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Opinion 90-36
… in this case, has no authority to receive the post payable checks of ... the plaintiffs' agent . (18 Hun, at … ... shall be included on whatever list of delinquent accounts is prepared for the enforcement of the lien" (see … with a check, which is a draft drawn on a bank and payable on demand (Uniform Commercial Code [UCC], …
https://www.osc.ny.gov/legal-opinions/opinion-90-36Opinion 88-56
… CONFLICTS OF INTEREST -- Purchases and Sales (fire district commissioner an employee of firm doing business with district) -- Exceptions (remuneration and duties exception) … MUNICIPAL LAW, §§800(3)(c), 801(1), 802(1)(b): A fire district commissioner, who is a salaried employee of a firm …
https://www.osc.ny.gov/legal-opinions/opinion-88-56Administration of the CityFHEPS Program for Department of Social Services Homebase Clients
… (DSS) is administering the City Fighting Homelessness and Eviction Prevention Supplement (CityFHEPS) program according … Services (DSS) launched the City Fighting Homelessness and Eviction Prevention Supplement (CityFHEPS) rental assistance … DSS is administering the City Fighting Homelessness and Eviction Prevention Supplement CityFHEPS program according to …
https://www.osc.ny.gov/state-agencies/audits/2026/01/07/administration-cityfheps-program-department-social-services-homebase-clientsOpinion 99-9
… Waldo's v Village of Johnson City , 74 NY2d 718, 544 NYS2d 809; Murphy v Erie County , 28 NY2d 80, 320 NYS2d 29). …
https://www.osc.ny.gov/legal-opinions/opinion-99-9VendRep System Contract Search
… that uses JavaScript, cookies and other advance features of Internet Browsers. If any of the required features are disabled, the VendRep System … the steps below: Click "Contract Search" at the top of the screen Select the search constraint to be applied to …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-contract-searchXIII.2.A Expense Report Mandatory Header Fields – XIII. Employee Expense Reimbursement
… official station, employee’s home/residential address, start location and destination location of the travel event, and start and end dates and times of the travel event and/or … using the employee’s information from PAYSR. Travel Date To Enter the last date of the travel event. This date …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2a-expense-report-mandatory-header-fieldsOpinion 88-53
… of final average salary) RETIREMENT AND SOCIAL SECURITY LAW, §§302(9)(d), 431: Compensation paid to police officers … section 302(9)(d) of the Retirement and Social Security Law. You have also asked whether the New York State … date of that section. Retirement and Social Security Law, §302(9)(d) provides as follows: "d. By the adoption, …
https://www.osc.ny.gov/legal-opinions/opinion-88-53Opinion 89-1
… the time at some future date, if and when convenient to do so. The Rubenstein court said that: ... Clift involved …
https://www.osc.ny.gov/legal-opinions/opinion-89-1Opinion 92-14
… upon the invalidity of the lien. In Application of Tumac Realty Corp. , 203 Misc 649, 123 NYS2d 642, (City Court, City of New … held that such substitution is permissible (see, Tumac Realty Corp. , supra ). In any event, a court is responsible …
https://www.osc.ny.gov/legal-opinions/opinion-92-14DiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudState Comptroller DiNapoli Releases State Audits
… OTDA Fair Hearings. Auditors also found that OTDA's closed-case coding system did not always adequately describe the case resolution. In a follow-up report, auditors found OTDA …
https://www.osc.ny.gov/press/releases/2016/07/state-comptroller-dinapoli-releases-state-audits-0Real Property Tax Cap Information - Glossary
… operations.These taxes are included under the tax cap. Fees based on use of goods and services (such as water, … a public project. These taxes are included under the tax cap. Fees based on use of goods and services (such as water, … Real Property Tax Cap Information Glossary …
https://www.osc.ny.gov/local-government/property-tax-cap/real-property-tax-cap-information-glossaryMedicaid Program – Overpayments of Hospitals' Claims for Lengthy Acute Care Admissions
… provided to patients. The audit covers the period April 1, 2005 through March 31, 2010. Background Medicaid … 94 (of the 297) selected inpatient stays by about $7.8 million, primarily because hospitals billed Medicaid for days … inpatient claims for acute care by tens of millions of dollars a year. Key Recommendations Recover the $7.8 million …
https://www.osc.ny.gov/state-agencies/audits/2013/07/25/medicaid-program-overpayments-hospitals-claims-lengthy-acute-care-admissionsMedicaid Program – Oversight of Localities' Efforts to Coordinate Veterans' Health Care Benefits Under Medicaid and the U.S. Department of Veterans Affairs
… program reimbursed health care providers $3.47 billion for medical services provided to more than 70,000 veterans. … veterans' service agencies (local VSA) so they can file for federal benefits. Such referrals are critical for enhancing the coordination of veterans' Medicaid and VA …
https://www.osc.ny.gov/state-agencies/audits/2014/03/19/medicaid-program-oversight-localities-efforts-coordinate-veterans-health-care-benefitsDiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit
… Mike Poulin announced the arrest of Chad Daley, 52, for allegedly stealing over $8,000 from a nonprofit that … to fraudulently secure $40,000 in state grant money for the organization. “Chad Daley allegedly violated the … Attorney Mike Poulin and the New York State Police for their partnership in ensuring justice is served.” New …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofitDiNapoli: Village of Candor Mayor Arrested for Allegedly Stealing From the Village
… the arrest of Village of Candor Mayor Eric Halstead for stealing from the village’s General Fund. “Mayor Halstead … Attorney Kirk Martin and the New York State Police for their partnership in ensuring justice will be served.” … Office and the Tioga County District Attorney’s Office for their commitment to investigating those who prey on the …
https://www.osc.ny.gov/press/releases/2024/07/dinapoli-village-candor-mayor-arrested-allegedly-stealing-villageDiNapoli: Owner of Medical Transport Company Charged With Running Sham Transportation Service Scheme
… Thomas P. DiNapoli, Acting United States Attorney for the Northern District of New York John A. Sarcone III, and Acting Inspector General for U.S. Department of Transportation Office of Inspector … owner of Pearl Transit Corp., on ten counts of wire fraud for her role in a scheme to defraud New York State of over …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-owner-medical-transport-company-charged-running-sham-transportation-service-schemeDiNapoli: Livingston County Woman Pleads Guilty to Stealing Over $25,000 in Her Deceased Mother's State Pension Payments
… and New York State Police Superintendent Steven G. James today announced that Patricia Chatley, 61, of Nunda, New York, pleaded guilty to stealing more than $25,000 in New York state pension payments made to her deceased … County Department of Social Services and retired in 1994. Upon her retirement, she received monthly benefits …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-livingston-county-woman-pleads-guilty-stealing-over-25000-her-deceased-mothers-state-pensionHenrietta Fire District – Distribution of Foreign Fire Insurance Tax Proceeds (2025M-26)
… (Treasurer) is the chief fiscal officer and is responsible for the day-to-day financial activities, which includes … of the CAP must begin by the end of the next fiscal year. For more information on preparing and filing your CAP, please … report. We encourage the Board to make the CAP available for public review. …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/05/30/henrietta-fire-district-distribution-foreign-fire-insurance-tax-proceeds