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PSCH, Inc.
… related to the entertainment of its employees at a staff picnic which is a non-allowable expenses under OMH …
https://www.osc.ny.gov/state-agencies/audits/2015/05/19/psch-incCancer Service Network, Inc.
… contractors for some of those administrative services. Mr. Joseph Junkovic is the Chairman of CSN and the CEO of JLJ … and its sole employee. Key Findings We found Mr. Joseph Junkovic knowingly overbilled DOH and was paid …
https://www.osc.ny.gov/state-agencies/audits/2014/09/24/cancer-service-network-incReview of Collecto, Inc
… determine whether payments made by the State University of New York Downstate Medical Center (Downstate) to Collecto, Inc. … small-balance accounts. SUNY officials are implementing desk procedures to ensure staff do not approve vouchers with …
https://www.osc.ny.gov/state-agencies/audits/2016/06/30/review-collecto-incSUNY Bulletin No. SU-357
… receive a SEVIS reimbursement payment. Background: The U.S. Department of Homeland Security (DHS) uses SEVIS to … tax treaty between the United States and the student's country of residence. For countries that do not have a … Tax Treaty/Non-Resident Data fields must be populated: Country: Students country of residence Elig Income CD: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-357-suny-nra-sevis-fee-reimbursementOpinion 88-70
… to improve the city water or sewer systems. However, bond resolutions or expenditures from capital reserve funds in connection with the improvements may be subject to … adopt a local law requiring that, with two exceptions, all bond resolutions or those bond resolutions authorizing the …
https://www.osc.ny.gov/legal-opinions/opinion-88-70Public Authorities – 2022 Financial Condition Report
… are distinct legal entities that provide services to the public as well as to the State and local governments. New Yorkers pay for … than $324 billion in debt outstanding. The State’s access to public credit markets could be impaired if public …
https://www.osc.ny.gov/reports/finance/2022-fcr/public-authoritiesTax Check-Off Technical Amendment
… Program Legislative Session 2015-2016: Enacted pursuant to Chapter 57 of the laws of 2016 (Public Protection and … VII) – A.9290 (Farrell) – Corrects language relating to the committee chair who is appropriately designated to receive the annual report setting forth how the monies in …
https://www.osc.ny.gov/legislation/tax-check-off-technical-amendmentLow Income Home Energy Assistance Program – Federal Funding and New York
… with their heating or utility costs. In Federal Fiscal Year (FFY) 2024, 1.8 million beneficiaries were authorized in New York State, …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/low-income-home-energy-assistance-programState Agencies Bulletin No. 2354
… Purpose: The purpose of this bulletin is to provide processing instructions to … be displayed on the employee’s paycheck stub or direct deposit advice. Undeliverable Checks: When a valid payroll … ) Next of Kin Affidavit ( AC 934-P ), and original death certificate should be submitted to the Payroll Reversal and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2354-new-weekend-voluntary-overtime-differential-eligible-employeesState Agencies Bulletin No. 1786
… Employees Employees who have an outstanding net payroll check equal to or greater than $19.99 that was issued more … resolution is essential. More importantly, if an uncashed check represents an inappropriately issued check, negative … Albany, NY 12201-2119 For agencies utilizing couriers or overnight mail service, the check and Form AC 2714 should be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1786-non-negotiated-andor-undeliverable-new-york-state-payroll-checksComptroller DiNapoli Visits Holocaust Memorial and Tolerance Center
… in Germany during the events of Kristallnacht (“The Night of the Broken Glass”) to the Center’s library. The … County Holocaust Memorial and Tolerance Center and learn about their efforts to bring the history and lessons from the …
https://www.osc.ny.gov/press/releases/2014/10/comptroller-dinapoli-visits-holocaust-memorial-and-tolerance-centerDiNapoli: $1 Million in License Plate Contributions Sit Unused by State
… Thomas P. DiNapoli. The campaign, known as the Life Pass It On Trust Fund, had a balance of more than $1 million … 1, 2013 through December 31, 2015. In addition to the Life Pass it On Trust Fund, auditors reviewed the Autism Awareness … has stagnated in recent years. Specifically: The Life Pass It On Trust Fund received contributions in the $4,000 to …
https://www.osc.ny.gov/press/releases/2016/08/dinapoli-1-million-license-plate-contributions-sit-unused-stateDiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill
… state's Environmental Protection Fund," DiNapoli said. "My auditors found the state Department of Taxation and … program can be improved so environmental programs are not getting shortchanged. The department needs to do a better job …
https://www.osc.ny.gov/press/releases/2017/12/dinapoli-calls-stepped-enforcement-states-bottle-billNYS Comptroller DiNapoli: Wall Street Profits and Bonuses Up Sharply in 2017
… State Comptroller Thomas P. DiNapoli. "When Wall Street does well, the city and state benefit from higher tax … protections adopted after the financial crisis. It is too soon to tell how increased volatility in the financial markets might …
https://www.osc.ny.gov/press/releases/2018/03/nys-comptroller-dinapoli-wall-street-profits-and-bonuses-sharply-2017Opinion 91-58
… bear on the issues discussed in the opinion. REFERENDUM -- Advisory (site plan approval) GENERAL CITY LAW, §30-a: In the … of express statutory authority, a city may not conduct an advisory referendum on the question whether to grant site … program. You ask whether a city may conduct an advisory referendum on the question of whether to grant site …
https://www.osc.ny.gov/legal-opinions/opinion-91-58DiNapoli Proposal Would Provide More Accountability for Personal Income Tax Check-Off Funds
… dedicated contributions within the year they were made and report how the money was spent to the public and state officials. “New Yorkers have contributed more than … support through personal income tax check-offs, including fish and wildlife programs; missing and exploited children …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-proposal-would-provide-more-accountability-personal-income-tax-check-fundsOpinion 91-20
… level of service) -- Fees (authority to collect from insurance companies) FEES -- Collection of (ambulance service fees from … pursuant to the provisions of article thirty of the public health law" (General Municipal Law, §122-b[1][f]; see also, …
https://www.osc.ny.gov/legal-opinions/opinion-91-20Kids Unlimited, PT, OT & SLP, PLLC – Compliance With the Reimbursable Cost Manual
… to children with disabilities who are between the ages of three and five years. Kids Unlimited serves children in … served 143 children. The New York City Department of Education refers students to Kids Unlimited and pays for … expenses; and $2,715 in ineligible and unsupported cable television, internet, and telephone service costs. Key …
https://www.osc.ny.gov/state-agencies/audits/2020/12/31/kids-unlimited-pt-ot-slp-pllc-compliance-reimbursable-cost-manualCompliance With Freedom of Information Law Requirements
… Objectives To determine if the Capital District Transportation Authority … have policies, procedures, and processes in place to fulfill CDTA’s responsibilities under the Freedom of …
https://www.osc.ny.gov/state-agencies/audits/2020/10/16/compliance-freedom-information-law-requirementsNewburgh Fire Chief Charged in White Plains Federal Court with Fraudulently Obtaining Retirement Benefits
… of New York, and Diego Rodriguez, the Assistant Director-in-Charge of the New York Field Office of the Federal Bureau … benefits by failing to report his return to work in the public sector to the New York State and Local Police and Fire … public sector employment before their pension benefits are cut off for that year. According to the allegations …
https://www.osc.ny.gov/press/releases/2016/01/newburgh-fire-chief-charged-white-plains-federal-court-fraudulently-obtaining-retirement-benefits