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Internal Controls Over Selected Financial Operations (Follow-Up)
… and wholesale licenses, special event and brand label permits, and miscellaneous permits such as those for …
https://www.osc.ny.gov/state-agencies/audits/2022/08/19/internal-controls-over-selected-financial-operations-followProcurement Opportunities
… competitive procurement opportunities. These procurements are in a period of restricted communication. Information on … for the NYS Common Retirement Fund CLOSED Inquiries are limited during the restricted period Procurements are subject to a restricted period which limits …
https://www.osc.ny.gov/procurementCost-Saving Ideas: Managing Workers' Compensation Costs
… ways: Purchase a policy from a private sector insurance carrier Purchase a policy from the New York State Insurance … Fund or purchase a policy from a private insurance carrier, your premium is often based on various factors such … aggressively in order to save money. Your insurance carrier or a private consulting firm can help you develop …
https://www.osc.ny.gov/local-government/publications/cost-saving-ideas-managing-workers-compensation-costsDiNapoli: Two Capital Region Residents Indicted for $1 Million Medicaid Transportation Fraud Scheme
… York State Comptroller Thomas P. DiNapoli announced today on behalf of the joint state, local and federal investigating … Witzenburg said, “This operation is a perfect example of what can be accomplished through interagency cooperation. The … sought and received payments for rides that never happened and billed multiple times for rides that did occur. …
https://www.osc.ny.gov/press/releases/2024/03/dinapoli-two-capital-region-residents-indicted-1-million-medicaid-transportation-fraud-schemeMaternal Health
… Objectives To determine whether the Department of Health (DOH) has implemented recommendations with the goal of reducing maternal mortality and morbidity in New York … monitoring related actions and outcomes to ensure rates of maternal mortality and morbidity are improving. The audit …
https://www.osc.ny.gov/state-agencies/audits/2024/07/30/maternal-healthOther Bulletin No. 16
… Purpose To inform agencies of new earnings codes and procedures for repaying compensation taken by the … Unit 97 Effective Date(s) Immediately New Earnings Codes OSC has created new Time Entry earnings codes to be used to process the repayment of the 2012-2013 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-16-repayment-compensation-taken-2012-2013-deficit-reductionHomeland Security Grant Program – Federal Funding and New York
… Listing Number 97.067) provides funding to states and local governments to enable them to prepare, prevent, protect against and respond to potential terrorist attacks, major disasters and other hazards. The Homeland Security Grant consists of … Assistance Listing Number 97067 provides funding to states and local governments to enable them to prepare prevent …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/homeland-security-grant-programSelected Financial Management and Administrative Practices
… (NCPA) operates in compliance with governing statutes and guidelines. Our audit covers the period January 1, 2010 … estates of individuals who die intestate (without a will) and leave either no known heirs or heirs who are not … the estate. They are responsible for collecting, securing, and liquidating each assumed estate’s assets in order to pay …
https://www.osc.ny.gov/state-agencies/audits/2015/04/28/selected-financial-management-and-administrative-practicesVested Retirement Benefit – Career Plan
… as early as the first of the month following your 55th birthday. Tier 2, 3 and 5 Full vested benefit at age 62. … as early as the first of the month following your 55th birthday. Tier 6 Full vested benefit at age 63. Your Vested …
https://www.osc.ny.gov/retirement/publications/1642/vested-retirement-benefitLump Sum Payments – Legacy Reporting
… the Statement of Accrued Payments and Leave Credits Form (RS6221) , which you complete in connection with the … the Statement of Accrued Payments and Leave Credits form (RS6221) . For questions about reporting lump sum payments or …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/lump-sum-paymentsWestchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… jury in White Plains, New York, returned an Indictment yesterday charging GUY PARISI, a Westchester attorney, with … as a court-appointed administrator. PARISI was arrested yesterday morning and was presented before the United States … grand jury in White Plains New York returned an Indictment yesterday charging Guy Parisi a Westchester attorney with …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleSocial Services Block Grant – Federal Funding and New York
… level. Federal law established five broad goals which aim to reduce dependency; promote self-sufficiency; prevent …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/social-services-block-grantXVI.3.I Budgetary Presentation – XVI. Financial Reporting
… Codification Section 2400, which requires that a budgetary comparison be included in the financial statements for the … budgetary report presented in the State's BFS reflects a comparison of the original and revised cash basis financial … for the General Debt Service Fund (a major fund) and non-major Special Revenue, Debt Service, and Capital Projects …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xvi/xvi3i-budgetary-presentationOpinion 94-5
… and distribute a report relative to the fiscal affairs and official acts, programs and meetings of "boards, commissions, … of boards, commissions, departments or agencies as bodies is supported by the legislative history of chapter 161 of the … (Sponsor's Memorandum to L 1982, ch 161). Accordingly, it is our opinion that the report authorized by Town Law, …
https://www.osc.ny.gov/legal-opinions/opinion-94-5Valley Stream Central High School District – Capital Assets (2025M-16)
… of capital assets? Audit Period July 1, 2022 – January 31, 2024 Understanding the Audit Area Capital assets are those … inventory system between July 1, 2022 and January 31, 2024. 81 capital assets totaling $455,096 had key information … assets totaling $52,992 had a missing or incorrect asset tag number. Additionally, 18 assets totaling $46,305 could …
https://www.osc.ny.gov/local-government/audits/school-district/2025/12/19/valley-stream-central-high-school-district-capital-assets-2025m-16Opinion 2002-8
… including water districts, subject to three conditions: (1) three years must have elapsed since the date of … matter and hear all interested persons (Town Law §202-c[1]). The board must cause a copy of the order, certified by … to Town Law §30(6), in that same time frame (id.; compare Garden Homes v Town of Dover, 95 NY2d 516, 720 NYS2d 79). If …
https://www.osc.ny.gov/legal-opinions/opinion-2002-8DiNapoli: Better Monitoring of "Leandra’s Law" Enforcement Needed
… The IID connects to the vehicle’s ignition system and prevents the vehicle from starting if the operator’s blood …
https://www.osc.ny.gov/press/releases/2016/04/dinapoli-better-monitoring-leandras-law-enforcement-neededSouthwestern Central School District – Claims Audit (2025M-34)
… we reviewed 266 claims 1 totaling $7.7 million (some claim packets contained multiple exceptions) and determined … approved by the claims auditors for payment because the claim packets did not contain sufficient supporting … to allow the claims auditor to determine whether the claim was a valid legal obligation, a proper charge against …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/25/southwestern-central-school-district-claims-audit-2025m-34State Comptroller DiNapoli, Congresswoman Meng and Council Member Ung Return Lost Money to Flushing Businesses
… Thomas P. DiNapoli visited local, small businesses in Flushing Queens Saturday to present owners with unclaimed … Grace Meng, New York City Council Member Sandra Ung and Flushing Chinese Business Association’s Peter Tu joined him to return the lost money and visit the newly remodeled Flushing Library Auditorium. “Flushing is one of New York's …
https://www.osc.ny.gov/press/releases/2026/03/state-comptroller-dinapoli-congresswoman-meng-and-council-member-ung-return-lost-money-flushingOpinion 98-1
… of Medicaid clients) GENERAL MUNICIPAL LAW, §§99-r, 103; SOCIAL SERVICE LAW, §365-a: Pursuant to General … L 1991, ch 637, Letter of July 10, 1991 to the Honorable Elizabeth D. Moore, Counsel to the Governor, from the New … of Counties, July 12, 1991; but see Letter to Honorable Elizabeth D. Moore, Counsel to the Governor from the …
https://www.osc.ny.gov/legal-opinions/opinion-98-1