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Opinion 88-38
… in lieu of record on a civil appeal, as required by rule 5530 of this chapter, to a fee of two hundred dollars, …
https://www.osc.ny.gov/legal-opinions/opinion-88-38Comptroller Dinapoli and A.G. Schneiderman Announce Arrests in Public Corruption Case Involving Developer Who Allegedly Laundered Campaign Contributions to Former Halfmoon Supervisor
… and Attorney General Eric T. Schneiderman today announced the arrest and indictment of Bruce C. Tanski of Clifton Park, … election process thus denying a level playing field for all candidates,” said Andrew W. Vale, Special Agent in Charge … partners to see that public corruption is rooted out at all levels.” Tanski is accused of circumventing election law …
https://www.osc.ny.gov/press/releases/2014/08/comptroller-dinapoli-and-ag-schneiderman-announce-arrests-public-corruption-case-involving-developerBorrowing Against Your Contributions – Article 14 Benefits
… that causes your loan to exceed the federal limits for nontaxable loans. Exceeding these limits could result in significant tax consequences for you. You do not make the required payments on your loan … loan balances must be at least 2 percent of your salary. You may borrow only once in any 12-month period. …
https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributionsDiNapoli Urges NYC to Shore Up Rainy-Day Fund
… to better prepare for financial downturns by evaluating the city’s rainy-day reserve fund, establishing targets for … City’s policies with the nine other largest U.S. cities, all of which have established the purpose of reserve policies … of emergency reserves; and Require replenishment of all resources drawn down from the reserves as soon as …
https://www.osc.ny.gov/press/releases/2021/11/dinapoli-urges-nyc-shore-rainy-day-fundCity of Yonkers – Budget Review (B19-6-6)
… Background The Office of the State Comptroller, as Fiscal Agent for the City of Yonkers (City), determined that the … are in compliance with the requirements of the Fiscal Agent Act (Chapter 488 of the Laws of 1976). The City’s …
https://www.osc.ny.gov/local-government/audits/city/2019/07/10/city-yonkers-budget-review-b19-6-6Optional Service Credit Purchase Payments – Enhanced Reporting
… If members choose to purchase credit for additional previous public service, they have the option to pay the required …
https://www.osc.ny.gov/retirement/employers/enhanced-reporting/optional-service-credit-purchase-paymentsEmpire BlueCross – Controls Over Payments for Special Items (Follow-Up)
… Objective To assess the extent of implementation of the two … Empire processes claims for hospital services according to contracts it negotiates with member hospitals. Empire’s …
https://www.osc.ny.gov/state-agencies/audits/2020/02/25/empire-bluecross-controls-over-payments-special-items-followComptroller DiNapoli Releases School Audits
… to establish a reserve for post-employment benefits that are not based on employees’ earned and unused leave time. If …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-school-auditsWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… These charges arise from PARISI's attempt to embezzle funds from a decedent's estate for which he served as a … to work with law enforcement across the State to protect unclaimed funds in our custody." "Guy Parisi, a Westchester attorney, …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleNew York State Health Insurance Program – Incorrect Payments by CVS Caremark for Medicare Rx Drug Claims That Were Improperly Paid Under the Commercial Plan
… January 2015 through March 2022. About the Program The New York State Health Insurance Program (NYSHIP), …
https://www.osc.ny.gov/state-agencies/audits/2023/09/13/new-york-state-health-insurance-program-incorrect-payments-cvs-caremark-medicare-rx-drugIX.12.D Federal Funding Subject to CMIA – IX. Federal Grants
… CFDA) is subject to CMIA. Only larger programs, however, are subject to the interest provisions of CMIA. This … programs under which the state receives funding, and which are subject to the cash management requirements detailed in … B deals with the state’s smaller federal programs, which are also subject to the cash management requirements …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12d-federal-funding-subject-cmiaState Comptroller DiNapoli Releases Municipal Audits
… that goods and services are purchased at the best price. Village of Pelham – Information Technology …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-releases-municipal-audits-0Opinion 2000-4
… at a specified minimum salary level or who have a minimum number of years of service; and periodic payments, in the … receive post-separation cash payments of $400 per month for 120 months. You ask, in light of the provisions of … at a specified minimum salary level or who have a minimum number of years of service; and periodic payments, in the …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4Problem Gambling Treatment Program
… and recovery programs, including, as of 2005, problem gambling treatment. OASAS offers services through 20 problem gambling-only outpatient programs, six inpatient Addiction … 2018, individuals who call the HOPEline for problem gambling treatment are referred to the nearest OASAS …
https://www.osc.ny.gov/state-agencies/audits/2019/02/05/problem-gambling-treatment-programUnified Court System Bulletin No. UCS-160
… If the salary on an inserted row exceeds $115,000 as a result of the raise processing, OSC will insert a new row for … messages: Salary Below Hiring Rate Position and Job do not match The following Control-D reports will be available after … messages: Salary Below Hiring Rate Position and Job do not match Questions Questions about processing transactions may …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-160-april-2010-general-salary-and-location-pay-increases-employeesOpinion 92-54
… is an officer and stockholder is a depository of town funds and an occasional purchaser of bonds and notes issued … in the town that can be designated a depository of town funds. This Office has previously concluded that when a town … stockholder of a bank designated as a depository of town funds, the supervisor's interest in the bank is prohibited by …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Opinion 2006-4
… other unsecured short-term debt obligations (or, in the case of a bank which is the principal subsidiary of a holding … securities, the officers making a deposit may, in the case of an irrevocable letter of credit issued in favor of … new provision for security of municipal deposits “in the case of an irrevocable letter of credit issued … by” FHLBs. …
https://www.osc.ny.gov/legal-opinions/opinion-2006-4Opinion 92-36
… or statutory amendments that bear on the issues discussed in the opinion. COUNTIES -- Powers and Duties (imposition of … amend or repeal local laws to impose a surcharge in an amount not to exceed thirty-five cents per access line per … funded through article 6 extend county-wide. The county does not have discretion to impose the surcharge on a …
https://www.osc.ny.gov/legal-opinions/opinion-92-36Improper Payments to a Physical Therapist (Follow-Up)
… 15, 2014. The audit objectives were to determine whether Mark Amir, a physical therapist who owned and operated …
https://www.osc.ny.gov/state-agencies/audits/2016/12/08/improper-payments-physical-therapist-followOpinion 90-50
… the project and appropriated the necessary funds. This is in reply to your inquiry regarding the legal requirements municipalities must … function found in section 112 of the State Finance Law, what the Comptroller should receive to satisfy the legal …
https://www.osc.ny.gov/legal-opinions/opinion-90-50