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XIV.1 Outstanding Check Outreach and Escheatment – XIV. Special Procedures
… does not have a valid address for the payee, or the agency can demonstrate that the only address on file is not the … SFS. Information on updating the Departmental addresses can be obtained by contacting the SFS Helpdesk. Signed … https://www.osc.state.ny.us/unclaimed-funds . Questions can be directed to OUF at the Contact Us web link …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiv/xiv1-outstanding-check-outreach-and-escheatmentDiNapoli Highlights Investment in Rochester Region Through State Pension Fund
… Common Retirement Fund’s (Fund) In-State Private Equity Program. The Fund recently invested in Ambrell through the … River Co-Investment Fund. “The In-State Private Equity Program helps companies thrive in New York while keeping the …
https://www.osc.ny.gov/press/releases/2014/06/dinapoli-highlights-investment-rochester-region-through-state-pension-fundAssociation to Benefit Children – Compliance With the Reimbursable Cost Manual
… a not-for-profit State-approved private school established in 1986. ABC is approved by SED to operate preschool Special Class in an Integrated Setting half-day classes (program 9165) and … three and five years of age with learning disabilities in the cost-based programs. Although ABC has seven locations, …
https://www.osc.ny.gov/state-agencies/audits/2019/02/08/association-benefit-children-compliance-reimbursable-cost-manualVirtual Currency Licensing
… (DFS) provides adequate oversight of the applications for, and the supervision and examination of, virtual currency licensees to ensure compliance with New York Codes, Rules and Regulations (NYCRR) Title 23, Part 200. … performing its oversight responsibilities related to the application for and supervision of BitLicenses in the State, …
https://www.osc.ny.gov/state-agencies/audits/2024/01/02/virtual-currency-licensingCUNY Bulletin No. CU-271
… Action/Reason of PAY/CFS must be used. To report increases after 5/1/06, the Action/Reason of PAY/CSL must be used. For … for the same time period will be “turned off” again. After the increases are processed, OSC will provide the … an automatic increase, the Data Change must be reported after the applicable Job Request is entered on the Job …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-271-retroactive-salary-increases-employees-representedState Agencies Bulletin No. 1181
… increases. For eligible employees who have worked in more than one (1) agency and have been paid by all agencies using … agency. For eligible employees who have worked in more than one (1) agency and have been paid from more than one (1) Employee Record Number since the effective date …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1181-implementation-retroactive-general-salary-and-other-increasesAnnual Assessment of Market Orders for 2015 and 2016
… and Markets (Department) had adequate procedures in place during the audit period to accurately report its … dairy products. Each specific market order is established in Department regulations to assist the industry in achieving a variety of objectives, including product …
https://www.osc.ny.gov/state-agencies/audits/2019/05/16/annual-assessment-market-orders-2015-and-2016DiNapoli Announces $2B Strategic Partnership With Goldman Sachs Asset Management For Global Equity Investments
… manages the Fund’s nearly $100 billion equity portfolio. “We have customized this strategic partnership to our specific … Partnership with CRF is a landmark assignment for GSAM and we appreciate the confidence CRF has placed in us,” said … of the Investment Management Division at Goldman Sachs. “We are excited to provide customized access to our broad …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-announces-2b-strategic-partnership-goldman-sachs-asset-management-global-equity-investmentsThe Mitchell-Lama Program – Awarding Housing Units and Maintaining Waiting Lists
… in compliance with properly established waiting lists for the period January 1, 2012 through November 30, 2014. Background The New York City Department of Housing Preservation and Development (HPD) is the nation’s largest municipal housing preservation and …
https://www.osc.ny.gov/state-agencies/audits/2015/07/29/mitchell-lama-program-awarding-housing-units-and-maintaining-waiting-listsMedicaid Program – Payments for Fraudulent and Improper Claims Submitted by Davis Ethical Pharmacy
… Davis Ethical is an independently owned pharmacy located in Rockville Centre, New York. For the period from January 1, … the New York State Department of Financial Services (DFS). In December 2011, Davis Ethical was sold. We limited our … were not patients of the purported prescribing physicians. In one instance, the prescribing physician was deceased at …
https://www.osc.ny.gov/state-agencies/audits/2013/08/13/medicaid-program-payments-fraudulent-and-improper-claims-submitted-davis-ethical-pharmacyOversight of International Offices (Follow-Up)
… of implementation of the two recommendations included in our initial audit report, Oversight of International … State Development (ESD) made significant improvements in managing payments to foreign offices, it did not have an … only reimbursed for actual and necessary expenses incurred in the operation of foreign offices. Key Findings ESD has …
https://www.osc.ny.gov/state-agencies/audits/2016/12/30/oversight-international-offices-followComptroller DiNapoli Statement on Earth Day 2015
… attention on the health of our planet,” DiNapoli said. “We are facing unprecedented challenges from climate change across the globe. On Earth Day, it’s important we recognize that those challenges present opportunities, not … From a household budget to a quarterly spreadsheet we must find creative ways to lighten our environmental …
https://www.osc.ny.gov/press/releases/2015/04/comptroller-dinapoli-statement-earth-day-2015Improper Managed Care Premium Payments for Recipients With Duplicate Client Identification Numbers (Follow-Up)
… information, including the assignment of CINs, from the NY State of Health and the downstate and upstate Welfare … their systems were not fully integrated so there was no central tracking database. We recommended that the Department … all Medicaid cases; evaluate the feasibility of building a central tracking database of potential duplicate CINs; and …
https://www.osc.ny.gov/state-agencies/audits/2021/08/17/improper-managed-care-premium-payments-recipients-duplicate-client-identification-numbersEthics Oversight (2020-MS-1)
… report - pdf ] We also released 20 letter reports to the following 8 Counties: Albany [pdf] , Chautauqua [pdf] , … and should do more to ensure proper ethics oversight. For the 20 local governments we examined: 95 percent of local … and employees. 90 percent did not comply with all of the GML requirements we tested. 90 percent did not ensure all …
https://www.osc.ny.gov/local-government/audits/statewide-audit/2020/12/30/ethics-oversight-2020-ms-1Responsiveness to Noise Complaints Related to Construction Projects (Follow-Up)
… Objective To determine the extent of implementation of the … in our initial audit report, Responsiveness to Noise Complaints Related to Construction Projects (Report … Guidelines for Community Noise , the general population is increasingly exposed to community noise, creating the …
https://www.osc.ny.gov/state-agencies/audits/2020/02/04/responsiveness-noise-complaints-related-construction-projects-followImproper Medicaid Payments for Individuals Receiving Hospice Services Covered by Medicare (Follow-Up)
… Objective To assess the extent of implementation of the nine … are enrolled in both Medicaid and Medicare (referred to as dual-eligibles), Medicare is the primary payer for …
https://www.osc.ny.gov/state-agencies/audits/2023/02/13/improper-medicaid-payments-individuals-receiving-hospice-services-covered-medicare-followUnitedHealthcare: Improper Payments for Acupuncture and Acupuncture-Related Services
… acupuncture service. Key Findings We identified $7,331,458 in actual and potential overpayments for services not … payments during our audit period. We found: $210,068 in overpayments from a random sample of 836 services, from 10 … that United made overpayments of $7,010,427. $223,765 in duplicate payments for services already paid on another …
https://www.osc.ny.gov/state-agencies/audits/2021/10/27/unitedhealthcare-improper-payments-acupuncture-and-acupuncture-related-servicesImproper Medicaid Payments for Claims Not in Compliance With Ordering, Prescribing, Referring, and Attending Requirements (Follow-Up)
… whether the Department paid for claims in violation of federal and State regulations that require an appropriate NPI …
https://www.osc.ny.gov/state-agencies/audits/2023/09/13/improper-medicaid-payments-claims-not-compliance-ordering-prescribing-referring-andImproper Payments for Services Related to Ordering, Prescribing, Referring, or Attending Providers No Longer Participating in the Medicaid Program (Follow-Up)
… Objective To assess the extent of implementation of the six recommendations included in our initial audit report, Improper Payments for Services Related to Ordering, … and provider enrollment process, the Department gains a level of assurance over the OPRA provider’s validity to …
https://www.osc.ny.gov/state-agencies/audits/2024/01/03/improper-payments-services-related-ordering-prescribing-referring-or-attending-providers-noNY State Comptroller DiNapoli Announces New $50 Million Investment in Northern Ireland
… exciting opportunities that lie ahead.” “Northern Ireland is a smaller market that possesses numerous hidden gem … and its significant advanced manufacturing industry is poised to benefit. In this landscape, 57 Stars has found … of sectors. The $50 million earmarked for Northern Ireland is part of a larger $175 million commitment to 57 Stars for …
https://www.osc.ny.gov/press/releases/2023/10/ny-state-comptroller-dinapoli-announces-new-50-million-investment-northern-ireland