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DiNapoli Tracks State and City Spending Related to Asylum Seekers

… tool to monitor emergency spending related to assistance for asylum seekers by New York state and New York City. State … million in State Fiscal Year (SFY) 2023-24 on resources for asylum seekers through Sept. 30. New York City’s … “New York City and state are facing substantial costs for helping people seeking refuge in this country and needing …

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

… extent of implementation of the five recommendations made in our audit report, Suspicious and Fraudulent Medicaid … unusual. Lawrence Bruckner operated two office locations in Brooklyn, NY. Other dentists who reportedly practiced at … was issued on April 4, 2013, identified about $2.3 million in highly suspicious and possibly fraudulent Medicaid claims …

Empire BlueCross BlueShield – Payments to John T. Mather Memorial Hospital (Follow-Up)

… (NYSHIP) provides health insurance coverage to active and retired State, participating local government and school … New York State Health Insurance Program: Empire BlueCross Blue Shield - Payments to John T. Mather Memorial Hospital …

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

… her health insurance premiums, giving herself $5,518.77 in benefits that she was not entitled to. "Today, Jennifer … Corning Police Department for their ongoing partnership in ensuring we uncover corruption and carry out justice.” The … light. She pleaded guilty to falsifying business records in the first degree and was ordered to pay restitution in the …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… announced James “Jay” Spina was sentenced in federal court for running a large-scale health care insurance fraud scheme. Spina and three … Spina pled guilty to one count of conspiracy to commit health care fraud and today was sentenced to serve 108 months … announced James Jay Spina was sentenced in federal court for running a largescale health care insurance fraud scheme …

NYC Surplus Projected to Reach $550 Million in FY 2020

… personal and business income tax collections during the first four months of the year, according to a report … will decline by 26 percent in 2019, profits were up 10 percent in the first three quarters of the year. … which begins April 1, 2020, has grown since August from $4 billion to $6.1 billion according to the state …

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

… He used public funds to pay for groceries, cooking classes, liquor store purchases, a subscription, gift shop purchases, clothes, designer handbags, jewelry, home utilities, work on his property and vacations. He was …

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

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… Limnes Corp. for $4.7 million for painting bridges in Nassau and Suffolk counties citing its ties to two … closely affiliated with two other entities that have been in serious trouble and are forbidden to do business with the … was a $4.7 million contract to paint 13 NYS DOT bridges in Nassau and Suffolk counties. During the contract review, …

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

… list of terrorists and terrorist organizations identified in the President's Executive Order. The Office of Foreign … issued to those individuals or organizations identified in the Executive Order. Process and Document Preparation: … payment vendor ID within SFS must have proper controls in place to identify and prevent payment to entities on the …

DiNapoli: New York Must Do More To Reduce Maternal Deaths

… rates have increased since a taskforce was established in 2018 to address maternal health and racial disparities. … or ethnicity, have access to the highest level of care.” In 2010, New York launched the Maternal Mortality Review … Initiative to reduce maternal deaths and morbidities. In 2018, the state created the Taskforce on Maternal …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… of Avon agreed to provide an off-duty member of the Avon Police Department to provide various services to the … services for the Village of Avon that were lost while officers covered Geer’s SRO duties was approximately … Thomas DiNapoli. Sentencing is scheduled for June 5, 2025, at 1:00 p.m. before Judge Wolford. Since taking office …

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

… report – pdf]  Audit Objective  Assess whether Town of Brookhaven (Town) officials could take additional steps to … provided at selected Town facilities. Key Findings  Of the 1,022 applicable physical accessibility components … Town officials should assess the feasibility of taking additional steps to increase physical accessibility …

SUNY Bulletin No. SU-172

… 21Ps and CYPs and on 6/30/10, 8/19/10 and 9/1/10 for CALs, do not include the amount of the raise in any row added for …

SUNY Bulletin No. SU-163

… Purpose To explain OSC’s automatic processing and agency procedures. … raise processing for 21P and CAL employees, please refer to Payroll Bulletin No. SU-159 for the 3% Salary Increase. … 21Ps and CALs Pay Basis Code Changes If an employee elects to change their obligation ( 21P to CAL or CAL to 21P ), the …

SUNY Bulletin No. SU-126

… audited for Pay Period 11L, OSC will automatically insert a row on the Contract Pay page for the 2006-2007 semesters for employees who, as of 8/24/06, have: A status of Active or Paid Leave; and A Pay Basis Code of 21P … submit the Earn Code BAL (Balance of Contract) on the Time Entry page. Note: OSC will automatically populate the …

SUNY Bulletin No. SU-150

… Purpose To explain OSC’s automatic processing and agency procedures. … raise processing for 21P and CAL employees, please refer to Payroll Bulletin No. SU-147 for the 3% Salary Increase. … 21Ps and CALs Pay Basis Code Changes If an employee elects to change their obligation ( 21P to CAL or CAL to 21P ), the …

Overview – Enhanced Reporting

… Every month, you use Retirement Online to report your employees’ earnings … the January report must be submitted to us by February 7. Late monthly reports can result in interest charges on members’ contributions, …

Opinion 2007-7

… bear on the issues discussed in the opinion.   [Edited for Publication] PUBLIC OFFICERS AND EMPLOYEES -- Retirement Benefits (reporting “days worked” for elected officials) STATE COMPTROLLER -- Reporting to (by employers for “days worked” by elected officials) WORDS AND PHRASES -- …