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Revenue Enhancement Ideas: Cash Management for Local Governments and School Districts
… Sound cash management assures that investments are optimized for the … strongly recommend the following best practices for cash management. Actively Monitor Cash Flow Improving cash management starts with building an accurate cash flow … Revenue Enhancement Ideas Cash Management for Local Governments and School Districts …
https://www.osc.ny.gov/local-government/publications/revenue-enhancement-ideas-cash-management-local-governments-and-school-districtsOpinion 89-23
… §72-h: A village may allow a State agency, by lease or license, to utilize space in the village hall several times … implies the power to grant the lesser right of a revocable license to use (see 1983 Opns St Comp No. 83-162, p 205), it is our opinion that the village may also grant such a license to the Division of Parole without consideration or …
https://www.osc.ny.gov/legal-opinions/opinion-89-23Report on the Joint Investigation of the Orange County Industrial Development Agency
A joint investigation by the Orange County District Attorney’s Office, the New York State Comptroller’s Office, and the New Windsor Police Department revealed institutionalized corruption in the administration of the Orange County Industrial Development Agency’s Accelerator Program.
https://www.osc.ny.gov/files/reports/pdf/joint-investigation-orange-co-ida.pdfTown of Smithville - Annual and Claims Auditing (2020M-41)
Determine whether the Board annually audited the records of Town officers and audited claims before payment.
https://www.osc.ny.gov/files/local-government/audits/pdf/smithville-2020-41.pdfState Agencies Bulletin No. 785
… Purpose To inform agencies of OSC’s automatic processing and to provide instructions for … Division of Military & Naval Affairs BU47 Effective Date(s) Paychecks dated 2/28/08 (Institution) and 3/5/08 … for Institution and 4/5/07 for Administration)and have an IPP row on the Additional Pay page that is effective on or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/785-april-1-2007-salary-and-other-increases-employees-represented-civilDiNapoli: Local Sales Tax Collections Up $739 Million in 2013
… tax collections of $14.9 billion grew by $739 million in 2013, an increase of 5.2 percent from 2012, according to a … The increase outpaced annual growth rates of 3.3 percent in 2012 and 5 percent in 2011, as well as the 15-year annual average growth of 4.5 … sales tax collections of $149 billion grew by $739 million in 2013 an increase of 52 percent from 2012 according to a …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-local-sales-tax-collections-739-million-2013DiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club
… swindling $127,723.84 from the South Warren Snowmobile Club (SWSC). McLain was charged with Grand Larceny in the … served as the SWSC Treasurer from 1999 to early 2020. The club receives funding from various public sources: Warren … himself and to cash. He used SWSC money to pay for Lions Club expenses, paid his personal credit card balances in-full …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-former-lake-luzerne-trustee-arrested-stealing-more-127000-south-warren-snowmobile-clubState Contract and Payment Actions in June
… Construction Fund $2.6 million with J&K Plumbing and Heating Co. to upgrade the heating plant controls at SUNY Oneonta in Otsego County. … Department of Health $26.9 million to Maximus Inc. for assistance with the Health Benefit Exchange, including …
https://www.osc.ny.gov/press/releases/2024/08/state-contract-and-payment-actions-juneState Agencies Bulletin No. 863
… of a new process implemented by OSC to ensure that NYC wages are properly reported on the 2008 Form W-2 for all employees with a NYC residence. Control-D Report NTAX702 (NYC Reportable Wages), identifying employees who may need … of a new process implemented by OSC to ensure that NYC wages are properly reported on the 2008 Form W2 for all …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/863-new-york-city-nyc-reportable-wagesDiNapoli: Audit Highlights Opportunities for Improvement of Apprenticeship Programs to Enhance Value and Reach
… open doors for many New Yorkers to access well-paid jobs that become careers, while helping businesses and unions … said DiNapoli . “My auditors identified where improvements are needed, and the Department of Labor’s planned response … some changes are planned or underway, including: Faster Application Approvals : DOL approved 23 long-stalled …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-audit-highlights-opportunities-for-improvement-of-apprenticeship-programs-to-enhance-value-and-reachEmpire BlueCross BlueShield – Selected Payments for Special Items for the Period July 1, 2012 Through December 31, 2012 (Follow-Up)
… Program: Empire BlueCross BlueShield Selected Payments for Special Items for the Period July 1, 2012 Through … coverage to active and retired State, participating local government and school district employees, and their … Key Finding Empire officials made considerable progress in implementing the recommendations we made in our …
https://www.osc.ny.gov/state-agencies/audits/2015/12/28/empire-bluecross-blueshield-selected-payments-special-items-period-july-1-2012-throughEmpire BlueCross BlueShield – Selected Payments for Special Items for the Period January 1, 2012 Through June 30, 2012 (Follow-Up)
… Insurance Program: Empire BlueCross BlueShield Selected Payments for Special Items for the Period January 1, 2012 … with agreements Empire negotiates with member hospitals. Payments for hospital services are generally based on … member providers. Hospitals may be entitled to additional payments for special items (implants, drugs and blood) that …
https://www.osc.ny.gov/state-agencies/audits/2015/12/28/empire-bluecross-blueshield-selected-payments-special-items-period-january-1-2012-throughOversight and Collection of Snowmobile Registration Fees
… with the Department. The Department is responsible for collecting registration fees and transferring them to the … Department practices have allowed snowmobile registration discounts to registrants who are ineligible for them, … with regard to acceptable proof for registration discounts. Effectively communicate any changes. Improve …
https://www.osc.ny.gov/state-agencies/audits/2013/07/11/oversight-and-collection-snowmobile-registration-feesOversight of Mental Health Education in Schools (Follow-Up)
… of implementation of the two recommendations included in our initial audit report, Oversight of Mental Health Education in Schools (Report 2020-S-63 ). About the Program As the … To help confront the mental health crisis among youth in New York State, the Mental Health Association in New York …
https://www.osc.ny.gov/state-agencies/audits/2023/09/27/oversight-mental-health-education-schools-followArchived: Legislative Session 2015 –2016
… application forms for requests for financial assistance, uniform criteria for the evaluation and selection for each … changes relating to categorizing certain funds as joint custody and eliminating the filing of an annual report … pursuant to the New York State Equal Access to Justice Act from the State Comptroller’s Office to the Attorney …
https://www.osc.ny.gov/legislation/archived-legislative-session-2015-2016Hazard Mitigation and Coordination (2021-N-8) 180-Day Response
To determine if New York City Emergency Management (NYCEM) adequately monitors and coordinates with New York City agencies for natural hazard mitigation, evacuation, and continuity of operations.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21n8-response.pdfHazard Mitigation and Coordination (2021-N-8)
To determine if New York City Emergency Management (NYCEM) adequately monitors and coordinates with New York City agencies for natural hazard mitigation, evacuation, and continuity of operations.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21n8.pdfXI.3 Submission of Agency Purchase Orders – XI. Procurement and Contract Management
… OVERVIEW This section outlines the process and documentation requirements for purchase order submittals … Vendor Responsibility and Integrity Attached are the Documentation Order Guides for Procurement Contracts and … This section outlines the process and documentation requirements for purchase order submittals …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi3-overviewComptroller DiNapoli and A.G. Schneiderman Announce Arrest of Florida Man for Theft of Over $180,000 in NYS Pension Benefits
… in approximately 1986. He passed away on July 9, 2008. At the time of Petschauer's death, his pension benefits were … Court, and entered a plea of not guilty. Bail was set at $10,000 cash or bond, and he was remanded in lieu of … taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at …
https://www.osc.ny.gov/press/releases/2016/09/comptroller-dinapoli-and-ag-schneiderman-announce-arrest-florida-man-theft-over-180000-nys-pensionCUNY Bulletin No. CU-579
… 2016 Board meeting. Effective Date(s) The General Salary Increase is effective 04/20/2017 and will be processed in … used. Spreadsheets provided to CUNY for Groups A and C Off Step employees: OSC will provide spreadsheets to CUNY on … to CUNY on 03/16/2017 with employees identified with off step rows. CUNY will return the completed spreadsheet to OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-579-2017-professional-staff-congress-psc-general-salary