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Unclaimed Property Relating to General Corporations

Unclaimed property subject to Article V of the Abandoned Property Law includes amounts and securities due on a company’s own debt and equity issues, municipal d

Response to Human Trafficking (2023-S-31)

To determine whether the Office of Temporary and Disability Assistance (OTDA) is overseeing contracted Providers (Providers) and Local Districts of Social Services (Local Districts) to ensure adequate services are being provided to victims of human trafficking (survivors).

Unclaimed Property Relating to Utility Companies

Unclaimed property subject to Article IV of the Abandoned Property Law includes: Deposits made to secure payment for utility services; Amounts paid in anticipat

Unclaimed Property Relating to Banking Institutions

The following information corresponds to Article III of New York’s Abandoned Property Law. For more information, refer to Article III of the statute.

State Agencies Bulletin No. 1097

… Purpose To revise the procedures governing OSC’s review and approval … submitted. Transactions retroactive a year or more which do not have prior approval will be denied. The following … situation on a case-by-case basis. For transactions that do not require Civil Service approval (e.g., salary increases …

Hate Crime Reporting

… this data to the Federal Bureau of Investigation (FBI) for its collection and publication. Hate crimes are … via e-mail. As of March 11, 2014, the Division had data for 2,601 hate crimes that occurred in New York State during … feasibility of amending the database program code to allow for reporting of multiple biases. Other Related Audit/Report …

Rabbi Who Pleaded Guilty to Stealing $5 Million of Funds Intended for Special Needs Students Sentenced to Up to Three Years in Prison

… today announced that Rabbi Samuel Hiller, the former assistant director of Island Child Development Center, once one of the … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …

How To Submit a .txt file to NYSLRS using the OSC Secure File Transfer Services Interface

This job aid shows you (a participating organization) how to use the OSC Secure File Transfer Services Interface in order to properly submit your pipe-delimited .txt files to NYSLRS for processing.

Improper Payments to a Physical Therapist (Follow-Up)

… of implementation of the two recommendations included in our initial audit report, Improper Payments to a Physical … Many of the State’s Medicaid recipients are also enrolled in Medicare, the federal health insurance program for the elderly and disabled. Individuals enrolled in both programs are commonly referred to as “dual-eligible.” …

Overpayments to Cabrini Medical Center (Follow-Up)

… overpayments to the Department of Health (Department) for further review. Auditors determined the eMedNY system did …

XIV.7 Monitoring Payments Made to Vendors – XIV. Special Procedures

… a Payee Listing report (NYAP0621), which shows a listing of payments made to vendors. It is important that designated … Reviewing these transactions is an important part of the State’s internal control system. Process and Document … Amount The navigation path to this report is: Enterprise Menu>SFS Applications>SFS Reports>Accounts Payables>Payment …

Efforts to Collect Delinquent Taxes (Follow-Up)

… 2019-S-61 ). About the Program The Department of Taxation and Finance’s (Department) mission is to efficiently collect tax revenues in support of State services and programs while acting with integrity and fairness in administering State tax laws. When a tax debt …

XII.6.P Processing a Payment to a Military Address – XII. Expenditures

… This section provides Business Units with guidance on how to process payments to a military address using the … - Requesting a Single Payment Vendor ID for information on how to request a single payment vendor identification … Name Entry to SFS T302-STR-ADDR-1 TVOH-STR-ADDR-1 Address Line 1 Enter the military unit. T302-STR-ADDR-2 …

Medicaid Program – Improper Payments to a Dentist

… Purpose To determine if Medicaid made improper payments for dental claims submitted by Dr. Prosper Bonsi. The audit … York State's Medicaid program. The Department's Medicaid Dental Policy and Procedure Code Manual describes the … Medicaid allows a dentist to bill an additional fee when dental staff must provide additional time, skill, and/ or …

I. OSC Guide to Financial Operations Overview – I. OSC Guide to Financial Operations Overview

How to Conduct a Vendor Responsibility Review

… or only the vendor selected for the contract. Be sure to take into account the time needed to conduct such a … Comptroller and other State contracting entities will have access to the information. You may not share this information … Responsibility Review Process Documentation Requirements How to Make a Responsibility Determination … Before …

XIX.1.C PCIP Changes to Federal Grants – XIX. Project Costing (PCIP)

… To achieve the objective of allowing agencies to record all costs, Federal and State, to a Project, which will allow …

Title I Grants to Local Educational Agencies – Federal Funding and New York

… norms and annual school allocations. FIGURE 1 – Title I NYC School Allocations, FY 2025   # Schools Fungible Title I … $110,520,421 $44,163,557 $58,337,598 $847,310,115 $533,907 Source: NYC Department of Education Impact In FY 2025, DOE … 2 – Historical Citywide Title I School Allocations    Source: NYC Department of Education … Title I of the Every …

Access to Preschool Special Education Services

… provided, and lack of analysis of the information it does have limits SED’s ability to monitor when school …

Roosevelt Fire District – Financial Operations and Information Technology (2013M-112)

… conferences, and could have saved approximately $2,000 on two conferences had it adopted more reasonable meal and …