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Orleans County – Court and Trust Funds (2024-C&T-6)
… for $2,382.66 that was not properly turned over to the State Comptroller. Key Recommendation The Treasurer should … that all money deemed abandoned property is paid to the State Comptroller in a timely manner. 1 Security interest in …
https://www.osc.ny.gov/local-government/audits/court-and-trust/2024/12/13/orleans-county-court-and-trust-funds-2024-ct-6Agency Financial Reporting Package
… system used by the Office of the State Comptroller (OSC) to gather data-in-process which has not been entered into the … Log in to Online Services to get started. If you forgot your credentials, click “I forgot my User ID” and/or “I forgot my Password” to recover …
https://www.osc.ny.gov/state-agencies/agency-financial-reporting-packageOpinion 88-78
… or statutory amendments that bear on the issues discussed in the opinion. POLICE AND POLICE PROTECTION -- Contract for (additional … of Criminal Justice Services of such action. Section 8-800 does not contain any prior notice requirements. However, …
https://www.osc.ny.gov/legal-opinions/opinion-88-78Opinion 95-30
… FUNDS -- Deposits and Investments (by public library) LIBRARIES -- Investments (of moneys raised by taxes and … are superseded. You inquire as to the authority for public libraries to invest moneys raised by taxes, and non-tax … The term "local government" is defined to include public libraries (General Municipal Law, §§10[1][a], 11[1]). Section …
https://www.osc.ny.gov/legal-opinions/opinion-95-30Oversight of the Title Insurance Industry
… Services (DFS) adequately monitors the State’s title insurance industry (Industry). The audit scope covers the … owner and mortgage lender against future claims for any unknown defects in the title to the property at the time … DFS approval on behalf of insurers who authorize TIRSA to do so. The Insurance Law provides that rates shall not be …
https://www.osc.ny.gov/state-agencies/audits/2019/03/21/oversight-title-insurance-industryUnified Court System Bulletin No. UCS-338
… meet the eligibility criteria are affected: Union Name BU Court Officers Benevolent Association of Nassau County DR … SA Communications Workers of America SD Assoc of Supreme Court Reporters within the City of New York SG … Pay record for any of the following earnings codes on or after 03/28/2024 and while in an eligible Bargaining …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-338-april-2024-state-new-york-unified-court-system-ucs-increasesDiNapoli: MTA Outlook Shows Growing Need for New Funding as Budget Gaps Widen
… plans to cover budget gaps that start at $2.5 billion in 2025 and grow in the outyears, according to a report on MTA’s … imbalance is clearer. Gaps are forecast at $2.5 billion in 2025 and 2026 as spending outpaces inflation projections, but … recovering first, even as ridership in stations in Manhattan have increased more recently, as DiNapoli’s subway …
https://www.osc.ny.gov/press/releases/2022/10/dinapoli-mta-outlook-shows-growing-need-new-funding-budget-gaps-widenSUNY Bulletin No. SU-369
… minimum wage increase. A memorandum dated 09/14/2016 from Nancy L. Zimpher, former Chancellor of the State University …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-369-january-2025-increase-minimum-wage-employees-stateManual Therapy Center, Inc. – Compliance With the Reimbursable Cost Manual
… Purpose To determine whether the costs reported by Manual Therapy Center, Inc. (Manual … Teacher (SEIT) services to children with disabilities who are between the ages of three and five years. In addition … fixed fees. During the 2013-14 school year, Manual Therapy served about 313 students. The New York City Department of …
https://www.osc.ny.gov/state-agencies/audits/2018/12/31/manual-therapy-center-inc-compliance-reimbursable-cost-manualGingerbread Learning Center, Inc. – Compliance With the Reimbursable Cost Manual
… Reports (CFRs) were properly documented, program-related, and allowable pursuant to the State Education Department’s … claimed on Gingerbread’s CFR for fiscal year 2012-13 and certain expense categories on Gingerbread’s CFRs for the … reporting and recordkeeping requirements of their publicly funded program. Other Related Audits/Reports of …
https://www.osc.ny.gov/state-agencies/audits/2016/10/26/gingerbread-learning-center-inc-compliance-reimbursable-cost-manualDivision of Housing and Community Renewal Bulletin No. DH-70
… letter contained in the 2011-2016 Agreements between the State of New York and the Civil Service Employees Association (CSEA), the 2011-2015 Agreement between the State of New York and the Public Employees Federation (PEF) and the 2011-2016 Agreement between the State of New York and the District Council 37 (DC-37), …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/housing-and-community-renewal/dh-70-2014-csea-pef-and-rrsu-over40-comp-time-ii-cash-outMedicaid Program – Eye Care Provider and Family Inappropriately Enroll as Recipients and Overcharge for Vision Services
… determine if the provider inappropriately billed Medicaid for vision services. This audit covered the period January 1, … in New York State. Medicaid provides a wide range of medical services, including vision care, to individuals who are economically disadvantaged and/or have special health …
https://www.osc.ny.gov/state-agencies/audits/2016/03/21/medicaid-program-eye-care-provider-and-family-inappropriately-enroll-recipients-andCollection of Fines Related to Tenant Complaints (Follow-Up)
… the Program Homes and Community Renewal consists of the State’s major housing and community renewal agencies, … of affordable low- and moderate-income housing in the State. Within DHCR, the Office of Rent Administration (ORA) … fines of at least $1,000 for each first non-compliance offense and at least $2,000 for each first harassment …
https://www.osc.ny.gov/state-agencies/audits/2023/08/10/collection-fines-related-tenant-complaints-followOversight of Drug Disposal
… harmful environmental and societal consequences. Both controlled and non-controlled substances are inherently dangerous if used inappropriately, and controlled substances are particularly at high risk for …
https://www.osc.ny.gov/state-agencies/audits/2020/05/15/oversight-drug-disposalOversight of Direct Placement of Children (Follow-Up)
… Oversight of Direct Placement of Children ( 2017-S-30 ). About the Program OCFS oversees the State’s child … been implemented. Key Recommendations Officials are given 30 days after the issuance of the follow-up review to provide …
https://www.osc.ny.gov/state-agencies/audits/2021/08/30/oversight-direct-placement-children-followOpinion 89-30
… organization for use in the organization's bus. The bus is used to provide transportation to senior citizens of the … property for proper town purposes. Therefore, since there is no statutory authority for a town to engage in the sale of … this Office has expressed the opinion that a town is generally without authority to purchase gasoline for …
https://www.osc.ny.gov/legal-opinions/opinion-89-30Reimbursement of Homeless Shelter Providers – Rescue Mission Alliance of Syracuse (Follow-Up)
… included in our initial audit report, Reimbursement of Homeless Shelter Providers – Rescue Mission Alliance of … year’s approved costs, which are adjusted based on their shelters’ actual costs. OTDA, pursuant to its Administrative …
https://www.osc.ny.gov/state-agencies/audits/2024/07/26/reimbursement-homeless-shelter-providers-rescue-mission-alliance-syracuse-followEDSS - Contract Reporter Exemption Request Help
… to enter to create a new Contract Reporter Exemption Request (CRER)? The required fields will be denoted with an asterisk, and you will not be allowed to continue in the EDSS application … contract was or will not be submitted electronically, can I submit a CRER through EDSS? Yes. Even if the original …
https://www.osc.ny.gov/state-agencies/contracts/edss-contract-reporter-exemption-request-helpTravel Advisory No. 2
… Incorrect Official Station Designation Reference : Guide to Financial Operations (GFO), Chapter XIII, Section 6 – … official station (i.e., usual work location, regardless of where the employee maintains residence) must be designated in … tax consequences to the employee when (i) the agency head designates an official station that is not the same as …
https://www.osc.ny.gov/state-agencies/advisories/travel-advisory/2-taxable-travelTown of Marion – Misappropriation of Justice Court Cash Collections (2023M-149)
… the former court clerk pled guilty to grand larceny in the second degree, corrupting the government in the second degree, tampering with records in the first degree and …
https://www.osc.ny.gov/local-government/audits/town/2024/01/26/town-marion-misappropriation-justice-court-cash-collections-2023m-149