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Opinion 88-19
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … board to hire an attorney for the purpose of commencing legal action to enjoin a private corporation from using …
https://www.osc.ny.gov/legal-opinions/opinion-88-19DiNapoli: Former Mahopac VFD Treasurer Sentenced After $5.6 Million Embezzlement
… 77 months in prison for wire fraud, subscription to false tax returns, obstruction of the grand jury, and false … KLEIN failed to report most of this income on his personal tax returns for the period from 2009 through 2014, thereby subscribing to false tax returns for each of those years. Following law …
https://www.osc.ny.gov/press/releases/2017/06/dinapoli-former-mahopac-vfd-treasurer-sentenced-after-56-million-embezzlementState Comptroller DiNapoli Releases Audits
… New York State Comptroller Thomas P. DiNapoli announced today … 1-year benchmark. This could potentially jeopardize the quality of the department’s licensing program, which can have … made under the contract prior to its expiration. These contacts had a total value of nearly $2.2 million. Auditors …
https://www.osc.ny.gov/press/releases/2021/10/state-comptroller-dinapoli-releases-auditsState Contract and Payment Actions in October
… payments. More information on these contracts and payments is available at Open Book New York . Major Contracts Approved … Recovery Grant Program. $75.0 million to Cree, Inc. for a portion of the cost for the design, construction, fit-out and equipping of a silicon carbide semiconductor device manufacturing facility …
https://www.osc.ny.gov/press/releases/2021/11/state-contract-and-payment-actions-octoberState Agencies Bulletin No. 1958
… the 2021 tax year. Affected Employees Employees enrolled in NYSPO who have chosen to opt out of receiving a paper Form W-2 statement are affected. Background In accordance with IRS Publications 15-A, Employer’s … The consent by the employee must be made electronically in a way that demonstrates that the employee can access the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1958-new-york-state-payroll-online-nyspo-electronic-delivery-2021-form-w-2State Agencies Bulletin No. 1574.1
… Summer Session Payments Affected Employees Teachers in the Professional, Scientific and Technical Services Unit – BU05 or designated Management or Confidential in BU06 who work Summer Session in 2017 Effective Date(s) Beginning of Summer Session as …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/15741-2017-summer-session-payments-institution-teachersState Agencies Bulletin No. 1772
… Employees Employees participating with New York State Payroll Online (NYSPO) who choose to opt out of receiving a paper … Form W-2 statement on NYSPO or contacting their Agency Payroll Officer for a paper copy of their Form W-2 statement. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1772-new-york-state-payroll-online-nyspo-electronic-delivery-2019-form-w-2State Agencies Bulletin No. 1861
… Purpose The purpose of this bulletin is to inform agencies that employees with … employees must be active in PayServ, employed with a NYS agency participating in NYSPO, and have been provided a … will include Employee Name, Empl ID, Effective Date, and Dept ID. Questions Questions regarding this bulletin may be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1861-new-york-state-payroll-online-nyspo-electronic-delivery-2020-form-w-2Response to Human Trafficking
… to vacate certain criminal charges associated with a survivor’s trafficking situation. OTDA is required to refer … health care, legal services, and food assistance. If a survivor appears to be eligible for public assistance … National Human Trafficking Hotline, conducted a National Survivor Study in 2021 and concluded that “while some …
https://www.osc.ny.gov/state-agencies/audits/2025/03/17/response-human-traffickingMaternal Health
… with the goal of reducing maternal mortality and morbidity in New York State; and whether DOH is effectively monitoring … outcomes of pregnancy, labor, or delivery that result in short- or long-term consequences to a person’s health, … There are also persistent racial and ethnic disparities in these deaths, with Black women dying nationally at a rate …
https://www.osc.ny.gov/state-agencies/audits/2024/07/30/maternal-healthX.3.B OSC Vendor Registration – X. Guide to Vendor/Customer Management
… to New York State must be registered in the Statewide Vendor File. This Subsection provides the agency with … the individuals or businesses and providing the required forms to the Vendor Management Unit (VMU). The VMU uses this …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3b-osc-vendor-registrationEnforcement of the Mitchell-Lama Surcharge Provisions (Follow-Up)
… ). About the Program Our initial report, which was issued on April 10, 2018, examined whether the Division of Housing … match was for 2012. Further, the Private Housing Finance Law states that tenants whose income exceeds the maximum … issuance of the follow-up report to provide information on any actions that are planned to address the unresolved …
https://www.osc.ny.gov/state-agencies/audits/2019/09/06/enforcement-mitchell-lama-surcharge-provisions-followCompliance With Payment Card Industry Standards (Follow-Up)
… included in our initial audit report, Compliance With Payment Card Industry Standards ( 2016-S-31 ). Background Our … Transportation Authority (Authority) complied with payment card industry security standards. The audit covered …
https://www.osc.ny.gov/state-agencies/audits/2018/05/04/compliance-payment-card-industry-standards-followState Agencies Bulletin No. 1706
… 403 (b) plan will be reported in Box 12 on the employees Form W-2. Questions Questions regarding this bulletin can be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1706-new-deferred-compensation-eligibility-division-military-and-navalExamination of Procurement Card Payments
… Purpose The objective of our examination was to determine whether the Office for People with Developmental … 1, 2016 through December 31, 2016. Background Pursuant to State Finance Law §112, agency contracts over $50,000 in … for OSC contract approval and competitive bidding and (ii) do not use PCards to pay for purchases from vendors with …
https://www.osc.ny.gov/state-agencies/audits/2018/03/09/examination-procurement-card-paymentsCUNY Bulletin No. CU-381
… to the 2007-2010 MOA between CUNY and NYSNA and Chapter Law 219 of the Laws of 2008, the following increases are … to all eligible Annual and HRY employees who are Active or on a Paid or Unpaid Leave based on the employee's 8/15/09 salary. Shift Differential …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-381-salary-and-other-increases-employees-represented-new-yorkCompliance With Payment Card Industry Standards (Follow-Up)
… Card Industry (PCI) standards and whether SUNY System Administration has provided sufficient guidance to the SUNY … schools, and the revision of contract templates by System Administration. Key Finding SUNY schools and SUNY System Administration have made significant progress in implementing …
https://www.osc.ny.gov/state-agencies/audits/2017/12/27/compliance-payment-card-industry-standards-followService Retirement Benefit – En-Con Police Officers Plan
… before having served 25 years as an En-Con police officer. The Benefit With 25 years of creditable service, your benefit … alternative regular plan would provide a greater benefit, the greater benefit will be paid. Filing The Application for … your retirement will occur. The 15-day filing requirement is waived if you are over age 70 at retirement. … EnCon …
https://www.osc.ny.gov/retirement/publications/1822/service-retirement-benefitClaryville Fire District – Internal Controls Over Financial Operations (2013M-167)
… distinct and separate from the Town of Neversink located in Sullivan County. The Board of Fire Commissioners consists … policy. The Board also has not ensured that procedures are in place for financial recording and reporting. As a result, … Ensure that formal written policies and procedures are in place for financial recording and reporting. Perform, or …
https://www.osc.ny.gov/local-government/audits/fire-district/2013/08/30/claryville-fire-district-internal-controls-over-financial-operations-2013mMedicaid Payments for Medicare Part A Beneficiaries (Follow-Up)
… extent of implementation of the four recommendations made in our audit report, Medicaid Payments for Medicare Part A … made overpayments for recipients who were also enrolled in Medicare Part A. Medicare Part A provides supplementary medical insurance for inpatient care in hospitals, post-hospital nursing home care, hospice, and …
https://www.osc.ny.gov/state-agencies/audits/2014/04/04/medicaid-payments-medicare-part-beneficiaries-follow