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Handbook for New York State Agencies
Provides specific information for state agencies on how to report unclaimed funds to the state.
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/state-agencies-handbook.pdfInternal Audit Process for Fire Districts
Internal Audit Process for Fire Districts
https://www.osc.ny.gov/files/local-government/resources/pdf/internalauditprocess.pdfLGS Increment Codes for Payment Withholds
payroll-bulletin-2329-lgs-increment-codes-for-payment-withholds-attachment.pdf
https://www.osc.ny.gov/files/state-agencies/pdf/payroll-bulletin-2329-lgs-increment-codes-for-payment-withholds-attachment.pdfInternal Controls for Inventory and Equipment
Print out presentation prior to webinar.
https://www.osc.ny.gov/files/local-government/academy/pdf/internal-controls-for-inventory-and-equipment-05-15-2020.pdfInternal Controls for Payroll Webinar Presentation
Print out the Internal Controls for Payroll Webinar Presentation.
https://www.osc.ny.gov/files/local-government/academy/pdf/internal-controls-for-payroll-08-11-20.pdfLGS Increment Codes for Payment Withholds
LGS Increment Codes for Payment Withholds
https://www.osc.ny.gov/files/state-agencies/pdf/2313-LGS-Increment-Codes-for-Payment-Withholds-Attachment.pdfLGS Increment Codes for Payment Withholds
LGS Increment Codes for Payment Withholds
https://www.osc.ny.gov/files/state-agencies/pdf/2329.1-LGS-Increment-Codes-for-Payment-Withholds-Attachment.pdfDiNapoli: Some Taxpayer Check-Off Donations Not Utilized for Worthy Causes
… New Yorkers have contributed more than $51 million for worthy causes through check-offs on their personal income … in six check-off funds, with nearly 90 percent of that for health-related causes including breast cancer, prostate … to causes they care about but the money is piling up for some funds,” DiNapoli said. “It is past time to fix the …
https://www.osc.ny.gov/press/releases/2014/01/dinapoli-some-taxpayer-check-donations-not-utilized-worthy-causesDiNapoli Announces State Contract and Payment Actions for June 2017
… and approved nearly 1.9 million payments worth nearly $11.2 billion in June. His office also rejected 189 contracts … million and more than 1,300 payments valued at nearly $2.6 million due to concerns about fraud, waste or other … contracts valued at $34.13 billion and approved nearly 18.6 million payments worth more than $79 billion. His office …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-announces-state-contract-and-payment-actions-june-2017DiNapoli Announces State Contract and Payment Actions for June 2016
… of General Services $68.9 million for 48 contracts for security systems including $34 million with Motorola … Bank of America for banking and debit card services for child support collection. $2.9 million with Human Touch … related to colorectal cancer screening. Office of Homeland Security and Emergency Services $3.2 million to the Port …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-announces-state-contract-and-payment-actions-june-2016Wall Street Profits for 2014 May Not Reach 2013 Level
… period last year. This suggests that full year profits for the broker/dealer operations of New York Stock Exchange … may be constrained this year as the industry pays a price for behavior that contributed to the financial … little more than half of the rules required by Dodd-Frank, for example, have been completed, and many have not yet taken …
https://www.osc.ny.gov/press/releases/2014/10/wall-street-profits-2014-may-not-reach-2013-levelDiNapoli Announces State Contract and Payment Actions for September 2016
… types of contracts and payments by the state. This builds on his commitment to added transparency via his Open Book … County for purchase of Oneida County Airport for use as a state Department of Homeland Security Preparedness Training … to promote state apples and apple products. Council on the Arts $48,000 to the American Dance Asylum to support …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-announces-state-contract-and-payment-actions-september-2016DiNapoli: Comprehensive Planning Needed for Billions in State Infrastructure Spending
… needs to develop a better strategy and a clear roadmap for its infrastructure investments.” The State Fiscal Year … Major expenditures by category include $25.7 billion for transportation, $9.9 billion for health, mental hygiene and social welfare, and $9 billion …
https://www.osc.ny.gov/press/releases/2019/08/dinapoli-comprehensive-planning-needed-billions-state-infrastructure-spendingDiNapoli Announces State Contract and Payment Actions for September 2015
… and approved 1.8 million payments worth $13.7 billion in September. His office also rejected 149 contracts and … his commitment to added transparency via his Open Book New York website. Legislative Travel and Per Diem Expenses … Community Supervision $11.9 million with the Livingston County water and sewer district for water supply to …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-announces-state-contract-and-payment-actions-september-2015DiNapoli: Tax Collector Sentenced for Dodging Her Own Tax Bills
… Michelle Sheppard was sentenced to five years probation and paid a total of $4,303 in restitution for falsifying her … three years until her crimes were exposed in an audit and investigation by State Comptroller Thomas P. DiNapoli’s … of her plea agreement, Sheppard resigned her clerk’s job and a second position at the St. Lawrence County Clerk’s …
https://www.osc.ny.gov/press/releases/2015/10/dinapoli-tax-collector-sentenced-dodging-her-own-tax-billsMedicaid Program – Improper Medicaid Payments for Recipients in Hospice Care
… elect hospice care, they waive their right to use Medicaid for curative services, and a hospice organization assumes responsibility for all medical care related to the terminal illness. Hospice … and physician services, medical social services, drugs for symptom control and pain relief, counseling, and physical …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-improper-medicaid-payments-recipients-hospice-carePrograms for Little Learners – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Programs For Little Learners (PFLL) on its Consolidated Fiscal Reports … The audit covered the expenses reported on PFLL’s CFR for the fiscal year ended June 30, 2015 and certain expenses …
https://www.osc.ny.gov/state-agencies/audits/2018/09/24/programs-little-learners-compliance-reimbursable-cost-manualMedicaid Program – Maximizing Drug Rebates for Health and Recovery Plans
… appropriate steps to collect all available drug rebates for Health and Recovery Plans. The audit covered the period … Rebate Program to reduce state and federal expenditures for Medicaid prescription drug costs. In January 1991, New … that HARP-related drugs were identified and processed for rebate invoicing. We determined that the Department …
https://www.osc.ny.gov/state-agencies/audits/2018/06/22/medicaid-program-maximizing-drug-rebates-health-and-recovery-plansDiNapoli Announces State Contract and Payment Actions for June 2015
… all state payments. This independent review ensures that costs are reasonable, the playing field is level and …
https://www.osc.ny.gov/press/releases/2015/07/dinapoli-announces-state-contract-and-payment-actions-june-2015