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Opinion 93-17

… This opinion represents the views of the Office of the State Comptroller at the time it was rendered. The … opinion. BONDS AND NOTES -- Permissible Uses (pre-payment of certain employer retirement contributions) -- Referendum …

Some NY Schools Not Reporting Bullying or Harassment

… school year.  Read the report , or go to: http://osc.state.ny.us/audits/allaudits/093018/16s28.pdf Background DASA seeks …

Inappropriate Payments Related to Procedure Modifiers (Follow-Up)

… Objective To determine the extent of implementation of the two … our initial audit report, Inappropriate Payments Related to Procedure Modifiers (Report 2016-S-63 ). About the Program …

Improper Medicaid Payments to Eye Care Providers

… by the eye care providers. This audit covered the period January 1, 2010 through December 31, 2015. Background Health … who do not meet federal and State requirements. As a result of these weaknesses, six eye care professionals who … services totaling $34,625. The improper payments included $16,542 for excessive Medicare coinsurance and $18,083 for …

Making Adjustments to Earnings and Days Worked – Enhanced Reporting

… using Retirement Online . Adjustments can be included in your regular report file. You can only adjust previously … 3 and 4. If you are adjusting multiple earnings codes for the same month, a Transaction 4 row will be required for each code. When submitting an adjustment, your adjustment …

Collection of Fines Related to Tenant Complaints

… and Community Renewal’s Office of Rent Administration is appropriately accounting for and collecting fines (civil … they could face fines of at least $1,000 for each first non-compliance offense and at least $2,000 for each … settlement amounts are sufficient, particularly for owners who repeatedly fail to provide essential services. Enhance …

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

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

… In some instances, payments are made to vendors, including … agency should require the funds be returned to the State. In such instances the agency should calculate the amount of … must then create and submit a Single Payment Voucher for returning the funds to the federal government. See  …

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

… outlined previously in Section 4 – Employee Travel Expense Reimbursement of this Chapter. Guide to Financial Operations …

Making Adjustments to Earnings and Days Worked – Legacy Reporting

… Overpayments If you need to make an adjustment that will result in zero days worked for the member, you must submit a … Report that indicates whether the adjustment will result in a refund of contributions owed to the member. If …

Improper Medicaid Payments to a Transportation Provider (Follow-Up)

… the extent of implementation of the recommendation made in our initial audit report, Improper Medicaid Payments to a … provides transportation to medically necessary services for recipients who are unable to obtain transportation on … verifiable records necessary to support Medicaid payments for a period of six years. If the information is incomplete, …

Medicaid Program – Improper Payments to a Physical Therapist

… and coinsurance. Medicaid claims for Medicare deductibles or coinsurance are called “crossover” claims. In December … payments totaling $158,990 and determine if recoveries and/or sanctions are warranted. Other Related Audits/Reports of …

Audit Recommends Improvements to NFTA Capital Planning

… wires. If unaddressed, the unmet capital needs could result in higher operation and maintenance costs and reduced …

Other Places to Search for Unclaimed Funds

… New York State & Local Retirement System (NYSLRS) For information … Management Service For information about unclaimed federal money and assets. U.S. Department of Housing and Urban … performer or as a beneficiary/heir of a performer.  … lost money Other places where you can search for lost money …

Tips to Help You Keep Your Money

… — accounts that have had no activity for three years. Make a small deposit or withdrawal every year. Cash all checks … move. Tell a family member or trusted friend or advisor where you store your financial records. Resources Forms and … Glossary Required Documentation Taxes and Interest What to Expect from Us … Learn how to keep your financial accounts …

DiNapoli: Comcast Agrees To Disclose Political Spending

… political purposes including contributions to political candidates and parties, as well as payments used for …

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

… The Statewide Financial System (SFS) supports the transfer of financial … interface process. Through this process, an internal agency system electronically transmits data to the SFS and … creates data extract files to send back to the internal agency system. Agencies may originate bulkload transactions …

Retirees Contribute to New York State's Economy

… and beneficiaries lived in NY and were responsible for $18.2 billion in economic activity. Click on a region or … York State During 2020 NYSLRS retirees were responsible for $152 billion in economic activity in New York State …

Huntington Man Pleads Guilty to Grand Larceny

… Comptroller Thomas P. DiNapoli and Suffolk County District Attorney Raymond A. Tierney today announced that Moses K. Johnson, 63, of Huntington and a former employee of the Town … pleaded guilty to Grand Larceny in the Fourth Degree for stealing more than $56,000 of his mother’s public pension …

DiNapoli: Monster Beverage Needs To Diversify Board

… “For almost six years, Monster Beverage has failed to live up to its promise of diversifying its Board of …