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XI.11.C Banking Services Contracts – XI. Procurement and Contract Management
… Bureau of State Accounting Operations - Cash Management Unit (BSAO CMU) of the Office of the State Comptroller (OSC). … institution at the location level (i.e., regional motor vehicle office, correctional facility, mental hygiene … will generate either a Single Transaction Summary (STS) or AC 340-S and submit it with the agreement (contract) and …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi11c-banking-services-contractsFormer President of Briarcliff Manor Fire Department Pleads Guilty to Embezzling More Than $120,000
… a program receiving federal funds, which carries a maximum sentence of 10 years in prison. The maximum potential sentence is prescribed by Congress and is provided here for informational purposes only, as the sentence will be determined by the court. GARCIA is scheduled …
https://www.osc.ny.gov/press/releases/2018/07/former-president-briarcliff-manor-fire-department-pleads-guilty-embezzling-more-120000DiNapoli: Percentage of New Yorkers With Mental Illness Rose as Available Psychiatric Beds Declined
… The mental health needs of New Yorkers have greatly increased, with 21.1% of adults struggling with mental Illness and 5.1% with a severe mental illness in … in the number of individuals served by the state’s public mental health system, with nearly 900,000 residents utilizing …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-percentage-new-yorkers-mental-illness-rose-available-psychiatric-beds-declinedMaximizing Drug Rebates Under the Federal Medicaid Drug Rebate Program (Follow-Up)
… makes payments for services rendered directly to health care providers. For recipients enrolled in managed care, DOH pays managed care organizations (MCOs) a monthly premium for each enrolled …
https://www.osc.ny.gov/state-agencies/audits/2024/12/20/maximizing-drug-rebates-under-federal-medicaid-drug-rebate-program-followMotor Vehicle Theft and Insurance Fraud Prevention Program (2022-M-2)
To determine whether the Division of Criminal Justice Services (DCJS) has complied with Article 36-A of the State Executive Law for revenues received by and expenditures made from the Motor Vehicle Theft and Insurance Fraud Prevention Fund and from any other source for purposes of the Motor ...
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-22m2.pdfTax Check-Off Technical Amendment
… (Farrell) – Corrects language relating to the committee chair who is appropriately designated to receive the annual … Corrects language relating to the committee chair who is appropriately designated to receive the annual …
https://www.osc.ny.gov/legislation/tax-check-off-technical-amendmentState Agencies Bulletin No. 2068
… for the bi-weekly Security Supervisors Hazardous Duty Pay, and to provide instructions for payments not … for the new bi-weekly Security Supervisors Unit Hazardous Duty Pay payment for employees who have at least one year of … in either BU61 or BU91. Effective Dates: The new Hazardous Duty Pay will be paid in paychecks dated 11/09/2022 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2068-new-security-supervisors-hazardous-duty-pay-eligible-employeesSelected Management and Operations Practices – BuildSmart NY/Executive Order 88 (Follow-Up)
… Order (EO 88), issued on December 28, 2012, mandated a 20% improvement in the energy efficiency performance of State … average source Energy Usage Intensity (EUI) by at least 20% from the baseline of State Fiscal Year 2010–11. The … issued September 28, 2023, were to determine whether the 20% reduction in energy use required by EO 88 was achieved by …
https://www.osc.ny.gov/state-agencies/audits/2025/12/31/selected-management-and-operations-practices-buildsmart-nyexecutive-order-88-followContract Advisory No. 24
… Contract Purchases Guidance: As referenced in the Guide to Financial Operations (GFO), Chapter XI, Section 11.H … provides additional details on ACH payments. References: Guide to Financial Operations XI.11.H - Early Pay Discounts …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/24-early-pay-discounts-procurement-contract-purchasesOpinion 99-9
… Municipal Law, §77-b, may pay the travel, meal, lodging, registration and tuition expenses of its city attorney for … State. The tuition charge would be in addition to standard registration fees for attendees at the conference, and would … .). Pursuant to section 77-b(3), all actual and necessary registration fees, actual and necessary expenses of travel, …
https://www.osc.ny.gov/legal-opinions/opinion-99-9DiNapoli: Wall St. Profits on Pace to Beat 2017
… the broker/dealer operations of New York Stock Exchange (NYSE) member firms. There are now about 120 firms, down from … 40 percent of securities industry wages in 2017, a larger share than in any other major industry in New York City. … the city, while 38 percent commute, which is the highest share of commuters in any major industry. One-fifth of the …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-wall-st-profits-pace-beat-2017Food Insecurity Persists Post-Pandemic
… their grocery budgets and afford healthy foods. Gross monthly income eligibility limits are generally set at 130 … in October 2021 by updating the weekly cost of the diet it uses to determine benefit allotments. 8 It also implemented further increases — of 12.5 percent in …
https://www.osc.ny.gov/reports/food-insecurity-persists-post-pandemicDiNapoli Urges Department of Labor to Improve Investigations of Hours Worked by Nurses
… The state Department of Labor (DOL) does not investigate overtime complaints by nurses in a … Jan. 1, 2015 to June 30, 2017, auditors examined whether DOL was adequately enforcing the law that imposes … employers violated the law, they can file a complaint with DOL. Between Jan. 1, 2015 and May 23, 2017, DOL closed 186 …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-urges-department-labor-improve-investigations-hours-worked-nursesCity of Hornell – Business Improvement District (2018M-38)
… was arrested in January 2020 and charged with Grand Larceny in the Fourth Degree and Falsifying Business Records … 7, 2022, the Executive Director pled guilty to Grand Larceny in the Fourth Degree and was ordered to pay $1,711 in …
https://www.osc.ny.gov/local-government/audits/city/2022/04/08/city-hornell-business-improvement-district-2018m-38DiNapoli Report Assesses MTA's Capital Needs and Funding Scenarios
… funding uncertainties. The Interborough Express and Penn Station Reconstruction might get some funding support from …
https://www.osc.ny.gov/press/releases/2024/09/dinapoli-report-assesses-mtas-capital-needs-and-funding-scenariosOversight of Waste Tire Cleanup and Use of Waste Tire Fees (Follow-Up)
… made in our initial audit report, Oversight of Waste Tire Site Cleanup and Use of Waste Tire Fees (Report 2018-S-43 ). About the Program Waste tires … potential for devastating consequences. In 2003, the Waste Tire Management and Recycling Act (Act) was enacted to ensure …
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/oversight-waste-tire-cleanup-and-use-waste-tire-fees-followCUNY Bulletin No. CU-846
… that agencies ensure the New York Retiree Indicator box is checked for rehired retirees. Please see Payroll … for further details on the New York Retiree Indicator box. Payroll Register and Employee’s Paycheck/Advice: The … paid will appear on the employee’s paycheck stub or direct deposit advice. If the number of earnings codes exceeds 13, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-846-city-university-new-york-cuny-ratification-bonus-paymentPurchases and Procurement Practices (Follow-Up) (2023-F-31)
To assess the extent of implementation of the eight recommendations included in our initial audit report, Purchasing and Procurement Practices (Report 2020-S-67).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2024-23f31.pdfMonitoring of Select Programs (Follow-Up) (2023-F-2) 30-Day Response
To assess the extent of implementation of the five recommendations included in our initial audit report, Monitoring of Select Programs (Report 2020-S-47).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-23f2-response.pdfOversight of Adult Protective Services Programs (Follow-Up) (2023-F-6)
To determine the extent of implementation of the three recommendations included in our initial audit report, Oversight of Adult Protective Services Programs (2020-S-2).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-23f6.pdf