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DiNapoli: Former Town of Marion Court Clerk Pleads Guilty to Theft

… for the Town of Marion, Eileen Steurrys, pleaded guilty to stealing over $50,000 from the town court. “Ms. Steurrys went to great lengths to try and cover up her theft of public funds. She now faces … for the Town of Marion Eileen Steurrys pleaded guilty to stealing over $50000 from the town court …

DiNapoli Urges Parents to Open a College Savings Account for Their Children

… deduct up to $5,000 from their state taxable income, while married couples filing jointly can deduct up to $10,000 each …

DiNapoli: Former Village of Chatham Clerk-Treasurer Pleads Guilty to Defrauding Village

… Thomas P. DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police announced that … caught and brought to justice. I thank District Attorney Paul Czajka and the New York State Police for their …

DiNapoli: Former Mechanic at State Police Garage Pleads Guilty to Felony

… State Comptroller Thomas P. DiNapoli, Madison County District Attorney William Gabor, and New York State … DiNapoli said. “With this conviction, I thank Madison County District Attorney William Gabor and the New York State … corruption and protecting taxpayer dollars.” “The Madison County D.A.’s Office prosecutes all crimes, but we look very …

Appendix B – Selected Legal References Pertaining to the Audit of Claims Function – Improving the Effectiveness of Your Claims Auditing Process

DiNapoli: Otsego County Woman Pleads Guilty to Stealing From School District

… DiNapoli said. “Ms. Hand abused her position to fund her lifestyle at the expense of her community. Thanks to our …

DiNapoli: School District Tax Levy Growth to Remain Below Two Percent

… as 10 cities, including the “Big Four”cities of Buffalo, Rochester, Syracuse and Yonkers. “For the fourth consecutive … cities of Amsterdam, Auburn, Buffalo, Corning, Long Beach, Rochester, Syracuse, Watertown, White Plains and Yonkers, …

Medicaid Program – Appropriateness of Payments to Transportation Management Contractors and Providers

To determine whether the Department of Health made improper Medicaid payments for transportation services

Facility Oversight and Timeliness of Response to Complaints and Inmate Grievances

… Purpose To determine if the State Commission of Correction (Commission) is fulfilling its responsibilities for the … January 1, 2014 through July 19, 2017. Background The Commission is responsible for oversight of all 561 … To determine if the State Commission of Correction is fulfilling its responsibilities …

Excessive Medicaid Payments for Services to Recipients Receiving Medicare Benefits (Follow-Up)

… this amount occurred because the Department did not ensure New York’s regulatory structure has kept pace with other states’ …

Medicaid Program – Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists

… disadvantaged and/or have special health care needs. For dental care, the State's Medicaid program requires care to … ended March 31, 2011, Medicaid paid about $321 million for dental claims. From January 1, 2007 through June 8, 2011, … Department of Health: Inappropriate Medicaid Billings for Dental Restorations (2007-S-71) Department of Health: …

Medicaid Overpayments for Medicare Part B Services Billed Directly to eMedNY (Follow-Up)

… also enrolled in Medicare Part B (Part B), which provides supplemental insurance coverage for outpatient medical …

Administration and Monitoring of Financial Assistance to New York City Businesses

… Objectives To determine whether the New York City Industrial Development Agency (NYCIDA) has policies and procedures in place to approve, monitor, and measure project performance … To determine whether the New York City Industrial Development Agency NYCIDA has …

Selected Aspects of Parking Violations Operations to Collect Fines and Fees

… between New York City and the U.S. Department of State (DOS) sets forth the parking program and procedures regarding summonses for plates issued by DOS. DOF maintains its Summons Tracking and Accounts … collections are maximized. Enlist the cooperation of DOS’ Office of Foreign Missions and the New York City Mayor’s …

Charter School for Applied Technologies – Payment to Affiliated Entities (2013M-300)

… the entities without a written contractual obligation to do so. Key Recommendations Confer with SED as to the …

Town of Chili – Physical Accessibility to Programs and Services (S9-24-33)

… such as signs identifying accessible parking spaces and stall doors in restrooms with automatic closers. Four …

City of Cohoes – Physical Accessibility to Programs and Services (S9-24-26)

… complete report – pdf] Audit Objective  Assess whether City of Cohoes (City) officials could take additional steps to increase … to programs and services provided at selected City facilities. Key Findings  Of the 293 applicable physical … Assess whether City of Cohoes City officials could take additional steps to …

City of Batavia – Physical Accessibility to Programs and Services (S9-24-43)

… complete report – pdf]   Audit Objective  Assess whether City of Batavia (City) officials could take additional steps to increase … to programs and services provided at selected City facilities. Key Findings  Of the 297 applicable physical … Assess whether City of Batavia City officials could take additional steps to …

City of Rome – Physical Accessibility to Programs and Services (S9-24-40)

… on the closest accessible route and signs identifying van accessible spaces. 21 components at the City Court, such …

Town of Tonawanda – Physical Accessibility to Programs and Services (S9-24-42)

… complete report – pdf] Audit Objective  Assess whether Town of Tonawanda (Town) officials could take additional steps to increase … to programs and services provided at selected Town facilities. Key Findings  Of the 865 applicable physical … Assess whether Town of Tonawanda Town officials could take additional steps …