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Virtual Currency Licensing
… New York Codes, Rules and Regulations (NYCRR) Title 23, Part 200. The audit covered the period from July 2018 through … licensees. In June 2015, DFS issued NYCRR Title 23, Part 200 (Part 200) to regulate virtual currency. According to Part … with New York Codes Rules and Regulations NYCRR Title 23 Part 200 …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingDiNapoli: Many Homeless Shelters in Poor Condition
… Many of the state’s homeless shelters outside New York City are in … problem affecting communities in virtually every corner of the state,” DiNapoli said. “Despite our best efforts, there … even squalid – shelters that pose a real danger to the health and safety of families and individuals that have …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-many-homeless-shelters-poor-conditionControls Over the Empire State Supportive Housing Initiative
To determine whether controls over the Empire State Supportive Housing Initiative ESSHI are sufficient to ensure the needs of highrisk target populations are being met and whether providers deliver the services that are required in their contracts with State agencies
https://www.osc.ny.gov/state-agencies/audits/2023/12/21/controls-over-empire-state-supportive-housing-initiativeSUNY Bulletin No. SU-348
… Grade 980 Comp Rate Code ANN, CYF, 21P, CAL, BIW, HRY, FEE Payroll Status on all 2022 Eligibility Dates Active, Leave … who is an incumbent of a position on 06/30/2022 but has a Payroll Status of Leave of Absence (except if the … Grade 980 Comp Rate Code ANN, CYF, 21P, CAL, BIW, HRY, FEE Payroll Status on all 2023 Eligibility Dates Active, Leave …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-348-2022-and-2023-retroactive-salary-increases-professionalUnified Court System Bulletin No. UCS-333
… #1. The difference from Step #3 must be submitted on the Time Entry page using Earnings Code JYA (Judges Year End … #1. The difference from Step #3 must be submitted on the Time Entry page using Earnings Code RGO (Regular Pay …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-333-2023-year-end-adjustment-judges-and-justices-unified-courtNY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… III, U.S. Department of State Special Envoy for Northern Ireland Economic Affairs and Bernard McGuire, Managing Director of 57 Stars, an … a new $50 million commitment to invest in Northern Ireland companies from the New York State Common Retirement … III US Department of State Special Envoy for Northern Ireland Economic Affairs and Bernard McGuire Managing …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-irelandUnified Court System Bulletin No. UCS-330
… of the Earnings Codes above is determined as follows: Number of Original UA5 Payments in 2022 Original UA5 Amount …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-330-april-2022-retroactive-ucs-uniform-and-equipment-allowance-andState Comptroller DiNapoli Statement on Death of Robert Slaughter
… a lifetime together and were an example to us all of what a dedicated, loving and committed couple could … a lifetime together and were an example to us all of what a dedicated loving and committed couple could accomplish …
https://www.osc.ny.gov/press/releases/2014/05/state-comptroller-dinapoli-statement-death-robert-slaughterXIV.3.A Overview – XIV. Special Procedures
… Overview Pursuant to the State Finance Law, §98, the State Comptroller shall invest and keep invested all moneys belonging to any and all funds (of the State) in classes and kinds of … Pursuant to the State Finance Law 98 the State Comptroller shall invest and keep invested all moneys belonging to any and all …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv3a-overviewX.7.B Local Customers – X. Guide to Vendor/Customer Management
… business under the same Tax Identification Number. In this case, the Business Units will relate the Local Customer to a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x7b-local-customersXII.8.C Payment Intercepts – XII. Expenditures
… the Office of the State Comptroller (OSC) has the ability to offset payments received from the Business Unit and offset a portion of that payment to another entity. This section provides Business Units with … the Office of the State Comptroller OSC has the ability to offset payments received from the Business Unit and offset …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii8c-payment-interceptsDiNapoli Finds Medicaid Billing Errors of Nearly $1 Billion
… The state Department of Health (DOH) made $965 million in payments to providers, … and attended by practitioners who were not enrolled in the health care program, including those who had been barred due … The state Department of Health made $965 million in payments to providers including …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-finds-medicaid-billing-errors-nearly-1-billionOversight of the Clean Water State Revolving Fund
To determine if the Environmental Facilities Corporation is adequately overseeing the Clean Water State Revolving Fund CWSRF to ensure funds are being awarded used and collected in accordance with requirements and in support of CWSRF goals including ensuring projects meet their
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/oversight-clean-water-state-revolving-fundDiNapoli: Department of Environmental Conservation’s Operational Spending Declines as Responsibilities Grow
… of Environmental Conservation’s (DEC) mission to address the urgent threat of climate change and other pressing issues, but spending to support the … for implementing the state’s sweeping legislation to address climate change, including the Climate Leadership and …
https://www.osc.ny.gov/press/releases/2021/01/dinapoli-department-environmental-conservations-operational-spending-declines-responsibilities-growNew York’s Economy and Finances in the COVID-19 Era
… March. The State has also established a $3 billion line of credit that could be used for short-term borrowing, but has … on it to date. S&P Global Ratings revised the State’s credit rating outlook to negative , while making no change to the …
https://www.osc.ny.gov/reports/covid-19-december-16-2020Some NY Schools Not Reporting Bullying or Harassment
… but four years later, many schools remain unsure of what to do and make serious errors in reporting incidents of … Education Department agrees with our recommendations and is taking steps to help school officials improve their … in ending bullying in schools." “No matter who you are, what you look like or where you come from, we all deserve …
https://www.osc.ny.gov/press/releases/2017/10/some-ny-schools-not-reporting-bullying-or-harassmentFare Evasion
… 1985 to provide a forum for processing and adjudicating summonses for violations of Transit Rules of Conduct … MTA officials stated that it is not the MTA’s goal to give summonses to fare evaders; rather, it is the MTA’s goal to …
https://www.osc.ny.gov/state-agencies/audits/2021/04/15/fare-evasionDiNapoli Audit Finds Western Regional OTB Lacks Accountability and Gave Out Lucrative Perks
… Off-Track Betting Corp. (OTB) spent at least $121,000 on tickets to sporting events, concerts, food and alcohol for … Regional OffTrack Betting Corp OTB spent at least $121000 on tickets to sporting events concerts food and alcohol for …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-audit-finds-western-regional-otb-lacks-accountability-and-gave-out-lucrative-perksDiNapoli Releases Economic Profile of New York's North Country Region
… Economic development in the North Country is being boosted by community-based projects led by state and community leaders … present potential opportunities to address the economic development challenges in the region. To read the report, go … Economic development in the North Country is being boosted by …
https://www.osc.ny.gov/press/releases/2017/10/dinapoli-releases-economic-profile-new-yorks-north-country-regionMedicaid Program – Claims Processing Activity April 1, 2019 Through September 30, 2019
… $3.2 million was paid for clinic, practitioner, managed care capitation, pharmacy, inpatient, durable medical … for inpatient claims that were billed at a higher level of care than what was actually provided; $225,862 was paid for episodic home health care claims that did not comply with Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2020/09/02/medicaid-program-claims-processing-activity-april-1-2019-through-september-30-2019