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XII.6.J Paying a Refund – XII. Expenditures
… needing a type of refund not currently existing, must contact the Office of the State Comptroller’s Vendor … of the refund payment. T302-INVC-NUM TVOH-INVC-NUM Invoice Number Return Number or Claim Number paid. T304-DEPT-CD … the processing or payment of vouchers for refunds, please contact the Bureau of State Expenditures’ Customer Service …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6j-paying-refundEfforts to Collect Delinquent Taxes
… Objective To determine if the Department of Taxation and Finance … adequate efforts, in accordance with Department policy, to collect unpaid amounts—including taxes, interest, …
https://www.osc.ny.gov/state-agencies/audits/2021/08/24/efforts-collect-delinquent-taxesDiNapoli: New Law Will Help Local Governments Weather Coronavirus Pandemic
… across New York are facing dire financial consequences from the coronavirus global pandemic as sales tax revenues …
https://www.osc.ny.gov/press/releases/2020/08/dinapoli-new-law-will-help-local-governments-weather-coronavirus-pandemicMonitoring and Administration of Public Protection Grant Programs
… Objective To determine whether the Division of Criminal Justice … and monitoring selected public protection grant programs to ensure expenses are allowable under the related contracts. … of violent crime – such as aggravated assault, forcible rape, and robbery – in the State, excluding New York City. …
https://www.osc.ny.gov/state-agencies/audits/2020/04/24/monitoring-and-administration-public-protection-grant-programsCUNY Bulletin No. CU-671
… Requirements contained in the 12/04/2019 memorandum from Carmelo Batista, Jr., University Executive Director of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-671-2019-city-university-new-york-cuny-nurses-health-specialtyMarie Pense Center, LLC – Compliance With the Reimbursable Cost Manual
… for services under these programs come from private pay and the New York City Department of Education (DOE). DOE …
https://www.osc.ny.gov/state-agencies/audits/2019/12/31/marie-pense-center-llc-compliance-reimbursable-cost-manualResponsiveness to Noise Complaints Related to Construction Projects (Follow-Up)
… Objective To determine the extent of implementation of the recommendations in our initial audit report, … 31, 2017, examined whether the New York City Department of Environmental Protection (DEP) and the New York City …
https://www.osc.ny.gov/state-agencies/audits/2020/02/04/responsiveness-noise-complaints-related-construction-projects-followMid Island Therapy Associates, LLC – Compliance With the Reimbursable Cost Manual
… programs based on clinical evaluations. The counties pay for the preschool special education services Mid Island …
https://www.osc.ny.gov/state-agencies/audits/2015/12/31/mid-island-therapy-associates-llc-compliance-reimbursable-cost-manualImproper Medicaid Managed Care Payments for Durable Medical Equipment, Prosthetics, Orthotics, and Supplies on Behalf of Recipients in Nursing Homes (Follow-Up)
… medical condition. A prosthetic device replaces a missing body part, while an orthotic device supports a weak or deformed body part. Medical supplies are disposable items for medical … it is the dispensing provider’s responsibility to verify with the recipient’s nursing home whether the DMEPOS is …
https://www.osc.ny.gov/state-agencies/audits/2023/06/21/improper-medicaid-managed-care-payments-durable-medical-equipment-prosthetics-orthotics-andDiNapoli: Former Town Supervisor Sentenced to Prison for Embezzlement
… Pharsalia Town Supervisor Dennis Brown was sentenced to serve one to three years in a state prison. In June, Brown pleaded … Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a …
https://www.osc.ny.gov/press/releases/2021/09/dinapoli-former-town-supervisor-sentenced-prison-embezzlementDiNapoli Announces Sale of $634 Million State of New York General Obligation Bonds
… Bonds to Bank of America Securities, Inc. with a true interest cost bid of 1.181430 percent; Series 2021B … Bidding Group 1 to Bank of America Securities, Inc. with a true interest cost bid of 1.518702 percent; and Series 2021B … Bonds Bidding Group 2 to Morgan Stanley & Co, LLC with a true interest cost bid of 2.424844 percent. The state …
https://www.osc.ny.gov/press/releases/2021/03/dinapoli-announces-sale-634-million-state-new-york-general-obligation-bondsExtended School Day Program
… the $634,544 in expenses SCO claimed for reimbursement from the Department during the period July 1, 2011 through …
https://www.osc.ny.gov/state-agencies/audits/2014/02/25/extended-school-day-programTravel Card Transactions
… was to assess the timeliness of reconciling credit card transactions against expense reports and the appropriateness of select travel card transactions at the Department of Economic Development … provide the information necessary to reconcile the travel card bill and dispute potentially fraudulent charges. When …
https://www.osc.ny.gov/state-agencies/audits/2015/07/22/travel-card-transactionsCUNY Bulletin No. CU-773
… In addition, a memorandum dated October 20, 2023, from Carmelo Batista Jr., University Executive Director of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-773-cuny-2023-managerial-uniform-allowance-paymentOvertime and Other Time and Attendance Matters Found in the Use of Certain Federal Funds
… the funds were properly monitored to prevent fraud, waste and abuse. Our audit covered the period April 30, 2009 … $25.5 million, respectively. A great portion of the work on these projects is performed by employees assigned to the … The Recovery Act requires that instances of fraud, waste and abuse are mitigated and that there is a high level …
https://www.osc.ny.gov/state-agencies/audits/2014/01/24/overtime-and-other-time-and-attendance-matters-found-use-certain-federal-fundsOpinion 90-33
… it is our opinion that, at a village board meeting from which the mayor is absent, the deputy mayor has the …
https://www.osc.ny.gov/legal-opinions/opinion-90-33Responsibility for IT Internal Controls – Information Technology Governance
… systems and the data they process, transmit and store can be trusted; are available when needed; and are adequately protected from unauthorized access and use. The governing board’s internal control responsibilities … knowledgeable about or feel comfortable discussing IT. As you will note after reviewing the IT Governance Security …
https://www.osc.ny.gov/local-government/publications/it-governance/responsibility-it-internal-controlsDiNapoli: NYS Pension Fund Commits $50 Million to NY Small Business Investment Fund
… The New York State Common Retirement Fund has committed $50 million to a private equity fund … DiNapoli, trustee of the Fund, announced today. “The state pension fund continues to help New York’s small businesses …
https://www.osc.ny.gov/press/releases/2023/11/dinapoli-nys-pension-fund-commits-50-million-ny-small-business-investment-fundDiNapoli Announces Change in Leadership of State Pension Fund's Real Estate Advisory Committee
… Comptroller Thomas P. DiNapoli today announced that after 16 years of distinguished service, David Peirez is stepping … Comptroller Thomas P DiNapoli today announced that after 16 years of distinguished service David Peirez is stepping …
https://www.osc.ny.gov/press/releases/2023/09/dinapoli-announces-change-leadership-state-pension-funds-real-estate-advisory-committeeDiNapoli: Halfmoon Resident Allegedly Stole Deceased Mother's Pension Payments
… hid her mother’s death to divert her pension payments to pay for ride share services, food deliveries and housing … Judge Joseph Fodera, and is due back in court on Dec. 21, 2022. The charges filed in this case are merely accusations …
https://www.osc.ny.gov/press/releases/2022/11/dinapoli-halfmoon-resident-allegedly-stole-deceased-mothers-pension-payments