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Processing of Sexual Offense Evidence Collection Kits (Follow-Up)
… laboratory for analysis and to attempt to obtain a DNA profile. If a DNA profile is developed and meets specific requirements, it is … the contents of the kit and developing a CODIS-eligible profile, if possible; and reporting the results of such …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/processing-sexual-offense-evidence-collection-kits-followDiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village
… New York State Comptroller Thomas P. DiNapoli, Columbia … her own health insurance premiums, causing the village to pay Henry’s portion of health insurance. Henry was … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-village-chatham-clerk-treasurer-pleads-guilty-defrauding-villageVII.10.F Cash Advance Reconciliations and Annual Confirmation – VII. State Revenues and Appropriated Loan Receivables
… in Chapter XIV, Section 1 - Outstanding Check Outreach and Escheatment of this Guide. If an agency is unable to email …
https://www.osc.ny.gov/state-agencies/gfo/chapter-vii/vii10f-cash-advance-reconciliations-and-annual-confirmationDiNapoli: Gaming Commission Slow to Collect Casino Fees
… only limited progress fixing problems with its monitoring of casinos, especially with its failure to collect millions … “The Gaming Commission must do a better job staying on top of New York’s ever-expanding gaming footprint. The commission … from the pandemic.” The commission regulates all aspects of gaming activity in New York. Commercial and Video Lottery …
https://www.osc.ny.gov/press/releases/2021/05/dinapoli-gaming-commission-slow-collect-casino-feesState Comptroller DiNapoli Releases State Audits
… mental health services. The ACT program’s goals are to reduce hospitalizations and emergency room visits. In an …
https://www.osc.ny.gov/press/releases/2017/01/state-comptroller-dinapoli-releases-state-audits-0DiNapoli Releases April Cash Report
… from the prior month. The cash report focuses primarily on the General Fund and All Governmental Funds. The General … and other fiscal issues. These are easily accessible on the Office’s recently expanded Open Book New York website. …
https://www.osc.ny.gov/press/releases/2015/05/dinapoli-releases-april-cash-reportImproper Overlapping Medicaid and Essential Plan Enrollments (Follow-Up)
… Medicaid program and the Essential Plan. Medicaid provides a wide range of health care services to individuals who are … to lower-income people who, generally, don’t qualify for Medicaid. As income, household makeup, and other factors … determined by NYSOH were accurately reflected in eMedNY when individuals transitioned between the Medicaid and …
https://www.osc.ny.gov/state-agencies/audits/2024/04/10/improper-overlapping-medicaid-and-essential-plan-enrollments-followDiNapoli: Former Medical Office Manager Arrested for Scheme to Defraud the New York State Health Insurance Plan
… will be held accountable.” Gina Bradshaw, 50, of Maybrook, NY, worked as an office manager for multiple doctors in … by filing a complaint online at https://www.osc.state.ny.us/investigations , or by mailing a complaint to: Office … of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller DiNapoli announced the arrest …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-former-medical-office-manager-arrested-scheme-defraud-new-york-state-health-insurance-planDiNapoli: Job Creation Increases for IDA Projects
… New York Economic Development Council, becomes effective on June 15. DiNapoli’s report shows the state’s 109 active … per agency. For a copy of the Annual Performance Report on New York State's Industrial Development Agencies , visit: …
https://www.osc.ny.gov/press/releases/2016/06/dinapoli-job-creation-increases-ida-projectsCity of Lockport – Budget Review (B23-1-7)
… for the next succeeding fiscal year. Key Findings Based on the results of our review, except for matters described … services revenues totaling $1,025,786 developed based on an average of conservative and expected revenue models. …
https://www.osc.ny.gov/local-government/audits/city/2023/11/03/city-lockport-budget-review-b23-1-7Benefits Advisement Services for Individuals With Disabilities Seeking Employment (Follow-Up)
… system customers may not have been receiving notifications on important benefits, as notifications were delivered only … after the issuance of this report to provide information on any actions planned to address the unresolved issues …
https://www.osc.ny.gov/state-agencies/audits/2023/06/22/benefits-advisement-services-individuals-disabilities-seeking-employment-followHigher Education – 2022 Financial Condition Report
… compared to 2011-12. The State has a higher proportion of private college attendance than most states, or 42 percent compared to 23 percent of students nationwide in spring 2022 according to the … Online course enrollment for the State University of New York (SUNY) increased by 87.2 percent in the 2020-21 …
https://www.osc.ny.gov/reports/finance/2022-fcr/higher-educationState Agencies Bulletin No. 2094.1
… with large volumes of ACH payments are required to protect account numbers used for those payments. Account numbers must be unreadable anywhere they are stored, … last 4 digits of the Account Number only. This includes Locked Queries, public queries, and private queries. User …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/20941-payserv-direct-deposit-access-changes-national-automated-clearingState Agencies Bulletin No. 2094
… with large volumes of ACH payments are required to protect account numbers used for those payments. Account numbers must be unreadable anywhere they are stored, … last 4 digits of the Account Number only. This includes Locked Queries, public queries, and private queries. User …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2094-payserv-direct-deposit-access-changes-national-automated-clearing-houseCUNY Bulletin No. CU-303
… (not substitute) appointments. Employees who have been on leave during the evaluation year may be considered for a … code ( CEB ) or the appropriate non-resident alien code on the Time Entry page for eligible employees. The following …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-303-performance-bonus-program-full-time-excluded-instructionalDiNapoli: 22 School Districts Designated in Fiscal Stress
… Twenty-two school districts were designated in some level of fiscal stress under New York State … year (SY) ending June 30, 2024, up from 16 districts in fiscal stress the prior year. The low number of districts with stress designations largely …
https://www.osc.ny.gov/press/releases/2025/01/dinapoli-22-school-districts-designated-fiscal-stressXI.9 Intergovernmental Agreements – XI. Procurement and Contract Management
… Op Atty Gen 81), the Attorney General of the State of New York concluded that agencies and departments of the State … the State. Process and Transaction Preparation: Users will create a contract transaction in SFS in the appropriate …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi9-intergovernmental-agreementsV.2 Governance – V. Chart of Accounts (COA) Governance
… (COA); cost center mapping; commitment control (KK); and combination edits. COA consists of the business unit field as well as the ChartFields activated in the SFS for use in transaction recording, budget control, … KK budget definitions and KK trees developed for use in executing budget control and reporting through the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-v/v2-governanceInvesting in New York
… Whenever possible, the Comptroller guides the Fund to invest in New York-based business ventures, companies and other programs that spur economic growth and create and … or minority-owned businesses Helps create or remain an average 9,000 private sector jobs each year. More than $1 …
https://www.osc.ny.gov/common-retirement-fund/investing-new-yorkForms and Publications
… for Securities and Cash - We’ll require you and the reporting organization to complete this form if we can’t find … Wire Extension Request Form Handbook for Reporters of Unclaimed Funds OFAC Blocked Accounts - reference section on … Delivery Instructions Verification and Checklist for Unclaimed Property (AC 2709) Waiver Request Form Collateral …
https://www.osc.ny.gov/unclaimed-funds/resources/forms-and-publications