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XII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures
… for those Business Units that make payments outside of the State’s joint custody account. The IRS requires the annual reporting of certain payments made to vendors and others. Generally, … return), and a copy must be filed with the IRS. For a list of payments subject to IRS reporting, please see Chapter XII, …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accountsState Agencies Bulletin No. 1715
… of the updated IRS tax withholding requirements for 2019 and other tax related topics Affected Employees Employees … changes to the following areas for 2019: Withholding Rates and Tax Brackets Additional Withholding Adjustment for … Withholding Rates The 2019 New York State, New York City, and Yonkers withholding tax tables have been updated. New …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1715-summary-tax-related-changes-2019Opinion 97 - 12
… the views of the Office of the State Comptroller at the time it was rendered. The opinion may no longer …
https://www.osc.ny.gov/legal-opinions/opinion-97-12Oversight of Direct Placement of Children
… and Family Services (OCFS) has effective controls in place to ensure that children placed in the direct care of … of Children and Family Services has effective controls in place to ensure that children placed in the direct care of …
https://www.osc.ny.gov/state-agencies/audits/2020/03/02/oversight-direct-placement-childrenDiNapoli: Georgia Woman Allegedly Stole Over $450K in NYS Pension and Social Security Payments
… entitled to. Through this joint effort, one more person who believed they could game the system has been caught and … As her caretaker, she had access to Minnie Smith’s bank account. After Minnie Smith died, Sandra Smith did not … the SSA-OIG, which was conducting its own review of the fraud. A total of $264,700 in retirement system payments and …
https://www.osc.ny.gov/press/releases/2023/02/dinapoli-georgia-woman-allegedly-stole-over-450k-nys-pension-and-social-security-paymentsState Agencies Bulletin No. 2409
… on additional groups. Affected Employees: Employees in the groups defined below are affected: Employees who were paid overtime in a title that may be covered and nonexempt under the Fair … (SUNY), and the Bargaining Units and Salary Grades listed in the chart below Union BU NUMBER(S) SALARY GRADE(S) Civil …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2409-reporting-premium-overtime-earningsOpinion 89-15
… that bear on the issues discussed in the opinion. FIRE PROTECTION AND PREVENTION -- Contracts (must specify … for negligence of firemen and property damage) FIRE PROTECTION DISTRICTS -- Contracts (with village) … liability insurance for vehicles owned by the village fire department) VILLAGE LAW, §4-412: A village may not …
https://www.osc.ny.gov/legal-opinions/opinion-89-15RFP#0005 – Securities Litigation Counsel, SEC and Corporate Governance Counsel, Delaware Corporate Law Counsel, Evaluation and Class Action Services Counsel, and Foreign Litigation Counsel (“Legal Services Modules”)
… Request for Proposals, Thomas P. DiNapoli, Comptroller of the State of New York, as Trustee of the New York State Common Retirement Fund, seeks proposals … this Request for Proposals Thomas P DiNapoli Comptroller of the State of New York as Trustee of the New York State …
https://www.osc.ny.gov/procurement/rfp0005Cost-Saving Ideas: A Guide to Justice Court Consolidation in Villages and Towns
… is growing interest by citizens and local governments to explore consolidation of justice courts, when practicable. … Benefits of consolidation include, but are not limited to, maximizing services by pooling resources and streamlining … justice court matters arising in the village. What needs to happen The village board must abolish the office of …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-guide-justice-court-consolidation-villages-and-townsDiNapoli: State is Slow in Disbursing Some Federal Relief Funds for Housing
… relief funds earmarked to alleviate the state’s affordable housing crisis, according to an audit released today by New … COVID-19 funds, delays in allocating it to specific housing projects or housing relief programs could result in funds being lost. … relief funds earmarked to alleviate the states affordable housing crisis according to an audit released today by New …
https://www.osc.ny.gov/press/releases/2022/09/dinapoli-state-slow-disbursing-some-federal-relief-funds-housingXI.4.A Not-for-Profit Prompt Contracting – XI. Procurement and Contract Management
… interest penalties for contracts executed and funded in whole or in part for services rendered in a prior fiscal year; and limited the amount of time a …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi4a-not-profit-prompt-contractingComptroller DiNapoli Releases Municipal Audits
… Carthage Water Pollution Control Facility , City of Long Beach , Oneida Public Library , Village of Quogue and the … and online payments with approved abstracts. City of Long Beach – Budget Review (Nassau County) The significant revenue … Carthage Water Pollution Control Facility City of Long Beach Oneida Public Library Village of Quogue and the Shelby …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-releases-municipal-audits-0State Comptroller DiNapoli Releases Municipal & School Audits
… today announced the following local government and school audits were issued. Marathon Joint Fire District – Investment … today announced the following local government and school audits were issued …
https://www.osc.ny.gov/press/releases/2023/10/state-comptroller-dinapoli-releases-municipal-school-audits-1Medicaid Program – Improper Medicaid Payments for Outpatient Services Billed as Inpatient Claims
… treatment and recovery. Generally, outpatient services are medical procedures that can be performed in the same day. … (DRG) methodology to reimburse hospitals for inpatient medical care. The DRG methodology classifies recipients … from six hospitals and reviewed the associated recipient’s medical records. For these 190 claims, 91 claims (48%), …
https://www.osc.ny.gov/state-agencies/audits/2023/08/30/medicaid-program-improper-medicaid-payments-outpatient-services-billed-inpatient-claimsDiNapoli: Statewide Foreclosure Activity Still Well Above Prerecession levels
… still too many people losing their homes,” DiNapoli said. “In many places the situation has continued to get worse. … jumped from 26,706 to 47,664, an increase of 78 percent. In 2011 and 2012, new filings declined as new court rules … claim to the property. Since reaching a low of 16,655 in 2011, new filings climbed to 46,696 by 2013 before falling …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-statewide-foreclosure-activity-still-well-above-prerecession-levelsBorough of Manhattan Community College – Controls Over Bank Accounts (Follow-Up)
… of the three recommendations included in our initial report, Borough of Manhattan Community College: Controls Over … in addressing the issues identified in our initial report. The three recommendations were partially implemented. … of the three recommendations included in our initial report Borough of Manhattan Community College Controls Over …
https://www.osc.ny.gov/state-agencies/audits/2018/03/06/borough-manhattan-community-college-controls-over-bank-accounts-followThe Survivor’s Benefit Program for Retired NYS Employees
… the eligibility requirements? There is no need to enroll in the Survivor’s Benefit Program. You are automatically … from State service at age 55 or older, participate in the State University Optional Retirement Program (TIAA), … upon your death will receive the survivor’s benefit in addition to any pension benefit that becomes payable. At …
https://www.osc.ny.gov/retirement/publications/survivors-benefit-program-retired-nys-employeesWage Theft Investigations
… workers, assist the unemployed and connect job seekers to jobs. Its Division of Labor Standards (Division) is committed … investigation. As the investigative and restitution arm of worker and wage protection, the Division conducts wage theft …
https://www.osc.ny.gov/state-agencies/audits/2014/06/06/wage-theft-investigationsOpinion 97-11
… Whether art 18 of the Gen Municipal Law authorizes a city to require …
https://www.osc.ny.gov/legal-opinions/opinion-97-11XIV.2 Obligation, Accounting and Budget Dates – XIV. Special Procedures
… Overview This section defines dates required for various transactions in the Statewide Financial System … to determine Obligation Date. In many cases, grant payment dates are determined by the grant program legislation, for … This section defines dates required for various transactions in the Statewide …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv2-obligation-accounting-and-budget-dates