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XII.5.K Federally Reportable Payments – XII. Expenditures
… return, up to a maximum penalty of $1.5 million. Online Business Units To facilitate complete and accurate federal reporting for online Business Units, each record in the Vendor File has a … Despite this default value on all vendor records, Online Business Units must make a determination on each …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5k-federally-reportable-paymentsDiNapoli: Millions in NYC Transit Fines and Fees Uncollected
… half of those owed to it — issued between Jan. 1, 2013 and June 6, 2015. Not adequately enforcing NYC Transit violations … Transit employees oversee the contractor’s work. From the Nov. 1, 2001 start of the contract to Dec. 31, 2015, Transit … possible calls. TAB stops trying to collect on violations 18 months after the summons is issued, with the exception of …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-millions-nyc-transit-fines-and-fees-uncollectedOpinion 88-14
… NYS2d 738, affd 8 NY2d 1093, 208 NYS2d 453, cert den 365 US 842, 81 SCt 801, 5 LEd2d 808, for a full discussion of …
https://www.osc.ny.gov/legal-opinions/opinion-88-14Opinion 89-48
… that bear on the issues discussed in the opinion. COUNTY CLERK -- Powers and Duties (custody of bonds to … The county clerk of each county shall provide and keep a book called the 'lien bond docket,' which shall be suitably … column. The names of the owners shall be arranged in such book in alphabetical order. The validity of the claim and the …
https://www.osc.ny.gov/legal-opinions/opinion-89-48Medicaid Program – Impact of Rejected Encounters on the Collection of Drug Rebates
… Objective To determine whether the Department of Health did not collect … drug utilization information on the encounter claims to submit rebate invoices to drug manufacturers. Key Findings …
https://www.osc.ny.gov/state-agencies/audits/2024/12/23/medicaid-program-impact-rejected-encounters-collection-drug-rebatesDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… in the audit. A second audit found that from January 2016 through December 2020, DOH potentially overpaid $9.6 …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionPoughkeepsie City School District - Procurement and Claims Auditing (2019M-16)
… for professional services totaling approximately $1.6 million or competitively bid purchase and public works contracts totaling approximately $6.1 million during the audit period. Have written agreements …
https://www.osc.ny.gov/local-government/audits/school-district/2019/12/20/poughkeepsie-city-school-district-procurement-and-claims-auditing-2019mOpinion 2002-14
… You ask whether such an expenditure would constitute a gift of monies to the property owners under these … the claimant or other private party. 1 There would be no gift in violation of Article VIII, §1, however, so long as …
https://www.osc.ny.gov/legal-opinions/opinion-2002-14Reimbursement of Homeless Shelter Providers – Rescue Mission Alliance of Syracuse (Follow-Up)
… Objective To determine the extent of implementation of the four recommendations included in our initial audit report, Reimbursement of Homeless Shelter Providers – Rescue Mission Alliance of …
https://www.osc.ny.gov/state-agencies/audits/2024/07/26/reimbursement-homeless-shelter-providers-rescue-mission-alliance-syracuse-followReimbursement of Homeless Shelter Providers – Westhab Inc.’s Coachman Family Center (Follow-Up)
… Disability Assistance (OTDA) administers programs for the State’s low-income residents and provides support, … Services and 57 county offices throughout the rest of the State. Local Districts annual claims submissions to OTDA for … operating budget annually by January 1. According to State regulations, OTDA will reimburse Local Districts, such …
https://www.osc.ny.gov/state-agencies/audits/2024/08/08/reimbursement-homeless-shelter-providers-westhab-incs-coachman-family-center-followEast Meadow Public Library – Claims Auditing (2017M-275)
… Purpose of Audit The purpose of our audit was to determine whether the Board conducted an effective audit of claims prior to payment for the period July 1, 2016 through June 30, 2017. … Findings The Board did not audit individual claims prior to payment. Library officials did not obtain the required …
https://www.osc.ny.gov/local-government/audits/library/2018/03/09/east-meadow-public-library-claims-auditing-2017m-275DiNapoli: Loss of Federal Deductions in Trump Tax Plan Could Hurt New York's Middle Class Taxpayers
… number of tax brackets from seven to three, with rates of 10 percent, 25 percent, and 35 percent. New York has a … who could benefit from the change, accounting for almost 10 percent of the nationwide total in 2014. However, the …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-loss-federal-deductions-trump-tax-plan-could-hurt-new-yorks-middle-class-taxpayersChange of Address Form (RS5512)
To notify NYSLRS of a change in your address, NYSLRS members use form RS5512.
https://www.osc.ny.gov/files/retirement/forms/pdf/rs5512.pdfOversight of Resident Care-Related Medical Equipment in Nursing Homes
… as the durable medical equipment items identified in this report. Formally evaluate whether equipment sample sizes … record keeping of these activities. Other Related Audit/Report of Interest Department of Health: Nursing Home …
https://www.osc.ny.gov/state-agencies/audits/2018/09/19/oversight-resident-care-related-medical-equipment-nursing-homesOpinion 89-17
… or statutory amendments that bear on the issues discussed in the opinion. SCHOOL DISTRICTS -- Reserve Fund (authority … a reserve fund for the payment of judgments and claims in tax certiorari proceedings without voter approval. 1984 … to a court order determining the amount of a judgment or claim. At the time the opinion was rendered, subdivisions (1) …
https://www.osc.ny.gov/legal-opinions/opinion-89-17Village of Sagaponack – Claims Processing (2017M-124)
… 28, 2017. Background The Village of Sagaponack is located in the Town of Southampton in Suffolk County and has a population of approximately 310. … $850,659. Key Findings The Board does not review each claim to determine if the claims are properly itemized and …
https://www.osc.ny.gov/local-government/audits/village/2017/09/15/village-sagaponack-claims-processing-2017m-124United HealthCare – Overpayments for Services Provided by Orthopedic Associates of Long Island
… a statistical projection of the sample overpayments to the population of Orthopedic Associates’ claims, we determined …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-orthopedic-associates-long-islandOperational Advisory No. 36
… Subject: GFO Updates – Postage/Shipping account codes Guidance : The Office of the State Comptroller (OSC) has updated the guidance for the use of account codes 55203, Postage and 55220, Shipping. Account code 55220 which was previously titled Shipping has …
https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/36-gfo-updates-postageshipping-account-codesBorrowing Against Your Contributions – State Police Plan
… (federal tax information is available on your Retirement Online account or the loan application). You have a loan with … before applying for a taxable loan from NYSLRS. To Apply Online: Retirement Online is the fastest, most convenient way to apply for a …
https://www.osc.ny.gov/retirement/publications/1518/borrowing-against-your-contributions-0Labor Investigations in New York City
… is adequately conducting labor violation investigations in New York City. The audit covered the period from January … violations, and child labor violations, have increased in the wake of the COVID-19 pandemic. In fiscal year 2021, for example, the U.S. Department of …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/labor-investigations-new-york-city