Search
Asset Forfeiture Escrow Fund
… The 2019-20 New York State budget amended Civil Practice Law and Rules (CPLR) Section 1349 and created a new General Municipal Law (GML) Section 6-v to require all …
https://www.osc.ny.gov/local-government/required-reporting/asset-forfeiture-escrow-fundVillage of Penn Yan – Water Operations (2013M-104)
… 11, 2012. Background The Village of Penn Yan is located in Yates County, and has a population of approximately 5,200. … unknown future capital costs, and is holding this money in a reserve that was not legally created. Key … be needed for future capital projects and place the funds in a lawfully established reserve fund … Village of Penn Yan …
https://www.osc.ny.gov/local-government/audits/village/2013/07/26/village-penn-yan-water-operations-2013m-104Loans: Applying and Repaying
… to borrow, what the repayment amount would be and if your loan will be taxable. You can also find your current … or a participating employer (if you are on leave without pay, you are not actively employed). For loan eligibility or … tax that you will owe the IRS for taking a taxable loan. Please refer to IRS Publication 505, Tax Withholding and …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repayingMedicaid Program – Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY
… of the State’s Medicaid recipients are also eligible for Medicare, the federal health insurance program for people age … programs are commonly referred to as “dual-eligible.” The Medicare program has multiple parts. Medicare Part B provides supplementary medical insurance …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-medicaid-overpayments-medicare-part-b-services-billed-directly-emednyCompliance With Payment Card Industry Standards
… preliminary reports. To System Administration: Develop strategies to enhance compliance with PCI DSS and improve …
https://www.osc.ny.gov/state-agencies/audits/2016/06/08/compliance-payment-card-industry-standardsState Comptroller DiNapoli Releases State Audits and Examinations
… of about $125,000 in costs for the fiscal year ended June 30, 2014, auditors identified $4,854 in other than …
https://www.osc.ny.gov/press/releases/2017/03/state-comptroller-dinapoli-releases-state-audits-and-examinations-0Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members
… claims for Empire Plan members who were not eligible for coverage. The audit covered the period from January 2015 … Civil Service (Civil Service), provides health insurance coverage to over 1.2 million active and retired State, local … in NYBEAS after the effective date of the change in coverage, it is considered a retroactive disenrollment. There …
https://www.osc.ny.gov/state-agencies/audits/2022/05/13/payments-beacon-health-options-mental-health-and-substance-abuse-services-ineligibleState Agencies Bulletin No. 1937
… Earnings Codes effective as of: Pay Cycle/Pay Period Type Payment Begin Date Check Date Administration Lag 09/02/2021 … Standby OT Classified R2P (New) – Retro Recall SBY OT PEF RRC – Retro Recall Standby OT Class Agency Actions Beginning …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1937-new-overtime-earnings-codes-overtime-eligible-employees-publicMedicaid Program – Recovering Managed Care Payments for Inpatient Services on Behalf of Recipients With Third-Party Health Insurance
… Program The Department of Health (Department) administers New York’s Medicaid program. Many of the State’s Medicaid …
https://www.osc.ny.gov/state-agencies/audits/2023/09/27/medicaid-program-recovering-managed-care-payments-inpatient-services-behalf-recipientsDiNapoli: Special Education Pre-K Provider Claimed Nearly $1 Million in Ineligible Expenses
… purchases that were not properly documented; $13,027 in salary and fringe benefit expenses related to a maintenance …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-special-education-pre-k-provider-claimed-nearly-1-million-ineligible-expensesComptroller DiNapoli & A.G. Schneiderman Announce Sentencing of Defendant For Stealing Over $148k in NYS Pension Benefits
… in restitution and a judgment in the amount of $103,092.24 for stealing over $148,000 in New York state pension … she has been convicted and will now be held accountable for the $148,000 she stole.” “When individuals steal from New … dollars, root out pension fraud and hold those responsible for it accountable.” Kanas concealed her father’s passing in …
https://www.osc.ny.gov/press/releases/2016/12/comptroller-dinapoli-ag-schneiderman-announce-sentencing-defendant-stealing-over-148k-nys-pensionDiNapoli Issues Report on Transparency of Village Fiscal Activities
… include revenues, expenditures, debt, cash reserves and fund balance. “Villages provide critical services to … property tax levies, monitor operations, or conduct long-term planning. They also prevent taxpayers from assessing a …
https://www.osc.ny.gov/press/releases/2024/12/dinapoli-issues-report-transparency-village-fiscal-activitiesTaxes and Your Pension
… to federal income tax. Your federal tax withholding is the amount of federal income tax withheld from your monthly pension payment. Your 1099-R tax form shows the taxable amount of your NYSLRS pension and is provided … general information about which states tax pensions, visit the Retired Public Employees Association’s NYS Pension …
https://www.osc.ny.gov/retirement/retirees/taxes-and-your-pensionDiNapoli: Fiscal Stress Down Slightly in Villages
… stress,” and 11 as “susceptible to fiscal stress.” Last year, a total of 22 villages were listed in fiscal stress. … long-term budgeting. By putting together sensible multi-year financial plans, the vast majority of our villages can … evaluated 538 villages, which predominantly have a fiscal year ending on May 31. Using financial indicators that …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-fiscal-stress-down-slightly-villagesMedicaid Program – Overpayments for Medicare Part C Claims
… Objective To determine whether Medicaid made improper payments on … copayments, and coinsurance, as follows. Medicaid pays 100% of the deductibles. Medicaid pays 100% of the copayments … When Plans deny a claim or pay a different amount than what a provider billed (e.g., after netting out cost-sharing …
https://www.osc.ny.gov/state-agencies/audits/2024/12/04/medicaid-program-overpayments-medicare-part-c-claimsMedicaid Program – Managed Care Payments to Unenrolled Providers
… Medicaid managed care organizations violated federal and State regulations by making payments to unenrolled providers. … and service networks contracting with MCOs operating in New York. On a quarterly basis, MCOs are required to submit their …
https://www.osc.ny.gov/state-agencies/audits/2024/06/04/medicaid-program-managed-care-payments-unenrolled-providersContract Advisory No. 25
… Documents Submission System (EDSS) Guidance : The Office of the State Comptroller's Bureau of Contracts (BOC) … System (EDSS) 5/9/2017. EDSS is available through the NYS Office of the State Comptroller Online Services System. EDSS is currently being used to accept Grant Procurement Records and Contract Reporter Exemption …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/25-electronic-documents-submission-system-edssRockland Board of Cooperative Educational Services – Administrator Compensation, Financial Management and Purchasing (2017M-60)
… Purpose of Audit The purpose of our audit was to review administrative compensation, … 2013 through June 30, 2015. Background The Rockland Board of Cooperative Educational Services (BOCES) is a public … Rockland County. BOCES is governed by a nine-member Board of Education elected by the boards of the component …
https://www.osc.ny.gov/local-government/audits/boces/2017/12/15/rockland-board-cooperative-educational-services-administrator-compensationTown of Lebanon – Justice Court (2013M-247)
… Purpose of Audit The purpose of our audit was to determine if the Justice was properly accounting for all Court moneys and to review the Court’s internal controls over financial operations for …
https://www.osc.ny.gov/local-government/audits/town/2013/10/17/town-lebanon-justice-court-2013m-247Taxes – 2021 Financial Condition Report
… an estimated 6.8 percent increase in securities industry bonuses, tempered the overall decline in tax receipts. The …
https://www.osc.ny.gov/reports/finance/2021-fcr/taxes