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“Piggybacking” Law - Exception to Competitive Bidding
Guidelines for the "Piggybacking" Exception to Competitive Bidding under General Municipal Law § 103 (16)
https://www.osc.ny.gov/files/local-government/publications/pdf/piggybacking-law.pdfAnnual Notification to Consumer Credit Companies
letter to annual consumer credit companies
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/annual-consumer-credit-letter.pdfUnclaimed Property Relating to Utility Companies
Unclaimed property subject to Article IV of the Abandoned Property Law includes: Deposits made to secure payment for utility services; Amounts paid in anticipat
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/utility-companies.pdfUnclaimed Property Relating to Banking Institutions
The following information corresponds to Article III of New York’s Abandoned Property Law. For more information, refer to Article III of the statute.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/banking-institutions.pdfManagement of Invasive Species
… covers the period April 1, 2017 through November 22, 2019. About the Program Many species of plants and animals … who provide the public with important information about precautions such as cleaning, drying, and draining … limiting its usefulness in educating the boating public about AIS and their role in preventing its spread. The …
https://www.osc.ny.gov/state-agencies/audits/2020/07/23/management-invasive-speciesOpinion 2002-13
… Uses (funding fire department sports or recreational teams); (paying expenses of fire departments' annual … to fund the fire department softball, billiard and bowling teams, and to pay for expenses for the department's annual … be used to pay expenses of softball, billiard and bowling teams of the fire district fire department, and to pay for …
https://www.osc.ny.gov/legal-opinions/opinion-2002-13Compliance With School Safety Planning Requirements
… covered the period July 1, 2015 through February 15, 2019. About the Program The potential for emergency situations – … system, serves approximately 1.1 million students at about 1,800 elementary, middle, and high schools. Key …
https://www.osc.ny.gov/state-agencies/audits/2019/06/12/compliance-school-safety-planning-requirementsMedicaid Program – Overpayments to Managed Care Organizations and Hospitals for Low Birth Weight Newborns
… Purpose To determine if Medicaid overpaid managed care organizations … reimburse directly for providing services. In addition to monthly capitation payments, MCOs receive supplemental …
https://www.osc.ny.gov/state-agencies/audits/2014/10/02/medicaid-program-overpayments-managed-care-organizations-and-hospitals-low-birth-weightDiNapoli: Court Clerk Pleads Guilty to Stealing More Than $10,000 in Fines
… in court fees, said State Comptroller Thomas P. DiNapoli. Lisa Dillon, 36, of Norwood, paid full restitution of $10,044 …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-court-clerk-pleads-guilty-stealing-more-10000-finesComptroller DiNapoli Releases School Audits
… District , Margaretville Central School District , Newburgh Preparatory Charter High School , Trumansburg … almost $2 million (131 percent) over a five-year period. Newburgh Preparatory Charter High School – Board Oversight …
https://www.osc.ny.gov/press/releases/2015/09/comptroller-dinapoli-releases-school-auditsVI.2.B Policies/Laws – VI. Budgets
… statutes that govern appropriations and how or when state funds are spent. State Finance Law (SFL) §24 , also known as … shall ever be paid out of the state treasury or any of its funds, or any of the funds under its management, except in pursuance of an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vi/vi2b-policieslawsState Comptroller DiNapoli Releases Municipal Audits
… with how it budgets for the general and highway funds. The board gave taxpayers the impression that real … unrestricted fund balance in the four major operating funds increased by $811,100 (67%) in the past four years to …
https://www.osc.ny.gov/press/releases/2021/11/state-comptroller-dinapoli-releases-municipal-auditsState Comptroller DiNapoli Announces Municipal Audits
… before they were paid to ensure they were supported and funds were used for legitimate expenditures. Town of Hyde …
https://www.osc.ny.gov/press/releases/2019/02/state-comptroller-dinapoli-announces-municipal-auditsState Comptroller DiNapoli Releases Municipal Audits
… DiNapoli. "By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … banking, general fund balance and cash receipts policies. Find out how your government money is spent at Open Book New …
https://www.osc.ny.gov/press/releases/2018/08/state-comptroller-dinapoli-releases-municipal-audits-0Medicaid Program – Optimizing Medicaid Drug Rebates
… of the audit fieldwork, the Department had already acted on some of the findings and, as a result, invoiced $9.3 … Where appropriate, issue retroactive rebate invoices on the drug claims identified. Formally document the entire … (2014-S-41) Department of Health: Rebates and Discounts on Physician-Administered Drugs (2010-S-72) … Determine …
https://www.osc.ny.gov/state-agencies/audits/2016/01/07/medicaid-program-optimizing-medicaid-drug-rebatesState Agencies Bulletin No. 1659
… 11, 2018 and Institution paychecks dated July 19, 2018 OSC Actions The Office of the State Comptroller (OSC) has created a new Additional Pay Earnings code, TMV … expenses paid or reimbursed by New York State through SFS. OSC will insert a row on the Additional Pay page for each …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1659-tax-withholding-moving-expenses-tax-year-2018Opinion 93-20
… on checks transferring moneys from the receiver of taxes' account to another account. Pursuant to Town Law, §37(1), a … of each month following receipt. Neither Town Law, §37 nor any other provision of which we are aware authorizes the town … local laws, not inconsistent with the Constitution or any general law, relating to, among other things, their …
https://www.osc.ny.gov/legal-opinions/opinion-93-20State Agencies Bulletin No. 865
… annually from employees who claim exempt from NYS, NYC or Yonkers withholding. The Forms W-4 and IT-2104-E for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/865-claiming-exempt-federal-andor-state-tax-withholdingOverview – Divorce and Your Benefits
… The New York State Court of Appeals has determined that … Participant (NYSLRS member) and their ex-spouse when the marriage ends. Retirement benefits could be affected in any …
https://www.osc.ny.gov/retirement/members/divorce/overviewState Comptroller DiNapoli Releases Municipal Audits
… the district obtained the best available prices on purchases auditors reviewed. In addition, the board …
https://www.osc.ny.gov/press/releases/2021/05/state-comptroller-dinapoli-releases-municipal-audits