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Selected Employee Travel Expenses
… Purpose To determine whether the use of travel monies by selected government employees complied with rules and … initiative to determine whether the use of travel money by selected government employees was appropriate, we audited … trips. The personal use of vehicles is self-reported by employees, with employees reimbursing CUNY for personal …
https://www.osc.ny.gov/state-agencies/audits/2014/02/25/selected-employee-travel-expensesMTA Headquarters and MTA Capital Construction – Travel and Entertainment Expenses
… certain costs. For example, MTAHQ and MTACC could utilize federal travel guidelines (established by the U.S. General … payments we reviewed, $9,326 could have been saved if the federal lodging rate limits were applied. Certain travel …
https://www.osc.ny.gov/state-agencies/audits/2015/02/02/mta-headquarters-and-mta-capital-construction-travel-and-entertainment-expensesPayments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members
… district employees, and their dependents. The Empire Plan is the primary health insurance plan for NYSHIP, serving … Accurate, up-to-date enrollment information in NYBEAS is crucial to prevent payment of ineligible claims. For example, if a member’s disenrollment is entered in NYBEAS after the effective date of the change …
https://www.osc.ny.gov/state-agencies/audits/2022/05/13/payments-beacon-health-options-mental-health-and-substance-abuse-services-ineligibleDiNapoli: Read Fine Print on Your Holiday Gift Cards
… money could eventually get turned over to his Office of Unclaimed Funds. “After the holidays, it’s easy to lose track of your … help recover any unused balance if it’s reported to us as unclaimed funds. It is important not to wait too long to …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-read-fine-print-your-holiday-gift-cardsPurchasing Practices at the Linden Plaza Mitchell-Lama Housing Development (Follow-Up)
… its many neighborhoods. HPD works to achieve this mission by preserving affordable housing and protecting tenants, … a Mitchell-Lama rental development in Brooklyn, is owned by Linden Plaza Preservation, LP and managed by RY Management. It was built in 1971 and has 1,525 …
https://www.osc.ny.gov/state-agencies/audits/2020/06/23/purchasing-practices-linden-plaza-mitchell-lama-housing-development-followDiNapoli: Read the Fine Print on Your New Gift Card
… money could eventually get turned over to the Office of Unclaimed Funds. “After the holiday season wraps up, many New Yorkers … helps you recover any unused balance if it’s reported as unclaimed funds. After five years of dormancy, money from …
https://www.osc.ny.gov/press/releases/2019/12/dinapoli-read-fine-print-your-new-gift-cardState Agencies Bulletin No. 2010
… assignment constitutes an exposure to inherent danger by virtue of unavoidable proximity to live vehicular traffic …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2010-2022-special-assignment-duty-pay-calendar-year-2021Purchasing and Procurement Practices
… and Breeding Law requires all contracts entered into by NYRA for the procurement of goods or services to be … to a competitive bidding purchasing policy approved by the New York State Franchise Oversight Board (FOB). NYRA’s … Purchasing Policy and Procedures Manual (Manual), approved by the FOB in 2010, specifically states that “Company …
https://www.osc.ny.gov/state-agencies/audits/2022/03/16/purchasing-and-procurement-practicesCanarsie Childhood Center, Inc. – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Canarsie Childhood Center (CCC) on its Consolidated Fiscal … a New York City-based proprietary organization authorized by SED to provide preschool special education services to … to CCC and pays for its services using rates established by SED. The rates are based on the financial information CCC …
https://www.osc.ny.gov/state-agencies/audits/2022/02/01/canarsie-childhood-center-inc-compliance-reimbursable-cost-manualVII.10.G Cash Advance Shortages and Overages – VII. State Revenues and Appropriated Loan Receivables
… All shortages, explainable or not, should be corrected by submitting an AP voucher for reimbursement to bring the … … All shortages explainable or not should be corrected by submitting an AP voucher for reimbursement to bring the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10g-cash-advance-shortages-and-overagesSelected Wage Investigation Procedures
… if the Department of Labor (Department) is following its wage investigation procedures, including conducting outreach … protections. These Laws, such as those that cover minimum wage and overtime, illegal deductions, day-of-rest and meal … in wages, interest, and penalties as a result of its wage investigations during calendar years 2019 and 2018, …
https://www.osc.ny.gov/state-agencies/audits/2021/03/03/selected-wage-investigation-proceduresPSCH, Inc.
… expenses for consultants that could not be substantiated by supporting documentation. Key Recommendations Ensure PSCH … the training necessary to recognize costs not allowed by Appendix X of the Consolidated Fiscal Reporting and … the life of the contract to determine if they are allowed by Appendix X of the Consolidated Fiscal Reporting and …
https://www.osc.ny.gov/state-agencies/audits/2015/05/19/psch-incEmpire BlueCross BlueShield – Payments to John T. Mather Memorial Hospital (Follow-Up)
… The Empire Plan (Plan) is the primary health benefits plan for NYSHIP. The Department of Civil Service (Department) … Network also contained a provision limiting the audit look-back period, and therefore, the Mather did not have to … documentation upon request. Empire has expanded the look back period to six years for New York State claims. Although …
https://www.osc.ny.gov/state-agencies/audits/2013/06/04/empire-bluecross-blueshield-payments-john-t-mather-memorial-hospital-followState Agencies Bulletin No. 2217
… letter contained in the 2021-2026 Agreements between the State of New York and the Civil Service Employees Association (CSEA) and a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2217-2024-special-assignment-duty-pay-calendar-year-2023DiNapoli: New York’s Employee Stock Ownership Plans Lead Nation in Assets
… New York State Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-new-yorks-employee-stock-ownership-plans-lead-nation-assetsDiNapoli, McGill Announce Arrest of Man Who Allegedly Stole Deceased Mother's Retirement Payments
… pension fund and Social Security, but an elderly woman who was denied dignity and respect at the time of her death. … questioned him. He stated that she was out of the country, on an extended tour of Europe and only reachable by e-mail. … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office …
https://www.osc.ny.gov/press/releases/2023/01/dinapoli-mcgill-announce-arrest-man-who-allegedly-stole-deceased-mothers-retirement-paymentsState Comptroller DiNapoli and Brooklyn DA Gonzalez Announce Arrest in Check Theft Scheme
… can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office of the State Comptroller, …
https://www.osc.ny.gov/press/releases/2023/01/state-comptroller-dinapoli-and-brooklyn-da-gonzalez-announce-arrest-check-theft-schemeState Agencies Bulletin No. 947
… 2009 OSC Actions OSC will issue Control-D report, NTAX113, Reset W-5 EIC Report/Update. This report identifies employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/947-agency-instructions-employees-who-claim-advance-earned-income-tax-creditQueens Centers for Progress – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Queens Centers for Progress (QCP) on its Consolidated … New York City-based not-for-profit organization authorized by SED to provide a full-day Special Class program and a … to QCP and pays for its services using rates established by SED. The rates are based on the financial information QCP …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/queens-centers-progress-compliance-reimbursable-cost-manualStep Up Therapy Services, PLLC – Compliance With the Reimbursable Cost Manual
… Objective To determine whether the costs reported by Step Up Therapy Services, PLLC (Step Up) on its … a New York City-based not-for-profit organization approved by SED to provide preschool special education itinerant … Step Up and pays for its services using rates established by SED. The rates are based on the financial information Step …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/step-therapy-services-pllc-compliance-reimbursable-cost-manual