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Child and Dependent Care Credit
… Purpose The objective of our examination was to identify potentially inappropriate … Care credits (credits) processed by the Department of Taxation and Finance (Department) for tax year 2015 … in part, through subsidies from the New York State Office of Children and Family Services (OCFS) or the New York City …
https://www.osc.ny.gov/state-agencies/audits/2017/08/29/child-and-dependent-care-creditState Agencies Bulletin No. 421
… who work in Monroe County and certain employees at Hudson Valley DDSO (51210). Effective Date(s) 7/24/03 for … station is in the five boroughs of NYC, (Bronx, Kings, NY City, Queens and Richmond), or in Suffolk, Nassau, Rockland, and …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/421-new-earnings-code-location-payState Agencies Bulletin No. 415
… must be entered, as usual, explaining the overpayment and how all portions of the overpayment are to be recovered. … must make employees aware of the overpayment and explain how it will be recovered. Questions Questions that relate to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/415-automatic-processing-overpayments-inactive-employeesMedicaid Program – Medicaid Claims Processing Activity April 1, 2011 Through September 30, 2011
… Purpose To determine whether the Department of Health's eMedNY system reasonably ensured that Medicaid … 2011 through September 30, 2011. Background The Department of Health (Department) administers the State's Medicaid … 178 million claims resulting in payments to providers of about $25 billion. The claims are processed and paid in …
https://www.osc.ny.gov/state-agencies/audits/2013/01/10/medicaid-program-medicaid-claims-processing-activity-april-1-2011-through-september-30-2011Food Safety Monitoring
… Purpose To determine whether the Department of Agriculture and Markets (Department) adequately monitors the processing, distribution and sale of food products in New York State. The audit covers the … deploy existing resources that could significantly address existing backlogs.Most consumer complaints are …
https://www.osc.ny.gov/state-agencies/audits/2014/01/30/food-safety-monitoringMission Statement and Performance Measures
… Purpose To determine whether the Dormitory Authority of the State of … Public Authorities Reform Act (Act) included requirements to increase the transparency of operations of public …
https://www.osc.ny.gov/state-agencies/audits/2014/06/13/mission-statement-and-performance-measuresOpinion 2000-12
… from voting on salaries of relatives) GENERAL MUNICIPAL LAW §§801, 806: There is no provision in article 18 of the General Municipal Law (§800 et seq.) that prohibits a town board member from … contracts shall not be construed as precluding "the payment of lawful compensation … of any municipal officer or …
https://www.osc.ny.gov/legal-opinions/opinion-2000-12State Agencies Bulletin No. 558
… OSC and Personnel/Payroll Offices in reconciling Social Security numbers and names in the State Payroll System with Social Security Administration (SSA) files. Affected Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/558-verification-social-security-numbers-and-names-reported-w-2-statementsState Agencies Bulletin No. 556
… exception of the City University of New York) of increases in maintenance rates for employee housing and meals Affected … Maintenance) or 402 (Non-Taxable Maintenance) Background In accordance with the Division of the Budget Policy and … that identifies employees who have maintenance deductions in each agency (excluding SUNY*) is now available. *The …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/556-change-maintenance-rates-employee-housing-and-mealsOpinion 93-31
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC OFFICERS AND EMPLOYEES -- … of the board of commissioners of a recreation district in commuting from their residences to the place where … be reimbursed as actual and necessary expenses. This is in response to your letter asking whether commissioners of …
https://www.osc.ny.gov/legal-opinions/opinion-93-31Opinion 99-15
… the village water or sewer systems. 2 , December 28, 1999 Timothy F. Moran, Esq., Village Attorney Village of Attica 1 …
https://www.osc.ny.gov/legal-opinions/opinion-99-15Opinion 98-6
… the board of supervisors would audit claims submitted for payment under the contracts. For purposes of this opinion, we …
https://www.osc.ny.gov/legal-opinions/opinion-98-6Collateral Loan/Pawn Brokers
… Fee: $5.00 Collateral Loan Broker’s Registration Statement Unclaimed Property Forms Industry Specific Handbook - Pawn … location. Supplemental Registration Fee: $2.50 Reporting Unclaimed Property and Sales Pawn brokers, or collateral loan … property. For more information, see Report Unclaimed Funds to the State . Rules and Regulations Official …
https://www.osc.ny.gov/unclaimed-funds/reporters/collateral-loanpawn-brokersOpinion 2006-8
… awards”) PUBLIC OFFICERS AND EMPLOYEES -- Retirement Benefits (use of employee benefit accrued liability reserve … v Levitt , 43 NY2d 612, 403 NYS2d 200; see, gen., McKinney’s Statutes §97). Moreover, if possible, all parts of a … the general intent of the statute (see, gen., McKinney’s Statutes, §98[a]). When use of a word is inconsistent with …
https://www.osc.ny.gov/legal-opinions/opinion-2006-8Opinion 2008-2
… Interests in Contract (town board member providing hauling services as sole proprietor) GENERAL MUNICIPAL LAW §§ 801, …
https://www.osc.ny.gov/legal-opinions/opinion-2008-2Children’s Center for Early Learning – Compliance With the Reimbursable Cost Manual
… documented adequately, and allowable pursuant to the State Education Department’s (SED) Reimbursable Cost Manual … between three and five years of age. Pursuant to New York State Education Law, special education providers, such as the … requirements. Other Related Audits/Reports of Interest State Education Department: Bilingual SEIT & Preschool, Inc. …
https://www.osc.ny.gov/state-agencies/audits/2014/12/29/childrens-center-early-learning-compliance-reimbursable-cost-manualOpinion 90-10
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … on the issues discussed in the opinion. SUPERINTENDENT OF HIGHWAYS -- Powers and Duties (trimming or removal of …
https://www.osc.ny.gov/legal-opinions/opinion-90-10Medicaid Program – Medicaid Claims Processing Activity April 1, 2013 Through September 30, 2013
To determine whether the Department of Healths eMedNY system reasonably ensured that Medicaid claims were submitted by approved providers were processed in ac
https://www.osc.ny.gov/state-agencies/audits/2015/02/05/medicaid-program-medicaid-claims-processing-activity-april-1-2013-through-september-30-2013Sunshine Developmental School – Compliance With the Reimbursable Cost Manual
… 600 children between the ages of three and five years in the New York City boroughs of Brooklyn, Queens, and the … ended June 30, 2011. Key Findings We identified $1,776,434 in unsupported and/or inappropriate costs charged to the … Sunshine Developmental improperly claimed: $1,375,964 in compensation paid to individuals for services provided to …
https://www.osc.ny.gov/state-agencies/audits/2015/09/10/sunshine-developmental-school-compliance-reimbursable-cost-manualMetro Therapy, Inc. – Compliance With the Reimbursable Cost Manual
… documented adequately, and allowable pursuant to the State Education Department’s (SED) Reimbursable Cost Manual … in parent company allocation expenses that were not in compliance with the Manual; and $62,138 in unrelated or … Education Department: Bilingual SEIT & Preschool, Inc. - Compliance With the Reimbursable Cost Manual (2011-S-13) …
https://www.osc.ny.gov/state-agencies/audits/2014/12/29/metro-therapy-inc-compliance-reimbursable-cost-manual