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XII.8.E Payment Assignments – XII. Expenditures
… section outlines the procedures agencies should follow to approve the assignment of contract payments to an individual or entity other than the original contract holder. Payment assignments are commonly due to financing arrangements or to fulfill liabilities to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8e-payment-assignmentsXII.6.E Making an Emergency Payment – XII. Expenditures
… process prior to payment. An emergency procurement is one in which an urgent and unexpected situation occurs where … resulting from a Business Unit’s failure to properly plan in advance to process under normal business practices does … is over the State Finance Law §112 approval threshold. In addition, if the Business Unit is seeking a waiver from …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6e-making-emergency-paymentDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… Region (HUD-OIG). “Kory O’Hara violated the trust of his community and his duty as Town Supervisor by stealing funds … resulting in the issuance of millions of dollars in rehabilitation grants to Prattsville and its residents. As …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsMedicaid Program – Improper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers
… Numbers (CINs) where at least one CIN was enrolled in fee-for-service. The audit covered the period from January 1, … to March 31, 2019. About the Program The Department of Health (Department) uses two methods to pay for Medicaid services: fee-for-service (FFS) and managed care. Under the FFS method, the Department pays health care …
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-improper-medicaid-payments-involving-fee-service-claims-recipientsDiNapoli: Son Left Father’s Body in Morgue to Steal His Pension and Social Security Payments
… Thomas P. DiNapoli announced the pending sentencing of a Queens man for concealing his father’s death so he could … were electronically deposited into a checking account in the name of his father. Christopher Bunn, 49, is scheduled … Tuesday and is expected to pay full restitution before Queens County Supreme Court Justice Barry Kron based upon his …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-son-left-fathers-body-morgue-steal-his-pension-and-social-security-paymentsDiNapoli Releases State Cash Report
… in May were stronger than projected, with collections for the fiscal year now $142.3 million higher than … be used to fix New York’s crumbling infrastructure or for other non-recurring purposes and not to support ongoing … May tax receipts were $166 million higher than projections for the month, but were 4.6 percent lower than a year ago, …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportDetermining the Ex-spouse's Share – Divorce and Your Benefits
… are marital assets subject to equitable distribution in the event of a divorce. A member and ex-spouse may … pension was established by the State Court of Appeals in Majauskas v. Majauskas . This formula provides an … during the marriage. The Majauskas Formula The first step in the Majauskas formula determines what percentage of the …
https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-shareComptroller DiNapoli and D.A. Kindlon: Siblings Plead Guilty to Stealing State Rent-Relief Funds
… conscience. I applaud the work of our members and partners at the Comptroller’s Office for holding these two accountable … economic relief to medium and low-income households at risk of homelessness due to the pandemic. Landlords or … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by emailing a complaint to …
https://www.osc.ny.gov/press/releases/2026/02/comptroller-dinapoli-and-da-kindlon-siblings-plead-guilty-stealing-state-rent-relief-fundsOpinion 90-43
… and social security law as added by chapter [472] of the laws of [1978] .... Read literally, this provision would … (f) of section 208-f, which was added by Chapter 415 of the Laws of 1982 and amended by Chapter 348 of the Laws of 1989. …
https://www.osc.ny.gov/legal-opinions/opinion-90-43Opinion 90-37
… section does not require either a public hearing or public sale for the sale of unneeded village real property. A village may not accept the lower of two offers for the sale of village real property based upon a determination that … Whether the village may sell the property at private sale and if so whether it is required to accept the higher of …
https://www.osc.ny.gov/legal-opinions/opinion-90-37Opinion 89-65
Whether a town without the adoption of a local law may engage the services of the town attorneys law firm to provide additional legal services to the town
https://www.osc.ny.gov/legal-opinions/opinion-89-65Opinion 88-66
… or statutory amendments that bear on the issues discussed in the opinion. PERSONAL PROPERTY -- Computers (authority to … program if the board of education deems the sale to be in the best interest of the school district and receives adequate consideration. This is in reply to your letter concerning the ability of a city …
https://www.osc.ny.gov/legal-opinions/opinion-88-66Opinion 96-15
… or statutory amendments that bear on the issues discussed in the opinion. BUILDING INSPECTOR -- Expenses (judgment … and townwide portions of the general fund. This is in reply to your inquiry concerning the payment of a judgment … town as a result of the revocation of a building permit. In the case in question, the trial court found that the …
https://www.osc.ny.gov/legal-opinions/opinion-96-15Opinion 91-46
… was based upon the decision of the Court of Appeals in Kelley v McGee , 57 NY2d 522, 457 NYS2d 434, holding that the … appointed ...". As explained in Opn No. 84-45, supra , in Kelley v McGee , supra , the Court of Appeals concluded that … supra , we concluded that the Court of Appeals decision in Kelley , not Levy , was controlling as to whether county …
https://www.osc.ny.gov/legal-opinions/opinion-91-46Opinion 2000-7
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Interest in Contract (fire commissioner as officer and stockholder of … not exceptions); (limited exception for municipalities in counties having a population of 200,000 or less) GENERAL …
https://www.osc.ny.gov/legal-opinions/opinion-2000-7State Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today … the following audits have been issued. State University of New York – Oversight of Disability Services (2021-S-42) The State University of New York (SUNY) is the largest comprehensive system of public …
https://www.osc.ny.gov/press/releases/2023/09/state-comptroller-dinapoli-releases-auditsVendRep System Guide for Agency Users
… was tested with the following browsers: Microsoft Edge Google Chrome Please ensure that Java and Java Scripting are …
https://www.osc.ny.gov/state-agencies/contracts/vendrep-system-guide-agency-usersOpinion 88-16
… (2) no deduction can be made if a judgment debtor's weekly disposable earnings are less than thirty (30) times … the current federal minimum wage; (3) a judgment debtor's weekly disposable earnings cannot be reduced below an amount …
https://www.osc.ny.gov/legal-opinions/opinion-88-16Medicaid Program – Improper Managed Care Payments for Recipients With Duplicate Client Identification Numbers
… active eligibility status of the potential duplicate CINs or the cost of associated managed care premiums when …
https://www.osc.ny.gov/state-agencies/audits/2019/07/29/medicaid-program-improper-managed-care-payments-recipients-duplicate-client-identificationDiNapoli and DA Carney: Owner of Medical Transport Company Pleads Guilty to Medicaid Fraud
… by emailing a complaint to [email protected] or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-and-da-carney-owner-medical-transport-company-pleads-guilty-medicaid-fraud