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… If you have questions, there are several ways to contact the Office of Unclaimed Funds: OUF Email Addresses You can reach: … to the menu choice Or write to us at: Office of the State Comptroller Office of Unclaimed Funds 110 State Street … you have questions about reporting unclaimed funds to the Office of the State Comptroller there are several ways to …
https://www.osc.ny.gov/unclaimed-funds/reporters/contact-usNew York State Health Insurance Program: Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (2021-S-18) 180-Day Response
To determine whether Beacon Health Options paid mental health and substance abuse (MHSA) claims for Empire Plan members who were not eligible for coverage.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21s18-response2.pdfNew York State Health Insurance Program: Payments by Beacon Health Options for Mental Health and Substance Abuse Services for Ineligible Members (2021-S-18) 180-Day Response
To determine whether Beacon Health Options paid mental health and substance abuse (MHSA) claims for Empire Plan members who were not eligible for coverage.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2022-21s18-response1.pdfNew York State Health Insurance Program - Incorrect Payments by CVS Caremark for Medicare Rx Drug Claims That Were Improperly Paid Under the Commercial Plan (2022-S-24)
To determine whether CVS Caremark paid claims under the correct prescription drug plan.
https://www.osc.ny.gov/files/state-agencies/audits/pdf/sga-2023-22s24.pdfVillage of Fairport Industrial Development Agency – Board Governance (2015M-195)
… benefit corporation which offers assistance, including commercial loans and exemptions from certain taxes, to … to the affected taxing jurisdictions. The Agency made commercial loans of its own money without statutory … consistent with statutory requirements. Cease making commercial loans directly. …
https://www.osc.ny.gov/local-government/audits/industrial-development-agency/2016/03/31/village-fairport-industrial-development-agency-boardDiNapoli Announces State Contract and Payment Actions for February 2016
… Comptroller Thomas P. DiNapoli announced today his office approved 1,739 contracts valued at $3.25 billion and approved 4.3 million payments worth $10.4 billion in … February for calendar year 2016, DiNapoli’s office has approved 3,175 contracts valued at $7.78 billion and approved …
https://www.osc.ny.gov/press/releases/2016/03/dinapoli-announces-state-contract-and-payment-actions-february-2016State Agencies Bulletin No. 285
… of tax. Background Internal Revenue Service regulations require anyone claiming Federal tax-exempt status to file a … year's exemption are to be retained in the employee's payroll office. Agency Actions A report (NPAY738) identifying … identified as claiming exempt from Federal withholding does not provide you with a new W-4 by February 15, 2002, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/285-claiming-exemption-withholding-taxOther Bulletin No. 64
… Code RGS and a date range that exceeded the number of days reported, the system will calculate the adjustment of …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/suny-construction-fund/other-64-april-2022-state-university-construction-fund-scfPersonal Income Tax Refunds
… of our examination was to determine whether personal income tax refunds approved by the Department of Taxation and Finance (Department) for payment were appropriate and processed in accordance with … The Department processes all New York State personal income tax returns. All returns that result in refunds are …
https://www.osc.ny.gov/state-agencies/audits/2014/04/16/personal-income-tax-refundsDiNapoli Releases November State Cash Report
… tax collections through November declined $1.1 billion, or 2.4 percent, from the same period last year, according to … totaled $94.9 billion, a decline of $777.3 million or 0.8 percent from a year earlier. Total receipts exceeded … totaled $96.3 billion through Nov. 30, $5.3 billion or 5.9 percent higher than last year for the same period. …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-releases-november-state-cash-reportDiNapoli Announces State Contract & Payment Actions for July 2014
… valued at $1.6 billion and approved more than 1.3 million payments worth more than $7.6 billion during the month of … transactions valued at $304.6 million and more than 1,250 payments valued at $3.1 million due to fraud, waste or other … for state public authorities and audits all state payments. This independent review ensures that costs are …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-announces-state-contract-payment-actions-july-2014U.S. Environmental Protection Agency
I write as Trustee of the New York State Common Retirement Fund (CRF, or Fund), one of the largest public pension plans in the United States, valued at $248.5 billion as of March 31, 2023.
https://www.osc.ny.gov/files/press/pdf/u.s.-environmental-protection-agency-regan.pdfWestmoreland Central School District – State Transportation Aid (2017M-220)
… Purpose of Audit The purpose of our audit was to determine whether the District applied for all State transportation aid to which it was entitled for the purchase of new buses for … Business Manager prepared and submitted State aid forms to the New York State Department of Education for the 18 …
https://www.osc.ny.gov/local-government/audits/school-district/2017/12/22/westmoreland-central-school-district-state-transportation-aid-2017m-220State Agencies Bulletin No. 1817
… effective 04/01/2020 and after are affected. Background Article 7.4(a) of the collective bargaining agreement between … is effective 04/01/2020. Eligibility Criteria This provision applies to any eligible CSEA employee who is …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1817-calculating-base-salary-employees-civil-service-employees-associationDiNapoli and Orange County DA Hoovler Detail Guilty Plea in Pension Fraud Case
… New York State Comptroller Thomas P. DiNapoli and Orange County District Attorney David M. Hoovler announced that on Thursday, April 14, 2022, Valerie White, 58, of Middletown, pled guilty in Orange County Court to Grand Larceny in the Third Degree. … New York State Comptroller Thomas P DiNapoli and Orange County District Attorney David M Hoovler announced …
https://www.osc.ny.gov/press/releases/2022/04/dinapoli-and-orange-county-da-hoovler-detail-guilty-plea-pension-fraud-caseAdditional Resources – Information Technology Governance
… Services https://its.ny.gov/ New York State Office of the State Comptroller https://www.osc.ny.gov/ United States … and Infrastructure Security Agency https://www.cisa.gov/ The Information Technology Governance LGMG can be downloaded …
https://www.osc.ny.gov/local-government/publications/it-governance/additional-resourcesNY State Comptroller DiNapoli Statement on McDonald's Agreement to Tie Executive Compensation to Diversity, Workforce Management
… McDonald’s decision to disclose workforce diversity data and tie executive compensation to the company’s ability to foster inclusion and ensure improved human capital management. As a result of McDonald’s new policy, DiNapoli and the Fund are withdrawing their shareholder proposal that …
https://www.osc.ny.gov/press/releases/2021/02/ny-state-comptroller-dinapoli-statement-mcdonalds-agreement-tie-executive-compensation-diversityState Police Bulletin No. SP-159
… Police instructions for processing the 2015 Education Payment. Affected Employees Employees of the Division of … recognized college or university will receive a lump sum payment corresponding to the degree as follows: Associate’s … $250 Bachelor’s Degree $500 Graduate Degree $750 The payment will be made annually in June of each year and will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-159-2015-education-paymentState Police Bulletin No. SP-153
… Police instructions for processing the 2014 Education Payment. Affected Employees Employees of the Division of … recognized college or university will receive a lump sum payment corresponding to the degree as follows: Associate’s … $250 Bachelor’s Degree $500 Graduate Degree $750 The payment will be made annually in June of each year and will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-153-2014-education-paymentState Police Bulletin No. SP-145
… Police instructions for processing the 2013 Education Payment. Affected Employees Employees of the Division of … recognized college or university will receive a lump sum payment corresponding to the degree as follows: Associate’s … $250 Bachelor’s Degree $500 Graduate Degree $750 The payment will be made annually in June of each year and will …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-police/sp-145-2013-state-police-education-payment