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Comptroller DiNapoli and Attorney General Underwood Announce Criminal Conviction and False Claims Act Settlement with Bottini Fuel for Diverting Customers' Credit Balances for Their Own Benefit
… to light and are pleased to be able to give back the money rightfully owed to Hudson Valley customers." Bottini … usage; in essence, Bottini Fuel used regular customers' money to pay for their own personal fuel expenses and those … deposited with the New York State Comptroller's Office of Unclaimed Funds, where they can be claimed in the future. …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actState Agencies Bulletin No. 932
… Purpose To provide instructions for reporting the taxable value of the personal use of employer-provided vehicles and chauffeur services for tax year 2009. Affected Employees Employees with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/932-reporting-taxable-value-personal-use-employer-provided-vehicles-andState Agencies Bulletin No. 1018
… Purpose To provide instructions for reporting the taxable value of the personal use of employer-provided vehicles and chauffeur services for tax year 2010. Affected Employees Employees with …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1018-reporting-taxable-value-personal-use-employer-provided-vehicles-andState Agencies Bulletin No. 1194
… Purpose To provide instructions for reporting the taxable value of the personal use of employer-provided … of employer provided vehicle and chauffeur services are fringe benefits. Per the Internal Revenue Service (IRS) Rules and Regulations, most Fringe Benefits are taxable income that must be included in the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1194-reporting-taxable-value-personal-use-employer-provided-vehicles-andState Agencies Bulletin No. 1098
… Purpose To provide instructions for reporting the taxable value of the personal use of employer-provided … of Employer Provided Vehicle and Chauffeur Services are fringe benefits. Per the Internal Revenue Service (IRS) Rules and Regulations, most Fringe Benefits are taxable income that must be included in the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1098-reporting-taxable-value-personal-use-employer-provided-vehicles-andOpinion 91-47
… filing fee charged by a Surrogate's Court. Such objections are made in a proceeding other than probate and the fee is … trustee," provides: Any person interested, before letters are granted to a fiduciary or the surrogate's court appoints … to receive them or to be appointed. Where such objections are filed the court may stay the granting of letters to or …
https://www.osc.ny.gov/legal-opinions/opinion-91-47DiNapoli: Audit Finds NYC Needs to Improve Income Verification and Enforcement at Mitchell-Lama Housing
… interest mortgages financed with tax exempt bonds and real property tax exemptions in exchange for government oversight …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-audit-finds-nyc-needs-improve-income-verification-and-enforcement-mitchell-lama-housingProposed Regulations
… amended to read as follows: (a) the annual reports of the public authority , in accordance with section 2800 of the Public Authorities Law; (b) a transmittal letter from the public authority's chairperson or chief executive officer, …
https://www.osc.ny.gov/legislation/proposed-regulationsState Agencies Bulletin No. 1424
… the procedures and provide instructions for reporting the taxable value of personal use of an employer-provided vehicle … of Employer Provided Vehicle and Chauffeur Services are fringe benefits. Per the Internal Revenue Service (IRS) Rules and Regulations, most Fringe Benefits are taxable income that must be included in the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1424-procedures-reporting-taxable-value-personal-use-employer-providedState Agencies Bulletin No. 1510
… the procedures and provide instructions for reporting the taxable value of personal use of an employer-provided vehicle … of Employer Provided Vehicle and Chauffeur Services are fringe benefits. Per the Internal Revenue Service (IRS) Rules and Regulations, most Fringe Benefits are taxable income that must be included in the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1510-procedures-reporting-taxable-value-personal-use-employer-providedDiNapoli Releases Executive Budget Report
… budgetary challenges in coming years as revenue growth is expected to slow and billions of dollars in settlement money are … greater clarity is needed on how the state will pay for it all.” DiNapoli praised the Governor’s reform proposals, …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-releases-executive-budget-reportOpinion 2000-8
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Interest in Contract (county health commissioner as partner with a member of a … contract. In addition, a municipal officer or employee is deemed to have an "interest" in the contracts of a firm, …
https://www.osc.ny.gov/legal-opinions/opinion-2000-8Opinion 2001-12
… or statutory amendments that bear on the issues discussed in the opinion. LIBRARIES -- Library Trustees (authority to … the benefits of section 18 on its employees (1981 Opns St Comp No. 81-343, p 375; see also 1982 Opns St Comp No. 82-37, p 47). Several years after Opn No. 81-343, …
https://www.osc.ny.gov/legal-opinions/opinion-2001-12State Agencies Bulletin No. 1348
… the procedures and provide instructions for reporting the taxable value of personal use of an employer-provided vehicle … of Employer Provided Vehicle and Chauffeur Services are fringe benefits. Per the Internal Revenue Service (IRS) Rules and Regulations, most Fringe Benefits are taxable income that must be included in the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1348-procedures-reporting-taxable-value-personal-use-employer-providedOpinion 2006-5
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-2006-5Opinion 90-29
… Procedure Law. A county whose probation department is a designated restitution agency may not deposit into its … by a person to recover money being held on his behalf is generally governed by the State's general six year statute … of these moneys as well. We note that subdivision 7 is not limited by its terms to restitution payments collected …
https://www.osc.ny.gov/legal-opinions/opinion-90-29Opinion 90-49
… The notion of service does indeed import a measure of activity not wholly nominal and unsubstantial. It does not …
https://www.osc.ny.gov/legal-opinions/opinion-90-49Opinion 90-54
… Retirement System to an alternative payee upon receipt of a duly issued court order in a matrimonial action. RETIREMENT … System is required to pay ordinary death benefits to the beneficiary last designated by a member despite the member's … pool known as the Common Retirement Fund, a member does not have a separate, individual account. Therefore, the …
https://www.osc.ny.gov/legal-opinions/opinion-90-54Opinion 92-3
… are inconsistent with public policy, or suggest self interest, partiality or economic impropriety (see, e.g. …
https://www.osc.ny.gov/legal-opinions/opinion-92-3Opinion 91-26
… to prepare plans and designs for the construction of a new library building. You have informed us that both the …
https://www.osc.ny.gov/legal-opinions/opinion-91-26