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Reporting Unclaimed Funds to New York State
… required to report and remit unclaimed funds include, for example, banks, insurance companies, corporations and … uncollected insurance policies or refunds, amounts due for undelivered goods or services, abandoned stocks, uncashed … to report and remit unclaimed funds, but fail to send full and complete reports, affidavits, or remittances by the …
https://www.osc.ny.gov/unclaimed-funds/reportersMonitoring of Construction Management
… engineering, and construction management services for buildings statewide. To achieve its mission, the Office’s … & Construction Group (D&C) provides State agency clients a full range of architectural, engineering, contracting, and … construction projects. After completing the bid process for services, the construction management consultant with the …
https://www.osc.ny.gov/state-agencies/audits/2021/12/30/monitoring-construction-managementDiNapoli: Stony Brook University Hospital Failed to Comply With Contracting and Hiring Rules
… said. “We also found improper hiring and pay raises for staff and poor contractor monitoring that could put … Stony Brook's rejection of the lowest contract bidder for medical records storage and awarding of the contract to … and add training on hiring and promotion procedures. Its full response is included in the audit. For a copy of the …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-stony-brook-university-hospital-failed-comply-contracting-and-hiring-rulesRFQual0002 – Independent Examiner Services (Individual Physicians)
… Request for Qualifications Issued by the Office of the State … Examinations (“IMEs”) of NYSLRS’ members (“Members”) for the NYSLRS’ Medical Board (“Board”), render professional, … Integrity Procedures, both of which are available in full as Appendix D to the contract on the OSC website noted …
https://www.osc.ny.gov/procurement/rfqual0002CUNY Bulletin No. CU-430
… a new Time Entry code and to explain the agency procedures for reporting rate increases, lump sum payments and adjustments for "miscellaneous earnings. Affected Employees CUNY … criteria: Active pay status on or before 3/4/11 Worked the full period from 7/1/02 through 6/30/03 and retired on or …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-430-retroactive-rate-increases-and-lump-sum-payment-locksmithsTransformation of the MTA
… Transportation Authority (MTA) established a working plan for implementing Transformation with completion dates and the … Plan (Plan) that resulted in improved service levels for the customer, process efficiencies, and cost reductions. … were created or consolidated under MTA HQ. However, full Transformation and delivery of the goals the Plan …
https://www.osc.ny.gov/state-agencies/audits/2025/08/08/transformation-mtaDiNapoli and Scarpino Announce Guilty Plea & Sentencing in Theft of $60K in Pension Payments
… sentencing of Rochelle Rose to five years’ probation after her guilty plea to grand larceny in the third degree in … she stole from the NYS & Local Retirement System after her mother died. Rose, 41, stole the funds by keeping her deceased mother’s deposited pension checks and expended them for her personal …
https://www.osc.ny.gov/press/releases/2019/09/dinapoli-and-scarpino-announce-guilty-plea-sentencing-theft-60k-pension-paymentsRFQual #22-02 – Medical Examiner Management Services
… Request for Qualifications Issued by the Office of the State … basis in connection with the members’ applications for retirement benefits. To view the advertisement, visit the … Integrity Procedures, both of which are available in full as Appendix D to the contract on the OSC website noted …
https://www.osc.ny.gov/procurement/rfqual-22-02State Agencies Bulletin No. 2353
… will be paid first up to the IRS limit amount (e.g. $5,250 for 2025). TRT Tuition Reimburse Taxable This taxable … will be paid and taxed once the employee has received the full non-taxable amount. CLE Cert Lic Exam Fee Reimburse This … may be requested to enter Educational Assistance (EDA) for impacted employees as we reconcile what payments (if any) …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2353-new-earn-codes-tuition-reimbursement-and-certification-and-licensureState Agencies Bulletin No. 517
… of OSC’s automatic processing and to provide instructions for processing adjustments and changes. Affected Employees … and 4/01/04 (Institution) Employees must be full-time or on Voluntary Reduction and have a status of … a row to increase the employee’s salary. Inconvenience Pay Full For employees who are in BU 05 on or after the effective …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/517-april-1-2004-salary-and-other-increases-employees-represented-publicDiNapoli: Special Education Pre-K Provider Claimed Nearly $1 Million in Ineligible Expenses
… claimed nearly $1 million in expenses that did not qualify for reimbursement from taxpayers, including bonuses that were … a not-for-profit organization that provides center-based (full-day, half-day and integrated) preschool programs and … and recommendations. Their response can be read in the full audit. Read the report , or go to: …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-special-education-pre-k-provider-claimed-nearly-1-million-ineligible-expensesDiNapoli: Audit Shows Health Department Overpaid Certain Medicaid Managed Care Premiums
… overpaid managed care organizations nearly $19 million for the state fiscal year 2014-15, in part, because of a flaw … costs in check and save taxpayers millions of dollars.” For the state fiscal year ended March 31, 2015, New York’s … actions have been and will be taken to address them. DOH’s full response is included in the complete audit. Read the …
https://www.osc.ny.gov/press/releases/2016/10/dinapoli-audit-shows-health-department-overpaid-certain-medicaid-managed-care-premiumsDiNapoli: Audit Finds $6.8 Million in Medicaid Overpayments
… million in inappropriate payments, including $3.5 million for separately billed medical services that should have been … system is vast and complex with plenty of opportunity for waste and abuse,” DiNapoli said. “My auditors found … actions have been and will be taken to address them. DOH’s full response is included in the complete audit. Read the …
https://www.osc.ny.gov/press/releases/2016/11/dinapoli-audit-finds-68-million-medicaid-overpaymentsState Agencies Bulletin No. 1377
… the new COA accounting structure in SFS will be available for testing Affected Employees The accounting, reporting and payroll distribution test data for employees paid through PayServ Background Over the past … contain a smaller sample of employees than in Production. Full database test files will be available sometime between …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1377-new-york-state-payroll-system-payserv-conversion-statewide-financialDiNapoli: Small Business Growth in New York Outpaced National Average
… payroll ($43 billion). Three industry sectors account for almost half of all small businesses in New York – trade, … 677,000 jobs or 16.5 percent of the total. To read the full report , go to: … payments and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and …
https://www.osc.ny.gov/press/releases/2019/03/dinapoli-small-business-growth-new-york-outpaced-national-averageSUNY Bulletin No. SU-148
… Purpose To provide instructions to agencies for processing the salary increase Affected Employees SUNY … Eligibility Criteria $500 Salary Increase To be eligible for the $500 salary increase, employees must be: Granted a … automatically:Extra Time ( EXT ), Inconvenience Pay Full ( IPF ), Inconvenience Pay Part ( IPP ), Lump Sum …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-148-january-1-2008-500-salary-increase-certain-employeesVillage of Cobleskill - Misappropriated Funds and Board Oversight (2018M-47)
… and the former Clerk-Treasurer did not adequately perform her duties. As a result, during our audit period, the former … been referred to the Schoharie County District Attorney’s Office. Financial records maintained by the former …
https://www.osc.ny.gov/local-government/audits/village/2020/01/03/village-cobleskill-misappropriated-funds-and-board-oversight-2018m-47DiNapoli: Audits Find More Than $1 Million of Waste in New York's Medicaid Program
… claims worth nearly $1 million over a 27-month period for thousands of Medicaid recipients whose benefits were … “The state’s Medicaid program, providing health care for millions of New Yorkers, accounts for a huge share of the … been and will be taken to address them. For a copy of the full report, including DOH’s response, visit: Improper …
https://www.osc.ny.gov/press/releases/2015/01/dinapoli-audits-find-more-1-million-waste-new-yorks-medicaid-programDiNapoli Applauds Top Court Ruling Reaffirming Audit Powers
… in order to protect taxpayer dollars.” A copy of the full decision is available here: … power was properly focused on billing records for State payments. … New York State Comptroller Thomas P …
https://www.osc.ny.gov/press/releases/2014/05/dinapoli-applauds-top-court-ruling-reaffirming-audit-powersComptroller DiNapoli, U.S. Attorney Hartunian & New York A.G. Schneiderman Announce Guilty Pleas on State and Federal Charges By Former Assemblymember William Scarborough
… State Comptroller Thomas P. DiNapoli , United States Attorney Richard S. Hartunian, New York State Attorney General Eric T. Schneiderman, and Andrew W. Vale, … actions,” said Comptroller Thomas P. DiNapoli . “I commend Attorney General Schneiderman, U.S. Attorney Hartunian, and …
https://www.osc.ny.gov/press/releases/2015/05/comptroller-dinapoli-us-attorney-hartunian-new-york-ag-schneiderman-announce-guilty-pleas-state-and