Search
Opinion 2006-5
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … of office by local law subject to mandatory referendum. You ask whether the salary of an elected town officer, other … …” Section 27(1) further provides that the town board may not fix the salaries of certain listed elected officials in …
https://www.osc.ny.gov/legal-opinions/opinion-2006-5Comptroller DiNapoli & A.G. Schneiderman Announce Sentencing of N.J. Man Implicated in Theft of $78,000 in New York State Pension Benefits
… during a six year period between November 1, 2006 and August 31, 2012. All told, Fitzpatrick was accused of …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-ag-schneiderman-announce-sentencing-nj-man-implicated-theft-78000-new-york-stateNew York State Comptroller DiNapoli: Wall Street Bonuses and Profits Up Slightly in 2019, but Facing Sharp Fall in 2020
… increased by 3 percent in 2019 to $164,100, but it is likely to fall sharply in 2020 as the coronavirus crisis … a good year in 2019, but the serious damage that COVID-19 is inflicting on financial markets and the global economy … this year,” DiNapoli said. “The securities industry is integral to New York state’s and New York City’s …
https://www.osc.ny.gov/press/releases/2020/03/new-york-state-comptroller-dinapoli-wall-street-bonuses-and-profits-slightly-2019-facing-sharp-fallState Comptroller DiNapoli Releases Municipal & School Audits
New York State Comptroller Thomas P DiNapoli today announced the following local government and school audits were issued
https://www.osc.ny.gov/press/releases/2023/07/state-comptroller-dinapoli-releases-municipal-school-auditsDiNapoli: School Bus Safety Needs Improvement
… resolution of complaints. The final report can be found online at …
https://www.osc.ny.gov/press/releases/2018/08/dinapoli-school-bus-safety-needs-improvementOpinion 2001-12
… action or proceeding arising out of any alleged act or omission which occurred or allegedly occurred while the …
https://www.osc.ny.gov/legal-opinions/opinion-2001-12CUNY Bulletin No. CU-547
… Insurance Contributions Act (FICA) tax and income tax withholding. The adjustment rules are designed to provide a … (correction) of errors in FICA tax and income tax withholding. As the employer, once OSC becomes aware of a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-547-new-repayment-rate-deduction-code-582-cuny-ssmedicareState Agencies Bulletin No. 1493
… Insurance Contributions Act (FICA) tax and income tax withholding. The adjustment rules are designed to provide a … (correction) of errors in FICA tax and income tax withholding. As the employer, once OSC becomes aware of a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1493-new-repayment-rate-deduction-code-502-nys-ssmedicare-deficiencyOpinion 88-27
… terminated its paid fire department is still obligated to pay a village firefighter, who was disabled prior to … terminated its paid fire department is still obligated to pay a disabled village firefighter his full salary pursuant … that the municipality or fire district shall continue to pay any difference between the disabled fireman's regular …
https://www.osc.ny.gov/legal-opinions/opinion-88-27Opinion 88-60
… §§1-102(1); 4-412: An agreement to operate a facility at a park which is termed a license or concession, but which, in … the common law restriction against alienation of park property without specific legislative authority. GENERAL … as a "license" or "concession" to operate a facility at a village park would constitute a lease of park property. You …
https://www.osc.ny.gov/legal-opinions/opinion-88-60DiNapoli: Former Treasurer Arrested in Village of Millport Theft
… District Attorney Weeden A. Wetmore and the New York State Police for their diligent work in helping us hold Ms. … was conducted in partnership with the New York State Police. The case is being prosecuted by the Chemung County … DiNapoli's investigations have led to more than 150 arrests and more than $50 million in ordered restitutions …
https://www.osc.ny.gov/press/releases/2017/09/dinapoli-former-treasurer-arrested-village-millport-theftState Comptroller DiNapoli Report Details LIRR Delays in 2017
… in service last year, the LIRR was responsible for more than twice as many delays. The MTA must ensure the … incidents attributed to the LIRR. Amtrak was responsible for more than 3,000 late, canceled and terminated trains, an … of 150 percent since 2016. The LIRR was responsible for over 6,500 late, canceled and terminated trains, more …
https://www.osc.ny.gov/press/releases/2018/03/state-comptroller-dinapoli-report-details-lirr-delays-2017DiNapoli and Schneiderman Announce Arrest in $87K Contractor Theft
… fraud hotline at 1-888-672-4555; filing a complaint online at [email protected] ; or mailing a complaint …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-and-schneiderman-announce-arrest-87k-contractor-theftDiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… withdrawals from the department's account to pay her National Grid, Verizon Wireless and other personal bills before her … by the office of New York State Comptroller Thomas P. DiNapoli. "Ms. Hilchey decided the public should subsidize …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftDiNapoli: Cohocton Town Clerk Pleads Guilty In $36,000 Theft
… County Court Monday to stealing $36,000 in dog license and building permit fees after an audit and investigation by … County Court Monday to stealing $36000 in dog license and building permit fees after an audit and investigation by …
https://www.osc.ny.gov/press/releases/2014/12/dinapoli-cohocton-town-clerk-pleads-guilty-36000-theftHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… year and one day in prison as a result of her convictions for extortion and making a false statement, announced State … which she admitted that she accepted money in return for her official actions. She admitted that she received … which was characterized as “consulting fees,” in return for using her official positions as Town Supervisor and …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonDiNapoli: 2015 Sales Tax Collections Drop in 30 Counties
… tax collections continues to have financial ramifications for our local governments and their bottom lines,” said … sales tax revenues otherwise rose $249 million (3.7%) for the year. Additional findings in DiNapoli’s report … a sales tax saw a drop in collections from 2014 to 2015. For a copy of the report, visit: …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-2015-sales-tax-collections-drop-30-countiesDiNapoli: State Missing Nearly $2.4 Million in Uncollected Tolls
… collection for a variety of reasons, including license plate images that could not be processed and an inability to … (and document such actions) to obtain temporary license plate registration information from out-of-state DMVs. …
https://www.osc.ny.gov/press/releases/2018/07/dinapoli-state-missing-nearly-24-million-uncollected-tollsDiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… the state of $232,000 after the scam was uncovered in two audits by State Comptroller Thomas P. DiNapoli’s office. … the two audit reports, visit: http://www.osc.state.ny.us/audits/allaudits/093013/12s11.pdf and http://www.osc.state.ny.us/audits/allaudits/093013/12s10.pdf Since taking office in …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudDiNapoli: Former Fire Company Treasurer Charged in $20,000 Theft
… Fire Company official was charged today with grand larceny in the third degree after allegedly stealing over $20,000 in Fire Company funds, following an audit and investigation by State Comptroller Thomas P. DiNapoli and … Fire Company official was charged today with grand larceny in the third degree after allegedly stealing over $20000 in …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-former-fire-company-treasurer-charged-20000-theft