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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 … village of Altmar in Oswego County was sentenced to 2 to 6 years in state prison after pleading guilty to …

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: Former Potsdam Court Clerk Sentenced to Jail; $117,000 Restitution

… Comptroller Thomas P. DiNapoli. Guyette, 44, was sentenced to six months in jail, five years probation and ordered to pay $117,120 in restitution following her January guilty plea to grand larceny in the third degree and falsifying business …

DiNapoli: Former Non-Profit Executive Pleads Guilty to Falsifying Business Records

… employment anniversary date, allowing her to receive 29 hours of additional personal and floating holiday hours. Thurber also improperly gave herself 66 additional hours of leave accruals and misrepresented her employment …

XIII.10 Refunds Owed to the State by an Employee – XIII. Employee Expense Reimbursement

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 …

DiNapoli: Former Town Supervisor Pleads Guilty to Embezzlement of $240,000

… Pharsalia Town Supervisor Dennis Brown pleaded guilty to stealing $240,000 in public funds and must now pay full … decades, the residents of Pharsalia trusted Dennis Brown to safeguard taxpayer money, but instead he treated the … Dennis Brown faces consequences for his crimes. My thanks to the New York State Police and to Cortland County DA …

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 …

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 …

Retroactive Service Credit due to Litigation, Settlements, and Arbitration Awards – Legacy Reporting

… salary. If you would like legal documents intended to grant retroactive service credit reviewed, contact OSC’s Legal Department at 518-473-5880. 1 To adjust a member’s salary or days worked due to litigation, settlement or arbitration award, follow the …

DiNapoli: New York City Job Growth Continues to Set Records

… and sales tax collections, making it easier for the city to afford new services and to balance the budget. Still, some sectors have lost jobs in … report found. The city’s job growth rate from 2009 to 2019 was 24.3 percent, compared to 15.3 percent for the …

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 …

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

… Purpose To determine the extent of implementation of the five … audit report, Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Report 2010-S-64). … range of health care services, including dental services, to individuals who are economically disadvantaged and/or have …

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), … To determine if the recommendations made in our initial audit …

Compliance With Requirements to Maintain Systems at Vendor-Supported Levels (Follow-Up)

To assess the extent of implementation of the two recommendations included in our initial audit report Compliance With Requirements to Maintain Systems at VendorSupported Levels

Improper Supplemental Maternity Capitation Payments to Managed Care Organizations (Follow-Up)

… Objective To determine the extent of implementation of the six … Improper Supplemental Maternity Capitation Payments to Managed Care Organizations (Report 2020-S-57 ). About the … To determine the extent of implementation of the six …

Association to Benefit Children – Compliance With the Reimbursable Cost Manual

… Purpose To determine whether the costs reported by the Association to Benefit Children (ABC) on its Consolidated Fiscal Report … To determine whether the costs reported by the Association to Benefit Children on its Consolidated Fiscal Report were …

State Education Department Examination of Payments to Tough Man, Inc.

… under contracts C813016, C81403A, T815055, and T816040 to Tough Man Inc. (Tough Man). The objectives of our examination were to determine whether funds were used for the contracts’ … Tough Man is a not-for-profit corporation formed to sponsor community sporting events such as walks and races …

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

… off and restroom towel dispensers mounted at an accessible height. Two components at the Animal Shelter, including at …

State Comptroller DiNapoli Calls on Corporations to Disclose Political Spending

… York State Common Retirement Fund’s (the Fund) portfolio to disclose their direct and indirect spending on political causes and on two others to adopt a new policy before contributing to the political activities of third-party organizations. … in the New York State Common Retirement Funds portfolio to disclose their direct and indirect spending …