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DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… The State Education Department (SED) has agreed to update its … outcomes for these children. To its credit, SED is acting on our suggestions to ensure more migrant children … Migrant Education Program or go to: https://www.osc.state.ny.us/audits/allaudits/093015/14s48.pdf … The State Education …

DiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution

… Jo Guyette was sentenced today in a $117,120 embezzlement case uncovered in an audit and investigation by State … Rain and the New York State Police for their work on this case.”  “By working with the town of Potsdam’s judges, the … investigators provided substantial evidence to bring this case to a successful resolution,” St. Lawrence County …

DiNapoli Tracks State and City Spending Related to Asylum Seekers

… New York State Comptroller Thomas P. DiNapoli today launched a new … related to assistance for asylum seekers by New York state and New York City. State agencies have spent $316.2 …

DiNapoli: School Districts Need to Improve Oversight of Technology Equipment

… so taxpayers know their money isn’t being squandered.” For the audit period of July 1, 2019 to March 31, 2022, … assets, worth nearly $280,000, were not properly accounted for. Although three districts — East Quogue Union Free School … assets during this period and the need to properly account for them also increased. DiNapoli’s auditors also found: None …

State Comptroller DiNapoli Calls on Corporations to Disclose Political Spending

… On the second anniversary of the Jan. 6 attacks on the U.S. Capitol, New York State Comptroller Thomas P. DiNapoli … York State Common Retirement Fund’s (the Fund) portfolio to disclose their direct and indirect spending on political … said. “At a minimum companies should voluntarily disclose how much and where they are putting their resources.” The …

Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Follow-Up)

… in Kings County Supreme Court and received a state prison term of one to three years. We recommended that the …

Empire BlueCross BlueShield – Payments to John T. Mather Memorial Hospital (Follow-Up)

… and retired State, participating local government and school district employees and their dependents.  The Empire …

Retroactive Service Credit Due to Litigation, Settlements, and Arbitration Awards – Enhanced Reporting

… NYSLRS can only award retroactive service credit based on litigation, settlements or arbitration when such actions …

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… The New York State Department of Environmental Conservation’s … for which they may be ineligible, according to an audit by New York State Comptroller Thomas P. DiNapoli. “New York … Audit Oversight of New York State Forest Tax Programs Online Tool Interactive Statewide Map of Tax Breaks Track …

DiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records

… overseeing key business functions for an organization that does vital work with youth, but chose to abuse this power and …

DiNapoli Releases Industry Sector Dashboards to Track NYC Economic Recovery

… Comptroller Thomas P. DiNapoli today announced the launch of new online dashboards to track data for key industry … New York City on a regular basis, providing policy makers and the public with a look at how the COVID-19 pandemic has … as positive developments.” The dashboards track various economic and fiscal aspects of the construction, office, …

DiNapoli: New York City Job Growth Continues to Set Records

… 24 percent rate of growth outpaced the nation and New York state, according a report released today by State Comptroller Thomas P. DiNapoli. “New York City’s … or go to: https://osc.state.ny.us/osdc/rpt11-2020.pdf Find out how your government money is spent at Open Book New York …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… P. DiNapoli announced James “Jay” Spina was sentenced in federal court for running a large-scale health care … and today was sentenced to serve 108 months (nine years) in federal prison, plus three years of probation and pay $9.7 million in restitution and forfeit $9.1 million. "Mr. Spina …

NYC Surplus Projected to Reach $550 Million in FY 2020

New York City now projects a surplus of $550 million in fiscal year 2020

DiNapoli: Outreach Failure Contributes to Rise in Subway Homeless Population

… descriptions, partial names, and locations frequented and photos. Auditors found BRC workers kept a binder of photos instead of uploading them to StreetSmart. CPR and …

DiNapoli Calls on Major Corporations to Conduct Racial Equity Audits

… New York State Comptroller Thomas P. DiNapoli and the state’s … proposal at Amazon. DiNapoli has since urged Amazon’s new CEO , Andy Jassy, and the board to implement the …

NYS Pension Fund Commits $2 Billion to Climate Transition Index

… State Common Retirement Fund (Fund) will invest $2 billion in an index focused on reducing the risks of climate change and capitalizing on … is part of the Comptroller's Climate Action Plan announced in 2019 and his goal for the Fund of net-zero greenhouse gas …

XIII.10.C Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

… Preparation: If an employee was issued a check from a Business Unit’s sole custody account, the advance must be reconciled outside of SFS. The Business Unit must maintain documentation to … to the employee and must make that available to the Office of the State Comptroller upon request. The employee must …

XIII.10 Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

Retroactive Service Credit due to Litigation, Settlements, and Arbitration Awards – Legacy Reporting

… report information about employees through Retirement Online including their earnings the number of days they …