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Unified Court System Bulletin No. UCS-122
… Purpose To notify agencies of a new voluntary insurance deduction code. Background The New York State Court Clerks Association … has requested a new deduction code for Group Life Insurance offered through Unum Provident Insurance for their … To notify agencies of a new voluntary insurance deduction code …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-122-new-deduction-code-534-first-unum-insuranceState Agencies Bulletin No. 1049
… an employee who is being assigned to a position in a new agency within an agency group that is one appointing …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1049-information-regarding-processing-layoff-transactions-payservState Agencies Bulletin No. 673
… the deduction, contact Legal Access Plans at 800-562-2929 ext. 3701. Questions regarding this bulletin may be directed …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/673-new-deduction-code-533-nyscopba-legal-access-planState Agencies Bulletin No. 303
… Officers and Police Benevolent Association are eligible for this new code. Effective Date(s) Institution checks dated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/303-nyscopba-cancer-insurance-aflac-deduction-code-322State Agencies Bulletin No. 264
… will be reflected in the Institution checks dated July 12, 2001 and Administration checks dated July 18, 2001. Tax Tables The amount of income tax withholding has … To request a copy of the 15T- New Withholding Tables for 2001, contact the IRS at the toll free number 1-800-829-3676 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/264-changes-federal-income-tax-withholding-tables-july-2001State Contracts by the Numbers
View breakdown of State contracts by agencyauthority or type
https://www.osc.ny.gov/state-agencies/contracts/by-the-numbersComptroller DiNapoli and A.G. Schneiderman Announce Sentencing in $200,000 Fraud on Long Island
… Eric T. Schneiderman today announced the sentencing of Charles Angelillo, 41, of Eastport, for his role in a conspiracy to defraud the state of over $200,000 by submitting false invoices over a two year … General Eric T Schneiderman today announced the sentencing of Charles Angelillo 41 of Eastport for his role in a …
https://www.osc.ny.gov/press/releases/2015/02/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-200000-fraud-long-islandComptroller DiNapoli and A.G. Schneiderman Announce Criminal Charges and Civil Lawsuit Against Pharmacy Owner for Allegedly Defrauding Medicaid
… First Degree, Grand Larceny in the Second Degree, Health Care Fraud in the Second Degree, and a violation of Social … prison. Grand Larceny in the Second Degree and Health Care Fraud in the Second Degree are each Class C felonies …
https://www.osc.ny.gov/press/releases/2018/02/comptroller-dinapoli-and-ag-schneiderman-announce-criminal-charges-and-civil-lawsuit-against-pharmacyDiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation
… Madeline Singas announced the arrest of a financial advisor from Pennsylvania and the re-arrest of his alleged collaborator, a financial advisor from Syosset, for allegedly scamming at least 40 … Eckstein worked as a personal accountant and financial advisor, agreed to invest approximately $385,000 into a …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-10-million-ponzi-scheme-unraveled-following-nassau-county-district-attorney-investigationOpinion 91-29
… cf . Hartford Insurance Co . v Hale , 154 AD2d 909, 546 NYS2d 61, pertaining to strict liability for loss of …
https://www.osc.ny.gov/legal-opinions/opinion-91-29Opinion 91-24
… with one or more corporations or individuals for the joint disposal of sewage, and the expense of such joint disposal of sewage shall be apportioned between the … contract "... for the collection, conveyance, treatment or disposal of sewage ... with any public corporation or any …
https://www.osc.ny.gov/legal-opinions/opinion-91-24Opinion 91-21
… -- Compensation (administrator of estates - county chief fiscal officer's right to fees and commissions); (fees and commissions - right of county chief fiscal officer to remit to county, or to waive) COUNTY … Whether the chief fiscal officer of a county who serves as administrator …
https://www.osc.ny.gov/legal-opinions/opinion-91-21Opinion 90-12
… requires a copy of the court order to be certified by the clerk of court. You ask whether a county treasurer may pay out court funds upon being served with a copy of a court … service of a copy of the court order certified by a court clerk. Pursuant to CPLR 2607, the payment of money previously …
https://www.osc.ny.gov/legal-opinions/opinion-90-12Opinion 92-33
… This opinion represents the views of the Office of the State Comptroller at the time … therefor. The annual appropriation may be increased to an amount of not more than $10,000 by resolution subject to permissive referendum and to an amount in excess of $10,000 by resolution subject to …
https://www.osc.ny.gov/legal-opinions/opinion-92-33Opinion 92-54
… depository, the renewal of town obligations presently held by the bank, and the future sale of obligations by the town … the designation of a bank as a depository is a "contract" for purposes of article 18 (see General Municipal Law, … provides an exception from the prohibitions of section 801 for contracts entered into prior to the election or …
https://www.osc.ny.gov/legal-opinions/opinion-92-54Three Indicted in Multi-State Prescription Fraud Ring
… have been arrested on an indictment charging them with healthcare fraud, healthcare fraud conspiracy, and aggravated identity theft. … of our citizens, but also exploiting Medicaid and our healthcare systems. The FBI will continue to work with all … have been arrested on an indictment charging them with healthcare fraud healthcare fraud conspiracy and aggravated …
https://www.osc.ny.gov/press/releases/2025/08/three-indicted-multi-state-prescription-fraud-ringDiNapoli: Former West Carthage Housing Authority Executive Director and Mother Pled Guilty for Over $48,000 Theft
… New York State Comptroller Thomas P. DiNapoli, Jefferson County District Attorney Kristyna S. Mills, the U.S. … OIG), and the New York State Police today announced the pleas of former West Carthage Housing Authority (WCHA) … “Thanks to the partnership between my office, Jefferson County District Attorney Kristyna S. Mills, the HUD Inspector …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-former-west-carthage-housing-authority-executive-director-and-mother-pled-guilty-over-48000DiNapoli Urges New Yorkers to Spend Holiday Gift Cards
… balances can be turned over to the Comptroller’s Office of Unclaimed Funds (OUF) after five years of inactivity. In … gift cards. For this reason, everyone should check for unclaimed funds . “Many people don’t realize that after 5 … balances are turned over to the Comptroller’s Office of Unclaimed Funds,” DiNapoli said. “Now is a great time to …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-urges-new-yorkers-spend-holiday-gift-cardsDiNapoli: Longtime Dunkirk Treasurer Indicted for Embezzling Over $120K From City
… County District Attorney Jason Schmidt announced the indictment and arrest of Mark Woods, the former longtime treasurer of the City of Dunkirk, for … grand larceny and false filing charges stemming from his alleged theft of over $120,000 from the city and … County District Attorney Jason Schmidt announced the indictment and arrest of Mark Woods the former longtime …
https://www.osc.ny.gov/press/releases/2026/01/dinapoli-longtime-dunkirk-treasurer-indicted-embezzling-over-120k-cityComptroller DiNapoli and A.G. Schneiderman Announce Charges Against Georgia Resident for Stealing Over $200K in NYS Pension Benefits
… indictment charging Richard L. Cook III, 57, a resident of Atlanta, Ga., with the crime of Grand Larceny in the Second … from fraud, whether the perpetrators are in New York or Atlanta, Georgia, where Mr. Cook lives. I thank Attorney … indictment charging Richard L Cook III 57 a resident of Atlanta Ga with the crime of Grand Larceny in the Second …
https://www.osc.ny.gov/press/releases/2015/06/comptroller-dinapoli-and-ag-schneiderman-announce-charges-against-georgia-resident-stealing-over-200k