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DiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… Services and our office, the defendant will now have to answer for his alleged crimes.” The arrest follows a joint …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudAkron Man Pleads Guilty to Stealing FEMA Grant Funding Intended for Education Expenses
… money. The charge carries a maximum penalty of 10 years in prison and a $250,000 fine. Assistant U.S. Attorney John … Bank of Akron, $18,000 of grant funds intended to be used for educational expenses for his children. The funds were … and instead used it for personal expenses including paying off his credit card debt and making loan payments," …
https://www.osc.ny.gov/press/releases/2019/07/akron-man-pleads-guilty-stealing-fema-grant-funding-intended-education-expensesDiNapoli Releases Bond Calendar for First Quarter
… Thomas P. DiNapoli today announced a tentative schedule for the planned sale of obligations for the state, New York City and their major public authorities during the … Thomas P DiNapoli today announced a tentative schedule for the planned sale of obligations for the state New York …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-releases-bond-calendar-first-quarterDiNapoli: Town Clerk Pleads Guilty in Brazen Public Theft
… the guilty plea of former Bennington Town Clerk Tina Metz in a string of thefts that intensified even after DiNapoli’s … her criminal behavior. Metz, 55, pleaded guilty today in Wyoming County Court to grand larceny in the third degree, a class D felony, offering a false …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-town-clerk-pleads-guilty-brazen-public-theftState Agencies Bulletin No. 2296
… State Deferred Compensation Plan for the calendar year 2025 Background: Pursuant to IRS IR-2024-285, released on … for employees aged 50 and over remains at $7,500 for 2025 for a combined maximum contribution limit of $31,000 in 2025. Effective January 1, 2025, Section 109 of the Secure …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2296-deferred-compensation-maximum-contributions-limits-calendar-year-2025Livonia Joint Fire District – Audit Follow-Up (2021M-97-F)
… [read complete report – pdf] [read complete 2021 report – pdf] Purpose … Livonia Joint Fire District’s (District) progress, as of September 2024, in implementing our recommendations in the audit report released in September 2021. Background The District is located in Town …
https://www.osc.ny.gov/local-government/audits/fire-district/2024/11/01/livonia-joint-fire-district-audit-follow-2021m-97-fState Agencies Bulletin No. 2258
… is to notify agencies of an automatic union dues increase for employees represented by the PBANYS in the Agency Police … from the PBANYS dated July 10, 2024, membership dues for employees in Bargaining Unit 31 (Deduction Code 483) will … OSC will automatically increase the biweekly deduction for union dues (Deduction Code 483) from $54.70 to $57.98. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2258-police-benevolent-association-new-york-state-inc-pbanys-dues-increaseNorth Amityville Fire Company – Audit Follow-Up (2022M-163-F)
… report – pdf] | [read complete 2023 report – pdf] Purpose of Review The purpose of our review was to assess the North Amityville Fire Company’s (Company) progress, as of June 2024, in implementing our recommendations in the … The purpose of our review was to assess the North Amityville Fire …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2025/06/20/north-amityville-fire-company-audit-follow-2022m-163-fOpinion 90-3
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … St Comp No. 79-833, unreported, superseded to the extent it may imply that the full valuation of taxable real property … value actually subject county taxation except that it also includes the amount of assessed value partially …
https://www.osc.ny.gov/legal-opinions/opinion-90-3Opinion 89-36
… on the issues discussed in the opinion. MUNICIPAL FUNDS -- Capital Reserve Funds (referendum requirements where capital improvement has a period of probable usefulness of … permissive referendum requirements either to establish a capital reserve fund for a specific capital improvement or to …
https://www.osc.ny.gov/legal-opinions/opinion-89-36Opinion 88-38
… the opinion. FEES -- Court Fees (filing fees on appeals to Appellate Divisions and Court of Appeals) CIVIL PRACTICE LAW … the filing fees imposed in connection with appeals to the Appellate Divisions and the Court of Appeals. We have been … the filing fees imposed in connection with appeals to the Appellate Divisions and the Court of Appeals. In our opinion, …
https://www.osc.ny.gov/legal-opinions/opinion-88-38Opinion 95-23
… in support of the claim. Town Law, §118(1) provides that, with certain exceptions not applicable here, no claim against … origin to the claim is not available or is not the person with actual knowledge that the supplies or equipment have …
https://www.osc.ny.gov/legal-opinions/opinion-95-23Opinion 93-23
… Services (chair of planning board who performs work for town and private parties) -- Interest in Contract (chair of planning board in contract with town for electrical services) ZONING AND PLANNING -- Planning … who is chair of the town planning board and performs work for private parties may not disclose confidential information …
https://www.osc.ny.gov/legal-opinions/opinion-93-23Opinion 91-39
… LAW, §150; RETIREMENT AND SOCIAL SECURITY LAW, §212: A village trustee who also serves as a town employee, upon … suspended unless the amount earned does not exceed the ceiling established by Retirement and Social Security Law, §212. The ceiling fixed in section 212, as amended by L 1991, ch 302, …
https://www.osc.ny.gov/legal-opinions/opinion-91-39Opinion 93-4
… the town board consists of seven members. Municipalities are authorized to issue bonds for municipal objects or … 21.00[a]; see also NY Const, art VIII, §2). Clearly, towns are authorized to expend moneys to pay refunds resulting from … of probable usefulness under section 11.00(a)(33-a) are 10, 15 or 20 years, depending on the amount of …
https://www.osc.ny.gov/legal-opinions/opinion-93-4DiNapoli and Heather Briccetti Mulligan Op-Ed: NY's Tax Base Dips with Population
… The New York Daily News today published an op-ed from New York State Comptroller … cost burdens may put the state at a disadvantage. The good news is lawmakers have an opportunity to make New York State … The New York Daily News today published an oped from New York State Comptroller …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-and-heather-briccetti-mulligan-op-ed-nys-tax-base-dips-populationRockland County – Budget Review (B23-6-8)
… for the next succeeding fiscal year. Key Findings Based on the results of our review, we found that the significant …
https://www.osc.ny.gov/local-government/audits/county/2023/11/10/rockland-county-budget-review-b23-6-8State Comptroller DiNapoli, Senator Cooney and Assemblymember Solages Urge Governor to Sign Contract Legislation
… New York State Comptroller Thomas P. DiNapoli, Senator Jeremy A. Cooney, and Assemblymember Michaelle C. … the independent review of my office. I want to thank Senator Cooney and Assemblymember Solages for fighting hard … fair, prices are reasonable, and state laws are followed. Senator Cooney said “As Chair of the Senate Committee on …
https://www.osc.ny.gov/press/releases/2023/06/state-comptroller-dinapoli-senator-cooney-and-assemblymember-solages-urge-governor-sign-contractXI.16 Vendor Responsibility – XI. Procurement and Contract Management
… entity vendor responsibility review are required for a subcontractor where: The subcontractor is known at the time of the contract award; and … or exceed $100,000 over the life of the contract. Note: A subcontractor includes any entity that receives funds from …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi16-vendor-responsibilityState Agencies Bulletin No. 2065
… Purpose: The purpose of this bulletin is to notify agencies of an automatic dues increase and a one-time adjustment to recoup retroactive dues for employees represented by Council 82 in Bargaining Unit 61. Affected Employees: Members … The purpose of this bulletin is to notify agencies of an automatic dues …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2065-new-york-state-law-enforcement-officers-union-council-82-afscme-afl-cio