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

… Arthur Bruckner (Lawrence’s father); Allan Lebovitz; and Robert Thaler. From January 1, 2007 through June 8, 2011, …

Former Avon Police Chief Pleads Guilty to Stealing Federal Funds

… U.S. Attorney Trini E. Ross announced today that that Joseph Geer, 40, of Caledonia, NY, pleaded guilty before … covered Geer’s SRO duties was approximately $6,866.84. “Joseph Geer was entrusted by the people of his community to … “As the Chief of Police for the Avon Police Department, Joseph Geer knew that his behavior was wrong,” said U.S. …

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

… we reviewed, we identified 66 components (6 percent) where Town officials could consider taking additional steps … at the Town Hall, such as at least one van accessible parking space and an accessible route with openings in the … no larger than one half inch. 11 components at the Airport, such as accessible parking spaces with marked access …

Village Official Heading to Prison for Stealing More Than $100,000

… State Comptroller Thomas P. DiNapoli and Oswego County District Attorney Gregory Oakes announced today that … of the now-dissolved village of Altmar in Oswego County, was sentenced to 2 to 6 years in state prison after … State Comptroller DiNapoli and Oswego County DA Gregory Oakes announced today that Margaret Bailey …

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

… quarter based on solid performance in domestic and global equities markets," DiNapoli said. “Our goal is always to grow … percent of its assets invested in publicly traded domestic equities and 16.9 percent in non-U.S. and global equities. The remaining Fund assets by allocation are …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… temporary or seasonal employment in the agricultural or fishing industries. Annually, about 5,400 migrant children …

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

… Former Potsdam Justice Court clerk Mary Jo Guyette was sentenced today in a $117,120 … first degree, both felonies. Guyette admitted to altering court records so she could pocket the public funds from 2009 … Guyette recorded receipts for $115,045 in the Justice Court’s computerized database, but failed to send the money …

DiNapoli Tracks State and City Spending Related to Asylum Seekers

… New York State Comptroller Thomas P. DiNapoli today launched a new online tool to monitor emergency spending related to … New York State Comptroller Thomas P DiNapoli today launched a new online tool to monitor emergency spending …

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 …

State Comptroller DiNapoli Calls on Corporations to Disclose Political Spending

… said. “At a minimum companies should voluntarily disclose how much and where they are putting their resources.” The … Entertainment, SoFi Technologies, Warner Bros. Discovery Inc., Zillow Group, and Zoom Video Communications , ask the … behalf of more than one million state and local government employees and retirees and their beneficiaries. The Fund has …

NYS Pension Fund Commits $2 Billion to Climate Transition Index

… on the opportunities arising from the transition to a low-carbon economy, State Comptroller Thomas P. … within its internally managed public equity portfolio to FTSE Russell's Russell 1000 TPI Climate Transition Index … for leading the way with its comprehensive approach to addressing the enormous challenges posed by climate …

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

… Levels (Report 2019-S-6 ). About the Program The Rochester-Genesee Regional Transportation Authority (RGRTA) …

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

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… New York State Department of Environmental Conservation’s (DEC) inadequate monitoring and enforcement has resulted in … private forest landowners who submit and follow a DEC-approved forest management plan for their property to … of trees sufficient to produce a profitable crop within 30 years from DEC certification. The landowner must submit a …

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

… thanks to the New York State Police and to Cortland County DA Perfetti for partnering with us to uncover his … portion of what we would have been able to prove at trial. I hope that this case serves as a reminder to those …

DiNapoli: Middletown Chiropractor Sentenced to Nine Years for Insurance Fraud

… to hide their crimes. Spina pled guilty to one count of conspiracy to commit health care fraud and today was … months (nine years) in federal prison, plus three years of probation and pay $9.7 million in restitution and forfeit … defrauded the state, federal and private insurers of millions of dollars,” DiNapoli said. “This type of fraud …

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

… with terrorists and terrorist organizations. The Office of Foreign Assets Control within the US Department of Treasury administers this Executive Order. This office maintains the list of terrorists and terrorist organizations identified in the …

DiNapoli: Outreach Failure Contributes to Rise in Subway Homeless Population

… it was hired for, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. “Homeless … of the high risk stations and medium stations, while in Brooklyn it didn’t make the required visits to one-third of … had called in sick. March 20, 2019 at Crown Heights/Utica Ave. (3/4) station and Utica Ave. (A/C) station. Outreach …

DiNapoli Urges New Yorkers to Fill Out 2020 Census Forms

… Census 2020: Your Participation Matters To Request or Fill Out an Online Form: Census Form Read January Report: New … in the Federal Budget – Federal Fiscal Year 2018 Find out how your government money is spent at Open Book New York …

DiNapoli: New York City Job Growth Continues to Set Records

… New York City has added more than 900,000 jobs over the past ten years and its 24 percent rate of … and to balance the budget. Still, some sectors have lost jobs in the past year or seen growth slow.” New York City is … job expansion since the end of World War II. The 907,600 jobs added since 2009 is twice as many as during the …