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Determination of Residency for Tuition Purposes (Follow-Up)
… in our initial audit report, Determination of Residency for Tuition Purposes (Report 2019-S-58 ). About the Program … staff. Of the 64 institutions, 28 offer graduate programs. For fiscal year 2022-23, SUNY had an overall budget of $12.5 … and fees. SUNY’s Policy 7810: Residency, Establishment of for Tuition Purposes (Residency Policy) states that each …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followDiNapoli and Montgomery County DA Pearson: Former Executive Director of the Fulton-Montgomery County Chamber of Commerce Arrested for Embezzling Over $440K
… the Chamber. “Instead of helping small businesses grow and thrive in her community, Shults allegedly helped herself to …
https://www.osc.ny.gov/press/releases/2026/03/dinapoli-and-montgomery-county-da-pearson-former-executive-director-fulton-montgomery-county-chamberPreferred Source Contracting (Follow-Up)
… Purpose To determine the extent of implementation of the five recommendations included in our initial audit report, Preferred Source Contracting … To determine the extent of implementation of the five recommendations included in our initial audit report Preferred Source Contracting Report …
https://www.osc.ny.gov/state-agencies/audits/2017/11/09/preferred-source-contracting-followMedicaid Payments Made Pursuant to Medicare Part C (Follow-Up)
… in our audit report, Medicaid Payments Made Pursuant to Medicare Part C (Report 2012-S-133). Background Medicaid … of the State’s Medicaid recipients are also enrolled in Medicare. Under Medicare Part C, also known as Medicare managed care or … in our audit report Medicaid Payments Made Pursuant to Medicare Part C Report 2012S133 …
https://www.osc.ny.gov/state-agencies/audits/2016/12/15/medicaid-payments-made-pursuant-medicare-part-c-followNew York State Health Insurance Program – Payments by CVS Health for Pharmacy Services for Ineligible Members
To determine whether CVS Health paid pharmacy claims for Empire Plan members who were not eligible
https://www.osc.ny.gov/state-agencies/audits/2021/09/29/new-york-state-health-insurance-program-payments-cvs-health-pharmacy-services-ineligibleDiNapoli Announces Oil Spill Fund Agreement with Dutchess County and the Town of Hyde Park
… County and the Town of Hyde Park to convert an abandoned gas station located at 1381 Route 9G to community green … for cleanup and petroleum remediation efforts at the gas station and neighboring properties dating back to 1978. … County and the Town of Hyde Park to convert an abandoned gas station located at 1381 Route 9G to community green space …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-announces-oil-spill-fund-agreement-dutchess-county-and-town-hyde-parkApplying for Benefits – State Police Plan
… To apply for all Retirement System benefits, you must file the appropriate application with the Office of the State Comptroller in a timely manner. You can file for a service retirement benefit online. Sign in to your … electronically through Retirement Online , or in the case of a paper application, received by our Albany office, …
https://www.osc.ny.gov/retirement/publications/1518/applying-benefitsOpinion 2000-4
… from a public retirement system. 3 We note that in the case of In re City of Plattsburgh , 250 AD2d 327, 681 NYS2d … since the benefit will be paid by the [municipality] (citation omitted; 250 AD2d at 329, 681 NYS2d at 651). The holding in this case supports our conclusion here, although the court did not …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4Borrowing Against Your Contributions – Article 14 Benefits
… of the federal tax laws pertaining to Retirement System loans. Your loan will be taxable if: The loan amount exceeds … your loan to exceed the federal limits for nontaxable loans. Exceeding these limits could result in significant tax … if refinancing your current loan or carrying multiple loans would be better for you. Although the repayment amount …
https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributionsComptroller DiNapoli Releases November Cash Report
Total receipts through the first eight months of the fiscal year totaled $957 billion $19 billion higher than the Division of the Budgets latest projections thanks partly to increased income tax collections according to the monthly state cash report issued by State Comptroller DiNapoli
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-november-cash-reportDiNapoli: Audit Reveals Cash, Drugs, Weapons Missing from Police Custody
… did not have appropriate controls over their inventory tracking systems. DiNapoli recommended that law enforcement … and disposal of property; and Assign access to inventory tracking software based on job duties and responsibilities. …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-cash-drugs-weapons-missing-police-custodyComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Jimmie Buie is alleged to have stolen over $23,000 in pension benefits issued by the New York State and Local … said State Comptroller DiNapoli. "Our fight against pension fraud has led to more than 20 arrests and $2.7 million in ordered recoveries. My message is clear: If you try to get away with pension …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kOpinion 90-59
… devices (Highway Law, §142[1]). This Office has previously stated that since town property is acquired only for proper … 320 NYS2d 29). Based on these principles, this Office has stated that, generally, a town may not use town personnel and … Opns St Comp No. 77-672, unreported). Similarly, we have stated that, in the event of an emergency, such as a serious …
https://www.osc.ny.gov/legal-opinions/opinion-90-59Opinion 90-46
… CLERK -- Fees (refund by State of county's portion of index fees) FEES -- Court Fees (refund by State of county's portion of index fees) CIVIL PRACTICE LAW AND RULES, §8018; JUDICIARY … §8(15): A county is entitled to retain $5.00 of each court index fee of $100.00 collected by a county clerk pursuant to …
https://www.osc.ny.gov/legal-opinions/opinion-90-46Opinion 90-40
… a meeting of the board of trustees, may cast two votes, one in his or her capacity as trustee and the other in his or … mayor of the village and his vote shall be considered as one vote" (Village Law, §4-400[1][a] [emphasis added]). The … amendment there can now be no doubt that the mayor has but one vote. He need not always vote. He is obligated to vote …
https://www.osc.ny.gov/legal-opinions/opinion-90-40Opinion 92-51
… that bear on the issues discussed in the opinion. INDUSTRIAL DEVELOPMENT AGENCIES -- Officers and Employees … of member of IDA) GENERAL MUNICIPAL LAW, §856(2): An industrial development agency may not reimburse members of … the reimbursement is public or private. You ask whether an industrial development agency (IDA) may reimburse members of …
https://www.osc.ny.gov/legal-opinions/opinion-92-51DiNapoli: Lockport Facing Severe Cash Flow Problems
… will run out of cash to pay for operations in the very near future unless it secures new financing or drastically … will run out of cash to pay for operations in the very near future unless it secures new financing or drastically …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… still has not been located. A call to DiNapoli’s Fraud Hotline led to a joint investigation and the suspension of … involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… McDougall for allegedly stealing over $200,000 in county funds. “Alexander McDougall abused his position to line his … McDougall for allegedly stealing over $200000 in county funds …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countyDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… and the New York State Police today announced the arrest of the long-time superintendent of the Utica City School District (UCSD) Bruce Karam and the … and a non-school related fundraiser. “The diversion of funds meant to support the education and well-being of …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayor