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Oversight of the Title Insurance Industry
… and improper business conduct have not been commensurate with the concerns DFS has expressed in these areas. In 2014, … ($6,800); and engaging in the business of insurance with a felony conviction involving dishonesty or a breach of … The small number of fines does not seem to reconcile with DFS’ well-documented concerns in this area. …
https://www.osc.ny.gov/state-agencies/audits/2019/03/21/oversight-title-insurance-industryState Agencies Bulletin No. 1602.1
… Hospital Duty Overtime Retro Hospital Duty OT OIC Overtime with Int Inc Pay – CSEA N/A Revision: OIC – Overtime with Int Inc Pay – CSEA was added to the above chart of … a positive ADJ. A General Comment must be entered with a detailed explanation of the overtime earnings (hours …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/16021-new-overtime-earnings-codes-overtime-eligible-employees-civil-serviceDiNapoli: New York Sends More Money to Washington Than It Gets Back
… federal government at $14,671, followed by Massachusetts with $13,675 and New Jersey with $12,970. Mississippi generated the lowest per capita … California and Texas. New York’s balance of payments with Washington varies from year to year, but has remained …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-new-york-sends-more-money-washington-it-gets-backWall Street Bonuses Rose In 2012
… forecast to rise by 8 percent to $20 billion during this year’s bonus season, according to an estimate released today … holding companies, however, were less profitable than last year. The securities industry has changed dramatically since … firms now pay a smaller share of bonuses in the current year and a larger share is deferred to future years. Overall, …
https://www.osc.ny.gov/press/releases/2013/02/wall-street-bonuses-rose-2012Unified Court System Bulletin No. UCS-154
… Uniform Allowance and Uniform Blazer Allowance Payments for employees in Negotiating Units DR, F8, S9, SR, SY and 87 … December 23, 2009. The Uniform Blazer Allowance Payment for employees in Negotiating Unit G9 will be made in a … dated December 23, 2009. The Uniform Allowance Payment for unrepresented employees (Negotiating Unit 86 ) and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-154-december-2009-ucs-uniform-allowance-and-uniform-blazerFar Rockaway Pre-School Provider "Investor" Pleads Guilty in Theft of Education Funds Intended for Special Needs Students
… providers of special education services to preschoolers with disabilities, has pleaded guilty for his participation … Center were earmarked for special needs pre-schoolers with disabilities, making them the real victims of this … meet the physical and educational needs of children with disabilities. Additionally, within the city of New York, …
https://www.osc.ny.gov/press/releases/2017/04/far-rockaway-pre-school-provider-investor-pleads-guilty-theft-education-funds-intended-special-needsState Agencies Bulletin No. 1520
… the employee: Has a Payroll Status of Active, Leave With Pay or Leave of Absence with an Action/Reason code of Leave of Absence/MLS (Mil … or BIW (only if the employee has a Payroll Status of Leave With Pay with an Action/Reason code of Paid Leave of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1520-2016-clothing-allowance-certain-apsu-employees-represented-policeState Agencies Bulletin No. 1357
… the employee: Has a Payroll Status of Active, Leave With Pay or Leave of Absence with an Action/Reason code of Leave of Absence/MLS (Mil … or BIW (only if the employee has a Payroll Status of Leave With Pay with an Action/Reason code of Paid Leave of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1357-2014-clothing-allowance-certain-apsu-employees-represented-policeOpinion 2003-6
… MUNICIPAL FUNDS -- Part-Town Charges (raising costs for town police department in town that includes village with … police department) TOWN LAW §150(1): Taxable properties in all portions of a town, except that part containing a portion … 2 Note that the exemption in section 150(1) does not apply to capital expenses, such as for the acquisition of …
https://www.osc.ny.gov/legal-opinions/opinion-2003-6Opinion 90-48
… however, that the company has not been formally charged with any violations in this regard. You ask whether the … by the appropriate local officials, in accordance with the guidelines established by the courts. The …
https://www.osc.ny.gov/legal-opinions/opinion-90-48Opinion 91-6
… -- Purchase Through County or State (no similar exception for federal General Services Administration contracts) LOCAL … first, nineteen hundred fifty-three, all contracts for public work involving an expenditure of more than seven … furnishing the required security after advertisement for sealed bids in the manner provided by this section ... …
https://www.osc.ny.gov/legal-opinions/opinion-91-6Opinion 91-21
… Comp, 1950, p 216). We based our opinion, in part, on the case of County of Nassau v Bennett , 35 Misc 2d 586, 231 … 6 Opns St Comp, 1950, supra and the County of Nassau case, supra , held that a county chief fiscal officer is … County Law, §201. Therefore, in light of the Peetz case, supra , we hereby reaffirm our prior opinions regarding …
https://www.osc.ny.gov/legal-opinions/opinion-91-21Opinion 96-17
… 72-g, we have expressed the opinion that, consistent with the purpose of section 72-g, a considerable portion of … it may pay the firefighters' expenses in accordance with General Municipal Law, §72-g. Similarly, in relation to … Thus, we concluded that a fire district, in accordance with the provisions of section 72-g, could determine to …
https://www.osc.ny.gov/legal-opinions/opinion-96-17SUNY Bulletin No. SU-323.1
The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a pilot program establishing a temporary overtime rate for employees in certain titles represented by PBANYS working at a SUNY University Hospital
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3231-pilot-program-establishing-temporary-overtime-ratesSUNY Bulletin No. SU-322.1
The purpose of this bulletin is to provide information and processing instructions regarding the implementation of a pilot program establishing temporary overtime rates for employees in certain titles represented by NYSCOPBA working at a SUNY University Hospital
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-3221-pilot-program-establishing-temporary-overtime-ratesDiNapoli: Syosset Man Sentenced for Role in $12 Million Ponzi Scheme
… District Attorney Anne T. Donnelly announced a Syosset man was sentenced today to up to ten-and-a-half years in … victims with a username and password for www.conmacfunding.com to view their account statement and growing account … District Attorney Anne T Donnelly announced a Syosset man was sentenced today to up to tenandahalf years in prison …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-syosset-man-sentenced-role-12-million-ponzi-schemeState Agencies Bulletin No. 1991.1
… No. 1991.2 . Purpose: The purpose of this bulletin is to provide information and processing instructions regarding … Association (NYSCOPBA), and Council 82 (C82) allows OPWDD to establish a temporary overtime rate of 2.5 times the … in certain titles. The new overtime rate shall apply to all overtime earned during shifts that begin at or after …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19911-pilot-program-establishing-temporary-overtime-rate-employees-certainState Agencies Bulletin No. 1988.1
… No. 1988.2 . Purpose: The purpose of this bulletin is to provide information and processing instructions regarding … York, OMH and Council 82 AFSCME AFL-CIO (C82) allow OMH to establish a temporary overtime rate of 2.5 times the … in certain titles. The new overtime rate shall apply to all overtime earned during shifts that begin at or after …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19881-pilot-program-establishing-temporary-overtime-rates-employees-certainState Agencies Bulletin No. 1990.1
… of a pilot program establishing a temporary overtime rate for employees in certain titles represented by NYSCOPBA … The Memorandum of Agreements (MOAs) between the State of New York, OPWDD, the Civil Service Employees Association …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19901-pilot-program-establishing-temporary-overtime-rate-employees-certainState Agencies Bulletin No. 1987.1
… No. 1987.2 . Purpose The purpose of this bulletin is to provide information and processing instructions regarding … Public Employees Federation (PEF), and NYSCOPBA allow OMH to establish a temporary overtime rate of 2.5 times the … regular rate of pay for. The new overtime rate shall apply to all overtime earned during shifts that begin at or after …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/19871-pilot-program-establishing-temporary-overtime-rate-employees-certain