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Costs to Administer the Insurance Division Operations for the Three Fiscal Years Ended March 31, 2012

… Purpose To determine whether the Department of Financial Services … is reporting its assessable expenses accurately, pursuant to Section 332, Article 3 of the Insurance Law. Our audit … in $229,662 assessed to the Banking Division that should have been allocated to the Insurance Division. Management …

https://www.osc.ny.gov/state-agencies/audits/2013/10/09/costs-administer-insurance-division-operations-three-fiscal-years-ended-march-31-2012

Oversight of Mental Health Education in Schools (Follow-Up)

… included in our initial audit report, Oversight of Mental Health Education in Schools (Report 2020-S-63 ). About …

https://www.osc.ny.gov/state-agencies/audits/2023/09/27/oversight-mental-health-education-schools-follow

Oversight and Collection of Snowmobile Registration Fees

… with the Department. The Department is responsible for collecting registration fees and transferring them to the … supports trail development, maintenance and other services for the more than 10,000 miles of public snowmobile trails in … Trail Fund and is disbursed by Parks through grants-in-aid for trail services. The Department collected about $16.8 …

https://www.osc.ny.gov/state-agencies/audits/2013/07/11/oversight-and-collection-snowmobile-registration-fees

DiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft

… to repeatedly pilfering village coffers to pay for white water rafting and dating through Match.com, State Comptroller … and require the clerk-treasurer to provide detailed monthly financial reports. For a copy of the report visit: http://www.osc.state.ny.us/localgov/audits/villages/2014/riverside.pdf DiNapoli …

https://www.osc.ny.gov/press/releases/2015/03/dinapoli-former-riverside-village-clerk-pleads-guilty-50000-theft

XI.2.D Vendor Name on Contractual Agreements – XI. Procurement and Contract Management

… When entering into a contract, State agencies should reference the contractor’s legal name … Vendor ID. The Statewide Vendor File identifies a vendor by a New York State assigned ten-digit vendor number instead …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2d-vendor-name-contractual-agreements

Overview – XI. Procurement and Contract Management

… Vendor ID. In addition, they must be registered in the New York State Customer File and assigned a Customer ID. It … do business with, who are not already registered in the New York State Vendor and/or the New York State Customer file. (See Chapter X - Guide to …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi7-overview

Collection of Fines Related to Tenant Complaints

… About the Program Homes and Community Renewal consists of New York State’s major housing and community renewal … different for rent-controlled units inside and outside of New York City. As a result, tenants living outside New York City face greater challenges in resolving harassment …

https://www.osc.ny.gov/state-agencies/audits/2019/12/11/collection-fines-related-tenant-complaints

Do Not Call Enforcement Efforts (Follow-Up)

… Efforts (Report 2017-S-55 ). About the Program The New York State Do Not Call law (Law) allows consumers to … enforcing the Law, which took effect in 2001. Initially, New York consumers registered their phone numbers on a … and consumers’ phone numbers that were previously on the New York registry were transferred to the national Registry. …

https://www.osc.ny.gov/state-agencies/audits/2020/02/19/do-not-call-enforcement-efforts-follow

DiNapoli: Local Sales Tax Collections Up 2.2% in Second Quarter

… P. DiNapoli. While this growth was largely driven by New York City, all other regions of the state also saw … cooled through the second quarter,” DiNapoli said. “New York City was again the largest single contributor to … decade before the pandemic. In the second quarter of 2024, New York City saw a 3.3%, or $82.4 million, increase in …

https://www.osc.ny.gov/press/releases/2024/07/dinapoli-local-sales-tax-collections-22-second-quarter

XI.12.F Reassignment of Agency Responsibility for Contracts – XI. Procurement and Contract Management

… agencies and departments may be reorganized, consolidated, or expanded; or responsibility for specific projects or programs may be reassigned to other agencies/departments. …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12f-reassignment-agency-responsibility-contracts

Operational Advisory No. 29

… to process stop payment requests for checks. Effective July 1, 2025 , the following changes will go into effect: Agencies … This role will need to be assigned for both bulkload and online agencies. During the transition period, OSC and DTF …

https://www.osc.ny.gov/state-agencies/advisories/operational-advisory/29-gfo-updates-reissuing-or-cancelling-refund-vendor-employee-expense-or-ssp

SUNY Bulletin No. SU-155

… amount. The goal amount will be the maximum amount per Payroll Bulletin No. 866 . Agency Actions Agencies should review Control-D report NBEN749 as described in Payroll Bulletin No. 866 (Instructions for Entering … Questions about this bulletin may be e-mailed to the Payroll Deductions mailbox. … To notify agencies that …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-155-automated-transfer-deduction-code-405-tiaa-special-annuity

DiNapoli's Auditors Halt $25 Million in Suspicious Tax Refunds

… “While most taxpayers are honest, there are some filers and preparers looking to cheat their fellow New Yorkers by … to. My office is stopping those suspicious refunds and ensuring that only legitimate refunds are paid.” … work cooperatively with the Department of Taxation and Finance to stop questionable refunds and to ensure timely …

https://www.osc.ny.gov/press/releases/2016/04/dinapolis-auditors-halt-25-million-suspicious-tax-refunds

State Agencies Bulletin No. 767

… requirements relating to annual income and family size are met. Eligible employees have the option of receiving …

https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/767-advance-payment-earned-income-credit

DiNapoli's Auditors Halt $21.3 Million in Suspicious 2016 Tax Refunds

… paid out 4.6 million state refunds totaling $4.4 billion to date. Another 471,000 refunds totaling $466 million are expected to be paid in the coming days. "My auditors are committed to safeguarding the funds of honest New Yorkers," DiNapoli …

https://www.osc.ny.gov/press/releases/2017/04/dinapolis-auditors-halt-213-million-suspicious-2016-tax-refunds

Management of General School Funds (Follow-Up)

… nine recommendations included in our initial audit report, John F. Kennedy Educational Campus: Management of General … York City Department of Education (DoE) did not provide John F. Kennedy Educational Campus staff with adequate … management control over GSF accounts. Key Finding DoE and John F. Kennedy officials have made progress in addressing …

https://www.osc.ny.gov/state-agencies/audits/2014/09/30/management-general-school-funds-follow

DiNapoli Announces Review of State Health Department's Progress in Addressing Nursing Home Pandemic Failures

… Comptroller Thomas P. DiNapoli announced today that his office will conduct a follow up review of the state … the COVID-19 pandemic in nursing homes. “Families across New York suffered during the pandemic – especially those that …

https://www.osc.ny.gov/press/releases/2023/03/dinapoli-announces-review-state-health-departments-progress-addressing-nursing-home-pandemic-failures

Review of Credit Card Expenses at Finger Lakes DDSO

… incurred by Finger Lakes Developmental Disabilities Service Office (DDSO) to Finger Lakes Home Supply from … of the State and its taxpayers and promote fairness in contracting. Key Findings The Finger Lakes DDSO did not …

https://www.osc.ny.gov/state-agencies/audits/2015/06/12/review-credit-card-expenses-finger-lakes-ddso