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DiNapoli Seeks Stronger Federal Safety Measures for Oil Trains to Protect New Yorkers

… railways and require oil transporters to carry sufficient insurance to cover cleanup costs and other liabilities … Fund, capped at $40 million, was created to protect public health and the environment by providing quick access to funds … laws to escape the costs. Insurance coverage is an accepted responsibility for people and businesses in America …

DiNapoli: MWBE Participation in the State’s Pension Fund Rose to All-Time High in State Fiscal Year 2020-21

… $27 billion in state fiscal year 2020-21 and the Fund’s Emerging Manager program grew from $6.7 billion to $9 … we have built new opportunities for asset management with Emerging Managers and Minority- and Women-Owned Business … a portion of its investments with MWBE firms through its Emerging Manager program, which DiNapoli expanded in 2008. …

Opinion 88-13

… officer and stockholder of more than 5% of the outstanding stock of an insurance agency would have a prohibited conflict … is the vice-president and holder of 19.7% of the voting stock of an insurance company which provides insurance … provides an exception for interests arising as a result of stock ownership or control if less than 5% of the outstanding …

Opinion 2012-1

… 803: A member of a town board of assessment review who is the sole proprietor of a company that sells highway … whether a member of a town board of assessment review who is the sole proprietor of a company that sells highway … Municipal Law § 802 applies, an interest in a contract is prohibited if the officer or employee, individually, or as …

Office of Operations: 2024 Virtual Fall Conference

… WHO SHOULD ATTEND This conference is intended for State agency staff who have responsibility for adding … Blumenthal, Alexis Lorenzana and Karissa Ryder (Bureau of State Expenditures) Target Audience:   Agency Fiscal and … Lindsay Gajda, Cori Bilka and Alisia Franke (Bureau of State Payroll Services)  Target Audience: Agency Payroll …

Improper Medicaid Payments to Eye Care Providers

… eligibility under 34 provider identification numbers without disclosing all of their apparent affiliations. We …

Medicaid Program – Improper Payments to a Physical Therapist

… whether Mark Amir, a physical therapist participating in New York’s Medicaid program, billed Medicaid in accordance with its policies and guidelines and whether … who owns and operates Madison Physical Therapy located in Brooklyn, New York. Mr. Amir’s patients are primarily …

DiNapoli: Comcast Agrees To Disclose Political Spending

… valued at $383.7 million “In light of the recent Supreme Court decisions governing political contributions, it’s more important than ever that shareholders continue to call for greater transparency when it comes to political … for Political Accountability. Since the 2010 Supreme Court ruling in the Citizens United case, the Fund has filed …

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

… For those employees that do not wish to participate in the Travel Card program, Business Units must provide … AP module. Issuing a travel advance as outlined previously in Section 4 – Employee Travel Expense Reimbursement of this …

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

Making Adjustments to Earnings and Days Worked – Legacy Reporting

NYSLRS employers report information about employees through Retirement Online including their earnings the number of days they worked and more

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

… Objective To determine the extent of implementation of the … in our initial audit report, Improper Medicaid Payments to a Transportation Provider (Report 2018-S-10 ). About the … To determine the extent of implementation of the …

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

… the file format requirements by conducting an end-to-end test. The test ensures the SFS can successfully receive the file, the …

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

… all federal funding, the phrase "programs subject to CMIA" is often used in practice to denote those larger programs … assistance program in a given State Fiscal Year (SFY) is recalculated annually by the CMIA consultant in accordance … million.  For the 2023-24 SFY, New York’s CMIA threshold is $345,891,055 . If state disbursements, as recorded in the …

Retirees Contribute to New York State's Economy

… in good times and bad, helping to build a stronger New York. During 2024, approximately 79 percent of NYSLRS … Approximately 79 percent of NYSLRS retirees live in New York State During 2020 NYSLRS retirees were responsible for $192 billion in economic activity in New York State …

Legal and Regulatory Authority To Do Business

… Services Administration US Department of the Treasury Not-for-Profit/Charities Registration NYS Office of Attorney … Online resources for state agencies researching a prospective vendors legal and regulatory authority to do business …

Audit Finds Operational and Oversight Failures Led to Financial Instability in Mount Vernon

… and services and segregating financial duties, according to an audit released today by New York State Comptroller … and ongoing legal issues. DiNapoli made 29 recommendations to overhaul the operations of the city comptroller’s office … and establish necessary oversight policies and procedures to prevent future problems. “The lack of operational controls …

DiNapoli: Two Western NY BOCES Holding Millions in Surplus Funds

… The Cattaraugus-Allegany-Erie-Wyoming and Orleans/Niagara Boards of Cooperative Educational … “Moving forward, BOCES officials need to be more accurate and more transparent with their budgeting.” BOCES funds are derived primarily from component and participating school districts. BOCES officials are …

DiNapoli: Money Earmarked for Highway and Bridge Infrastructure Siphoned Off

… Highway and bridge projects have been shortchanged because the state continues to use money in the Dedicated Highway and Bridge Trust Fund (DHBTF) to pay down debt from past projects … Highway and bridge projects have been shortchanged because the state …

DiNapoli: Timely Remediation Essential for Success of State's Brownfield Cleanup Program

… to the public’s health and safety have languished in the state’s Brownfield Cleanup Program (BCP), according to an audit released today by New York State Comptroller Thomas P. DiNapoli. The audit examined the New York State Department of Environmental Conservation’s (DEC) …