3_-_Appendices_A-C--12.24.2014.pdf
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3 - Appendices A-C
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Appendix A Payroll Providers and Client Agencies
Independent Payroll Providers Provide payroll services for only their own agency/employees
Bonneville Power Administration
District of Columbia Water and Sewer Authority (DC WASA)
District of Columbia Government
Eastern Regional Support Center
Federal Judiciary
Federal Reserve Board of Governors
Gallaudet University
Legal Services Corporation
Military Sealift Command – Atlantic
Military Sealift Command – Pacific
Milk Market Administration – Georgia
Milk Market Administration – Kansas
Milk Market Administration – Kentucky
Milk Market Administration – Minnesota
Milk Market Administration – New York
Milk Market Administration – Ohio
Milk Market Administration – Texas
Milk Market Administration – Washington
National Security Agency
Northern Regional Personnel Center
Office of Workers Compensation Programs
Potomac Support Center
Roosevelt Campobello International Park Commission
Supreme Court of the United States
Tennessee Valley Authority
USDA National Institute of Food and Agriculture - Auburn University1
USDA National Institute of Food and Agriculture - Clemson University
USDA National Institute of Food and Agriculture – Oregon State University
1 This list does not include all land-grant locations of the USDA’s NIFA that have employees eligible for and/or enrolled in CFC.
USDA National Institute of Food and Agriculture – Purdue University
USDA National Institute of Food and Agriculture – University of Arkansas
USDA National Institute of Food and Agriculture – University of Delaware
USDA National Institute of Food and Agriculture – University of Hawaii
USDA National Institute of Food and Agriculture – University of Kentucky
U.S. House of Representatives – Members
U.S. House of Representatives - Staff
U.S. Postal Service
U.S. Public Health Service Commissioned Corps
U.S. Senate
U.S. Tax Court
Payroll Providers Provide payroll services for multiple employing agencies
Central Intelligence Agency
Central Intelligence Agency
Office of the Director of National Intelligence
Defense Finance and Accounting Service
U.S. Air Force - Active Duty
U.S. Air Force - Reserve/Guard
U.S. Army – Active Duty
U.S. Army – Reserve/Guard
U.S. Marines – Active Duty
U.S. Marines – Reserve
U.S. Navy – Active Duty
U.S. Navy – Reserve
Defense Finance and Accounting Service: Charleston (e-Payroll Provider)
Broadcasting Board of Governors
Department of Energy
Department of the Navy
DFAS– Indianapolis Center
Department of Health and Human Services
Administration for Children and Families
Administration on Aging
Agency for Healthcare Research and Quality
Agency for Toxic Substances and Disease Registry
Centers for Disease Control and Prevention
Centers for Medicare and Medicaid Services
Food and Drug Administration
Health Resources and Services Administration
Indian Health Service
National Institutes of Health
Office of Public Health and Safety
Office of the Inspector General
Office of the Secretary
Program Support Center
Substance Abuse and Mental Health Services Administration
Department of the Navy
U.S. Marine Corps
All Other Navy Agencies-Stateside
All Other Navy Agencies- Overseas
Naval Shipyard
Department of the Air Force
All Air Force Agencies – Overseas
Department of the Army
All Army Agencies- Overseas
Defense Finance and Accounting Service: Denver (e-Payroll Provider)
Department of the Army (Continued)
All Army Agencies - Stateside
Environmental Protection Agency
Defense Finance and Accounting Service: Pensacola (e-Payroll Provider)
Department of Defense Agencies
All Other DoD Agencies – Overseas
All Other DoD Agencies – Stateside
National Geospatial Intelligence Agency
Department of the Air Force
All Air Force Agencies - Stateside
Department of Veterans Affairs
U.S. Court of Appeals for the Armed Forces
Executive Office of the President
Council of Economic Advisors
Council on Environmental Quality
Domestic Policy Council
Executive Resident at the White House
National Economic Council
National Security Council
Office of Administration
Office of Management and Budget
Office of National Drug Control Policy
Office of Policy Development
Office of Science and Technology Policy
Office of the U.S. Trade Representative
Office of the Vice President
Office of the White House
Department of State
Department of State
Foreign Service
USDA Animal and Plant Health Inspection Service – Overseas
DHHS Centers for Disease Control and Prevention – Overseas
USDOJ Drug Enforcement Administration – Overseas
DOT Federal Aviation Administration – Overseas
DHS Federal Emergency Management Agency – Overseas
USDA Foreign Agricultural Service – Overseas
DHS Transportation Security Administration – Overseas
DHS U.S. Citizenship and Immigration Services – Overseas
U.S. Foreign Commercial Service – Overseas
MARFO
Defense Career Management Support Agency
Mid-Atlantic Regional Finance Office
National Business Center (NBC)/DOI (e-Payroll Provider)
Advisory Council on Historic Preservation
African Development Foundation
Arctic Research Commission
Chemical Safety and Hazard Investigation Board
Commission of Fine Arts
Consumer Product Safety Commission
Department of Education
Department of the Interior
Bureau of Indian Affairs
Bureau of Land Management
Bureau of Reclamation
Minerals Management Service
National Business Center
National Park Service
Office of Surface Mining
National Business Center (NBC)/DOI (Continued)
Department of the Interior (Continued)
Office of the Inspector General
Office of the Secretary of the Interior
Office of the Solicitor
U.S. Fish and Wildlife Service
U.S. Geological Survey
Department of Transportation
Federal Aviation Administration
Federal Highway Administration
Federal Motor Carrier Safety Administration
Federal Railroad Administration
Federal Transit Administration
Maritime Administration
National Highway Traffic Safety Administration
Office of the Inspector General
Office of the Secretary
Pipeline and Hazardous Material Safety Administration
Research & Innovative Technology Administration
Saint Lawrence Seaway
Equal Employment Opportunity Commission
Federal Energy Regulatory Commission
Federal Labor Relations Authority
Federal Retirement Thrift Investment Board
Federal Trade Commission
Harry S Truman Scholarship Foundation
Institute of Museum and Library Services
Inter-American Foundation
International Trade Commission
James Madison Memorial Fellowship Foundation
Millennium Challenge Corporation
National Aeronautics and Space Administration
Ames Research Center
Dryden Flight Research Center
National Business Center (NBC)/DOI (Continued)
National Aeronautics and Space Administration (Continued)
Glenn Research Center
Goddard Space Flight Center
Headquarters
Johnson Space Center
Kennedy Space Center
Langley Research Center
Marshall Space Flight Center
Overseas
Stennis Space Center
National Commission on Libraries and Information Science
National Labor Relations Board
National Science Foundation
National Transportation Safety Board
Nuclear Regulatory Commission
Office of Navajo and Hopi Indian Relocation
Overseas Private Investment Corporation
Pension Benefit Guaranty Corporation
Presidio Trust
Public Defender Service for the District of Columbia
Securities and Exchange Commission
Selective Service System
Social Security Administration
Surface Transportation Board
U.S. Holocaust Memorial Museum
U.S. Trade and Development Agency
Utah Reclamation Mitigation and Conservation Commission
Valles Caldera Trust
National Finance Center/USDA (e-Payroll Provider)
Abraham Lincoln Bicentennial Commission
Appalachian Regional Commission
Architect of the Capitol
Office of the Architect
U.S. Botanic Garden
Architectural and Transportation Barriers Compliance Board
Armed Forces Retirement Home
U.S. Naval Home
U.S. Soldier’s and Airmen’s Home
Commission on Civil Rights
Commission on Security and Cooperation in Europe
Commodity Futures Trading Commission
Congressional – Executive Commission on the People’s Republic of China
Congressional Budget Office
Corporation for National and Community Service
Court Services and Offender Supervision Agency for the District of Columbia
Office of the Director
Pretrial Services Agency
Defense Nuclear Facilities Safety Board
Denali Commission
Department of Agriculture
Agricultural Marketing Service
Agricultural Research Service
Animal and Plant Health Inspection Service
Departmental Administration
Economic Research Service
Farm Service Agency
Farm Service Agency – County Employees
Food and Nutrition Service
Food Safety and Inspection Service
Foreign Agricultural Service
Forest Service
Grain, Inspection, Packers and Stockyards Administration
National Finance Center/USDA (Continued)
Department of Agriculture (Continued)
Homeland Security Offices
Human Resources Management
National Agricultural Statistics Service
National Appeals Division
National Finance Center
National Institute of Food and Agriculture
National Sheep Industry Improvement Center
Natural Resources Conservation Service
Office of Administrative Law Judges
Office of Budget and Program Analysis
Office of Civil Rights
Office of Communications
Office of Ethics
Office of General Counsel
Office of the Chief Financial Officer
Office of the Chief Information Officer
Office of the Executive Secretariat
Office of the Inspector General
Office of the Secretary
Risk Management Agency
Rural Business and Cooperative Development Service
Rural Housing Service
Rural Utilities Service
Department of Commerce
Bureau of Economic Analysis
Bureau of Industry and Security
Bureau of the Census
Economic Development Administration
Economics and Statistics Administration
International Trade Administration
Minority Business Development Agency
National Institute of Standards and Technology
National Oceanic and Atmospheric Administration
Department of Commerce (Continued)
National Technical Information Service
National Telecommunications and Information Administration
Office of the Inspector General
Office of the Secretary
Patent and Trademark Office
Technology Administration
Department of Homeland Security
Management Directorate
Border and Transportation Security
DHS Headquarters
Domestic Nuclear Detection Office
Federal Emergency Management Agency
Federal Law Enforcement Training Center
Federal Protective Service
National Protection and Programs Directorate
Office of Health Affairs
Office of Infrastructure Protection
Office of Inspector General
Office of Intelligence and Analysis
Office of Policy
Office of the Secretary
Office of the Under Secretary for Emergency Preparedness & Readiness
Operations Coordination
Science and Technology Directorate
Transportation Administration Service Center
Transportation Security Administration
U.S. Citizenship and Immigration Services
U.S. Coast Guard
U.S. Customs and Border Protection
U.S. Immigration and Customs Enforcement
U.S. Secret Service
Undersecretary for Management
Undersecretary for Preparedness
Department of Housing and Urban Development
All Other Bureaus/Offices
Office of the Inspector General
Department of Justice
All Other Bureaus/Offices
Antitrust Division
Bureau of Alcohol, Tobacco, Firearms and Explosives
Bureau of Prisons
Civil Division
Civil Rights Division
Community Oriented Policing Services
Community Relations Service
Criminal Division
Drug Enforcement Administration
Environment and Natural Resources Division
Executive Office for Immigration Review
Executive Office for U.S. Trustee Program
Executive Office for United States Attorneys
Federal Bureau of Investigation
Foreign Claims Settlement Commission
Interpol
Justice Management Division
National Drug Intelligence Center
National Security Division
Office of Alternative Dispute Resolution
Office of Attorney Recruitment and Management
Office of Federal Detention Trustee
Office of Information and Privacy
Office of Intelligence Policy and Review
Office of Intergovernmental and Public Liaison
Office of Investigative Agency Policies
Office of Justice Programs
Office of Legal Counsel
Department of Justice (Continued)
Office of Legal Policy
Office of Legislative Affairs
Office of Professional Responsibility
Office of Public Affairs
Office of Solicitor General
Office of Special Counsel
Office of the Associate Attorney General
Office of the Attorney General
Office of the Deputy Attorney General
Office of the Inspector General
Office of the Pardon Attorney
Office of Tribal Justice
Office of Violence Against Women
Privacy and Civil Liberties Office
Professional Responsibility Advisory Office
Tax Division
U.S. Attorneys
U.S. Marshals Service
U.S. Parole Commission
Department of Labor
Bureau of International Labor Affairs
Bureau of Labor Statistics
Employee Benefits Security Administration
Employment and Training Administration
Employment Standards Administration
Mine Safety and Health Administration
National Skills Standards Board
Occupational Safety and Health Administration
Office of Administrative Law Judges
Office of Congressional and Intergovernmental Affairs
Office of Disability Employment Policy
Office of Public Affairs
Office of the Assistant Secretary for Administration & Management
Department of Labor (Continued)
Office of the Assistant Secretary for Policy
Office of the Chief Financial Officer
Office of the Inspector General
Office of the Secretary
Office of the Solicitor
Veterans Employment and Training Service
Women’s Bureau
Department of Treasury
Alcohol and Tobacco Tax and Trade Bureau
Bureau of Engraving and Printing
Bureau of Public Debt
Departmental Offices
Financial Crimes Enforcement Network
Financial Management Service
Inspector General for Tax Administration
Internal Revenue Service
Office of the Comptroller of the Currency
Office of the Inspector General
Office of Thrift Supervision
Special Inspector General for the Troubled Asset Relief Program
U.S. Mint
Department of Veterans Affairs- Office of Inspector General
Farm Credit Administration
Farm Credit System Insurance Corporation
Federal Communications Commission
Federal Deposit Insurance Corporation
Federal Election Commission
Federal Housing Finance Agency
Federal Maritime Commission
Federal Mediation and Conciliation Service
Federal Mine Safety and Health Review Commission
Government Accountability Office
Government Printing Office
International Boundary and Water Commission
Library of Congress
All Other Employees
LC Child Care Development Center
Merit Systems Protection Board
National Capital Planning Commission
National Endowment for the Arts
National Endowment for the Humanities
National Gallery of Art
Occupational Safety and Health Review Commission
Office of Compliance
Office of Government Ethics
Office of Special Counsel
Peace Corps
Small Business Administration
Smithsonian Institution
U.S. Agency for International Development
U.S. Capitol Police
U.S. Court of Appeals for Veterans Claims
Woodrow Wilson International Center for Scholars
National Payroll Branch/GSA (e-Payroll Provider)
American Battle Monuments Commission
Arlington, VA (Headquarters)
Mexico
Panama
Paris
Philippines
Tunisia-Rome
Appraisal Subcommittee / Federal Financial Institution Exam Council
Barry M Goldwater Scholarship and Excellence in Education Foundation
Christopher Columbus Fellowship Foundation
Commission for the Preservation of America’s Heritage Abroad
National Payroll Branch/GSA (Continued)
Commission on International Religious Freedom
Commission on Ocean Policy
Commission on the Prevention of Weapons of Mass Destruction
Committee for Purchase from People who are Blind or Severely Disabled
Delta Regional Authority
District of Columbia Court of Appeals
District of Columbia Court Systems
District of Columbia Superior Court
Dwight D. Eisenhower Memorial Commission
Election Assistance Commission
Export – Import Bank of the U.S.
Financial Crisis Inquiry Commission
General Services Administration
Interagency Council on Homelessness
Japan-U.S. Friendship Commission
John F. Kennedy Center For Performing Arts
Marine Mammal Commission
Medicare Payment Advisory Commission
Morris K. Udall Scholarship and Excellence in National Environmental Policy Foundation
National Archives and Records Administration
National Council on Disability
National Credit Union Administration
National Mediation Board
Nuclear Waste Technical Review Board
Office of Personnel Management
Office of the Federal Coordinator for Alaska Natural Gas
Railroad Retirement Board
Recovery Act and Accountability and Transparency Board
State Justice Institute
Stennis Center for Public Service
U.S. China Economic and Security Review Commission
U.S. Institute of Peace
Vietnam Education Foundation
National Security Agency
Defense Intelligence Agency
National Security Agency
U.S. Coast Guard
National Oceanic and Atmospheric Administration Commissioned Corps
U.S. Coast Guard Active Duty
U.S. Coast Guard Reserve
Annuity /Retirement Systems
Army/Navy/Air Force/ Marine Retirement Plan
Comptrollers' General Retirement Plan
Department of State Foreign Service Retirement System
Federal Reserve BOG Retirement System
Judiciary Retirement System (Judges and Survivor Annuitants of Judges)
Marine Corps Community Services (NAF) Retirement Plan
Military Court of Appeals Judges Retirement System
Navy Bureau of Personnel (BUPERS) NAF Retirement Plan
Navy Exchange Services Command (NEXCOM) Retirement Plan
Office of Thrift Supervision Retirement Plan
Office of Workers’ Compensation Programs
OPM Annuity (CSRS & FERS)
Tennessee Valley Authority Retirement Plan
U.S. Coast Guard - NOAA Corps Retirement System
U.S. Court of Appeals for Veterans Claims Judges Retirement Program
U.S. Public Health Service Retirement System (Commissioned Corps)
U.S. Tax Court Judges Retirement System
U.S. Tax Court – Survivor Annuitant of U.S. Tax Court Judge
Appendix B Combined Federal Campaign (CFC)
Program Information and Statistics
Website www.opm.gov/cfc www.opm.gov/combined-federal-campaign
Law Executive Order 12353, as amended, of Mar. 23, 1982
Regulations 5 CFR Part 950
Number of Eligible Donors
(from the 2013 CFC)
Over 4 million Federal civilians, military service members, and postal employees
Number of Current Donors
(from the 2013 CFC)
650,142
Number of Participating Charities
(from the 2013 CFC)
23,371
Number of Designated Charities
(from the 2013 CFC)
20,365
Total Contributions
(from the 2013 CFC)
$209,660,540
Background
The mission of the CFC is to promote and support philanthropy through a program that is employee focused, cost-efficient, and effective in providing all federal employees the opportunity to improve the quality of life for all.
CFC is the world's largest and most successful annual workplace charity campaign, with almost 200 CFC campaigns throughout the country and overseas raising millions of dollars each year. Pledges made by Federal civilian, postal and military donors during the campaign season (currently September 1st to December 15th) support eligible non-profit organizations that provide health and human service benefits throughout the world. The
Director of OPM has designated responsibility for day-to-day management of the program and to its CFC office.
Fundraising for charitable organizations in the Federal workplace can be traced to the late-
1940's. However, formal authority to permit fundraising in the Federal workplace was not established until 1961. In signing Executive Order 10927, President John F. Kennedy authorized the U.S. Civil Service Commission to develop guidelines and regulate fundraising in the Federal service.
Program Eligibility and Participation
Who is Eligible to Donate? Federal civilians, military, and postal employees
Donation Options Available Payroll Deduction
One-Time Cash, Check, or Credit Card
Recurring Credit Card
Payroll Deductions Processed By Payroll shared Service Providers, such as the Defense
Finance and Accounting Service (DFAS), Interior
Business Center (IBC), General Services Administration
(GSA), among others
Current donation methods/options
Electronic (online) Giving or Paper Pledge Form http://www.opm.gov/cfc http://www.opm.gov/combined-federal-campaign
Campaign Solicitation Period Currently: September 1 through December 15
Starting 2016: A period set annually by the Director of
OPM starting no earlier than September 1 and ending no later than January 15
Solicitations Outside Solicitation
Period
Currently: None
Starting 2016: Limited to new hires/newly eligible
Change/Cancel Payroll
Deduction
Anytime, at the discretion of the donor
Historical Participation By Agency Type (Military, Postal, or All Other)
2010 2011 2012 2013
Military
Solicited 2,231,761 2,209,991 2,181,943 2,150,794
Contributed 528,028 497,575 474,712 332,521
Participation Rate 23.7% 22.5% 21.8% 15.5%
Postal
Solicited 608,445 538,193 530,344 542,448
Contributed 124,019 104,985 96,620 82,561
Participation Rate 20.4% 19.5% 18.2% 15.2%
All Other
Solicited 1,280,762 1,315,761 1,322,083 1,321,596
Contributed 365,725 356,650 276,818 235,060
Participation Rate 28.6% 27.1% 20.9% 17.8%
Total
Solicited 4,120,968 4,063,945 4,034,370 4,014,838
Contributed 1,017,772 959,210 848,150 650,142
Participation Rate 24.7% 23.6% 21.0% 16.2%
Total Contributions
2010 2011 2012 2013
Total Pledged $281,385,775 $272,679,280 $258,253,361 $209,660,540
Total Designated $272,532,112 $264,029,516 $249,252,760 $202,357,516
Total Undesignated $8,759,018 $8,572,624 $8,850,237 $7,258,522
Total International General
Designation Option $94,645 $77,140 $150,364 $44,502
Total National Organization
Designations $156,965,094 $149,524,500 $142,023,046 $119,166,068
Total International Org’n
Designations $16,057,358 $14,143,184 $14,361,866 $11,071,770
Total Local Federation
Designations $62,370,132 $63,398,674 $57,718,590 $45,951,174
Total Local Independent
Org’n Designations $37,139,528 $36,963,158 $35,149,258 $26,168,504
Appendix C Enrollment Pre-Validation and Frequency by
Payroll Provider
Pre-validate Frequency
Army & Air Force Exchange Service Retirement Plan (AAFES) √ Annual
Bonneville Power Administration √ Annual
CIA √ Bi-weekly
Comptrollers’ General Retirement Plan No
USDA NIFA (formerly known as Cooperative Extension Service)**:
Auburn University No
Clemson University No
Purdue University No
University of Arkansas No
University of Delaware No
University of Hawaii No
University of Kentucky No
Oregon State University No
Defense Finance and Accounting Service (DFAS) √ Bi-weekly
Department of the Army Reserve/Guard No
Department of State √ Bi-weekly
Department of the Air Force (Active Duty) No
Department of the Air Force Reserve/Guard No
Department of the Army (Active Duty) No
Department of the Navy (Active Duty) No
Department of the Navy (Reserve) No
Eastern Regional Support Center √ Bi-weekly
Federal Judiciary √ Annual
Federal Reserve Board of Governors √ Annual
Gallaudet University √ Annual
GSA National Payroll Branch √ Bi-weekly
Mid-Atlantic Regional Finance Office √ Annual
Military Sealift Command √ Annual
Milk Market Administration -GA √ Annual
Milk Market Administration -KS √ Annual
Milk Market Administration -KY √ Annual
Milk Market Administration -MN √ Annual
Milk Market Administration -NY √ Annual
Milk Market Administration -OH √ Annual
Milk Market Administration -TX √ Annual
Milk Market Administration -WA √ Annual
National Business Center (NBC/DOI) √ Weekly
National Finance Center (NFC/USDA) √ Weekly
National Security Agency √ Annual
Northern Regional Personnel Center √ Bi-weekly
Office of Workers Compensation Programs √ Monthly
Potomac Support Center √ Bi-weekly
Roosevelt Campobello International Park Commission √ Annual
Supreme Court of the United States √ Annual
Tennessee Valley Authority No
Tennessee Valley Authority Retirement Plan No
U.S. Coast Guard/ NOAA Corps Active No
U.S. Coast Guard Reserve No
U.S. House of Representatives – Members √ Annual
U.S. House of Representatives - Staff √ Annual
U.S. Marines (Active Duty) No
U.S. Postal Service √ Bi-weekly
U.S. Public Health Service (Commissioned Corps) No
U.S. Senate √ Annual
U.S. Tax Court √ Annual
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