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United HealthCare – Overpayments for Services Provided by Long Island Bone and Joint, LLP
… The New York State Department of Civil Service contracts with United HealthCare (United) to process and pay medical … services provided to Empire Plan members. United contracts with in-network (participating) providers who agree to accept … when they use non-participating providers. In accordance with the Empire Plan’s requirements, when United processes a …
https://www.osc.ny.gov/state-agencies/audits/2017/03/01/united-healthcare-overpayments-services-provided-long-island-bone-and-joint-llpFiscal Oversight and Monitoring of AIDS Institute Service Provider Contracts
… Purpose To determine if the Department of Health’s AIDS Institute (Institute) has provided effective oversight of its service provider contracts to ensure claimed expenses … stated mission is to protect and promote the health of New York State’s diverse population through disease …
https://www.osc.ny.gov/state-agencies/audits/2017/05/22/fiscal-oversight-and-monitoring-aids-institute-service-provider-contractsThe 80/20 Housing Program
… To determine whether housing developers participating in the Housing Finance Agency’s 80/20 Program complied with … developments. The audit scope included the 68 developments in the 80/20 Program, that were occupied and had allocated 20 … requires all applicants and adult family members to sign consent forms authorizing developments to collect …
https://www.osc.ny.gov/state-agencies/audits/2017/05/31/8020-housing-programOpinion 90-34
… is not entitled to receive foreign fire insurance tax moneys unless authorized by a special law. You ask … department is entitled to receive foreign fire insurance tax moneys. The distribution and use of foreign fire insurance tax moneys are governed generally by Insurance Law, §§9104 …
https://www.osc.ny.gov/legal-opinions/opinion-90-34Opinion 89-62
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Elections (signing multiple … such a prohibition. You ask whether a qualified voter may sign nominating petitions for different candidates for the …
https://www.osc.ny.gov/legal-opinions/opinion-89-62CUNY Bulletin No. CU-345
… subject to the 30% rate (or lower rate as determined by a tax treaty) of withholding for Federal income tax. Nonresident aliens who perform a short term service to … Accounting System. These payments are reported on Form 1099-Misc (Miscellaneous Income). OSC Actions OSC has created …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-345-payment-nonresident-alien-independent-contractors-providingOpinion 90-55
… discussed in the opinion. POLICE AND POLICE PROTECTION -- Disability Benefits (termination of police department) … firefighter under section 207-a vest at the moment of disability and may not thereafter be divested by other than … municipalities to apply for an accidental disability retirement, a retirement for disability incurred in …
https://www.osc.ny.gov/legal-opinions/opinion-90-55Opinion 94-12
… and Duties (authority to negotiate lease of unneeded real property) REAL PROPERTY -- Leases (authority to negotiate lease of unneeded real property) TOWN LAW, §176(14): A fire district may, without …
https://www.osc.ny.gov/legal-opinions/opinion-94-12Opinion 95-9
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion …
https://www.osc.ny.gov/legal-opinions/opinion-95-9DiNapoli: Audits Find Certain IDAs Lack Job Creation Data
… “These audits highlighted what is both right and wrong with IDAs in our state,” said DiNapoli. “Too many communities are left with unanswered questions about the effectiveness of … do not adequately monitor projects for compliance with job creation and retention goals. The board has not …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audits-find-certain-idas-lack-job-creation-dataManagement of Indoor Air Quality for Individuals With Asthma
… it cannot properly determine whether LHDs are using HNP funds to raise asthma awareness and help families to manage …
https://www.osc.ny.gov/state-agencies/audits/2022/08/02/management-indoor-air-quality-individuals-asthmaState Comptroller DiNapoli Releases Audits
… and realized a cost savings of $1,699,020 from Jan. 1, 2014 through March 29, 2019 as part of the state’s Warehouse … Sexual Human Trafficking in New York City (2021-N-2) The 2014 federal Preventing Sex Trafficking and Strengthening …
https://www.osc.ny.gov/press/releases/2022/06/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli Releases State Audits
… managed care organization $99,044 for a low birth weight payment based on a reported newborn birth weight of 215 …
https://www.osc.ny.gov/press/releases/2014/11/comptroller-dinapoli-releases-state-auditsState Agencies Bulletin No. 1935
… Indicator box is checked for rehired retirees. Please see Payroll Bulletin No. 1728 for further details on the New … earnings codes. Undeliverable Checks When a valid payroll check is undeliverable due to the agency’s inability to … Checks . Checks issued to eligible employees who are now deceased should be returned with a completed Next of Kin …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1935-january-1-2021-salary-increases-executive-law-section-169-commissionersState Agencies Bulletin No. 290
… 1) E - Section 403(b) contributions G - Section 457(b) deferred compensation plan P - Excludable moving expense … and combat zone compensation Box 13 Checkbox [ ] Retirement Plan Box 14 Other Amounts to be reported: 414 (H) … 3 and Tier 4 contributions made to New York State or City Retirement Systems or to TIAA/CREF. This amount must be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/290-2001-w-2-year-end-processingOversight of the Early Intervention Program
… To determine whether the New York State Department of Health (Department) is effectively administering the Early … or disability, their early years provide a critical window of opportunity to intervene. Research shows that the earlier … intervention services are potentially at greater risk of significant developmental and learning delays. The mission …
https://www.osc.ny.gov/state-agencies/audits/2023/02/28/oversight-early-intervention-programComptroller DiNapoli Releases School Audits
… triplicate receipts, recording the date and form of payment, or conducting an independent review of amounts …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-auditsDiNapoli: NYC Has Recovered Nearly All Private Sector Jobs Unevenly Across Sectors
… office sectors, but retail, restaurants, construction and tourism continue to lag the national recovery. We need these … construction, office, restaurants, retail, securities, tourism and transportation and warehousing sectors include: … the sector to recover its pandemic job losses before 2027. Tourism The sector has yet to recovery nationally, and …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-nyc-has-recovered-nearly-all-private-sector-jobs-unevenly-across-sectorsXI.11.C Banking Services Contracts – XI. Procurement and Contract Management
… of deposits; (ii) the payment of checks; (iii) electronic funds transfers; (iv) lockbox services; (v) armored car …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11c-banking-services-contractsArea #2 – IT Security Training and Awareness – Information Technology Governance
… confidentiality of student, teacher or principal PII, and how employees can comply with those laws. There have been many accounts of users whose actions caused significant IT … the dangers of opening an unknown email or attachment or how to maintain laptop security while traveling). The failure …
https://www.osc.ny.gov/local-government/publications/it-governance/area-2-it-security-training-and-awareness