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Local Sales Tax Collections 2010 to 2012

Local Sales Tax Collections 2010 to 2012

Reporting to the Justice Court Fund (JCF)

2008 Legislative Update and Reporting to the Justice Court Fund

How to Use the Audit Search Tool

How to Use the Audit Search Tool

Unclaimed Property Relating to Brokers and Dealers

If the broker or dealer is incorporated in New York State, overpayment amounts and securities held for unknown owners are also subject to the statute.

Unclaimed Property Relating to Title Insurance Companies

Unclaimed property subject to Section 1317 of the Abandoned Property Law includes any amounts held or owing by a domestic or foreign title insurer or its agent

Unclaimed Property Relating to All Business Entities

Unclaimed property subject to Article V of the Abandoned Property Law includes amounts and securities due on a company’s own debt and equity issues, municipal d

Audit Findings: Improvements Needed to Mitchell-Lama Program

The Office of the NYS Comptroller found 2.9 million New York households-38.9 percent-were housing cost-burdened in 2022, the highest rate among states.

I. OSC Guide to Financial Operations Overview – I. OSC Guide to Financial Operations Overview

XII.6.P Processing a Payment to a Military Address – XII. Expenditures

… This section provides Business Units with guidance on how to process payments to a military address using the Statewide Financial System (SFS). Process and Document Preparation: To process a payment to a military address using the SFS, … This section provides Business Units with guidance on how to process payments to a military address using the Statewide …

XIV.7 Monitoring Payments Made to Vendors – XIV. Special Procedures

… Statewide Financial System requires Business Unit staff to verify all payments made are valid. To help in this monitoring process, we provide a Payee … report (NYAP0621), which shows a listing of payments made to vendors. It is important that designated Business Unit …

XIX.1.C PCIP Changes to Federal Grants – XIX. Project Costing (PCIP)

… The following are some of major changes to federal grants with the rollout of PCIP: Federal grant projects will no longer be established under the NYS01 … Costing Business Unit (PCBU). Rather, federally funded projects will be established with the Owner Agency’s Business …

Access to Preschool Special Education Services

… parent training, and counseling. As of October 5, 2022, SED reported 40,846 children in the State were … services to be provided, to be developed within 60 calendar days of parental consent to evaluate a child not …

Improper Payments to a Physical Therapist (Follow-Up)

… September 30, 2013. During that period, Medicaid paid Mr. Amir $305,215. Our initial audit found that Medicaid overpaid Mr. Amir $146,225 for 3,837 claims that were submitted to the … the propriety of 5,634 claims totaling $158,990 because Mr. Amir submitted claims using his National Provider …

Overpayments to Cabrini Medical Center (Follow-Up)

… were processed in accordance with Medicaid requirements, and resulted in correct payments to the providers. The audit … incorrectly altered information on Cabrini's claims and resubmitted the incorrect claims to Medicaid. In these … are given 30 days after the issuance of the follow-up report to provide information on any actions that are …

Medicaid Program – Improper Payments to a Dentist

… for eligible services will be paid. Medicaid allows a dentist to bill an additional fee when dental staff must … to as "behavior management." Medicaid also allows a dentist to bill an additional fee for emergency treatment …

Efforts to Collect Delinquent Taxes (Follow-Up)

… audit report. The objective of our initial audit, issued August 24, 2021, was to determine whether the Department is …

DiNapoli: Corporations to Disclose Political Spending

… Western Union Co. (35.1%); Wynn Resorts (29.7%); Aetna (26%); United Healthcare Group (25%); Allstate (24.9%); Eli …

Title I Grants to Local Educational Agencies – Federal Funding and New York

… schools, and Special Act districts — for the purpose of closing educational achievement gaps between students … Funds pass through the State Education Department and are allocated to the New York City Department of Education … a variety of authorized uses, including personnel costs, early childhood education, school improvement, or coordinated …

Hate Crime Reporting

… this data to the Federal Bureau of Investigation (FBI) for its collection and publication. Hate crimes are … via e-mail. As of March 11, 2014, the Division had data for 2,601 hate crimes that occurred in New York State during … feasibility of amending the database program code to allow for reporting of multiple biases. Other Related Audit/Report …

Enforcement of the Mitchell-Lama Surcharge Provisions

… Purpose To determine if surcharges are being properly assessed at … Background The Mitchell-Lama program was created in 1955 to provide affordable rental and cooperative housing to middle-income families. A total of 269 State-supervised … To determine if surcharges are being properly assessed at …