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Medicaid Program – Improper Overlapping Medicaid and Essential Plan Enrollments
… Objective To determine whether Medicaid and Essential Plan enrollments determined by NY State of Health … when individuals transitioned between the Medicaid and Essential Plan programs and to identify overpayments … and/or have special health care needs. New York’s Essential Plan (EP) provides health insurance to lower-income …
https://www.osc.ny.gov/state-agencies/audits/2022/10/11/medicaid-program-improper-overlapping-medicaid-and-essential-plan-enrollmentsControls Over Transportation Services and Transportation-Related Expenses
… with frequent driver license interruptions or serious violations (e.g., speeding, disobeying traffic devices, …
https://www.osc.ny.gov/state-agencies/audits/2020/07/28/controls-over-transportation-services-and-transportation-related-expensesCompliance With Freedom of Information Law Requirements
… set forth in the FOIL statute. However, we found CDTA does not have formal internal procedures for processing FOIL … not determine the timeliness for ten FOIL requests. CDTA does not have a formal method for tracking FOIL requests. Officials indicated there have been …
https://www.osc.ny.gov/state-agencies/audits/2020/10/16/compliance-freedom-information-law-requirementsState Agencies Bulletin No. 1713
… State and/or Local Tax Data pages as follows: Main Menu>Payroll for North America>Employee Pay Data USA>Tax … State and/or Local tax Data pages as follows: Main Menu>Payroll for North America>Employee Pay Data USA>Tax …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1713-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2019State Agencies Bulletin No. 1456
… unless specified under ‘Additional Withholding’ below” radio button. Save the page. Note : The above steps must also … Federal or State page as appropriate) select the “None” radio button. Set the “SWT Marital/Tax Status to “S.” …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1456-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2016State Agencies Bulletin No. 1543
… unless specified under ‘Additional Withholding’ below” radio button. Save the page. Note : The above steps must also … Federal or State page as appropriate) select the “None” radio button. Set the “SWT Marital/Tax Status to “S.” …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1543-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2017City of Newburgh – Budget Review (B22-6-10)
… expenditures in their 2023 adopted budget for the New York State Touring Route Program because there is no … revenue and amend as necessary. Review the estimates for New York State Touring Route Program revenue and expenditures … New York Office of the State Comptroller City of Newburgh …
https://www.osc.ny.gov/local-government/audits/city/2022/11/18/city-newburgh-budget-review-b22-6-10City of Yonkers – Budget Review (B17-6-10)
… The lack of a contingency fund, along with the near depletion in the City’s unassigned fund balance, leaves the City vulnerable to unexpected events. Key Recommendations Work with District officials to …
https://www.osc.ny.gov/local-government/audits/city/2017/05/19/city-yonkers-budget-review-b17-6-10State Agencies Bulletin No. 1379
… withholding allowance certificates claiming exempt in 2015 Effective Date(s) Institution paycheck dated March 5, 2015 … Withholding and Estimated Tax) and IRS Instructions for Form W-4 (Employees Withholding Allowance Certificate) … Federal withholding for tax year 2014, must file a new Form W-4 by February 17, 2015 to claim exempt for tax year …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1379-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2015Opinion 2007-1
… MUNICIPAL LAW §§103, 104-b: County contracts with private bus companies to provide paratransit services in connection … §104-b. You state that the county contracts with private bus companies to provide paratransit services in connection … to ride fixed-route buses due to a disability. The bus companies would provide trained drivers, dispatchers and …
https://www.osc.ny.gov/legal-opinions/opinion-2007-1Opinion 2001-14
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … within the meaning of General Municipal Law, article 18) -- Interest in Contract (municipal officer or employee … within the meaning of General Municipal Law, article 18) GENERAL MUNICIPAL LAW §§800(2), (3), 801, 803: An …
https://www.osc.ny.gov/legal-opinions/opinion-2001-14NYC Schools Underreporting Bullying and Harassment
… Comptroller Thomas P. DiNapoli found the NYC Department of Education (DoE) was not doing enough to report incidents of bullying, harassment and discrimination as required by the … needs to be reported. Underreporting and late reporting of bullying puts students at risk of further harassment. The …
https://www.osc.ny.gov/press/releases/2019/03/nyc-schools-underreporting-bullying-and-harassmentState Comptroller Thomas P. DiNapoli Statement on Passage of Final State Budget
… “After a lengthy process, the state budget includes increased spending and policy changes on … Adequate reserve levels are critical, as out year budget gaps and an uncertain economy create future fiscal pressure. “I am pleased the final budget does not limit the Comptroller’s review of terms and …
https://www.osc.ny.gov/press/releases/2024/04/state-comptroller-thomas-p-dinapoli-statement-passage-final-state-budgetAccounts Payable Advisory No. 13
… Prevention of duplicate payments and overpayments; Validation that goods received match goods ordered; Validation that expenditures do not exceed contract amounts; …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/13-voucher-matching-process-required-sfsSkaneateles Central School District - Online Banking (2019M-2)
… Key Findings Officials adequately segregated the duties of employees responsible for online banking transactions and … online transfers will be authorized and processed. None of the employees involved in online banking received Internet …
https://www.osc.ny.gov/local-government/audits/school-district/2019/03/29/skaneateles-central-school-district-online-banking-2019m-2Columbia County – Procurement (2017M-249)
… period January 1, 2016 through July 17, 2017. Background Columbia County is governed by a Board consisting of 18 Town … Columbia County Procurement 2017M249 …
https://www.osc.ny.gov/local-government/audits/county/2018/02/02/columbia-county-procurement-2017m-249Island Trees Union Free School District – Overtime (2016M-389)
… Background The Island Trees Union Free School District is located in the Town of Hempstead, Nassau County. The … operates four schools with approximately 2,300 students, is governed by an elected seven-member Board of Education. … $58.6 million. Key Finding The District does not have written overtime procedures, and employees are not …
https://www.osc.ny.gov/local-government/audits/school-district/2016/12/09/island-trees-union-free-school-district-overtime-2016m-389Ravena-Coeymans-Selkirk Central School District – Payroll (2015M-326)
RavenaCoeymansSelkirk Central School District Payroll 2015M326
https://www.osc.ny.gov/local-government/audits/school-district/2016/03/11/ravena-coeymans-selkirk-central-school-district-payroll-2015m-326Piseco Common School District – Claims Auditing (2015M-230)
… in Hamilton County. The District, which is governed by an elected three-member Board of Education, does not …
https://www.osc.ny.gov/local-government/audits/school-district/2015/12/24/piseco-common-school-district-claims-auditing-2015m-230Town of Stuyvesant – Procurement (2017M-54)
… Stuyvesant is located in Columbia County and is governed by an elected five-member Board of Trustees. The Town’s 2016 …
https://www.osc.ny.gov/local-government/audits/town/2017/11/22/town-stuyvesant-procurement-2017m-54