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Forms and Publications

… Wire Extension Request Form Handbook for Reporters of Unclaimed Funds OFAC Blocked Accounts - reference section on … Delivery Instructions Verification and Checklist for Unclaimed Property   (AC 2709) Waiver Request Form Collateral … Sample Letter of Authorization and Fee Agreement Office of Unclaimed Funds Annual Report SFY 2024-25   …

Agency Testing and Training Summary and Instructions

Agency Testing and Training Summary and Instructions

Controls and Accountability of Court, Trust and Bail Funds

… Purpose To determine if New York City Department of Finance accurately accounts for Court, Trust and Bail funds. This audit covered from January … through March 7, 2013. Background Section 2601 of the New York State Civil Practice Law and Rules requires that all …

Assessment and Collection of Selected Fees and Penalties (Follow-Up)

… the Department does not have accurate records to show who is required to pay boiler inspection and asbestos-related …

State Contract and Payment Actions in July and August

… DPC for environmental remediation work at the Dearcop Farm Site in Monroe County.  $1.2 million with Moore-Clark USA … of Health  $40.7 million with Public Consulting Group LLC to administer the Medical Indemnity Fund.  $1.3 million … in Erie County.  Gaming Commission  $10.8 million to 26 localities for gaming revenue distributions for the del …

Homeless Housing and Assistance Program – Project Selection and Maintenance

… on June 8, 1990 to administer HHAP and is staffed by 17 Office of Temporary and Disability Assistance …

Affordable Housing Corporation and Homes and Community Renewal

All agency audits from 2009 to present.

Wayne County Water and Sewer Authority – Water and Sewer Operations and Wastewater System Cybersecurity (2017M-276)

… determine whether Authority officials ensured that water and sewer account adjustments and the assessment of penalties were approved and accurately and appropriately billed and collected and … Wayne County Water and Sewer Authority Water and Sewer Operations and Wastewater …

Registration and Enforcement of Automotive Services, Sales, and Salvage Facilities

… 1, 2014 through April 21, 2017. Background The Department is responsible for administering motor vehicle laws to … responsibilities for administering the registration and licensing for certain types of automotive businesses, … where businesses could potentially be operating without a valid Department registration. We performed site …

Controls and Accountability of Court, Trust and Bail Funds (Follow-up)

… account balances as shown on the Court Assets Tracking System and the balances held by the bank and investment firm. …

MTA Headquarters and MTA Capital Construction – Travel and Entertainment Expenses

… for the six constituent agencies. The MTA issued the All-Agency Travel Policy Directive entitled “Travel and Business … applied. Certain travel transactions lacked proper prior approvals, statements of purpose, or other required … documentation. Key Recommendations Revise the All-Agency Travel Policy Directive to require MTA’s travel agent …

Homeless Housing and Assistance Program – Project Selection and Maintenance (Follow-Up)

… of implementation of the four recommendations included in our initial audit report, Homeless Housing and Assistance Program – Project Selection and Maintenance … of implementation of the four recommendations included in our initial audit report Homeless Housing and Assistance …

Warren County – Occupancy Tax and Weights and Measures (2016M-346)

… of our audit was to assess oversight of the occupancy tax and compliance with weights and measures laws for the period January 1, 2014 through … County is located in the southeastern Adirondack region and is governed by an elected 20-member Board of Supervisors. …

Enroll and ORP

Enroll and ORP

Capital Planning and Maintenance

… million in assets comprising five key transportation and commerce facilities in the State’s North Country: the … (Port); the New York and Ogdensburg Railway; and the Commerce and Heavy Industrial Parks. The assets operate in …

Tier 2, 3, 5 and 6 Death Benefits – Non-Contributory Plan with Guaranteed Benefits

… retirement(50 percent of ordinary death benefit): $84,600 2nd year of retirement(25 percent of ordinary death benefit): $42,300 After 2nd year of retirement(10 percent of benefit at age 60): …

Police and Fire Plan – Police and Fire Plan

Tier 2, 3, 5 and 6 Death Benefits – Basic Plan with Increased-Take-Home-Pay (ITHP)

… retirement(50 percent of ordinary death benefit): $84,600 2nd year of retirement(25 percent of ordinary death benefit): $42,300 After 2nd year of retirement(10 percent of benefit at age 60): …

Contract Award and Performance

… Purpose To determine whether the New York State Energy Research and Development Authority (NYSERDA) awarded … consumption. NYSERDA’s mission is to “Advance innovative energy solutions in ways that improve New York’s economy and … To determine whether the New York State Energy Research and Development Authority NYSERDA awarded …

Incarcerated and Death Matches

… Purpose Our Office examined $1.4 billion in payments for more than 17 million in medical and other service charges the New York State … Findings Both payment matches yielded minimal exceptions. In addition to conducting the matches, we observed NYSIF’s … Our Office examined $14 billion in payments for more than 17 million in medical and other …