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Opinion 2000-11
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other … as otherwise provided by law," all appointed officers for which a term of office is not fixed in that section serve …
https://www.osc.ny.gov/legal-opinions/opinion-2000-11Opinion 2002-4
… at most, only an incidental benefit to the private owner and will primarily serve town purposes. The dredging … only incidentally benefit the private property owner (see, e.g., 1989 Opns St Comp No. 89-50, p 112). … at most, only an incidental benefit to the private owner, and will primarily serve the town purposes envisioned …
https://www.osc.ny.gov/legal-opinions/opinion-2002-4State Agencies Bulletin No. 2168
… Numbers and names in PayServ with SSA. Internal Revenue Code §6721 imposes a penalty of $280 per infraction for every … Verified of “ SSN not in file (never issued to anyone)”: Verify that the employee’s correct SSN has been entered in … with Form SS-5 for completion and submission to the SSA. Verify the Social Security card presented by the employee is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2168-verification-employees-social-security-number-ssn-and-name-be-reportedDiNapoli Releases Executive Budget Report
… but greater clarity is needed on how the state will pay for it all.” DiNapoli praised the Governor’s reform … amendment to authorize the forfeiture of pension rights for public officials who are convicted of crimes related to … include a system of voluntary public campaign financing for all state-level candidates and reduced limits on campaign …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-executive-budget-reportDiNapoli: New York May Be Paying Medicaid Premiums for People Living Out-of-State
… federal Public Assistance Reporting Information System (PARIS), which matches enrollment data of public assistance … NYSOH started. DOH did not start reviews of the NYSOH PARIS match results until two years later, in October 2019. … outside of New York according to data sources other than PARIS, such as the U.S. Postal Service’s National Change of …
https://www.osc.ny.gov/press/releases/2025/09/dinapoli-new-york-may-be-paying-medicaid-premiums-people-living-out-stateState Comptroller DiNapoli Releases Municipal & School Audits
… pay with no evidence of approval. Town of Lincoln – Town Clerk (Madison County) The former clerk did not properly account for, deposit, report or remit collections. As of April 13, 2022, the former clerk could not account for cash totaling $3,869. The former …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-dinapoli-releases-municipal-school-audits-0Opinion 94-8
… FIRE DISTRICTS -- Deputy Treasurer (qualifications for office) PUBLIC OFFICERS AND EMPLOYEES -- Deputy (need to meet qualification for principal office) - - Eligibility (deputy fire district … LAW, §177-b; PUBLIC OFFICERS LAW, §9: In order to qualify for appointment as deputy treasurer of a fire district, an …
https://www.osc.ny.gov/legal-opinions/opinion-94-8Comptroller DiNapoli Releases School Audits
… his office completed audits of the Dryden Central School District , New Rochelle City School District , Port Jefferson Union Free School District and the Portville Central School District . … his office completed audits of the Dryden Central School District New Rochelle City School District Port …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-releases-school-audits-1Oswego County – Court and Trust Funds (2022-C&T-5)
… Review The purpose of our review was to determine whether County officials have established appropriate controls to … may be provided to the court and then delivered to the County Treasurer (Treasurer) for safekeeping. Payments made … on the property). These actions are recorded in the County Clerk’s (Clerk) office when payments are deposited as …
https://www.osc.ny.gov/local-government/audits/county/2022/11/23/oswego-county-court-and-trust-funds-2022-ct-5DiNapoli Announces State Contract and Payment Actions for September 2015
… announced today his office approved 2,277 contracts valued at $3.7 billion and approved 1.8 million payments worth $13.7 billion in … rejected 149 contracts and related transactions valued at $415 million and more than 600 payments valued at $3.9 … announced today his office approved 2277 contracts valued at $37 billion and approved 18 million payments worth $137 …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-announces-state-contract-and-payment-actions-september-2015State Agencies Bulletin No. 2060
… Numbers and names in PayServ with SSA. Internal Revenue Code §6721 imposes a penalty of $280 per infraction for every … Verified of “ SSN not in file (never issued to anyone)”: Verify that the employee’s correct SSN has been entered in … with Form SS-5 for completion and submission to the SSA. Verify the Social Security card presented by the employee is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2060-verification-employees-social-security-number-ssn-and-name-be-reportedState Agencies Bulletin No. 2378
… Numbers and names in PayServ with SSA. Internal Revenue Code §6721 imposes a penalty per infraction for every … Verified of “ SSN not in file (never issued to anyone)”: Verify that the employee’s correct SSN has been entered in … with Form SS-5 for completion and submission to the SSA. Verify the Social Security card presented by the employee is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2378-verification-employees-social-security-number-ssn-and-name-be-reportedComptroller DiNapoli Releases Municipal Audits
… includes estimated one-time revenue of $600,000 from the sale of city property and there is currently no contract for the sale of this real property. The proposed budget exceeds the allowable tax …
https://www.osc.ny.gov/press/releases/2016/05/comptroller-dinapoli-releases-municipal-auditsXII.4.B Certification of Vouchers – XII. Expenditures
… SECTION OVERVIEW AND POLICIES Overview Section 110 of New York State Finance Law requires the head of the agency certify or approve vouchers for submission to … Section 110 of New York State Finance Law requires the head of the agency certify or approve vouchers for submission …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii4b-certification-vouchersAvailable Options – Article 14 Benefits
… you with a reduced monthly benefit for your lifetime, and is based on your birth date and that of your beneficiary. After your death, your … you with a reduced monthly benefit for your lifetime, and is based on your birth date and that of your beneficiary. … for PFRS Tier 3 members Covers pension disability and death benefits …
https://www.osc.ny.gov/retirement/publications/1644/available-optionsOpinion 97-19
… -- Insurance Transactions (fire district treasurer as officer and stockholder of insurance agency) GENERAL … 803; TOWN LAW, §177: A fire district treasurer who is an officer and stockholder of an insurance agency with which the … You ask whether a fire district treasurer who is an officer and stockholder of the insurance agency which was the …
https://www.osc.ny.gov/legal-opinions/opinion-97-19Opinion 96 - 14
… of Interest (purchases from hardware store owned by college trustee) CONFLICTS OF INTEREST -- Approval of … $100 or less) -- Purchases and Sales (community college purchasing from hardware store owned by college trustee) EDUCATION LAW, §6304(6); GENERAL MUNICIPAL …
https://www.osc.ny.gov/legal-opinions/opinion-96-14Regulation for Scheduling, Adjourning and Conduct of Administrative Hearings
… §317.1 Background Whereas, Sections 74 and 374 of the Retirement and Social Security Law direct that the Comptroller, upon timely receipt of a written demand, shall hold a hearing to review and … in such manner as to protect equally the interests of the applicant and of the retirement system, it being the …
https://www.osc.ny.gov/retirement/members/regulation-for-hearingsOpinion 2009-1
… § 3016 [prohibiting any person from being employed as a teacher by a school district if he or she is related by blood …
https://www.osc.ny.gov/legal-opinions/opinion-2009-1