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Seized Assets Program
… Purpose To determine whether the New York Division of State Police properly accounts for seized assets and whether it … law enforcement efforts. Key Findings The Division did not properly account for or track seized assets. …
https://www.osc.ny.gov/state-agencies/audits/2014/12/23/seized-assets-programSelected Employee Travel Expenses
… of travel monies by selected government employees complied with rules and regulations and is free from fraud, waste, and … of reimbursing employees for their commuting costs. Work with the Comptroller's Division of Payroll, Accounting and … of travel monies by selected government employees complied with rules and regulations and is free from fraud waste and …
https://www.osc.ny.gov/state-agencies/audits/2014/06/04/selected-employee-travel-expensesSelected Employee Travel Expenses
… controls: CUNY employees assigned official vehicles did not reimburse CUNY for all toll charges incurred for personal … the personal use of assigned vehicles. However, CUNY does not have an accurate means of verifying personal use mileage …
https://www.osc.ny.gov/state-agencies/audits/2014/02/25/selected-employee-travel-expensesSelected Employee Travel Expenses
… of travel monies by selected government employees complied with rules and regulations and is free from fraud, waste, and … of three State Education Department (Department) employees with outliers in the areas of train fare and fuel expense. We … In total, we examined $100,908 in travel costs associated with these three individuals. Key Finding We found the travel …
https://www.osc.ny.gov/state-agencies/audits/2013/11/01/selected-employee-travel-expenses-0Selected Employee Travel Expenses
… of travel monies by selected government employees complied with rules and regulations and is free from fraud, waste, and … travel practices the Department had identified associated with this employee. Key Findings Travel expenses totaling … for three employees, we identified numerous problems with travel practices and related expenses that we attributed …
https://www.osc.ny.gov/state-agencies/audits/2014/05/22/selected-employee-travel-expensesSelected Employee Travel Expenses
… and is free from fraud, waste, and abuse. Background New York State's executive agencies spend between $100 … Related Audits/Reports of Interest State University of New York College at Cobleskill: Selected Employee Travel Expenses ( 2012-S-143 ) State University of New York College at Oneonta: Selected Employee Travel …
https://www.osc.ny.gov/state-agencies/audits/2014/05/07/selected-employee-travel-expensesState Agencies Bulletin No. 944
… who are eligible to participate in a retirement system of New York State. As a general rule, all employees are eligible to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/944-retirement-plan-checkbox-form-w-2-wage-and-tax-statementState Agencies Bulletin No. 930
… Purpose To request verification of the agency address that will be used as the return address on employee … associated with their agency as listed in the Control-D Report NPAY529 (Agency’s Address Listing). If the agency … Form W-2 Wage and Tax Statements for 2009. Control-D Report NPAY 529 (Agency’s Address Listing). Questions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/930-verification-agency-return-address-employee-form-w-2-wage-and-taxState Agencies Bulletin No. 1014
… Purpose To inform agencies of new functionality in PayServ that … rate of 30% is required PayServ has now been updated to allow the election of a 30% Federal Tax withholding rate … 901, but rather a mechanism to withhold at a rate of 30% when withholding at a lower rate is not appropriate.The value …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1014-withholding-rate-30-nonresident-alien-scholarship-recipientsAccount Authorization Form
… PDF format and may be opened with the free Acrobat reader, available through this link: Get Acrobat After filling …
https://www.osc.ny.gov/online-services/account-authorization-formShort Term Interest Pool (STIP) Increase
Allows for an increase in the dollar amount the Comptroller is permitted to hold in indebtedness of certain agencies corporations and bank or trust companies
https://www.osc.ny.gov/legislation/short-term-interest-pool-stip-increaseExamination of Unemployment Insurance Benefits 2016 Annual Report
… Purpose The objectives of our examination were to determine if payment requests and payments DOL approved … based on current and prior year findings . Background To accomplish our objectives, we used data analytics to select 57,054 transactions for audit, including: (i) high …
https://www.osc.ny.gov/state-agencies/audits/2017/07/28/examination-unemployment-insurance-benefits-2016-annual-reportAnnual Audit
… Purpose The objective of our examination was to determine whether claims were appropriate and complied … automated payment system, where the claims are subjected to various system edits and validation checks, approved by … audit, we reviewed claims processed by the Board on a post payment basis to identify potential duplicate payments. …
https://www.osc.ny.gov/state-agencies/audits/2017/06/02/annual-auditProperty Tax Freeze Credit
… Finance (Department) were appropriate and complied with New York State Tax Law. Background The PTF Credit is intended to reimburse qualified New York State homeowners for increases in school and … primary residence is located must comply with the New York State Property Tax Cap. In addition to complying …
https://www.osc.ny.gov/state-agencies/audits/2016/11/08/property-tax-freeze-creditOpinion 88-5
… health insurance at town expense to retired employees with at least five years of town service. Specifically, you … or retirees for health insurance purposes must comply with constitutional equal protection guarantees (NY Const, … may be included in the town's health insurance plan. With respect to changing the retirees' health insurance plan …
https://www.osc.ny.gov/legal-opinions/opinion-88-5Opinion 93-26
… has formed an ambulance district and contracted with a not-for-profit corporation for the provision of personnel to … This provision authorizes the town to charge fees on a per call basis to users of the district's ambulance services (see … of the district only to the extent that the costs are not raised by user charges (1989 Opns St Comp No. 89-59, …
https://www.osc.ny.gov/legal-opinions/opinion-93-26Opinion 2009-2
… to the total estimated expense of the "improvement," and not to the amount of the indebtedness issued to finance the … of indebtedness to be issued to finance the improvement is not the pertinent figure for purposes of determining whether … financed by the issuance of indebtedness that "does not involve the expenditure of a large amount of money."]). …
https://www.osc.ny.gov/legal-opinions/opinion-2009-2-0For-Profit Construction Questionnaire (CCA-2)
… review. Delegate user roles to employees. FILE ONLINE Not ready to file electronically? For-Profit Construction …
https://www.osc.ny.gov/state-vendors/vendrep/profit-construction-questionnaire-cca-2Not-for-Profit Construction Questionnaire
… ( instructions and definitions ) (PDF) (MS Word) Attachments Completed Construction Contracts (PDF) (MS Word) Uncompleted Construction Contracts (PDF) (MS Word) Financial Information (PDF) (MS Excel) … Dont spend …
https://www.osc.ny.gov/state-vendors/vendrep/not-profit-construction-questionnaireNot-for-Profit Non-Construction Questionnaire
… ( instructions and definitions ) (PDF) (MS Word) … Dont spend extra time printing filling out and …
https://www.osc.ny.gov/state-vendors/vendrep/not-profit-non-construction-questionnaire