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Brooklyn Man Pleads Guilty in Check Theft Scheme
… by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2023/08/brooklyn-man-pleads-guilty-check-theft-schemeState Agencies Bulletin No. 2077
… Purpose The purpose of this bulletin is to provide agency instructions for processing the 2022 CSEA … Allowance may be processed beginning in Administration Pay Period 18L, paychecks dated 12/21/2022. Eligibility … titles) and is required to wear a uniform; and Does not receive a regular uniform service; and Is employed by the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2077-2022-uniform-maintenance-allowance-employees-division-military-andEDSS - Contract Reporter Exemption Request Help
… in the EDSS application until those fields are complete. For more descriptive definitions about these terms, please … at this time. What if I do not yet know the Vendor ID for my CRER? Leave the Vendor ID field blank. What if my CRER includes more than one vendor? Write “multiple” for Supplier ID field and then list the vendors and their …
https://www.osc.ny.gov/state-agencies/contracts/edss-contract-reporter-exemption-request-helpMedicaid Program – Managed Care Payments to Unenrolled Providers
… Objective To determine whether Medicaid managed care organizations violated federal and … the period from January 2018 through June 2022. About the Program Medicaid managed care organizations (MCOs) establish … and additional federal guidance mandated that managed care in-network providers enroll as participating providers in the …
https://www.osc.ny.gov/state-agencies/audits/2024/06/04/medicaid-program-managed-care-payments-unenrolled-providersState Agencies Bulletin No. 1036
… as of February 2025 Purpose To inform agencies that a new form has been created to enable employees to purchase … the employee to attach a copy of a voided personal check or obtain a financial institution representative’s signature. … if necessary. Enter the current payroll period begin date or Hire Date, whichever is later in the “Effective Date” …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1036-new-us-treasury-securities-direct-deposit-form-ac-3245DiNapoli Releases Report on State Spending to Implement Raise the Age Law
… Social Services costs, which include personnel costs for case workers, RTA foster care, aftercare costs for RTA youth …
https://www.osc.ny.gov/press/releases/2025/05/dinapoli-releases-report-state-spending-implement-raise-age-lawExcessive Payments for Durable Medical Equipment Rentals (Follow-Up)
To determine the extent of implementation of the seven recommendations included in our initial audit report Medicaid Program Excessive Payments for Durable Medical Equipment Rentals Report 2021S36
https://www.osc.ny.gov/state-agencies/audits/2024/12/04/excessive-payments-durable-medical-equipment-rentals-followOpinion 2001-15
… district when assets are sold to town) -- Property (meaning of for purpose of Town Law §198[12]) PERSONAL … a lighting district) WORDS AND PHRASES -- "Corporation" (meaning of for purpose of Town Law §198[12]) -- "Property" (meaning of for purpose of Town Law §§191, 202-c) -- "Resident …
https://www.osc.ny.gov/legal-opinions/opinion-2001-15State Agencies Bulletin No. 2105
… automatic processing of Shift Differential (Earnings Code SDF) changes and to provide agency instructions for … nursing titles. Effective Dates The changes to Earnings Code SDF will be paid using the following effective dates and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2105-change-shift-differential-payment-amounts-specific-nursing-titlesUnified Court System Bulletin No. UCS-328
… Nassau, Rockland, Suffolk, Westchester, Dutchess, Putnam or Orange. In addition, consistent with prior practice, when … incorrectly if the dates previously reported as a single entry on the Time Entry page overlap the effective … taxable gross and will be reported on the employee’s Form W-2. The adjustments (AJR, ARC, ARO, and Retro (RXX)) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-328-april-2022-and-april-2023-state-new-york-unified-court-systemX.3.B OSC Vendor Registration – X. Guide to Vendor/Customer Management
… SECTION OVERVIEW AND POLICIES All vendors providing goods/materials or … The VMU uses this information to add the individual or business to the vendor file or obtain a single payment or … OVERVIEW AND POLICIES A foreign vendor can include a corporation created or organized outside the United States …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3b-osc-vendor-registrationOpinion 88-78
… -- Contract for (additional protection by county to village); (additional protection by town to village) -- Financing (exemption of village from town tax … also retain its police department which would then be made up only of one or two part-time officers? (3) What would be …
https://www.osc.ny.gov/legal-opinions/opinion-88-78State Agencies Bulletin No. 2052
… guidance on what type of earnings codes should be included when totaling hours worked. Impact of General Salary Increases on Health Care Bonus Eligibility: General salary … in Eligible Position B. Since the combined total earnings does not exceed $62,500, the combined hours worked in both …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2052-health-care-and-mental-hygiene-worker-bonuses-state-employeesDiNapoli: Homeless Families, Adults Living in Squalid Shelters Due to Oversight Failure
… A state agency’s failure to adequately monitor and inspect homeless shelters allowed violations and squalid living conditions to … 850 Catholic Charities Men Syracuse Onondaga 112 Webster House Adult Poughkeepsie Dutchess 60 Dorothy Day Expansion …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-homeless-families-adults-living-squalid-shelters-due-oversight-failureOpinion 98-5
… relate to conflicts of interest of municipal officers and employees, including county officers and employees (General Municipal Law, §800[4], [5]). Pursuant … or association of which he or she is a member or employee, and in the contracts of a corporation of which he or she is …
https://www.osc.ny.gov/legal-opinions/opinion-98-5Opinion 2009-1
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST … relationship, recuse himself or herself from discussions on the appointment and on other resolutions relating specifically to the treasurer, …
https://www.osc.ny.gov/legal-opinions/opinion-2009-1Opinion 2005-9
… or statutory amendments that bear on the issues discussed in the opinion. SCHOOL DISTRICTS -- Central High School … the governing board of central high school districts to be from the school districts that are within the central high … those districts on the central high school district board. In a common district having a sole trustee, the sole trustee …
https://www.osc.ny.gov/legal-opinions/opinion-2005-9Opinion 95-26
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer … the Association for the costs of making the improvements, at a market rate of interest, secured by a note and mortgage. … firefighters and their families necessarily requires at least occasional meetings of the Association or its …
https://www.osc.ny.gov/legal-opinions/opinion-95-26Opinion 96 - 14
… college would have a conflict of interest prohibited by article 18 of the General Municipal Law if, in any fiscal … owns more than five percent of the corporation's stock. Article 18 of the General Municipal Law (§800 et seq .) … which, although not violating the literal provisions of article 18, violate the spirit and intent of the statute, are …
https://www.osc.ny.gov/legal-opinions/opinion-96-14Opinion 94-16
… This opinion represents the views of the Office of the State Comptroller at the time it was … in the discussion or vote on matters affecting the IDA's relationship with the bank. You ask whether there would be … prepare, authorize or approve the contract or approve payments thereunder; (b) audit bills or claims under the …
https://www.osc.ny.gov/legal-opinions/opinion-94-16