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Service Credit Purchase Payments – Legacy Reporting
… payroll deductions. The easiest way for members to manage and make additional payments is through their Retirement Online member accounts . If members request payment be made … by the amount of each deduction taken. For Social Security and State and local income taxes, use the full earnings …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/service-credit-purchase-paymentsTransaction Number Requirement
… Report Requirement Starting July 15, 2024, a Transaction Number will be required in the PARIS Procurement Report. … authorities will be required to provide a Transaction Number for each procurement transaction in the Procurement … (PARIS) screen and in the bulk load to capture Transaction Number. Completing the information will be mandatory, an …
https://www.osc.ny.gov/public-authorities/transaction-number-requirementDiNapoli: Long Island Woman Arrested for Stealing Deceased Father's NYS Pension and Medicare Benefits
… New York State Comptroller Thomas P. DiNapoli and Nassau County … expenses. Dal-Bo, 52, was charged with one count of grand larceny in the second degree and one count of grand … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. …
https://www.osc.ny.gov/press/releases/2026/06/dinapoli-long-island-woman-arrested-stealing-deceased-fathers-nys-pension-and-medicare-benefitsEconomic Impact of Tariffs – Federal Funding and New York
… the tariff policies are contributing to elevated prices for household goods, and research indicates the … paid for those goods; when adjusting for the change in prices, real import growth in 2025 was over double that of … or on goods used in the production process (e.g. steel for construction or fertilizer for agriculture). …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/economic-impact-tariffsComptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… class E felony, in New York County Supreme Court. Alvarez is also charged with one count of Grand Larceny in the Third … the Democratic primary. While running for office, Alvarez is alleged to have knowingly accepted straw donations … for its partnership on this investigation. This case is being prosecuted by Assistant Attorney General Kevin B. …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoComptroller DiNapoli, A.G. Underwood and DOI Commissioner Garnett Announce Indictment of Former Non-Profit Director Anna Mendez
… business records in the first degree, a class D felony, in Bronx County Supreme Court. "For years, Ms. Mendez allegedly … tens of thousands of dollars from a day care in the Bronx, using the proceeds of her crime for personal use and … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-ag-underwood-and-doi-commissioner-garnett-announce-indictment-former-non-profitDiNapoli: New York City's Finances on Solid Footing
… meeting of the Financial Control Board. “New York City is on solid financial footing with new labor agreements in … could be larger because the cost of collective bargaining is highest in those years, the city has a long lead time to … created in the city since 2009. While the city’s economy is strong today, the possibility of an economic setback …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-new-york-citys-finances-solid-footingDiNapoli: Wall Street Bonuses Rose Sharply in 2009
… the industry lost a record $42.6 billion. “Wall Street is vital to New York’s economy, and the dollars generated by … Tying compensation to long-term sustainable profits is a step in the right direction. We also need the right … locations) are not included. DiNapoli’s estimate is based on tax collections and reflects cash bonus payments …
https://www.osc.ny.gov/press/releases/2010/02/dinapoli-wall-street-bonuses-rose-sharply-2009Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… Division then takes collected items to Rensselaer Iron, a scrap yard in Rensselaer County where the city has an account. In exchange, Rensselaer Iron writes a check to the city for the value of the metal … take both the bulk metal and scrap metal to Rensselaer Iron, he could separate the scrap metal from the bulk metal, …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapDiNapoli: Former Essex County Fair Treasurer and Willsboro Town Clerk Pleads Guilty to Stealing Nearly $90,000 From the Essex County Agricultural Society and Town
… of stealing over $50,000 from that organization. The Fair is a summer destination for the community and by the … their trust in her.” The Essex County Agricultural Society is a non-profit organization whose mission is to encourage and promote agriculture in young children and …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-former-essex-county-fair-treasurer-and-willsboro-town-clerk-pleads-guilty-stealing-nearlyOpinion 2004-8
… that bear on the issues discussed in the opinion. INSURANCE -- Health Insurance (reserve fund for) LOCAL LAWS -- Municipal Funds … care benefits for its employees and their families through insurance coverage and, in addition thereto, reimburses …
https://www.osc.ny.gov/legal-opinions/opinion-2004-8Opinion 89-33
… If the board does not require prior audit and payment is made pursuant to the permissive language of subdivision (5) of section 5-524, it is our opinion that the general obligation of that statute … however, would be conducted on a post audit basis; that is, after the compensation has been paid. With respect to …
https://www.osc.ny.gov/legal-opinions/opinion-89-33Opinion 96-24
… be subject to permissive referendum requirements. This is in response to your letter concerning a fire district … replacement vehicle. If so, you ask whether voter approval is required. A capital reserve fund is the mechanism by which a fire district may accumulate …
https://www.osc.ny.gov/legal-opinions/opinion-96-24Opinion 91-57
… the municipality ( cf . Local Finance Law, §165.00[a]), it is our opinion that the requirement to keep library moneys in … of the use, disposition, and expenditure of those moneys is vested in the library board of trustees even if the municipal treasurer is the custodian of library moneys. (Education Law, §§226[6], …
https://www.osc.ny.gov/legal-opinions/opinion-91-57Opinion 94-6
… (see e.g. Yonkers Bus v Maltbie, n.o.r., 23 NYS2d 87 affd 260 App Div 893, 23 NYS2d 91; DePerno v Dolan, 9 NY2d 433, … No. 83-13, p 14; see also Rysaka v Board of Education of Union Free School District No. 6, 126 Misc 622, 214 NYS 264). …
https://www.osc.ny.gov/legal-opinions/opinion-94-6Opinion 2004-6
… that the value of the services received under the contract is at least equal to the value of the use of the space in the … corporations, associations and undertakings. There is no exception to this prohibition for transactions between … village board should take steps to ensure that any lease is for fair and adequate consideration, and upon the best or …
https://www.osc.ny.gov/legal-opinions/opinion-2004-6Opinion 95-14
… of a volunteer fire department or, if the department is comprised of several companies, the members of each … or a portion of the tax to the fire department of which it is part. This Office has expressed the opinion that foreign … members of the fire department or, if the fire department is comprised of several companies, the members of each …
https://www.osc.ny.gov/legal-opinions/opinion-95-14Opinion 2002-11
… Programs (point accumulation for responding to both fire and ambulance calls) GENERAL MUNICIPAL LAW §217(c): For … to the minimum number of calls of the emergency rescue and first aid squad, as set forth in section 217(c)(vi)(B) of … (ambulance calls)", that a volunteer firefighter "must run annually in order to receive twenty-five points credit". …
https://www.osc.ny.gov/legal-opinions/opinion-2002-11-0Opinion 2002-11
… receive" twenty-five points, we believe section 217(c)(vi) is intended to treat each category of response independently … of point accrual. Based on this statutory scheme, it is our opinion that a volunteer firefighter who answers both … responding to the minimum number of each type of call. It is evident, however, that each call run may only be applied …
https://www.osc.ny.gov/legal-opinions/opinion-2002-11DiNapoli: Audit Finds Poor Financial Management by Central New York Regional Market Authority Board
… services to promote agriculture in Central New York. It is overseen by a 13-member board, consisting of appointees … Auditors were told by authority officials the building is currently unrentable because of its bad roof and damage … did not require him to submit time records or report work he completed. Auditors made 14 recommendations to the …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-audit-finds-poor-financial-management-central-new-york-regional-market-authority-board