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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

… the employer portion of this adjustment in a future annual invoice.   Rev. 2/23 …

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

… today announced that former Pharsalia Town Supervisor Dennis Brown pleaded guilty to stealing $240,000 in public … “For decades, the residents of Pharsalia trusted Dennis Brown to safeguard taxpayer money, but instead he … no tolerance for abuse of the public’s trust and today Dennis Brown faces consequences for his crimes. My thanks to …

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 a … 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

… SECTION OVERVIEW AND POLICIES On September 23, 2001, President Bush issued Executive Order … Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism." This order prohibits New … in place to identify and prevent payment to entities on the Specially Designated Nationals and Blocked Persons …

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

… A fire district could have saved $3,805 when purchasing propane; A school district paid almost $2,000 more for milk …

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

… (Lawrence’s brother); Joseph Bruckner (Lawrence’s son); Arthur Bruckner (Lawrence’s father); Allan Lebovitz; and …

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

… The Empire Plan (Plan) is the primary health benefits plan for NYSHIP. The Department of Civil Service (Department) … the Health Network allows the hospitals to be reimbursed for special items (e.g., implants, drugs, and blood) that are … adequate policies and procedures to ensure that payments for certain special items claimed by Mather were …

Association to Benefit Children – Compliance With the Reimbursable Cost Manual

… services are performed at three locations in Manhattan: 86th Street (47 students), 88th Street (25 students), and …

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

… our examination were to determine whether funds were used for the contracts’ purposes, and whether the expenses claimed … the terms of the contracts. Background Tough Man is a not-for-profit corporation formed to sponsor community sporting … made five payments totaling $150,000 under the contracts for services provided during the period July 1, 2013 through …

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

… barrier to prevent wheelchair castors and crutch tips from falling off and restroom towel dispensers mounted at an …

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… New York State Department of Environmental Conservation’s (DEC) inadequate monitoring and enforcement has resulted in … private forest landowners who submit and follow a DEC-approved forest management plan for their property to … programs hinge on the efforts of both the localities and DEC. DiNapoli’s report found weaknesses in several aspects of …

DiNapoli Tracks State and City Spending Related to Asylum Seekers

… are facing substantial costs for helping people seeking refuge in this country and needing assistance with their …

Town of Exeter – Town Clerk/Tax Collector (2024M-15)

… analysis by preparing a list of liabilities and comparing it to reconciled bank balances and money on hand.  Provide …

Medicaid Program – Multiple Same-Day Procedures on Ambulatory Patient Groups Claims

… questionable APG claim payments totaling $10,195,755 for dental clinic claims that were processed without sufficient … Department of Health: Medicaid Payments for Excessive Dental Services (2009-S-46) …

XII.4.E Electronic Invoicing – XII. Expenditures

… (SFS) provides online agencies with the ability to receive electronic invoices (e-invoices) from vendors. The SFS … that identifies them as “open for ordering” to submit electronic invoices. Agencies should refer to Chapter X, … about identifying and processing e-invoices in the SFS. Electronic Invoice Sources SECTION OVERVIEW AND POLICIES This …

Opinion 2005-9

… board members) EDUCATION LAW §§1901, 1914, 2102-a: A board member of a central high school district who is also an elected member of a component school district of the central high … would not be required to repeat the training taken as a member of the central high school board if he or she is …

DiNapoli: New York on Better Financial Footing

… Operating Funds spending is projected to rise this year by 1.8 percent, according to the Division of the Budget (DOB). … tax that are scheduled to expire at the end of 2017, a $1 billion transfer from the State Insurance Fund, revenue … initiatives. The Financial Plan also benefits from $1.4 billion in prepayments and advances that lower spending …

The Changing Face of Post-Pandemic New York City

… city than moved to it, which mostly offset any gains from international migration to the city. When the pandemic hit, … a net loss of 313,358 people.   Decline and Rebound of International Immigration  More than 1-in-3 New Yorkers … and other city neighborhoods. From 2017 through 2021, international migration into the city fell sharply due to …

DiNapoli: Housing Cost Burdens for New Yorkers Among Nation's Highest

… 1 person 62 to 74 faced housing insecurity, compared to 34% and 29%, respectively, nationally. New York’s rate of … changes requested by local governments with a home rule message. Mitigate evictions and homelessness, including …