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State Agencies Bulletin No. 1662

… the beginning of the academic year Teachers not returning in the Fall of 2018 Change in Pay Basis Codes Transfers between agencies Work schedule … Pay teachers Affected Employees Institution teachers in the following agencies: Department of Corrections and …

XIII.11 Submitting Travel and Expense Reimbursement Requests for Inactive Employees – XIII. Employee Expense Reimbursement

… SECTION OVERVIEW AND POLICIES The purpose of this section is to provide guidance to … inactive employees for expenses that were incurred during the employee’s State service. If the former employee is doing … The purpose of this section is to provide guidance to agencies on submitting Travel and Expense reimbursement requests for inactive employees for …

State Agencies Bulletin No. 964

… required Quarterly Payroll Tax Reports submitted to the IRS. The Quarterly reporting schedule is as follows: Quarterly Dates Month Reported to IRS January 1 – March 31 April April 1 – June 30 July July 1 …

Risk Management Planning Group

… of our examination were to determine if the New York State Insurance Fund (NYSIF): (i) effectively addressed the risk of … Planning Group (RMPG) serving in conflicting roles of insurance broker and Third Party Administrator (TPA) for … provides a guaranteed source of workers’ compensation insurance for employers within New York State. In 2001, NYSIF …

State Agencies Bulletin No. 967

… for Submitting 2009 Returned Paychecks, AC230s submitted by January 11, 2009 can be reflected in the employee’s Form … State and Local tax balances for 2010 will not be reduced by the amount of this refund. The IRS considers overpayments … or be subject to any taxation. Impact on Recovery of Taxes by the Agency OSC has a limited ability to recover taxes for …

Division of Housing and Community Renewal Bulletin No. DH-134

… using an overpayment earnings code or an AC-230. In this case, the negative retroactive adjustment may be re-generated …

DiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights

… protection policies to prohibit discrimination based on sexual orientation and gender identity. Exxon's adoption of … that corporations that prohibit discrimination based on sexual orientation and gender identity are able to hire from … across the globe, has finally added the categories of 'sexual orientation' and 'gender identity' to its Equal …

Association to Benefit Children – Compliance With the Reimbursable Cost Manual

… a not-for-profit State-approved private school established in 1986. ABC is approved by SED to operate preschool Special Class in an Integrated Setting half-day classes (program 9165) and … three and five years of age with learning disabilities in the cost-based programs. Although ABC has seven locations, …

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 …

DiNapoli: NYS Common Retirement Fund Rises to Estimated $180.7 Billion

… The New York State Common Retirement Fund’s (Fund) value grew to an estimated $180.7 billion in the first quarter ending June 30, 2014, according to New York … The New York State Common Retirement Funds Fund value grew to an estimated $1807 billion in the first quarter ending June 30 2014 according to New …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… Thomas P. DiNapoli found the program did not meet several of its goals in 2012 and 2013. “The children of migrant workers face enormous challenges and obstacles in … a request from Assemblyman Marcos Crespo, chairman of the Assembly Puerto Rican/Hispanic Task Force. “Many …

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

… for their work on this case.”  “By working with the town of Potsdam’s judges, the diligent work of the Comptroller’s investigators provided substantial … municipal reports or notify the state Justice Court Fund of the income.  Auditors also identified a cash shortage of …

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 …

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 …

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

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 …

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 …