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State Contract and Payment Actions in November
… Program. Gaming Commission $223.3 million with Everi Games Inc. for a new video lottery system. Office of General Services $5.1 million …
https://www.osc.ny.gov/press/releases/2019/12/state-contract-and-payment-actions-novemberState Health Department Unnecessarily Paid over $1 Billion for Patients Covered by Private Insurance
… through New York State of Health (NYSOH), New York's online health insurance marketplace and the remainder were …
https://www.osc.ny.gov/press/releases/2018/06/state-health-department-unnecessarily-paid-over-1-billion-patients-covered-private-insuranceOpinion 89-9
… on the issues discussed in the opinion. ABANDONED AND LOST PROPERTY -- Compensation of Employees (disposition of unclaimed paycheck of deceased employee) PUBLIC OFFICERS AND … owed to a decedent without administration. Under this statute, "debt" is defined to include "... earnings, wages, …
https://www.osc.ny.gov/legal-opinions/opinion-89-9Opinion 97-7
… ABANDONED AND LOST PROPERTY -- Money (court and trust funds) COUNTY TREASURER -- Powers and Duties (unclaimed court and trust moneys) STATE COMPTROLLER -- Powers and Duties (receipt of unclaimed court and trust moneys) ABANDONED PROPERTY LAW, …
https://www.osc.ny.gov/legal-opinions/opinion-97-7Opinion 88-71
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … and for sufficient consideration ( Radinsky v City of New York , 133 NYS2d 540; O'Brien v Mayor Etc., of the City of …
https://www.osc.ny.gov/legal-opinions/opinion-88-71State Agencies Bulletin No. 2070
… 230 Check Reversal and AC 1476 Check Exchange is submitted are affected. Background: OSC currently processes AC 230 … to the appropriate party. If any additional funds are due to the employee once an AC 230 Check Reversal has … the required documentation has been received or the checks are escheated to the Office of Unclaimed funds. For more …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2070-process-change-ac-230-check-reversals-and-ac-1476-check-exchangesDiNapoli Op-Ed in Newsday Urges Public Campaign Financing Commission to Keep Fusion Voting and Open Up Political Process
… fusion voting and adopting public financing by 2022. The full op-ed is below: It takes big money to run for political office in New York, especially for statewide office. The current … Conference of State Legislatures, 14 states offer some form of public financing for campaigns, reducing the …
https://www.osc.ny.gov/press/releases/2019/10/dinapoli-op-ed-newsday-urges-public-campaign-financing-commission-keep-fusion-voting-and-openOpinion 89-15
… assistance (responsibility for negligence of firemen and property damage) FIRE PROTECTION DISTRICTS -- Contracts (with … a village has the care, custody and control of all village property of the fire department). While the village may not … company's responsibility with respect to damage to its own property. Based on the above, we conclude that, where a …
https://www.osc.ny.gov/legal-opinions/opinion-89-15State Contract and Payment Actions in June
… 59 Maiden Lane Associates LLC for office space in New York County. Office of General Services – Design & Construction … Inc. to construct a forensic identification unit in Genesee County. $2.2 million with Proton Construction Corp. to …
https://www.osc.ny.gov/press/releases/2022/07/state-contract-and-payment-actions-juneIV.4.B Department Operations – Non-Personal Service – IV. Accounting Codes - Uses and Descriptions
… Excel file . Contractual Services Contractual services are defined as an agreement between two or more parties to … etc.). 51061 Computer Game/ Entertainment Software Video games or other entertainment played on a personal … server and not a dedicated Central Processing Unit (CPU). Video/Data/Voice Equipment & Parts 51050 Videoconferencing …
https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv4b-department-operations-non-personal-serviceOversight of Undistributed Child Support Funds
… Purpose To determine if the Office of Temporary and Disability Assistance’s (OTDA) … unit (SCU) to collect and disburse child support funds. When child support funds have been undistributed for more … efforts to locate the payee, the court can order that the money be returned to the payer or deposited with the County …
https://www.osc.ny.gov/state-agencies/audits/2018/02/09/oversight-undistributed-child-support-fundsDiNapoli: Fix Delays With Child Support Payments
… Assistance (OTDA), which oversees New York's child support program, has made some improvements to the way funds are … delays hurt the families and children that need this money. It's important for state officials to work closely with local social services districts to quickly resolve these …
https://www.osc.ny.gov/press/releases/2018/02/dinapoli-fix-delays-child-support-paymentsState Comptroller DiNapoli Releases School Audits
… not establish policies and formal written procedures over payroll timekeeping. As a result, time sheets were incomplete …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-0XII.9.H Audit Recoveries – XII. Expenditures
… Law § 8). Appendix A, Section 9 (Standard Clauses for New York State Contracts) provides notice to the Contractor of the State’s authority to withhold for the purposes of set-off any …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9h-audit-recoveriesDiNapoli Calls on Major Corporations to Conduct Racial Equity Audits
… other Black men and women, corporations pledged to fight against racial injustice. Many companies have taken steps to … a record level of support for an environmental or social shareholder proposal at Amazon. DiNapoli has since … controversies facing the company that pose various regulatory and litigation risks and raise questions related …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-major-corporations-conduct-racial-equity-auditsOpinion 2008-5
… provided for audits of an "entity" that contracts with a city, town, village or fire district to provide fire …
https://www.osc.ny.gov/legal-opinions/opinion-2008-5XII.6.U Payments Pursuant to Awards and Non-Judicial Settlement Agreements – XII. Expenditures
… how to process vouchers for payments pursuant to Awards and Non-Judicial Settlement Agreements. Note: These procedures take effect June 17, 2013 and are retroactive to April 1, 2013 for purposes of … by the State voluntarily entered into by a Business Unit and another party to resolve a legal dispute: after a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6u-payments-pursuant-awards-and-non-judicial-settlement-agreementsTerms of Service
… State Comptroller ("OSC") welcomes all Users to the OSC Online Services ("Services"). OSC provides these Services … “Enrollment” shall mean the successful establishment of an Online Services account with OSC, including the creation of a …
https://www.osc.ny.gov/online-services/terms-serviceOversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment (2014-S-50), 90-Day Response
To determine whether the Department of Corrections and Community Supervision (Department) is adequately monitoring and enforcing conditions of Strict and Intens
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2014-14s50-response.pdfMedicaid Program – Administrative Costs Used in Premium Rate Setting of Mainstream Managed Care Organizations
… Purpose To determine whether mainstream managed care organizations … (MCOs) are submitting accurate administrative costs to the Department of Health (Department) and whether the …
https://www.osc.ny.gov/state-agencies/audits/2017/09/13/medicaid-program-administrative-costs-used-premium-rate-setting-mainstream-managed-care