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Examination of Travel Expenses Incurred by an Employee of the NYS Department of Health from February 23, 2012 through December 31, 2017

We examined travel expenses incurred by an employee of the New York State Department of Health during the period of February 23, 2012 through December 31, 2017.

DiNapoli: Former Lake Luzerne Trustee Arrested for Stealing More Than $127,000 From South Warren Snowmobile Club

… York State Police, today announced the arrest of former Lake Luzerne trustee Mark McLain for allegedly swindling … advantage of his volunteer position and the citizens of Lake Luzerne’s trust to line his own pockets at the expense … Warren County, the Town of Queensbury, the Town of Lake Luzerne, the state Department of Parks, Recreation and …

New York State’s Pension Fund and Church Commissioners Release Open Letter to ExxonMobil Shareholders

… The New York State Common Retirement Fund and The Church Commissioners for England have today written an open … Edward Mason, Head of Responsible Investment for the Church Commissioners for England, quoted from the open … The New York State Common Retirement Fund and The Church Commissioners for England write open letter to …

DiNapoli: Construction Jobs in NYC Not Fully Recovered From Pandemic Amid Lower Demand for Nonresidential Projects

… Despite having the fourth-largest construction sector in the nation, New York state is one of five states that have … to face a variety of challenges, including softer demand for office space, according to a report released today by … remains below 2019 levels and could continue to lag in the near future,” DiNapoli said. “A number of factors, many of …

Division of Housing and Community Renewal Bulletin No. DH-26

… Purpose To inform agencies of the availability of Control-D report NPAY779 (Merit Step Eligibility Listing) … 14L, paychecks dated October 31, 2007 Background Chapter 9 of the Laws of 2005 which implemented the negotiated … To inform agencies of the availability of ControlD report NPAY779 Merit Step …

NY State Comptroller DiNapoli: Wells Fargo Needs to Pull Back the Curtain on Its Incentive Pay Program

… New York State Comptroller Thomas P. DiNapoli, trustee of the New York State Common Retirement Fund (the Fund), today announced that he has written to fellow Wells Fargo shareholders urging them to support his … efforts to determine whether its incentive pay practices have exposed it to financial loss. DiNapoli's shareholder …

Opinion 88-1

… State Comptroller at the time it was rendered. The opinion may no longer represent those views if, among other things, … as a village parking lot. You ask whether the parking lot may be determined to be unneeded for village purposes if the … for the one conveyed. You also ask whether the village may convey the parking lot to the U.S. Postal Service, …

Medicaid Program – Improper Overlapping Medicaid and Essential Plan Enrollments

… don’t otherwise qualify for Medicaid. As income, household makeup, and other factors change, individuals may transition …

Former Treasurer of Patterson Fire Department Sentenced to 33 Months in Prison for Embezzlement and Filing False Tax Returns

… Preet Bharara, the United States Attorney for the Southern District of New York, … handled by the Office's White Plains Division. Assistant United States Attorney James McMahon is in charge of the … Preet Bharara the United States Attorney for the Southern District of New York …

Opinion 92-8

… non-federal share of federally-aided city bridge project) -- Proceeds (payment to State Comptroller) STREETS … finance non-federal share of federally-aided city bridge project) HIGHWAY LAW, §§10(34-a), 80, 80-b; LOCAL FINANCE … the non-federal share of a federally-aided city bridge project. You ask whether Local Finance Law, §165.00 prohibits …

DiNapoli: School District Tax Levy Cap at 2%

… tax levy growth for school districts will be capped at 2%, up from 1.23% last year, according to data released … budget. DiNapoli’s office calculated the inflation factor at 4.7% for those with a June 30, 2023 fiscal year end. … Growth Factors Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s …

DiNapoli: State Paid $14.5 Billion for Medicaid Home Care Services That Lacked Verification

… Billions of dollars have been spent on Medicaid home care services for New Yorkers without the required … from State Comptroller Thomas P. DiNapoli. “Medicaid’s home care services are vital and allow many New Yorkers to … the delivery of Medicaid personal care services (2021) and home health care services (2023) to validate service delivery …

DiNapoli: Former Old Field Treasurer Pleads Guilty in $60,000 Theft of Village Funds

… Spota, we were able to expose this theft and recoup the stolen public funds. My office will continue to work with law … statewide to root out public corruption and retrieve stolen public money. I thank District Attorney Spota and his … of her sentence, we have secured the return of the stolen money. The defendant will perform community service …

DiNapoli: Tennessee Woman Pleads Guilty to Wire Fraud for Receiving Deceased Mother's New York State and Local Retirement System Benefits

… guilty to wire fraud (18 USC. § 1343) in the U.S. District Court at Knoxville, TN for stealing $56,352 from the New York … is set for July 14, 2022, in United States District Court for the EDTN at Knoxville. Since taking office in 2007, … guilty to wire fraud 18 USC 1343 in the US District Court at Knoxville TN for stealing $56352 …

NY State Comptroller DiNapoli Calls on Companies to Adopt Better Workers' Rights Policies

… are fundamental human rights,” DiNapoli said. “The right to join unions, without interference, and collectively … interests, and in the long-term interests of shareholders, to ensure workers are treated fairly.” All of the proposals … organizing unions, Gannett allegedly threatened to lay off workers, cut benefits, force employees to work unpaid …

Medicaid Payments Made Pursuant to Medicare Part C (Follow-Up)

… in our audit report, Medicaid Payments Made Pursuant to Medicare Part C (Report 2012-S-133). Background Medicaid … Medicaid recipients are also enrolled in Medicare. Under Medicare Part C, also known as Medicare managed care or … Medicare benefits. Medicare pays a fixed amount for each Medicare Part C beneficiary every month to companies offering …

Comptroller Authority to Audit Local Development Corporations (LDCs)

… A.3047 (Magnarelli) / S.4827 (Marchione) – Relates to audits by the State Comptroller of certain organizations … Relates to audits by the State Comptroller of certain organizations …

XVI.4 Accounting Policies and Principles Applicable to Agencies – XVI. Financial Reporting

I.3 Guide to Financial Operations Account Codes Procedure – I. OSC Guide to Financial Operations Overview

… Chapter IV – Accounting Codes – Uses and Descriptions contains information and details regarding State accounting codes. This chapter provides useful information to assist … Chapter IV Accounting Codes Uses and Descriptions contains information and details …

I.2 Organization of the Guide to Financial Operations – I. OSC Guide to Financial Operations Overview

… related to accounting process area. Each chapter contains sections and subsections generally structured using the … audit standards, as well as details concerning reference number, issuance date, effective date, and expiration date. … sections differentiate between policies related to users of legacy systems and users of the Statewide Financial System …