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UnitedHealthcare Insurance Company of New York – Overpayments for Physician-Administered Drugs (Follow-Up)
… million active and retired State, local government, and school district employees, and their dependents. The Empire Plan is …
https://www.osc.ny.gov/state-agencies/audits/2025/05/21/unitedhealthcare-insurance-company-new-york-overpayments-physician-administered-drugsOpinion 92-24
… opinion. OFFICIAL NEWSPAPER -- Designation of (criteria for designation in towns) GENERAL CONSTRUCTION LAW, §60; … a "newspaper" which satisfies the conditions precedent for designation as an "official newspaper" a publication … and ordinarily printed and distributed at least weekly for at least one year; (3) contain news, editorials and other …
https://www.osc.ny.gov/legal-opinions/opinion-92-24Bus Wait Assessment and Other Performance Indicators
… determined, there is a risk that the number of buses may have been inappropriate to meet customer needs. While MTA Bus … numerous assumptions. For instance, because fare card data does not include where the rider boarded and exited the bus, …
https://www.osc.ny.gov/state-agencies/audits/2019/05/07/bus-wait-assessment-and-other-performance-indicatorsII.3.D Evaluation – II. New York State Financial Accounting
Throughout the fiscal year the State Comptroller and DOB monitor the flow of revenue and the pattern of expenditures against financial plan projections
https://www.osc.ny.gov/state-agencies/gfo/chapter-ii/ii3d-evaluationMission Statement and Performance Measures
… to develop a mission statement and performance measures for evaluating their operations. For the fiscal year ended March 31, 2013 the Authority … The Authority did not meet its targeted performance level for customer satisfaction for 20 percent of its customers, …
https://www.osc.ny.gov/state-agencies/audits/2014/06/13/mission-statement-and-performance-measuresImproper Overlapping Medicaid and Essential Plan Enrollments (Follow-Up)
… behalf of 4,422 recipients with the same Social Security number; and additional payments totaling $3.8 million by …
https://www.osc.ny.gov/state-agencies/audits/2024/04/10/improper-overlapping-medicaid-and-essential-plan-enrollments-followState Agencies Bulletin No. 778
… agencies that the use of fixed amounts or percentages for tax withholdings that are entered into PayServ does not … or percentage. Agencies have entered the fixed amounts for Federal, State or local withholding taxes into PayServ, … Agencies must not initiate new fixed tax transactions for employees. For employees who have a fixed tax entry, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/778-fixed-amounts-tax-withholdingOpinion 88-23
… of construction company) -- Exceptions (no exception for emergency situations) GENERAL MUNICIPAL LAW, §§801(1)(b), … interest provisions of General Municipal Law, article 18 for contracts entered into in emergency situations. This is …
https://www.osc.ny.gov/legal-opinions/opinion-88-23DiNapoli Announces New Corporate Agreement to Disclose Political Spending
… on candidates, political parties, ballot measures, any direct or indirect state and federal lobbying, payments … million requests for political spending disclosure that have been sent to the SEC. To date, 35 companies have adopted or agreed to adopt political spending disclosure …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-announces-new-corporate-agreement-disclose-political-spendingDiNapoli Releases Report on Tax Check-Off Donations
… donations during the fiscal year (others were not yet in effect). Although the number of check-offs has increased, total contributions have been relatively flat. Over the last 10 years, total … to the extent practicable. State agencies need to do a better job in ensuring that donations are administered …
https://www.osc.ny.gov/press/releases/2021/02/dinapoli-releases-report-tax-check-off-donationsBusiness Services Center Shared Services
… efficient transactions. Since the Center began operations in September 2012, agencies have migrated to its services in waves; as of March 2016, the Center was processing HR and … and Support Services, each support Center operations. In addition, a Call Center hosted by the Department of …
https://www.osc.ny.gov/state-agencies/audits/2016/12/16/business-services-center-shared-servicesState Comptroller DiNapoli Releases School Audits
… appropriations by an annual average of $918,000 (12%) from 2020-21 through 2022-23; appropriated fund balance to … surplus fund balance during the same period ranging from 16% to 19% of the upcoming year’s budget, which was $1 …
https://www.osc.ny.gov/press/releases/2024/11/state-comptroller-dinapoli-releases-school-auditsComplaint Processing (Follow-Up)
… complaint is filed, investigators gather documentary and video evidence and conduct interviews with complainants, …
https://www.osc.ny.gov/state-agencies/audits/2024/09/05/complaint-processing-followState Agencies Bulletin No. 2272
… all AC230 requests for which OSC is holding funds and the number of days the AC230 remains outstanding to ensure that … AC230s for which OSC is holding funds along with the number of days they are currently outstanding. Please refer …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2272-process-changes-form-ac230-report-check-returned-refund-or-exchangeBorrowing Against Your Contributions – Article 14 Benefits
… be taxable if: The loan amount exceeds federal limits. You have a loan with a deferred compensation (457) or … You retire or withdraw from the Retirement System and have one or more outstanding loan balances when you retire or … be required to pay a 10 percent penalty tax in addition to any ordinary federal income tax you owe. Please consider …
https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributionsDiNapoli: New York State Pension Fund Expands List of Corporations That Disclose Political Spending
… Companies Inc. (35%); Express Scripts Holding Co. (30.5%); American Airlines (28%); Aetna Inc. (25%); Wynn Resorts … CSX Corporation The Kroger Co. PG&E Corporation Reynolds American, Inc. R. R. Donnelley & Sons Company Safeway, Inc. …
https://www.osc.ny.gov/press/releases/2016/07/dinapoli-new-york-state-pension-fund-expands-list-corporations-disclose-political-spendingRegistration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… (Department) adequately ensures automotive service, sales, and salvage facilities are registered, and follows up on … complaints and takes enforcement action as necessary for violations. The audit covers the period January 1, 2014 … April 21, 2017. Background The Department is responsible for administering motor vehicle laws to promote highway …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesDiNapoli: Lockport Facing Severe Cash Flow Problems
… of Lockport will run out of cash to pay for operations in the very near future unless it secures new financing or … a multiyear financial plan with budgets that only spend what the city takes in.” A cash-flow analysis prepared by … statements for the fiscal year ending Dec. 31, 2012 included account balances that were materially misstated, …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-lockport-facing-severe-cash-flow-problemsIX.12.O Refunds – IX. Federal Grants
… to the federal funds appropriation on a timely basis will have to separately account for the time (number of days, … to the State Treasury pursuant to state statute will not have to separately account for refunds held when the state’s … returned to the U.S. Treasury, but since the grant records have been closed, a Refund of Appropriation should not be …
https://www.osc.ny.gov/state-agencies/gfo/chapter-ix/ix12o-refundsDiNapoli Calls on Twitter & Other Major Corporations to Take Action on Political Spending Transparency
… and the January 6 attack on the Capitol show just how risky it can be for companies to fund political agendas,” …
https://www.osc.ny.gov/press/releases/2022/01/dinapoli-calls-twitter-other-major-corporations-take-action-political-spending-transparency