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

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

… Dennis Brown to safeguard taxpayer money, but instead he treated the town’s funds like a personal piggybank, … in the Second Degree, as a crime of Public Corruption. He must pay $240,000 in restitution, of which he has already … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …

DiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records

… altered the payroll system to increase her paid time off and lower her health insurance premiums, giving herself … to. "Today, Jennifer Thurber is being held accountable for her actions,” DiNapoli said. “She was entrusted with … from the organization. My thanks to the Steuben County District Attorney’s Office and the Corning Police Department …

Retroactive Service Credit due to Litigation, Settlements, and Arbitration Awards – Legacy Reporting

… NYSLRS can only award retroactive service credit based on litigation, settlements or arbitration when such actions … 1 To adjust a member’s salary or days worked due to litigation, settlement or arbitration award, follow the …

NYC Surplus Projected to Reach $550 Million in FY 2020

… a new citywide savings program, the out-year gaps have grown slightly, to nearly $3 billion in FY 2022 and $3.2 … Fiscal Year (SFY) 2020-21, which begins April 1, 2020, has grown since August from $4 billion to $6.1 billion according … through 2023. Read the report , or go to https://osc.state.ny.us/osdc/rpt10-2020.pdf Find out how your government money …

DiNapoli: New York City Job Growth Continues to Set Records

… New York City has added more than 900,000 jobs over the past …

DiNapoli: Outreach Failure Contributes to Rise in Subway Homeless Population

… into a person’s identity simply said “’Multiple Backpack Lady' at the 34th St. Harold [sic] Sq NQR” and “’I’M OKAY F …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… The contract was a $4.7 million contract to paint 13 NYS DOT bridges in Nassau and Suffolk counties. During the …

DiNapoli: School Districts Need to Improve Oversight of Technology Equipment

… not always keep records of those assets; and often failed to safeguard them from theft or damage. As a result, nearly … purchased or leased during the audit period were subject to potential theft, loss or misuse, according to a report released today by State Comptroller Thomas P. …

DiNapoli Releases Industry Sector Dashboards to Track NYC Economic Recovery

… : Despite a 9.2% increase in 2020, retail salaries remain about half that of the total private sector. Securities : …

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… agreement,” DiNapoli said. “This audit raises questions about whether these incentives are achieving their goal to …

DiNapoli Calls on Major Corporations to Conduct Racial Equity Audits

… 2021. The Fund has consistently been ranked as one of the best managed and best funded public plans in the nation. … New York State …

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 … the state and country. Thanks to my partnership with U.S. Attorney Audrey Strauss, the FBI, the U.S. Department of …

Compliance With Requirements to Maintain Systems at Vendor-Supported Levels (Follow-Up)

… availability of information. This includes requirements for ensuring systems are up to date and maintained at …

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

… Purpose To determine if the recommendations made in our initial audit report, Empire BlueCross BlueShield: Payments to John T. Mather Memorial Hospital (Report 2010-S-51), …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… in the agricultural or fishing industries. Annually, about 5,400 migrant children receive program services … face difficulties obtaining data from school districts about their migrant students. DiNapoli recommended SED: Take …

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

… for their work on this case.”  “By working with the town of Potsdam’s judges, the diligent work of the Comptroller’s investigators provided substantial … municipal reports or notify the state Justice Court Fund of the income.  Auditors also identified a cash shortage of …

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

… the Department pays managed care organizations (MCOs) a monthly premium for each enrolled recipient and, in turn, … in termination or a miscarriage, as these are considered reimbursed to the MCO through the monthly premium for the … termination or miscarriage; and $2.4 million that was paid when the SMCP date of service preceded the birth by 1 to 6 …

DiNapoli Tracks State and City Spending Related to Asylum Seekers

… tool to monitor emergency spending related to assistance for asylum seekers by New York state and New York City. State agencies have spent $316.2 million in State Fiscal Year (SFY) 2023-24 on resources for asylum seekers through Sept. 30. New York City’s …

State Comptroller DiNapoli Calls on Corporations to Disclose Political Spending

… 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 … spending promotes. The proposals also request the reports be publicly disclosed. The Fund is in discussions with some …