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Opinion 91-63
… in the opinion. CONFLICTS OF INTEREST -- Purchases and Sales (town councilman who resides with president and owner of hardware store) GENERAL MUNICIPAL LAW, §801: A … you state that the councilman and the store owner reside together and that the councilman maintains office space in …
https://www.osc.ny.gov/legal-opinions/opinion-91-63Opinion 91-56
… Law Dictionary, 5th Edition, 1979). Thus, an obligation to pay outstanding notes or bonds is but one example of a …
https://www.osc.ny.gov/legal-opinions/opinion-91-56Opinion 96-16
… with respect to any particular measure. May 24, 2000 Gerald F. Wahl, Esq., Town Attorney Town of Greece 1 Note …
https://www.osc.ny.gov/legal-opinions/opinion-96-16Opinion 88-10
… or statutory amendments that bear on the issues discussed in the opinion. TAXES -- Gross Receipts Tax (liability of … You have asked whether the successful bidder on a county contract for fuel oil may add on to his bid price, as … from the tax ( Manhattan & Queens Fuel v County of Nassau , 113 AD2d 595, 497 NYS2d 843, affd 68 NY2d 833, 508 …
https://www.osc.ny.gov/legal-opinions/opinion-88-10Selected State Agencies’ Roles in Financial Literacy (Follow-Up)
… Agencies’ Roles in Financial Literacy (Report 2020-S-53 ). About the Program In recent decades, financial literacy has … lower financial literacy. Similarly, the Study found that about 25% of credit card-holding respondents with higher … are requested, but not required, to provide information about any actions planned to address any unresolved issues …
https://www.osc.ny.gov/state-agencies/audits/2024/10/23/selected-state-agencies-roles-financial-literacy-followState Agencies Bulletin No. 1097
… Due to the increased frequency of retroactive transactions with an effective date greater than one year old, OSC has …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1097-retroactive-transactions-executive-branch-agenciesOpinion 92-18
… at the local level. June 29, 1992 Robert DeGregorio, Esq., Town Attorney Town of Huntington … Whether the town by …
https://www.osc.ny.gov/legal-opinions/opinion-92-18Medicaid Program – Medicaid Overpayments for Medicare Advantage Plan Services
… Purpose To determine if the Department of Health overpaid health care providers’ Medicaid claims for services also covered by Medicare Advantage plans. The audit …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-medicaid-overpayments-medicare-advantage-plan-servicesMaintenance, Inspection, and Testing of the Event Recorder System
… founded in 1834, has grown to become the largest commuter railroad in North America. The LIRR has 124 stations on ten … of the train and the actions of the engineer. The Federal Railroad Administration (FRA) requires all locomotives to be … of Federal Regulations (CFR), periodic maintenance for the railroad is considered effective if 90 percent of the …
https://www.osc.ny.gov/state-agencies/audits/2018/11/07/maintenance-inspection-and-testing-event-recorder-systemHeartShare Human Services, Inc. – Compliance With the Reimbursable Cost Manual
… Chief Financial Officer. The compensation for the three executives exceeded SED’s reimbursement limits for the …
https://www.osc.ny.gov/state-agencies/audits/2017/10/24/heartshare-human-services-inc-compliance-reimbursable-cost-manualSelected Aspects of Collection of Bridge and Tunnel Tolls and Fees (Follow-Up)
… initial report, Selected Aspects of Collection of Bridge and Tunnel Tolls and Fees (Report 2016-S-64 ). About the Program Our initial report found that, while the Triborough Bridge and Tunnel Authority (TBTA) makes efforts to collect unpaid …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/selected-aspects-collection-bridge-and-tunnel-tolls-and-fees-followUnified Court System Bulletin No. UCS-266.2
… To provide the Unified Court System with an updated list of those unions that submit membership and dues transactions … for union dues Background A recent internal review of the procedures for initiating and terminating payroll … requests for the initiation, cessation or modification of dues deductions must come from a union via electronic file …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-2662-updated-procedures-initiating-or-terminating-payrollCUNY Bulletin No. CU-607
… may begin on December 14, 2017 and must be completed by December 22, 2017. If changes are needed, the steps found …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-607-2018-cuny-pre-tax-transit-and-parking-rate-changesOpinion 97-4
… benefit upon death of firefighter's spouse) INSURANCE LAW, §§9104, 9105: The Volunteer and Exempt Firemen's … not a volunteer or exempt volunteer firefighter. Insurance Law, §§9104 and 9105 govern the distribution and use of … the State Legislature and is authorized to receive direct payment of foreign fire insurance tax moneys, the moneys may …
https://www.osc.ny.gov/legal-opinions/opinion-97-4DiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… to continue, according to an audit released today by State Comptroller Thomas P. DiNapoli. “Labor law … and assessed employers with nearly $3.4 million in civil money penalties. New York’s DOL reported a sharp increase – … when investigators retired or resigned; The manual used by investigators for guidance needs to be updated with new …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycCity of Lockport – Budget Review (B23-1-7)
… fee”, which includes projected payments from Medicaid, Medicare and traditional health plans for services rendered …
https://www.osc.ny.gov/local-government/audits/city/2023/11/03/city-lockport-budget-review-b23-1-7Procurement and Payroll-Related Matters Pertaining to the Use of Certain Federal Funds
… Brooklyn, Queens, and the Bronx. Transit also operates the Staten Island Railway and buses in all five boroughs. In 2009, the …
https://www.osc.ny.gov/state-agencies/audits/2014/06/18/procurement-and-payroll-related-matters-pertaining-use-certain-federal-fundsMitchell-Lama Vacancies (Follow-Up)
… cooperative developments with approximately 47,000 total apartments. Apartments in Mitchell-Lama developments tend to be desirable … consequently, the waiting lists for many of these apartments can be quite lengthy. To ensure efficient turnover …
https://www.osc.ny.gov/state-agencies/audits/2023/05/12/mitchell-lama-vacancies-followBorough of Manhattan Community College – Controls Over Bank Accounts
… determine whether the City University of New York’s (CUNY) Central Office (Central) officials adequately ensured that all … To determine whether the City University of New Yorks CUNY Central Office Central officials adequately ensured that all …
https://www.osc.ny.gov/state-agencies/audits/2016/08/10/borough-manhattan-community-college-controls-over-bank-accountsYeled v’Yalda Early Childhood Center – Compliance With the Reimbursable Cost Manual
… $1,062,157 in OTPS costs related to non-approved SEIT sites. The ineligible costs include mortgage interest, depreciation, and other costs related to 20 sites that were not approved by SED; $683,915 in non-program …
https://www.osc.ny.gov/state-agencies/audits/2015/12/31/yeled-vyalda-early-childhood-center-compliance-reimbursable-cost-manual