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NYS Common Retirement Fund Announces Third Quarter Results

… strong equities market continued to provide solid returns on investments during the last three months of 2017," … DiNapoli said. "Notwithstanding recent volatility, we have welcomed the stock market's nearly decade-long rise. Our … performance reporting by the Fund in 2009 as part of his on-going efforts to increase accountability and transparency. …

NYS Common Retirement Fund Reports Second Quarter Results

… The New York State Common Retirement Fund’s (Fund) estimated return in the second quarter of the … (5.3 percent). DiNapoli initiated quarterly investment performance reporting in 2009 as part of his ongoing efforts …

Schuylerville Central School District – Medicaid Reimbursements (2021M-131)

… encounters in the system. District officials agreed with our recommendations and have initiated or indicated they …

DiNapoli Calls For Stepped Up Enforcement of State's Bottle Bill

… The state Department of Taxation and Finance should increase … Unredeemed deposits also provide a dedicated funding source for the state's Environmental Protection Fund," … The department needs to do a better job collecting the money that could be used to protect and preserve our state's …

Comptroller DiNapoli And A.G. Schneiderman Announce Sentencing of New Jersey Woman in Theft of More Than $162,000 in New York State Pension Benefits

… Employees Retirement System. Linda Miller continued to cash her mother Josephine Miller's retirement benefits until … funds by maximizing the resources of each office. The case was prosecuted by Assistant Attorney General Christopher … of New York and New Jersey for their cooperation in this case. Since taking office in 2007, DiNapoli has committed to …

Improper Payments to a Physical Therapist (Follow-Up)

… to individuals who are economically disadvantaged and/or have special health care needs. Many of the State’s Medicaid … not paid by Medicare. We issued our initial audit report on December 15, 2014. The audit objectives were to determine … issuance of the follow-up report to provide information on any actions that are planned to address the unresolved …

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 …

XIV.7 Monitoring Payments Made to Vendors – XIV. Special Procedures

One important control in New Yorks Statewide Financial System requires Business Unit staff to verify all payments made are valid

Efforts to Collect Delinquent Taxes (Follow-Up)

… a collection case. Collection actions may include filing a warrant, serving a levy (a legal seizure of property), and performing applicable searches to locate … 250 business tax debtors for whom it filed at least one warrant in the prior 12 months. The December 2022 lists for …

Medicaid Program – Improper Payments to a Dentist

… made improper payments for dental claims submitted by Dr. Prosper Bonsi. The audit period was June 1, 2009 through … 30, 2012. Background The Department of Health administers New York State's Medicaid program. The Department's Medicaid …

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

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

… voucher payments in the Statewide Financial System (SFS) with vendors that have been successfully registered in the … must initiate the registration process for any vendor with which they do business if the vendor is not already in … Units create or administer revenue contracts in the SFS with customers registered in the Customer File. The New York …

Title I Grants to Local Educational Agencies – Federal Funding and New York

…     Title I of the Every Student Succeeds Act of 2015 (ESSA), which … Number 84.010). Funds pass through the State Education Department and are allocated to the New York City Department … norms and annual school allocations. FIGURE 1 – Title I NYC School Allocations, FY 2025   # Schools Fungible Title I …

Am I Required to Have an Audit?

… for volunteer firefighters are required each year by law to have an audit conducted by an external auditor. A local … awarded funds in its fiscal year is also required to have an audit, conducted by an external auditor, in … and disbursing moneys. For this purpose, the relevant laws do not define the term "audit" and the depth and involvement …

Lehman College – Controls Over Bank Accounts

… professional education students. Lehman, located in the Bronx, New York, is one of CUNY’s 11 senior colleges, and has …

CUNY Bulletin No. CU-389

… Purpose To provide instructions for processing payroll deductions for … requested on the authorization card is the amount to be deducted from each paycheck, not the total amount of … Program Agency Actions Agencies must review the pledge form and verify the completeness, accuracy and legibility of …

State Agencies Bulletin No. 1960

… reimbursements require withholding and Form W-2 reporting on any excess amounts paid. “Excess amount” is the portion … taxes; however, these “Taxable Expense” items will not have taxes withheld in 2021, as the expense will not be … in early 2022 for any “Taxable Expense” that did not have taxes withheld in 2021. Employees who paid the maximum …

State Agencies Bulletin No. 1863

… reimbursements require withholding and Form W-2 reporting on any excess amounts paid. “Excess amount” is the portion … taxes; however, these “Taxable Expense” items will not have taxes withheld in 2020, as the expense will not be … in early 2021 for any “Taxable Expense” that did not have taxes withheld in 2020.  Employees who paid the maximum …

State Comptroller DiNapoli Releases Audits

… to align CTE programs with high-growth, high-demand industries. For three high-growth industry programs reviewed, …

CUNY Bulletin No. CU-416

… Earn Code NRA Income Code XPL IC 17 YPL IC 18 ZPL IC 19 If an employee is inactive at the time the benefit is …