Search
Opinion 89-45
… LAWS -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … Board of Appeals (paying fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) … -- Compensation (fixed amount plus hourly rate for attorney employed as counsel to zoning board of appeals) TOWN …
https://www.osc.ny.gov/legal-opinions/opinion-89-45DiNapoli: Former Riverside Treasurer Embezzles $80K
… rent payments as well as $330 in collections from village hall rentals and landfill fees. Johnson also used the village …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-former-riverside-treasurer-embezzles-80kState Will Save Millions After Audit Uncovers Unnecessary Medicaid Transportation Costs
… New York state's Medicaid program is expected to save $7.6 million over the … for transportation management services it shouldn't have, according to a report released today by State … will continue to monitor for overpayments and abuse in the Medicaid system." The Medicaid program provides …
https://www.osc.ny.gov/press/releases/2017/12/state-will-save-millions-after-audit-uncovers-unnecessary-medicaid-transportation-costsOpinion 92-49
… land for recreational trail) TOWN LAW §§81,220: A proposed lease of real property for use as a town recreational trail … referendum at a special or biennial town election, if the lease payments are to be paid from moneys appropriated from … sections 81 and 220, we have previously concluded that a lease of real property for purposes authorized by sections 81 …
https://www.osc.ny.gov/legal-opinions/opinion-92-49Opinion 92-30
… OF INTEREST -- Codes of Ethics (prohibition against county officials serving on boards of not-for-profit … MUNICIPAL LAW, §§801, 802(1)(f), 803, 806: A member of a county governing board who also serves on the board of a … not have a prohibited interest in a contract between the county and agency, but must disclose any interest in such a …
https://www.osc.ny.gov/legal-opinions/opinion-92-30DiNapoli: New York City's Budget Benefits From Strong Economic Growth
… economic conditions, according to an analysis released today by New York State Comptroller Thomas P. DiNapoli at the … Control Board. “New York City’s economy is strong today and shows no signs of slowing,” said DiNapoli. “The … economic conditions according to an analysis released today by New York State Comptroller Thomas P DiNapoli at the …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-new-york-citys-budget-benefits-strong-economic-growthState Comptroller DiNapoli Statement on Enacted State Budget
… before the end of session, the procurement reforms my office has advanced will be addressed. With heightened … policy decisions in this budget is especially essential. My office will provide more detailed analysis of the enacted …
https://www.osc.ny.gov/press/releases/2017/04/state-comptroller-dinapoli-statement-enacted-state-budgetOpinion 91-31
… of the existence of rabies by the State Health Commissioner pursuant to Public Health Law, §2140 and … any county or the vicinity thereof and the New York State Commissioner of Health so certifies to the health officer of … exceptions, that all dogs in that county, six months of age or over, be vaccinated against rabies. As to the town's …
https://www.osc.ny.gov/legal-opinions/opinion-91-31State Ends 2015-16 Fiscal Year with Strong Cash Position Largely From Temporary Resources
… released February 2016. This includes the effect of $953 million in prepayments made in SFY 2014-15 that were …
https://www.osc.ny.gov/press/releases/2016/05/state-ends-2015-16-fiscal-year-strong-cash-position-largely-temporary-resourcesDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… District Attorney Scott McNamara, and the New York State Police today announced the arrest of the long-time … partnership with District Attorney McNamara and the State Police they will now be held accountable for their crimes.” … Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.ny.gov/investigations , or by …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorBrooklyn Man Pleads Guilty in Check Theft Scheme
… New York State Comptroller Thomas P. DiNapoli, Brooklyn District Attorney Eric Gonzalez and the United … him of stealing checks totaling $31,149 from mailboxes in Brooklyn and using a false identity to cash them. His thefts … with New York State Comptroller DiNapoli’s office and Brooklyn District Attorney Gonzalez in the fight against mail …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeDiNapoli Releases Year-End and April Cash Reports
… Financial Plan released earlier this month, according to the April Cash Report released today by State Comptroller … of the Budget has released a Financial Plan that responds to the April shortfall. The recent tax collections are … that the economy remains unpredictable and we need to be cautious as we look ahead to the remainder of the …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-releases-year-end-and-april-cash-reportsDiNapoli Says Wall Street May Still Have a Good Year Given Strong Start
… may have positioned New York City’s securities industry for a good year despite recent economic developments, … securities industry employment was a positive development for the city’s economy, the industry may resort to staffing … 2014 to $404,800, setting a new record. After accounting for inflation, 2014 was the third highest year on record. …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-says-wall-street-may-still-have-good-year-given-strong-startXIV.4.C Bank Account Reporting and Reconciliations – XIV. Special Procedures
… a detailed statement of all balance(s) on deposit in any bank account under the administrative control of any state … section of the New York State Register to ensure that all bank account and financial institution names are correctly shown. Updates to bank account information should be immediately reported to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv4c-bank-account-reporting-and-reconciliationsXV.13 Federal Funds – Payments – XV. End of Year
… be paid by the date identified in the Office of Operations Events and Deadlines Calendar . Submission of a transaction … be paid by the date identified in the Office of Operations Events and Deadlines Calendar …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv13-federal-funds-paymentsDiNapoli: Chatham Police Chief Sentenced for Pension Double-Dipping
… he was sentenced to be done by July 2022. As part of his plea deal, Volkmann paid a total amount of $92,829 in … cheating the New York State and Local Retirement System out of $74,222. Volkmann hid public-source income from 19 … a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2021/07/dinapoli-chatham-police-chief-sentenced-pension-double-dippingDiNapoli: NYC Projects $3 Billion Surplus for 2015, Balanced Budget Next Year
… is strong and shows no signs of slowing. Still, Mayor de Blasio and the city’s budget team deserve credit for …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-nyc-projects-3-billion-surplus-2015-balanced-budget-next-yearState Agencies Bulletin No. 2243
… Report, posted on the PayServ bulletin board, on Wednesday each week. The report displays three months of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2243-new-payroll-check-notification-reportState Agencies Bulletin No. 2243.1
… Payment (check has been returned to OSC as undeliverable) Date Check Cashed or Stopped Voucher Creation Date (date the reissued payment is submitted to SFS) … Reason Description (return reason listed from financial institution) Last four digits of the account number returned …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22431-new-payroll-check-notification-reportState Agencies Bulletin No. 2243.2
… submitting the request) Paycheck Date Check Amount Check Number Flag – (indicates if the request failed due to … financial institution) Last four digits of the account number returned Date return received by OSC **Please note the … received. The Days Late column (column G) indicates the number of days the AC230 worksheet remain outstanding. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/22432-revised-new-payroll-check-notification-report