Search

Village Official Heading to Prison for Stealing More Than $100,000

… village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in public funds. Bailey was charged in … village of Altmar in Oswego County was sentenced to 2 to 6 years in state prison after pleading guilty to …

DiNapoli: School Districts Need to Improve Oversight of Technology Equipment

… records include the details necessary to adequately track and locate assets and that asset records, at a minimum, … to the inventory records. Update inventory records to track assets not included in district records. Develop a … safe from environmental damage. Report IT Asset Management Track state and local government spending at Open Book New …

DiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution

… case uncovered in an audit and investigation by State Comptroller Thomas P. DiNapoli. Guyette, 44, was … “I thank District Attorney Mary Rain and the New York State Police for their work on this case.”  “By working with … the payments in monthly municipal reports or notify the state Justice Court Fund of the income.  Auditors also …

DiNapoli Tracks State and City Spending Related to Asylum Seekers

… New York City. State agencies have spent $316.2 million in State Fiscal Year (SFY) 2023-24 on resources for asylum … facing substantial costs for helping people seeking refuge in this country and needing assistance with their basic …

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

… district employees and their dependents.  The Empire Plan (Plan) is the primary health benefits plan for NYSHIP. … Island Health Network (Health Network) is comprised of ten hospitals, including John T. Mather Memorial Hospital … agreement to include language that prescribes the basis of payment for special items, limiting the amount the hospitals …

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

… members require. In addition to the monthly premiums, MCOs can receive a one-time Supplemental Maternity Capitation …

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

… or arbitration when such actions result in the payment of retroactive salary. If you would like legal documents … you send our Member 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 annual invoice.   Rev. 2/23 …

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)

… of implementation of the two recommendations included in our initial audit report, Compliance With Requirements to … and convenient public transportation to customers in eight counties (Monroe, Genesee, Livingston, Ontario, … of October 29, 2020, of the two recommendations included in our initial audit report. Key Finding RGRTA officials have …

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

… that former Family Service Society (FSS) Chief Operating Officer Jennifer Thurber today pleaded guilty to manipulating … that former Family Service Society FSS Chief Operating Officer Jennifer Thurber today pleaded guilty to manipulating …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… of fraud involving taxpayer money by calling the toll-free Fraud Hotline at 1-888-672-4555, by filing a complaint …

NYS Pension Fund Commits $2 Billion to Climate Transition Index

… objectives.” Earlier this year, DiNapoli announced $800 million in three new investments through the SICS program …

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

… settlements or arbitration when such actions result in the payment of retroactive salary. If you would like legal … due to litigation, settlement or arbitration award, follow the instructions on the  Making Adjustments to Earnings and Days Worked page . … through Retirement Online including their earnings the number of days they worked and more …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… New York State Comptroller Thomas P. DiNapoli today rejected a state Department of Transportation (DOT) contract with … State Comptroller Thomas P DiNapoli rejected a state Department of Transportation contract with Whitestone …

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

… Financial System (SFS), vendors managed through the SFS Vendor File go through a Specially Designated Nationals validation as part of the New York State Vendor Registration process. However, Business Units who make … sole custody funds or through the use of a Single payment vendor ID within SFS must have proper controls in place to …

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

… components (6 percent) where Town officials could consider taking additional steps to increase physical accessibility at … Town officials should assess the feasibility of taking additional steps to increase physical accessibility …

DiNapoli: State Needs to Improve Oversight of Child Care Grants

… State Comptroller Thomas P. DiNapoli. To help child care service providers stabilize their operations and retain their … care workers, who are largely underpaid for the valuable service they provide. DiNapoli’s audit recommends OCFS: …

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 …