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X.3.B OSC Vendor Registration – X. Guide to Vendor/Customer Management
… Number (TIN) by considering the following questions: Does the individual or entity have a physical presence in the … (DBA) Name Required, if different from Legal Business Name Does vendor have a physical presence in the US? If yes, enter … is accessible from the SFS home page after logging in with your SFS user ID and password. QUESTIONS For questions about …
https://www.osc.ny.gov/state-agencies/gfo/chapter-x/x3b-osc-vendor-registrationDiNapoli: Majority of H&R Block Shareholders Want Disclosure of Company's Political Spending
… indirect state and federal lobbying, “grassroots lobbying communications,” payments to any trade associations used for …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-majority-hr-block-shareholders-want-disclosure-companys-political-spendingMedicaid Program – Medicaid Overpayments for Medicare Advantage Plan Services
… managed care companies administer Medicare benefits and offer different health care plans (referred to as … tailored to the specific needs of Medicare beneficiaries. Some Medicare Advantage plans (Plans) also offer supplemental … to enrollees. Generally, Medicaid is the secondary payer, and covers any financial balances that are not covered by the …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-medicaid-overpayments-medicare-advantage-plan-servicesMaintenance, Inspection, and Testing of the Event Recorder System
… whether the the Long Island Rail Road (LIRR) maintains and inspects its Event Recorder System (ERS) and whether it … fix deficiencies identified. Background The Metropolitan Transportation Authority (MTA) is a State public authority … was over 89.3 million. As part of its railway intermodal transportation mission, the LIRR installed various safety …
https://www.osc.ny.gov/state-agencies/audits/2018/11/07/maintenance-inspection-and-testing-event-recorder-systemUnified Court System Bulletin No. UCS-180
… and non-salary benefits for Judges and Justices of the state paid courts of the Unified Court System. The Commission … inserted row will be updated as follows: Current Salary New Salary Current Salary New Salary $27,200 $31,900 $134,575 … Other fields on the report include EmplID, Employee Record Number, Employee Name, Grade, Bargaining Unit, Pay Basis …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-180-april-2012-salary-increase-judges-and-justices-unified-courtNY State Comptroller DiNapoli Calls on Wynn Resorts to Disclose All Political Spending
… New York State Comptroller Thomas P. DiNapoli, trustee of the …
https://www.osc.ny.gov/press/releases/2018/05/ny-state-comptroller-dinapoli-calls-wynn-resorts-disclose-all-political-spendingState Agencies Bulletin No. 1517
… for processing the 2016 CSEA DMNA Uniform Maintenance Allowance. Affected Employees Employees in the Division of … Article 39 of the 2011-2016 DMNA Agreement between the State of New York and the Civil Service Employees Association … Same as Earnings Begin Date Earn Code: UA9 Amount: $52.00 Miscellaneous Payment Information The 2016 CSEA DMNA Uniform …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1517-2016-uniform-maintenance-allowance-employees-division-military-andComptroller DiNapoli Releases Municipal Audits
… Receipts (Warren County) The treasurer did not properly account for all collections or deposit all of them timely and …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-municipal-audits-0State Agencies Bulletin No. 1431
… provide agency instructions for processing the 2015 CSEA DMNA Uniform Maintenance Allowance. Affected Employees … criteria Background Article 39 of the 2011-2016 DMNA Agreement between the State of New York and the Civil …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1431-2015-uniform-maintenance-allowance-employees-division-military-andOpinion 91-61
… opinion. FEES -- Bail Moneys (1% fee to fund an approved county alternatives to incarceration service plan) BAIL … and village justice courts must collect the additional one per cent (1%) fee on bail imposed under General Municipal … as its general intent (see McKinney's Consolidated Laws of NY, Book 1, Statutes §§98[a], 177[c]). In this regard, …
https://www.osc.ny.gov/legal-opinions/opinion-91-61Opinion 95-27
… or statutory amendments that bear on the issues discussed in the opinion. MUNICIPAL FUNDS -- State Aid (submission of claims for adjustments in the amount of State aid paid to a school district attributable to … supplied). Accordingly, although section 3604(5)(b) does not expressly provide for a "grace period", prior to …
https://www.osc.ny.gov/legal-opinions/opinion-95-27Controls Over Unclaimed Bottle Deposits
… and Finance (Department) is enforcing registration and reporting requirements on deposit initiators, and is collecting and depositing the required unclaimed bottle funds into the General Fund. The audit … registered with the Department to remit 80 percent of any unclaimed bottle deposits on a quarterly basis. Along with …
https://www.osc.ny.gov/state-agencies/audits/2017/12/19/controls-over-unclaimed-bottle-depositsState Comptroller DiNapoli Releases Audits
… audits and examinations have been issued: Division of Homeland Security and Emergency Services: Awarding and Oversight of Statewide Interoperable Communications Grants (SICG) … and re-evaluated its eligibility criteria after each round of awards was issued to ensure that the SICG program would …
https://www.osc.ny.gov/press/releases/2017/08/state-comptroller-dinapoli-releases-auditsState Agencies Bulletin No. 1642
… of Homeland Security and Emergency Services instructions for processing the 2017-2018 PEF OFPC Uniform Maintenance … of New York and the Public Employees Federation provides for a Uniform Maintenance Allowance. Effective Date(s) The … will be calculated using the Flat Rate method (1.61135% for Yonkers residents and 0.50% for Yonkers non-residents). …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1642-2017-2018-uniform-maintenance-allowance-employees-fire-protectionDiNapoli Releases School Audits
… and increased accountability, it’s critical that schools make every dollar count,” DiNapoli said. “By auditing school … fee structure, based on a percentage of per pupil revenue, does not appear to be reasonable, as the services being …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-releases-school-auditsOpinion 94-31
… COLLECTIVE BARGAINING AGREEMENTS -- Vacations (annual cash payment in lieu of) PUBLIC OFFICERS AND EMPLOYEES -- Vacations (annual cash payment in lieu of) CIVIL SERVICE LAW, §200, et seq.; … a village and its employees for the annual exchange of cash for one week of vacation credit accumulated during the …
https://www.osc.ny.gov/legal-opinions/opinion-94-31DiNapoli: Audit Recommends Labor Department Step Up Investigations of Violations in NYC
… Weaknesses in how the state Department of Labor (DOL) investigates labor law violations in New York City have led to significant delays in holding …
https://www.osc.ny.gov/press/releases/2024/01/dinapoli-audit-recommends-labor-department-step-investigations-violations-nycState Agencies Bulletin No. 2178
… Leave With Pay, or Leave of Absence with an Action/Reason code of Leave of Absence/MLS (Mil Stip); and Has a Comp Rate Code of ANN, HRY, or BIW (only if the employee has a Payroll Status of Leave With Pay with an Action/Reason code of Paid Leave of Absence/MLS); and Works full-time in …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2178-2023-uniform-maintenance-allowance-employees-division-military-andComptroller DiNapoli Releases State Audits
… New York State Comptroller Thomas P. DiNapoli announced today the following … Manual (2015-S-45) Arc of Orange County provides preschool special education services to children with disabilities who … staff rely on during field audits. DPS has not set up a process to identify instances where operators failed to …
https://www.osc.ny.gov/press/releases/2016/03/comptroller-dinapoli-releases-state-audits-0Comptroller DiNapoli Releases State Audits
… require. For fiscal years 2009 to 2011, SPS used a procurement card to purchase a total of $283,701 in printing services from one vendor … are assessable. Metropolitan Transportation Authority (MTA): Long Island Rail Road (LIRR) - Selected Travel Expenses …
https://www.osc.ny.gov/press/releases/2015/03/comptroller-dinapoli-releases-state-audits