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Preferred Source Contracting
… SED Commissioner has assigned NYSID authority to monitor compliance by its member agencies and their partners. Key … that member agencies and corporate partners maintain compliance with regulations. NYSID relies on self-reported data and insufficient reviews to monitor compliance. NYSID’s policy for awarding service contracts is …
https://www.osc.ny.gov/state-agencies/audits/2016/06/28/preferred-source-contractingOversight of New York State Forest Tax Programs
… in the 480a Program, we found 45 (33%) that were not in compliance with program requirements and/or may have been … We found the Department failed to monitor this landowner’s compliance on multiple levels, which allowed the landowner to … administration of statewide forest tax programs, including compliance with management plans, work schedules, and annual …
https://www.osc.ny.gov/state-agencies/audits/2022/04/20/oversight-new-york-state-forest-tax-programsState Agencies Bulletin No. 1633
… who claim exempt from Federal, State and/or Local tax withholding in tax year 2018. Affected Employees … According to IRS Publication 505 (Tax Withholding and Estimated Tax) and IRS Instructions for Form W-4 (Employees … from tax withholdings and be in compliance with IRS and NYS Rules and Regulations, agencies must update the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1633-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2018Health Information Management Department – Selected Procurement and Human Resources Practices
… Findings The Department has demonstrated a pattern of non-compliance with applicable requirements related to … of medical record transcription services to ensure compliance with the “no off-shore outsourcing” contract … engaged in hiring and promotion practices that were not in compliance with requirements. For instance, a Department …
https://www.osc.ny.gov/state-agencies/audits/2014/09/16/health-information-management-department-selected-procurement-and-human-resources-practicesComptroller DiNapoli Releases State Audits
… State Education Department: The Arc of Orange County, Compliance with the Reimbursable Cost Manual (2015-S-45) Arc … carriers. This strategy was intended to improve safety and compliance and establish a strong incentive for …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-audits-0State Comptroller DiNapoli Releases Audits
… Home Training Tutorial Program for Preschoolers Inc. – Compliance With the Reimbursable Cost Manual (2020-S-37) Life … Audit Initiative): These Our Treasures, Inc. (TOTS) – Compliance With the Reimbursable Cost Manual (2020-S-60) TOTS …
https://www.osc.ny.gov/press/releases/2021/12/state-comptroller-dinapoli-releases-auditsTitle V Operating Permit Program Revenues, Expenditures, and Changes in Fund Balance for the Eight Fiscal Years Ended March 31, 2017 (Follow-Up)
… of established limits. Pursuant to New York’s Clean Air Compliance Act of 1993 (CACA), the Department is responsible … a strategy to bring the Program into self-sufficiency, in compliance with the Act. Key Finding The Department has …
https://www.osc.ny.gov/state-agencies/audits/2020/09/15/title-v-operating-permit-program-revenues-expenditures-and-changes-fund-balance-eightDiNapoli: Major Retailers Agree to Stronger Supplier Oversight
… safety, human and worker rights and environmental compliance. 2012 - Leggett & Platt, a leading manufacturer … (ILO) and to allow independent monitoring of their compliance. … New York State Comptroller Thomas P DiNapoli …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-major-retailers-agree-stronger-supplier-oversightMedicaid Program – Managed Care Payments to Unenrolled Providers
To determine whether Medicaid managed care organizations violated federal and State regulations by making payments to unenrolled providers
https://www.osc.ny.gov/state-agencies/audits/2024/06/04/medicaid-program-managed-care-payments-unenrolled-providersBrentwood Public Library – Leave Accruals (2018M-26)
… all Business Office employees’ leave accrual records for compliance with CBA terms and maximum leave balances and …
https://www.osc.ny.gov/local-government/audits/library/2018/04/20/brentwood-public-library-leave-accruals-2018m-26Kinderhook Central School District - Procurement (2018M-137)
… any amendments to keep the policy current. Ensure that compliance with the procurement policy is part of the claims …
https://www.osc.ny.gov/local-government/audits/school-district/2019/01/11/kinderhook-central-school-district-procurement-2018m-137School District Bus Safety (2018-MS-4)
… departments and contracted vendors’ activities and their compliance with requirements. Establish procedures for the …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2018/08/30/school-district-bus-safety-2018-ms-4Chateaugay Fire Company, Inc. - Financial Activities (2018M-77)
… for all collections received by the Company. Ensure compliance with the bylaws and pay bills after membership …
https://www.osc.ny.gov/local-government/audits/fire-company-or-department/2018/08/10/chateaugay-fire-company-inc-financial-activities-2018m-77State Agencies Bulletin No. 2190
… regarding this bulletin may be directed to the Tax and Compliance mailbox. … The purpose of this bulletin is to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2190-2024-nys-paid-family-leave-rate-decreaseHeuvelton Central School District – Procurement (2023M-55)
… with four of these vendors. Key Recommendations Document compliance with competitive bidding requirements and the …
https://www.osc.ny.gov/local-government/audits/school-district/2023/07/21/heuvelton-central-school-district-procurement-2023m-55XV.16.B Sole Custody Reporting – XV. End of Year
… control must be reconciled at least monthly . Compliance with this requirement contributes immeasurably to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv16b-sole-custody-reportingSag Harbor Union Free School District – Claims Auditing (2022M-174)
… with the Board policies. Ensure purchases are made in compliance with District policies and applicable contracts …
https://www.osc.ny.gov/local-government/audits/school-district/2023/02/03/sag-harbor-union-free-school-district-claims-auditing-2022m-174Village of Cayuga Heights – Board Oversight (2014M-292)
… it meets the requirements of State law and monitor for compliance with the policy as part of the audit and approval …
https://www.osc.ny.gov/local-government/audits/village/2017/11/03/village-cayuga-heights-board-oversight-2014m-292Town of Enfield – Purchasing (2016M-377)
… 2016 budgeted appropriations for its general and highway funds totaled approximately $628,600 and $958,700, …
https://www.osc.ny.gov/local-government/audits/town/2017/11/21/town-enfield-purchasing-2016m-377Assessment of Costs to Administer the Workers' Compensation Program for the Three State Fiscal Years Ended March 31, 2020
… ensuring the proper delivery of benefits and by promoting compliance with the Workers’ Compensation Law (Law). Costs to …
https://www.osc.ny.gov/state-agencies/audits/2021/09/29/assessment-costs-administer-workers-compensation-program-three-state-fiscal-years-ended