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Personal Income Tax Refunds
… to determine whether personal income tax refunds approved by the Department of Taxation and Finance (Department) for … preparer submitted returns with refundable credits based on incorrect information 1,468 4,803,844 Taxpayer failed to … to determine whether personal income tax refunds approved by the Department of Taxation and Finance Department for …
https://www.osc.ny.gov/state-agencies/audits/2017/06/07/personal-income-tax-refundsRisk Management Planning Group
… premiums. NYSIF should monitor policies administered by RMPG and consistently review RMPG’s compliance with the …
https://www.osc.ny.gov/state-agencies/audits/2017/01/24/risk-management-planning-groupOpinion 2011-1
… reimburse the IDA on a bi-weekly basis for the IDA's gross payroll expense on account of the individuals assigned to the …
https://www.osc.ny.gov/legal-opinions/opinion-2011-1Subway Wait Assessment
… York City Transit (Transit) provides passengers service on all of its lines that meets its minimum service frequency … system has grown to 469 stations, most of which were built by 1940. Wait assessment is a statistic that measures the … percentages for each line were added and the sum divided by the number of lines. This approach lets smaller lines that …
https://www.osc.ny.gov/state-agencies/audits/2016/04/06/subway-wait-assessmentUnder Reporting of Net Available Monthly Income for Nursing Home Residents Causes Medicaid Overpayments (Follow-Up)
… Under Reporting of Net Available Monthly Income for Nursing Home Residents Causes Medicaid Overpayments (Report … and other sources to offset the cost of their nursing home care. This is referred to as net available monthly income … report contained recommendations for the Department of Health to recover overpayments made to nursing homes and …
https://www.osc.ny.gov/state-agencies/audits/2013/08/16/under-reporting-net-available-monthly-income-nursing-home-residents-causes-medicaidPersonal Income Tax Refunds
… taxpayers’ paper returns. We obtained and used data from select New York State and New York City agencies to identify … of taxpayers’ returns. Obtain and use data directly from select New York State and New York City agencies to help …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/personal-income-tax-refundsHomeowners Association, Inc.
… York State Office of Children and Family Services (OCFS) in accordance with the terms and conditions of contract. …
https://www.osc.ny.gov/state-agencies/audits/2013/12/10/homeowners-association-incEmpire Plan Drug Rebate Revenue
… and pass 100 percent of the value of the agreements on to the prescription drug program. United subcontracted key … the negotiation and collection of rebates offered by drug manufacturers. In 2012, Express Scripts Holding … the $694,227 in rebate and discount revenue identified by the audit to the Department. Establish and implement …
https://www.osc.ny.gov/state-agencies/audits/2014/09/26/empire-plan-drug-rebate-revenueFire Prevention, Safety and Control
… the Office of Alcoholism and Substance Abuse (Office) is in compliance with applicable fire prevention, safety and … of chemical dependency and gambling treatment programs. This includes direct operation of 12 Addiction Treatment … Evaluation and Inspection Unit. Key Finding The Office is in compliance with applicable fire prevention, safety and …
https://www.osc.ny.gov/state-agencies/audits/2013/11/21/fire-prevention-safety-and-control-0Omnibus Technical Corrections
… Retirement System or the New York State and Local Police and Fire Retirement System be notarized … technologies; and eliminating the filing of an annual report regarding certain expenditures for indigent legal …
https://www.osc.ny.gov/legislation/omnibus-technical-correctionsPersonal Income Tax Refunds
… Purpose The objective of our examination was to determine whether personal income tax refunds approved by the Department of Taxation and Finance (Department) for payment were … to identify high-risk transactions. During the period of our examination, the Department processed almost 7.4 …
https://www.osc.ny.gov/state-agencies/audits/2015/04/14/personal-income-tax-refundsState Agencies Bulletin No. 1773
… agency instructions for processing the 2019 CSEA and PEF Over40 Comp Time II Cash Out. Affected Employees … the State of New York and the Public Employees Federation (PEF), employees are permitted to cash out up to 120 hours of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1773-2019-csea-and-pef-over40-comp-time-ii-cash-outStatus of the Board-Approved Capital Plan for 2005-2011 (Follow-Up)
… Purpose To determine the extent of implementation of the five recommendations included in our initial report, … items on the capital plan were starting and finishing on time and remaining within budgeted costs. We found the …
https://www.osc.ny.gov/state-agencies/audits/2013/06/27/status-board-approved-capital-plan-2005-2011-followPollution Testing on Exhaust Emissions from Heavy-Duty Diesel Vehicles (Follow-Up)
… but could improve by maintaining critical performance data and coordinating with DMV and DOT to ensure such data was maintained for all aspects of … because only 49 percent of facilities were inspected, and facilities that failed inspections were not always …
https://www.osc.ny.gov/state-agencies/audits/2013/04/26/pollution-testing-exhaust-emissions-heavy-duty-diesel-vehicles-followExamination of Unemployment Insurance Benefits
The objectives of our examination were to determine if payment requests and payments DOL approved were appropriate and in accordance with applicable Federal and
https://www.osc.ny.gov/state-agencies/audits/2016/09/16/examination-unemployment-insurance-benefitsPersonal Income Tax Refunds
… Purpose The objective of our examination was to determine whether personal income tax refunds approved by the Department of Taxation and Finance (Department) for payment were … to identify high-risk transactions. During the period of our examination, the Department processed almost 7.5 …
https://www.osc.ny.gov/state-agencies/audits/2016/05/11/personal-income-tax-refundsReview of Growe Technologies Inc.
… In April 2014, Downstate entered into a subsequent, State-funded, non-competitive, single-source contract with … the decision to use the non-competitive contract was based on unsupported claims from Downstate officials. Key …
https://www.osc.ny.gov/state-agencies/audits/2016/02/19/review-growe-technologies-incEmblemHealth Plan, Inc.: Overpayments for Services Requiring Coordination of Benefits
… Program). Coordination of benefits (COB) is a process health insurance companies use for paying health care claims when an individual is covered by more than one … determines which plan pays the full benefits first (primary payer) and which plan pays remaining expenses second …
https://www.osc.ny.gov/state-agencies/audits/2024/01/08/emblemhealth-plan-inc-overpayments-services-requiring-coordination-benefitsCUNY Bulletin No. CU-777
… Purpose: The purpose of this bulletin is to provide the City University of New York instructions for processing the CUNY …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-777-city-university-new-york-cuny-health-benefits-buy-outOversight of Building Construction Site Safety (Follow-Up)
… Objective To assess the extent of implementation of the six … safe and lawful use of buildings and construction sites to promote the safety of all people who visit, live, and work …
https://www.osc.ny.gov/state-agencies/audits/2024/01/10/oversight-building-construction-site-safety-follow