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Empire BlueCross BlueShield – Payments to John T. Mather Memorial Hospital (Follow-Up)

… were implemented. Background The New York State Health Insurance Program (NYSHIP) provides health insurance coverage to active and retired State, participating … Related Audits/Reports of Interest New York State Health Insurance Program: Empire BlueCross Blue Shield - Payments to …

Improper Supplemental Maternity Capitation Payments to Managed Care Organizations (Follow-Up)

… Supplemental Maternity Capitation Payments to Managed Care Organizations (Report 2020-S-57 ). About the Program The … Medicaid recipients receive their services through managed care, whereby the Department pays managed care organizations (MCOs) a monthly premium for each enrolled …

Retroactive Service Credit Due to Litigation, Settlements, and Arbitration Awards – Enhanced Reporting

… and Employer Services Bureau a copy of the legal document for review. You will be charged for the employer portion of this adjustment in a future …

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… Finds Properties in Forest Protection Program That Dont Qualify …

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

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

… State Comptroller Thomas P. DiNapoli and Cortland County … consequences for his crimes. My thanks to the New York State Police and to Cortland County DA Perfetti for … which he has already paid $125,000, and faces a potential state prison term at his sentencing, which is scheduled for …

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

… However, we did identify unsupported systems used by RGRTA on 14 devices. We also found that RGRTA officials had not …

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

… her health insurance premiums, giving herself $5,518.77 in benefits that she was not entitled to. "Today, Jennifer … Corning Police Department for their ongoing partnership in ensuring we uncover corruption and carry out justice.” The … light. She pleaded guilty to falsifying business records in the first degree and was ordered to pay restitution in the …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… announced James “Jay” Spina was sentenced in federal court for running a large-scale health care insurance fraud scheme. … systematically double-billed insurers, charged for services never rendered, created shell companies and … Spina and three others were charged with billing insurers for medically unnecessary services and procedures, submitting …

NYS Pension Fund Commits $2 Billion to Climate Transition Index

… P. DiNapoli, trustee of the fund, announced today. This is part of the Comptroller's Climate Action Plan announced in … based on their transition readiness. FTSE Russell is one of the largest index providers in the world and its … said FTSE Russell CEO Arne Staal. “FTSE Russell is extremely pleased to be partnering with the Fund on its …

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

… intended to grant retroactive service credit reviewed, contact OSC’s Legal Department at 518-473-5880. 1 To adjust a …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… bridges in Nassau and Suffolk counties citing its ties to two companies debarred by the state for prevailing wage violations. “This company appears to be closely affiliated with two other entities that have been in serious trouble and are forbidden to do business with the state,” DiNapoli said. “The …

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

… Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism." This order prohibits New … Foreign Assets Control has directed its rules particularly to banking institutions and securities/investment houses. … Units should ensure no payment of state funds are issued to those individuals or organizations identified in the …

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

… Brookhaven (Town) officials could take additional steps to increase physical accessibility to programs and services … Town officials could consider taking additional steps to increase physical accessibility at selected Town facilities. … assess the feasibility of taking additional steps to increase physical accessibility for the 66 components …

DiNapoli: State Needs to Improve Oversight of Child Care Grants

… The Office of Children and Family Services (OCFS) failed to adequately oversee the use … the COVID-19 pandemic, according to an audit released today by State Comptroller Thomas P. DiNapoli. To help child … grant programs is needed by the Office of Children and Family Services.” OCFS received over $1.4 billion in aid from …

DiNapoli Audit Finds MTA Needs to Strengthen Extreme Weather Preparations

… & Tunnels (B&T), NYC Transit Department of Buses (Transit Bus), and MTA Bus Company (MTA Bus) need to improve their preparations for extreme weather … Bridges Tunnels BT NYC Transit Department of Buses Transit Bus and MTA Bus Company MTA Bus need to improve their …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… program, which carries a maximum penalty of 10 years in prison, and a fine of $250,000. Assistant U.S. Attorney … program which carries a maximum penalty of 10 years in prison and a fine of $250000 …

DiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights

… its equal employment and workplace protection policies to prohibit discrimination based on sexual orientation and … occasion that calls for celebration. Exxon's refusal to heed investors' and advocates' calls to uphold LGBT rights had made its name a byword for …

State Education Department Examination of Payments to Tough Man, Inc.

… program to students and to operate triathlons for kids and teens. The contracts prohibit payment for expenses …

Association to Benefit Children – Compliance With the Reimbursable Cost Manual

… Manual). The audit included expenses claimed on ABC’s CFR for the fiscal year ended June 30, 2014. Background ABC is a … were not reimbursable. This disallowed amount included food, non-allowed merchandise, and items without … as follows: For program 9165, the costs included several food purchases for staff functions (such as luncheons) and …