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Comptroller DiNapoli and A.G. Underwood Announce Indictment of Former NYC Council Candidate Alberto Alvarez and Former Non-Profit Director Anna Mendez
… Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2018/12/comptroller-dinapoli-and-ag-underwood-announce-indictment-former-nyc-council-candidate-albertoMedicaid Program – Managed Care Premium Payments for Recipients With Comprehensive Third-Party Insurance
… through New York State of Health (NYSOH), New York’s online health insurance marketplace, and the remainder were …
https://www.osc.ny.gov/state-agencies/audits/2018/06/13/medicaid-program-managed-care-premium-payments-recipients-comprehensive-third-partyFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… State Comptroller Thomas P. DiNapoli, Geoffrey S. Berman, the … but as his plea demonstrates, we are committed to rooting out corruption in all of its forms." According to the … from the BMFD and the Fire Council by writing checks drawn on the BMFD's and Fire Council's bank accounts that he made …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000Comptroller DiNapoli and Westchester County District Attorney: Former Croton-On-Hudson Village Fire Department Treasurer Pleads Guilty in Theft of Fire Department Funds
… financial records despite having no prior qualifications or background in accounting or financial matters. The felony complaint alleges that he … filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/09/comptroller-dinapoli-and-westchester-county-district-attorney-former-croton-hudson-village-fireUnified Court System Bulletin No. UCS-88
… Effective Date(s) The new Reason and Increment Codes are available immediately and may be used to report instances … Increment Codes have been created to track employees who are eligible for 2nd Longevity Step. New Reason and Increment Codes have been created to track employees that are eligible for a promotion recalculation based on Section …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-88-new-reason-codes-373-judiciary-law-373-and-379-judiciary-lawComptroller DiNapoli and A.G. Scheneiderman Announce 2 to 6 Year Prison Sentence for Former Councilman Ruben Wills in Public Corruption Scheme
… and $21,374 to the New York State Office of Children and Family Services (OCFS). He will also pay a $5,000 fine. The … NY 4 Life from the New York State Office of Children and Family Services (OCFS), earmarked by former State Senator …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-scheneiderman-announce-2-6-year-prison-sentence-former-councilman-rubenOpinion 93-16
… Volunteer firefighters who also serve as paid employees of a political subdivision may not earn credit under a service … firefighter to take time off to respond to fire alarms does not alter the periods when, in fact, the volunteer is ordinarily expected to be at …
https://www.osc.ny.gov/legal-opinions/opinion-93-16Opinion 97-20
… This opinion represents the views of the Office of the State Comptroller at the time it was … companies, the members of each company, must determine how foreign fire insurance tax moneys are to be used for the …
https://www.osc.ny.gov/legal-opinions/opinion-97-20Comptroller DiNapoli and A.G. Schneiderman Announce Sentencing for Rensselaer DPW Employees Who Stole Scrap Metal Proceeds
… encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-rensselaer-dpw-employees-who-stole-scrapOpinion 92-17
… in the opinion. SALES TAX -- Agreements (right of towns to receive share) TAX LAW, §1262(c): A sales tax agreement … between a county and all cities within the county pursuant to Tax Law, §1262(c) must provide that a portion of the … county or school district purposes shall be distributed to the towns in the county or whether such areas may be …
https://www.osc.ny.gov/legal-opinions/opinion-92-17Opinion 91-19
… had purchased the equipment with moneys it received from a criminal defendant in an arson case as part of a plea … power to accept such items as a gift (see e.g. 23 Opns St Comp, 1967, p 528). In order to effectuate an inter vivos … counties, towns, villages, cities and school districts from making gifts or loans of their money or property to or …
https://www.osc.ny.gov/legal-opinions/opinion-91-19Opinion 91-16
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-91-16Opinion 95-14
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … Legislature incorporating an exempt volunteer firemen's benevolent association and authorizing that association to receive and …
https://www.osc.ny.gov/legal-opinions/opinion-95-14Oversight and Enforcement of the Rechargeable Battery Law
… 2020 through September 2021. About the Program Every year in the United States, millions of single-use and rechargeable … batteries are bought, used, and recycled or disposed of in the trash. The increased demand for batteries can be … to as the Rechargeable Battery Law (Law), took effect on December 10, 2010. The Law was enacted to reduce …
https://www.osc.ny.gov/state-agencies/audits/2022/06/29/oversight-and-enforcement-rechargeable-battery-lawDiNapoli: Probation Departments Failing to Get Restitution Payments to Victims
… always go to crime victims, with some funds languishing for years, according to a review of more than 340 cases at 13 county probation … unclaimed money to the undisbursed restitution account when appropriate. Make payments from the undisbursed …
https://www.osc.ny.gov/press/releases/2021/12/dinapoli-probation-departments-failing-get-restitution-payments-victimsSelected Aspects of Collecting Outstanding Amounts Due for Parking Violations
… and live within NYC. DOF refers other cases to the NYC Law Department, which contracts with a law firm to collect amounts due with a net balance of at … respondents in states where DOF refers cases to the NYC Law Department. The balance remains with DOF for collection. …
https://www.osc.ny.gov/state-agencies/audits/2021/03/23/selected-aspects-collecting-outstanding-amounts-due-parking-violationsOpinion 90-2
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … library services" to the people of the village. Therefore, it is our opinion that section 256 contemplates the mutual …
https://www.osc.ny.gov/legal-opinions/opinion-90-2Opinion 88-43
… account for General Municipal Law, §207-c salary payments) COUNTY SHERIFF -- Disability (reimbursement of sheriff's personnel account from county's workers' compensation self-insurance fund for … 207-c; WORKERS' COMPENSATION LAW, §25(4): When deputy sheriffs and county corrections officers are injured in the …
https://www.osc.ny.gov/legal-opinions/opinion-88-43Use, Collection, and Reporting of Infection Control Data (Follow-Up)
… of COVID-19, the pandemic has had devastating consequences for older populations residing in congregate settings, such … infection control practices. The Department is responsible for overseeing nursing homes, long-term care facilities, and … infection control data: the Nosocomial Outbreak Reporting Application (NORA); Health Electronic Response Data System …
https://www.osc.ny.gov/state-agencies/audits/2023/12/20/use-collection-and-reporting-infection-control-data-followDiNapoli Proposes Reforms to Bolster State's Rainy Day Reserves
… gaps when revenues fall short due to an economic downturn or other circumstances. However, the state has not … reserves will be available next time economic downturns or other conditions merit their use, DiNapoli proposed the … Day Reserves, including the history of the TSRF and RDRF, or go to: …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-proposes-reforms-bolster-states-rainy-day-reserves