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Selected Financial Management and Administrative Practices
… any residual value to estate beneficiaries. Any unclaimed funds are remitted to New York State after the statutory time …
https://www.osc.ny.gov/state-agencies/audits/2015/04/28/selected-financial-management-and-administrative-practicesCompliance With Payment Card Industry Standards
… preliminary reports. To System Administration: Develop strategies to enhance compliance with PCI DSS and improve …
https://www.osc.ny.gov/state-agencies/audits/2016/06/08/compliance-payment-card-industry-standardsOpinion 91-4
… views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer represent those … -- Apparatus and Equipment (transfer of by village to joint fire district without consideration) VILLAGES -- … of trustees of a village ... all of the territory of which is embraced within the boundaries of a joint fire district …
https://www.osc.ny.gov/legal-opinions/opinion-91-4Opinion 94-8
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Deputy Treasurer … treasurer) TOWN LAW, §177-b; PUBLIC OFFICERS LAW, §9: In order to qualify for appointment as deputy treasurer of a … or inability to act of the treasurer, or during a vacancy in the office of treasurer, the deputy is vested with all of …
https://www.osc.ny.gov/legal-opinions/opinion-94-8State Agencies Bulletin No. 963
… Purpose To explain the extension of Military and Training Leave Benefits and Stipends and … recalculate the biweekly stipend. If the employee had a salary change in calendar year 2009, the new biweekly wage … OSC will update the employee’s record to reflect the increase. Any new salary not reflected in the employee’s …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/963-extension-military-and-training-leave-benefits-and-stipendsStatewide Compliance With Administrative Requirements for Retail Liquor License Approvals, Renewals, and Enforcement Actions
… the manufacture and distribution of alcoholic beverages for the purpose of fostering and promoting temperance in their consumption and respect for and obedience to law. The ABC Law gives the Authority the power to issue licenses and permits for the manufacture, wholesale distribution, and retail sale …
https://www.osc.ny.gov/state-agencies/audits/2017/06/21/statewide-compliance-administrative-requirements-retail-liquor-license-approvals-renewalsOpinion 88-32
… (see Phillips v Maurer , 67 NY2d 672, 499 NYS2d 675; Stern v Kramarsky , 84 Misc 2d 447, 375 NYS2d 235; 1980 Opns …
https://www.osc.ny.gov/legal-opinions/opinion-88-32Opinion 93-31
… shall receive no compensation for services, but is silent with respect to whether the commissioners are entitled to be …
https://www.osc.ny.gov/legal-opinions/opinion-93-31United HealthCare – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… employees and their dependents. The Empire Plan (Plan) is the primary health benefits plan for NYSHIP and includes … the prescription drug benefit portion of the Plan. Based on the primary contract, the Department reimburses United for … Davis Ethical was owned and operated by William Davis, a licensed pharmacist. Pursuant to allegations of improper …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/united-healthcare-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyState Agencies Bulletin No. 503
… 131.2a of Civil Service Law. The provision does not apply when an employee from another bargaining unit is promoted to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/503-calculating-base-salary-pef-employees-who-have-been-promotedOpinion 89-37
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … opinion. STATE COMPTROLLER -- Powers and Duties (filing of registration statements by pawnbrokers) LICENSING AND …
https://www.osc.ny.gov/legal-opinions/opinion-89-37State Comptroller DiNapoli Releases School Audits
… and the Palmyra-Macedon Central School District . "In today's fiscal climate, budget transparency and … such as when employees do not submit payroll information in a timely manner. Additionally, district officials did not … does not establish a threshold value for tagging assets. In addition, the IT department does not have written …
https://www.osc.ny.gov/press/releases/2017/11/state-comptroller-dinapoli-releases-school-auditsState Agencies Bulletin No. 2217
… Purpose: The purpose of this bulletin is to provide agencies instructions for … to Duty Pay (SAD). Affected Employees: Employees of the Department of Transportation and the Office of Parks, Recreation and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2217-2024-special-assignment-duty-pay-calendar-year-2023State Agencies Bulletin No. 2219
… Maintenance Allowance. Affected Employees: Employees in the Fire Protection Specialist title series in the OFPC at the Division of Homeland Security and … The OFPC Uniform Allowance Side Letter contained in the 2023-2026 Agreement between the State of New York and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2219-2023-2024-uniform-maintenance-allowance-employees-fire-protectionEmpire BlueCross BlueShield – Selected Payments for Special Items for the Period January 1, 2012 Through June 30, 2012
… Empire processes Plan claims for hospital services in accordance with agreements they negotiate with member … above the amount Empire should have paid for the items in question. For one hospital, Empire paid $68,382 for three …
https://www.osc.ny.gov/state-agencies/audits/2013/12/13/empire-bluecross-blueshield-selected-payments-special-items-period-january-1-2012-throughDepartment of Transportation Bulletin No. DOT-44
… of Transportation instructions for processing the 2024 Call-Out Response Payment. Affected Employees: Employees … be made beginning in Pay Period 6L, paychecks dated 07/03/2024. This payment will be made in a separate check. There is … and ice callouts during the period 11/01/2023 to 04/15/2024 inclusive shall receive a call-out-response payment as …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-44-2024-call-out-response-payment-fiscal-year-2023-2024Glossary – Governmental Accounting Standards Board
… to a future reporting period; has a negative effect on net position, similar to liabilities. Deferred Outflows A … to a future reporting period; has a positive effect on net position, similar to assets. Discount Rate Per GASB … reflects (1) the long-term expected rate of return on pension plan investments to the extent (a) this rate will …
https://www.osc.ny.gov/retirement/employers/gasb/glossaryState Agencies Bulletin No. 947
… regarding Form W-5, Earned Income Credit Advance Payment Certificate. Background The Federal government provides … family size are met. Eligible employees have the option of receiving advance payment of Earned Income Tax Credit …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/947-agency-instructions-employees-who-claim-advance-earned-income-tax-creditDiNapoli: Albany Woman Pleads Guilty: Second Defendant Indicted for Stealing More than $230,000 from Elderly Pensioner
… over $230,000 from an elderly victim. “Forcing an elderly man to live in squalor in order to take advantage of him and … that the defendants allegedly made more than $230,000 in cash withdrawals from the victim’s accounts. In addition to …
https://www.osc.ny.gov/press/releases/2024/11/dinapoli-albany-woman-pleads-guilty-second-defendant-indicted-stealing-more-230000-elderly-pensionerCity of Dunkirk – Budget Review (B24-1-10)
… the City of Dunkirk (City) to issue debt not to exceed $18.5 million to liquidate the accumulated (actual) deficits … submitted to the Office of the State Comptroller for the 2021 fiscal year. The most recent available independent … these obligations. These liabilities exceed the $18.5 million maximum amount authorized by the State …
https://www.osc.ny.gov/local-government/audits/city/2024/11/27/city-dunkirk-budget-review-b24-1-10