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DiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony

… and more than $4,800 worth of state funded auto supplies, tools and parts at Rapasadi’s home. Relyea, who owns an auto …

Corrupt Orange County IDA Officials Ordered to Repay Over $1 Million

… Attorney Hoovler. “I thank State Comptroller DiNapoli for all the work his office did in this investigation, and for working with us on this report. I hope this report will … to receiving $90,000 in payments from Cozzolino’s firm for merely attending 20 meetings and “a couple” of phone …

State Comptroller DiNapoli Releases State Revenue Projection to Reflect Coronavirus Impact

… Thomas P. DiNapoli today issued a revenue projection for the 2020-2021 state budget which reflects an estimate of … Comptroller has analyzed the economic and revenue outlook for the remainder of the current fiscal year and for the next fiscal year. Based on information as of March …

Selected Aspects of Parking Violations Operations to Collect Fines and Fees

… Objective To determine whether the New York City Department of Finance (DOF) identifies and … the parking program and procedures regarding summonses for plates issued by DOS. DOF maintains its Summons Tracking and … (STARS) to accomplish these tasks. Key Findings Overall, we determined that, while DOF identifies parking summonses to …

DiNapoli: Service Delivery Critical to Ensure New York City’s Continued Recovery

… by new teachers and support staff for expanded Pre-K and police and correction officers. Since FY 2020, however, the … personnel costs, most of the savings would come from the Dept. of Education where headcount losses have accelerated in … search millions of state and local government financial records, track state contracts, and find commonly requested …

DiNapoli: Chipotle Needs to Address Concerns Over Racial Equity and Inclusion

… Retirement Fund is one of the largest public pension funds in the United States with assets of approximately … annual meeting on May 18 seeking their support for the Funds shareholder proposal …

IX.8.C Payments to the U.S. Treasury and U.S. Department of Education – IX. Federal Grants

… that follow pertain to the refund or return of federal funds to the U.S. Treasury or U.S. Department of Education … are not needed for program purposes; Unspent “advance” funds for awards that are closed; Monies returned by grant … Adjustment Journal transactions crediting federal funds); Any other accounting adjustment that results in an …

Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY (Follow-Up)

… initial audit. For instance, the Department implemented a new claim processing control to prevent payment of excessive …

DiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District

… to help fight fraud and abuse. New Yorkers can report allegations of fraud involving taxpayer money by calling the …

Appendix B – Selected Legal References Pertaining to the Audit of Claims Function – Improving the Effectiveness of Your Claims Auditing Process

Excessive Medicaid Payments for Services to Recipients Receiving Medicare Benefits (Follow-Up)

… Purpose To determine the extent of implementation of the three … audit report, Excessive Medicaid Payments for Services to Recipients Receiving Medicare Benefits (Report 2009-S-64). … the Department was correctly paying claims for services to Medicaid recipients who also have health insurance through …

DiNapoli Finds Subway Wait Times Got Worse from 2013 to 2014

… have them believe, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The audit found that the MTA's New York City Transit (Transit) published "wait assessment" …

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

… 2010, the dentists' two offices were open for a total of 19 hours. However, the dentists submitted claims for 198 … criminal charges (including felonies) for his conduct. The court ordered the dentist to make restitution to the State …

DiNapoli: Renewable Energy Projects Taking Years To Become Operational in NYS

… application delays, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The audit of the Office …

DiNapoli:Two Fortune 500 Retailers Agree to Increased Use of Renewable Energy

… New York State Comptroller Thomas P. DiNapoli today announced … Buy and Nordstrom have agreed to the New York State Common Retirement Fund’s (Fund) request that they increase the use …

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

… result of the corporation’s agreement to publish an annual sustainability report, DiNapoli withdrew his shareholder proposal that asked … presence.  Guess? agreed to publish "an initial sustainability report" by Dec. 31, 2015 that will describe …

Town of Woodbury – Physical Accessibility to Programs and Services (S9-24-32)

… physical accessibility for the 131 components identified in this report.  Town officials agreed with our findings and …

Town of Tonawanda – Physical Accessibility to Programs and Services (S9-24-42)

… Wars Hall (VFW Hall), which is owned by the Town and used for election polling, such as accessible parking spaces with …

City of Rome – Physical Accessibility to Programs and Services (S9-24-40)

… City of Rome (City) officials could take additional steps to increase physical accessibility to programs and services provided at selected City … City officials could consider taking additional steps to increase physical accessibility at selected facilities. …

Town of Colonie – Physical Accessibility to Programs and Services (S9-24-41)

… of Colonie (Town) officials could take additional steps to increase physical accessibility to programs and services provided at selected Town … Town officials could consider taking additional steps to increase physical accessibility at selected facilities. …