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Opinion 90-21

… one from the town clerk concerning the proper procedures for the preparation of claims for audit and for retention of audited claims in a town of the second class …

Inappropriate Payments Related to Procedure Modifiers (Follow-Up)

… extent of implementation of the two recommendations made in our initial audit report, Inappropriate Payments Related … as evaluation and management (E/M) services, are included in Medicaid’s payment for the procedure. E/M services … services during the global surgery period, which resulted in Medicaid overpayments totaling about $2.6 million. The …

Cost-Saving Ideas: How to Reduce Energy Costs

… retail energy market, you’re no longer restricted to buying energy from your host utility. The utility … such as natural gas, that will save your locality money. Visit the  OGS website  to learn more about OGS contracts and find out how to be included in future bids. You may also find cost …

Improper Medicaid Payments to Eye Care Providers

… provider enrollment rules and (2) if Medicaid paid for improper claims billed by the eye care providers. This … 31, 2015. Background Health care providers must apply for enrollment into the Medicaid program and meet certain … providers who do not meet federal and State requirements for participation in the Medicaid program. The Department of …

Youth Facility Chargeback Rates to Localities (Follow-Up)

… Purpose To determine the extent of implementation of the seven … in our original report, Youth Facility Chargeback Rates to Localities (2009-S-20). Background Our initial audit … User Manual has been developed, which outlines how the rates should be calculated and all the costs that …

Medicaid Program – Improper Payments to a Physical Therapist

… Purpose To determine whether Mark Amir, a physical therapist participating in New York’s Medicaid program, billed Medicaid in accordance …

Audit Recommends Improvements to NFTA Capital Planning

Almost 20 percent of the Niagara Frontier Transportation Authoritys NFTA assets are not in a state of good repair and it is unclear how the authority prioritizes capital improvements according to an audit released today by New York State Comptroller Thomas P DiNapoli

Other Places to Search for Unclaimed Funds

… about refunds on retirement accounts. National Registry of Unclaimed Retirement Benefits For information on unclaimed retirement account balances. Internal Revenue … of Veterans Affairs For information on insurance funds owed to certain current and former policyholders or …

DiNapoli: Comcast Agrees To Disclose Political Spending

… its political spending. The new agreement resulted in a withdrawal of the resolution. As of March 14, the Fund owned …

XIII.5 Alternatives to the State Travel Card – XIII. Employee Expense Reimbursement

… Overview While Business Units should encourage employees to apply for the State Travel Card, the program is voluntary. For those employees that do …

Collection of Fines Related to Tenant Complaints

… About the Program Homes and Community Renewal consists of New York State’s major housing and community renewal … different for rent-controlled units inside and outside of New York City. As a result, tenants living outside New York City face greater challenges in resolving harassment …

IX.9 Administrative Recoveries - Transfers to Other Funds – IX. Federal Grants

IX.8.B Interest on Advance Payments to Vendors – IX. Federal Grants

… before the vendors have disbursed their own funds. The funds received from the State are often deposited into an … by the vendor. If the vendor does not disburse the funds, the agency should require the funds be returned to the …

Improper Medicaid Payments to a Transportation Provider (Follow-Up)

… Objective To determine the extent of implementation of the … in our initial audit report, Improper Medicaid Payments to a Transportation Provider (Report 2018-S-10 ). About the …

Tips to Help You Keep Your Money

… — accounts that have had no activity for three years. Make a small deposit or withdrawal every year. Cash all … Glossary Required Documentation Taxes and Interest What to Expect from Us … Learn how to keep your financial accounts and records in order …

Huntington Man Pleads Guilty to Grand Larceny

… New York State Comptroller Thomas P. DiNapoli and Suffolk County … died on April 16, 2021, Johnson failed to notify the bank or the New York State and Local Retirement System of her …

III.5 Agency Bulkload Interface to the SFS – III. Statewide Financial System (SFS)

… The Statewide Financial System (SFS) supports the transfer of financial information from State agencies through a bulkload … interface process. Through this process, an internal agency system electronically transmits data to the SFS and …

Retirees Contribute to New York State's Economy

…   By supporting local businesses, helping to create jobs and paying their … in good times and bad, helping to build a stronger New York. During 2023, approximately 79 percent of NYSLRS …

DiNapoli: Monster Beverage Needs To Diversify Board

… the Connecticut Retirement Plans and Trust Funds, The City of Philadelphia Public Employees Retirement System and Calvert Investments. The filers hold combined shares of Monster Beverage with an approximate value of $57 million. … mindful that their boards should reflect the men and women who purchase their products. When a board fails to be …

Reporting Unclaimed Funds to New York State

… and correcting previous reports eLearning and Resources  videos and links to resources on reporting procedures Follow …