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Circleville Fire District – Board Oversight (2013M-343)
… that each claim includes an itemized invoice with enough detail to support the claim as an actual and necessary …
https://www.osc.ny.gov/local-government/audits/fire-district/2014/03/07/circleville-fire-district-board-oversight-2013m-343Wage Theft Investigations (Follow-Up)
… these plans and alert senior management to accounts in arrears. Other Related Audits/Reports of Interest Department …
https://www.osc.ny.gov/state-agencies/audits/2015/05/22/wage-theft-investigations-followOverpayments for Services Also Covered by Medicare Part B (Follow-Up)
… supplementary medical insurance covering a broad range of outpatient medical services, physicians' fees, and medical …
https://www.osc.ny.gov/state-agencies/audits/2014/03/06/overpayments-services-also-covered-medicare-part-b-followChemung County Probation Department – Collections and Disbursements (2016M-10)
… population of approximately 88,000 and is composed of one city, 11 towns and five villages. The County is governed by … Probation Department assists in reducing the incidence of crime by probationers in the community and is the designated …
https://www.osc.ny.gov/local-government/audits/county/2016/06/10/chemung-county-probation-department-collections-and-disbursements-2016m-10Opinion 98-16
… PROPERTY TAXES AND ASSESSMENTS -- Certiorari Proceedings (timing for return to general fund of excess moneys in school … tax certiorari claims) SCHOOL DISTRICTS -- Reserve Fund (timing for return to general fund of excess moneys in fund …
https://www.osc.ny.gov/legal-opinions/opinion-98-16Taxes – 2022 Financial Condition Report
… business collections relating to the PTET. Oregon and California had a greater reliance on the personal income tax, …
https://www.osc.ny.gov/reports/finance/2022-fcr/taxesDrug and Alcohol Treatment Program – Provider Claiming of Depreciation Expenses (Follow-Up)
… services. OASAS enters into agreements with providers for delivery of specific alcohol- and drug-related services. …
https://www.osc.ny.gov/state-agencies/audits/2018/09/05/drug-and-alcohol-treatment-program-provider-claiming-depreciation-expenses-followState Comptroller DiNapoli Releases Audits
… the following audits have been issued. Homes and Community Renewal: Housing Trust Fund Corporation – Oversight of the … Corporation (HTFC), a component of Homes and Community Renewal, administers the Rural Rental Assistance Program in … Agriculture (USDA). The program provides rental subsidies for low-income elderly and family tenants residing in …
https://www.osc.ny.gov/press/releases/2025/02/state-comptroller-dinapoli-releases-auditsState Comptroller DiNapoli Releases School District Audits
… Central School District – Medicaid Reimbursements (St. Lawrence County) The district did not claim any Medicaid …
https://www.osc.ny.gov/press/releases/2021/08/state-comptroller-dinapoli-releases-school-district-audits-0Unclaimed Funds Survey
… a technical issue or have a question related to your claim, please contact us . …
https://www.osc.ny.gov/unclaimed-funds/resources/unclaimed-funds-surveySubmitting a DRO – Divorce and Your Benefits
… the NYSLRS template or by an attorney, must be signed by a Supreme Court judge and entered as an official court document. NYSLRS requires a certified copy of the …
https://www.osc.ny.gov/retirement/members/divorce/submitting-droAccounts Payable Advisory No. 71
… Subject : New Form 1099-NEC and Updated Form 1099-MISC Reference : Guide to Financial Operation, … Guidance : The Internal Revenue Service (IRS) revised Form 1099-MISC effective for the 2020 tax year to accommodate … The Internal Revenue Service IRS revised Form 1099MISC effective for the 2020 tax year to accommodate …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/71-processing-payments-subject-federal-reportingLetter of Authorization and Fee Agreement
All Location Service Providers must submit claims by mail. You’ll need to provide an agreement that is signed by the owner and witnessed and acknowledged by a n
https://www.osc.ny.gov/files/unclaimed-funds/claimants/pdf/authorization-fee-agreement.pdfCUNY Bulletin No. CU-329
… travel, room and board. These payments are reportable on Form 1042-S and may be subject to nonresident alien tax … regular earnings under a different income code, a separate Form 1042-S will be issued. Note : Nonresident alien … Position Pool ID – 555 Earn Code CSR - CUNY Scholarship IC 15* (for use on the Time Entry Page) *Denotes new value to be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-329-payment-and-reporting-cuny-nonresident-alien-scholarshipsVillage of South Floral Park – Budgeting and Financial Oversight (2021M-5)
… budgets, and the budgets presented were not in the proper form, as required. Inaccurate budgeting led to underestimated …
https://www.osc.ny.gov/local-government/audits/village/2021/07/16/village-south-floral-park-budgeting-and-financial-oversight-2021m-5Obtaining Information about a Member’s Benefits – Divorce and Your Benefits
… Court in the district where the records are located or, for actions within New York State, by a Judge of the Court in … a prior attempt at personal service . To be effective, a Judicial Subpoena Duces Tecum must be “So Ordered” and … Lane — 31st Floor or 30th Floor New York, NY 10038 Rev. 2/23 …
https://www.osc.ny.gov/retirement/members/divorce/obtaining-information-about-members-benefitsTown of Marathon – Claims Audit Process (2022M-124)
… not have appropriate support such as a voucher, itemized receipt or invoice. 15 claims totaling $40,352 were approved without evidence of compliance with competitive bidding requirements or the Town’s procurement policy. Town officials may have saved $7,559 in fuel costs if …
https://www.osc.ny.gov/local-government/audits/town/2022/12/09/town-marathon-claims-audit-process-2022m-124Medicaid Program – Improper Medicaid Payments for Claims Not in Compliance With Ordering, Prescribing, Referring, and Attending Requirements
… (Department) paid for claims in violation of federal and State regulations that require an appropriate National … Identifier (NPI) for ordering, prescribing, referring, and attending (OPRA) health care providers. The audit covered … services to those who are economically disadvantaged and/or have special health care needs. For the State fiscal …
https://www.osc.ny.gov/state-agencies/audits/2021/08/17/medicaid-program-improper-medicaid-payments-claims-not-compliance-ordering-prescribingInappropriate Payments Related to Procedure Modifiers (Follow-Up)
… related to the surgery, such as evaluation and management (E/M) services, are included in Medicaid’s payment for the procedure. E/M services unrelated to the original procedure that occur …
https://www.osc.ny.gov/state-agencies/audits/2019/07/31/inappropriate-payments-related-procedure-modifiers-followMedicaid Program – Improper Medicaid Payments for Terminated Drugs
… The State’s Medicaid program is administered by the Department of Health (Department) and is overseen at the federal level by … final batch produced or the date the drug was recalled for health and safety reasons). Pursuant to CMS guidelines, the …
https://www.osc.ny.gov/state-agencies/audits/2020/09/17/medicaid-program-improper-medicaid-payments-terminated-drugs