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Opinion 2000-6
… by a village for members of the village fire department. You ask whether foreign fire insurance tax monies received by …
https://www.osc.ny.gov/legal-opinions/opinion-2000-6Opinion 2000-3
… LAW, §§194, 195, 209-f, 209-g: A town clerk must cause to be filed with the State Comptroller a certified copy of … or order establishing or extending a district pursuant to articles 12 or 12-A of the Town Law, irrespective of whether the establishment or extension is subject to prior approval of the State Comptroller. You ask whether a …
https://www.osc.ny.gov/legal-opinions/opinion-2000-3Opinion 2002-10
… Privately-owned cemetery (authority of town to acquire by gift as historic property) HISTORIC PRESERVATION -- … Privately-owned cemetery (authority of town to acquire by gift as historic property) TOWNS -- Powers and Duties (acceptance of gift of privately-owned cemetery deemed historical property) …
https://www.osc.ny.gov/legal-opinions/opinion-2002-10-0Selected Aspects of Travel Expenses
… Background The Metropolitan Transportation Authority (MTA) is a public benefit corporation providing transportation … period, Transit, MTA Bus, and B&T spent a total of about $2.1 million for travel and entertainment. Key Findings …
https://www.osc.ny.gov/state-agencies/audits/2015/05/18/selected-aspects-travel-expensesInappropriate Medicaid Payments for Recipients With Multiple Identification Numbers and No Social Security Numbers (Follow-Up)
… the extent of implementation of the two recommendations made in our audit report, Inappropriate Medicaid Payments for … Medicaid, and whether inappropriate Medicaid payments were made as a result of recipients being assigned multiple … payments we identified. Key Finding Officials have made progress in correcting the problems we identified in the …
https://www.osc.ny.gov/state-agencies/audits/2014/08/06/inappropriate-medicaid-payments-recipients-multiple-identification-numbers-and-no-socialNew York State Dental Program – Payments for Scaling and Root Planing Procedures (Follow-Up)
… New York State Dental Program - Payments for Scaling and Root Planing Procedure s (Report 2009-S-95). Background … established adequate controls over the payment of scaling and root planing procedures and whether GHI overpaid for … 31, 2008. New York State provides dental insurance benefits to certain State employees and their dependents. The …
https://www.osc.ny.gov/state-agencies/audits/2013/11/12/new-york-state-dental-program-payments-scaling-and-root-planing-procedures-followMedicaid Payments for Medicare Part A Beneficiaries (Follow-Up)
… the extent of implementation of the four recommendations made in our audit report, Medicaid Payments for Medicare Part … examined whether Medicaid made overpayments for recipients who were also enrolled in Medicare Part A. Medicare Part A … Medicaid overpayments for services provided to recipients who were also covered by Medicare Part A. Of the initial …
https://www.osc.ny.gov/state-agencies/audits/2014/04/04/medicaid-payments-medicare-part-beneficiaries-followUnnecessary Managed Care Payments for Medicaid Recipients With Medicare (Follow-Up)
… Purpose To determine the extent of implementation of the six recommendations included in our initial audit … issued on April 18, 2012, examined whether the Department of Health (Department) made premium payments to Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2013/11/01/unnecessary-managed-care-payments-medicaid-recipients-medicare-followReporting and Utilization of Bias Incident Data
… of property based on bias and prejudice. The Act requires law enforcement agencies throughout the State to collect and … Services (Division). The Division compiles hate crime data in an annual statewide report and submits summary data to the … capturing, recording, and reporting hate crimes occurring in New York City. The Division reported a statewide total of …
https://www.osc.ny.gov/state-agencies/audits/2014/09/25/reporting-and-utilization-bias-incident-dataMedicaid Payments for Excessive Dental Services (Follow-Up)
… Purpose To determine the extent of implementation of the six … limits (i.e., cleanings and oral evaluations provided to the same recipient more times than is allowed during a …
https://www.osc.ny.gov/state-agencies/audits/2013/04/10/medicaid-payments-excessive-dental-services-followAudit of the Tuition Assistance Program at New York Career Institute
… of Educations Rules and Regulations when certifying student …
https://www.osc.ny.gov/state-agencies/audits/2014/02/07/audit-tuition-assistance-program-new-york-career-instituteAudit of the Tuition Assistance Program at Mercy College
… Purpose To determine whether Mercy College complied with the … Program (TAP) awards. Background Mercy College (Mercy) is an independent postsecondary institution with locations in … the Bronx, Manhattan, White Plains, and Yorktown Heights. It offers more than 90 undergraduate and graduate programs. …
https://www.osc.ny.gov/state-agencies/audits/2013/11/04/audit-tuition-assistance-program-mercy-collegeManagement of General School Funds (Follow-Up)
… Purpose To determine the extent of implementation of the nine … as none of the schools maintained required cash journals to document GSF activity, and we found instances where GSF …
https://www.osc.ny.gov/state-agencies/audits/2014/09/30/management-general-school-funds-followOverpayments for Services Also Covered by Medicare Part B (Follow-Up)
… Purpose To determine the extent of implementation of the three … in both Medicaid and Medicare are commonly referred to as "dual eligible." Generally, Medicare is the primary …
https://www.osc.ny.gov/state-agencies/audits/2014/03/06/overpayments-services-also-covered-medicare-part-b-followOpinion 2001-1
… CONSTITUTIONAL LAW -- Gifts and Loans (authority to pay overtime compensation in excess of Fair Labor Standards … PUBLIC OFFICERS AND EMPLOYEES -- Compensation (overtime pay in excess of Fair Labor Standards Act minimum … must be made pursuant to a pre-existing, detailed overtime plan adopted by the village board that sets forth the terms, …
https://www.osc.ny.gov/legal-opinions/opinion-2001-1State Agencies Bulletin No. 1379
… requirements for employees who claim exempt from Federal, State and/or Local tax withholding in Tax Year 2015. Affected … report NPAY738 (Employees Exempt from State and Federal Taxes). The report identifies employees who claimed exempt … new Form W-4 and/or IT-2104-E from all employees appearing on the report. If the employee does provide new forms, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1379-claiming-exempt-federal-state-andor-local-tax-withholding-tax-year-2015New York State Comptroller Thomas P. DiNapoli Hanukkah Message
… “As this year’s Festival of Lights commences, I’d like to wish all of those observing the annual Jewish holiday a … reflection we can all renew our collective determination to overcome challenging obstacles and be reminded that … … As this years Festival of Lights commences Id like to wish all of those observing the annual Jewish holiday a …
https://www.osc.ny.gov/press/releases/2014/12/new-york-state-comptroller-thomas-p-dinapoli-hanukkah-messageState Agencies Bulletin No. 1529
… line, list the EmplID, the EmplName, and the type of request (e.g., Reissued Forms W-2, W-2c/Corrected W-2, SS/Med … (i.e., if a corrected Form W-2 is requested because the Retirement Box needs to be unchecked, it will not appear on … the IRS using the phone number provided in the IRS lock-in letter. General Tax Notices A copy of all tax notices should …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1529-general-tax-tipsCUNY Bulletin No. CU-343
… Purpose To notify agencies of an automatic Dues and Agency Shop Fee increase pursuant to Article II of the DC 37 Contract Agreement. Affected Employees Employees represented …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-343-district-council-37-local-2054-dues-and-agency-shop-feeState Agencies Bulletin No. 1538
… $18,000. An additional deferment is available to employees age 50 and over. These employees can defer up to $6,000 in … in each of the last three years prior to normal retirement age, remains at $18,000, for a combined maximum total …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1538-deferred-compensation-maximum-contribution-limits-calendar-year-2017