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Compliance With Payment Card Industry Standards
… of New York (SUNY) schools are in compliance with Payment Card Industry (PCI) standards and whether SUNY System … All industries that accept credit cards as a method of payment must comply with the Data Security Standards (DSS) … data. SUNY schools accept credit cards as a method of payment (e.g., for tuition, housing, and meals), and as such …
https://www.osc.ny.gov/state-agencies/audits/2016/06/08/compliance-payment-card-industry-standardsComptroller DiNapoli Releases Municipal Audits
… and accountability for our local communities is a top priority,” said DiNapoli. “By auditing municipal finances …
https://www.osc.ny.gov/press/releases/2016/01/comptroller-dinapoli-releases-municipal-audits-2Start a Business and Get Licenses
… Forming a Business in New York State To form a business in New York State or to register an out-of-state … Resources In addition to registering, some businesses must get licenses or permits to conduct business in New York … To form a business in New York State or to register an outofstate …
https://www.osc.ny.gov/state-vendors/resources/start-business-and-get-licensesIndian Lake Central School District – Lead Testing and Reporting (S9-25-16)
… – pdf] Audit Objective Did Indian Lake Central School District (District) officials identify, report and implement needed remediation to reduce … Period July 1, 2019 – September 30, 2024 Understanding the Program Lead is a metal that was commonly used in … District officials did not properly identify report or …
https://www.osc.ny.gov/local-government/audits/school-district/2025/07/25/indian-lake-central-school-district-lead-testing-and-reporting-s9-25-16DiNapoli: Former Town Clerk Arrested in Mayfield Theft
… the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint online at [email protected] , or by mailing a complaint to: Office of the State Comptroller, Division of …
https://www.osc.ny.gov/press/releases/2018/06/dinapoli-former-town-clerk-arrested-mayfield-theftState Agencies Bulletin No. 1089
… Purpose To inform agencies of a new Time Entry Earnings Code to process lump sum payments for vacation accruals to … To inform agencies of a new Time Entry Earnings Code to process lump sum payments for vacation accruals to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1089-new-vacation-lump-sum-payment-earnings-code-employees-bargaining-unitNew York City Department of Housing Preservation and Development/New York City Housing Development Corporation – Housing for Seniors (2021-N-4) 180-Day Response
To determine whether the New York City Department of Housing Preservation and Development and the New York City Housing Development Corporation effectively oversee the awarding of senior housing units and a program assisting senior homeowners.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21n4-response.pdfHousing for Seniors (2021-N-4)
To determine whether the New York City Department of Housing Preservation and Development and the New York City Housing Development Corporation effectively oversee the awarding of senior housing units and a program assisting senior homeowners.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-21n4-.pdfImproper Medicaid Payments for Claims Not in Compliance With Ordering, Prescribing, Referring, and Attending Requirements (2019-S-2)
To determine whether the Department of Health paid for claims in violation of federal and State regulations that require an appropriate National Provider Identifier for ordering, prescribing, referring, and attending (OPRA) health care providers.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2021-19s2.pdfSexual Offense Evidence Collection Kits (2019-S-44) 180-Day Response
To determine if the Division of State Police’s (Division) Crime Laboratory System (CLS) processed Sexual Offense Evidence Collection Kits in compliance with Executive Law Section 838-a: Maintenance of Sexual Offense Evidence Kits (Executive Law).
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2020-19s44-response.pdfDiNapoli: Corporations to Disclose Political Spending
… the political process leads to better understanding of how this activity can affect a company's bottom line and … went to a vote at 13 other company shareholder meetings this year and received a significant level of support. This includes: Nextra Energy Inc. (41%); CMS Energy Corp. …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-corporations-disclose-political-spendingLawrence Union Free School District – Financial Management (2025M-115)
… 1, 2021 – June 30, 2025. We extended our audit period back to July 1, 2019 to review real property tax trends and forward to October 30, 2025 to review the District’s 2024-25 fiscal …
https://www.osc.ny.gov/local-government/audits/school-district/2026/02/20/lawrence-union-free-school-district-financial-management-2025m-115IX.12.G Check Clearance Patterns – IX. Federal Grants
… pattern” projects the amount subtracted from a state’s bank account each day after the state makes a disbursement of … the clearance pattern reflects how those checks clear the bank account in the days following the date the checks are … for the time that federal funds are held in state bank accounts. Guide to Financial Operations REV. 03/19/2012 …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12g-check-clearance-patternsDiNapoli: Federal Data Shows New York's Losses in Fourth Grade Math and Reading Scores Are Double National Average
… and Secondary School Relief Fund (ESSER) assistance. This aid was aimed at elementary and secondary schools and … but declined in eighth grade math (down 6 points). Over this time, New York’s losses in fourth grade math and reading … points) was so severe that McKinsey & Company estimated this learning loss to be the equivalent of nearly an entire …
https://www.osc.ny.gov/press/releases/2023/03/dinapoli-federal-data-shows-new-yorks-losses-fourth-grade-math-and-reading-scores-are-double-nationalMaximum Reportable Days – Legacy Reporting
… a weekly basis should be credited with a maximum of five working days per week. For monthly reports consisting of four weekly payments, you would report a maximum of 20 working days. When there are five weeks in a monthly report, 25 days would then be the maximum …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/maximum-reportable-daysSelected Payments for Special Items Made to Albany Medical Center from January 1, 2011 through March 31, 2011
… dependents. The Empire Plan (Plan) is the primary health benefits plan for NYSHIP. The Department of Civil Service … portion of the Plan. Empire processes Plan claims for hospital services in accordance with agreements they …
https://www.osc.ny.gov/state-agencies/audits/2013/02/01/selected-payments-special-items-made-albany-medical-center-january-1-2011-through-march-31Service-Disabled Veteran-Owned Businesses
… and advancement of Service-Disabled Veteran-Owned Businesses (SDVOBs) by providing them increased opportunities … and advancement of ServiceDisabled VeteranOwned Businesses SDVOBs by providing them increased opportunities …
https://www.osc.ny.gov/state-vendors/sdvobOpinion 94-22
… association) GENERAL MUNICIPAL LAW, §§980-j, 980-l: Charges imposed on behalf of a town business improvement … and competitive bidding requirements. You ask whether the charges imposed on behalf of a business improvement district … 980-k. With respect to the custody and control of district charges, General Municipal Law, §980-l provides as follows: …
https://www.osc.ny.gov/legal-opinions/opinion-94-22Opinion 95-13
… of excess bond proceeds) LOCAL FINANCE LAW, §165.00: A school district which has excess proceeds of outstanding … These excess proceeds may not be used for any other school district purpose. You ask whether excess proceeds of outstanding bonds issued by a school district for a capital project which has been …
https://www.osc.ny.gov/legal-opinions/opinion-95-13Housing Assistance – Federal Funding and New York
… established by the U.S. Department of Housing and Urban Development (HUD). In 2024, there were 1 million New …
https://www.osc.ny.gov/reports/budget/fed-funding-ny/housing-assistance