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Corcraft's Textile Procurement Practices

… Background The Division of Industries, known as Corcraft, is a major component within the Department of Corrections and Community Supervision. Corcraft's mission is to employ offenders in real work situations to produce … personnel issue an Invitation for Bid (IFB) with product specifications, followed by bid evaluation, sample testing, …

https://www.osc.ny.gov/state-agencies/audits/2014/05/16/corcrafts-textile-procurement-practices

DiNapoli: Texas Woman Charged with Stealing Over $65,000 in NYS Pension Payments

… Thomas P. DiNapoli announced the indictment of a 53-year-old Texas woman for allegedly stealing more than $65,000 … died, and pension payments were halted. In June of that year, the retirement system sought verification that Mary …

https://www.osc.ny.gov/press/releases/2023/07/dinapoli-texas-woman-charged-stealing-over-65000-nys-pension-payments

XVI.4.C Federal Grant Accruals – XVI. Financial Reporting

… grants are generally classified as government-mandated or voluntary nonexchange transactions. A government-mandated … must be satisfied for a transaction to occur. Voluntary nonexchange transactions are characterized by … agreements accepted by two or more parties. The parties to voluntary nonexchange transactions may be governments …

https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi4c-federal-grant-accruals

Medicaid Program – Improper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program

… require all ordering and referring physicians and other professionals providing services through the Medicaid … and enrolled in Medicaid. Through the screening and provider enrollment process, the Department gains a level of assurance over the OPRA provider’s validity to provide Medicaid services. It also …

https://www.osc.ny.gov/state-agencies/audits/2022/04/19/medicaid-program-improper-payments-services-related-ordering-prescribing-referring-or

Medicaid Program – Improper Medicaid Payments for Claims Not in Compliance With Ordering, Prescribing, Referring, and Attending Requirements

… whether the Department of Health (Department) paid for claims in violation of federal and State regulations that require an appropriate National Provider … To determine whether the Department of Health paid for claims in violation of federal and State regulations that …

https://www.osc.ny.gov/state-agencies/audits/2021/08/17/medicaid-program-improper-medicaid-payments-claims-not-compliance-ordering-prescribing

NYS Comptroller DiNapoli: Amazon Must Ensure Its Business Is Not Adding to Racial Inequality

… have.” A growing national movement, galvanized by the murder of George Floyd and other incidents of racial …

https://www.osc.ny.gov/press/releases/2020/12/nys-comptroller-dinapoli-amazon-must-ensure-its-business-not-adding-racial-inequality

Annual Wage for New Tier 6 Employees

… based on their salaries as of their hire date. How to Determine the Annual Wage In order to ensure the correct contribution rates are applied to the earnings of your Tier 6 employees, it is … employee is expected to earn for the year at the time they are hired. This should include all wage types that will be …

https://www.osc.ny.gov/retirement/employers/annual-wage-new-tier-6-employees

League Treatment Center – Compliance With the Reimbursable Cost Manual

… primarily on expenses claimed on LTC’s CFR for the fiscal year ended June 30, 2015 and certain expenses claimed on its …

https://www.osc.ny.gov/state-agencies/audits/2019/12/16/league-treatment-center-compliance-reimbursable-cost-manual

DiNapoli: New York State Pension Fund and Coca Cola Reach Agreement on Executive Pay

… Coca Cola Co. will consider the wages it pays all of its employees when setting executive … State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (Fund), announced today. In response to the agreement , the Fund withdrew its shareholder resolution …

https://www.osc.ny.gov/press/releases/2020/03/dinapoli-new-york-state-pension-fund-and-coca-cola-reach-agreement-executive-pay

New York State’s Pension Fund and Church Commissioners Release Open Letter to ExxonMobil Shareholders

… The New York State Common Retirement Fund and The Church Commissioners for England have today written an open letter to ExxonMobil shareholders in advance of the … The New York State Common Retirement Fund and The Church Commissioners for England write open letter to ExxonMobil shareholders …

https://www.osc.ny.gov/press/releases/2020/04/new-york-states-pension-fund-and-church-commissioners-release-open-letter-exxonmobil-shareholders

Management of Internal Controls

… Purpose To determine if the Board of Directors of the Fuller Road … Corporation (FRMC) promoted internal controls that helped to ensure an ethical business climate and compliance with applicable laws, rules … To determine if the Board of Directors of the Fuller Road …

https://www.osc.ny.gov/state-agencies/audits/2013/01/23/management-internal-controls

IV.2 Governing State Statutes – IV. Accounting Codes - Uses and Descriptions

… There are numerous State statutes which govern how financial transactions are recorded in the SFS, and many accounting standards that prescribe … There are numerous State statutes which govern how financial transactions are recorded in the SFS and many …

https://www.osc.ny.gov/state-agencies/gfo/chapter-iv/iv2-governing-state-statutes

Homeless Housing and Assistance Program – Project Selection and Maintenance (Follow-Up)

… the inception of the program in 1983 through State Fiscal Year 2019-20, the State appropriated $1,226,500,000 for the … the 51 projects that were awarded funding during the three-year period ending March 31, 2016, all but one were …

https://www.osc.ny.gov/state-agencies/audits/2020/08/18/homeless-housing-and-assistance-program-project-selection-and-maintenance-follow

Select Financial Management Practices at the Office of Transportation and Parking Operations

… is allocated to Stony Brook’s TPO. Expenditures associated with these general fees are paid from Income Fund … revenue collection process for the Administration Parking Garage (Admin Garage) and Metered Parking IFRs. For example, we found 310 …

https://www.osc.ny.gov/state-agencies/audits/2020/09/03/select-financial-management-practices-office-transportation-and-parking-operations

New York State Health Insurance Program – Payments by Empire BlueCross for Hospital Services for Ineligible Members

… Empire negotiates with hospitals limit recoveries to one year or less for claims paid on behalf of members who are …

https://www.osc.ny.gov/state-agencies/audits/2020/08/18/new-york-state-health-insurance-program-payments-empire-bluecross-hospital-services

Comptroller DiNapoli Releases School District Audits

… the board with tuition billing information throughout the year regarding the amount of tuition anticipated and …

https://www.osc.ny.gov/press/releases/2019/10/comptroller-dinapoli-releases-school-district-audits

DiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments

… Attorney F. Paul Battisti today announced that Joy LaBarr, a 58-year-old Binghamton woman, was sentenced to pay full … years’ probation. “Ms. LaBarr’s conviction should serve as a warning to those who try to defraud the New York State … for her deceased father-in-law. LaBarr’s father-in-law, Jack Burnett, retired in 2006 from the Binghamton Housing …

https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-payments

DiNapoli: Renewable Energy Projects Taking Years To Become Operational in NYS

… of the Office of Renewable Energy Siting (ORES) found permit applications were often delayed due to missing or … about the timeliness of the application process and where delays occur, as these projects are meant to help … for Major Renewable Energy Projects Other related work Renewable Electricity in New York State: Review and …

https://www.osc.ny.gov/press/releases/2024/04/dinapoli-renewable-energy-projects-taking-years-become-operational-nys