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Opinion 92-10
… in the opinion. ABANDONED AND LOST PROPERTY -- Money (unclaimed redemption payments on bearer serial bonds) BONDS AND NOTES -- Redemption (disposition of unclaimed moneys representing amounts paid on matured bearer … You inquire about the period of time for which these funds must be held and the disposition of the funds upon …
https://www.osc.ny.gov/legal-opinions/opinion-92-10State Agencies Bulletin No. 1099
… The pre-printed Federated Fund Number which appears on the authorization card must be used as the Deduction Code. … of a new card. The Amount of Deduction requested on the authorization card is the amount to be deducted from … to SEFA OF NEW YORK CITY, deduction code 851, a new on-line enrollment process established by the authorized …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1099-2012-sefa-state-employees-federated-appeal-campaignOpinion 88-52
… views if, among other things, there have been subsequent court cases or statutory amendments that bear on the issues … a contract with a particular person, firm, corporation or association, no further disclosures need be made by such …
https://www.osc.ny.gov/legal-opinions/opinion-88-52Medicaid Program – Medicaid Overpayments for Medicare Advantage Plan Services
… managed care companies administer Medicare benefits and offer different health care plans (referred to as … to enrollees. Generally, Medicaid is the secondary payer, and covers any financial balances that are not covered by the Plans (typically deductibles and coinsurance). If Plans deny a claim or pay a different …
https://www.osc.ny.gov/state-agencies/audits/2018/12/11/medicaid-program-medicaid-overpayments-medicare-advantage-plan-servicesManual Therapy Center, Inc. – Compliance With the Reimbursable Cost Manual
… years ended June 30, 2013. Background Manual Therapy is a New York City-based for-profit organization authorized …
https://www.osc.ny.gov/state-agencies/audits/2018/12/31/manual-therapy-center-inc-compliance-reimbursable-cost-manualState Agencies Bulletin No. 1707
… date of the max effective dated row on Job Data, whichever is greater, using Action/Reason code TER/STE . Control-D …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1707-automatic-system-termination-employees-inactive-more-one-yearState Agencies Bulletin No. 1634
… Purpose To inform all agencies of the upcoming rollover of the chart of accounts strings mapped to the … subject line. … To inform all agencies of the upcoming rollover of the chart of accounts strings mapped to the …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1634-new-york-state-payroll-system-payserv-fiscal-year-end-rollover-positionBenefits Advisement Services for Individuals With Disabilities Seeking Employment (Follow-Up)
… Objective To assess the extent of implementation of the four … Employment ( 2020-S-41 ). About the Program According to the 2021 American Community Survey (ACS), there were …
https://www.osc.ny.gov/state-agencies/audits/2023/06/22/benefits-advisement-services-individuals-disabilities-seeking-employment-followSUNY Bulletin No. SU-293
… the 2019-2023 Agreement between the State of New York and the Communications Workers of America/Graduate Student … employees who will receive a Downstate Location Stipend and must include the payment amount. The roster must be … income, will be included in the employee’s taxable gross, and are subject to all employment and income taxes. These …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-293-suny-downstate-location-stipend-gsnu-employees-representedState Agencies Bulletin No. 1815
… Purpose The purpose of this bulletin is to inform all agencies of the upcoming rollover of the chart … the 2020-21 budget references where $0 appropriations have been created by the Bureau of State Accounting … during this time. Administrative agencies should not be making any changes to the Department Budget Table USA …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1815-new-york-state-payroll-system-payserv-fiscal-year-end-rollover-positionDiNapoli: Local Sales Tax Collections Drop for Second Quarter of 2020
… an improvement compared to the significant drops in April and May, and many had year-over-year June increases. “Although there … data released by the state Department of Taxation and Finance shows the expanded collections gave local …
https://www.osc.ny.gov/press/releases/2020/07/dinapoli-local-sales-tax-collections-drop-second-quarter-2020DiNapoli: Fire Department Treasurer Arrested for Stealing Public Funds
… “This individual blatantly abused his position and went on a spending spree with public money,” said DiNapoli. “It is … be finalized in the next month. Snow is due back in court on August 13. DiNapoli encourages the public to help fight …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-fire-department-treasurer-arrested-stealing-public-fundsCity of Rye – Boat Basin Fund (2013M-289)
… purpose of our audit was to examine the City’s Boat Basin fund financial operations for the period of January 1, 2012 … for its enterprise funds including the Boat Basin fund. Although the cost allocation was updated in 2001, it … estimated the amounts the City undercharged the Boat Basin fund, during fiscal years 2009 through 2013, using the last …
https://www.osc.ny.gov/local-government/audits/city/2014/01/03/city-rye-boat-basin-fund-2013m-289SUNY Bulletin No. SU-164
… to the appropriate campus. This will eliminate creation of a check for the student which must be signed over to the … Deduction mailbox. Questions regarding the processing of scholarship payments may be directed to SUNY System …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-164-new-deduction-code-424-suny-nra-scholarship-paymentsCUNY Bulletin No. CU-275
… Date(s) Paychecks dated October 26, 2006 or December 7, 2006 OSC Actions OSC will automatically apply the Prepaid … benefit also will be processed in paychecks dated December 7, 2006 for employees who receive a paycheck or direct … applicable earnings code and the value will be displayed on the payroll register and the employee’s paycheck stub or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-275-prepaid-legal-service-benefit-cuny-employeesContract Advisory No. 26
… contain the following statement subscribed by the bidder and affirmed by such bidder as true under the penalty of perjury: “By submission of this bid, each bidder and each person signing on behalf of any bidder certifies, and in the case of a joint bid each party thereto certifies …
https://www.osc.ny.gov/state-agencies/advisories/contract-advisory/26-statement-sexual-harassment-prevention-bidsDiNapoli's Auditors Halt $25.3 Million in Suspicious Tax Refunds
… million in questionable or fraudulent personal income tax refunds from being paid so far in 2015. DiNapoli's office has audited and approved 5.1 million state refunds totaling $4.7 billion. More than 368,000 refunds totaling $386.9 million are expected to be paid in …
https://www.osc.ny.gov/press/releases/2015/04/dinapolis-auditors-halt-253-million-suspicious-tax-refundsSaranac Central School District – Payroll (2015M-298)
… Beekmantown, Black Brook, Dannemora, Plattsburgh, Saranac and Schuyler Falls in Clinton County. The District, which … paid; making changes to employees’ pay rates, withholdings and deductions and having access to paychecks until she disbursed them to …
https://www.osc.ny.gov/local-government/audits/school-district/2016/01/22/saranac-central-school-district-payroll-2015m-298State Agencies Bulletin No. 2192
… of an automatic dues increase for employees represented by CSEA local 1000. Affected Employees: Employees represented by … Dates: Effective for payroll checks dated January 3, 2024 (Administrative) and January 11, 2024 (Institution). OSC … deductions for dues (code 201) as follows: Annual Salary Deduction Amount Under $5,000 $7.60 $5,000 - $9,999 …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2192-civil-service-employees-association-csea-local-1000-dues-increaseCity of Amsterdam – Recreation Department (2023M-29)
… records. Key Findings The Director maintained limited and inadequate collection records and staff did not issue receipts for collections or maintain … the day of the event . Tickets cost $45 to drink beer and $5 for designated drivers . Officials could not support …
https://www.osc.ny.gov/local-government/audits/city/2023/07/21/city-amsterdam-recreation-department-2023m-29