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Oversight of School Safety Planning Requirements (2018-S-34)
To determine whether the State Education Department is monitoring schools, districts, and other programs to ensure they are complying with legislation and ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2019-18s34.pdfOversight of the Early Intervention Program’s State Fiscal Agent (2015-S-22), 90-Day Response
To determine whether the Department of Health provided effective oversight of State Fiscal Agent contracts to ensure contractor compliance with contract deliver
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2016-15s22-response.pdfOversight of the Early Intervention Program’s State Fiscal Agent (2015-S-22)
To determine whether the Department of Health provided effective oversight of State Fiscal Agent contracts to ensure contractor compliance with contract deliver
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2016-15s22_0.pdfTuition Assistance Program at LaGuardia Community College (2013-T-4)
The objective of this audit was to determine whether LaGuardia Community College (LaGuardia) officials complied with the State Education Law and the
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-13t4.pdfMedicaid Program - Improper Payments to a Physical Therapist (2013-S-15), 90-Day Response
To determine whether Mark Amir, a physical therapist participating in New York’s Medicaid program, billed Medicaid in accordance with its policies and guideline
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-13s15-response.pdfMedicaid Program - Improper Payments to a Physical Therapist (2013-S-15)
To determine whether Mark Amir, a physical therapist participating in New York’s Medicaid program, billed Medicaid in accordance with its policies and guideline
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2015-13s15.pdfAn Economic Snapshot of the Greater Sunset Park Area - September 2016
The Greater Sunset Park is an area with residential communities, strong commercial corridors and one of NYC’s largest manufacturing and industrial centers.
https://www.osc.ny.gov/files/reports/osdc/pdf/report-5-2017.pdfJust for State Employers
… you’ve been assigned, refer to the Notifications Tool . Search and Manage Notifications The Employer Notification Search page in Retirement Online allows you to search and manage your notifications. Sign in to Retirement …
https://www.osc.ny.gov/retirement/employers/stateOpinion 2005-8
… utility service, or from using such "profits" for the payment of refunds to consumers or for "any other lawful … service may be used for refunds to consumers, or "for the payment or expenses and obligations incurred by [the] …
https://www.osc.ny.gov/legal-opinions/opinion-2005-8Divorce – Basic Plan with Increased-Take-Home-Pay (ITHP)
… of your pension until you actually retire, die or terminate membership. If you are divorced, it is especially …
https://www.osc.ny.gov/retirement/publications/1511/divorceWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… GUY PARISI, a Westchester attorney, with conspiracy, mail fraud and false statements. These charges arise from … a maximum sentence of five years in prison; one count of mail fraud, which carries a maximum sentence of 20 years in … charging Guy Parisi a Westchester attorney with conspiracy mail fraud and false statements …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleHomeowners Association, Inc.
… Purpose The objective of our examination was to determine whether Homeowners Association, Inc. … Background Under this contract, Homeowners agreed to provide residents with information affecting their … contract funds were budgeted for the purchase of equipment to enable Homeowners to i) operate an office; ii) provide …
https://www.osc.ny.gov/state-agencies/audits/2013/12/10/homeowners-association-incOpinion 98-21
… Law (§§119-m - 119-oo) contains authority for municipal corporations and districts, in addition to any other general … of any function or power which each of the municipal corporations or districts has the power by any other general … (b) Contract with one or more individuals, municipal corporations, associations, or other organizations, having …
https://www.osc.ny.gov/legal-opinions/opinion-98-21Opinion 95-4
… funds to reimburse officials upon the submission of travel vouchers and to compensate independent contractors engaged by … criminal conduct relating to two matters: certain travel vouchers submitted to the county by a public official who is … funds to reimburse officials upon the submission of travel vouchers and to compensate independent contractors engaged by …
https://www.osc.ny.gov/legal-opinions/opinion-95-4XII.9.A Obtaining Statewide Financial System Payment Data – XII. Expenditures
… Overview and Policies: This section provides agencies with guidance on obtaining historical data for payments made … of the State Comptroller OSC will provide Business Units with certain Statewide Financial System SFS payment data upon …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9a-obtaining-reports-or-information-office-state-comptrollerXIII.10 Overview – XIII. Employee Expense Reimbursement
… to State Offset functionality in SFS or submit a personal check to the Agency to refund the amount. Agencies must monitor refunds owed to the State by employees by running … officials should ensure monies are repaid to the State by check. 10.A – Refunds Owed to the State by an Employee – …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10-overviewOversight of Dam Safety
… Objective To determine if the Department of Environmental Conservation (DEC) is adequately regulating dam owners across the State to ensure their compliance with safety … owners to operate and maintain dams in a safe condition at all times. Dam Safety Regulations (Regulations) describe dam …
https://www.osc.ny.gov/state-agencies/audits/2025/02/21/oversight-dam-safetyState Agencies Bulletin No. 2152
… in April 2024. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money remitted to OUF and submit a claim to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2152-outreach-and-escheatment-2022-uncashed-nys-payroll-checksState Agencies Bulletin No. 2048.1
… bulletin supersedes Payroll Bulletin No. 2048 . Purpose The purpose of this bulletin is to provide agencies with … requirements: An initial outreach letter was mailed to all employees with a 2021 uncashed payroll check greater than … A second outreach letter was mailed via certified mail to all employees with a 2021 uncashed payroll check greater than …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20481-outreach-and-escheatment-2021-uncashed-payroll-checksState Agencies Bulletin No. 2152.1
… remain uncashed as of April 2024 will be stopped and the funds will be escheated to the New York State Office of Unclaimed Funds (OUF). Effective Dates: Effective for payroll … escheated to OUF in April 2024. Employees can visit the Unclaimed Funds - Search for Lost Money website to search …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/21521-outreach-and-escheatment-2022-uncashed-nys-payroll-checks