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CUNY Bulletin No. CU-175
… Purpose To provide information on changes required to establish DC-37, Local 1087 in the payroll system and explain updates made to affected employees. Affected Employees Employees in the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-175-employees-skilled-trade-title-locksmith-will-now-beCUNY Bulletin No. CU-461
… Taxpayer Relief Act (ATRA) increased the monthly transit benefit exclusion (under section 132 (f) (2) (A) of the … Program, for tax year 2012, with total monthly transit benefit deduction of more than $125.00 under deduction codes: 438 CUNY Pre Tax Transit Benefit 439 CUNY Post Tax Transit Benefit OSC Actions OSC has issued a letter …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-461-retroactive-pre-tax-transit-adjustmentSelected Payments for Special Items for the Period July 1, 2012 Through December 31, 2012 (Empire BlueCross and BlueShield)
… Purpose To determine whether Empire BlueCross BlueShield (Empire) paid claims for special items according to the provisions of the agreements between Empire and its …
https://www.osc.ny.gov/state-agencies/audits/2014/01/16/selected-payments-special-items-period-july-1-2012-through-december-31-2012-empireXIII.10 Overview – XIII. Employee Expense Reimbursement
… This section provides Agencies with guidance on how to process a refund owed to the State by an employee using the Statewide Financial … System (SFS). Situations where an employee owes a refund to the State may occur for various reasons. For example, an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii10-overviewEmpire BlueCross BlueShield Selected Payments for Special Items for the Period January 1, 2011 Through March 31, 2011
… Empire processes Plan claims for hospital services in accordance with agreements they negotiate with member …
https://www.osc.ny.gov/state-agencies/audits/2013/05/09/empire-bluecross-blueshield-selected-payments-special-items-period-january-1-2011-throughGananda Central School District – Procurement (2021M-86)
… bidding requirements totaling $352,943. Requiring quotes in compliance with purchasing policies, totaling $88,240. …
https://www.osc.ny.gov/local-government/audits/school-district/2021/10/22/gananda-central-school-district-procurement-2021m-86Empire BlueCross BlueShield – Selected Payments for Special Items for the Period January 1, 2012 Through June 30, 2012
… Purpose To determine whether Empire BlueCross BlueShield (Empire) paid claims for special items according to the provisions of the agreements between Empire and its …
https://www.osc.ny.gov/state-agencies/audits/2013/12/13/empire-bluecross-blueshield-selected-payments-special-items-period-january-1-2012-throughForensic Audit of Dual Employment Approvals and Conflicts
… do so; were working their required hours at each employer; and were not violating any safety regulations. Our audit … 2009 through June 30, 2010 for payroll analysis purposes, and through December 31, 2011 for field observations. … Background The MTA provides transportation services in and around the New York City metropolitan area. MTA's Code of …
https://www.osc.ny.gov/state-agencies/audits/2013/12/19/forensic-audit-dual-employment-approvals-and-conflictsAudit Advisory Committee
… Financial Report. Jennifer Mulligan, Chairperson Director of Business and Finance East Greenbush Central School …
https://www.osc.ny.gov/common-retirement-fund/resources/audit-advisory-committeeDiNapoli: Binghamton Woman Sentenced for Stealing Deceased Father-In-Law's Pension Payments
… Attorney F. Paul Battisti today announced that Joy LaBarr, a 58-year-old Binghamton woman, was sentenced to pay full … his wife was to continue receiving payments after his death. However, she predeceased him, so payments should have … the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by …
https://www.osc.ny.gov/press/releases/2024/05/dinapoli-binghamton-woman-sentenced-stealing-deceased-father-laws-pension-paymentsIX.11.B Federal Program Information Act of 1977 (As Amended) – IX. Federal Grants
… by the Federal and New York State Governments in all grant award notices and state accounting records to account for, … of obtaining and maintaining CFDA numbers in the State’s grant records cannot be overemphasized. See Section 7 – …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix11b-federal-program-information-act-1977-amendedPhysical and Financial Conditions at Selected Mitchell-Lama Developments
… by the New York City Department of Housing Preservation and Development are being maintained in a manner that protects the health and safety of residents, and whether funds at these developments are being used for …
https://www.osc.ny.gov/state-agencies/audits/2024/09/30/physical-and-financial-conditions-selected-mitchell-lama-developmentsMotor Vehicle Theft and Insurance Fraud Prevention Program
… Law require the Program to be administered by a 12-member Board, with DCJS as administrator and the DCJS Commissioner or their designee serving as Board Chair. Board members are appointed by the Governor, and … reach a quorum for the purpose of transacting business at meetings. DCJS must annually, by February 15, submit to the …
https://www.osc.ny.gov/state-agencies/audits/2024/04/11/motor-vehicle-theft-and-insurance-fraud-prevention-programRecovering Managed Care Overpayments for Pharmacy Services on Behalf of Recipients With Third-Party Health Insurance (Follow-Up)
… (MCOs) a monthly premium for each enrolled recipient and, in turn, MCOs are required to pay for the Medicaid … Part D). Medicaid is considered the payer of last resort and, as such, MCOs are required to coordinate benefits with … with Health Management Systems, Inc. (HMS) to identify and recover Medicaid payments made for services that should …
https://www.osc.ny.gov/state-agencies/audits/2024/01/31/recovering-managed-care-overpayments-pharmacy-services-behalf-recipients-third-party-healthNew York State Financial Reporting
… Cash Basis Reports The State Comptroller’s office issues the annual and monthly … Comprehensive Financial Report This annual report presents New York State’s financial statements prepared in accordance with …
https://www.osc.ny.gov/reports/financeExcessive Premium Payments for Dual-Eligible Recipients Enrolled in Mainstream Managed Care and Health and Recovery Plans (Follow-Up)
… Objective To assess the extent of implementation of the four … recipients are enrolled in Medicare and are referred to as “dual-eligibles.” Additionally, many Medicaid … and/or substance use disorders. Within MMC and HARP is the Integrated Benefits for Dually Eligible Enrollees …
https://www.osc.ny.gov/state-agencies/audits/2024/05/08/excessive-premium-payments-dual-eligible-recipients-enrolled-mainstream-managed-care-andDiNapoli: Potsdam Audit Finds Missing Court Funds
… accounting records and pocketed cash receipts, according to State Comptroller Thomas P. DiNapoli. After finding the … E felony. “On the surface, the court’s records appeared to have been well kept and the books looked as if they were … improve oversight of town court finances. Their response is included in the final audit. For a copy of the report …
https://www.osc.ny.gov/press/releases/2014/04/dinapoli-potsdam-audit-finds-missing-court-fundsState Comptroller DiNapoli and Manhattan D.A. Bragg Announce Indictment of Former NYU Director of Finance for $3.5M Fraud
… an approximately $3.5 million 6-year fraud relating to two New York University (“NYU”) programs. TAPPE used her … home in Connecticut and an $80,000 swimming pool. TAPPE is charged in a New York State Supreme Court indictment with … the indictment are merely allegations, and the defendant is presumed innocent unless and until proven guilty. All …
https://www.osc.ny.gov/press/releases/2022/12/state-comptroller-dinapoli-and-manhattan-da-bragg-announce-indictment-former-nyu-director-finance-35mUnified Court System Bulletin No. UCS-279
… Purpose To notify agencies of an automatic Union Dues increase … biweekly deduction for Union Dues (Code 240) from $20.00 to $25.00. Agency Actions Agencies must notify affected …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-279-new-york-state-supreme-court-officers-association-union-duesCUNY Bulletin No. CU-642
… Purpose To notify agencies of an automatic Union Dues increase … represented by DC37, Local 1087 in Bargaining Unit TO Effective Date(s) Paychecks dated March 28, 2019 OSC …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-642-district-council-37-dc37-local-1087-union-dues-increase