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Seized Assets Program
… During the course of an investigation or an arrest, law enforcement agencies may seize assets, including cash, … and tracking of asset seizure cases, even when another law enforcement agency takes custody of the seized assets. If … received from forfeited assets are to be used to enhance law enforcement efforts. Key Findings The Division did not …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-programOpinion 88-37
… or statutory amendments that bear on the issues discussed in the opinion. BONDS AND NOTES -- Periods of Probable … is purchased to replace a similar vehicle which was in service for a year or more. Prior opinions, including 11 … excepts "(a) passenger vehicle, other than a school bus, having a seating capacity of less than ten persons." In …
https://www.osc.ny.gov/legal-opinions/opinion-88-37Oversight of Waste Tire Site Cleanup and Use of Waste Tire Fees
… for devastating consequences. In 2003, the Waste Tire Management and Recycling Act (Act) was enacted to ensure the proper management of waste tires in the State. DEC, through its Division of Materials Management and its regional offices, is responsible for …
https://www.osc.ny.gov/state-agencies/audits/2019/08/29/oversight-waste-tire-site-cleanup-and-use-waste-tire-feesDiNapoli: Audit Finds Counties Are Not Checking Prices and Scales at Retailers
… and Markets which monitors compliance with state law, but counties are charged with inspecting and testing the … accuracy testing procedures – only Greene had a local law for price accuracy testing. Five departments did not … 34%, of consumer complaints reviewed. According to state law, a complete record of all complaints received, and the …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-audit-finds-counties-are-not-checking-prices-and-scales-retailersReporting Regulations 315.2 & 315.3
… Definitions (a) As used in this Part, the term employer shall mean the State, a participating employer, and any other unit of government or organization … Part shall be considered by the employer. §315.3 Employer reporting* (a) Timeliness of reporting. All reporting as …
https://www.osc.ny.gov/retirement/employers/reporting-regulations-3152-3153CUNY Bulletin No. CU-431
… information are contained in a memorandum dated 5/4/2011 from Carmelo Batista, Jr. Eligibility Criteria for Lump Sum … pay status on or before 2/24/11 Worked the full period from 7/1/02 through 6/30/03 and retired on or after 6/30/03 … Adjustments for All Miscellaneous Earnings The agency must calculate and report the retroactive adjustment for all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-431-retroactive-rate-increases-and-lump-sum-payment-supervisorDivision of Housing and Community Renewal Bulletin No. DH-64
… eligibility criteria and have a Payroll Status of Active, Leave With Pay or Leave of Absence due to a Workers’ … and an Action/Reason code of Paid Leave of Absence/SKL (Sick Lv) on the payment effective date. Performance Advance … the 04/01/10 Salary Schedule) is entitled to the job rate credit of the lower grade. The increment code of an employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-64-april-2014-district-council-37-dc37-rent-regulationDivision of Housing and Community Renewal Bulletin No. DH-68
… eligibility criteria and have a Payroll Status of Active, Leave With Pay or Leave of Absence due to a Workers’ … and an Action/Reason code of Paid Leave of Absence/SKL (Sick Lv) on the payment effective date. Performance Advance … the 04/01/14 Salary Schedule) is entitled to the job rate credit of the lower grade. The increment code of an employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-68-october-2014-district-council-37-dc-37-rent-regulationState Agencies Bulletin No. 1315
… eligibility criteria and have a Payroll Status of Active, Leave With Pay or Leave of Absence due to a Workers’ … and an Action/Reason code of Paid Leave of Absence/SKL (Sick Lv) on the payment effective date. Performance Advance … the 04/01/10 Salary Schedule) is entitled to the job rate credit of the lower grade. The increment code of an employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1315-april-2014-civil-service-employees-association-csea-performanceState Agencies Bulletin No. 1316
… eligibility criteria and have a Payroll Status of Active, Leave With Pay or Leave of Absence due to a Workers’ … and an Action/Reason code of Paid Leave of Absence/SKL (Sick Lv) on the payment effective date. Performance Advance … the 04/01/10 Salary Schedule) is entitled to the job rate credit of the lower grade. The increment code of an employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1316-april-2014-public-employees-federation-pef-performance-advancesState Agencies Bulletin No. 1340
… eligibility criteria and have a Payroll Status of Active, Leave With Pay or Leave of Absence due to a Workers’ … and an Action/Reason code of Paid Leave of Absence/SKL (Sick Lv) on the payment effective date. Performance Advance … the 04/01/14 Salary Schedule) is entitled to the job rate credit of the lower grade. The increment code of an employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1340-october-2014-civil-service-employees-association-csea-performanceState Agencies Bulletin No. 1341
… eligibility criteria and have a Payroll Status of Active, Leave With Pay or Leave of Absence due to a Workers’ … and an Action/Reason code of Paid Leave of Absence/SKL (Sick Lv) on the payment effective date. Performance Advance … the 04/01/14 Salary Schedule) is entitled to the job rate credit of the lower grade. The increment code of an employee …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1341-october-2014-public-employees-federation-pef-performance-advancesAnnual Assessment of Market Orders for 2015 and 2016
… the period July 1, 2014 through June 30, 2016 for the Apple and Sour Cherry Market Orders and the period April 1, 2014 through March 31, 2016 for the Apple, Cabbage, and Onion Research and Development Programs. … and research. These market orders include: the Apple Marketing Order, the Sour Cherry Marketing Order, the …
https://www.osc.ny.gov/state-agencies/audits/2019/05/16/annual-assessment-market-orders-2015-and-2016Opinion 89-23
… than fair and adequate consideration) GENERAL MUNICIPAL LAW, §72-h: A village may allow a State agency, by lease or … or for nominal consideration. General Municipal Law, §72-h provides, in pertinent part, as follows: … any provision of any general, special or local law or of any charter ... the board of trustees of a village …
https://www.osc.ny.gov/legal-opinions/opinion-89-23Optional Membership – Membership and Enrollment
… Temporary or provisional positions (under Civil Service Law); Employment of less than 30 hours per week, or less than … to join (Section 45 of the Retirement and Social Security Law). The privilege of membership cannot be withheld by an … new employees in writing of the right to membership. The law also requires that each employee acknowledge having been …
https://www.osc.ny.gov/retirement/employers/membership-enrollment/optional-membershipDiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks
… DiNapoli said. “My office will continue to partner with law enforcement, to protect the integrity of our pension … is another example of how dedicated police work and strong law enforcement partnerships are succeeding in tackling … innocent unless and until proven guilty in a court of law. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-allegany-county-woman-arrested-theft-nearly-30000-pension-checksState Agencies Bulletin No. 1427
… (GOER) memorandum dated 10/05/15 authorizes the 2015 payment. Effective Date(s) The 2015 SSU Uniform Cleaning and … Institution Pay Period 17L, paychecks dated 12/10/15. The payment is made in a separate check; therefore, there is no direct deposit for this payment. Eligibility Criteria Seasonal/temporary part-time …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1427-2015-uniform-cleaning-and-maintenance-allowance-certain-ssu-interestState Agencies Bulletin No. 1610
… memorandum dated October 17, 2017 authorizes the 2017 payment Effective Date(s) The 2017 SSU Uniform Cleaning and … Pay Period 17L, paychecks dated 12/13/17. The payment is made in a separate check and there will be no direct deposit for this payment. Eligibility Criteria Seasonal/temporary part-time …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1610-2017-uniform-cleaning-and-maintenance-allowance-certain-ssu-interestUnified Court System Bulletin No. UCS-73
… units who received a 2003 or 2004 Longevity Bonus Payment which was less than the new entitlement: SA, SR, SN, … for 2003 and $1,650.00 for 2004. Effective Date(s) Payment will be included in the employee’s regular check, … initial payments. Employees who received a Longevity Bonus Payment in 2003 are entitled to the difference between …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-73-adjustments-2003-and-2004-judicial-longevity-bonus-paymentsXII.5.B Unique Invoice Number Requirements – XII. Expenditures
… SECTION OVERVIEW AND POLICIES The Statewide Financial System (SFS) requires Business Units to enter a unique Invoice Number on each supplier’s voucher. The SFS has …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5b-unique-invoice-number-requirements