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Efforts to Collect Tolls and Fees Using License Plate Images and Law Firms (2017-S-70)
To determine whether the Triborough Bridge and Tunnel Authority has taken action to collect unpaid tolls and fees using outside law firms and to minimize...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2018-17s70.pdfEnforcement of Article 19-A of the Vehicle and Traffic Law (Follow-Up) (2020-F-6) 30-Day Response
To determine the extent of implementation of the five recommendations made in our initial audit report, Enforcement of Article 19-A of the Vehicle and Traffic Law (2018-S-7).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-20f6-response.pdfOpinion 97-2
… Comp No. 85-3, p 3, superseded to the extent inconsistent. You ask whether a school district may reimburse a former …
https://www.osc.ny.gov/legal-opinions/opinion-97-2Opinion 91-61
… 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. FEES -- Bail Moneys … collected by a town or village court shall be paid to the State Comptroller, and that "the additional one per centum of …
https://www.osc.ny.gov/legal-opinions/opinion-91-61Calculating the Maximum Amount Eligible for Amortization or the Graded Payment – Contribution Stabilization Program
… and graded rates . Graded rates are calculated based on a System average rate that does not include employer Group … normal contribution* (invoiced subtotal “Regular Pension Contribution”) $10,000,000 Employer’s average rate … normal contribution* (invoiced subtotal “Regular Pension Contribution”) $20,000,000 Employer’s average rate …
https://www.osc.ny.gov/retirement/employers/csp/calculating-maximum-amount-eligible-amortization-or-graded-paymentUnified Court System Bulletin No. UCS-180
… beginning April 1, 2012. This recommendation will become law unless modified or abrogated by statute prior to April 1, … After Processing Control-D Report NHRP704 (Mass Salary Payment Report) will be available after processing of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-180-april-2012-salary-increase-judges-and-justices-unified-courtSelected Aspects of Collection of Bridge and Tunnel Tolls and Fees (Follow-Up)
… nature of its analysis and the limited data to support it, it is unclear how rigorously TBTA has examined the options related to …
https://www.osc.ny.gov/state-agencies/audits/2019/10/15/selected-aspects-collection-bridge-and-tunnel-tolls-and-fees-followParticipation in the Program – Contribution Stabilization Program
… that the employer meets certain conditions: Pay, in full, all outstanding amortizations plus interest; and Submit …
https://www.osc.ny.gov/retirement/employers/csp/participation-programState Comptroller DiNapoli Releases Municipal Audits
… New York State Comptroller Thomas P. DiNapoli today announced the … process and exceeded its authority under New York State Town Law by authorizing insurance claims and annual … town’s bank account that, at times, had more than $500,000 on deposit. In addition, the board allowed debit cards to be …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-municipal-auditsCollection of Petroleum Business Tax and Motor Fuel Excise Tax
… that allow it to appropriately collect Petroleum Business Tax and Motor Fuel Excise Tax, as required by relevant law … in the distribution chain (e.g., at importation into the State or on the first sale or use in the State), depending on the product involved. Fuels subject to …
https://www.osc.ny.gov/state-agencies/audits/2020/05/20/collection-petroleum-business-tax-and-motor-fuel-excise-taxState Comptroller DiNapoli Releases Municipal Audits
… to further safeguard transactions. Town of Marcy – Justice Court Operations (Oneida County) The justices generally provided adequate oversight of court financial activities and ensured collections were … financial condition. More real property taxes and user fees were levied than needed to fund operations. The board …
https://www.osc.ny.gov/press/releases/2021/04/state-comptroller-dinapoli-releases-municipal-audits-2DiNapoli: Greene County Couple Arrested for Allegedly Stealing Over $35,000 in Pension Payments
… Tuomey, 60, today for allegedly stealing over $35,000 in pension payments. “The defendants allegedly exploited a family member’s death to try to cheat the pension system and enrich themselves,” DiNapoli said. “I will continue to safeguard the state pension system and work with law enforcement to hold those …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-greene-county-couple-arrested-allegedly-stealing-over-35000-pension-paymentsOpinion 92-54
… of bank as depository when town supervisor is officer and stockholder) -- Purchase of bonds and notes when town supervisor is officer and stockholder) GENERAL MUNICIPAL LAW, §§801, 802(1)(g), …
https://www.osc.ny.gov/legal-opinions/opinion-92-54State Agencies Bulletin No. 1301
… using an overpayment earnings code or an AC-230. In this case, the negative retroactive adjustment may be re-generated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1301-april-2013-management-and-confidential-mc-performance-advancesState Agencies Bulletin No. 2221
… equal to 25 Year Longevity Step 0008 Any of the Increment Codes Listed Above – based on the new salary and status of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2221-april-2024-security-performance-advancesOpinion 91-23
… 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 COMPANY -- …
https://www.osc.ny.gov/legal-opinions/opinion-91-23Examination of Procurement Card Payments
… of Procurement Cards (PCards) when purchasing $1.6 million in goods and services from 12 vendors during the period … to State Finance Law §112, agency contracts over $50,000 in amount must be approved by the Office of the State … agencies to competitively procure goods and services in amounts above $50,000, or $200,000 under certain …
https://www.osc.ny.gov/state-agencies/audits/2018/03/09/examination-procurement-card-paymentsOpinion 97 - 12
… secretary of the town planning board is employed by a consulting engineer who regularly represents developers in … be prohibited from performing services for the engineering firm in relation to any matter before, or to come before, the … of a town planning board may be employed by a local consulting engineer who regularly represents developers in …
https://www.osc.ny.gov/legal-opinions/opinion-97-12Opinion 91-60
… conflicts of interest) CONFLICTS OF INTEREST -- Disclosure of Interest (authority of State Comptroller to … below 50,000, such as your city, are not required by statute to file such forms. This Office has previously … the accounts of public corporations, including OTBs (NY Const, art X, §5; Racing, Pari-Mutuel Wagering and …
https://www.osc.ny.gov/legal-opinions/opinion-91-60Opinion 95-3
… In view of the sales taxes imposed by the cities, you ask how the portion of the county general sales tax set …
https://www.osc.ny.gov/legal-opinions/opinion-95-3