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State Agencies Bulletin No. 138
… Name, Address 1, Address 2, City, State, Zip and the name of the panel which has missing information. Records will be … on Address Line 2 will only print if any other part of the address is determined invalid. Address Line 2 is not …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/138-employee-addresses-and-new-reveal-report-employee-address-reportOversight of Casino Revenues and Regulatory Oversight Reimbursement Collections
… of their gaming revenues to the State, and tribe/nation casino remittances are defined in compacts (agreements with … from casinos. The Commission has officials at each casino to ensure compliance with gaming regulations and … Costs for this oversight are to be collected from each casino. During the three fiscal years ended March 31, 2019, …
https://www.osc.ny.gov/state-agencies/audits/2020/01/10/oversight-casino-revenues-and-regulatory-oversight-reimbursement-collectionsAccess-A-Ride Accident Claims
… well as through several "black car" livery services and taxi companies. Transit has branded this paratransit service … Mutual Transportation Assurance Company. Black car and taxi companies are required to maintain appropriate insurance …
https://www.osc.ny.gov/state-agencies/audits/2014/04/24/access-ride-accident-claimsState Agencies Bulletin No. 285
… exempt from Federal withholding does not provide you with a new W-4 by February 15, 2002, their status must be … from State withholding does not annually provide you with a new IT-2104-E, their status must be changed to 'Single …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/285-claiming-exemption-withholding-taxSelected Personal Service Contracts
… The first was a contract with BDO Consulting (BDO) for integrity monitoring of ESDC's expansion and renovation … were not in compliance with many of these requirements for both the BDO and Adrienne Driben personal service … the contracts with these two personal service contractors for nearly $3.9 million were necessary, appropriately …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/selected-personal-service-contractsXII.10.A Lapsing and Year-End Procedures for Payment Processing – XII. Expenditures
… services have been satisfactorily rendered in full. OSC auditors may confirm the receipt of goods and services for … the Bureau of State Expenditures’ Customer Service Help Desk at (518) 474-4868, or by email addressed to …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii10a-lapsing-and-year-end-procedures-payment-processingOversight of Adult Protective Services Programs
… of Children and Family Services adequately monitors Adult Protective Services activities to protect vulnerable adults. … Children and Family Services (OCFS) administers the Adult Protective Services (APS) program to assist vulnerable …
https://www.osc.ny.gov/state-agencies/audits/2021/11/17/oversight-adult-protective-services-programsState Agencies Bulletin No. 346
… identified as claiming exempt from Federal withholding do not provide a new W-4 by February 15, 2003, change their … identified as claiming exempt from State withholding do not annually provide a new IT-2104-E, change their Status …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/346-claiming-exempt-federal-and-state-withholdingXV.6.A Split Payroll – XV. End of Year
… Budget Reference 2024-25 Institutional April 3, 2025 80%/8 days 2024-25 20%/2 days 2025-26 Administrative April 9, 2025 30%/3 days 2024-25 70%/7 … Institutional April 2, 2026 90%/9 days 2025-26 10%/1 day 2026-27 Administrative April 8, 2026 40%/4 days 2025-26 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xv/xv6a-split-payrollAnthem Blue Cross – Coordination of Benefits With Medicare
… by the Department of Civil Service (Civil Service), is one of the nation’s largest public sector health insurance … federal health insurance program for people aged 65 and older and for those under age 65 with certain disabilities. … plan. This process determines which insurance plan pays first as primary and which insurance plan pays …
https://www.osc.ny.gov/state-agencies/audits/2024/08/19/anthem-blue-cross-coordination-benefits-medicareOpinion 88-49
… in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Criteria For Determining Public Office (description of) -- Removal (of officer or employee appointed for fixed term) LOCAL LAWS -- Procedural Requirements (effect … law. PUBLIC OFFICERS LAW, §36: A public officer appointed for fixed statutory term may be removed prior to the …
https://www.osc.ny.gov/legal-opinions/opinion-88-49IX.4 Establish & Maintain Federal Grants in SFS for Onboarding Agencies – IX. Federal Grants
… Enterprise Services Automation (ESA) is a group of PeopleSoft modules that includes Project … grant award document is not required to be submitted to OSC BSAO directly, however it must be attached to the … agency must submit a request to the FederalGrants@osc.ny.gov mailbox. The request must include the following: …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix4-establish-maintain-federal-grants-sfs-onboarding-agenciesAudit Committee Charter Guidance and Template
… members serve without compensation but are allowed reimbursement for any actual and necessary expenses incurred …
https://www.osc.ny.gov/local-government/publications/audit-committee-charter-guidance-and-templatePresident of Gingerbread Learning Center and Wife Sentenced for Stealing Approximately $771,000 from Special Needs Pre-School
… New York State Comptroller Thomas P. DiNapoli and Richmond County District Attorney Michael E. McMahon today announced that Dennis Mosesman, 71, … cell phone payments, personal purchases at Costco, life insurance, and also created a more than $100,000 no-show …
https://www.osc.ny.gov/press/releases/2019/06/president-gingerbread-learning-center-and-wife-sentenced-stealing-approximately-771000-special-needsOpinion 92-37
… or statutory amendments that bear on the issues discussed in the opinion. FIRE DISTRICTS -- Extension (necessity to … subject to the approval of the State Comptroller. This is in reply to your letter concerning the need to obtain the … pursuant to subdivision 1 of the Town Law, §173, in which case the Comptroller's approval is generally not …
https://www.osc.ny.gov/legal-opinions/opinion-92-37IX.8 Federal Grant Refunds – IX. Federal Grants
… Amounts received by state agencies that represent a return of monies paid from … to Financial Operations REV. 07/31/2015 … Amounts received by state agencies that represent a return of monies paid from …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix8-federal-grant-refundsInternal Controls Over the Governor’s Office of Storm Recovery’s Federally Funded Programs
… audit covered the period April 2017 through December 2022 for the Buyout and Acquisition Program (B&A), April 2017 through January 2023 for the Single-Family Housing Program (SFH), and agency … were accepted into these programs prior to April 2017 but for which activity on the related projects was continuing …
https://www.osc.ny.gov/state-agencies/audits/2024/10/30/internal-controls-over-governors-office-storm-recoverys-federally-funded-programsOpinion 89-7
… on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- Compensation (additional compensation for … is to meet annually, generally on the third Tuesday in May and so many days thereafter as the board deems necessary, to … changes in assessments determined by the board ( id .), and mail to each complainant a notice of the board's …
https://www.osc.ny.gov/legal-opinions/opinion-89-7DiNapoli: Rising Costs Hitting Homeowners & Renters Statewide
… half of renters and more than a third of homeowners paying at least 30 percent of their 2012 income for a place to live, according to a report released today by State … trends from 2000 to 2012 using U.S. Census Bureau data. The federal government describes affordable housing costs as …
https://www.osc.ny.gov/press/releases/2014/03/dinapoli-rising-costs-hitting-homeowners-renters-statewideDepartment of Transportation Bulletin No. DOT-15
… CSEA Operational Services Unit (Bargaining Unit 03) in the Department of Transportation Background Pursuant to Article 51 of the CSEA …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/transportation/dot-15-2009-shift-lump-sum-payment-winter-maintenance-season