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Compliance With the Enough is Enough Act
… Purpose To determine if the State Education Department (SED) and Division of State Police … September 26, 2017. Background The Act was signed into law on July 7, 2015, establishing policies to prevent and respond …
https://www.osc.ny.gov/state-agencies/audits/2018/01/24/compliance-enough-enough-actOpinion 91-4
… -- Apparatus and Equipment (transfer of by village to joint fire district without consideration) VILLAGES -- Powers and Duties (transfer of firefighting equipment to joint fire district without consideration) CONSTITUTIONAL LAW … which includes the village. We are in receipt of your letter asking whether fire apparatus of a village could be …
https://www.osc.ny.gov/legal-opinions/opinion-91-4CVS Health – Temporary Holding Account Rebate Revenue
… drug claims maintained in CVS Health’s temporary holding account. Our audit covered the period January 1, 2014 through … CVS Health improperly designated a temporary holding account, used to process certain prescription drug claims, as … is due to Civil Service for rebate-eligible claims in the account for the period January 1, 2014 through December 31, …
https://www.osc.ny.gov/state-agencies/audits/2019/10/17/cvs-health-temporary-holding-account-rebate-revenueState Agencies Bulletin No. 2284
… Purpose: The purpose of this bulletin is to provide agency … to a side letter contained in the 2021-2026 Agreements between the State of New York and the Civil Service Employees …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2284-2024-csea-and-pef-over40-comp-time-ii-cash-outFairview Fire District – Financial Operations (2024M-138)
… report – pdf] Audit Objective Determine whether the Fairview Fire District (District) Board of Fire Commissioners (Board) and officials properly managed the District’s financial …
https://www.osc.ny.gov/local-government/audits/fire-district/2025/05/16/fairview-fire-district-financial-operations-2024m-138State Authority Contracts on Open Book NY
… of State authority contracts is displayed on Open Book NY. Approved Eligible Contracts Filed Exempt Contracts Filed … of State authority contracts is displayed on Open Book NY Approved Eligible Contracts Filed Exempt Contracts and …
https://www.osc.ny.gov/public-authorities/state-authority-contracts-open-book-nyCourt Facilities Aid and Assistance Program
… To determine if the Office of Court Administration (OCA) is ensuring court facility aid and assistance programs are being used for only eligible expenses. The audit covers the … identified a total of $301,000 in questionable expenses (out of $2.1 million reviewed) for two District Offices and …
https://www.osc.ny.gov/state-agencies/audits/2019/12/18/court-facilities-aid-and-assistance-programSelected Wage Investigation Procedures
… Objective To determine if the Department of Labor (Department) is … investigation procedures, including conducting outreach to claimants about case status and recovered wages. Our audit …
https://www.osc.ny.gov/state-agencies/audits/2021/03/03/selected-wage-investigation-proceduresUnified Court System Bulletin No. UCS-160
… $1,025, whichever is greater. (Employees must be Active or on an approved Leave on the incumbency date of 4/1/10 to be … or March 31, 2011, whichever comes first. Employees who hold a salary above $115,000 prior to the processing of the … $115,000 by the raise processing will have their salary deferred to $115,000. Location Pay Increases Effective April …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-160-april-2010-general-salary-and-location-pay-increases-employeesLoan Payroll Deductions – Legacy Reporting
… Once a loan has been approved and a check is sent to the member, a notification is sent to the employer … through Retirement Online giving the amount to be deducted from the member’s salary on future payrolls. Should a member … Retirement Online including their earnings the number of days they worked and more …
https://www.osc.ny.gov/retirement/employers/legacy-reporting/loan-payroll-deductionsUnited HealthCare – Overpayments for Services Provided by Dr. John Gomes
… Purpose To determine whether the practice of Dr. John Gomes routinely waived Empire Plan members’ … City, an obstetrics and gynecology practice operated by Dr. John Gomes, located on Franklin Avenue in Garden City, …
https://www.osc.ny.gov/state-agencies/audits/2016/05/05/united-healthcare-overpayments-services-provided-dr-john-gomesOpinion 93-20
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … of countersignature) TOWN LAW, §37(1); MUNICIPAL HOME RULE LAW, §§10, 23(2)(f): A town, by local law, may require … moneys deposited to his or her credit ( cf . Town Law, §29[3], which authorizes the town board to require …
https://www.osc.ny.gov/legal-opinions/opinion-93-20CUNY Bulletin No. CU-845
… are impacted: Bargaining Unit Description SB Teamsters City Employee SE Teamsters City Employees SM Teamsters City … Memorandum of Agreement between the City University of New York and International Brotherhood of Teamsters, Local 237 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-845-cuny-2025-3125-general-salary-increases-internationalXIV.1 Outstanding Check Outreach and Escheatment – XIV. Special Procedures
… and Finance (DTF) Treasury performs the outreach for Vendor, Employee Expense and SSP checks issued out of the … information on the outreach for Refund, Payroll, Vendor, Employee Expense and SSP checks see Operational … upon receipt of a signed outreach letter from the payee. Vendor, Employee Expense or SSP General Checking Account …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv1-outstanding-check-outreach-and-escheatmentOpinion 2011-1
… as staff of not-for-profit corporations) GENERAL MUNICIPAL LAW § 858 (7), (9), (17): An industrial development agency … performing other administrative duties; and the remaining three individuals are responsible for providing maintenance … ( see General Municipal Law § 856 [1] [a]; see also NY Const, art X, § 5). With limited exceptions, these special …
https://www.osc.ny.gov/legal-opinions/opinion-2011-1Cooperstown Central School District – Financial Management (2024M-65)
… complete report – pdf] Audit Objective Determine whether the Cooperstown Central School District (District) Board of Education (Board) and District officials properly managed the District’s fund balance and reserves. Key Findings The …
https://www.osc.ny.gov/local-government/audits/school-district/2024/10/04/cooperstown-central-school-district-financial-management-2024m-65CUNY Bulletin No. CU-809
… processing the CUNY 2021-2024 Retroactive Blue and White Collar general salary increases. Affected Employees: … populate the following fields: Employee ID Empl Record Number New Effective Date Effective date of the raise (See … Retirement Social Security Benefits: Per Internal Revenue Service Publication 957, OSC will be reporting retroactive …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-809-city-university-new-york-cuny-2021-2024-retroactive-blueUnified Court System Bulletin No. UCS-149
… unless the UCS Administrative Board determines part or all of the increase will be withheld from certain NS … of any increases to salaries in excess of $115,000 for all employees until a law is passed to increase the salary of … April 2009 3% or guaranteed minimum Salary Increases for all annual employees in represented and unrepresented …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-149-april-2009-general-salary-and-location-pay-increases-employeesOpinion 2003-1
… subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. IMPROVEMENT DISTRICTS … manner and at the same time as other town charges (i.e., on an "ad valorem basis"; see, e.g., 1991 Opns St Comp No. … that each lot or parcel will derive therefrom (i.e., on a "benefit basis"). Section 202(5) provides generally that …
https://www.osc.ny.gov/legal-opinions/opinion-2003-1New York Youth Jobs Program
… of Labor (Labor) is ensuring that employers meet New York Youth Jobs Program (Program) eligibility …
https://www.osc.ny.gov/state-agencies/audits/2019/01/09/new-york-youth-jobs-program