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

… at the time of the submission of the expense report for the fund advanced and the business purpose for which the fund was advanced. Guide to Financial …

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

DiNapoli Releases Industry Sector Dashboards to Track NYC Economic Recovery

… City on a regular basis, providing policy makers and the public with a look at how the COVID-19 pandemic has affected … dashboards track metrics unique to the sectors, such as hotel occupancy for the tourism sector, number of diners for … remains 35.2% lower than the fourth quarter of 2019. The NYC sector dashboards will be updated regularly. Employment …

DiNapoli Calls on Major Corporations to Conduct Racial Equity Audits

… fund is committed to ensuring the companies we invest in address racial equity. Research shows that ensuring equal … 2021. The Fund has consistently been ranked as one of the best managed and best funded public plans in the nation. … New York State …

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

… piggybank, pocketing over $240,000,” DiNapoli said. “We have no tolerance for abuse of the public’s trust and today … the recovery of a substantial portion of what we would have been able to prove at trial. I hope that this case … which is scheduled for Sept. 17. Brown, 72, was arrested on April 10, 2019, after DiNapoli’s office, working with the …

Compliance With Requirements to Maintain Systems at Vendor-Supported Levels (Follow-Up)

… However, we did identify unsupported systems used by RGRTA on 14 devices. We also found that RGRTA officials had not … in our initial audit report. Key Finding RGRTA officials have made significant progress in addressing the problems we … in the initial audit report. Both recommendations have been implemented. … To assess the extent of …

NYC Surplus Projected to Reach $550 Million in FY 2020

… a new citywide savings program, the out-year gaps have grown slightly, to nearly $3 billion in FY 2022 and $3.2 … that job growth would slow in 2019, the city’s economy was on pace, as of October, to add 87,900 jobs in 2019, similar … will slow during the financial plan period, but they do not anticipate a recession. Although the likelihood of a …

DiNapoli: Outreach Failure Contributes to Rise in Subway Homeless Population

… in the subways has grown,” DiNapoli said. “DHS seems to have hired the Bowery Residents’ Committee to deal with the … not placed in the reported shelter or were not placed on the date reported. For example: 6 clients were never … unannounced visits to check on outreach. Instead, they do ride-along visits with workers. During 2018, it conducted …

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

… her health insurance premiums, giving herself $5,518.77 in benefits that she was not entitled to. "Today, Jennifer … Corning Police Department for their ongoing partnership in ensuring we uncover corruption and carry out justice.” The … light. She pleaded guilty to falsifying business records in the first degree and was ordered to pay restitution in the …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… State Comptroller Thomas P. DiNapoli announced James “Jay” Spina was sentenced in federal court for running … held accountable." U.S. Attorney Audrey Strauss said : “James Spina led a sophisticated, widespread, and callous …

DiNapoli: New York City Job Growth Continues to Set Records

… New York City has added more than 900,000 jobs over the past … and sales tax collections, making it easier for the city to afford new services and to balance the budget. Still, some …

NYS Pension Fund Commits $2 Billion to Climate Transition Index

… The Fund will allocate $2 billion within its internally managed public equity portfolio to FTSE Russell's Russell 1000 TPI Climate … It has consistently been ranked as one of the best managed and best funded plans in the nation. … The New York …

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

… NYSLRS can only award retroactive service credit based on litigation, … and Employer Services Bureau a copy of the legal document for review. You will be charged for the employer portion of … employers report information about employees through Retirement Online including their earnings the number of days …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… (DOT) contract with Whitestone, N.Y.-based Limnes Corp. for $4.7 million for painting bridges in Nassau and Suffolk counties citing its ties to two companies …

XIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures

… Assets Control has directed its rules particularly to banking institutions and securities/investment houses. …

DiNapoli: New York Must Do More To Reduce Maternal Deaths

… state in 2018, the overall severe morbidity rate for Black women was 2.3 times higher than for white women. DOH does not track severe maternal morbidity cases, …

DiNapoli: State Needs to Improve Oversight of Child Care Grants

… the most effective use of these funds. Child care is vital for thriving communities, and enhanced controls and … government to support child care stabilization grants for which child care providers could apply. OCFS awarded the … funds from providers. Align providers’ grant awards to best meet the goals of child care grant programs, including: …

DiNapoli Audit Finds MTA Needs to Strengthen Extreme Weather Preparations

… (B&T), NYC Transit Department of Buses (Transit Bus), and MTA Bus Company (MTA Bus) need to improve their preparations for extreme weather as an audit released today by New York … found a lack of maintenance and inspections of resiliency equipment, and a failure to follow weather alert procedures. …

DiNapoli Urges New Yorkers to Fill Out 2020 Census Forms

… said today. Only 57.6 percent of New York households have responded compared to the national average of 62 … urge the more than 40 percent of New York households that have not yet replied to take a few minutes and complete this … dollars than it received back in spending when measured on a per person basis, with a per capita deficit of $1,363. …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… Trini E. Ross announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before Chief U.S. District Judge Elizabeth … toll-free Fraud Hotline at 1-888-672-4555, by emailing a complaint to investigations@osc.ny.gov or by mailing a …