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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 …

Comptrollers DiNapoli, Lander Urge Fellow Netflix Investors to Support Workers' Rights

… urging the streaming service to uphold its employees’ rights to freedom of association and collective bargaining. … annual meeting on June 1, 2023. “Workers have fundamental rights, including the right to join a union and collectively … industry, it’s lagging when it comes to ensuring the rights of its employees. Failure to uphold workers’ rights …

Services to Workers Under the Worker Adjustment and Retraining Notification Act

… Department of Labor (Department) is providing appropriate and timely services to workers affected by closings and … under the Worker Adjustment and Retraining Notification Act (WARN Act or Act), and is effectively overseeing employer … Workforce Solutions (DEWS), administers the State’s WARN Act and provides related services. Enacted in 2008, the WARN …

XII.6.A.A Using the Real Estate Module to Pay Lease Vouchers – XII. Expenditures

… Statewide Financial System (SFS) has added functionality to allow for the management of Real Estate assets and leases. This section provides New … The Statewide Financial System SFS has added functionality to allow for the management of Real Estate assets and leases …

DiNapoli: Chipotle Needs to Address Concerns Over Racial Equity and Inclusion

… including Starbucks, Facebook and Airbnb. More recently, Amazon , JPMorgan Chase, BlackRock and Morgan Stanley …

DiNapoli: Service Delivery Critical to Ensure New York City’s Continued Recovery

… New York City’s uneven recovery will present evolving challenges over the next few years, New York State Comptroller Thomas P. DiNapoli said today in remarks to the Association for a Better New York (ABNY). Sharp … New York Citys uneven recovery will present evolving …

DiNapoli: DOH Needs to Step Up Enforcement of Patient Safety Violations

… The State Department of Health (DOH) has failed to hold accountable certain health care providers including … patient safety violations and use its power under the law to impose stronger fines. Additionally, DOH does not ensure amounts collected are directed to increase patient safety, as required, according to an …

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

… States Attorney Antoinette T. Bacon announced Kristina Hand, 47, of Morris, New York, has pleaded guilty to stealing at least $34,000 … education of children is shameful,” DiNapoli said. “Ms. Hand abused her position to fund her lifestyle at the expense … States Attorney Antoinette T Bacon announced Kristina Hand 47 of Morris New York has pleaded guilty to stealing at …

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

Selected Aspects of Parking Violations Operations to Collect Fines and Fees

… During fiscal years 2017 and 2018, DOF processed about 20 million summonses with a total value of $901 million and …

State Comptroller DiNapoli Releases State Revenue Projection to Reflect Coronavirus Impact

… deteriorating conditions and the potential likelihood of a deep recession in the coming fiscal year, one alternative …

DiNapoli: Former Riverside Village Clerk Sentenced to Jail for $50K Theft

… to cover her household expenses, State Comptroller Thomas P. DiNapoli announced today. Johnson was sentenced to 60 days … controls. Johnson was fired in 2013 and later moved to Kings Mountain, N.C. To read the audit, visit: … to cover her household expenses State Comptroller Thomas P DiNapoli announced today …

DiNapoli: NYC Office Market Will Take Years to Recover From Pandemic

… is an open question, however, as employers continue to offer work-from-home options, according to a report … double in the decade before the pandemic,” DiNapoli said. “When the pandemic hit, companies shifted office workers to … and a potential uptick in per-worker square footage may take years to settle. The continuation of the pandemic, …

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

… of Chatham’s former clerk-treasurer, has pleaded guilty to attempted official misconduct for unlawfully waiving her … expense. “Ms. Henry took advantage of her public position to have the taxpayers fully fund her insurance costs,” said … Those who abuse the system will be caught and brought to justice. I thank District Attorney Paul Czajka and the New …

Medicaid Program – Improper Supplemental Maternity Capitation Payments to Managed Care Organizations

… Program The Department of Health (Department) administers New York’s Medicaid program. Many of the State’s Medicaid …

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

… state police mechanic David Relyea has pleaded guilty to felony corrupting the government for the theft of more than $24,000 in auto parts and supplies from the state. The thefts took … Relyea was an employee of the New York State Police. While not a police officer on the road, Mr. Relyea was a member of …

Corrupt Orange County IDA Officials Ordered to Repay Over $1 Million

… of Corrupting the Government in the third degree, a class D felony. Villasuso today paid $175,000 in restitution … of Corrupting the Government in the fourth degree, a class E felony. Diana was sentenced upon his conviction of … count of Engaging Prohibited Conflict of Interest, both class A misdemeanors. The former county executive today paid …

IX.8.C Payments to the U.S. Treasury and U.S. Department of Education – IX. Federal Grants

… The procedures that follow pertain to the refund or return of federal funds to the U.S. Treasury or U.S. Department of Education due to: Excessive cash balances on deposit that … the award. SINGLE PAYMENT VOUCHER To generate a refund of federal funds by check to the U.S. Treasury or U.S. …

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

… (Report 2017-S-36 ). About the Program The Department of Health (Department) administers the State’s Medicaid Program. … insurance coverage for outpatient medical services, physician services, and medical supplies. As the secondary …

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

… today by State Comptroller Thomas P. DiNapoli. The latest calculation affects the tax cap calculations for 677 …