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Opinion 95-18
… discussed in the opinion. CEMETERIES -- Fees (authority to impose one-time maintenance fee in connection with … cemetery) VILLAGES -- Powers and Duties (authority to impose one-time maintenance fee in connection with … may, by local law, impose a one-time maintenance fee to be paid at the time of purchase of each burial lot in a …
https://www.osc.ny.gov/legal-opinions/opinion-95-18Opinion 88-29
… of Article 18. Prior opinions, including Opn No. 78-614, are superseded to the extent inconsistent. You ask whether a … IDA (General Municipal Law, §925), the members of the IDA are appointed by the governing body of the village. You … exceptions contained in Article 18, including section 802, are applicable (General Municipal Law, §§801, 802). The …
https://www.osc.ny.gov/legal-opinions/opinion-88-29Opinion 90-20
… Powers (transfer of custody of moneys) INSURANCE LAW, §§9104, 9105: A village treasurer may not transfer … association unless authorized or required by a special law, but the treasurer may pay such moneys to the association … the adoption by a village of a local law providing for payment or distribution of foreign fire insurance moneys in a …
https://www.osc.ny.gov/legal-opinions/opinion-90-20Opinion 90-18
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … -- Contracts Requiring Competitive Bidding (purchase of medical supplies) GENERAL MUNICIPAL LAW, §103: There is no …
https://www.osc.ny.gov/legal-opinions/opinion-90-18State Agencies Bulletin No. 2164
… Purpose: The purpose of this bulletin is to notify agencies of the 2023 year end processing schedule … of Check Returned for Refund or Exchange). Background: To maintain the efficiency of AC-230 processing and ensure … of W-2 reporting for 2023, agencies must submit AC-230s to OSC in accordance with the processing schedule outlined in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2164-schedule-submitting-2023-year-end-returned-checksState Agencies Bulletin No. 1856
… Purpose The purpose of this bulletin is to notify agencies of the 2020 Year End processing schedule … of Check Returned for Refund or Exchange). Background To maintain the efficiency of AC-230 processing and ensure … of W-2 reporting for 2020, agencies must submit AC-230s to OSC in accordance with the processing schedule outlined in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1856-schedule-submitting-2020-year-end-returned-checksState Agencies Bulletin No. 1770
… apply: The employee is still actively employed by any State agency. The employee is due any regular and/or lump sum … Bulletin No. 908 (Non-Negotiated and/or Undeliverable New York State Payroll Checks) was created as a tool for agencies …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1770-schedule-submitting-2019-year-end-returned-checksState Agencies Bulletin No. 2069
… Purpose: The purpose of this bulletin is to notify agencies of the 2022 year end processing schedule for AC-230s (Report of Check Returned for Refund or Exchange). Background: To … that payroll checks must not be held or returned to OSC if either of the following situations apply: The employee is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2069-schedule-submitting-2022-year-end-returned-checksNew York State Rent Relief Funding: Spotlight on New York City
… Assistance Program (ERAP), on June 1, 2021. Through the Office of Temporary and Disability Assistance (OTDA), the … operate their own rent relief programs. 9 New York State Office of Temporary & Disability Assistance, “Emergency … been translated into these languages. 11 New York State Office of Temporary & Disability Assistance, “Emergency …
https://www.osc.ny.gov/reports/osdc/new-york-state-rent-relief-funding-spotlight-new-york-cityReport of Title V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017
… Conservation (Department) has adequate procedures in place to accurately capture the Title V Operating Permit … Program’s (Program) revenues, expenditures, and changes in fund balance. We also sought to determine whether … our audit pursuant to the legislative mandate included in Section 72-0303(6) of this Law. Our audit covered the …
https://www.osc.ny.gov/state-agencies/audits/2019/08/12/report-title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balanceComptroller DiNapoli and A.G. Schneiderman Announce Sentence Of Former Met Council Chief Financial Officer For Role In Stealing $9m In Kickback Scheme
… and sentence of Herbert Friedman, former Chief Financial Officer of the Metropolitan Council on Jewish Poverty (Met … $9 million from the taxpayer-funded nonprofit organization in a 20-year grand larceny and kickback scheme. “The … public money." Met Council is a New York State not-for-profit organization that provides the poor and elderly in the …
https://www.osc.ny.gov/press/releases/2014/06/comptroller-dinapoli-and-ag-schneiderman-announce-sentence-former-met-council-chief-financial-officerNew York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler Announce Guilty Plea in City of Newburgh Embezzlement Case
… County Court Judge Robert H. Freehill, to grand larceny in the fourth degree, for having stolen money while he was … comptroller to steal money collected from boat-launch fees in the city of Newburgh. Aber is scheduled to be sentence on … being sentenced to pay restitution to the city of Newburgh in the amount $9,570. District Attorney Hoovler thanked the …
https://www.osc.ny.gov/press/releases/2017/07/new-york-state-comptroller-thomas-p-dinapoli-and-orange-county-district-attorney-david-m-hoovlerComptroller DiNapoli and A.G. Schneiderman Announce Sentencing of Former West Ghent Volunteer Fire Company Treasurer Who Embezzled Funds to Bankroll Personal Business
… Eric T. Schneiderman today announced the sentencing of Gail E. Cesternino, the former West Ghent Volunteer Fire … someone would pocket the very funds that enable them to do their lifesaving work," said Attorney General … DiNapoli’s Operation Integrity partnership, which to date has resulted in dozens of convictions and more than $11 …
https://www.osc.ny.gov/press/releases/2017/08/comptroller-dinapoli-and-ag-schneiderman-announce-sentencing-former-west-ghent-volunteer-fire-companyTreasurer of Mahopac Volunteer Fire Department Charged With Embezzling More Than $5.7 Million and Failing To Report The Income To The IRS
… Preet Bharara, the United States Attorney for the Southern District of New York, Thomas … him by allegedly stealing $5.7 million of their money over a period of more than 13 years as their elected treasurer. … Police, and the Internal Revenue Service for their work with my office to bring Mr. Klein to justice.” IRS …
https://www.osc.ny.gov/press/releases/2016/06/treasurer-mahopac-volunteer-fire-department-charged-embezzling-more-57-million-and-failing-reportMedicaid Program – Improper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes
… orthotics, and supplies while recipients were residing in nursing homes. The audit covered the period from January … (MCOs) a monthly premium for each enrolled recipient and, in turn, the MCOs arrange for the provision of health care … providers. Medicaid recipients, including those enrolled in managed care, generally receive necessary durable medical …
https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-medicaid-managed-care-payments-durable-medical-equipmentState Comptroller DiNapoli and Department of Financial Services Superintendent Harris Designate New Banking Development District To Support Community Banking in South Bronx
… Development District (BDD) and presented $35 million in New York state deposits to Ponce Bank’s Westchester Avenue … the establishment of bank and credit union branches in areas across the state where there is a demonstrated need … and Unionport. To encourage participation in the BDD program, the State Comptroller’s office makes …
https://www.osc.ny.gov/press/releases/2024/09/state-comptroller-dinapoli-and-department-financial-services-superintendent-harris-designate-newState Police Bulletin No. SP-194
… bulletin is to notify agencies of an automatic increase in union dues. Affected Employees Employees represented by the NYS Police Investigators Association in Bargaining Unit 62 are affected by this increase in union dues. Effective Date(s) This dues increase is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-194-new-york-state-police-investigators-association-nyspia-dues-increaseState Agencies Bulletin No. 1745
… Purpose To notify agencies of the PayServ procedural changes required as a result of the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1745-payserv-updates-resulting-new-york-state-and-local-retirement-systemState Agencies Bulletin No. 1696
… of the 2019 maximum salary limit for members of ORP in Tiers 1 through 5 Background In accordance with Section 415 of the Internal Revenue code, … year. Affected Employees Employee who are members of ORP in Tiers 1-5 Effective Date(s) Institution Paychecks dated …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1696-maximum-salary-limit-optional-retirement-plan-orp-retirement-tiers-1Unified Court System Bulletin No. UCS-130
… request of the Unified Court System, OSC has established a new deduction code to be used for voluntary participation in a life insurance program administered by Allstate Life of New …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-130-new-deduction-code-539-allstate-life-new-york