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State Agencies Bulletin No. 2222
… review after the automatic payments have been processed. All reports will be sorted by Department ID, then by employee … – Mass Increment Payment Report This report identifies all employees who received the automatic April 2024 … in the employee’s taxable gross, and are subject to all employment taxes and income taxes. Questions: Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2222-april-2024-civil-service-employees-association-csea-performanceState Agencies Bulletin No. 2154
… review after the automatic payments have been processed. All reports will be sorted by Department ID, then by employee … – Mass Increment Payment Report This report identifies all employees who received the automatic October 2023 … in the employee’s taxable gross, and are subject to all employment taxes and income taxes. Questions: Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2154-october-2023-civil-service-employees-association-csea-performanceDivision of Housing and Community Renewal Bulletin No. DH-127
… review after the automatic payments have been processed. All reports will be sorted by Department ID, then by employee … – Mass Increment Payment Report This report identifies all employees who received the automatic October 2023 … in the employee’s taxable gross, and are subject to all employment taxes and income taxes. Questions: Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-127-october-2023-district-council-37-dc-37-performanceState Agencies Bulletin No. 2329.2
… Awards/Longevity Payments (Longevity Service Payment) for all eligible members of the Public Employees Federation … on the Job Data/Job Information page prior to the leave. All other employees (including employees on a Leave With Pay, … NPAY770 – One Time Payment Report This report identifies all employees who received the April 2025 LGS payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/23292-april-2025-civil-service-employees-association-csea-public-employeesComptroller 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
… the whistleblower who helped bring this illegal conduct to light and are pleased to be able to give back the money … to light. Comptroller DiNapoli's investigation was led by the Office of the State Comptroller ("OSC") Division … Accountability. The Attorney General's civil case was led by Assistant Attorney General Justin Wagner, with …
https://www.osc.ny.gov/press/releases/2018/11/comptroller-dinapoli-and-attorney-general-underwood-announce-criminal-conviction-and-false-claims-actComptroller DiNapoli, A.G. Schneiderman, State & DOI Commissioner Mark Peters Announce Conviction of Non-Profit Executive Involved in Six-Year Theft Scheme
… Thomas P. DiNapoli, Attorney General Eric T. Schneiderman and New York City Department of Investigation (NYC DOI) … of pocketing taxpayer dollars intended for public services and capital improvements in New York City. A multi-agency joint investigation, including NYC DOI and two federal agencies, exposed the theft of approximately …
https://www.osc.ny.gov/press/releases/2015/10/comptroller-dinapoli-ag-schneiderman-state-doi-commissioner-mark-peters-announce-conviction-nonDiNapoli: Convicted Drunk Drivers Not Installing Court-Ordered Ignition Locks
… of DWI is subject to a range of sanctions, including license suspension or revocation, fines, and possible jail … Vehicles adds an “ignition interlock restriction” to their license. The IID connects to the vehicle’s ignition system … to run a DMV check to determine whether the probationer’s driver license was previously suspended or revoked, and …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-convicted-drunk-drivers-not-installing-court-ordered-ignition-locksState Audit Shows Need to Improve Response to Noise Complaints in NYC
… The growing number of noise complaints related to nightlife establishments in New York City highlights the … (SLA) and the New York City Police Department (NYPD) to better communicate and crack down on bars and clubs with persistent noise problems, according to an audit released today by State Comptroller Thomas P. …
https://www.osc.ny.gov/press/releases/2017/06/state-audit-shows-need-improve-response-noise-complaints-nycOpinion 88-34
… Comp, 1965, p 532 and 1986 Atty Gen [Inf Opn] 1109 appear to be in conflict and ask for our opinion in this regard. In … the enactment of traffic regulations by a town pursuant to the authority of Vehicle and Traffic Law, §1660, whether … the opinion that a public hearing was required pursuant to Town Law, §130 and that after adoption of the legislation, …
https://www.osc.ny.gov/legal-opinions/opinion-88-34Opinion 90-16
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … member is retained as a paid consultant to the county department of health. You advise that the board member is a … Whether an unpaid member of the board of health of a noncharter county would have a …
https://www.osc.ny.gov/legal-opinions/opinion-90-16Opinion 2004-9
… Office of the State Comptroller on S. 5390, July 10, 1998, all generically referring to municipal nutrition programs). …
https://www.osc.ny.gov/legal-opinions/opinion-2004-9Opinion 2008-4
… matters) MUNICIPAL FUNDS -- Town Charges (costs for park district improvements not payable from general fund) PARK DISTRICTS -- Increase and Improvement of Facilities … or worn out facilities, undertaken in an existing town park district pursuant to the authority in Town Law § 202-b, …
https://www.osc.ny.gov/legal-opinions/opinion-2008-4Opinion 88-51
… (procedure for abolition of); (use of moneys for dredging lake) GENERAL MUNICIPAL LAW, §§6-c(1)(b), 6-d: Moneys in a … repair reserve fund may be expended for the dredging of a lake if the work is intended to restore the lake to its original condition and need not be undertaken …
https://www.osc.ny.gov/legal-opinions/opinion-88-51Opinion 88-74
… Arts and Cultural Affairs Law, §57.07). Taken together, all of these statutes seem to constitute a clear statement …
https://www.osc.ny.gov/legal-opinions/opinion-88-74Opinion 97-16
… In addition, section 722-b states, in part, as follows: All counsel assigned in accordance with a plan of a bar …
https://www.osc.ny.gov/legal-opinions/opinion-97-16Opinion 91-47
… the issues discussed in the opinion. FEES -- Court Fees (filing of an objection to the issuance of letters … part of the probate proceedings for purposes of fixing the filing fee charged by a Surrogate's Court. Such objections … fee to be charged by a Surrogate's Court upon the filing of an objection to the issuance of letters …
https://www.osc.ny.gov/legal-opinions/opinion-91-47DiNapoli: Finger Lakes Regional Economy Bolstered By Key Industries
… industries, food manufacturing and agriculture."” "For those of us who live, work, or own a business in the … Lakes residents and businesses has positioned the region for future success through our unmatched natural resources … Mayor Ellen Polimeni. "My thanks to Comptroller DiNapoli for highlighting the many great things happening in our city …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-finger-lakes-regional-economy-bolstered-key-industriesOpinion 99-7
… bear on the issues discussed in the opinion. FOREIGN FIRE INSURANCE TAXES -- Particular Uses (in general) -- Recipients … (when fire district treasurer is proper recipient) INSURANCE LAW, §§9104, 9105: Assuming there is no special act … treasurer would be the proper recipient of foreign fire insurance tax moneys if the fire district fire department has …
https://www.osc.ny.gov/legal-opinions/opinion-99-7Treasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… Division of the Federal Bureau of Investigation (“FBI”), and George Beach, Superintendent, New York State Police today … Fire Department (“MVFD”), on charges of wire fraud and subscribing to false tax returns. Manhattan U.S. Attorney … the embezzled money on himself, buying yachts, jewelry, and a second home in Florida, and then failed to report any …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportDiNapoli: Three Arrested for Scheme to Steal Unclaimed Funds from New York State
… Division Daniel B. Brubaker said: “The defendants thought no one was looking while they carried out their scheme to … identity theft, which carries a maximum sentence of 40 years in prison and a mandatory minimum sentence of 4 years …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-three-arrested-scheme-steal-unclaimed-funds-new-york-state