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DiNapoli: Monster Beverage Needs To Diversify Board

… board nomination policies shouldn’t be buried somewhere only to collect dust,” said Shadé Brown, Sustainability …

Retirees Contribute to New York State's Economy

… health of our communities. And because NYSLRS provides a lifetime monthly benefit retirees can count on, pensions … boost local economies in good times and bad, helping to build a stronger New York. During 2024, approximately 79 percent of …

Reporting Unclaimed Funds to New York State

… State’s Abandoned Property Law requires certain entities to transfer abandoned money or securities to the New York State Comptroller’s Office of Unclaimed … States Abandoned Property Law requires certain entities to transfer abandoned money or securities to the New York …

Huntington Man Pleads Guilty to Grand Larceny

… system from fraud.” “The defendant’s actions were not only illegal but morally reprehensible, stealing from his own …

Audit Recommends Improvements to NFTA Capital Planning

… for FY 2016, however, auditors found that the divisions only prioritized about 33 percent of the capital plan …

Medicaid Program – Improper Payments to a Physical Therapist

… Purpose To determine whether Mark Amir, a physical therapist participating in New York’s Medicaid … 2010 through September 30, 2013. Background Mark Amir is a physical therapist who owns and operates Madison Physical Therapy located in Brooklyn, New York. Mr. Amir’s …

Tips to Help You Keep Your Money

… Cash all checks promptly for utility deposits, dividends, insurance premiums, wages and any other refunds you received. … records. Record all bank accounts, stock certificates, insurance policies, utility and rent deposits, and your safe … all your financial institutions when you move. Tell a family member or trusted friend or advisor where you store …

Legal and Regulatory Authority To Do Business

… Attorney General Professional or Occupational Licenses and Insurance NYS Department of Education – Charter Schools NYS … NYS Workers’ Compensation Board Workers’ Compensation Insurance and Disability Benefits Coverage …

Other Places to Search for Unclaimed Funds

… Management Service For information about unclaimed federal money and assets. U.S. Department of Housing and Urban … lost money Other places where you can search for lost money …

Improper Medicaid Payments to Eye Care Providers

… Purpose To determine (1) whether certain eye care providers who appeared to be affiliated complied … and (2) if Medicaid paid for improper claims billed by the eye care providers. This audit covered the period January 1, … State requirements. As a result of these weaknesses, six eye care professionals who did not fully comply with the …

DiNapoli: Comcast Agrees To Disclose Political Spending

… Inc. Southwest Airlines Co. PepsiCo Inc. Plum Creek Timber Company, Inc. KeyCorp Dr Pepper Snapple Group Noble …

Youth Facility Chargeback Rates to Localities (Follow-Up)

… included in our original report, Youth Facility Chargeback Rates to Localities (2009-S-20). Background Our initial audit … was issued on March 21, 2012, examined whether chargeback rates used by the Office of Children and Family Services … We found that OCFS calculates juvenile facility chargeback rates correctly. However, in general, OCFS has been deficient …

IX.8.B Interest on Advance Payments to Vendors – IX. Federal Grants

… should the single payment voucher be submitted until the AR deposit has been posted in the SFS via one of the deposit …

IX.12.E Specific Programs Subject to CMIA – IX. Federal Grants

… While the Cash Management Improvement Act (CMIA) applies to virtually all federal funding, the phrase "programs subject to CMIA" is often used in practice to denote those larger programs that necessitate CMIA … While most Federal funding is in fact subject to the cash management principles embodied in CMIA as a …

IX.12.D Federal Funding Subject to CMIA – IX. Federal Grants

… the CMIA regulations. Subpart A of the regulations deals with the larger federal programs under which the state … CMIA statute INCLUDING the interest provisions. Subpart B deals with the state’s smaller federal programs, which are …

IX.9 Administrative Recoveries - Transfers to Other Funds – IX. Federal Grants

III.5 Agency Bulkload Interface to the SFS – III. Statewide Financial System (SFS)

… The Statewide Financial System (SFS) supports the transfer of financial information from State agencies through a … complete and maintain an Agency Interface Profile for each of their data systems (including financial management or … the specific profile is used within the programming logic of the SFS to process inbound and outbound transactional …

XIII.5 Alternatives to the State Travel Card – XIII. Employee Expense Reimbursement

… Overview While Business Units should encourage employees to apply for the State Travel Card, the program is voluntary. For those employees that do not wish to participate in the Travel Card program, Business Units … While Business Units should encourage employees to apply for the State Travel Card the program is voluntary …

Making Adjustments to Earnings and Days Worked – Enhanced Reporting

… If you need to correct a member’s earnings or days worked, submit an … add or subtract from the previously reported data in order to correct it in our system – Retirement Online will not … in a future annual bill. Do not make an adjustment to a member’s SCP, loan payments or contributions. These …

Making Adjustments to Earnings and Days Worked – Legacy Reporting

… through Retirement Online including their earnings the number of days they worked and more …