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Use of Federal Funding for Election Technology and Security

… whether the Board of Elections utilized available funding from the 2018 Help America Vote Act Election Security Grant to enhance the security of the State’s election … Key Findings Generally, the BOE has utilized available funding from its HAVA Security Grant to enhance the State’s …

Medicaid Program – Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists

To determine if six affiliated Brooklyn dentists billed Medicaid for services that were not medically necessary or were not provided We also sought to determine if the affiliated dentists used illegal tactics to solicit Medicaid recipients

Improper Payments Related to the Center of Excellence for Cancer Program

… Objective To determine whether sufficient controls are in place to prevent multiple payments for the same services related to … To determine whether sufficient controls are in place to prevent multiple payments for the same services related to …

Wage Subsidy and Transitional Employment Programs (Follow-Up) (2017-F-1)

To assess the extent of the implementation of the two recommendations from our initial audit, Wage Subsidy and Transitional Employment Programs.

New York Youth Jobs Program (Follow-Up) (2020-F-7)

To assess the extent of implementation of the recommendations from our initial audit report New York Youth Jobs Program (2017-S-69) ...

Withdrawal Application (RS5014)

To end their membership and withdraw from the New York State and Local Retirement System, NYSLRS members use form RS5014.

Loan Payment Change Form (RS5521)

To change the loan payment amount that is being deducted from your earnings by your employer, members use form RS5521.

DiNapoli Seeks Stronger Federal Safety Measures for Oil Trains to Protect New Yorkers

… loss of life and financial loss,” DiNapoli said. “A major accident could impose not only tragic human costs, but loss … sufficient to cover liabilities resulting from a serious accident involving trains carrying crude oil or other … resources and oversight are directed toward track and rail car maintenance; Review the FRA’s Action Plan for the Safe …

Efforts to Collect Tolls and Fees Using License Plate Images and Law Firms (Follow-Up)

… Objective To determine the extent of implementation of the eight recommendations included in our initial audit … Fees Using Images and Law Firms (Report 2017-S-70 ). About the Program The MTA is a public benefit corporation chartered … To determine the extent of implementation of the eight recommendations …

DiNapoli: $10 Million Ponzi Scheme Unraveled Following Nassau County District Attorney Investigation

… commend the work of District Attorney Singas, the Federal Bureau of Investigation and the United States Postal … investigators, the U.S. Postal Inspection Service, Federal Bureau of Investigation, and the New York State Comptroller's … Funding and earning interest. The NCDA's Asset Forfeiture Bureau has frozen all the defendants' known assets including …

DiNapoli: Former Erie County Deputy Clerk Arrested for Stealing More Than $200,000 From County

… in county funds. “Alexander McDougall abused his position to line his own pockets, betraying Erie County residents and … of using his position in the Clerk’s Office to steal money from the residents of Erie County. In addition to uncovering … important for the Erie County Sheriff's Office to conduct a thorough review of this complex case. For several months, …

DiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad

… State Comptroller Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New … Office in this complex financial investigation,” Columbia County District Attorney Paul Czajka said. … and auditors have uncovered several criminal schemes in Columbia County over the last several years. This is only the …

XI.2.B Contract Numbering – XI. Procurement and Contract Management

… (OSC) has defined certain formatting requirements for New York State Contract Identifiers to ensure that … 2.B - New York State Contract Identifiers of this Chapter for additional information). This section provides the minimum requirements for State agency creation of New York State Audit IDs for new …

CVS Health – Accuracy of Drug Rebate Revenue Remitted to the Department of Civil Service

… Objective To determine if CVS Health remitted commercial drug rebate revenue related to Empire Plan drug utilization in accordance with its … To determine if CVS Health remitted commercial drug rebate revenue related to Empire Plan drug utilization in accordance with its …

DiNapoli: Guess Inc. Agrees to Report on Workplace Safety, Environmental Risks

… to environmental, social and governance issues. "Guess? is taking steps that will not only help protect its … the men and women who make the products that carry its label," DiNapoli said. "As a long-term investor, the New York … 2014, the Fund owned 180,600 shares of Guess? valued at $4.9 million. Comptroller DiNapoli has engaged portfolio …

Hazard Mitigation and Coordination (Follow-Up)

… Objective To determine the extent of implementation of the six … 29, 2012, was one of the most damaging hurricanes ever to make landfall in the United States. Over the course of 48 … of thousands without power and with limited access to food, drinking water, health care, and other critical …

X.2 Guide to Vendor Management Policies – X. Guide to Vendor/Customer Management

… orders, and in general, process voucher payments in the Statewide Financial System (SFS) with vendors that have been successfully registered in the Statewide Vendor File and have valid New York State Vendor IDs. Business Units must initiate the registration process for any vendor with which they do …

I. OSC Guide to Financial Operations Overview – I. OSC Guide to Financial Operations Overview

Improper Payments to a Physical Therapist (Follow-Up)

… Purpose To determine the extent of implementation of the two recommendations included in our initial audit report, Improper Payments to a Physical Therapist ( Report 2013-S-15 ). Background The … To determine the extent of implementation of the two recommendations included in our …

Overpayments to Cabrini Medical Center (Follow-Up)

… Purpose To determine whether the Department of Health's eMedNY system … Medicaid requirements, and resulted in correct payments to the providers. The audit covered the period April 1, 2012 … 3, 2012, identified $1.9 million in Medicaid overpayments to Cabrini Medical Center. The overpayments occurred because …