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Opinion 94-18
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … as the village fire department. VILLAGE LAW, §1-102(1); STATE CONSTITUTION, ARTICLE VIII, §1: A village may not … benevolent association established by special act of the State Legislature for the purpose of receiving foreign fire …
https://www.osc.ny.gov/legal-opinions/opinion-94-18Opinion 2007-7
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … Benefits (reporting “days worked” for elected officials) STATE COMPTROLLER -- Reporting to (by employers for “days …
https://www.osc.ny.gov/legal-opinions/opinion-2007-7Opinion 90-13
… for the sewer project into DOT's scheduled road project by means of a change order. While you consent to the … an estimate of the cost of the work which he is requested by such municipality to perform in accordance with plans and … further requires an accounting of the actual disbursements made and authorizes a refund to the municipality of surplus …
https://www.osc.ny.gov/legal-opinions/opinion-90-13Update Your Contact Information
… & Employer Services Registration – Mail Drop 5-6 110 State Street Albany, NY 12244-0001 (Return to Top) …
https://www.osc.ny.gov/retirement/update-your-contact-informationMay 1998: Accounting Requirements and Program Information for Multi-Modal Transportation Program
… Issued To: New York State Chief Fiscal Officers of Counties, Cities, Towns and … following overview is based on information provided by the State Legislature and by the Department of Transportation: … State Thruway Authority's Local Highway and Bridge Service Contract Bonds. Purpose - The purpose of the program is to …
https://www.osc.ny.gov/local-government/publications/may-1998-accounting-requirements-and-program-information-multi-modal-transportation-programOpinion 92-53
… that the only city within the county currently pre-empts one-half (i.e., 1 1/2%) of the sales tax within the city … county is required, by Tax Law, §1262(d), to distribute one-half (i.e., 1 1/2%) of its sales tax receipts outside of … resolution adopted by the county, the county would receive one hundred per cent of the sales tax collected in the county …
https://www.osc.ny.gov/legal-opinions/opinion-92-53State Agencies Bulletin No. 621
… Purpose To provide information to agencies on the use of Deduction … dated November 14, 1989. Affected Employees Employees who have received an overpayment of unemployment insurance … change or end the deduction only when instructed to do so by the NYS Department of Labor or OSC. This is an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/621-involuntary-deductions-unemployment-insurance-owedComptroller DiNapoli and A.G. Schneiderman Announce Arrest and Indictment of Defendant Accused of Theft of Over $50,000 in New York State Pension Benefits
… New York State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman today announced the arrest and unsealing of a one-count indictment charging Graycelia Cizik, 64, a … indicating that he was still alive, while she utilized a power of attorney to access his account and withdraw pension …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-and-indictment-defendant-accused-theft-overMiddletown Employee Charged With Theft
… tried to game the system by getting paid for being in two places at the same time,” DiNapoli said. “Now, thanks to …
https://www.osc.ny.gov/press/releases/2021/12/middletown-employee-charged-theftDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… New York State Comptroller Thomas P. DiNapoli and Orange County … was a pensioner, vested in the New York State and Local Retirement System (NYSLRS). At the time that White’s mother … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseMedicaid Program – Questionable Payments for Practitioner Services and Pharmacy Claims Pertaining to a Selected Physician
… Dr. Ahmad prescribed in connection with those services. Physicians participating in the Medicaid program are required …
https://www.osc.ny.gov/state-agencies/audits/2015/09/18/medicaid-program-questionable-payments-practitioner-services-and-pharmacy-claims-pertainingOpinion 96-4
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … LAW, §10; VILLAGE LAW, §§1-102, 5-508, 5-520, 5-532: A contract for the sale of village real property may not … of the sale of certain village owned real property. You state that the village acquired the property in question with …
https://www.osc.ny.gov/legal-opinions/opinion-96-4DiNapoli: Lake George Watershed Coalition Director Charged in $500K Grant Scheme
… his position to pocket more than $500,000, according to State Comptroller Thomas P. DiNapoli. "Mr. Decker’s brazen … extra income. He also allegedly pocketed money meant for vendors. Decker was also indicted for associated tax fraud. …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-lake-george-watershed-coalition-director-charged-500k-grant-schemeDiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… Comptroller Thomas P. DiNapoli and Westchester County District Attorney Anthony A. Scarpino, Jr. announced the sentencing of Rochelle Rose to five years’ probation after her guilty … outstanding efforts on this case and in helping us root out those who deceive the retirement system." Scarpino added, …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsDiNapoli: Former Wallkill Fire District Chair Sentence in $240,000 Theft
… District board chair Michael Denardo was sentenced today in Ulster County Court for stealing nearly $240,000 from the … 39, of Wallkill, was sentenced to 2 1/3 to 7 years in prison and pay $239,622 restitution. His three-year scam was initially revealed in an audit and investigation by DiNapoli’s office, which …
https://www.osc.ny.gov/press/releases/2016/01/dinapoli-former-wallkill-fire-district-chair-sentence-240000-theftState Police Accidental Disability (Section 363-bb) – State Police Plan
… the natural and proximate result of an accident sustained in service that was not caused by your own willful negligence; and In the service upon which your membership is based. If you … disability benefits. The pension payment option election form must be completed by you (the member who is filing), …
https://www.osc.ny.gov/retirement/publications/1518/state-police-accidental-disability-section-363-bbDiNapoli: Local Sales Tax Collections Up Over 12% in Second Quarter of 2022
… Local sales tax collections in New York state totaled more than $5.5 billion in the second quarter of … quarter last year, according to a new report issued by State Comptroller Thomas P. DiNapoli. April and May … strong in New York City, while growth in the rest of the state slowed. The city’s collections increased by 24.9%, from …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-local-sales-tax-collections-over-12-second-quarter-2022DiNapoli Announces Results of General Obligation Bond Sale: $329,225,000 Awarded
… State Comptroller Thomas P. DiNapoli today awarded three series of New York State General Obligation Bonds totaling $329,225,000 through …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-results-general-obligation-bond-sale-329225000-awardedDiNapoli Releases Report on 30-Day State Budget Amendments
… Amendments to the proposed state budget appropriately lower tax collection estimates in the Financial Plan for state fiscal year 2014-15 but increase the Executive’s … according to an analysis released today by New York State Comptroller Thomas P. DiNapoli. “Several of the …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-releases-report-30-day-state-budget-amendmentsDiNapoli: Huntington Man Charged With Stealing Over $56,000 in State Pension Payments
… New York State Comptroller Thomas P. DiNapoli and Suffolk County … continue to work with law enforcement agencies across the state and country to protect the New York State pension system from fraud.” “The New York State …
https://www.osc.ny.gov/press/releases/2023/10/dinapoli-huntington-man-charged-stealing-over-56000-state-pension-payments