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Borrowing Against Your Contributions – Article 14 Benefits
… If you meet eligibility requirements, you may take a loan from the Retirement System. Before you apply, you should … that causes your loan to exceed the federal limits for nontaxable loans. Exceeding these limits could result in … die before repaying them. To apply, you must file a Loan Application (RS5025-A) with us. Please note: Any …
https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributionsOpinion 90-59
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … opinion. CONSTITUTIONAL LAW -- Gifts and Loans (removal of snow and ice from private road) STREETS AND HIGHWAYS -- …
https://www.osc.ny.gov/legal-opinions/opinion-90-59Opinion 90-46
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. COUNTY CLERK -- Fees (refund by State of county's portion of index fees) FEES -- Court Fees (refund by …
https://www.osc.ny.gov/legal-opinions/opinion-90-46Opinion 90-40
… discussed in the opinion. VILLAGE MAYOR -- Deputy (right to vote as trustee and deputy mayor) PUBLIC MEETINGS AND HEARINGS -- … (right of village deputy mayor to vote as deputy and as trustee) VILLAGE LAW, §4-400(1)(a): A village trustee who is …
https://www.osc.ny.gov/legal-opinions/opinion-90-40Oversight and Enforcement of the Rechargeable Battery Law (Follow-Up)
… Objective To determine the extent of implementation of the two recommendations … of which can pose a threat to the environment and human health and safety when improperly managed at the end of their … The Law was enacted to reduce rechargeable batteries’ impact on the environment; however, it only covers the …
https://www.osc.ny.gov/state-agencies/audits/2024/03/21/oversight-and-enforcement-rechargeable-battery-law-followDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… to the work of my investigative team and our partners in law enforcement, he has been held accountable. My office will … for his criminal actions,” Ennis said. “I thank our law enforcement partners and the New York State Comptroller’s …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-securityDiNapoli and Oneida DA McNamara Announce Arrests of Utica School Superintendent and Former Utica Mayor for Theft of Public Funds
… State Comptroller Thomas P. DiNapoli, Oneida County District Attorney Scott McNamara, and the New York State Police today announced the arrest of the long-time superintendent of the Utica City School … by filing a complaint online at https://www.osc.ny.gov/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-and-oneida-da-mcnamara-announce-arrests-utica-school-superintendent-and-former-utica-mayorDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… back in court on July 24, 2023. The charges filed in this case are merely accusations and the defendant is presumed …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadXII.6.E Making an Emergency Payment – XII. Expenditures
… Units how to process vouchers to vendors when an emergency procurement exists and the vendor cannot be added using the Vendor Add process prior to payment. An emergency procurement is one in which an urgent and unexpected …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6e-making-emergency-paymentDiNapoli Releases State Cash Report
… Tax revenues of $3.9 billion in May were stronger than projected, with … The General Fund balance totaled $9.6 billion at the end of May, up more than 31 percent since March 31. “Personal … billion higher than the same period last year, an increase of 12 percent. This increase was primarily due to stronger …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportMedicaid Program – Improper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers
… if improper Medicaid payments were made on behalf of recipients with multiple Client Identification Numbers … 2014 to March 31, 2019. About the Program The Department of Health (Department) uses two methods to pay for Medicaid … monthly premiums and the MCOs arrange for the provision of health care services for Medicaid recipients and reimburse …
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-improper-medicaid-payments-involving-fee-service-claims-recipientsDetermining the Ex-spouse's Share – Divorce and Your Benefits
… assets subject to equitable distribution in the event of a divorce. A member and ex-spouse may establish a pension … for a public pension was established by the State Court of Appeals in Majauskas v. Majauskas . This formula provides an ex-spouse with one-half of the part of a member’s pension that was earned during the …
https://www.osc.ny.gov/retirement/members/divorce/determining-ex-spouses-shareDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… Erie County Sheriff John C. Garcia announced the arrest of former Deputy Erie County Clerk Alexander McDougall for … District Attorney Flynn said: “This defendant is accused of using his position in the Clerk’s Office to steal money from the residents of Erie County. In addition to uncovering this brazen theft, …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-countySex Offender Registration (2014-MS-2)
… complete report - pdf] We also released 15 letter reports to county sheriff’s offices in Broome [pdf] , Cayuga [pdf] , … County. Purpose of Audit The purpose of our audit was to determine if local law enforcement agencies (Departments) … including address verification, notification of change of address, and Registry photograph updates. DCJS …
https://www.osc.ny.gov/local-government/audits/city/2014/09/17/sex-offender-registration-2014-ms-2DiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… that Kory O’Hara, 45, formerly the Town Supervisor of Prattsville, pled guilty today to wire fraud in connection … with a grant extended to Prattsville in the wake of Hurricane Irene. The announcement was made by New York … Carla Freedman; Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsCosts to Administer the Insurance Division Operations for the Three Fiscal Years Ended March 31, 2012
… accurately, pursuant to Section 332, Article 3 of the Insurance Law. Our audit covered the period April 1, 2009 … in New York, including life, property/casualty and health insurance. Insurance regulation includes ensuring that … spent by the two sub-allocation agencies (Department of Health's Immunization Program and Department of Law's …
https://www.osc.ny.gov/state-agencies/audits/2013/10/09/costs-administer-insurance-division-operations-three-fiscal-years-ended-march-31-2012Comptroller DiNapoli Releases State Audits
… of Health (DOH): Improper Payments Related to the Medicare Buy-In Program (Follow-Up) (2014-F-12) An initial … (totaling about $26.8 million) for people enrolled in the Medicare buy-in program. In a follow-up, auditors found that …
https://www.osc.ny.gov/press/releases/2014/12/comptroller-dinapoli-releases-state-auditsOpinion 91-46
Whether 1984 Opns St Comp No 8445 p 55 still represents our views in light of the decision of the Court of Appeals in National Westminister Bank v New York 76 NY2d 507 561 NYS2d 541
https://www.osc.ny.gov/legal-opinions/opinion-91-46Opinion 96-15
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-96-15Opinion 2000-7
… or statutory amendments that bear on the issues discussed in the opinion. CONFLICTS OF INTEREST -- Interest in Contract (fire commissioner as officer and stockholder of … section 802(1)(j) provides an exception for "purchases or public work" by a municipality located within a county having …
https://www.osc.ny.gov/legal-opinions/opinion-2000-7