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National Directory of New Hires Data Security
… and process Directory data must demonstrate a strong security posture and comply with the security requirements established by Health and Human … and OCSE. The state agency also must comply with the Security Requirements for State Agencies Receiving National …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/national-directory-new-hires-data-securityOversight of Child Protective Services
… result in a non-report. In such instances, the caller must be provided with a clear explanation of why the intake is not being registered as a report and given … issues across multiple LDSSs indicates problems that should be addressed statewide rather than on a case-by-case …
https://www.osc.ny.gov/state-agencies/audits/2023/01/24/oversight-child-protective-servicesUnified Court System Bulletin No. UCS-287
… April 2020 Location Pay, Location Mid-Hudson, and Senior Officer Series Differential Increases. Affected Employees … (DR, F8, G9, SA, SD, SG, SK, SN, SR, SY, S9) provides for an increase in Location Pay effective April 1, 2020 for … EmplID, Employee Record Number, Employee Name, Earn Code, Grade, Salary Plan, Bargaining Unit, Part Time Percentage, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-287-april-2020-state-new-york-unified-court-system-ucs-increasesMedicaid Program - Medicaid Managed Care Organization Fraud and Abuse Detection
… Units to detect, prevent, and follow up on instances of fraud and abuse. Our audit covered the period January 1, 2011 through December 31, 2014. … Background Through its Medicaid managed care program, the Department contracts with managed care organizations …
https://www.osc.ny.gov/state-agencies/audits/2016/07/15/medicaid-program-medicaid-managed-care-organization-fraud-and-abuse-detectionCompliance With Payment Card Industry Standards (Follow-Up)
… Purpose To determine the extent of implementation of the three recommendations included in … Compliance With Payment Card Industry Standards ( 2015-S-65 ). Background Our initial audit report, which was issued … through March 22, 2016, determined whether selected State University of New York (SUNY) schools are in compliance with …
https://www.osc.ny.gov/state-agencies/audits/2017/12/27/compliance-payment-card-industry-standards-followUnitedHealthcare Insurance Company of New York: Improper Payments for Acupuncture and Acupuncture-Related Services (Follow-Up)
… Insurance Company of New York: Improper Payments for Acupuncture and Acupuncture-Related Services (Report … The Empire Plan is the primary health insurance plan for NYSHIP, covering 1.1 million members Civil Service … $7.3 million in actual and potential overpayments for services that were not supported by provider …
https://www.osc.ny.gov/state-agencies/audits/2023/07/20/unitedhealthcare-insurance-company-new-york-improper-payments-acupuncture-and-acupunctureEmpire BlueCross – Controls Over Payments for Special Items (Follow-Up)
… Items (Report 2016-S-57 ). About the Program The New York State Health Insurance Program (NYSHIP) covers active and retired State, participating local government and school district … have such limitations. Our initial audit report, issued on June 22, 2017, examined whether Empire implemented …
https://www.osc.ny.gov/state-agencies/audits/2020/02/25/empire-bluecross-controls-over-payments-special-items-followAccounts Payable Advisory No. 34
… totaling $600 or more in a single calendar year on Form 1099-INT. Consistent with the Guide to Financial Operations … OSC’s Bureau of State Expenditures (BSE) will produce Form 1099-INT to payees and the IRS for reportable payments …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/34-payment-and-reporting-interestCVS Health – Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service (Follow-Up)
… of implementation of the two recommendations included in our initial audit report, Accuracy of Drug Rebate Revenue … the period from January 1, 2014 through December 31, 2018. In accordance with the contract, CVS Health was required to … rebate revenue related to Empire Plan drug utilization in accordance with its contract with Civil Service. Our audit …
https://www.osc.ny.gov/state-agencies/audits/2021/11/16/cvs-health-accuracy-drug-rebate-revenue-remitted-department-civil-service-followDiNapoli: Hamburg Employee Admits $150,000 Theft of Recreation Fees
… more than $150,000 by skimming village fees and altering public records from 2011 to 2017, State Comptroller Thomas P. … taking office in 2007, DiNapoli has committed to fighting public corruption and fraud and encourages the public to help … the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing …
https://www.osc.ny.gov/press/releases/2018/10/dinapoli-hamburg-employee-admits-150000-theft-recreation-feesComptroller DiNapoli Releases Municipal Audits
… Authority , Village of Old Brookville , Town of Pamelia and the Tompkins County Public Library . “In today’s fiscal … DiNapoli. “By auditing municipal finances and operations, my office continues to provide taxpayers the assurance that … – Financial Management (2015M-250) Library officials have not developed structurally balanced budgets and the …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-municipal-audits-1DiNapoli: State Needs to Better Protect Water Supply Infrastructure Against Natural Disasters, Cyberattacks and Terrorism
… 2023 State of the State book , rose 13% nationwide in 2021, and New York’s water systems have been targets for …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-state-needs-better-protect-water-supply-infrastructure-against-natural-disastersCalculating Days Worked – Legacy Reporting
… SWD set by the employer. The typist is paid on a monthly payroll and worked 22 days during the report period. The … If, however, an employee is on unpaid leave during a payroll period, you must reduce the days worked reported by … If, however, an employee is on unpaid leave during a payroll period, your monthly report should reflect a …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/calculating-days-workedOpinion 88-79
… income earned by the village from the disposition of grant funds, including the repayment of principal and interest of … including villages, to apply for, accept and expend funds made available by the Federal government, pursuant to … these circumstances, we see no gift or loan of municipal funds in violation §1 of the Article VIII of the State …
https://www.osc.ny.gov/legal-opinions/opinion-88-79DiNapoli: Housing Cost Burdens for New Yorkers Among Nation's Highest
… felt by middle class households. Action is needed by all levels of government.” Housing insecurity is defined as … and 2022. Rates of rental cost burden increased across all income groups since 2012. Renters earning less than the … At least 40% of rental households were burdened across all regions. The greatest share was on Long Island (51.4%), …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-housing-cost-burdens-new-yorkers-among-nations-highestCollege of Staten Island - Examination of Fast Track MK LLC
… Office for those goods. Background The College procured brackets, support components and hardware that will serve as … College did not conduct the procurement in accordance with State Finance Law. Specifically, the College did not: (i) … or (iii) advertise the procurement in the New York State Contract Reporter. In addition, the claim for payment …
https://www.osc.ny.gov/state-agencies/audits/2016/02/05/college-staten-island-examination-fast-track-mk-llcResources for Local Officials
… Comptroller [pdf] Constitutional Debt Limit Cost-Saving Ideas Ethics Fire Districts Industrial Development Agency …
https://www.osc.ny.gov/local-government/resources/resources-local-officialsEPI - “Nation’s Report Card” Underscores New York’s Need for Academic Recovery
The COVID-19 pandemic hit New York earlier than most states and forced New York’s schools to take on the extraordinary challenge of quickly shifting to remote learning formats.
https://www.osc.ny.gov/files/reports/pdf/new-yorks-need-for-academic-recovery.pdfFederal Funds to New York City: Community Development Block Grant
The Community Development Block Grant (CDBG) Program (Assistance Listing Numbers 14.218 and 14.269) provides annual grants on a formula basis to states and localities to assist low- and moderate-income communities.
https://www.osc.ny.gov/files/reports/pdf/federal-funds-to-nyc-community-development-block-grant.pdfDiNapoli Announces State Contract and Payment Actions for September 2016
… through September for calendar year 2016, DiNapoli’s office has approved 14,683 contracts valued at $37.16 … on his commitment to added transparency via his Open Book New York website. Highlights for September 2016: Legislative …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-announces-state-contract-and-payment-actions-september-2016