department of Housing and Urban Development, Special Agent Dan Connor of the Office of the Inspector General of the …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges Over Alleged Theft of $78,000 in New York State Pension Benefits
… County, New Jersey, with the crime of Grand Larceny in the Second Degree, a class C felony, in Albany County Court. Fitzpatrick is alleged to have stolen over $78,000 in pension benefits from the New York State and Local … Monmouth County New Jersey with the crime of Grand Larceny in the Second Degree a class C felony in Albany County Court …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-over-alleged-theft-78000-new-yorkComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… of former New York City Councilman Ruben Wills (D-Queens) to 2 to 6 years in prison; Wills was also ordered to pay nearly $33,000 in restitution and a $5,000 fine. The … of former New York City Councilman Ruben Wills DQueens to 2 to 6 years in prison Wills was also ordered to pay …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… benefits," said Attorney General Schneiderman. "Today’s arrest exemplifies our commitment to rooting out and …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kState Comptroller DiNapoli and Orange County District Attorney Hoovler Announce Guilty Plea in Bethel Tax Collector Pension Fraud Case
… State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler today announced that … amount of $6,377.46 to prosecutors from the Orange County District Attorney’s Office as restitution to the State of New … Comptroller DiNapoli. “Now, thanks to my partnership with District Attorney Hoovler and the New York State Police, she …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-and-orange-county-district-attorney-hoovler-announce-guilty-plea-bethelAttorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… Mount Vernon Mayor Richard Thomas and a public relations firm. "Mr. Porcari violated his public duty, manipulated city … York, and will be prosecuted to the fullest extent of the law,” said Attorney General James. “My office is committed to … from the City of Mount Vernon Board of Water Supply to pay law firms for the personal defense of former Mount Vernon …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonComptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… before the Honorable Larry Stephen in New York County Supreme Court to Grand Larceny in the First Degree (a class B … today before the Honorable Michael Obus in New York County Supreme Court to Grand Larceny in the First Degree, Grand …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealing