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State Agencies Bulletin No. 872
… for checking the Retirement Plan checkbox in Box 13 of the Form W-2 Wage and Tax Statement. Background In accordance … Retirement Arrangements (IRAs),” and Instructions for Form W-2, the Retirement Plan checkbox in Box 13 of the Form W-2 must be checked for all employees who are eligible …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/872-change-process-retirement-plan-checkbox-form-w-2Opinion 2010-1
… NYS2d 445, cert denied 541 US 974, 158 L Ed 2d 469, 124 S Ct 1883; Bayswater v Planning Board of the Town of Lewisboro … NYS2d 445, cert denied 541 US 974, 158 L Ed 2d 469, 124 S Ct 1883, [quoting this passage from the Bayswater case]). 2 … 445, cert denied 541 US 974, 158 L Ed 2d 469, 124 S Ct 1883; see also Dolan v City of Tigard , 512 US 374, 129 L …
https://www.osc.ny.gov/legal-opinions/opinion-2010-1Opinion 88-35
… PUBLIC CONTRACTS -- Professional Services (computer software or programming services); (combination of purchase … services) -- Sole Source (acquisition of unique computer software) -- Contracts Requiring Bidding (purchase of canned or prepackaged computer software) GENERAL MUNICIPAL LAW, §103: (1) The purchase of …
https://www.osc.ny.gov/legal-opinions/opinion-88-35Rainbow Rhymes Learning Center (Follow-Up)
… Purpose To determine the implementation status of the three recommendations in our initial report, State Education Department: Rainbow Rhymes Learning … To determine the implementation status of the three recommendations in our initial report State Education Department Rainbow Rhymes Learning …
https://www.osc.ny.gov/state-agencies/audits/2013/06/27/rainbow-rhymes-learning-center-followExamination of Unemployment Insurance Benefits
… Purpose The objectives of our examination were to determine if Unemployment Insurance (UI) payments made by the Department of Labor (DOL) were appropriate and in accordance with applicable Federal and State laws and … The objectives of our examination were to determine if …
https://www.osc.ny.gov/state-agencies/audits/2014/06/09/examination-unemployment-insurance-benefitsCompliance With Payment Card Industry Standards (Follow-Up)
… Compliance With Payment Card Industry Standards (Report 2018-S-61 ). About the Program The City University of New … with PCI DSS. The audit covered the period November 7, 2018 through May 2, 2019. We found that CUNY had fallen short …
https://www.osc.ny.gov/state-agencies/audits/2021/05/27/compliance-payment-card-industry-standards-followTax Check-off Funds
… – Establishes uniform requirements for all funds in which tax check-off monies are deposited and requires … Establishes uniform requirements for all funds in which tax checkoff monies are deposited and requires …
https://www.osc.ny.gov/legislation/tax-check-off-fundsCompliance With Executive Order 95 (Open Data) (Follow-Up)
… as of March 2022 had published three data items (two data sets and one filtered view). Our initial audit report, … data, submit a master schedule of publishable data sets to ITS, or incorporate Open Data into its ongoing core …
https://www.osc.ny.gov/state-agencies/audits/2022/04/13/compliance-executive-order-95-open-data-followOpinion 92-7
Whether the Fishkill Exempt Firemens Benevolent Association may expend foreign fire insurance tax moneys to aid a volunteer firefighter in the running of his business
https://www.osc.ny.gov/legal-opinions/opinion-92-7Oversight of Obesity and Diabetes Prevention Programs (Follow-Up)
… of the obesity and diabetes prevention programs in meeting their goals and whether it provided effective …
https://www.osc.ny.gov/state-agencies/audits/2019/12/10/oversight-obesity-and-diabetes-prevention-programs-followDiNapoli Announces State Contract and Payment Actions for August 2015
… for Medicaid quality/utilization reviews. $15.7 million to Weill Cornell Medical College, $11.9 million to Health Research Inc and …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-announces-state-contract-and-payment-actions-august-2015State Comptroller DiNapoli and Ulster County Executive Metzger Announce Findings of Gulnick Investigation
… P. DiNapoli said today. “A thorough investigation by my office found no evidence that the former Commissioner … County Executive Jen Metzger for referring this matter to my office and assuring the county’s full cooperation in this … in the findings. I thank Comptroller Tom DiNapoli and his team for their assistance in helping us to bring closure to …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-and-ulster-county-executive-metzger-announce-findings-gulnickXII.8 Overview – XII. Expenditures
… Treasury Department generates payment to the vendor in the form of a check, Automated Clearing House payment, or wire transfer. Sections A and B will provide guidance to Business …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii-overviewCoeymans Hollow Fire District – Board Oversight (2021M-211)
… - pdf] Audit Objective Determine whether Coeymans Hollow Fire District (District) Board of Fire Commissioners (Board) ensured it had an adequate service … The service contract with the Coeymans Hollow Volunteer Fire Corporation (Company) was adequate in addressing what …
https://www.osc.ny.gov/local-government/audits/fire-district/2022/06/24/coeymans-hollow-fire-district-board-oversight-2021m-211Accounts Payable Advisory No. 49
… impacts the Scheduled Due field and, where applicable, the Discount Due field. The default Basis Date for vendors … the Basis Date to calculate the Scheduled Due field and Discount Due field, where applicable. Note: This section used …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/49-gfo-updates-basis-date-invoice-received-date-mir-date-and-paymentOpinion 89-56
… to make incentive payments to employees who report health care services billed but not provided) COLLECTIVE BARGAINING … no sick leave absences during a fixed period (1981 Opns St Comp No. 81-107, p 108), and as safety awards (1986 Opns … gifts because they would be paid as part of the employee's overall compensation package (see also 1985 Opns St Comp …
https://www.osc.ny.gov/legal-opinions/opinion-89-56CUNY Bulletin No. CU-414
… Purpose To provide the State University of New York (SUNY) and the … employees in PayServ who are hired under the HIRE Act, and to explain how the Office of the State Comptroller (OSC) will … of the United States enacted the Hiring Incentives to Restore Employment Act (HIRE Act) effective February 3, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-414-hiring-incentives-restore-employment-act-hire-actOverpayments of Hospitals’ Claims for Lengthy Acute Care Admissions (Follow-Up)
… sampling plan to select and review similar claims at high risk of overpayment. Key Findings Department officials … sampling plan to select and review similar claims at high risk of overpayment. The initial report’s three audit …
https://www.osc.ny.gov/state-agencies/audits/2015/07/07/overpayments-hospitals-claims-lengthy-acute-care-admissions-followDairy Inspections
… Inspector (CMI) inspections. CMIs are private contractors who are certified by the Department to inspect dairy farms and obtain milk samples in accordance with applicable … 6,000 inspections at almost 1,400 locations (e.g., plants, farms, bulk tankers) in calendar year 2013. Despite staffing …
https://www.osc.ny.gov/state-agencies/audits/2014/10/06/dairy-inspectionsCompliance With Special Education Requirements – Evaluations (Follow-Up)
… Objective To determine the extent of implementation of the four … schools/students) and provided special education services to approximately 192,000 of these students in the 2021-22 … year. The DOE is responsible for evaluating students to determine their eligibility for special education services …
https://www.osc.ny.gov/state-agencies/audits/2023/03/15/compliance-special-education-requirements-evaluations-follow