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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. …

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 …

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 …

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 …

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: 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 …

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 …

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 …

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 …

State Agencies Bulletin No. 1930

… Purpose The purpose of this bulletin is to provide instructions for processing … payments related to ERAP activities and to inform agencies of new Time Entry Earnings Codes to be used for reporting and … levels to be used when calculating payments are based on the assignment of employees to roles designated by the …

State Agencies Bulletin No. 2259

… the funds will be remitted to OUF in April 2025. Employees can visit the  Unclaimed Funds - Search for Lost Money …

State Agencies Bulletin No. 2259.1

… the funds will be remitted to OUF in April 2025. Employees can visit the  Unclaimed Funds - Search for Lost Money …

Opinion 91-11

… This opinion represents the views of the Office of the State Comptroller at the time it was … subsequent court cases or statutory amendments that bear on the issues discussed in the opinion. REFERENDUM -- … to a new appointment every third year. It is, therefore, our opinion that the proposed local law is subject to …

Opinion 95-3

… or statutory amendments that bear on the issues discussed in the opinion. SALES TAX -- Distribution (calculation of … 1210(a),(b), (c), 1223, 1224(b), (k), 1262(a), (c), (d): In the absence of any applicable special law, when a county … tax on the types of transactions taxed by the city imposed in the area of the county outside the city must be allocated …

Oversight of Juvenile Detention Facilities (Outside New York City)

… lacked support for a required assessment or documentation, 16 had assessments or documentation completed late, and nine …

State Agencies Bulletin No. 2065

… $35.97 $4.50 $40.47 Effective Dates: Effective for payroll checks dated November 9, 2022 (Administrative) and … dues for paychecks dated 11/09/2022 (Administrative Payroll) and 11/17/2022 (Institution Payroll) for the affected employees. Agency Actions: Agencies …

IX.7 Overview – IX. Federal Grants

… Two additional enhancements for onboarded agencies are Payroll Cost Allocation and Fund Distribution. These …