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V.3.J Activity (Projects) – V. Chart of Accounts (COA) Governance

… The Activity ChartField can be used to define lower-level detail of a Project Type. … the COA Standard Activity Change Request Form which can be found on SFS Secure and submit it to … The Activity ChartField can be used to define lowerlevel detail of a Project …

Greenville Fire District – Investment Program (2023M-106)

… Greenville Fire District (District) officials managed a comprehensive investment program.  Key Findings  District officials developed a comprehensive investment program but did not effectively … policy guidelines.  Consider all four objectives of a comprehensive investment program - legality, safety, …

Division of Housing and Community Renewal Bulletin No. DH-29

… Purpose To notify agencies of an automatic Dues and Agency Shop Fee … the increase as follows: Annual Salary Deduction Amount Up to $28,000 $21.70 $28,001 to $38,000 $22.60 $38,001 to $48,000 $23.55 $48,001 and above … To notify agencies of an automatic Dues and Agency Shop Fee …

State Agencies Bulletin No. 1127

… Purpose To inform agencies of the process for handling the late … in the employee’s 2011 Form W-2 and be refunded in full to the agency appropriation. Unfortunately, there are … considers overpayments for 2011 that are returned in 2012 to be income in 2011 for reporting purposes because the …

State Agencies Bulletin No. 1214

… Purpose To inform agencies of the process for handling the late submission of Form AC230 (Report of Check Return For Refund Or Exchange) and the impact on … To inform agencies of the process for handling the late submission of Form AC230 Report of Check Return For Refund Or Exchange …

XII.2 Expenditure Policies – XII. Expenditures

… responsibility, the State Comptroller has outlined policies, procedures, and guidance for Business Units when …

DiNapoli: Allegany County Woman Arrested for Theft of Nearly $30,000 in Pension Checks

… County District Attorney Ian Jones and the New York State Police announced the arrest of Linda Burrows of Fillmore, New … system and I thank District Attorney Jones and the state Police for working with us to hold Burrows accountable.” New York State Police Superintendent Steven G. James said, “This arrest is …

DiNapoli Applauds as Exxon Finally Agrees to Protect LGBT Rights

… orientation and domestic partner benefits to same sex couples. As of this year, 89 percent of Fortune 500 companies …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… $250,000. Assistant U.S. Attorney Nicholas M. Testani, who is handling the case, stated that in 2022, the Avon Central … thanks to U.S. Attorney Ross and the FBI for ensuring he is held accountable.” “As the Chief of Police for the Avon … by our law enforcement partners, and as a result, he is being held fully accountable.” “During his time as Avon …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… New York State Comptroller Thomas P. DiNapoli today rejected a state Department of Transportation (DOT) contract with … Corp. for $4.7 million for painting bridges in Nassau and Suffolk counties citing its ties to two companies … State Comptroller Thomas P DiNapoli rejected a state …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… outcomes for these children. To its credit, SED is acting on our suggestions to ensure more migrant children … Education Program by the State Education Department is needed to ensure these students are making the grade. I … tackle the problems found.” The Migrant Education Program is a federal grant program authorized by the federal …

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

… DiNapoli has committed to fighting public corruption and fraud against the state’s retirement system and encourages the public to help fight fraud and abuse.  New Yorkers can report allegations of fraud involving taxpayer money by …

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

… system to defraud the organization of over $5,500. Thurber altered the payroll system to increase her paid time off and … to. "Today, Jennifer Thurber is being held accountable for her actions,” DiNapoli said. “She was entrusted with overseeing key business functions for an organization that does vital work with youth, but …

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

… State Comptroller Thomas P. DiNapoli and Cortland County District Attorney Patrick Perfetti today … Brown pleaded guilty to stealing $240,000 in public funds and must now pay full restitution. The thefts were discovered … “We have no tolerance for abuse of the public’s trust and today Dennis Brown faces consequences for his crimes. My …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… James “Jay” Spina was sentenced in federal court for running a large-scale health care insurance fraud scheme. … James Jay Spina was sentenced in federal court for running a largescale health care insurance fraud scheme …

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

… to banking institutions and securities/investment houses. However, Business Units should ensure no payment of …

NYC Surplus Projected to Reach $550 Million in FY 2020

… New York City now projects a surplus of $550 million in fiscal year 2020, reflecting stronger-than-expected … DiNapoli said. “The risk of a recession has eased in the near term, but the city should continue to increase … out-year gaps have grown slightly, to nearly $3 billion in FY 2022 and $3.2 billion in FY 2023. Despite concerns that …

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

… Suspicious and Fraudulent Medicaid Payments to Affiliated Brooklyn Dentists (Report 2010-S-64). Background The … Lawrence Bruckner operated two office locations in Brooklyn, NY. Other dentists who reportedly practiced at the … services purportedly performed by the six dentists at the Brooklyn offices. Our initial audit report, which was issued …

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

… audit report, Empire BlueCross BlueShield: Payments to John T. Mather Memorial Hospital (Report 2010-S-51), issued … (Health Network) is comprised of ten hospitals, including John T. Mather Memorial Hospital (Mather).  Empire’s … Program: Empire BlueCross Blue Shield - Payments to John T. Mather Memorial Hospital (2010-S-51) New York State …