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DiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records

… $5,500. Thurber altered the payroll system to increase her paid time off and lower her health insurance premiums, giving herself $5,518.77 in … to. "Today, Jennifer Thurber is being held accountable for her actions,” DiNapoli said. “She was entrusted with …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… the state, federal and private insurers of millions of dollars,” DiNapoli said. “This type of fraud harms all New … bilked insurance companies and Medicare out of millions of dollars. Thanks to the coordinated efforts of federal and …

NYS Pension Fund Commits $2 Billion to Climate Transition Index

The New York State Common Retirement Fund Fund will invest $2 billion in an index focused on reducing the risks of climate change and capitalizing on the opportunities arising from the transition to a lowcarbon economy

XIII.10.C Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

… Refunds to an Agency Sole Custody Account Process and Document … of SFS. The Business Unit must maintain documentation to support the advance to the employee and must make that available to the Office of …

XIII.10 Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

Retroactive Service Credit due to Litigation, Settlements, and Arbitration Awards – Legacy Reporting

… salary. If you would like legal documents intended to grant retroactive service credit reviewed, contact OSC’s Legal Department at 518-473-5880. 1 To adjust a member’s salary or days worked due to litigation, settlement or arbitration award, follow the …

DiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000

… said. “I want to credit Assistant District Attorney Adam Ratner with leading extensive negotiations regarding the …

Compliance With Requirements to Maintain Systems at Vendor-Supported Levels (Follow-Up)

… regional transportation authority established by New York State to provide safe, reliable, and convenient public … an information technology (IT) department that operates out of its main office. RGRTA owns IT resources, including … However, we did identify unsupported systems used by RGRTA on 14 devices. We also found that RGRTA officials had not …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… Corp. for $4.7 million for painting bridges in Nassau and Suffolk counties citing its ties to two companies … that have been in serious trouble and are forbidden to do business with the state,” DiNapoli said. “The Department of … concern is Limnes’ connection to Matsos Contracting Corporation, which Limnes disclosed to DOT. Matsos was …

XIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures

… SECTION OVERVIEW AND POLICIES On September 23, 2001, President Bush issued Executive Order #13224, "Blocking Property and Prohibiting Transactions with Persons Who Commit, … State Business Units from doing business with terrorists and terrorist organizations. The Office of Foreign Assets …

DiNapoli: State Needs to Improve Oversight of Child Care Grants

… may also provide day care services. Inadequate Support for Expenses  OCFS did not, as a practice, request or review receipts to support expenses claimed to ensure that funds were used for allowable expenses. Instead, OCFS relied primarily on statements from …

DiNapoli Audit Finds MTA Needs to Strengthen Extreme Weather Preparations

… for extreme weather as an audit released today by New York State Comptroller Thomas P. DiNapoli found a lack of … – Transit Bus and MTA Bus (Bus Operations) – both carried out projects to protect against future coastal storms and … — a recommendation of its own Blue Ribbon Commission on Sustainability — to help identify the potential for damage …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in 2022, the Avon Central School District …

Town of Brookhaven – Physical Accessibility to Programs and Services(S9-24-45)

… steps to increase physical accessibility to programs and services provided at selected Town facilities. Key … Hall, such as at least one van accessible parking space and an accessible route with openings in the pavement no … as accessible parking spaces with marked access aisles and an accessible route to the main entrance with an even …

Oversight of Security Expenses in Single Adult and Adult Family Homeless Shelters

… to ensure that adequate controls over timekeeping and payroll processes are in place. In addition, DHS is also …

Opinion 93-8

… of the obligation. The provision must clearly define what events will cause the municipality to pay the higher … the debt limit prescribed by Local Finance Law, §104.00. For purposes of determining the amount of outstanding … In this regard, we note that, in our opinion, the statute does not contemplate a formula or procedure which requires …

DiNapoli: Audit Finds Major Shortcomings in Oversight of School Safety Planning

… threats to student and teacher safety,” DiNapoli said. “New York schools are required to develop and regularly review … initiative to focus on educational issues in his new term. Upcoming audits will look at safety planning at … auditors found that this access is not always reliable for all local law enforcement agencies. SED’s full response is …

DiNapoli Announces State Contract & Payment Actions for November 2014

… ensures that costs are reasonable, the playing field is level and taxpayers get the best value for their money. … to the selection of applicants to develop and operate a casino. Department of Health $933,000 to Regenerative …

DiNapoli Announces State Contract & Payment Actions for September 2014

… Thomas P. DiNapoli announced today his office reviewed 1,962 contracts valued at $2.9 billion and approved nearly 1.2 million payments worth nearly $12.9 billion in September. His office also rejected 200 … $1.3 billion and nearly 1,500 payments valued at nearly $7.4 million due to fraud, waste or other improprieties. As …

DiNapoli Announces State Contract & Payment Actions for July 2014

… benefit services for the Empire Plan, Excelsior Plan and Student Health Plan. Department of Health $18.4 million to …