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

… in Kings County Supreme Court and received a state prison term of one to three years. We recommended that the …

DiNapoli Recommends Ways For LIRR To Get Back On Track

The Long Island Rail Roads LIRR limited plans for handling unexpected incidents and poor communications to riders exacerbated the impact of train delays and cancelations this past winter according to an audit released today by New York State Comptroller Thomas P DiNapoli

DiNapoli Audit: OGS Veteran-Owned Business Program Off to Good Start

… comprehensive statewide plan for implementation, according to an  audit  released today by State Comptroller Thomas P. … plan that includes milestones and participation goals to help ensure this worthwhile program continues on the right path. OGS leadership and the SDVOB Division are to be commended for effectively making this important …

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

… The New York State Common Retirement Fund’s (Fund) value grew to an estimated $180.7 billion in the first quarter ending …

Village Official Heading to Prison for Stealing More Than $100,000

… This included $53,000 in voucher payments and $49,000 in payroll payments. In addition, DiNapoli's staff was able to … maintain the village accounting records and process payroll with little oversight. For a copy of the report, …

DiNapoli: Some NYC Schools Failing to Report Violent, Disruptive Incidents

… announced that an audit of the New York City Department of Education (DoE) found it did not report hundreds of violent … ratings which can determine whether a school needs a special safety plan; and On 184 occasions, students … make it harder to identify when schools need to take special action. The SED uses the annual reports it receives …

DiNapoli: School Districts Need to Improve Oversight of Technology Equipment

… so taxpayers know their money isn’t being squandered.” For the audit period of July 1, 2019 to March 31, 2022, … assets, worth nearly $280,000, were not properly accounted for. Although three districts — East Quogue Union Free School … assets during this period and the need to properly account for them also increased. DiNapoli’s auditors also found: None …

State Comptroller DiNapoli Calls on Corporations to Disclose Political Spending

… On the second anniversary of the Jan. 6 attacks on the U.S. Capitol, New York State Comptroller Thomas P. DiNapoli … York State Common Retirement Fund’s (the Fund) portfolio to disclose their direct and indirect spending on political … said. “At a minimum companies should voluntarily disclose how much and where they are putting their resources.” The …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… The State Education Department (SED) has agreed to update its … outcomes for these children. To its credit, SED is acting on our suggestions to ensure more migrant children … Migrant Education Program or go to: https://www.osc.state.ny.us/audits/allaudits/093015/14s48.pdf … The State Education …

DiNapoli: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution

… Jo Guyette was sentenced today in a $117,120 embezzlement case uncovered in an audit and investigation by State … Rain and the New York State Police for their work on this case.”  “By working with the town of Potsdam’s judges, the … investigators provided substantial evidence to bring this case to a successful resolution,” St. Lawrence County …

DiNapoli Tracks State and City Spending Related to Asylum Seekers

… New York State Comptroller Thomas P. DiNapoli today launched a new … related to assistance for asylum seekers by New York state and New York City. State agencies have spent $316.2 …

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

… and retired State, participating local government and school district employees and their dependents.  The Empire …

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

… of implementation of the six recommendations included in our initial audit report, Improper Supplemental Maternity … (MCOs) a monthly premium for each enrolled recipient and, in turn, the MCOs pay for services their members require. In addition to the monthly premiums, MCOs can receive a …

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

… NYSLRS can only award retroactive service credit based on litigation, settlements or arbitration when such actions …

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… The New York State Department of Environmental Conservation’s … for which they may be ineligible, according to an audit by New York State Comptroller Thomas P. DiNapoli. “New York … Audit Oversight of New York State Forest Tax Programs Online Tool Interactive Statewide Map of Tax Breaks Track …

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

… Preparation: If an employee was issued a check from a Business Unit’s sole custody account, the advance must be reconciled outside of SFS. The Business Unit must maintain documentation to … to the employee and must make that available to the Office of the State Comptroller upon request. The employee must …

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

DiNapoli Releases Industry Sector Dashboards to Track NYC Economic Recovery

… Comptroller Thomas P. DiNapoli today announced the launch of new online dashboards to track data for key industry … New York City on a regular basis, providing policy makers and the public with a look at how the COVID-19 pandemic has … as positive developments.” The dashboards track various economic and fiscal aspects of the construction, office, …

DiNapoli Calls on Major Corporations to Conduct Racial Equity Audits

… call on the board of directors of each company to commission a racial equity audit analyzing the company’s … and the potential risks to their bottom line. Match Group Online dating companies like Match Group continue to face …

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

… Dennis Brown pleaded guilty to stealing $240,000 in public funds and must now pay full restitution. The thefts … public funds to pay for groceries, cooking classes, liquor store purchases, a subscription, gift shop purchases, … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …