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State Agencies Bulletin No. 1927

… are affected: Management Confidential BU06 Division of Military and Naval Affairs BU46 Public Employment Relations … below: Eligible employees with a Payroll Status of Leave With Pay and an Action/Reason code of Paid Leave of … date. Eligible employees who are on a Paid or Unpaid Military Stipend Leave on the payment effective date. …

DiNapoli: New York State Fourth Nationwide in Credit Card Debt

… Although credit card debt declined significantly in the state from 2008 through 2013, the trend reversed in 2014 as per capita balances rose by … Bureau provides advice and resources to help consumers deal with issues related to credit cards and other personal …

DiNapoli: Pleasant Valley Town Clerk Charged in Theft of Fees

… said. "My staff, working with law enforcement, exposed the money transfers that Ms. Hart allegedly used to mask her … Yorkers can report allegations of fraud involving taxpayer money by calling the toll-free Fraud Hotline at …

DiNapoli: Managed Care Companies Wasting Millions in State Medicaid Dollars

… ratio of at least 1:60,000. In New York, which has no such requirement, UHC’s ratio was 1:255,234 and …

DiNapoli: Former Pharmacist Pleads Guilty In $232,000 Fake Prescriptions Scam

… A former Long Island pharmacist admitted today he faked prescriptions to … William Davis, 63, the former owner of Davis Ethical Pharmacy in Rockville Centre, pleaded guilty to grand larceny … To read the two audit reports, visit: http://www.osc.state.ny.us/audits/allaudits/093013/12s11.pdf and …

DiNapoli's Auditors Halt $21.3 Million in Suspicious 2016 Tax Refunds

… only legitimate refunds are paid." DiNapoli's office audits New York state personal income tax refunds prior to …

DiNapoli: Increase in Older Inmates Challenges New York's Prison System

… health care costs by age groups is not readily available in New York, DiNapoli's report found that overall, such costs … experts, aimed at addressing an aging inmate population. For example, some experts have suggested that because of factors, including recidivism rates that are lower for older inmates than for their younger counterparts, use of …

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

DiNapoli: Former Riverside Village Clerk Pleads Guilty in $50,000 Theft

… New York State Police for their diligence in working with my office to bring this individual to justice.” Johnson, 37, … For a copy of the report visit: http://www.osc.state.ny.us/localgov/audits/villages/2014/riverside.pdf DiNapoli … by filing a complaint online at [email protected].ny.us , or by mailing a complaint to: Office of the State …

DiNapoli: Ex-Lake George Watershed Coalition Director Convicted in Grant Scheme

… and the New York State Department of Taxation and Finance for their exemplary work and partnership with my office to …

DiNapoli, James and Garnett Announce Sentencing in Straw Donation Scheme

… Albert Alvarez. On Tuesday, in New York County Supreme Court, Mendez was sentenced to 5 years’ probation. "Our … Leahy and Deputy Chief Investigator John McManus. Senior Legal Support Analyst Rachel Demma and Legal Analyst Jack Jones of the Public Integrity Bureau also …

DiNapoli: NYS Pension Fund Announces $400 Million in Sustainable Investments

… risks, it also creates opportunities for the state pension fund to invest in the companies and funds that are … State Common Retirement Fund is the third-largest public pension fund in the United States with assets of …

DiNapoli: Tax Revenues in February $758 Million Over Budget Projections

… through February were $758.4 million higher than forecast in the most recent Division of the Budget (DOB) update to the … DiNapoli said. “While these resources will be helpful in the state’s ongoing recovery effort, it is important to … and think long-term, as challenges remain.” Tax revenues in the month of February totaled $7 billion, $1.8 billion …

Minds in Motion, Inc. – Compliance With the Reimbursable Cost Manual

… (RCM). We audited the costs that MIM reported on its CFR for the fiscal year ended June 30, 2015. About the Program MIM is an SED-approved, for-profit special education provider located in Newburgh. … are between three and four years of age. MIM is reimbursed for these services through rates set by SED. The …

Oversight of Resident Care-Related Medical Equipment in Nursing Homes (Follow-Up)

… Program The objective of our initial audit report, issued on September 19, 2018, was to determine whether the … equipment. The Department oversees nursing homes in the State through its Division of Nursing Homes and Intermediate … issuance of the follow-up review to provide information on any actions that are planned to address the unresolved …

State Agencies Bulletin No. 1308

… Purpose To inform agencies of action required to ensure that payroll earnings charges are properly …

Town of Summerhill – Fund Balance and Budget Monitoring (2013M-27)

… Purpose of Audit The purpose of our audit was to review the Town’s financial management and budgeting practices, and its resultant financial condition for the period January 1, 2009, to December 31, 2012. Background …

United HealthCare – Overpayments for Services Provided by Long Island Bone and Joint, LLP

… costs, and if so, to quantify the overpayments made by United HealthCare resulting from this practice. The audit covered … New York State Department of Civil Service contracts with United HealthCare (United) to process and pay medical claims …

State Comptroller DiNapoli Releases School Audits

… $60 billion in federal, state and local funds. For additional background or a comment on a specific audit, … Auditors reviewed the district’s general fund budgets for the 2012-13 through 2014-15 fiscal years and found that … expenditures were less than the budgeted appropriations for each fiscal year. The board overestimated expenditures by …

DiNapoli Releases Analysis of State Financial Plan

… fiscal footing. Making deposits to the rainy-day reserves on or ahead of schedule may help prevent disruptions in … on high-income taxpayers; these taxpayers typically have income from more volatile sources, such as capital … level of reserves would have a significant stabilizing effect on the state’s long-term finances, and would reduce …