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IX.3 Establish & Maintain Federal Grants in SFS for Non-Onboarding Agencies – IX. Federal Grants

EmblemHealth Plan, Inc.: Overpayments for Services Requiring Coordination of Benefits

… The audit covered the period from January 2018 through October 2022. About the Program New York State provides … with COB for the audit period, January 2018 through October 2022, because Emblem failed to correctly coordinate … services, including lack of COB information and processor error. Develop an ongoing process to identify and review the …

DiNapoli Announces State Contract and Payment Actions for May 2016

… valued at $1.99 billion and approved nearly 2.2 million payments worth nearly $10.3 billion in May.  His office also … transactions valued at $180 million and more than 2,000 payments valued at nearly $5.7 million due to fraud, waste or … valued at $28.6 billion and approved nearly 16.6 million payments worth nearly $63 billion.  His office has also …

University Preparatory Charter School for Young Men - Payroll (2023M-123)

… compensated employees.  Key Findings  School officials did not always accurately compensate employees or require … salaries within the Board-approved range.  Officials did not adequately segregate payroll duties or establish … controls, which could allow other discrepancies to occur.  Key Recommendations  Ensure employees are paid in …

Brighter Choice Charter School for Girls – Non-Payroll Disbursements (2023M-72)

… Determine whether Brighter Choice Charter School for Girls (School) Board of Trustees (Board) and officials …

DiNapoli Announces State Contract and Payment Actions for February 2017

… to provide current information about the number and types of contracts and payments by the state. This builds on his … $2.2 million to Mediation Matters, Inc. $292.4 million for 50 Judiciary Civil Legal Services grants, including $54.6 … for cash management and advisory services. $363,000 with US Bank National Association for custodial services. …

DiNapoli Announces State Contract and Payment Actions for February 2016

… office approved 1,739 contracts valued at $3.25 billion and approved 4.3 million payments worth $10.4 billion in February. His office also rejected 232 contracts and related transactions valued at $2.65 billion and approximately 6,500 payments valued at $11.9 million due …

DiNapoli: Fairport Audits Reveal Unauthorized Practices for Economic Development Agencies

… granting $1 million worth of inappropriate gifts and commercial loans, according to an audit released today by … of a project. FIDA granted two additional unauthorized commercial loans of approximately $187,000. Questionable … expenses and not those of other entities; Cease making commercial loans directly or through the FLDC using FIDA …

Use of Federal Funding for Election Technology and Security (Follow-Up)

… Objective To determine the extent of implementation of the one recommendation included in our initial audit report,  Use of Federal Funding for Election Technology and Security … To determine the extent of implementation of the one recommendation included in our …

DiNapoli Announces State Contract and Payment Actions for October 2016

… Inc. and $30 million to Groundwater and Environmental Services. Department of Financial Services  $900,000 with … IT architect consulting services for the Unclaimed Funds Online Claiming System. $146,000 with American Technical Services Inc. for a …

Benefits Advisement Services for Individuals With Disabilities Seeking Employment (Follow-Up)

… also recommended implementing an interactive web-based platform to provide accurate information and benefits …

Medicaid Program – Improper Managed Care Payments for Misclassified Patient Discharges

… managed care organizations (MCOs) made inappropriate payments to hospitals that failed to properly report correct patient discharge codes on inpatient claims. The audit … the end of their stay. These codes are important because payments may vary significantly depending on whether a …

XIV.14.D Criteria for Recording General Capital Assets Including Infrastructure – XIV. Special Procedures

… of $40,000 Infrastructure Assets in excess of $1,000,000 For major construction projects, the $100,000 capitalization … capital expenditures rather than the individual assets. For bulk purchases of furniture, equipment, etc., the … from the entity or from other rights and obligations. For intangible right-to-use lease and subscription-based …

XIX.5 Project IDs for Declared Emergencies and Special Use Cases – XIX. Project Costing (PCIP)

… Content to come. … Content to come …

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… local assessors are ultimately responsible for ensuring that only eligible acres receive tax benefits, the success of … program, starting with poor monitoring and enforcement that undermined the agency’s ability to ensure only eligible … the program and therefore eligible for tax exemptions, and that forest land continued to be protected and enhanced as an …

DiNapoli: Money Earmarked for Highway and Bridge Infrastructure Siphoned Off

… longer serves its original purpose of directly paying for road and bridge projects. Transfers to pay for debt surpassed …

Village of Castile – Water Billing for Letchworth State Park (2021M-1)

… (State Parks) for water usage for Letchworth State Park (the Park). Key Findings Village officials did not accurately bill … State Parks for water usage for Letchworth State Park the Park …

Selected Aspects of Collecting Outstanding Amounts Due for Parking Violations

… that can issue parking summonses within New York City (NYC). During fiscal years 2017 through 2019, DOF processed … for collecting fines and fees for violations issued within NYC, and also the Outside Collection Agency/External Inquiry … from respondents who have New York plates and live within NYC. DOF refers other cases to the NYC Law Department, which …

Model Code of Ethics for Local Governments - Frequently Asked Questions

… private employment that violates Section 805-a(1)(c) or (d) of the General Municipal Law. General Municipal Law … In addition, General Municipal Law Section 805-a(1)(d) states: No municipal officer or employee shall…receive, or … claim with regard to his or her spouse’s involvement in an accident with a municipal vehicle. Depending on the …

Medicaid Program – Overpayments for Services Also Covered by Medicare Part B

… Purpose To determine if the Department of Health overpaid health care providers for Medicaid claims for Medicare Part B … To determine if the Department of Health overpaid health care providers for Medicaid claims for …