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DiNapoli Announces State Contract & Payment Actions for February 2015
… due to fraud, waste or other improprieties. As the state’s chief financial officer, DiNapoli’s office reviews … on his commitment to added transparency via his Open Book New York website. Significant Transactions for February 2015: …
https://www.osc.ny.gov/press/releases/2015/03/dinapoli-announces-state-contract-payment-actions-february-2015Fishers Fire District – Financial Condition (2021M-128)
… condition and did not adopt realistic budgets from 2018 through 2021. The Board gave taxpayers the impression … needed to increase real property taxes and override the 2018 and 2020 tax caps to close projected budget gaps. As a …
https://www.osc.ny.gov/local-government/audits/fire-district/2021/10/29/fishers-fire-district-financial-condition-2021m-128DiNapoli: Audit Recommends Improvements in Services for Survivors of Human Trafficking
… Temporary and Disability Assistance (OTDA) can take steps to improve its efforts to ensure survivors of human … Thomas P. DiNapoli. “Survivors of human trafficking face physical, emotional and financial trauma,” DiNapoli … the use of force, fraud or coercion to make someone engage in commercial sex or other forms of forced labor. OTDA’s …
https://www.osc.ny.gov/press/releases/2025/03/dinapoli-audit-recommends-improvements-services-survivors-human-traffickingState Comptroller DiNapoli Releases School Audits
… the district levied an additional $1.6 million in real property taxes and appropriated fund balance totaling $16 …
https://www.osc.ny.gov/press/releases/2016/08/state-comptroller-dinapoli-releases-school-audits-2State Agencies Bulletin No. 1664.1
… file submissions directly into PayServ. Other unions do not currently have the capability to do so. Agencies will no longer be allowed to process union … the payroll deduction in PayServ for those unions that do not currently submit membership and dues transactions via …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/16641-updated-procedures-initiating-or-terminating-payroll-deductions-unionState Comptroller DiNapoli Releases School Audits
… announced his office completed audits of Bronxville Union Free School District , Carmel Central School District , Crown … $89,165. For two collections totaling $5,144, sales tax totaling $431 was not set aside for remittance to the … District officials annually overestimated appropriations from 2014-15 through 2016-17 and it appears they did so again …
https://www.osc.ny.gov/press/releases/2018/06/state-comptroller-dinapoli-releases-school-audits-0Unified Court System Bulletin No. UCS-266.4
… This bulletin supersedes Payroll Bulletin UCS-266.3 Purpose To provide the Unified … review of the procedures for initiating and terminating payroll deductions for union dues has highlighted the need to …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/unified-court-system/ucs-2664-updated-procedures-initiating-or-terminating-payrollTuition Assistance Program – LIM College
… should recover $12,009 plus applicable interest, from LIM and work with LIM officials to help ensure that they … fully credit student accounts for TAP awards within the required time frames. The State Education Department should …
https://www.osc.ny.gov/state-agencies/audits/2015/10/01/tuition-assistance-program-lim-collegeInmate Sentence Calculation and Release Practices
… through October 21, 2016. Background The Department is required to comply with the relevant laws and regulations … September 15, 2016, there were 83,475 inmate releases from Department facilities. This total includes 13,628 …
https://www.osc.ny.gov/state-agencies/audits/2017/04/07/inmate-sentence-calculation-and-release-practicesState Agencies Bulletin No. 1167
… Purpose To ensure use of the revised Direct Deposit Form for NYS employees and advise current participants in the … operate the New York State Direct Deposit/Electronic Funds Transfer Program. This information is being requested …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1167-revised-personal-privacy-protection-law-notification-direct-depositAssertive Community Treatment Program (Follow-Up)
… its mission is through the Assertive Community Treatment (ACT) program, which provides treatment, rehabilitation, and … well met by more traditional mental health services. The ACT program goals are to reduce hospitalizations and emergency room visits. To achieve those goals, ACT teams employ evidence-based practices to provide …
https://www.osc.ny.gov/state-agencies/audits/2017/01/11/assertive-community-treatment-program-followState Agencies Bulletin No. 1120
… notify agencies of an automatic Dues and Agency Shop Fee Update for certain employees represented by CSEA. Affected … to the dues rates for 2012. However, each January an annual adjustment is required as an AFSCME affiliate for …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1120-civil-service-employees-association-csea-dues-and-agency-shop-feeState Agencies Bulletin No. 837
… the W-2 that will be issued in the current year. A Credit Statement will be issued to the employee for use in filing … Form W-2c will be mailed to the employee, according to the monthly processing schedule for Form W-2cs. Please refer to Payroll Bulletin No. 831 (Monthly Processing of Form W-2c (Corrected Wage & Tax …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/837-change-processing-form-w-2c-corrected-wage-and-tax-statement-andState Agencies Bulletin No. 2100
… to inform agencies of the content information for the 2022 Form W-2. Affected Employees All employees who receive a Form W-2 Wage and Tax Statement for calendar year 2022 are …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2100-form-w-2-wage-and-tax-statement-tax-year-2022Implementation of the Security Guard Act (Follow-Up)
… working as security guards have a valid registration card, and entrusts the Department with issuing registration … of all registered security guards and registration card applicants in New York State. Between January 1, 2021 …
https://www.osc.ny.gov/state-agencies/audits/2023/09/29/implementation-security-guard-act-followProject Tracking Systems and Economic Assistance Program Evaluations (Follow-Up)
… Objective To determine the extent of implementation of the two recommendations included in our initial audit report, Project Tracking Systems and Economic Assistance … 2019. The objective of our initial audit, issued October 2021 and covering the period January 2016 to April 2021, was …
https://www.osc.ny.gov/state-agencies/audits/2024/02/14/project-tracking-systems-and-economic-assistance-program-evaluations-followImproper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Follow-Up)
… beginning January 1, 2014, New York’s Medicaid program required that physicians and other health care professionals … Department must verify that no providers are prohibited from participating in a Medicaid program by the federal …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/improper-payments-services-related-ordering-prescribing-referring-or-attending-providers-noImproper Medicaid Payments for Claims Not in Compliance With Ordering, Prescribing, Referring, and Attending Requirements (Follow-Up)
… the Department paid for claims in violation of federal and State regulations that require an appropriate NPI for OPRA …
https://www.osc.ny.gov/state-agencies/audits/2023/09/13/improper-medicaid-payments-claims-not-compliance-ordering-prescribing-referring-andControls Over Vehicle Use and Transportation-Related Expenses (Follow-Up)
… fuel and mileage, which increase the likelihood that State funds are not being used efficiently and effectively and, in …
https://www.osc.ny.gov/state-agencies/audits/2023/05/11/controls-over-vehicle-use-and-transportation-related-expenses-followImproper Managed Care Premium Payments for Recipients With Duplicate Client Identification Numbers (Follow-Up)
… Duplicate Client Identification Numbers (Report 2018-S-24 ). About the Program The Department of Health (Department) …
https://www.osc.ny.gov/state-agencies/audits/2021/08/17/improper-managed-care-premium-payments-recipients-duplicate-client-identification-numbers