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XIII.4 Overview – XIII. Employee Expense Reimbursement

… charges, even if the employee has not incurred any out-of-pocket expenses. In addition to the guidance contained in … section, State officers and employees that travel as part of their official duties should refer to: Chapter XIV, … Information Regarding T-Cards, P-Cards, and NET-Cards of this Guide to ensure compliance with the New York State …

https://www.osc.ny.gov/state-agencies/gfo/chaper-xiii/xiii4-overview

Compliance With Executive Order 95 (Open Data)

… facilities developed for the 1980 Winter Olympics, Gore Mountain, and Belleayre Mountain. As of August 2020, ORDA has not published any data …

https://www.osc.ny.gov/state-agencies/audits/2021/02/08/compliance-executive-order-95-open-data

Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY (Follow-Up)

… in our initial audit report, Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY … B (Part B), which provides supplemental insurance coverage for outpatient medical services, physician services, and … B cost-sharing amounts (e.g., deductibles and coinsurance) for these dual-eligible individuals. Our initial audit …

https://www.osc.ny.gov/state-agencies/audits/2020/07/01/medicaid-overpayments-medicare-part-b-services-billed-directly-emedny-follow

X.7.A Centralized Corporate Customers – X. Guide to Vendor/Customer Management

… address or contact information. The customization is only accessible to the Business Unit that made the change and … receivables for vendors that will provide revenues to only that Business Unit. In this case, a Centralized … Business Units can create Local Customers accessible to only that Business Unit. Refer to Section 7.B - Local …

https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7a-centralized-corporate-customers

DiNapoli: NYC Experiencing Record Job Growth

… adding 174,400 jobs from 2009 to 2017. Health care is the only sector in New York City that has experienced gains every …

https://www.osc.ny.gov/press/releases/2018/02/dinapoli-nyc-experiencing-record-job-growth

DiNapoli Announces State Contract & Payment Actions for January 2014

… York students. Approved $17 million for snow removal, road salt and de-icing supplies for New York’s roads and bridges. …

https://www.osc.ny.gov/press/releases/2014/02/dinapoli-announces-state-contract-payment-actions-january-2014

Former President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000

… Congress and is provided here for informational purposes only, as the sentence will be determined by the court. GARCIA …

https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000

DiNapoli: IDA Audits Reveal Need For Improved Project Oversight

… Development Agencies (IDAs) in Niagara , Tompkins and Wyoming counties failed to adequately monitor project … York State Comptroller Thomas P. DiNapoli. “When taxpayers and communities are helping to incentivize and assist local economic development efforts, there must be …

https://www.osc.ny.gov/press/releases/2015/09/dinapoli-ida-audits-reveal-need-improved-project-oversight

DiNapoli: Audit Recommends Better Protections for Child Performers

… children." In New York, the state Department of Labor (DOL) enforces the laws to protect child performers, including … observing working conditions and enforcing trust accounts. DOL issues one-year permits to performers under 18 years of … every three years. From April 1, 2014 to October 31, 2016, DOL issued about 27,000 child performer permits including: …

https://www.osc.ny.gov/press/releases/2017/07/dinapoli-audit-recommends-better-protections-child-performers

Oversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment (Follow-Up)

… included in our initial audit report, Oversight of Sex Offenders Subject to Strict and Intensive Supervision and Treatment ( 2014-S-50 ). Background The Sex Offender Management and Treatment Act (Act) was enacted … confinement and post-release supervision, of certain sex offenders. The Act applies to offenders who have been …

https://www.osc.ny.gov/state-agencies/audits/2018/12/27/oversight-sex-offenders-subject-strict-and-intensive-supervision-and-treatment-follow

State Comptroller DiNapoli Releases State Audits and Examinations

… 10 of the 11 SBHCs sampled had shortages in various medication categories with one school having an unexplained …

https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-state-audits-and-examinations-0

Eden Central School District – Capital Project Management (2024M-83)

… pdf] Audit Objective Determine whether the Eden Central School District (District) Board of Education (Board) and … Determine whether the Eden Central School District District Board of Education Board and …

https://www.osc.ny.gov/local-government/audits/school-district/2024/10/04/eden-central-school-district-capital-project-management-2024m-83

Investigation of Housing Discrimination Complaints

… Human Rights reviewed and addressed housing discrimination complaints timely and in accordance with its policies and … education, and outreach. HUD refers housing discrimination complaints to DHR for investigation. Additionally, if the … Case Management System (CMS) for housing discrimination complaints. According to data obtained from CMS, as of …

https://www.osc.ny.gov/state-agencies/audits/2024/10/15/investigation-housing-discrimination-complaints

State Agencies Bulletin No. 2276

… account described in IRC Section 403(b) – applicable only to employees of SUNY, CUNY and the NYS Education …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2276-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2024

DiNapoli: Fulton County Snowmobile President Arrested for Stealing Over $8,000 From Nonprofit

… organization. “Chad Daley allegedly violated the trust of club members and his community to serve his own ends,” said … stole $4,155 in checks made payable to the “Snowdrifters Club” by depositing them into his own personal bank account. …

https://www.osc.ny.gov/press/releases/2024/11/dinapoli-fulton-county-snowmobile-president-arrested-stealing-over-8000-nonprofit

Services to Workers Under the Worker Adjustment and Retraining Notification Act (Follow-Up)

… 2022-S-11 ). About the Program The Department of Labor’s (DOL) Division of Employment and Workforce Solutions … training programs. Employers must also file a Notice with DOL, which prompts DOL staff to offer Rapid Response service, such as job search …

https://www.osc.ny.gov/state-agencies/audits/2025/02/10/services-workers-under-worker-adjustment-and-retraining-notification-act-follow

Improper Medicaid Payments for Outpatient Services Billed as Inpatient Claims (Follow-Up)

… hospitals for inpatient and outpatient services. A recipient’s status in a hospital—inpatient versus … treatment and recovery. Generally, outpatient services are medical procedures that can be performed in the same day, and … of DOH guidance to assist hospitals in determining when to bill services as inpatient or outpatient likely contributed …

https://www.osc.ny.gov/state-agencies/audits/2025/03/12/improper-medicaid-payments-outpatient-services-billed-inpatient-claims-follow

Eye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge for Vision Services (Follow-Up)

… made in our initial audit report, Eye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge … of a Medicaid eye care provider (Provider) and the owner’s family members and associates inappropriately enrolled as … and questionable practices, including: The owner and family members submitted false income information to obtain …

https://www.osc.ny.gov/state-agencies/audits/2017/10/12/eye-care-provider-and-family-inappropriately-enroll-recipients-and-overcharge-vision