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Opinion 2000 - 13
… (eligibility to join second company) TOWN LAW §176-b(10): An individual who is a member of a volunteer fire … members of fire district fire companies. Subdivision 10 of section 176-b provides that a person "shall not be … than one fire company at one time (see also Village Law §10-1006[10]; General City Law §11-a[10]; …
https://www.osc.ny.gov/legal-opinions/opinion-2000-13State Agencies Bulletin No. 830
… in NYS-Ride Transportation Benefit Program. Background Payroll Bulletin No. 537 notified agencies that as a result … order to accommodate this process, a functionality in the payroll system allows for the automatic processing of these … There is no agency update access required in the payroll system. Eligibility File OSC has created an …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/830-nys-ride-transportation-benefit-program-executive-branch-employeesDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… for allegedly sending phony prescription records for reimbursement to Medicaid and the New York State Health …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudState Police Disability (Section 363-b) – State Police Plan
… behalf. For example, your attorney, a power of attorney (POA) or a court-appointed guardian, who has been granted …
https://www.osc.ny.gov/retirement/publications/1518/state-police-disability-section-363-bOpinion 94-11
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- … such an expenditure was not permissible. We also pointed out, however, that Town Law, §176-d authorizes a fire …
https://www.osc.ny.gov/legal-opinions/opinion-94-11Opinion 91-4
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues …
https://www.osc.ny.gov/legal-opinions/opinion-91-4Opinion 89-37
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … opinion. STATE COMPTROLLER -- Powers and Duties (filing of registration statements by pawnbrokers) LICENSING AND …
https://www.osc.ny.gov/legal-opinions/opinion-89-37Opinion 88-32
… (see Phillips v Maurer , 67 NY2d 672, 499 NYS2d 675; Stern v Kramarsky , 84 Misc 2d 447, 375 NYS2d 235; 1980 Opns …
https://www.osc.ny.gov/legal-opinions/opinion-88-32Death Benefits – Divorce and Your Benefits
… a member to designate the ex-spouse to receive a portion of the ordinary death benefit. The ex-spouse’s portion is … ensures that the ex-spouse will receive a portion of the ordinary death benefit even if the member does not … them. Accidental Death Benefit The beneficiaries of an accidental death benefit are designated by law (RSSL, …
https://www.osc.ny.gov/retirement/members/divorce/death-benefitsOpinion 95-13
… to pay principal and interest on the bonds, if the bonds do not have a "call" provision. Local Finance Law, §165.00 … to pay principal and interest on the bonds if the bonds do not have a call provision …
https://www.osc.ny.gov/legal-opinions/opinion-95-13Opinion 94-8
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Deputy Treasurer … treasurer) TOWN LAW, §177-b; PUBLIC OFFICERS LAW, §9: In order to qualify for appointment as deputy treasurer of a … or inability to act of the treasurer, or during a vacancy in the office of treasurer, the deputy is vested with all of …
https://www.osc.ny.gov/legal-opinions/opinion-94-8State Comptroller DiNapoli Releases Municipal Audits
… P. DiNapoli today announced his office completed audits of East Hampton Housing Authority , Eggertsville Fire District , Mastic Beach Fire District , Town of Moira , Town of Oxford and the Town of Somerset . "In today's fiscal …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-municipal-audits-1DiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments
… Thomas P. DiNapoli announced the indictment of a 53-year-old Texas woman for allegedly stealing more than $65,000 in … died, and pension payments were halted. In June of that year, the retirement system sought verification that Mary …
https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-paymentsAudit Finds Operational and Oversight Failures Led to Financial Instability in Mount Vernon
… and retained outside counsel, and then failed to seek reimbursement for more than $7,500 in payments to this …
https://www.osc.ny.gov/press/releases/2022/01/audit-finds-operational-and-oversight-failures-led-financial-instability-mount-vernonDiNapoli Expands Anti-Corruption Initiative
… district attorney in New York County. “Time after time my auditors and investigators have uncovered fraud by …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-expands-anti-corruption-initiativeFormer Hannibal Fire Chief Pleads Guilty to Stealing From Fire Company
… efforts of these agencies, we achieved a just and proper result. The defendant will immediately be required to pay …
https://www.osc.ny.gov/press/releases/2025/05/former-hannibal-fire-chief-pleads-guilty-stealing-fire-companyDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
New York State Comptroller Thomas P DiNapoli and Orange County District Attorney David M Hoovler announced that on Thursday April 14 2022 Valerie White 58 of Middletown pled guilty in Orange County Court to Grand Larceny in the Third Degree
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseDiNapoli Announces State Contract and Payment Actions for June 2015
… the playing field is level and taxpayers get the best value for their money. These independent audits also … to various cities, towns, villages, and counties for video lottery terminal payments. Payment Rejections and Other Cost … 50,000 state contracts, visit http://www.openbooknewyork.com/ . The easy-to-use website was created by Comptroller …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-announces-state-contract-and-payment-actions-june-2015Regulation for Scheduling, Adjourning and Conduct of Administrative Hearings
… hold a hearing to review and redetermine an application for retirement allowance or other benefit provided by the … any such hearing to establish a fair and adequate record for the proper disposition of the application; and Whereas, … has been a significant increase in the number of demands for such hearings, and as a result many hearings are held …
https://www.osc.ny.gov/retirement/members/regulation-for-hearingsState Agencies Bulletin No. 1707
… other specific criteria listed in the Affected Employees section will be automatically terminated. This process will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1707-automatic-system-termination-employees-inactive-more-one-year