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State Agencies Bulletin No. 827
… Purpose To provide procedures to process the lump sum payment for … where a Next of Kin Affidavit and Report of Check Exchange forms have been submitted, OSC will accept a photocopy of these …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/827-50000-retroactive-lump-sum-payment-special-assignment-duty-pay-sadState Agencies Bulletin No. 1214
… However, in most cases, the Federal, State and Local tax withholding balances for 2012 will not be reduced. The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1214-processing-2012-salary-refunds-received-osc-after-january-4-2013State Agencies Bulletin No. 1127
… in the employee’s 2011 Form W-2 and be refunded in full to the agency appropriation. Unfortunately, there are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1127-processing-2011-salary-refunds-received-osc-after-january-6-2012DiNapoli Urges State to Improve Nursing Home Equipment Inspections
… The state Department of Health (DOH) should be doing more to … released today by State Comptroller Thomas P. DiNapoli. "New York state is doing the bare minimum when it comes to …
https://www.osc.ny.gov/press/releases/2018/09/dinapoli-urges-state-improve-nursing-home-equipment-inspectionsDiNapoli Releases July Cash Report
… Tax revenues through the first four months of the State’s fiscal year came in $17.7 million lower than the Division of the Budget’s latest projections but more than $1 billion … to historical levels, with $9.6 billion at the end of July, $25.2 million higher than the latest projections. …
https://www.osc.ny.gov/press/releases/2015/08/dinapoli-releases-july-cash-reportDiNapoli: Lockport Facing Severe Cash Flow Problems
… city’s financial troubles stem from poor record keeping and a reliance on fund balance to finance operations. “The … need to get a handle on the city’s finances immediately and create a multiyear financial plan with budgets that only … finance the difference until it is depleted, which was the case in Lockport. Auditors found the city’s treasurer failed …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsSUNY Bulletin No. SU-217
… on or after 07/02/14 AND on the Pay End Date associated with the Pay Period the payment is processed (see above) are … Pay Basis Code = BIW, FEE Payroll Status = Active or Leave With Pay Eligible employees at a doctoral degree granting …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-217-2014-2015-recruitment-and-retention-payments-gsnuSUNY Bulletin No. SU-233
… on or after 07/02/15 AND on the Pay End Date associated with the Pay Period the payment is processed (see above) are … Pay Basis Code = BIW, FEE Payroll Status = Active or Leave With Pay Eligible employees at a doctoral degree granting …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-233-2015-2016-recruitment-and-retention-payments-gsnuSUNY Bulletin No. SU-104
… any fiscal year in which the extra day of February 29 does not occur, the biweekly salary calculation is changed to … the Non-Leap Year calculation for affected employees who do not already have an existing 9/01/04 row on the Job Data page. The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-104-non-leap-year-salary-calculation-fiscal-year-2004-2005DiNapoli: Local Sales Tax Growth Slows
… 57 counties outside of New York City; The five counties with declines in sales tax collections were: Clinton (0.2 … to promote openness in government and provide taxpayers with better access to the financial workings of government. … …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-local-sales-tax-growth-slowsDiNapoli: Billing and Reimbursement Flaws Allowed $16.6 Million in Inappropriate Payments to Home Health Care Providers
… bill according to DOH guidelines. DOH officials concurred with the audit recommendations and indicated actions will be … to promote openness in government and provide taxpayers with better access to the financial workings of government. … …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-billing-and-reimbursement-flaws-allowed-166-million-inappropriate-payments-home-health-careOpinion 91-12
… fire company of a village fire department, in accordance with General Municipal Law, §204-a(8)(a), is required to give … damages by third parties arising out of or in connection with the fund raising activity (General Municipal Law, …
https://www.osc.ny.gov/legal-opinions/opinion-91-12Medicaid Audits Find More Than $500 Million in Waste
… the Medicaid program’s integrity through auditing along with the Office of the Medicaid Inspector General (OMIG). The … and Apply financial penalties when MCOs do not comply with DOH requirements. See the complete report: Ensuring …
https://www.osc.ny.gov/press/releases/2015/04/medicaid-audits-find-more-500-million-wasteOpinion 90-42
… HOUSING AUTHORITY -- Fees (exemption from filing and recording fees) REAL PROPERTY TAXES AND ASSESSMENTS -- … TAX LAW, §1122; CPLR 8021; PUBLIC HOUSING LAW, §52: In a county which maintains an alphabetic system of indexing lis pendens, the county clerk is entitled to a fee of ten dollars for each in rem tax foreclosure list filed …
https://www.osc.ny.gov/legal-opinions/opinion-90-42Risk Management Planning Group
… as its broker to negotiate favorable insurance rates with NYSIF; and represent NYSIF as the TPA to administer the … by RMPG and consistently review RMPG’s compliance with the TPA agreement which includes adequately setting …
https://www.osc.ny.gov/state-agencies/audits/2017/01/24/risk-management-planning-groupReporting on Foreclosure of Real Property Funds – Kings County
… within five days of closing), and files the Report of Sale with the County Clerk within 30 days of closing, unless the … for foreclosure funds. We reviewed 10 of 35 foreclosures with surplus funds during our audit period and determined …
https://www.osc.ny.gov/state-agencies/audits/2013/12/12/reporting-foreclosure-real-property-funds-kings-countyDiNapoli: State Missed Out on Over $180 Million in Medicaid Drug Rebates
… office has conducted a series of audits on this issue with similar results. “Medicaid provides vital access to … Care Organizations (MCOs) failed to provide Medicaid with the specific National Drug Code (NDC), which is required …
https://www.osc.ny.gov/press/releases/2023/04/dinapoli-state-missed-out-over-180-million-medicaid-drug-rebatesComptroller DiNapoli Releases School Audits
… approximately $60 billion in federal, state and local funds. For additional background or a comment on a specific …
https://www.osc.ny.gov/press/releases/2016/11/comptroller-dinapoli-releases-school-audits-0State Comptroller DiNapoli Releases School Audits
… conduct online banking and were inappropriately provided with access. Five of the six users not authorized to conduct … individuals unnecessarily shared access to a user account with administrative permissions. East Meadow Union Free …
https://www.osc.ny.gov/press/releases/2023/03/state-comptroller-dinapoli-releases-school-auditsArea #8 – Online Banking – Information Technology Governance
… Fraud involving the exploitation of valid online banking credentials is a significant risk facing any … targeting online banking are phishing 15 and malware. 16 In a typical scenario, the targeted individual (or group of … transfers are initiated and directed to bank accounts in the United States or foreign countries. Despite financial …
https://www.osc.ny.gov/local-government/publications/it-governance/area-8-online-banking