Search
Selected Management and Operations Practices – BuildSmart NY/Executive Order 88
… Team did not document its efforts at monitoring ASE compliance with EO 88 and NYPA guidelines. NYPA provided a … shied away from identifying the deficiencies in ASE non-compliance and asserted that they had no recourse to enforce …
https://www.osc.ny.gov/state-agencies/audits/2023/09/28/selected-management-and-operations-practices-buildsmart-nyexecutive-order-88Direct Deposit Program
… using direct deposit yet? Don’t wait to receive a check in the mail—direct deposit is fast, convenient and secure. … be applied to your next month’s pension payment. Sign in to Retirement Online. From Account Homepage, click Update … correct. You are limited to one direct deposit transaction in Retirement Online per day. If you have a joint account …
https://www.osc.ny.gov/retirement/retirees/direct-deposit-programXII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures
… and requirements on the Internal Revenue Service’s (IRS) Form 1099 reporting and filing requirements, as well as lien … for those Business Units that make payments outside of the State’s joint custody account. The IRS requires the … a single calendar year must be reported to the payee via a Form 1099 (information return), and a copy must be filed with …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accountsSUNY Bulletin No. SU-234
… from the New York State and Local Retirement System (ERS) to PAF. Affected Employees Employees in State University … Bargaining Units 08, 13 and 31 who chose to transfer from ERS to PAF and provided the required documentation to ERS no … Before Tax 617 – PAF Retirement After Tax 618 – PAF Arrears Before Tax 619 – PAF Arrears After Tax 620 – PAF …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-234-state-university-police-officer-eligibility-police-andOpinion 2006-7
… services, including the provision of vehicles owned and operated by the service provider. Monies paid by the town … for the purchase of vehicles owned by the service provider and used to provide the service. (2) If the town board … may use monies paid to it under the contract to purchase and own ambulances used in connection with the provision of …
https://www.osc.ny.gov/legal-opinions/opinion-2006-7Identifying Fiscal Cliffs in New York City’s Financial Plan
… updates to New York City’s financial plan include one-time funding for some recurring spending initiatives, creating … to itemize the City programs that exhibit a decline in funding during this period. This decline, referred to as a “fiscal cliff,” reflects that funding at the current level of service is not supported, …
https://www.osc.ny.gov/reports/osdc/identifying-fiscal-cliffs-new-york-citys-financial-planXI-A.1 Purchasing Process Overview – XI-A. Purchasing
… guidance to Business Units about the procurement process in the Statewide Financial System. Guide to Financial …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xia/xi-a1-overviewMedicaid Program – Managed Care Premium Payments for Recipients With Comprehensive Third-Party Insurance
… Furthermore, according to the Medicaid Managed Care Model Contract, when the Medicaid managed care provider and … we identified and recover as appropriate. Amend the Model Contract language to allow the Department to recover … of Health: Inappropriate Premium Payments for Recipients No Longer Enrolled in Mainstream Managed Care and Family …
https://www.osc.ny.gov/state-agencies/audits/2018/06/13/medicaid-program-managed-care-premium-payments-recipients-comprehensive-third-partyComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… New York State Comptroller Thomas DiNapoli and Attorney General Eric T. Schneiderman announced that … Kanas, 64, a resident of Tamarac, Florida, was sentenced in Albany County Supreme Court today to 6 months incarceration and 5 years of probation, $45,000 in restitution and a …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionState Police Bulletin No. SP-159
… Employees Employees of the Division of State Police in the State Police Troopers Unit – BU07, the State Police … Officers Unit (CO/NCO) – BU17 and the State Police Investigators Unit (BCI) – BU62 who meet … the 2007-2011 agreements between the State of New York and the Police Benevolent Association of the New York State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-159-2015-education-paymentState Police Bulletin No. SP-153
… Employees Employees of the Division of State Police in the State Police Troopers Unit – BU07, the State Police … Officers Unit (CO/NCO) – BU17 and the State Police Investigators Unit (BCI) – BU62 who meet … the 2007-2011 Agreements between the State of New York and the Police Benevolent Association of the New York State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-153-2014-education-paymentState Police Bulletin No. SP-145
… Employees Employees of the Division of State Police in the State Police Troopers Unit – BU07, the State Police … Officers Unit (CO/NCO) – BU17 and the State Police Investigators Unit (BCI) – BU62 who meet … the 2007-2011 Agreements between the State of New York and the Police Benevolent Association of the New York State …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-145-2013-state-police-education-paymentOversight of Nurse Hiring and Retention
… Purpose To determine whether the New York City Health and Hospitals Corporation (Health and Hospitals) ensured that direct hire and temporary nurses were appropriately screened before they … To determine whether the New York City Health and Hospitals Corporation ensured that direct hire and …
https://www.osc.ny.gov/state-agencies/audits/2018/07/16/oversight-nurse-hiring-and-retentionUnified Court System Bulletin No. UCS-225
… of the April 2016 Salary Increase for Judges, Justices and New York City County Clerks of the UCS. Affected Employees Judges, Justices and New York City County Clerks in Bargaining Unit 86 who … Commission on Judicial Compensation to examine, evaluate and make recommendations with respect to adequate levels of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-225-april-2016-salary-increase-judges-justices-and-new-york-cityDiNapoli Releases Report on Tax Check-Off Donations
… a Gift to Wildlife, was created in 1982 to provide funds for fish and wildlife purposes through the Conservation Fund. … in the past four years, even though more than $1 million is in their accounts. Funds include: Homeless Veterans … SFY 2016-17 compared to the preceding five-year period for Breast Cancer Research, Missing & Exploited Children, …
https://www.osc.ny.gov/press/releases/2018/04/dinapoli-releases-report-tax-check-off-donationsOther Bulletin No. 11
… Affected Employees SUNY Construction Fund employees in Bargaining Unit 97 who meet the eligibility criteria … 4% salary increase for employees in NS (SG 600) positions and hourly employees. Annual employees receive a 4% increase … (Pay Rate Change/Correct Salary) for annual employees and PAY/CRT (Pay Rate Change/Change Rate) for hourly …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-11-2010-salary-increase-suny-construction-fund-employeesDiNapoli and James Announce Guilty Plea of Former New York City Council Candidate in Straw Donation Scheme
… a False Instrument for Filing in the Second Degree, a class A misdemeanor, in the Supreme Court of New York County. … a False Instrument for Filing in the Second Degree a class A misdemeanor in the Supreme Court of New York County …
https://www.osc.ny.gov/press/releases/2019/06/dinapoli-and-james-announce-guilty-plea-former-new-york-city-council-candidate-straw-donation-schemeDiNapoli: Audits Find More Than $1 Million of Waste in New York's Medicaid Program
… A second audit released today found another $61,711 in overpayments to providers because of incorrect Medicare … appropriate treatments. Taxpayers have invested heavily in the Medicaid system and have a right to expect that health … a monthly premium for every Medicaid recipient enrolled in the plan, and the MCO arranges for the provision of …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audits-find-more-1-million-waste-new-yorks-medicaid-programComptroller DiNapoli Releases Municipal Audits
… 136 exemptions (61 percent), (approximately $3.8 million in assessed value) lacked one or more pieces of supporting documentation to verify eligibility and/or were incorrectly granted. One property owner did not … requirements to receive agricultural building exemptions and incorrectly received $15,231 in tax reductions. In …
https://www.osc.ny.gov/press/releases/2019/05/comptroller-dinapoli-releases-municipal-audits-0CUNY Bulletin No. CU-433
… a CUNY Classified Staff Payroll Authorization Form (OFSR-607) signed by Raymond O’Brien or Carmelo Batista Jr. must be …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-433-retroactive-transactions-cuny-agencies