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Member Contributions – Legacy Reporting
… contributions are: All contributions made by Tier 1 and 2 members participating in a contributory plan; Contributions … (CO-ESC) Retirement Plan for Tier 3 members (RSSL Article 14); the Coordinated Retirement Plan for Tier 4 and 5 … tax and are credited to the member’s account, accruing interest. You are required to report the total gross salary …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/member-contributionsXI.12.A Toll-Free Services – XI. Procurement and Contract Management
… service. Under these contracts, vendors charge for time of connection plus applicable taxes and surcharges. … When initially procuring toll-free services, a contracting entity should review the terms and conditions of the CTS … manner. If the CTS contract meets the contracting entity’s needs, the contracting entity should procure …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12a-toll-free-servicesOpinion 90-3
… that bear on the issues discussed in the opinion. SALES TAX -- Distribution (method of computing full valuation) REAL … -- County Taxes (method of computing full valuation) TAX LAW, §1262(d),(f); REAL PROPERTY TAX LAW, §§840(1), … Whether the allocation of county sales tax revenue required by Tax Law 1262d should be made on the …
https://www.osc.ny.gov/legal-opinions/opinion-90-3Comptroller DiNapoli and A.G. Schneiderman Announce Arrest of Former New York City Council Candidate Albert Alvarez
… Schneiderman today announced the arrest of former New York City Council candidate Albert Alvarez for allegedly accepting straw donations and stealing … T Schneiderman announced the arrest of former New York City Council candidate Albert Alvarez for allegedly accepting …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-former-new-york-city-council-candidateDiNapoli: Health Departments Need to Clean Up Act on Food Safety
… hold those with serious violations accountable could be a recipe for disaster.” The state Department of Health (DOH) is … auditors reviewed 984 violations categorized as Category I (the most serious) found by the departments. Of those, 717 … health departments take enforcement action for Category I violations, or document justification for not doing so, …
https://www.osc.ny.gov/press/releases/2019/04/dinapoli-health-departments-need-clean-act-food-safetyWall Street Bonuses Declined in 2011
… video of Comptroller DiNapoli discussing this year’s Wall Street bonus report “Cash bonuses were down in 2011, … firms in New York City resumed downsizing in the second half of the year. The securities industry, which is a … of the $27.6 billion earned in 2010. This would be the second year in a row that profits dropped by more than half. …
https://www.osc.ny.gov/press/releases/2012/02/wall-street-bonuses-declined-2011Comptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… New York State Comptroller Thomas P. DiNapoli and Attorney … the conviction of Tammy Banack, a resident of Kirkville, New York, of the crime of Grand Larceny in the Third Degree, … stealing over $67,000 in pension benefits issued by the New York State and Local Retirement System to her deceased …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andOpinion 2005-2
… v City of Poughkeepsie , 158 AD2d 140, 558 NYS2d 667, appeal denied 76 NY2d 714, 564 NYS2d 717, appeal dismissed 80 NY2d 891, 587 NYS2d 901), we have …
https://www.osc.ny.gov/legal-opinions/opinion-2005-2Opinion 92-47
… E911 surcharge moneys); (need to establish separate bank account for E911 surcharge moneys) -- Deposits and … surcharge moneys need not be segregated in a separate bank account. Interest earned on the investment of E911 surcharge … 911 (E911) System surcharge moneys in a "separate account". You also ask whether interest earned on such …
https://www.osc.ny.gov/legal-opinions/opinion-92-47Opinion 94-20
… Bonds (use of for "extraordinary expenses" for snow and ice removal) VILLAGE LAW, §§5-518, 6-622, 22-2200; MUNICIPAL … bonds to pay for "extraordinary expenses" for snow and ice removal incurred in its 1993-4 fiscal year. You ask … all or part of any "extraordinary expenses" for snow and ice removal incurred in its 1993-4 fiscal year, or to …
https://www.osc.ny.gov/legal-opinions/opinion-94-20DiNapoli: Medicaid Redesign Presents Opportunities and Risks
… state’s Medicaid system. For example, in the fourth and fifth years of the waiver, the state has agreed to limit the … and emergency room services in the third, fourth and fifth years of the waiver. If New York does not achieve these …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-medicaid-redesign-presents-opportunities-and-risksArea #4 – Contracts and Service Level Agreements for IT Services – Information Technology Governance
… Local governments and schools often rely on third parties to provide a variety of IT-related services. For your protection and to avoid potential misunderstandings, there should be a … administer patch management with the goal of ensuring that patches and updates that are released throughout the year are …
https://www.osc.ny.gov/local-government/publications/it-governance/area-4-contracts-and-service-level-agreements-it-servicesDiNapoli: Majority of Contracts with Not-For-Profit Organizations Still Approved Late
… of New York. “But 25 years after the adoption of the Prompt Contracting Law, New York is still executing six out … to Comptroller DiNapoli for the comprehensive report on prompt contracting, which demonstrates that state compliance … agencies will be the guide for all others in the future.” “Prompt contracting and prompt payment remain critical issues …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-majority-contracts-not-profit-organizations-still-approved-lateDiNapoli Op-Ed in Newsday Urges Public Campaign Financing Commission to Keep Fusion Voting and Open Up Political Process
… by 2022. The full op-ed is below: It takes big money to run for political office in New York, especially for … should be viewed as a positive for Democracy. Simply put, eliminating fusion voting would narrow voters’ ballot … argue the state should not step in and tell third parties who they can or cannot endorse. I agree. Let the voters …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-op-ed-newsday-urges-public-campaign-financing-commission-keep-fusion-voting-and-openAttorney General James and Comptroller DiNapoli Announce Guilty Verdict of Former Mount Vernon Government Official in $365,000 Corruption Scheme
… authorized payments of thousands of city dollars for the defense of former Mayor Richard Thomas' criminal case," said … Degree (B felony) Grand Larceny in the Second Degree as a Crime of Public Corruption (B felony) Defrauding the … Board of Water Supply to pay law firms for the personal defense of former Mount Vernon Mayor Richard Thomas in …
https://www.osc.ny.gov/press/releases/2019/12/attorney-general-james-and-comptroller-dinapoli-announce-guilty-verdict-former-mount-vernonArchived: Legislative Session 2015 –2016
… Signed into law on December 18, 2015 as Chapter 563 of the Laws of 2015 – A.7915 (Magnarelli) / S.5867 (Marchione) – To … Signed into law on December 31, 2016 as Chapter 514 of the Laws of 2016 – A.7675 (Buchwald) / S.5795 (Marcellino) – To … into law on September 29, 2016 as Chapter 337 of the laws of 2016 – A.7292-C (Farrell) / S.5601-C (Golden) – Makes …
https://www.osc.ny.gov/legislation/archived-legislative-session-2015-2016Housing Trust Fund Corporation – Internal Controls Over and Maximization of Federal Funding for Various Section 8 Housing Programs and the COVID Rent Relief Program (Follow-Up)
… (HUD) to administer the Section 8 Housing Choice Voucher Program (HCV) and the Section 8 Performance-Based … the contract. HCR must have both the authority to issue a voucher and the funds available for each voucher. HUD monitors HCV performance by determining the …
https://www.osc.ny.gov/state-agencies/audits/2024/12/04/housing-trust-fund-corporation-internal-controls-over-and-maximization-federal-fundingDivision of Housing and Community Renewal: Physical and Financial Conditions at Selected Mitchell-Lama Developments in New York City
… Housing and Community Renewal (DHCR) are provided safe and clean living conditions, and whether funds are properly … to misspend funds and fail to provide a safe and clean living environment for their residents. We observed … Housing and Community Renewal DHCR are provided safe and clean living conditions and whether funds are properly …
https://www.osc.ny.gov/state-agencies/audits/2023/06/15/division-housing-and-community-renewal-physical-and-financial-conditions-selected-mitchellCost-Saving Ideas: Managing Your Travel and Conference Expenses
… When municipal employees travel on business, such as to attend conferences and training classes, generally you may only reimburse them for … auditing process Explain the rules if an employee extends business travel beyond the time required for a conference …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-managing-your-travel-and-conference-expensesContact Us
… If you’ve filed a claim : Here’s what you can expect next Check your claim status Upload your … questions or contact us with the form below. How much is my claim? To protect your privacy and prevent fraud, we … to the address provided on your claim form within 30 days. What is the status of my claim? You can check the status of …
https://www.osc.ny.gov/unclaimed-funds/claimants/contact-us