Search
DiNapoli: Orange County Resident Arrested for Stealing Her Late Mother’s Pension Benefits
… I thank the New York State Police for their work on this case and for partnering with my office and the Office of the …
https://www.osc.ny.gov/press/releases/2021/06/dinapoli-orange-county-resident-arrested-stealing-her-late-mothers-pension-benefitsXIX.1.D Project Costing Terminology – XIX. Project Costing (PCIP)
… Project is group of activities that has a start and end date or covers a period of time (e.g., grant period) designed … Project is group of activities that has a start and end date or covers a period of time eg grant period designed to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xix/xix1d-project-costing-terminologyMedicaid Program – Appropriateness of Medicaid Eligibility Determined by the New York State of Health System
… – in some cases up to ten per pregnancy. In a single case, unnecessary CINs permitted eMedNY to make $4,796 in …
https://www.osc.ny.gov/state-agencies/audits/2015/10/28/medicaid-program-appropriateness-medicaid-eligibility-determined-new-york-state-healthOverpayments of Claims for Selected Professional Services (Follow-Up)
… therapy during the calendar years 2010 and 2011. In each case, both the provider and the provider's affiliated medical …
https://www.osc.ny.gov/state-agencies/audits/2013/09/23/overpayments-claims-selected-professional-services-followMedicaid Program – Improper Supplemental Maternity Capitation Payments to Managed Care Organizations
… care organizations. The audit covered the period from August 1, 2015 through July 31, 2020. About the Program The … services for the maternity care of the recipient. From August 1, 2015 to July 31, 2020, Medicaid SMCPs totaled …
https://www.osc.ny.gov/state-agencies/audits/2021/11/29/medicaid-program-improper-supplemental-maternity-capitation-payments-managed-careEmblemHealth Plan, Inc.: Overpayments for Services Requiring Coordination of Benefits
… by two subscriber plans under the New York State Dental Insurance Program. The audit covered the period from January … 2022. About the Program New York State provides dental insurance benefits to certain State employees and their … claims for services on behalf of the New York State Dental Insurance Program (Dental Program). Coordination of benefits …
https://www.osc.ny.gov/state-agencies/audits/2024/01/08/emblemhealth-plan-inc-overpayments-services-requiring-coordination-benefitsCity of Newburgh – Budget Review (B21-6-13)
… the budget decreases the fund balance that is available to cover unforeseen circumstances. The City could potentially … is likely underestimated by a total of at least $359,000. All four of the City’s collective bargaining agreements are … when these agreements are settled. The proposed budget does not include a contingency appropriation in the general …
https://www.osc.ny.gov/local-government/audits/city/2021/11/10/city-newburgh-budget-review-b21-6-13DiNapoli: Comcast Agrees To Disclose Political Spending
… Comcast valued at $383.7 million “In light of the recent Supreme Court decisions governing political contributions, it’s more … based Center for Political Accountability. Since the 2010 Supreme Court ruling in the Citizens United case, the Fund …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-comcast-agrees-disclose-political-spendingDiNapoli: Staten Island Woman Pays Full Restitution of Over $247K after Cheating Brother-in-Law Out of Sister's NYS Pension Death Benefits
… for the theft of her sister’s state pension death benefit. Lorna Gutierrez, 68, fraudulently designated herself as her … wished to be split between her husband and the defendant. “Lorna Gutierrez tried to cut her brother-in-law out of his …
https://www.osc.ny.gov/press/releases/2026/05/dinapoli-staten-island-woman-pays-full-restitution-over-247k-after-cheating-brother-law-out-sistersOpinion 92-1
… GENERAL MUNICIPAL LAW, §§106, 109-b: (1) A municipality does not have discretion to refuse to permit the withdrawal … proper securities of sufficient value are submitted?; (b) what securities may be deposited?; (c) is a municipality … the municipality charge the contractor a service fee?; (d) what happens if the market value of the securities increases …
https://www.osc.ny.gov/legal-opinions/opinion-92-1Opinion 2000-6
… bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (funding length of service … FIREFIGHTERS -- Service Award Program (use of foreign fire insurance taxes to fund) GENERAL MUNICIPAL LAW §§218, 219, 219-a; INSURANCE LAW §§9104, 9105: Foreign fire insurance tax monies …
https://www.osc.ny.gov/legal-opinions/opinion-2000-6Proposed Regulations
… Analysis. (c) A public authority may [apply for] request a waiver of a[ny requirement set forth in this Part] deadline … should be submitted in writing prior to the deadline. No waiver from a requirement established by law shall be … 110 State Street, Albany, NY 12236-0001. [A request for a waiver from a reporting requirement should be submitted not …
https://www.osc.ny.gov/legislation/proposed-regulationsComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… P. DiNapoli, Attorney General Eric T. Schneiderman and New York City Department of Investigation (NYC DOI) … intended for public services and capital improvements in New York City. A multi-agency joint investigation, including … of approximately $300,000 in public funds provided by New York State, the New York City Council, and federal …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonOpinion 88-61
… in an envelope postmarked with a date after the penalty-free period, but the taxpayer produced a receipt for … to have been mailed prior to the end of the penalty free period (see Sponsor's Memorandum In Support, L 1966, ch …
https://www.osc.ny.gov/legal-opinions/opinion-88-61Opinion 96-22
… fund and highway fund portions of the budget in the case of a town. General Municipal Law, §§6-c(9) and 6-c(9-a), … or acquisition of the improvement ( id. ). In the case of a reserve fund established for a specific improvement …
https://www.osc.ny.gov/legal-opinions/opinion-96-22Opinion 2002-16
… such additional powers as may be "necessarily" or, in the case of villages, "necessarily" or "fairly" implied from … into the fund; cf . Village Law §4-412[1]). In the case of a village, the fund must be established by local law …
https://www.osc.ny.gov/legal-opinions/opinion-2002-16Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… and then failed to report any of it on his tax returns. Public corruption victimizes the public generally, but here, the people of Mahopac and its … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptroller’s Office of Unclaimed Funds. TUNKARA was arrested on July 19, 2022 and … charges arising out of their scheme to fraudulently obtain unclaimed funds held by the New York State Comptrollers …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-stateBorrowing Against Your Contributions – Career Plan
… benefit will be permanently reduced . You cannot pay off your loan once you retire. The amount of your annuity … service retirement benefit will be permanently reduced by an outstanding loan balance at retirement. The approximate … Call Center at 1-866-805-0990 (518-474-7736 in the Albany, NY area) and connect with our automated information line. …
https://www.osc.ny.gov/retirement/publications/1642/borrowing-against-your-contributionsBorrowing Against Your Contributions – Basic Plan with Increased-Take-Home-Pay (ITHP)
… If you meet eligibility requirements, you may take a loan … disability). The loan application provides examples of how much your reduction would be. How Much You Can Borrow The … outstanding loan balances. If your loan is taxable, or becomes taxable as described above, you must include it on …
https://www.osc.ny.gov/retirement/publications/1511/borrowing-against-your-contributions