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Improper Supplemental Maternity Capitation Payments to Managed Care Organizations (Follow-Up)

… Capitation Payment (SMCP) for the prenatal and postpartum physician care and hospital or birthing center delivery costs associated with …

https://www.osc.ny.gov/state-agencies/audits/2023/07/20/improper-supplemental-maternity-capitation-payments-managed-care-organizations-follow

DiNapoli: Limited Regulation of Adult Day Care Programs Poses Potential Risks to Vulnerable Adults

… Many social adult day services programs (SADS) in New York operate without … more vulnerable New Yorkers. Too many providers of these services operate with little or no regulatory oversight.” … programs providing functionally impaired adults with services such as socialization, supervision and monitoring, …

https://www.osc.ny.gov/press/releases/2015/12/dinapoli-limited-regulation-adult-day-care-programs-poses-potential-risks-vulnerable-adults

Review of the Enacted Budget: State Fiscal Year 2021-22

… set aside new revenues in the State’s statutory rainy day funds, which will remain at $2.5 billion. Bolstering reserves … for the Future I. Executive Summary The New York State All Funds Budget for State Fiscal Year (SFY) 2021-22 totals an … billion in fiscal relief to New York State, and additional funds for New York City, school districts, Medicaid, transit …

https://www.osc.ny.gov/reports/budget/review-enacted-budget-state-fiscal-year-2021-22

Controls Over Revocable Consents

… whether the New York City Department of Transportation (DOT) has billed and collected the correct fees for revocable consents; whether DOT is ensuring that all structures meet the standards … required by the Rules of the City of New York; and whether DOT is monitoring to ensure all structures requiring a …

https://www.osc.ny.gov/state-agencies/audits/2020/09/23/controls-over-revocable-consents

DiNapoli: MTA's Future Unthinkable Without Aid From Washington

… Thomas P. DiNapoli released the following statement in response to the Metropolitan Transportation Authority's announcement … its plans for severe cuts and other measures, if it does not receive needed federal assistance: “The MTA is facing an … Thomas P DiNapoli released the following statement in response to the Metropolitan Transportation Authoritys …

https://www.osc.ny.gov/press/releases/2020/08/dinapoli-mtas-future-unthinkable-without-aid-washington

Accuracy of Medicaid Eligibility Determined by NY State of Health (Follow-Up)

… report, Accuracy of Medicaid Eligibility Determined by NY State of Health (Report 2019-S-43 ). About the Program NY State of Health (NYSOH) is the online health plan … report Accuracy of Medicaid Eligibility Determined by NY State of Health Report 2019S43 …

https://www.osc.ny.gov/state-agencies/audits/2022/09/30/accuracy-medicaid-eligibility-determined-ny-state-health-follow

XII.5.C Selecting the Appropriate Vendor and Address Sequence – XII. Expenditures

… Select the appropriate Address Sequence on the Invoice tab of the voucher for the address from where the vendor … originated. If an address is not selected on the Invoice tab , the system will populate the default address associated … Select the appropriate Address Sequence on the Payments tab of the voucher that corresponds to the address on the …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii5c-selecting-appropriate-vendor-and-address-sequence

XII.9.C Reissuing or Cancelling a Vendor, Employee Expense, or SSP Check – XII. Expenditures

… or SSP Payee not entitled Check is cancelled, voucher is closed, agency's appropriation is refunded. Reissue no … values from the below chart. Note: The Business Unit (BU) field will prefill with the user’s default BU. Users who … > Payment. Enter the check number in the From Ref ID field and click Search . The Payment Date is the date the …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii9c-reissuing-or-cancelling-vendor-employee-expense-or-ssissp-check

Opinion 88-48

… transport, process, dispose of, sell, store, convey, recycle and deal with, in any lawful manner and way, solid …

https://www.osc.ny.gov/legal-opinions/opinion-88-48

Other Bulletin No. 16

… in the bargaining units listed below who leave State service Background Pursuant to the Memorandum of Agreement … between SCF and CSEA, SCF employees who leave State service after having any temporary reductions made to … # 1119 for 2011-2012 repayment codes. When the query is run, agencies will be prompted for an Emplid. The query …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-16-repayment-compensation-taken-2012-2013-deficit-reduction

IV.2 Governing State Statutes – IV. Accounting Codes - Uses and Descriptions

… There are numerous State statutes which govern how financial transactions are recorded in the SFS, and many … There are numerous State statutes which govern how financial transactions are recorded in the SFS and many …

https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv2-governing-state-statutes

Examination of Unemployment Insurance Benefits

… payments that would have been made over the life of the claim had DOL not taken corrective action based on our … claimants would not have received over the life of the claim had DOL not taken corrective action based on our …

https://www.osc.ny.gov/state-agencies/audits/2016/09/16/examination-unemployment-insurance-benefits

Statewide Compliance With Administrative Requirements for Retail Liquor License Approvals, Renewals, and Enforcement Actions

… Matters pertaining to noise complaints related to liquor license holders in New York City were addressed separately, … This particular audit and report covered the period April 1, 2014 through August 23, 2016. Background The Authority was … categories. During that same time, the Authority: assessed 5,134 fines totaling $20.5 million; made 1,134 bond claims …

https://www.osc.ny.gov/state-agencies/audits/2017/06/21/statewide-compliance-administrative-requirements-retail-liquor-license-approvals-renewals

XI.11.C Banking Services Contracts – XI. Procurement and Contract Management

… for banking services; (iii) describe the methods of payment for services provided under banking services … not limited to: (i) the acceptance of deposits; (ii) the payment of checks; (iii) electronic funds transfers; (iv) lockbox services; (v) armored car services; (vi) stop payment services; and (vii) reconciliation services. Direct …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11c-banking-services-contracts

DiNapoli: Former Potter Town Clerk Pleads Guilty to Theft of Public Funds

… for their professional support.” Brown was initially arrested on November 20, 2020, and released on her own …

https://www.osc.ny.gov/press/releases/2021/03/dinapoli-former-potter-town-clerk-pleads-guilty-theft-public-funds

Compliance With Payment Card Industry Standards (Follow-Up)

… accounts are automatically replenished with the customer’s credit card on file, and the Authority contracts with a … E-ZPass accounts. The Authority directly handles in-person credit card payments for E-ZPass tags at its administrative … for other costs (e.g., unpaid tolls, accident reports, commercial accounts). All organizations that accept credit …

https://www.osc.ny.gov/state-agencies/audits/2019/09/27/compliance-payment-card-industry-standards-follow

Contract Advisory No. 7

… only special characters which should be used in a Contract ID on the Statewide Financial System (SFS) are the two … the Business Unit, Contract Number, and Department ID values. Stand alone purchase orders should not contain any special characters. Guidance: The Contract ID for all new contracts including but not limited to …

https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/7-special-characters-should-not-be-used-contract-and-stand-alone-purchase-order

Archived: Legislative Session 2017–2018

… contract oversight, requiring public authorities to comply with the state finance law relating to … limited to, prohibiting municipal officers and employees from acting in relation to certain matters in which they or a … S.4725 (Seward) – Relates to the pre-audit of expenditures from the state insurance fund by the state comptroller; …

https://www.osc.ny.gov/legislation/archived-legislative-session-2017-2018