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Village of Ocean Beach – Credit Card Usage (2022M-206)
… Audit Objective Determine whether the Village of Ocean Beach (Village) Board of Trustees (Board) ensured that … Determine whether the Village of Ocean Beach Village Board of Trustees Board ensured that employees …
https://www.osc.ny.gov/local-government/audits/village/2023/06/30/village-ocean-beach-credit-card-usage-2022m-206DiNapoli: Tesla Investors Should Vote Against Musk's Trillion Dollar Pay and Director Nominees
… repeated governance failures that have contributed to brand damage, extreme stock volatility, legal risk, and the …
https://www.osc.ny.gov/press/releases/2025/10/dinapoli-tesla-investors-should-vote-against-musks-trillion-dollar-pay-and-director-nomineesTown of New Berlin – Ambulance Company Loan (2013M-22)
… Town of New Berlin Ambulance Company Loan 2013M22 …
https://www.osc.ny.gov/local-government/audits/town/2013/06/07/town-new-berlin-ambulance-company-loan-2013m-22VII.3 AP Adjustment Voucher Overview – VII. State Revenues and Appropriated Loan Receivables
… the appropriate types of transactions and required Vendor ID to be used on each AP Adjustment Voucher. New York State … is the primary source of information. The original voucher ID must be entered in the “Related Voucher” field in the AP … original vouchers is permissible only if the same Vendor ID was used on all the original vouchers. In this case only, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii3-ap-adjustment-voucher-overviewDiNapoli Releases August Cash Report
… Division of the Budget’s August projections, according to the monthly state cash report issued today by State … 10.5 percent, higher than the same period last year. Year-to-date tax collections were $355.6 million higher than the … from a year earlier. The latter increase was primarily due to a nearly 72 percent jump in estate collections so far this …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-releases-august-cash-reportRetirement System Membership – Special 20- and 25-Year Plans
… electing the 384-d plan. To withdraw, file a Request for Withdrawal from Section 384-d (PF5466) form with the Office …
https://www.osc.ny.gov/retirement/publications/1517/retirement-system-membershipState Agencies Bulletin No. 1598
… several individuals that are currently Retired and Rehired in PayServ who still show as Elect in the Savings Plans page and are receiving service credit … which they are not entitled. Effective Dates: Beginning in paychecks dated November 15, 2017. OSC Actions: Beginning …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1598-terminating-retirement-plans-active-employees-prior-job-action-retireState Agencies Bulletin No. 289
… SEFA Campaign Guidelines Agencies must review the authorization card and verify the completeness, accuracy and legibility of Federated Fund Code, Amount of Deduction, Employee's … Update/Display All. Enter the Social Security No. from the authorization card in the Empl ID field of the Dialog Box and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/289-2002-sefa-campaign-agencies-participating-continuous-giving-pilotState Agencies Bulletin No. 2117
… agencies that OSC will be unable to print SFS checks for Payroll Check Reissues, Reversals, Exchanges, and Direct … who request a check exchange, and who request a Payroll Check Reissue for any reason are affected. Background … However, if the AC-230 corresponds with a direct deposited payroll check the AC230 will not be processed to reverse the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2117-payroll-check-reissues-reversals-exchanges-and-direct-deposit-returnsOpinion 2009-1
… -- Codes of Ethics (requiring disclosure and recusal by fire district commissioner whose spouse is to be appointed treasurer) -- Family Relationships (spouse of fire district commissioner as … contain such provisions ( see Office of State Comptroller, Model Code of Ethics for Fire Districts, section 7 [a] [2] …
https://www.osc.ny.gov/legal-opinions/opinion-2009-1State Agencies Bulletin No. 502
… accident occurring on or after 7/1/04. Effective Date(s) Immediately Background Pursuant to Chapter 103 of the … and the effective date of the Leave Without Pay on the Incident and Injury Details pages, respectively. Reporting … Duty Policy can be found in the CSEA Agreement, Section 11.8 (a). Control D Reports Supplemental Payments will appear …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/502-eligibility-and-processing-instructions-workers-compensationEssex County – Financial Condition and Internal Controls Over Payroll (2013M-177)
… to January 31, 2013. Background Essex County is located in northeastern New York State and has a population of … not self-sufficient and, therefore, required subsidies from the general fund through both interfund transfers and … County officials did not ensure that interfund advances from the general fund to the enterprise funds were fully …
https://www.osc.ny.gov/local-government/audits/county/2013/11/15/essex-county-financial-condition-and-internal-controls-over-payroll-2013m-177DiNapoli: Former City of Dunkirk Festivals Coordinator Indicted on Public Corruption Charges
… Rosas oversaw fundraising efforts to aid the people of Puerto Rico in recovering from the devastation wrought by Hurricane … bank account. Although Rosas visited his mother’s home in Puerto Rico and spent some of the funds, he could produce no …
https://www.osc.ny.gov/press/releases/2023/05/dinapoli-former-city-dunkirk-festivals-coordinator-indicted-public-corruption-chargesVillage of Kenmore – Wastewater Processing Costs and Information Technology (2013M-73)
… and costs. The Town bills the Village for its share of all wastewater processing costs. Retirees from the Town’s …
https://www.osc.ny.gov/local-government/audits/village/2013/06/14/village-kenmore-wastewater-processing-costs-and-information-technology-2013m-73Livingston County Court and Trust Funds (2022-C&T-4)
… have established appropriate controls to safeguard and account for court and trust funds for the period January 1, 2017 through June … a court order, certain assets may be provided to the court and then delivered to the County Treasurer (Treasurer) for … have established appropriate controls to safeguard and account for court and trust funds for the period January …
https://www.osc.ny.gov/local-government/audits/county/2022/07/15/livingston-county-court-and-trust-funds-2022-ct-4Medicaid Program – Appropriateness of Payments to Transportation Management Contractors and Providers
… 31, 2016. Background Federal regulations require the State Medicaid program to provide transportation to medically … December 2015, all non-emergency transportation services that were previously covered by mainstream managed care were … tolls after we requested records supporting the tolls. As a result of our audit, the taxi company self-reported the …
https://www.osc.ny.gov/state-agencies/audits/2017/12/15/medicaid-program-appropriateness-payments-transportation-management-contractors-andRegional State Park Police Disability (Section 363-e) – Regional State Park Police Plan
… cannot exceed your final salary. The portion of your pension which exceeds your final salary will be suspended … Tier 1 2 3 5 and 6 members covered by Section383a Covers pension disability and death benefits …
https://www.osc.ny.gov/retirement/publications/1867/regional-state-park-police-disability-section-363-eXI.2.O Contracts with Not-for-Profit Organizations – XI. Procurement and Contract Management
… register with the Office of the Attorney General (OAG). In addition, the Estates, Powers and Trusts Law (EPTL) § … and Trusts Law. The statement must indicate the specific claim category under which the charitable organization is …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi2o-contracts-not-profit-organizationsUnitedHealthcare – Reasonable and Customary Reimbursement Rates for Delayed Claims
… through December 31, 2018. About the Program The New York State Health Insurance Program (NYSHIP), administered by the … insurance coverage to over 1.2 million active and retired State, local government and school district employees, and their dependents. The Empire Plan is the primary health benefits plan for NYSHIP, covering nearly 1.1 …
https://www.osc.ny.gov/state-agencies/audits/2019/12/12/unitedhealthcare-reasonable-and-customary-reimbursement-rates-delayed-claimsMedicaid Program – Improper Medicaid Payments for Recipients Diagnosed With Severe Malnutrition
… of another condition. Once malnutrition is identified, a hospital must use the appropriate International … malnutrition diagnosis increases, Medicaid’s payment to a hospital will increase. Medicaid will only pay for medical …
https://www.osc.ny.gov/state-agencies/audits/2019/04/08/medicaid-program-improper-medicaid-payments-recipients-diagnosed-severe-malnutrition