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Waiver Request Form
To request a waiver from completing publication activities relative to your abandoned property filing as described in Section 1411 of the New York State Abandon
https://www.osc.ny.gov/files/unclaimed-funds/reporters/pdf/waiver-request.pdfMedicaid Program – Medicaid Claims Processing Activity October 1, 2012 Through March 31, 2013
… coverage; $2,689,352 in inappropriate payments for lab services claims submitted well beyond the required time …
https://www.osc.ny.gov/state-agencies/audits/2014/05/22/medicaid-program-medicaid-claims-processing-activity-october-1-2012-through-march-31-2013Westchester Attorney Indicted for Fraud and False Statement Charges Arising From His Attempt to Embezzle From a Decedent's Estate for Which He Was Court-Appointed Administrator
… These charges arise from PARISI's attempt to embezzle funds from a decedent's estate for which he served as a … to work with law enforcement across the State to protect unclaimed funds in our custody." "Guy Parisi, a Westchester attorney, …
https://www.osc.ny.gov/press/releases/2018/08/westchester-attorney-indicted-fraud-and-false-statement-charges-arising-his-attempt-embezzleSelected Aspects of Toll Collections
… consists of barrier segments, where the toll at each plaza is based on fixed amounts, and mainline segments, where …
https://www.osc.ny.gov/state-agencies/audits/2025/09/23/selected-aspects-toll-collectionsOpinion 89-40
… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The opinion … 645; Lyle v H.R. Lyle Cider and Vinegar Company , 243 NY 257). This suggests that a sole proprietor or a partner is … see also Boro Park Sanitary Live Market v Heller , 280 NY 481, stating that "[w]here an owner of a business does the …
https://www.osc.ny.gov/legal-opinions/opinion-89-40Glossary
… must be formally appointed by the Court to safeguard these funds until the child becomes 18. Usually, a parent (the … assigned to a specific property held by the Office of Unclaimed Funds and is for our internal use only. Original …
https://www.osc.ny.gov/unclaimed-funds/claimants/glossaryTransferring or Terminating Your Membership
… Tier Reinstatement Tier Reinstatement is a method of restoring a membership that has been terminated. For Tier … or You transfer your membership to another public retirement system in New York State. If you previously were a … New York City Police Pension Fund New York City Fire Department Pension Fund New York City Board of Education …
https://www.osc.ny.gov/retirement/members/transferring-or-terminating-your-membershipState Agencies Bulletin No. 887
… rates for 2009. Affected Employees Employees who claim single with a gross income of $75,000 or less, … income subject to Federal taxes could see an increase in their Federal withholdings. The amount added to a … of Federal taxes. The new withholding rates appear in IRS Publication 15-T at www.irs.gov . Agency Actions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/887-changes-federal-tax-withholding-tablesDiNapoli: Audits Find More Than $1 Million of Waste in New York's Medicaid Program
… money spent on this important program is not being wasted and is being used for necessary and appropriate treatments. Taxpayers have invested heavily in the Medicaid system and have a right to expect that health care dollars are being …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audits-find-more-1-million-waste-new-yorks-medicaid-programAccounts Payable Advisory No. 70
… continue to select the “Special Handling” handling code on their vouchers for overnight courier delivery. When … Handling checks can only be delivered to the address on the check and cannot be delivered to a P.O. Box. “Return … all other handling codes normally. For more information on handling codes, please refer to the Guide to Financial …
https://www.osc.ny.gov/state-agencies/advisories/accounts-payable-advisory/70-producing-checks-emergency-eventXIII.2 Overview – XIII. Employee Expense Reimbursement
… SECTION OVERVIEW AND POLICY Agencies are responsible for … fields are not completed. Please refer to Section 2.A – Expense Report Mandatory Header Fields of this Chapter for additional information. The SFS also prevents an …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii2-overviewCredit Cards – Travel and Conference Expense Management
… designated employees to use a credit card issued in the name of the local government or school district to pay for certain travel and conference expenses. This can be accomplished by …
https://www.osc.ny.gov/local-government/publications/travel-conference-expense/credit-cardsDiNapoli: State Missing Out on Millions in Medicare Payments for Kidney Patients
… from 2016 to 2018, which includes $17 million in savings for counties and New York City. "New Yorkers dealing with … expenses and may provide them with more options for care." DiNapoli said. "The state has an obligation not … health care needs. The program is administered by DOH. For the fiscal year ended March 31, 2016, New York's Medicaid …
https://www.osc.ny.gov/press/releases/2017/03/dinapoli-state-missing-out-millions-medicare-payments-kidney-patientsMultiple Same-Day Procedures on Ambulatory Patient Groups Claims (Follow-Up)
… in our initial audit report, Multiple Same-Day Procedures on Ambulatory Patient Groups Claims (Report 2012-S-163). … Patient Groups (APG) payment methodology, which is based on patient condition and complexity of service. The … outpatient departments and ambulatory surgery centers on December 1, 2008. The APG methodology was then implemented …
https://www.osc.ny.gov/state-agencies/audits/2017/01/12/multiple-same-day-procedures-ambulatory-patient-groups-claims-followState Agencies Bulletin No. 1445
… to previously reported data on an Employee’s Wage and Tax Statement (W-2). When requesting a W-2c the agency must …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1445-general-tax-tipsFreedom of Information Law (FOIL)
… Mail: Records Access Office Communications, 15th floor Office of the State Comptroller 110 State Street … person at OSC’s main office at 110 State Street in Albany, New York, between 9:00 a.m. and 5:00 p.m. on weekdays. Upon …
https://www.osc.ny.gov/help/foilMedicaid Program – Medicaid Claims Processing Activity April 1, 2014 Through September 30, 2014
… including one which officials estimate will result in an annual savings to the Medicaid program of $2.4 million. The … Medicare Part A information will result in an additional annual savings of about $2.4 million; $555,103 in improper …
https://www.osc.ny.gov/state-agencies/audits/2015/06/29/medicaid-program-medicaid-claims-processing-activity-april-1-2014-through-september-30-2014Poughkeepsie City School District - Procurement and Claims Auditing (2019M-16)
Determine whether the Board provided adequate oversight of procurement and claim processing.
https://www.osc.ny.gov/files/local-government/audits/pdf/poughkeepsie-2019-16.pdfBabylon Union Free School District – Medicaid Reimbursements (2022M-91)
… incurred the full cost of providing more than $536,000 in Medicaid-eligible services. Had these services been …
https://www.osc.ny.gov/local-government/audits/school-district/2023/01/13/babylon-union-free-school-district-medicaid-reimbursements-2022m-91Medicaid Claims Submitted by Accordis, Inc. on Behalf of the New York City Health and Hospitals Corporation
… Inc. submitted appropriate Medicaid claims on behalf of the New York City Health and Hospitals Corporation (HHC). Background … Healthcare providers submit Medicaid claims to the Department of Health’s eMedNY claims processing system for …
https://www.osc.ny.gov/state-agencies/audits/2013/03/12/medicaid-claims-submitted-accordis-inc-behalf-new-york-city-health-and-hospitals