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Retroactive Service Credit Due to Litigation, Settlements, and Arbitration Awards – Enhanced Reporting

… settlements or arbitration when such actions result in the payment of retroactive salary. If you would like legal documents … to grant retroactive service credit reviewed, contact OSC’s Legal Department at 518-473-5880. To adjust a member’s …

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… to 80% for which they may be ineligible, according to an audit by New York State Comptroller Thomas P. DiNapoli. “New … Audit Oversight of New York State Forest Tax Programs Online Tool Interactive Statewide Map of Tax Breaks Track …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… to hide their crimes. Spina pled guilty to one count of conspiracy to commit health care fraud and today was … taking office in 2007, DiNapoli has committed to fighting public corruption and encourages the public to help fight … mailing a complaint to: Office of the State Comptroller, Division of Investigations, 14th Floor, 110 State St., …

XIII.10.C Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

… Refunds to an Agency Sole Custody Account Process and Document Preparation: If an employee was issued a check from a Business Unit’s sole … Guide to Financial Operations REV. 07/27/2012 … If an employee was issued a check from a Business Units sole …

XIII.10 Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

DiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000

… thanks to the New York State Police and to Cortland County DA Perfetti for partnering with us to uncover his …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… bridges in Nassau and Suffolk counties citing its ties to two companies debarred by the state for prevailing wage violations. “This company appears to be closely affiliated with two other entities that have been in serious trouble and are forbidden to do business with the state,” DiNapoli said. “The …

XIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures

… However, Business Units should ensure no payment of state funds are issued to those individuals or organizations … Business Units who make payments using sole custody funds or through the use of a Single payment vendor ID within …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… before Chief U.S. District Judge Elizabeth A. Wolford to theft of funds related to a federal program, which carries a maximum … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …

Town of Brookhaven – Physical Accessibility to Programs and Services(S9-24-45)

… report – pdf]  Audit Objective  Assess whether Town of Brookhaven (Town) officials could take additional steps to … provided at selected Town facilities. Key Findings  Of the 1,022 applicable physical accessibility components … Town officials should assess the feasibility of taking additional steps to increase physical accessibility …

State Agencies Bulletin No. 1326

… Purpose To notify agencies (with the exception of the City University of New York) of increases in maintenance rates for employee housing and …

CUNY Bulletin No. CU-591

… Affected Employees Employees in the City University of New York (CUNY) campus security titles who meet the eligibility … Strike/Discip Fine 409 CUNY Disciplinary Fine 425 Repay State Loans/Debt 426 Higher Ed Repay State Loan 445 HC …

State Agencies Bulletin No. 1659

… Purpose To inform Agencies of the suspension of the Federal exclusion for qualified moving expense … reimbursements from employee’s income and the creation of a new Earnings Code that should be used for taxing moving …

State Agencies Bulletin No. 1965

… in the title of Racing Inspector. Agency Actions: Employee Reimbursement Method If an employee provides work-related … to individual employees and submit one journal entry reimbursement for all affected employees using the following …

State Agencies Bulletin No. 1870

… in the title of Racing Inspector. Agency Actions: Employee Reimbursement Method If an employee provides work-related … to individual employees and submit one journal entry reimbursement for all affected employees using the following …

Upstate Medical University's Billing Practices

… Purpose To determine whether the Upstate Medical University’s (Upstate) billing practices are adequate to ensure that insurance carriers are billed timely and that … within the carrier’s specified timeframe after the date of service). For the two fiscal years ended June 30, …

State Agencies Bulletin No. 1673

… issued in calendar year 2017 Background Abandoned Property Law §102 requires that uncashed checks become … 2017 and that the funds will be sent to the NYS Office of Unclaimed Funds (OUF) on March 8, 2019. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money handed over to OUF and submit a …

State Agencies Bulletin No. 1595.1

… issued in calendar year 2017 Background Abandoned Property Law §102 requires that uncashed checks become … 2017 and that the funds will be sent to the NYS Office of Unclaimed Funds (OUF) on April 22, 2019 . Employees can visit the Unclaimed Funds - Search for Lost Money website to search for money handed over to OUF and submit a …

State Agencies Bulletin No. 2197

… Purpose: The purpose of this bulletin is to inform agencies of the new chargeback process for direct-mailed 2023 form W-2’s. Background: In order to repay OSC for the direct mailing costs for 2023 form W-2 … notify OSC by e-mail and provide the BU, Journal ID, and date processed to  [email protected] . Questions: …

Oversight of Security Expenses in Single Adult and Adult Family Homeless Shelters

… family homeless shelters and whether security equipment inventory records are adequately maintained. Our audit … Toward this end, DHS requires providers to submit inventory maintenance procedures within periods ranging from … to perform and document the required oversight reviews and inventory record-keeping practices at shelter locations. DHS …