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Opinion 89-19
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … (filing fees on appeals to Appellate Divisions and Court of Appeals) CIVIL PRACTICE LAW AND RULES, §§8017(a), 8022; … Whether a county department of social services is subject to the fees prescribed by …
https://www.osc.ny.gov/legal-opinions/opinion-89-19DiNapoli: Improved Guidance Needed for State Agencies Using AI To Avoid Risks
… and how AI was used at four state agencies: the Office for the Aging (NYSOFA), the Department of Corrections and … catch fraudulent driver’s license applications, assist older adults, and support government services,” DiNapoli said. “Our …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-improved-guidance-needed-state-agencies-using-ai-avoid-risksOpinion 2024-1
… by the City has found dangerous lead levels in a critical number of samples from homes in the City. 6 According to the …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1Comptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… Leader Joel Rivera. In 2013, Alvarez ran for Rivera’s seat in the 15th Council District, but was unsuccessful in …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoMedicaid Program – Managed Care Premium Payments for Recipients With Comprehensive Third-Party Insurance
… whether the Department of Health (Department) made Medicaid mainstream managed care premium payments on behalf of individuals who … January 1, 2012 to September 1, 2017. Background The Medicaid program is a federal, state, and locally funded … To determine whether the Department of Health made Medicaid mainstream managed care premium payments on behalf …
https://www.osc.ny.gov/state-agencies/audits/2018/06/13/medicaid-program-managed-care-premium-payments-recipients-comprehensive-third-partyUnified Court System Bulletin No. UCS-88
… Action Reason and corresponding Increment Code on the Job Action Request page for eligible employees. When either …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-88-new-reason-codes-373-judiciary-law-373-and-379-judiciary-lawOpinion 93-16
… T. Simeone, Esq., Attorney at Law Town of Woodbury Fire District …
https://www.osc.ny.gov/legal-opinions/opinion-93-16Opinion 97-20
… appliances for the firehouse kitchen. October 20, 1997 Richard Marble, Treasurer Whitesville Fire Department 1 …
https://www.osc.ny.gov/legal-opinions/opinion-97-20Opinion 92-17
… share) TAX LAW, §1262(c): A sales tax agreement between a county and cities within the county need not, as a matter of law, include a share of county sales tax revenues for towns. You ask whether a sales … Whether a sales tax agreement between a county and all cities within the county pursuant must provide …
https://www.osc.ny.gov/legal-opinions/opinion-92-17Medicaid Program – Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders
… Objective To determine whether Medicaid recipients, including sex … and supplies, and whether controls are in place to prevent abuse and misuse of these products. The audit covered the period from April 1, 2012 to July 1, 2018. About the Program Federal and State laws …
https://www.osc.ny.gov/state-agencies/audits/2019/06/03/medicaid-program-improper-payments-sexual-and-erectile-dysfunction-drugs-procedures-andComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… State Comptroller Thomas P. DiNapoli and Attorney General Eric T. Schneiderman announced the … Thanks to my investigators and auditors working with Attorney General Eric Schneiderman, Mr. Wills has been … thousands for himself – and he'll now pay the price," said Attorney General Eric Schneiderman. "We will continue to …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… for the Southern District of New York, William F. Sweeney Jr., Assistant Director-in-Charge of the New York Field … for his crime." FBI Assistant Director William F. Sweeney Jr. said: "As a fire department official, Garcia was expected …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… Westchester County District Attorney Anthony A. Scarpino, Jr. and Village of Croton-on-Hudson Police Chief Russel H. … Westchester County District Attorney Anthony A. Scarpino, Jr. "Rooting out corruption takes thorough investigation on …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireComptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… sentencing took place in Rensselaer County Court before Judge Andrew Ceresia. "Public resources do not exist for the … Glavin. The Public Integrity Bureau is led by Bureau Chief Daniel Cort and Deputy Bureau Chief Stacy Aronowitz. The Public Integrity Bureau is part of …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapOpinion 91-19
… . Town Law, §176[14], relative to acquisition by gift of real property by a fire district), this Office has previously … of the gift by the donee (see, generally, In Re Szabo's Estate , 10 NY2d 94, 217 NYS2d 593; 62 NY Jur 2d, Gifts, …
https://www.osc.ny.gov/legal-opinions/opinion-91-19Opinion 91-16
… such notice is entitled to the additional per line charge allowed by statute. You ask whether the charge for a notice of unredeemed lands published pursuant to … 79-803, unreported). Therefore, it is our opinion that the charge for publishing a notice of unredeemed property is not …
https://www.osc.ny.gov/legal-opinions/opinion-91-16Opinion 88-43
… that bear on the issues discussed in the opinion. WORKERS' COMPENSATION -- Self-Insurance (reimbursement of sheriff's personnel account for General Municipal Law, §207-c salary payments) COUNTY … account by appropriation of workers' compensation benefits which have been paid into the general fund from a …
https://www.osc.ny.gov/legal-opinions/opinion-88-43Opinion 95-14
… computer for fire department); (ceremony to dedicate fire house and apparatus) INSURANCE LAW, §§9104, 9105: Unless … purposes and to pay for a ceremony to dedicate a new fire house and new fire apparatus. You ask whether a volunteer … purposes, and to pay for a ceremony to dedicate a new fire house and new fire apparatus. Sections 9104 and 9105 of the …
https://www.osc.ny.gov/legal-opinions/opinion-95-14Opinion 90-2
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. LIBRARIES -- …
https://www.osc.ny.gov/legal-opinions/opinion-90-2Use, Collection, and Reporting of Infection Control Data (Follow-Up)
… amount of different but related data the Department does collect, it did not cooperatively use the various data … discussed in this follow-up. 1 The Executive is defined to mean the former Governor, the members of his staff within the …
https://www.osc.ny.gov/state-agencies/audits/2023/12/20/use-collection-and-reporting-infection-control-data-follow