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

… the amount of $5,518.77. Thurber is due back in court for sentencing on August 9, 2022. Since taking office in 2007, …

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

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

… service credit based on litigation, settlements or arbitration when such actions result in the payment of … earnings or days worked due to litigation, settlement or arbitration award, follow the instructions under Making … Litigation settlements and arbitration can affect a NYSLRS member by awarding them …

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

… which is scheduled for Sept. 17. Brown, 72, was arrested on April 10, 2019, after DiNapoli’s office, working with the … public funds to pay for groceries, cooking classes, liquor store purchases, a subscription, gift shop purchases, … clothes, designer handbags, jewelry, home utilities, work on his property and vacations. He was the longest-serving …

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 … State Comptroller Thomas P DiNapoli announced James Jay Spina was sentenced in federal court for running a …

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

… Executive Order #13224, "Blocking Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or … Executive Order 13224 Blocking Property and Prohibiting Transactions with Persons Who Commit Threaten to Commit or …

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

… service credit based on litigation, settlements or arbitration when such actions result in the payment of … salary or days worked due to litigation, settlement or arbitration award, follow the instructions on the  Making …

NYC Surplus Projected to Reach $550 Million in FY 2020

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

DiNapoli: New York City Job Growth Continues to Set Records

… New York City has added more than 900,000 jobs over the past ten years and its 24 percent rate of … and to balance the budget. Still, some sectors have lost jobs in the past year or seen growth slow.” New York City is … job expansion since the end of World War II. The 907,600 jobs added since 2009 is twice as many as during the …

Cost-Saving Ideas: Using State Contracts to Acquire Goods or Services

… for local governments and school districts like road salt, fuel, vehicles, heavy equipment, food, furniture, …

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

… special health care needs. Our initial audit identified a dentist, Lawrence Bruckner, whose Medicaid billing pattern … that were purportedly provided by another affiliated dentist. In addition, the dentists paid staff to recruit …

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

… BlueCross BlueShield: Payments to John T. Mather Memorial Hospital (Report 2010-S-51), issued on April 23, 2012, were … of ten hospitals, including John T. Mather Memorial Hospital (Mather).  Empire’s agreement with the Health … Blue Shield - Payments to John T. Mather Memorial Hospital (2010-S-51) New York State Health Insurance Program: …

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

… 525 desktops/workstations and 164 servers that support 57 databases used to help carry out its mission. As a public …

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

… pays managed care organizations (MCOs) a monthly premium for each enrolled recipient and, in turn, the MCOs pay for services their members require. In addition to the … one-time Supplemental Maternity Capitation Payment (SMCP) for the prenatal and postpartum physician care and hospital …

Association to Benefit Children – Compliance With the Reimbursable Cost Manual

… claimed on ABC’s CFR for the fiscal year ended June 30, 2014. Background ABC is a not-for-profit State-approved … are performed at three locations in Manhattan: 86th Street (47 students), 88th Street (25 students), and 126th … sufficiently documented. For the fiscal year ended June 30, 2014, ABC reported approximately $4.8 million in …

State Education Department Examination of Payments to Tough Man, Inc.

… or reimbursable from other funding sources. This includes registration fees, sponsorships, licensing fees, and … collectively $150,000 for the contracts we examined. Each student paid a registration fee to participate in the triathlons supported …

Town of Brookhaven – Physical Accessibility to Programs and Services(S9-24-45)

… 48 components at the Town Hall, such as at least one van accessible parking space and an accessible route with … components at the Animal Shelter, including at least one van accessible parking space and mats with secured edges at …

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

… investment staff also continues to move quickly to seize market opportunities.” The Fund achieved an overall return on …

State Comptroller DiNapoli Calls on Corporations to Disclose Political Spending

… Las Vegas Sands Corp., Royal Caribbean Cruises Ltd. and Ulta Beauty Inc. The Fund’s proposal at Twitter, Inc. received 53% …

NYS Pension Fund Commits $2 Billion to Climate Transition Index

… to the CTI, which aligns with the Fund’s net zero commitment, uses five key criteria to evaluate corporate … date, the Fund has allocated $15.3 billion of that overall commitment. This is the third passive domestic investment …