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

… extent of implementation of the five recommendations made in our audit report, Suspicious and Fraudulent Medicaid … billing pattern was highly unusual. Lawrence Bruckner operated two office locations in Brooklyn, NY. Other dentists who reportedly practiced at …

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

… in which she pocketed taxpayer funds over a five-year period. As part of her plea agreement, Bailey must pay … village’s real property tax levy during the 2011-12 fiscal year and 66 percent of the levy in 2012-13; Altered village …

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

… and Employer Services Bureau a copy of the legal document for review. You will be charged for the employer portion of this adjustment in a future …

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

… Refunds to an Agency Sole Custody Account Process and Document Preparation: If an employee was issued a check from a Business Unit’s sole … Guide to Financial Operations REV. 07/27/2012 … If an employee was issued a check from a Business Units sole …

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

… State Comptroller Thomas P. DiNapoli and Cortland County District … and District Attorney, found that he had inflated his salary and used the town credit card to pay for numerous … , or by mailing a complaint to: Office of the State Comptroller, Division of Investigations, 8th Floor, 110 State …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… Corp., which failed to pay prevailing wages and falsified payroll records. Limnes did not disclose the debarment of …

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… programs receiving property tax exemptions of up to 80% for which they may be ineligible, according to an audit by … P. DiNapoli. “New York state offers a property tax break for landowners who commit to protect their private forest … submit and follow a DEC-approved forest management plan for their property to promote healthy forests and increase …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… was sentenced in federal court for running a large-scale health care insurance fraud scheme. Spina and three … health insurance fraud which systematically defrauded the state, federal and private insurers of millions of … all New Yorkers and contributes to higher health care costs across the state and country. Thanks to my partnership …

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

… the amount hospitals could bill for special items. As a result, Mather substantially marked-up the amounts claimed … Empire paid Mather $29,047. Thus, Mather made a profit of $18,530 ($29,047 - $10,517) on the 11 items.  We recommended …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… Migrant children include anyone between 3 and 21 years old whose parents, guardians, or spouses – or the children …

DiNapoli Tracks State and City Spending Related to Asylum Seekers

… State agencies have spent $316.2 million in State Fiscal Year (SFY) 2023-24 on resources for asylum seekers through … 30. New York City’s estimated total spending from Fiscal Year (FY) 2023 and FY 2024 through Sept. 30 is $1.89 billion. …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… U.S. Attorney Trini E. Ross announced today that that Joseph … took advantage of his position to serve himself, said New York State Comptroller Thomas P. DiNapoli . "My thanks to …

Town of Brookhaven – Physical Accessibility to Programs and Services(S9-24-45)

… report – pdf]  Audit Objective  Assess whether Town of Brookhaven (Town) officials could take additional steps to … provided at selected Town facilities. Key Findings  Of the 1,022 applicable physical accessibility components … Town officials should assess the feasibility of taking additional steps to increase physical accessibility …

XIV.8 Controls to Prevent Prohibited Transactions Using Sole Custody Funds – XIV. Special Procedures

… Property and Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism." This order prohibits New …

State Agencies Bulletin No. 1911

… is currently receiving in their regular position, but in no event in excess of one and one-half times the regular … to the Payroll Earnings mailbox. … State Agencies Bulletin No 1911 …

Upstate Medical University's Billing Practices

… Purpose To determine whether the Upstate Medical University’s (Upstate) billing practices … to ensure that insurance carriers are billed timely and that services being provided meet carrier’s “medical … heart disease. Its overarching mission is to improve the health of the communities it serves through education, …

State Agencies Bulletin No. 1595.1

… payroll checks originally issued in 2017 and that the funds will be sent to the NYS Office of Unclaimed Funds (OUF) on April 22, 2019 . Employees can visit the Unclaimed Funds - Search for Lost Money website to search for …

State Agencies Bulletin No. 1673

… payroll checks originally issued in 2017 and that the funds will be sent to the NYS Office of Unclaimed Funds (OUF) on March 8, 2019. Employees can visit the Unclaimed Funds - Search for Lost Money website to search for …

State Agencies Bulletin No. 2197

… in Control-D for review. This report provides agencies with the postage costs for the mailing of their employees' …