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State Agencies Bulletin No. 2147

… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the April 2023 Retroactive Increases to Location Pay and … The purpose of this bulletin is to inform agencies of OSCs automatic processing of the April 2023 Retroactive …

State Agencies Bulletin No. 2146

… Purpose: The purpose of this bulletin is to inform agencies of OSC’s automatic processing of the April 2023 Retroactive Increases to Location Pay and … The purpose of this bulletin is to inform agencies of OSCs automatic processing of the April 2023 Retroactive …

Four Individuals Charged in Widespread Scheme to Defraud Medicare and Other Health Insurance Providers Through Fraudulent Medical Corporations and False Billing Resulting in Tens of Millions of Dollars in Losses

… hiring and firing of employees, corporate expenses, like employee compensation and rent, and billing to Insurance …

State Agencies Bulletin No. 2432

… of limit changes implemented as part of the Federal SECURE 20 Act …

DiNapoli Announces Oil Spill Fund Agreement With St. Lawrence County

… Lawrence County to convert the site of an abandoned auto repair garage in the Village of Canton into a community green … Lawrence County to convert the site of an abandoned auto repair garage in the Village of Canton into a community green …

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 …

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

Association to Benefit Children – Compliance With the Reimbursable Cost Manual

… for the fiscal year ended June 30, 2014. Background ABC is a not-for-profit State-approved private school established in 1986. ABC is approved by SED to operate preschool Special Class in an … Street (25 students), and 126th Street (14 students). ABC is reimbursed for preschool special education services …