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Disposal of Electronic Devices
… seven hard drives was taken from a laptop computer, which should have required more stringent security controls and …
https://www.osc.ny.gov/state-agencies/audits/2013/09/04/disposal-electronic-devicesXIII.2.C Expense Report Certification – XIII. Employee Expense Reimbursement
… supervisor, and by an agency Finance Office employee with the authority to certify that the expense report is … supervisor and by an agency Finance Office employee with the authority to certify that the expense report is just …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2c-expense-report-certificationTown of Alexander – Internal Controls Over Justice Court Operations (2013M-195)
… review the Town’s internal controls over Court operations for the period January 1, 2012, through June 12, 2013. … The Town of Alexander (Town) is located in Genesee County and has a population of about 2,500. The Town Supervisor … an accurate, up-to-date cash receipts record and an accounting for bail, as well as prepare bank reconciliations …
https://www.osc.ny.gov/local-government/audits/town/2013/10/04/town-alexander-internal-controls-over-justice-court-operations-2013m-195DiNapoli: Former Tax Collector Accused of Pocketing $88,000 for Car Loans, Amazon Purchases, Food and Other Expenses
… allegedly used taxpayer dollars to fund her own personal online shopping,” Comptroller DiNapoli said. “Taxpayers … on March 21st. Colucci allegedly used public money to shop online at Amazon, Stitch Fix, and Chewy.com, and order … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-tax-collector-accused-pocketing-88000-car-loans-amazon-purchases-food-and-otherDepartment of Transportation Bulletin No. DOT-37
… Employees CSEA Operational Service Unit – BU03 employees in the Department of Transportation are affected. Background … Dates The 2020 Shift Lump Payment should be processed in Administration Pay Period 17L, paychecks dated 12/09/2020 … Shift Lump Sum Payment is pensionable but is not included in the calculation of overtime. Tax Information The SHL …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-37-2020-shift-lump-sum-payment-winter-maintenance-seasonWhispering Pines Preschool, Inc. – Compliance With the Reimbursable Cost Manual
… non-interest-bearing advances to its Director that should have been reported on its CFRs as other compensation …
https://www.osc.ny.gov/state-agencies/audits/2015/06/02/whispering-pines-preschool-inc-compliance-reimbursable-cost-manualRiverbank State Park – Administration of the Concession Contract With Riverbank Restaurant Group
… an effective contract monitoring system. Such monitoring should include (but not be limited to): periodic site visits …
https://www.osc.ny.gov/state-agencies/audits/2014/11/24/riverbank-state-park-administration-concession-contract-riverbank-restaurant-groupEssex County – Financial Condition and Internal Controls Over Payroll (2013M-177)
… Authorize all interfund advances, and the Board should develop a plan to ensure that all outstanding …
https://www.osc.ny.gov/local-government/audits/county/2013/11/15/essex-county-financial-condition-and-internal-controls-over-payroll-2013m-177Medicaid Program – Medicaid Claims Processing Activity April 1, 2011 Through September 30, 2011
… status codes and with high (intensive) levels of care that should have been based on less costly "alternate" levels of …
https://www.osc.ny.gov/state-agencies/audits/2013/01/10/medicaid-program-medicaid-claims-processing-activity-april-1-2011-through-september-30-2011Roosevelt Children’s Academy Charter School – Selected Financial Operations (2013M-254)
… all professional service providers and School officials should adhere to the Board-authorized agreements … Roosevelt …
https://www.osc.ny.gov/local-government/audits/charter-school/2014/01/10/roosevelt-childrens-academy-charter-school-selected-financial-operationsAccounts Payable Advisory No. 34
… payees totaling $600 or more in a single calendar year on Form 1099-INT. Consistent with the Guide to Financial … Non Personal Service- Interest Expense 58402 Interest on Leases, Loans and Land Claims ** 58403 * Prompt … to Others Grants and Public Assistance 60740 Interest on Late Payments Capital Projects * New SFS Account Code ** …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/34-payment-and-reporting-interestChildren’s Center for Early Learning – Compliance With the Reimbursable Cost Manual
… Key Findings We identified $797,438 in reported costs that should not have been reimbursed, as follows: $741,942 in …
https://www.osc.ny.gov/state-agencies/audits/2014/12/29/childrens-center-early-learning-compliance-reimbursable-cost-manualOpinion 88-73
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. IMPROVEMENT DISTRICTS … reconstructed or acquired, or equipment to be acquired, on behalf of an improvement district or other similar … towns are authorized to establish repair reserve funds on behalf of improvement districts (General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-88-73Opinion 88-69
… contract for ambulance services under this section. It should be noted, however, that since services contracted for …
https://www.osc.ny.gov/legal-opinions/opinion-88-69DiNapoli: Queens Woman Charged With Stealing Nearly $85,000 in NYS Pension Payments Meant for Her Deceased Father
… was arrested today for allegedly stealing nearly $85,000 in New York state pension payments meant for her deceased … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight … can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-queens-woman-charged-stealing-nearly-85000-nys-pension-payments-meant-her-deceased-fatherState Agencies Bulletin No. 2216
… Codes HZ2 and HZ4 to $1.50/hour. Agency Actions: Agencies should continue to submit Hazard Duty payments on the Time …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2216-april-2024-increase-hazard-duty-pay-employees-represented-civil-serviceEmpire BlueCross – Overpayments for Physician-Administered Drugs
… separate Prescription Drug Program. However, both programs should not pay for the same physician-administered drug for …
https://www.osc.ny.gov/state-agencies/audits/2023/09/27/empire-bluecross-overpayments-physician-administered-drugsDiNapoli: New York City Man Charged with Stealing Over $50,000 in Pension Benefits Meant for Deceased Sister-in-Law
… arrested today for allegedly stealing more than $50,000 in pension benefits meant for his deceased sister-in-law, New … She retired choosing the state retirement system’s single life allowance option, meaning at the time of her … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-new-york-city-man-charged-stealing-over-50000-pension-benefits-meant-deceased-sister-lawDiNapoli: State Tax Collections Outperform Projections for State Fiscal Year 2024-25
… these policies is unknown, the heightened risks they pose should be considered as the enacted budget for SFY 2025-26 is …
https://www.osc.ny.gov/press/releases/2025/04/dinapoli-state-tax-collections-outperform-projections-state-fiscal-year-2024-25Taxes and Interest
… status. Any questions regarding your tax liability should be addressed with an appropriate tax specialist, …
https://www.osc.ny.gov/unclaimed-funds/claimants/taxes-and-interest