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DiNapoli: State Missing Nearly $2.4 Million in Uncollected Tolls
… obtain addresses for some out-of-state drivers, resulting in potential lost revenue of $2.4 million. The lost revenue … six images are captured per vehicle, but only the "best" two are sent for billing review. TBTA provided auditors with … To read the report, go to: http://www.osc.state.ny.us/audits/allaudits/093018/sga-2018-17s70.pdf Find out how …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-state-missing-nearly-24-million-uncollected-tollsWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the United States Attorney for the Southern District of New York and … for his actions. My office will continue to work with law enforcement across the State to protect unclaimed funds …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleOpinion 2002-14
… the village is considering the expenditure of village funds to determine whether the water infiltration to these …
https://www.osc.ny.gov/legal-opinions/opinion-2002-14Opinion 98-20
… or statutory amendments that bear on the issues discussed in the opinion. FIRE COMPANY -- Fire Police Squads (qualification for appointment to) FIRE COMMISSIONERS -- Powers and Duties … any requirement for training as provided by any general or local law (see, e.g., Criminal Procedures Law, §§2.10[41], …
https://www.osc.ny.gov/legal-opinions/opinion-98-20Opinion 97-1
… plan is eligible to participate in the plan (see 1979 Opns St Comp No. 79-732, unreported). A "public corporation" for … 3[2]; General Construction Law, §§65[a], 66[4]; 1988 Opns St Comp No. 88-64, p 126). The territorial jurisdiction of a … or the county's rules and regulations. January 27, 1997 James F. Collins, Esq., County Attorney County of Herkimer … …
https://www.osc.ny.gov/legal-opinions/opinion-97-1Opinion 91-63
… who resides with president and owner of hardware store) GENERAL MUNICIPAL LAW, §801: A town councilman who resides with the owner and president of a hardware store and maintains office space in the same building in which the store is located, but has no relationship with the …
https://www.osc.ny.gov/legal-opinions/opinion-91-63Opinion 92-25
… 1960 indicates that the bill was intended to clarify the chain of command at the time a fire department of a fire … by the Association of Fire Districts of the State of New York). As to the particular nature of interference which the …
https://www.osc.ny.gov/legal-opinions/opinion-92-25Opinion 96-3
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … OF INTEREST -- Engineering Services (environmental review by village trustee or firm of the trustee) -- Exceptions … Law, §801[1]). Any contract willfully entered into by or with a municipality in which there is a prohibited …
https://www.osc.ny.gov/legal-opinions/opinion-96-3DiNapoli: Public Must Be Alerted to Sewer Overflow Problems
… 20 percent of the publicly owned sewer systems in New York state were not reporting overflow events or registered with … of Environmental Conservation (DEC ) released today by State Comptroller Thomas P. DiNapoli. “Untreated or … System Permit Requirements Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2020/10/dinapoli-public-must-be-alerted-sewer-overflow-problemsHomeless Services Housing Needs Assessment
… homeless services by either operating shelters directly or contracting with third-party providers to operate them. As … Living Plan (ILP), administered by the Local District or third-party provider. The Assessment is an evaluation of … housing and treatment of physical, mental health, and/or substance abuse issues. Beginning in January 2020, …
https://www.osc.ny.gov/state-agencies/audits/2023/08/15/homeless-services-housing-needs-assessmentOversight of Juvenile Justice Facilities
… and Family Services adequately operates juvenile justice facilities for court-placed youth to ensure they meet State … oversight of nine State-run residential juvenile justice facilities that serve court-placed youth. The nine facilities include three secure facilities, five …
https://www.osc.ny.gov/state-agencies/audits/2024/04/03/oversight-juvenile-justice-facilitiesIX.7.E Disaster Assistance – IX. Federal Grants
… agencies. This process will allow New York State agencies to respond to a disaster event and receive budget relief by transferring the costs to DHSES. It will also enable New York State to obtain …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix7e-disaster-assistanceState Agencies Bulletin No. 1713
… Purpose To inform agencies of the processing requirements for … claiming exempt in 2019 Effective Date(s) According to IRS Publication 505 (Tax Withholding and Estimated Tax) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1713-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2019New York City Budget Balanced But Economic Risks Have Grown
… of $4.2 billion, according to a report released today by State Comptroller Thomas P. DiNapoli. The surplus was … Find out how your government money is spent at Open Book New York . Track municipal …
https://www.osc.ny.gov/press/releases/2019/08/new-york-city-budget-balanced-economic-risks-have-grownState Agencies Bulletin No. 1763
… information regarding the outreach and escheatment of uncashed payroll checks for calendar year 2018. Affected Employees Employees with one … In accordance with Abandoned Property Law §1422, an initial outreach letter has been sent to all employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1763-outreach-escheatment-2018-uncashed-payroll-checksState Agencies Bulletin No. 1449
… total contribution limit of $24,000 in 2016. Employees are not eligible to choose both the “Retirement Catch-Up” and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1449-deferred-compensation-maximum-contribution-limits-calendar-year-2016State Agencies Bulletin No. 1543
… Purpose To inform agencies of the processing requirements for … who claim exempt from Federal, State and/or Local tax withholding in tax year 2017. Affected Employees … from Federal withholding for tax year 2016, must file a new Form W-4 by February 15, 2017 to claim exempt for tax …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1543-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2017State Agencies Bulletin No. 1633
… Purpose To inform agencies of the processing requirements for employees who claim exempt from Federal, State and/or … State and/or Local Tax Data pages as follows: Home>Payroll for North America>Employee Pay Data USA>Tax Information>Update …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1633-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2018State Agencies Bulletin No. 1456
… Purpose To inform agencies of the processing requirements for … paycheck dated March 17, 2016 Background According to IRS Publication 505, (Tax Withholding and Estimated Tax) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1456-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2016State Agencies Bulletin No. 1379
… requirements for employees who claim exempt from Federal, State and/or Local tax withholding in Tax Year 2015. Affected … from Federal withholding for tax year 2014, must file a new Form W-4 by February 17, 2015 to claim exempt for tax … website as soon as it is available. The New York State Department of Taxation and Finance requires a new form …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1379-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2015