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Collection of Fines Related to Tenant Complaints

… Objective To determine whether Homes and Community Renewal’s Office of … administers the State’s rent laws and regulations related to nearly 1 million regulated apartments in the State. …

IX.9 Administrative Recoveries - Transfers to Other Funds – IX. Federal Grants

IX.8.B Interest on Advance Payments to Vendors – IX. Federal Grants

… receipt of the refund, OSC BSAO will review the voucher, and if appropriate, post the transaction. The agency must then create and submit a Single Payment Voucher for returning the funds …

XIII.5 Alternatives to the State Travel Card – XIII. Employee Expense Reimbursement

… Overview While Business Units should encourage employees to apply for the State Travel Card, the program is voluntary. For those employees that do not wish to participate in the Travel Card program, Business Units … and transportation expenses, including but not limited to: Making arrangements with specific lodging or …

Making Adjustments to Earnings and Days Worked – Legacy Reporting

… you should submit an adjustment report using Retirement Online ( here is a sample adjustment report file ). Do not … in a future annual billing. Also, you can’t use Retirement Online or the Adjustment Report (RS2050) to report an …

Improper Medicaid Payments to a Transportation Provider (Follow-Up)

… Objective To determine the extent of implementation of the … in our initial audit report, Improper Medicaid Payments to a Transportation Provider (Report 2018-S-10 ). About the …

Medicaid Program – Improper Payments to a Physical Therapist

… whether Mark Amir, a physical therapist participating in New York’s Medicaid program, billed Medicaid in accordance with its policies and guidelines and whether … who owns and operates Madison Physical Therapy located in Brooklyn, New York. Mr. Amir’s patients are primarily …

Audit Recommends Improvements to NFTA Capital Planning

… to support their determination of projects selected for improvement, those that are deferred, and those that are …

Other Places to Search for Unclaimed Funds

… about refunds on retirement accounts. National Registry of Unclaimed Retirement Benefits For information on unclaimed retirement account balances. Internal Revenue … of Veterans Affairs For information on insurance funds owed to certain current and former policyholders or …

Tips to Help You Keep Your Money

… Keep your accounts active. More than half of unclaimed accounts are dormant savings accounts — accounts …

DiNapoli: Comcast Agrees To Disclose Political Spending

… announced today a shareholder agreement with media and technology company Comcast Corp. to disclose political … will continue to engage with companies and shine the light on the use of corporate resources to influence the political … Dr Pepper Snapple Group Noble Energy Inc. 2012 PG&E Corporation Sempra Energy Safeway Inc. Reynolds American Inc. …

III.5 Agency Bulkload Interface to the SFS – III. Statewide Financial System (SFS)

… an internal agency system electronically transmits data to the SFS and the SFS creates data extract files to send back to the internal agency system. Agencies may originate …

Retirees Contribute to New York State's Economy

… in good times and bad, helping to build a stronger New York. During 2023, approximately 79 percent of NYSLRS retirees and beneficiaries lived in NY and were responsible for $18.2 billion in economic … 2024 NYSLRS Annual Comprehensive Financial Report; U.S. Census Bureau; OSC analysis. … Approximately 79 percent of …

DiNapoli: Monster Beverage Needs To Diversify Board

… on the company to report on plans to increase gender and racial diversity on its board. The Fund's proposal is … on plans to increase diversity, which was also filed last year, asks that the board describe what steps it has taken or … board diversity proposal in recent years. In 2012-13 the Fund filed with five companies: Leucadia National …

Reporting Unclaimed Funds to New York State

…   New York State’s Abandoned Property Law requires certain entities to transfer abandoned money or securities to the New York State Comptroller’s Office of Unclaimed Funds. Entities …

IX.12.E Specific Programs Subject to CMIA – IX. Federal Grants

… While the Cash Management Improvement Act (CMIA) applies to virtually all federal funding, the phrase "programs subject to CMIA" is often used in practice to denote those larger programs that necessitate CMIA …

IX.12.D Federal Funding Subject to CMIA – IX. Federal Grants

… to the interest provisions of CMIA. This distinction can be better understood by consulting the CMIA regulations. …

Legal and Regulatory Authority To Do Business

… Certified in New York as Disadvantaged Business Enterprises (DBE) New York State Unified Certification Program Certified in New York as …

Opinion 92-14

… the county clerk's office, or (2) the lienor has failed to commence an action to foreclose such lien or to secure an … of lien. The question of whether the lienor has failed to commence such an action is a factual question which must be … filed in the county clerk's office. 2. By the failure to commence an action to foreclose upon the lien within the time …

DiNapoli: Former Town of Marion Court Clerk Sentenced to Jail, Ordered to Pay Over $59,000 in Restitution

… of her betrayal of the public’s trust,” DiNapoli said. “My thanks to District Attorney Calarco and the State Police for …