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Association to Benefit Children – Compliance With the Reimbursable Cost Manual

… to Benefit Children (ABC) on its Consolidated Fiscal Report (CFR) were reasonable, necessary, directly related to … the CFR were higher than the total hours worked on the ADP payroll. We obtained the payroll system’s employee total …

Cost-Saving Ideas: Using State Contracts to Acquire Goods or Services

… The procurement process goal is to obtain goods and services that are both high in quality … and effort spent researching, soliciting and negotiating to obtain goods and services may not always result in the … purchase goods and services under existing State contracts to reduce duplicative contracting efforts and potentially …

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

… statewide plan for implementation, according to an  audit  released today by State Comptroller Thomas P. … steps to address them. Their comments are included in the audit. Read the  report , or go to: …

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

… Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Report 2010-S-64). Background The … Lawrence Bruckner operated two office locations in Brooklyn, NY. Other dentists who reportedly practiced at the …

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

… village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after pleading guilty to stealing $117,000 in public funds. Bailey was charged in …

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

… salary. If you would like legal documents intended to grant retroactive service credit reviewed, contact OSC’s Legal Department at 518-473-5880. To adjust a member’s earnings or days worked due to litigation, settlement or arbitration award, follow the …

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 … of SFS. The Business Unit must maintain documentation to support the advance to the employee and must make that available to the Office of …

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 … Brown faces consequences for his crimes. My thanks to the New York State Police and to Cortland County DA Perfetti for …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… that have been in serious trouble and are forbidden to do business with the state,” DiNapoli said. “The Department … for work right now and the state should make certain that it puts public projects into the hands of companies that will … 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 New York State Comptroller Thomas P. DiNapoli. … $8.2 million. The DEC did not have a comprehensive up-to-date data collection and monitoring system for tracking …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… rendered, created shell companies and falsified records to hide their crimes. Spina pled guilty to one count of conspiracy to commit health care fraud and today was sentenced to serve …

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

… The State Education Department (SED) has agreed to update its Migrant Education Program and better monitor … state’s program, my auditors made several recommendations to improve the educational outcomes for these children. To its credit, SED is acting on our suggestions to ensure …

DiNapoli Tracks State and City Spending Related to Asylum Seekers

… Thomas P. DiNapoli today launched a new online tool to monitor emergency spending related to assistance for asylum seekers by New York state and New … needs,” DiNapoli said. “My office has launched a new tool to provide transparency on this emergency spending and show …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… before Chief U.S. District Judge Elizabeth A. Wolford to theft of funds related to a federal program, which carries a maximum penalty of 10 … Officer Contract, in which the Village of Avon agreed to provide an off-duty member of the Avon Police Department …

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

… taking additional steps to increase physical accessibility for the 66 components identified in this report. Town …

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

… Prohibiting Transactions with Persons Who Commit, Threaten to Commit, or Support Terrorism." This order prohibits New … Foreign Assets Control has directed its rules particularly to banking institutions and securities/investment houses. … Units should ensure no payment of state funds are issued to those individuals or organizations identified in the …

State Agencies Bulletin No. 2307

… and Tax Statements postmarked no later than January 31, 2025. Undeliverable W-2s that cannot be delivered to the … for Direct Mailed W-2s were made available on January 10, 2025, in Control-D for agency review. To reimburse OSC for … notify OSC by e-mail and provide the BU, Journal ID, and date processed to [email protected]. Questions:  …

State Agencies Bulletin No. 1729

… Purpose To inform agencies of the content information for the 2018 … the U.S. with wages in tax year 2018 Background According to the IRS instructions for Form 1042-S, amounts subject to … payment because of a Treaty or Exemption code. Effective Date(s) 2018 Form 1042-S will include earnings paid in …