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Do Not Call Enforcement Efforts
… Purpose To determine if the Department of State (Department) is fully implementing the enforcement and collection provisions of New York’s Do Not Call Law. The audit covers the period January 1, 2014 … to reveal caller identification information so consumers know who is calling and can take steps to block unwanted …
https://www.osc.ny.gov/state-agencies/audits/2018/09/28/do-not-call-enforcement-effortsDiNapoli: Audit Reveals Cash, Drugs, Weapons Missing from Police Custody
… agency inventories. Of the ten agencies audited, only two – Elmira and Irondequoit – were able to account for each … a Ford Explorer, Dodge Durango, Jeep Grand Cherokee and two dirt bikes. Four agencies (Herkimer, Johnson City, …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-cash-drugs-weapons-missing-police-custodyComptroller DiNapoli Releases November Cash Report
… increased income tax collections, according to the monthly state cash report issued today by New York State Comptroller … I expect New York to enter 2016 and the new budget season on a solid foundation.” Tax collections through November … percent or $235.3 million from the previous year. Business taxes totaled $4.1 billion through Nov. 30 and were $35.7 …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-november-cash-reportNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… New York State Comptroller Thomas P. DiNapoli, as trustee of …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceDiNapoli: Lockport Facing Severe Cash Flow Problems
… The city of Lockport will run out of cash to pay for operations in the very near future … according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The city’s financial … troubles stem from poor record keeping and a reliance on fund balance to finance operations. “The city of …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsRegistration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… Purpose To determine if the Department of Motor Vehicles (Department) adequately ensures automotive … and takes enforcement action as necessary for violations. The audit covers the period January 1, 2014 through April 21, …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesState Agencies Bulletin No. 1134
… agencies of the process for reporting line number changes and to describe how account codes will be charged in Fiscal … Data (Agency) On the Position Data page, insert a row and enter the effective date (03/29/12 for Administration or … the incumbent will not be automatically updated. In this case, the agency is required to select the Action of New Posn …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1134-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2012Opinion 90-46
… of county's portion of index fees) CIVIL PRACTICE LAW AND RULES, §8018; JUDICIARY LAW, §39(2)(e); STATE FINANCE … collected by a county clerk pursuant to Civil Practice Law and Rules, §8018(a). The State must refund to a county the … to any of the statutes of the state of New York, in any case in which: * * * d. the payment made is in excess of the …
https://www.osc.ny.gov/legal-opinions/opinion-90-46Opinion 90-40
… opinion. VILLAGE MAYOR -- Deputy (right to vote as trustee and deputy mayor) PUBLIC MEETINGS AND HEARINGS -- Voting Procedure (right of village deputy … and questions coming before the board and he shall vote in case of a tie, however on all matters and questions, he shall …
https://www.osc.ny.gov/legal-opinions/opinion-90-40Applying for Benefits – Special 20- and 25-Year Plans
… electronically through Retirement Online , or in the case of a paper application, received by our Albany office, … For information about filing, including information and documents you’ll need to submit to NYSLRS, visit our … for Retirement page . Read Receiving Your Benefit and Filing Your Pension Payment Option Election for …
https://www.osc.ny.gov/retirement/publications/1517/applying-benefitsBorrowing Against Your Contributions – Article 14 Benefits
… The approximate reductions are for calendar year 2013. The amount of the reduction changes annually. At Age …
https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributionsOpinion 92-51
… director of an IDA for travel expenses incurred by his or her spouse. Moreover, since an IDA may expend its moneys, …
https://www.osc.ny.gov/legal-opinions/opinion-92-51Opinion 90-59
… discussed in the opinion. CONSTITUTIONAL LAW -- Gifts and Loans (removal of snow and ice from private road) STREETS AND HIGHWAYS -- Private … public benefit. Under the circumstances in the instant case, it appears that the plowing and sanding would not be …
https://www.osc.ny.gov/legal-opinions/opinion-90-59XII.6.E Making an Emergency Payment – XII. Expenditures
… is seeking a waiver from advertising in the New York State Contract Reporter, OSC must approve the exemption. See … Business Units can use the emergency single payment vendor ID “0400000001” to make a payment to the entity. This ID … procurement requirements for entering into an Emergency Contract. Refer to the Office of General Services (OGS) …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6e-making-emergency-paymentMedicaid Program – Improper Medicaid Payments Involving Fee-for-Service Claims for Recipients With Multiple Client Identification Numbers
… Medicaid payments were made on behalf of recipients with multiple Client Identification Numbers (CINs) where at … When an individual is assigned multiple CINs, each with its own record of eligibility, Medicaid is at risk of … made $47.8 million in payments on behalf of recipients with multiple CINs for the period January 1, 2014 through …
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-improper-medicaid-payments-involving-fee-service-claims-recipientsDiNapoli Releases State Cash Report
… from the Enacted Budget, according to the monthly state cash report issued today by New York State Comptroller … from the prior month. The cash report focuses primarily on the General Fund and All Governmental Funds. The General …
https://www.osc.ny.gov/press/releases/2015/06/dinapoli-releases-state-cash-reportComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Jimmie Buie is alleged to have stolen over $23,000 in pension benefits issued by the New York State and Local … said State Comptroller DiNapoli. "Our fight against pension fraud has led to more than 20 arrests and $2.7 … My message is clear: If you try to get away with pension fraud, we will find you and hold you responsible. I …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kDiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… paying herself an additional $6,481. Thorne had a personal credit card she used for rescue squad purchases. Rather than use the …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadOversight and Enforcement of the Rechargeable Battery Law (Follow-Up)
… stewardship and extended producer responsibilities in the State. Article 27, Title 18 of the Environmental Conservation … to as the Rechargeable Battery Law (Law), took effect on December 10, 2010. The Law was enacted to reduce … for retailers and manufacturers, and still carries out much of the recycling of rechargeable batteries in the …
https://www.osc.ny.gov/state-agencies/audits/2024/03/21/oversight-and-enforcement-rechargeable-battery-law-followDiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County
… Thomas P. DiNapoli, Erie County District Attorney John J. Flynn, and Erie County Sheriff John C. Garcia announced the arrest of former Deputy Erie … to my partnership with Erie County District Attorney John Flynn and Erie County Sheriff John Garcia, he is being …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-former-erie-county-deputy-clerk-arrested-stealing-more-200000-county