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Fare Evasion
… Island Railway. MTA Bus provides service throughout the Bronx, Queens, and Brooklyn and express bus routes from those … In 2019, the MTA and the New York City Police Department (NYPD) combined their resources to introduce a task force to … Protection Task Force (Task Force) is made up of the NYPD, Transit (including EAGLE Teams), MTA Bridges and …
https://www.osc.ny.gov/state-agencies/audits/2021/04/15/fare-evasionState Agencies Bulletin No. 1900
… to inform agencies of the content information for the 2020 Form 1042-S. Affected Employees All Nonresident Aliens receiving a Scholarship, employed as an Honoraria, or taking advantage of a treaty between their country and the … deducted and withheld from the payment because of a Treaty or Exemption code. Effective Dates 2020 Form 1042-S will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1900-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingVIII.3 Interagency Billing – VIII. Accounts Payable Journal Vouchers & General Ledger Journal Entries
… to bill each other, settling bills without the need for a paper check and using accounting entries only. The … Bills an Online Agency The Billing Agency creates a bill for the customer (Billed Agency) in the SFS Billing module, … of the charge, they must negotiate with the Billing Agency for an adjusted invoice. This process will result in a new …
https://www.osc.ny.gov/state-agencies/gfo/chapter-viii/viii3-interagency-billingDiNapoli: State's Pandemic Response to Nursing Homes Hindered by Ill-Prepared State Agency
… in the audit. The response is included in the audit. Audits: Department of Health: Use, Collection, and Reporting of Infection Control Data Prior audits: Nursing Home Surveillance and Follow Up Audit …
https://www.osc.ny.gov/press/releases/2022/03/dinapoli-states-pandemic-response-nursing-homes-hindered-ill-prepared-state-agencyState Agencies Bulletin No. 2009
… to inform agencies of the content information for the 2021 Form 1042-S. Affected Employees All Nonresident Aliens receiving a Scholarship, employed as an Honoraria, or taking advantage of a treaty between their country and the … deducted and withheld from the payment because of a Treaty or Exemption code. Effective Dates 2021 Form 1042-S will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2009-form-1042-s-foreign-persons-u-s-source-income-subject-withholdingOversight of Mental Health Education in Schools
… Objectives To determine what steps the State Education Department (Department) is taking to ensure that school districts have the necessary …
https://www.osc.ny.gov/state-agencies/audits/2022/04/11/oversight-mental-health-education-schoolsState Comptroller DiNapoli Releases State Audits
… some cases, the health and safety of children were placed at risk. In a follow-up report, auditors determined ACS has …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-state-auditsState Agencies Bulletin No. 1772
… statement. Affected Employees Employees participating with New York State Payroll Online (NYSPO) who choose to opt out …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1772-new-york-state-payroll-online-nyspo-electronic-delivery-2019-form-w-2Opinion 95-4
… necessary (see County Law, §501; see also Barry v City of New York , 175 Misc 712, 25 NYS2d 27, affd 261 AD 957, 27 …
https://www.osc.ny.gov/legal-opinions/opinion-95-4Opinion 91-49
… a county legislative body "may, when satisfied that it is for the interest of the county... discontinue a county … street owned by the village, to convey title to a grantee for fair and adequate consideration (1982 Opns St Comp No. … to Highway Law, §131-b. With respect to the procedures for effectuating the conveyance, County Law, §215 contains …
https://www.osc.ny.gov/legal-opinions/opinion-91-49Contracted Programs With Puerto Rican Organization to Motivate, Enlighten and Serve Addicts, Inc.
… either: (1) involve related-party transactions for which required competition was not sought and PROMESA was unable to … or (2) represent portions of costs allocated to PROMESA from other parts of the Acacia Network, Inc., which are not … of resources to adequately address the scope of work required to ensure that claimed costs are both program …
https://www.osc.ny.gov/state-agencies/audits/2016/06/08/contracted-programs-puerto-rican-organization-motivate-enlighten-and-serve-addicts-incOpinion 90-9
… added). We are aware of no authority in the Village Law for a village board of trustees, by resolution, to limit the … balance of an appropriation, from the appropriation for contingencies, from unappropriated cash surplus or … powers, duties and functions as it shall deem necessary for effectuating or administering the board of trustees' …
https://www.osc.ny.gov/legal-opinions/opinion-90-9Opinion 90-48
… a due process property right in a contract ( Matter of Callanan v City of Schenectady , 116 AD2d 883, 498 NYS2d …
https://www.osc.ny.gov/legal-opinions/opinion-90-48Opinion 90-44
… WORDS AND PHRASES -- Compensation (for purposes of Village Law, §5-508[3]) VILLAGE LAW, §5-508: The compensation … by considering all parts of a statute together (McKinney's Statutes, Book 1, §97, and cases cited therein). Statutory … is intended to refer to the "wages", "salaries" and " rate[s] of compensation" (emphasis added) required to be shown in …
https://www.osc.ny.gov/legal-opinions/opinion-90-44Opinion 88-67
… If a law partner of a village mayor is appointed to the position of village attorney, the mayor does not have … and it should be noted that courts have held contracts to be improper in certain circumstances even when there is no … of the conflicts of interest statute. This is in reply to your letter stating that the village is considering …
https://www.osc.ny.gov/legal-opinions/opinion-88-67Opinion 93-5
… Sea Beach Improvement Co. v City of New York , 214 NY 1; Metcalf v City of New York , 49 Hun 607, 1 NYS 873; … of the City of New York , 116 Misc 2d 357, 455 NYS2d 317; Wood v LaRose , 67 Misc 2d 597, 603 324 NYS2d 788, 797, … is for the benefit of the public (see Looney v Hughes , 26 NY 514; McKinney's Statutes, §172). Based on these general …
https://www.osc.ny.gov/legal-opinions/opinion-93-5Opinion 89-26
… a form of annual statement of financial disclosure for its officers and employees, but if it fails to do so … 18 of the General Municipal Law (§800 et seq .) to provide for a system of annual financial disclosure by localities. … between "municipalities" and "political subdivisions" for purposes of the financial disclosure requirements. Under …
https://www.osc.ny.gov/legal-opinions/opinion-89-26Opinion 89-60
… among other things, there have been subsequent court cases or statutory amendments that bear on the issues discussed in … interest in a contract with the municipality for which he or she serves, the conduct of the private business could … Municipal Law, §805-a, the municipality's code of ethics, or the standards of conduct to which the courts hold public …
https://www.osc.ny.gov/legal-opinions/opinion-89-60Opinion 89-59
… 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. WATER RENTS -- … and debt service solely by the imposition of water rates on the users of the water district. The district in question …
https://www.osc.ny.gov/legal-opinions/opinion-89-59Opinion 90-20
… INSURANCE TAXES -- Particular Uses (donation to firemen's association) -- Recipients (transfer of custody of moneys) -- Treasurer's Powers (transfer of custody of moneys) INSURANCE LAW, §§9104, 9105: A village treasurer may not transfer …
https://www.osc.ny.gov/legal-opinions/opinion-90-20