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Opinion 2001-10
… or verification of claims) TOWN LAW §118: Vendors are not required to submit certified or verified claims to a … 1990 Opns St Comp No. 90-9, p 21). Accordingly, vendors are not required to submit certified or verified claims to a … of Cheektowaga 1 Of course, irrespective of whether claims are required to be verified or certified, claims, with …
https://www.osc.ny.gov/legal-opinions/opinion-2001-10DiNapoli: City of Corning Audit Details Stolen Funds
… can ensure taxpayer funds, especially cash collections, are protected.” DiNapoli also thanked the Corning police … identified; Review cash receipt policies to ensure they are up-to-date and include provisions for adequate … is obtained and authorization responsibilities are appropriately assigned; and Seek restitution for amounts …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-city-corning-audit-details-stolen-fundsDiNapoli: Job Creation Increases for IDA Projects
… Projects supported by New York’s Industrial Development Agencies (IDAs) produced nearly 36,000 additional jobs in 2014, an increase of 18 percent from the prior year, … communities. “IDAs are an important catalyst for economic development in our state,” said DiNapoli. “But as the value …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsXII.10.B Business Continuity Plan – Critical Payments During an Emergency – XII. Expenditures
… Expenditures Audit Services - Critical Payment Processing 10th floor 110 State Street Albany, NY 12236 For questions …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10b-business-continuity-plan-critical-payments-during-emergencyCUNY Bulletin No. CU-764
… campus security titles who meet the eligibility criteria are affected. Background : Section 8 of the 2016-2021 Blue … received their first three uniform allowance payments are entitled to the June 2023 Uniform Allowance Payment as … $467.50 or $361.50 or $298.50 Errors and warning messages are communicated to the agency via Control-D report NPAY502 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-764-cuny-june-2023-uniform-allowance-paymentCUNY Bulletin No. CU-774
… in nursing titles who meet the eligibility criteria are affected. Background: Section 12 of the 2017-2022 White … Employees in the CUNY nursing titles listed below are entitled to the 2023 Uniform Allowance Payment as … Code: UA6 Amount: See above Errors and warning messages are communicated to the University Payroll via Control-D …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-774-cuny-2023-uniform-allowance-payment-nursing-titlesControls Over Unclaimed Bottle Deposits
… period April 1, 2014 through February 6, 2017. Background New York State’s Returnable Container Act (Act) requires … containers of less than one gallon of many beverages sold in the State, such as soft drinks and beer. Consumers may then return their empty beverage containers to a dealer or redemption center to get their deposit back. …
https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-depositsOversight of Public Water Systems
… establish and enforce their own standards, provided they are at least as stringent as the EPA’s. In New York, the … As a result, the Department has less assurance that PWSs are appropriately addressing these occurrences. • The … effort to determine whether maximum limits and regulations are appropriate. Key Recommendations Ensure that safe …
https://www.osc.ny.gov/state-agencies/audits/2018/09/24/oversight-public-water-systemsManual Therapy Center, Inc. – Compliance With the Reimbursable Cost Manual
… Teacher (SEIT) services to children with disabilities who are between the ages of three and five years. In addition to … payments for services under the Related Services program are based on fixed fees. During the 2013-14 school year, … for its services using rates established by SED. The rates are based on the financial information that Manual Therapy …
https://www.osc.ny.gov/state-agencies/audits/2018/12/31/manual-therapy-center-inc-compliance-reimbursable-cost-manualCompliance With Payment Card Industry Standards
… E-ZPass customers have prepaid accounts, from which tolls are electronically deducted when the vehicle passes through toll points. Most E-ZPass accounts are automatically replenished with the customer’s credit card … cardholder data or sensitive authentication data – are accounted for and comply with respective requirements. …
https://www.osc.ny.gov/state-agencies/audits/2017/09/19/compliance-payment-card-industry-standardsFred S. Keller School – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Fred S. Keller … York. FSK provides preschool special education services to children with disabilities who are between the ages of … financial information, including costs, that FSK reports to SED on its annual CFR. To be eligible for reimbursement, …
https://www.osc.ny.gov/state-agencies/audits/2016/12/27/fred-s-keller-school-compliance-reimbursable-cost-manualCompliance With the Safe Schools Against Violence in Education Act (Follow-Up)
… Purpose To determine the extent of implementation of the five recommendations made in our audit report, Compliance With the Safe Schools Against Violence in Education Act (2013-S-71). Background The Safe … To determine the extent of implementation of the five recommendations made in our …
https://www.osc.ny.gov/state-agencies/audits/2016/06/03/compliance-safe-schools-against-violence-education-act-followSuspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Follow-Up)
… Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Report 2010-S-64). Background The … Lawrence Bruckner operated two office locations in Brooklyn, NY. Other dentists who reportedly practiced at the … services purportedly performed by the six dentists at the Brooklyn offices. Our initial audit report, which was issued …
https://www.osc.ny.gov/state-agencies/audits/2015/12/30/suspicious-and-fraudulent-medicaid-payments-affiliated-brooklyn-dentists-followUnitedHealthcare – Improper Payments for Medical Services Designated By Modifier Code 59
… To determine whether UnitedHealthcare improperly paid for medical services designated with modifier code 59 that were … with UnitedHealthcare (United) to process and pay medical and surgical claims for services provided to Empire Plan members. United’s payments to medical providers are based, in part, on procedure codes …
https://www.osc.ny.gov/state-agencies/audits/2015/01/08/unitedhealthcare-improper-payments-medical-services-designated-modifier-code-59Mission Statement and Performance Measures
… and properly reporting on the results. The audit covers from January 1, 2010 through June 28, 2013. Background The … satisfaction for 20 percent of its customers, particularly in the areas of project design and construction. Also, … the five completed projects we examined, the schedule went from 21 months late when compared to the original baseline …
https://www.osc.ny.gov/state-agencies/audits/2014/06/13/mission-statement-and-performance-measuresProcurement and Payroll-Related Matters Pertaining to the Use of Certain Federal Funds
… Purpose To determine whether the New York City Transit Authority (Transit) used the American … providing transportation services in and around the New York City metropolitan area. The MTA oversees six constituent agencies, including the New York City Transit Authority (Transit). Transit operates …
https://www.osc.ny.gov/state-agencies/audits/2014/06/18/procurement-and-payroll-related-matters-pertaining-use-certain-federal-fundsCompliance With Outcome Reporting Requirements
… and initiatives, and whether the resulting reports are complete and timely. The audit covers from April 1, 2012 … However, the required general summary reports, which are supposed to account for all of ESD’s active economic … in summary outcome reports to ensure all active programs are included. Other Related Audits/Reports of Interest Empire …
https://www.osc.ny.gov/state-agencies/audits/2017/05/17/compliance-outcome-reporting-requirementsTravel Advisory No. 4
… Subject: Mandatory Header Fields in SFS Travel and Expense Module Guidance: The Travel and Expense module in the Statewide Financial System (SFS) … employee’s home/residential address, the start location and destination location of the travel event, and the start …
https://www.osc.ny.gov/state-agencies/advisories/travel-advisory/4-expense-report-mandatory-header-fieldsThese Our Treasures, Inc. – Compliance With the Reimbursable Cost Manual
… education services to children with disabilities who are between the ages of 3 and 5 years. During our audit … programs. For the purposes of this report, these programs are collectively referred to as the SED preschool cost-based … TOTS’ services using rates established by SED. The rates are based on the financial information that TOTS reports to …
https://www.osc.ny.gov/state-agencies/audits/2021/12/08/these-our-treasures-inc-compliance-reimbursable-cost-manualTitle V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 (Follow-Up)
… steps to improve monitoring systems to ensure expenses are appropriately charged and to work with relevant … one has not been implemented. Key Recommendation Officials are given 30 days after the issuance of the follow-up report to provide information on any actions that are planned to address the unresolved issues discussed in …
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balance-eight