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

… 1, 2007 through June 8, 2011, Medicaid paid about $6.9 million for services purportedly performed by the six …

DiNapoli Recommends Ways For LIRR To Get Back On Track

… The Long Island Rail Road's (LIRR) limited plans for handling … LIRR Guideline does not discuss these type of events, or how to provide service when they occur. Of the remaining six … recommendations: Review recent incidents and ensure plans are developed to cover the major types of incidents that have …

DiNapoli Audit: OGS Veteran-Owned Business Program Off to Good Start

… comprehensive statewide plan for implementation, according to an  audit  released today by State Comptroller Thomas P. … plan that includes milestones and participation goals to help ensure this worthwhile program continues on the right path. OGS leadership and the SDVOB Division are to be commended for effectively making this important …

DiNapoli: NYS Common Retirement Fund Rises to Estimated $180.7 Billion

… The New York State Common Retirement Fund’s (Fund) value grew to an estimated $180.7 billion in … Fund enjoyed a robust first quarter based on solid performance in domestic and global equities markets," …

Village Official Heading to Prison for Stealing More Than $100,000

… DiNapoli’s audits and investigations have led to more than 50 arrests and $7 million in restitution in 2013 and 2014 … encourages the public to help fight fraud and abuse. New Yorkers can report allegations of fraud involving …

DiNapoli: Some NYC Schools Failing to Report Violent, Disruptive Incidents

… head against a wall, resulting in a trip to the emergency room where he was diagnosed with head trauma. The audit …

DiNapoli: School Districts Need to Improve Oversight of Technology Equipment

… not always keep records of those assets; and often failed to safeguard them from theft or damage. As a result, nearly … Thirteen districts did not have effective procedures to retrieve or recover student-assigned devices when a student … records, at a minimum, include: the make, model and serial number; the name of the individual to whom the device is …

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. … announced the filing of shareholder proposals that call on seven corporations in the New York State Common Retirement …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… as meeting standards in math or English or graduating from high school,” Crespo said. “Better monitoring of the Migrant … all migrant students who have been enrolled in a school in New York since the ninth grade earn a high school diploma at the …

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

… District Attorney Mary Rain and the New York State Police for their work on this case.”  “By working with the town of … According to DiNapoli’s audit, Guyette recorded receipts for $115,045 in the Justice Court’s computerized database, …

DiNapoli Tracks State and City Spending Related to Asylum Seekers

… refuge in this country and needing assistance with their basic needs,” DiNapoli said. “My office has launched a new …

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

… 23, 2012, were implemented. Background The New York State Health Insurance Program (NYSHIP) provides health insurance coverage to active and retired State, participating local government and school … Island Health Network (Health Network) is comprised of ten hospitals, including John T. Mather Memorial Hospital …

Improper Supplemental Maternity Capitation Payments to Managed Care Organizations (Follow-Up)

… We determined the Department’s eMedNY claims processing system did not have access to maternity encounter data to …

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

… settlements or arbitration when such actions result in the payment of retroactive salary. If you would like legal … be charged for the employer portion of this adjustment in a future annual invoice.   Rev. 2/23 … Litigation …

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… … Audit Finds Properties in Forest Protection Program That Dont Qualify …

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

… 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 … a check payable to the sole custody account at the time of the submission of the expense report for the fund advanced …

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

DiNapoli Releases Industry Sector Dashboards to Track NYC Economic Recovery

… fiscal aspects of the construction, office, securities, restaurant, retail, tourism, and the arts, entertainment and … occupancy for the tourism sector, number of diners for the restaurant subsector, and vacancy rates for the office … Arts, Entertainment and Recreation Construction Office Restaurant Retail Securities Tourism Industry Sector Reports …

DiNapoli Calls on Major Corporations to Conduct Racial Equity Audits

… many have not,” DiNapoli said. “Companies are responsible for their business practices and must ensure that they do not … of the company’s shareholders, a record level of support for an environmental or social shareholder proposal at … and products. Racial equity audits remain a vital tool for both shareholders and companies themselves. An …

DiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000

… Police and to Cortland County DA Perfetti for partnering with us to uncover his corruption.” “I acknowledge that this … that he had inflated his salary and used the town credit card to pay for numerous personal expenses. He used public … cooking classes, liquor store purchases, a subscription, gift shop purchases, clothes, designer handbags, jewelry, …