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DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… 48, of Syosset, was arraigned yesterday before Judge Joy Watson on charges of: Two counts of Grand Larceny in the … of Stroudsburg, PA, was arraigned yesterday before Judge Joy Watson on charges of: Two counts of Grand Larceny in the …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationUnified Court System Bulletin No. UCS-245
… Bargaining Units who met the eligibility criteria and received payment for the 2017 Judicial Longevity bonus payment. Suffolk County … Employees Association Bargaining Unit F8 Ninth Judicial District Court Employees Association Bargaining Unit G9 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-245-april-2017-unified-court-system-state-new-york-ucs-retroactiveOpinion 89-22
… issues discussed in the opinion. STREETS AND HIGHWAYS -- Traffic Signals (responsibility of towns to install and … TOWNS -- Powers and Duties (responsibility to install traffic signals) TOWN LAW, §64(16); VEHICLE AND TRAFFIC LAW, §§1651, 1652-a, 1652-b, 1660, 1682, 1684: Where …
https://www.osc.ny.gov/legal-opinions/opinion-89-22Division of Housing and Community Renewal Bulletin No. DH-65
… Purpose To inform the Division of Housing and Community Renewal of new earnings codes and procedures for processing … (RRSU) – BU67 in the Division of Housing and Community Renewal who meet the eligibility criteria. Excludes hourly … To inform the Division of Housing and Community Renewal of new earnings codes and procedures for processing …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-65-first-phase-deficit-reduction-plan-rrsu-employeesDivision of Housing and Community Renewal Bulletin No. DH-66
… Purpose To inform the Division of Housing and Community Renewal of new earnings codes and procedures for processing … (RRSU) – BU67 in the Division of Housing and Community Renewal who meet the eligibility criteria. Excludes hourly … To inform the Division of Housing and Community Renewal of new earnings codes and procedures for processing …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-66-second-phase-deficit-reduction-plan-rrsu-employeesDivision of Housing and Community Renewal Bulletin No. DH-71
… Purpose To inform the Division of Housing and Community Renewal of new earnings codes and procedures for processing … (RRSU) – BU67 in the Division of Housing and Community Renewal who meet the eligibility criteria. Excludes hourly … To inform the Division of Housing and Community Renewal of new earnings codes and procedures for processing …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-71-third-phase-deficit-reduction-plan-rrsu-employeesOpinion 2007-2
… expenses to be borne by counties” (emphasis added) (Bill Jacket, L 2005, ch 180, New York State Assembly Memorandum in … such functions in most counties” (emphasis added) (Bill Jacket, L 2005, ch 180, Sen. Flanagan’s Letter to Hon. … facilities owned by said towns and cities, either with or without consideration (see General Municipal Law §72-h). …
https://www.osc.ny.gov/legal-opinions/opinion-2007-2Opinion 91-55
… Debt Limits (exclusion from - calculation of net revenues for exclusion for self-liquidating indebtedness) WORDS AND PHRASES -- "Cost … "net revenues" for purposes of the exclusion from debt limitation for self-liquidating indebtedness pursuant to …
https://www.osc.ny.gov/legal-opinions/opinion-91-55State Agencies Bulletin No. 826
… an increase in the Hazardous Duty differential to $.75 per hour and Hazard Duty OT to $1.13 per hour effective 3/29/07 (Institution) or 4/5/07 (Administration). Overtime Meal Allowance Increase The … increases to Intermittent Inconvenience Pay to $2.21 per shift and Intermittent Inconvenience Pay OT to $.43 per hour …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/826-april-1-2007-retroactive-increases-hazardous-duty-pay-overtime-mealOpinion 90-14
… inquire whether a town may be reimbursed by a developer for the costs of an engineer, attorney and land surveyor … the town. There is no express authority in the Town Law for a town to impose fees in connection with applications for variances, special use permits, or approvals of site …
https://www.osc.ny.gov/legal-opinions/opinion-90-14X.7.A Centralized Corporate Customers – X. Guide to Vendor/Customer Management
… LAKE GEORGE PARK COMMISSION 0420000048 LTY01 DIVISION OF LOTTERY 0420000049 MIG01 OFFICE OF MEDICAID INSPECTOR GENERAL … US Department of Agriculture 1100011544 US_AGRICULT/01 US Dep't of Agriculture 1000040945 US_COMMERCE US … US Department of Education 1100011547 US_ENERGY/01 US Department of Energy /01 1100011547 US_ENERGY/06 US …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7a-centralized-corporate-customersEssential Policy Elements – Travel and Conference Expense Management
… such as hotel room charges, mileage allowances, taxi and rental car expenses, and expenses for meals or a per … that employees may be personally responsible for improper costs incurred and an explanation of how these costs will be recovered, if necessary. Descriptions of the …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/essential-policy-elementsDiNapoli: Improved Guidance Needed for State Agencies Using AI To Avoid Risks
… systems are reliable and accurate, and no inventory of what AI the state is using. This audit is a wake-up call. … to safeguard against the well-known risks that come with it.” While the state has moved to implement AI systems, … implemented systems for fairness and equity. ITS also does not have an inventory of AI systems in use by state …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-improved-guidance-needed-state-agencies-using-ai-avoid-risksContract Submission System Guide for the Office of the Attorney General Users
… details. Back to top Navigational Guide Navigation Bar The navigation bar displays on the left side of every page. It provides … Provides access to an interactive CSS Online Help. Title Bar Username Displays the name of the user currently logged …
https://www.osc.ny.gov/state-agencies/contracts/contract-submission-system-guide-office-attorney-general-usersState Agencies Bulletin No. 1238
… (7Y) Police and Fire Retirement System (7W) New York City Teachers Retirement System (7S) New York City Employees Retirement System (7U) New York City Education … Information regarding contribution updates for The NY State Teachers Retirement System (7X) will be issued at a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1238-tier-6-retirement-contribution-rate-changesCUNY Bulletin No. CU-268
… earnings." Affected Employees CUNY employees in the title of Elevator Mechanic Background The rate … 2006. The new rates and other information are contained in a memorandum from Carmelo Batista, Jr. dated July 13, … 2/24/03, 3/1/04 and 2/28/05. Increases may be submitted in Pay Period 11C (Institution), paychecks dated 8/31/06. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-268-retroactive-salary-rate-increases-elevator-mechanicsCUNY Bulletin No. CU-266
… Purpose To explain the agency procedures for reporting rate increases and adjustments for "miscellaneous earnings." Affected Employees CUNY … following requests regardless of the employee’s status: For all rate increases, request a Pay Change with the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-266-retroactive-salary-rate-increases-cement-masonsAccounts Payable Advisory No. 34
… Subject : Updates to SFS Account Codes for the payment and reporting of interest. Guidance : The Internal Revenue … Expenditures (BSE) will produce Form 1099-INT to payees and the IRS for reportable payments processed through a joint … for use. Account code descriptions have been reviewed and updated to provide additional guidance in selecting …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/34-payment-and-reporting-interestPension Contribution Rates to Decrease for Fiscal Year 2015-16
… rates,” DiNapoli said. “The effects of the 2008 financial market collapse are still being felt around the country, but …
https://www.osc.ny.gov/press/releases/2014/09/pension-contribution-rates-decrease-fiscal-year-2015-16New York State Dental Program – Payments for Scaling and Root Planing Procedures (Follow-Up)
… Program - Payments for Scaling and Root Planing Procedure s (Report 2009-S-95). Background Our initial audit report, which was issued … gum line. Root planing involves a smoothing of the rough spots on root surfaces. Scaling and root planing are covered …
https://www.osc.ny.gov/state-agencies/audits/2013/11/12/new-york-state-dental-program-payments-scaling-and-root-planing-procedures-follow