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Food Safety Monitoring (Follow-Up)
… distribution, and sale of food products in New York State. During the original audit, we found that the …
https://www.osc.ny.gov/state-agencies/audits/2015/07/06/food-safety-monitoring-followState Agencies Bulletin No. 298
… Purpose To notify Agencies of the following changes to Deferred Compensation rules, rates, and limits effective 01-01-2002. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/298-changes-processing-deferred-compensation-calendar-year-2002License Fee Revenues (Follow-Up)
… and collects associated fees. For the fiscal year ended June 30, 2013 the Department collected $8.1 million in …
https://www.osc.ny.gov/state-agencies/audits/2013/09/05/license-fee-revenues-followState Comptroller Releases Municipal Audits
… government audits have been issued. Town of Delhi – Pool Project Donations and Disbursements (Delaware County) The board did not properly manage pool project … of Little Valley – Capital Project Management (Cattaraugus County) The board properly planned the waste water treatment …
https://www.osc.ny.gov/press/releases/2021/01/state-comptroller-releases-municipal-auditsState Agencies Bulletin No. 999
… employees who elect to retire under the 2010-11 Retirement Incentive Program Background Chapter 105 of the Laws of 2010 authorized a two track Retirement Incentive Program intended to achieve permanent financial … Questions about these Reason Codes may be directed to the Payroll Audit mailbox. … To inform agencies of the creation …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/999-new-retirement-incentive-program-reason-codesChild and Dependent Care Credit
… our examination was to identify potentially inappropriate Child and Dependent Care credits (credits) processed by the … were paid, in whole or in part, through subsidies from the New York State Office of Children and Family Services (OCFS) or …
https://www.osc.ny.gov/state-agencies/audits/2017/08/29/child-and-dependent-care-creditXIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures
… must immediately notify the Bureau of State Expenditures at 518-402-4104. Guide to Financial Operations REV. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv8-controls-prevent-prohibited-transactions-using-sole-custody-fundsVillage of Holley – Transparency of Fiscal Activities (S9-24-12)
… – pdf Audit Objective Determine whether the Village of Holley (Village) Board of Trustees (Board): Conducted an … 2022-23 financial records and reports, as required by New York State Village Law (Village Law) Section 4-408, Ensure …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2024/12/20/village-holley-transparency-fiscal-activities-s9-24-12Town of Perth – Supervisor’s Records and Reports (2024M-149)
… File timely the Annual Financial Report (AFR) with the New York State Office of the State Comptroller (OSC) for … the Board with his records for audit, as required by New York State Town Law Section 123. The issues identified …
https://www.osc.ny.gov/local-government/audits/town/2025/04/25/town-perth-supervisors-records-and-reports-2024m-149DiNapoli: Former Pharmacist Charged In $232,000 Medical Claims Fraud
… for allegedly defrauding the state of $232,000 after the scam was uncovered in two audits by State Comptroller … joint efforts with law enforcement, Mr. Davis’ four-year fraud was in vain and the money he stole will be returned,” … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by …
https://www.osc.ny.gov/press/releases/2015/09/dinapoli-former-pharmacist-charged-232000-medical-claims-fraudDiNapoli: State Health Department Missed $119 Million in Rebates from Drug Companies
… DiNapoli made 12 recommendations to DOH to collect the unclaimed rebates and improve its processes to maximize …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-health-department-missed-119-million-rebates-drug-companiesOptimizing Medicaid Drug Rebates (Follow-Up)
… The State’s Medicaid program provides a wide range of health care services to individuals who are economically disadvantaged and/or have special health care needs. Since January 1991, New York has been able … Other Related Audit/Report of Interest Department of Health: Optimizing Medicaid Drug Rebates ( 2015-S-1 ) … To …
https://www.osc.ny.gov/state-agencies/audits/2017/12/20/optimizing-medicaid-drug-rebates-followRestrictions on Consecutive Hours of Work for Nurses
… of Labor: Protection of Child Performers ( 2016-S-70 ) … To determine if the Department of Labor is adequately …
https://www.osc.ny.gov/state-agencies/audits/2018/04/23/restrictions-consecutive-hours-work-nursesSUNY Bulletin No. SU-141
… The Discretionary Salary Increases are effective: 7/1/07 for eligible employees with a Pay Basis Code of ANN or … eligible employees with a Pay Basis Code of 21P or CYP 9/1/07 for eligible employees with a Pay Basis Code of CAL … prior to submitting these transactions. To process the 1% increase for eligible employees, agencies must submit a …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-141-uup-1-discretionary-increaseDiNapoli: State Failed to Block Payments to Providers Supplying Controlled Substances Beyond Legal Limits
… New York’s Medicaid system overpaid pharmacies by more than $1.1 … audit of the Department of Health (DOH) released today by State Comptroller Thomas P. DiNapoli. “Controlled substances … cause serious harm or be sold illicitly,” DiNapoli said. “New York puts limits on these medications for a reason – to …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-state-failed-block-payments-providers-supplying-controlled-substances-beyond-legal-limitsDiNapoli: Former Treasurer Sentenced in Oakfield Fire Department Theft
… officials keep records of ticket sales and use of raffle funds; and Have the treasurer maintain accurate, complete and …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-former-treasurer-sentenced-oakfield-fire-department-theftDepartment of Transportation Bulletin No. DOT-30
… season. Effective Date(s) Payment may be made beginning in Pay Period 5L, paychecks dated 06/28/17. Payment will be made … for Yonkers residents and 0.50% for Yonkers non-residents. Retirement and Deduction Information The 2017 Call-Out Response Payment is included as salary for retirement purposes. Deductions will be taken from the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-30-2017-call-out-response-payment-fiscal-year-2016-2017CUNY Bulletin No. CU-354
… Purpose To explain processing of the Prepaid Legal Service Benefit for tax purposes for the 2008 calendar … 61, it is required that the value of employer-funded group legal service benefits be considered as reportable income for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-354-prepaid-legal-service-benefit-cuny-employeesDiNapoli: Former Clerk Padded Her Pay With Town Funds
… in unauthorized payroll payments. Green also had the town pay back her loans from the state’s retirement system … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-former-clerk-padded-her-pay-town-fundsOversight of Health and Safety Regulations at Public Pools, Beaches, and Spray Grounds
… State agencies responsible for operating and regulating public pools, beaches, and aquatic spray grounds ensure that … excluded public pools, beaches, and spray grounds located in New York City. The audit covers the period April 1, 2015 … Findings All three agencies have appropriate controls in place and are providing adequate oversight to ensure that …
https://www.osc.ny.gov/state-agencies/audits/2017/06/21/oversight-health-and-safety-regulations-public-pools-beaches-and-spray-grounds