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DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… a state Department of Transportation (DOT) contract with Whitestone, N.Y.-based Limnes Corp. for $4.7 million for painting bridges in Nassau and Suffolk … violations. “This company appears to be closely affiliated with two other entities that have been in serious trouble and …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… regional Migrant Education Tutorial and Support Services (METS) programs whose staff are charged with delivering … to establish program goals in a timely manner, monitor METS operations, and measure performance. A significant portion of METS staff also face difficulties obtaining data from school …

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

… Justice Court clerk Mary Jo Guyette was sentenced today in a $117,120 embezzlement case uncovered in an audit and … Comptroller Thomas P. DiNapoli. Guyette, 44, was sentenced to six months in jail, five years probation and ordered to … investigators provided substantial evidence to bring this case to a successful resolution,” St. Lawrence …

DiNapoli Tracks State and City Spending Related to Asylum Seekers

… assistance with their basic needs,” DiNapoli said. “My office has launched a new tool to provide transparency on …

Improper Supplemental Maternity Capitation Payments to Managed Care Organizations (Follow-Up)

… Objective To determine the extent of implementation of the six recommendations included in our initial audit report, Improper Supplemental Maternity Capitation Payments … To determine the extent of implementation of the six recommendations included in our initial audit report Improper Supplemental Maternity Capitation Payments to …

State Comptroller DiNapoli Calls on Corporations to Disclose Political Spending

… proposals on political spending disclosure, with 54 corporations adopting or agreeing to adopt disclosures. In …

DiNapoli: School Districts Need to Improve Oversight of Technology Equipment

… Audits of 20 school districts across New York state found many could … tablets and monitors; did not always keep records of those assets; and often failed to safeguard them from theft or damage. As a result, nearly … Audits of 20 school districts across New York state found many could …

DiNapoli Releases Industry Sector Dashboards to Track NYC Economic Recovery

… “New York City is a national leader in finance, the arts, tourism and hospitality,” DiNapoli said. “The COVID-19 … the construction, office, securities, restaurant, retail, tourism, and the arts, entertainment and recreation sectors. … unique to the sectors, such as hotel occupancy for the tourism sector, number of diners for the restaurant …

NYS Pension Fund Commits $2 Billion to Climate Transition Index

… 2019 and his goal for the Fund of net-zero greenhouse gas emissions by 2040. The Fund will allocate $2 billion within … The CTI examines companies’ fossil fuel reserves, carbon emissions, green revenues, management quality and carbon … proud to work with investors to address their climate and sustainability objectives.” Earlier this year, DiNapoli …

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

… Family Service Society (FSS) Chief Operating Officer Jennifer Thurber today pleaded guilty to manipulating the … in benefits that she was not entitled to. "Today, Jennifer Thurber is being held accountable for her actions,” … former Family Service Society FSS Chief Operating Officer Jennifer Thurber today pleaded guilty to manipulating the …

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

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

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… Audit Finds Properties in Forest Protection Program That Dont Qualify …

DiNapoli Calls on Major Corporations to Conduct Racial Equity Audits

… 2021. The Fund has consistently been ranked as one of the best managed and best funded public plans in the nation. …

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

… and Cortland County District Attorney Patrick Perfetti today announced that former Pharsalia Town Supervisor Dennis Brown pleaded guilty to stealing … “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

… 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 … $9.1 million. "Mr. Spina orchestrated a massive criminal health insurance fraud which systematically defrauded the …

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

… AND POLICIES On September 23, 2001, President Bush issued Executive Order #13224, "Blocking Property and Prohibiting … within the US Department of Treasury administers this Executive Order. This office maintains the list of terrorists … and terrorist organizations identified in the President's Executive Order. The Office of Foreign Assets Control has …

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 released today by New York State Comptroller … go to https://osc.state.ny.us/osdc/rpt10-2020.pdf Find out how your government money is spent at Open Book New York . …

DiNapoli Urges New Yorkers to Fill Out 2020 Census Forms

… the federal government in Federal Fiscal Year 2018 than it got back in federal spending, ranking it last among the … on Census (available in other languages): Census 2020: Your Participation Matters To Request or Fill Out an Online … the Federal Budget – Federal Fiscal Year 2018 Find out how your government money is spent at Open Book New York . Track …

DiNapoli: New York City Job Growth Continues to Set Records

… collections, making it easier for the city to afford new services and to balance the budget. Still, some sectors have … was the smallest gain since the end of the recession. The financial activities sector added an average of 7,200 jobs in … and public authority data. Visit the Reading Room for contract FOIL requests, bid protest decisions and commonly …