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Opinion 2024-1
… upon conversations with EFC and City officials, in Troy’s case, under its financing agreement with EFC, the City would … decision on the Constitutional gift and loan clause in the case of Bordeleau v. State of New York , 18 NY3d 305 (2011). … the standard established for municipalities in the 1971 case of Murphy v. Erie County , 28 NY2d 80 (1971) was …
https://www.osc.ny.gov/legal-opinions/opinion-2024-1Medicaid Program – Improper Payments for Sexual and Erectile Dysfunction Drugs, Procedures, and Supplies Provided to Medicaid Recipients, Including Sex Offenders
… 8 of 13 cases supported diagnoses of BPH or PAH, and 1 case was indeterminate. Managed care organizations (MCOs) …
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. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… for its partnership on this investigation. This case is being prosecuted by Assistant Attorney General Kevin …
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
… Department. To prevent such premium payments – and, in the case of unrelated-provider coverages, unrecoverable premium …
https://www.osc.ny.gov/state-agencies/audits/2018/06/13/medicaid-program-managed-care-premium-payments-recipients-comprehensive-third-partyFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… New York State Comptroller and New York State Police. This case is being handled by the Office's White Plains Division. …
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
… Division Public Integrity Bureau, is prosecuting the case. Since taking office in 2007, DiNapoli has committed to …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireUnified Court System Bulletin No. UCS-88
… to receive the Pay Change to 2nd Longevity. Note : In the case of a salary reconstruction where the reconstructed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-88-new-reason-codes-373-judiciary-law-373-and-379-judiciary-lawComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… John Chiara of the Public Integrity Bureau prosecuted the case. Legal Support Analyst Dillon Kraus provided important …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenOpinion 93-16
… VOLUNTEER FIREFIGHTERS -- Service Award Program (credit for activities performed by local government employees during … AND PHRASES -- "Regularly Assigned Work Periods" (meaning for purposes of General Municipal Law, §217[f]) GENERAL … may not earn credit under a service award program for responding to fire alarms during their "regularly …
https://www.osc.ny.gov/legal-opinions/opinion-93-16Opinion 97-20
… the members of the fire department or company, as the case may be, determine to be for the benefit of the fire …
https://www.osc.ny.gov/legal-opinions/opinion-97-20Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… and assistance in this investigation. Prosecuting the case is Assistant Attorney General Christopher Baynes of the …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapOpinion 92-17
… the long-standing interpretation of this Office. In that case, a town brought suit against the county and the State …
https://www.osc.ny.gov/legal-opinions/opinion-92-17Opinion 91-19
… moneys it received from a criminal defendant in an arson case as part of a plea bargaining arrangement. You informed …
https://www.osc.ny.gov/legal-opinions/opinion-91-19Opinion 91-16
… Public Officers Law, §70-a or CPLR §8007 applies in the case of notices published pursuant to section 1014. We need …
https://www.osc.ny.gov/legal-opinions/opinion-91-16Opinion 95-14
… the members of the fire department or company, as the case may be, determine to be for the benefit of the fire …
https://www.osc.ny.gov/legal-opinions/opinion-95-14XII.7.B Voucher Denials – XII. Expenditures
… payment amount 5H Incorrect Vendor ID 5I WCB - Incorrect Case Number 5J WCB - Compensation claim not calculated …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii7b-voucher-denialsOversight and Enforcement of the Rechargeable Battery Law
… has adequately monitored and enforced compliance with the New York State Rechargeable Battery Law to promote the proper … from consumers. They must also post conspicuously placed signage informing consumers that they can return their …
https://www.osc.ny.gov/state-agencies/audits/2022/06/29/oversight-and-enforcement-rechargeable-battery-lawDiNapoli: NYC Forecasts $965 Million Surplus Fueled by Federal Aid
… a similar annual employment growth trajectory in this case, the city would reach pre-pandemic levels of employment …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-nyc-forecasts-965-million-surplus-fueled-federal-aidDiNapoli: Probation Departments Failing to Get Restitution Payments to Victims
… followed their policy for notifying the court for the one case requiring notification, while four did not always notify …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-probation-departments-failing-get-restitution-payments-victimsSelected Aspects of Collecting Outstanding Amounts Due for Parking Violations
… aggregates summonses issued to the same respondent into case numbers, and then assigns small-dollar cases (under …
https://www.osc.ny.gov/state-agencies/audits/2021/03/23/selected-aspects-collecting-outstanding-amounts-due-parking-violations