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Wayne County Court and Trust Funds (2022-C&T-1)
… Review The purpose of our review was to determine whether County officials have established appropriate controls to … and trust funds for the period January 1, 2018 through October 31, 2021. Background Pursuant to a court order, … for safekeeping. Payments made pursuant to court orders commonly involve surplus money from foreclosures and …
https://www.osc.ny.gov/local-government/audits/county/2022/02/18/wayne-county-court-and-trust-funds-2022-ct-1Copiague Fire District – Procurement (2020M-114)
Determine whether Copiague Fire District (District) officials used a competitive process to procure goods, services and professional service providers and ensured that no conflict of interest existed in the procurement process.
https://www.osc.ny.gov/files/local-government/audits/2021/pdf/copiague-district-2020-114.pdfState Agencies Bulletin No. 1665
… suspense period, and/or have not completed seven years of NYS service as an ORP/VDC member Active ORP participants with … are blank for each ORP/VDC member listed on the NBEN742 is required. The following steps should be followed in … of which dates are missing. Verify the ORP/VDC Retirement Election Date The retirement election date is required for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1665-calculating-breaks-service-orp-participants-apprear-control-d-nben742Opinion 2008-1
… no longer represent those views if, among other things, there have been subsequent court cases or statutory … board member serves as a trustee and, assuming disclosure is not otherwise required by General Municipal Law § 803, … Law § 800 (3), a municipal officer or employee has an "interest" in any "contract" with his or her municipality …
https://www.osc.ny.gov/legal-opinions/opinion-2008-1Opinion 2000-18
… that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Powers and Duties (establishment of service … service award program to joint fire district) VOLUNTEER FIREFIGHTERS -- Service Award Programs (establishment by … may establish a service award program for the volunteer firefighters of the joint fire district fire department, but …
https://www.osc.ny.gov/legal-opinions/opinion-2000-18Opinion 89-40
… that bear on the issues discussed in the opinion. FIRE COMMISSIONERS -- Reimbursement for Expenses (loss of … MUNICIPAL LAW, §72-o; TOWN LAW, §§178-c, 178-d: (1) A fire district may not reimburse a fire district commissioner … Law, §72-o. (2) A volunteer officer or member of a fire department who is self-employed as a sole proprietor or a …
https://www.osc.ny.gov/legal-opinions/opinion-89-40Opinion 2001-7
… within extension) TOWN LAW §§198(5), 202(5); MUNICIPAL HOME RULE LAW §10(1)(ii)(d)(3): A town may not impose, upon properties within a new extension to a public parking district, a one-time "entry … Attorney Town of Riverhead 1 Although apparently not at issue here, we note that Town Law §206-a sets forth a …
https://www.osc.ny.gov/legal-opinions/opinion-2001-7DiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… Thomas P. DiNapoli today announced that a majority of voting shareholders supported the New York State Common … 2013 Qualcomm Inc. Harley-Davidson Inc. Southwest Airlines Co. PepsiCo Inc. Plum Creek Timber Company, Inc. KeyCorp Dr … R. R. Donnelley & Sons Company CSX Corporation The Kroger Co. 2011 Yum! Brands Inc. Marriott International Inc. Limited …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingOpinion 95-27
… MUNICIPAL FUNDS -- State Aid (submission of claims for adjustments in the amount of State aid paid to a school district attributable to court orders or judgments) … supplied). Accordingly, although section 3604(5)(b) does not expressly provide for a "grace period", prior to …
https://www.osc.ny.gov/legal-opinions/opinion-95-27Opinion 96-10
… in the opinion. MUNICIPAL FUNDS -- Capital Reserve Fund (transfer into general fund) FIRE DISTRICTS -- Powers … a capital reserve fund to finance all or part of the cost of, among other things, the acquisition of a type, or … item or items of equipment must set forth the estimated cost thereof and is subject to permissive referendum (General …
https://www.osc.ny.gov/legal-opinions/opinion-96-10State Agencies Bulletin No. 1128
… reduced and reported to the Employees’ Retirement System in accordance with the Deficit Reduction Plan. Affected Employees CSEA employees in the following bargaining units who are enrolled in ERS (Retirement Plan 7Y): Administrative Services BU02 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1128-deficit-reduction-reporting-employees-retirement-system-ers-employeesState Agencies Bulletin No. 1057
… Purpose To inform agencies of the process for reporting line number changes and to describe how account … page, insert a row and enter the effective date (3/31/11 for Administration or 4/7/11 for Institution). Enter the appropriate line number. The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1057-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2011State Agencies Bulletin No. 775
… gross income for qualified parking benefits will be $220 per month in 2008 (increased from $215 per month in 2007). Qualified Transit Pass The maximum amount …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/775-summary-tax-related-changes-2008CUNY Bulletin No. CU-478
… imputed income for a non-employee same-sex spouse’s health coverage and of the potential tax impact for non-residents of … covered their same-sex spouse in the New York State Health Insurance Plan (NYSHIP) or City of New York Health Insurance … Court that Section 3 of the Defense of Marriage Act is unconstitutional, the Internal Revenue Service (IRS) no …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-478-changes-taxation-imputed-incomeOpinion 89-7
… longer represent those views if, among other things, there have been subsequent court cases or statutory amendments that … compensation in excess of their salaries for meeting twice in one year to hear complaints in relation to assessments. You ask whether a town is required to pay the members of its …
https://www.osc.ny.gov/legal-opinions/opinion-89-7State Agencies Bulletin No. 2122
… and to provide agencies instructions for the use of Reason Code ACV to identify employees who should not be included in … following criteria may be affected: Payroll Status: Active No paychecks issued after the check date of 12/31/2021 Comp … using Action/Reason code DTA/ACV with an effective date no later than 03/29/2023 for employees on the Administration …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2122-automatic-system-termination-employees-not-paid-more-one-yearOpinion 94-31
… and its employees for the annual exchange of cash for one week of vacation credit accumulated during the year. You ask … employees, annually, to receive cash in exchange for one week of vacation credit accrued during that year. Collective … and its employees for the annual exchange of cash for one week of vacation credit accumulated during the year. December …
https://www.osc.ny.gov/legal-opinions/opinion-94-31Opinion 88-63
… are required, among other things, to recruit, equip and train auxiliary police in sufficient number to perform such … that counties, under their authority to recruit, equip and train auxiliary police, may establish auxiliary police units … As noted, the responsibility to organize, equip and train auxiliary police rests with the county. Therefore, all …
https://www.osc.ny.gov/legal-opinions/opinion-88-63DiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification
… York state implemented an electronic visit verification program to confirm the delivery of Medicaid personal care services (2021) and home … that can prevent payments for certain claims when there is no matching electronic verification record, however this …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-state-paid-145-billion-medicaid-home-care-services-lacked-verificationEDSS - Contract Reporter Exemption Request Help
… to enter to create a new Contract Reporter Exemption Request (CRER)? The required fields will be denoted with an asterisk, and you will not be allowed to continue in the EDSS application … contract was or will not be submitted electronically, can I submit a CRER through EDSS? Yes. Even if the original …
https://www.osc.ny.gov/state-agencies/contracts/edss-contract-reporter-exemption-request-help