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Retroactive Service Credit Due to Litigation, Settlements, and Arbitration Awards – Enhanced Reporting

… and Employer Services Bureau a copy of the legal document for review. You will be charged for the employer portion of this adjustment in a future …

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

… Refunds to an Agency Sole Custody Account Process and Document … of SFS. The Business Unit must maintain documentation to support the advance to the employee and must make that available to the Office of …

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

… by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State … Division of Investigations, 8th Floor, 110 State St., Albany, NY 12236. … State Comptroller Thomas P DiNapoli and Cortland …

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

State Comptroller Thomas P DiNapoli announced that former Family Service Society FSS Chief Operating Officer Jennifer Thurber today pleaded guilty to manipulating the organizations payroll system to defraud the organization of over $5500

Retroactive Service Credit due to Litigation, Settlements, and Arbitration Awards – Legacy Reporting

… credit based on litigation, settlements or arbitration when such actions result in the payment of retroactive salary. If you would like legal documents … employers report information about employees through Retirement Online including their earnings the number of days …

NYC Surplus Projected to Reach $550 Million in FY 2020

… New York City now projects a surplus of $550 million in … city’s economy was on pace, as of October, to add 87,900 jobs in 2019, similar to last year. The city added a total …

DiNapoli: New York City Job Growth Continues to Set Records

… more than 900,000 jobs over the past ten years and its 24 percent rate of growth outpaced the nation and New York … found. The city’s job growth rate from 2009 to 2019 was 24.3 percent, compared to 15.3 percent for the nation and … more than 900000 jobs over the past ten years and its 24 percent rate of growth outpaced the nation and New York …

DiNapoli: Outreach Failure Contributes to Rise in Subway Homeless Population

… outreach it was hired for, according to an audit released today by New York State Comptroller Thomas P. DiNapoli. … perform outreach as expected. The audit DiNapoli released today, examined DHS’ contract with the non-profit Bowery … Outreach workers are supposed to be certified in CPR and Opioid Overdose Prevention. Auditors found that 19 (29 …

DiNapoli Rejects DOT Contract due to Unanswered Questions About Contractor

… (DOT) contract with Whitestone, N.Y.-based Limnes Corp. for $4.7 million for painting bridges in Nassau and Suffolk counties citing its ties to two companies debarred by the state for prevailing wage violations. “This company appears to be …

DiNapoli: School Districts Need to Improve Oversight of Technology Equipment

… so taxpayers know their money isn’t being squandered.” For the audit period of July 1, 2019 to March 31, 2022, … assets, worth nearly $280,000, were not properly accounted for. Although three districts — East Quogue Union Free School … assets during this period and the need to properly account for them also increased. DiNapoli’s auditors also found: None …

DiNapoli Releases Industry Sector Dashboards to Track NYC Economic Recovery

… today announced the launch of new online dashboards to track data for key industry sectors in New York City on a … providing policy makers and the public with a look at how the COVID-19 pandemic has affected the city and how its … April 2021) Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open …

DiNapoli: Weak Oversight Leads to Tax Breaks for Ineligible Properties

… (DEC) inadequate monitoring and enforcement has resulted in landowners enrolled in two private forest conservation … and stocked with a stand of trees sufficient to produce a profitable crop within 30 years from DEC certification. The … of Tax Breaks Track state and local government spending at Open Book New York . Under State Comptroller DiNapoli’s open …

DiNapoli Calls on Major Corporations to Conduct Racial Equity Audits

… Group . The Fund has also refiled the proposal at Amazon.com , where 44% of shareholders supported it last year. … not,” DiNapoli said. “Companies are responsible for their business practices and must ensure that they do not harm … on the company’s website. Shareholder Proposals Amazon.com Inc. (refile) During the 2021 proxy season, DiNapoli …

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. … systematically double-billed insurers, charged for services never rendered, created shell companies and … obligations and bilked insurance companies and Medicare out of millions of dollars. Thanks to the …

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

… of implementation of the two recommendations included in our initial audit report, Compliance With Requirements to … New York State to provide safe, reliable, and convenient public transportation to customers in eight counties (Monroe, Genesee, Livingston, Ontario, …

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 …

DiNapoli: SED Agrees to Improve Oversight of Migrant Education Program

… The State Education Department (SED) has agreed to update its Migrant Education Program and better monitor … 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 their educations, …

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 … bring this case to a successful resolution,” St. Lawrence County District Attorney Mary Rain said. According to …

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 …