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Financial and Organization Capacity
… of Labor Wage Theft Investigations Dashboard New York Stock Exchange Securities and Exchange Commission Yahoo … Additional Information New York State Office of General Services (OGS) - Statewide Contracts Other Services Accurint Lexis Nexis Moody’s …
https://www.osc.ny.gov/state-vendors/vendrep/financial-and-organization-capacityDiNapoli: Jury Convicts Councilman Ruben Wills in Public Corruption Scheme
State Comptroller DiNapoli along with Attorney General Eric Schneiderman announced the jury conviction of New York City Councilman Ruben Wills DQueens that resulted in a guilty verdict on five of six counts related to Wills theft of approximately $30000 in public campaign funds and state grant
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-jury-convicts-councilman-ruben-wills-public-corruption-schemeDiNapoli: Wall Street Bonuses Slip From 2006 Record
… declined 4.7 percent from record levels in the prior year to $180,420 even though the credit crunch and market turmoil battered profits, according to an estimate State Comptroller Thomas P. DiNapoli released … rate than profits because Wall Street firms use bonuses to retain top producers. While many firms sustained heavy …
https://www.osc.ny.gov/press/releases/2008/01/dinapoli-wall-street-bonuses-slip-2006-recordNYC Budget Benefiting From Strong Tax Collections
… citywide savings program, according to a report released today by State Comptroller Thomas P. DiNapoli. The surplus … DiNapoli said. Tax collections outpaced the city’s initial forecast by nearly $1.5 billion in FY 2018, driven by … gains and the strength of the city’s economy. Revenue is forecast to rise by nearly $1.1 billion, $817 million more …
https://www.osc.ny.gov/press/releases/2018/06/nyc-budget-benefiting-strong-tax-collectionsHalfmoon Town Supervisor Sentenced To 12 Months In Prison
… today to one year and one day in prison as a result of her convictions for extortion and making a false … S. Hartunian and Andrew W. Vale, Special Agent in Charge of the Albany Division of the Federal Bureau of Investigation. United States … today to one year and one day in prison as a result of her convictions for extortion and making a false statement …
https://www.osc.ny.gov/press/releases/2015/12/halfmoon-town-supervisor-sentenced-12-months-prisonState Agencies Bulletin No. 1278
… identified, agencies must send an email to the Tax and Compliance mailbox containing the DeptID, employee name, and … regarding this bulletin may be e-mailed to the Tax and Compliance mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1278-retirement-plan-check-box-form-w-2State Agencies Bulletin No. 1347
… identified, agencies must send an email to the Tax and Compliance mailbox containing the DeptID, employee name, and … regarding this bulletin may be emailed to the Tax and Compliance mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1347-retirement-plan-check-box-form-w-2-wage-and-tax-statement-calendar-yearComptroller DiNapoli and AG Schneiderman Announce Guilty Plea and Sentencing of Jean Noel for Theft of Putnam Co. Funds
… today announced the guilty plea of Jean Noel, the former Director of the Putnam County Department of Consumer Affairs, for stealing money … said Superintendent Joseph A. D’Amico. “This former Director took money not only from taxpayers, but also from … today announced the guilty plea of Jean Noel the former Director of the Putnam County Department of Consumer Affairs …
https://www.osc.ny.gov/press/releases/2016/02/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-and-sentencing-jean-noel-theft-putnamState Agencies Bulletin No. 1193
… identified, agencies must send an email to the Tax and Compliance mailbox containing the DeptID, employee name, and … regarding this bulletin may be e-mailed to the Tax and Compliance mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1193-retirement-plan-check-box-form-w-2State Agencies Bulletin No. 1096
… identified, agencies must send an email to the Tax and Compliance mailbox containing the DeptID, employee name, and … regarding this bulletin should be directed to the Tax and Compliance mailbox. …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1096-retirement-plan-checkbox-form-w-2DiNapoli Moves State Pension Fund Toward Net Zero Target, Restricts Investments in Oil Sands Companies
… Common Retirement Fund (Fund) will restrict investments in oil sands companies that have not demonstrated that they are … DiNapoli. “We have carefully reviewed companies in the oil sands industry and are restricting investments in those … in this industry, pose significant risks for investors.” Oil sands companies produce a heavy type of crude oil from …
https://www.osc.ny.gov/press/releases/2021/04/dinapoli-moves-state-pension-fund-toward-net-zero-target-restricts-investments-oil-sands-companiesState Agencies Bulletin No. 1942
… Purpose The purpose of this bulletin is to provide agencies with new tools for reviewing and … pay calculated for an employee at the time query is run and prompts for the employee’s Emplid. The query …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1942-new-locked-queries-review-retroactive-payments-employees-paycheckDiNapoli Bolsters State Pension Fund Support of LGBTQIA+ Equity & Inclusion at Portfolio Companies
… Buy Co., questioning whether the company has retreated from its longtime commitment to inclusivity and support for … screen donations to LGBTQIA+ charities following pressure from a shareholder. Media reports also stated that Best Buy agreed to prohibit donations from its employee resource groups to a specific list of six …
https://www.osc.ny.gov/press/releases/2024/06/dinapoli-bolsters-state-pension-fund-support-lgbtqia-equity-inclusion-portfolio-companiesNational Investors Call for Workplace Disability Inclusion
… Treasurer Michael Frerichs, the California State Teachers Retirement System (CalSTRS), and Fortune 500 asset manager … Comptroller DiNapoli, Trustee of the New York State Common Retirement Fund . “We want to know that our investment …
https://www.osc.ny.gov/press/releases/2019/05/national-investors-call-workplace-disability-inclusionCUNY Bulletin No. CU-841
… Purpose: The purpose of this bulletin is to provide agency instructions for processing the June 2025 Security Titles Uniform Allowance Payment. … The purpose of this bulletin is to provide agency instructions for processing the June 2025 Security Titles Uniform Allowance Payment …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/city-university-new-york/cu-841-cuny-june-2025-security-titles-uniform-allowance-paymentState Agencies Bulletin No. 1754
… Therefore, agency update will no longer be available for the following General Deductions: Deduction Code … the Deduction table in PayServ to remove agency update for the above referenced General Deductions. Agency Actions …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1754-payserv-changes-agency-update-ability-new-york-state-and-localState Agencies Bulletin No. 1526
… Do not publish the NYS EmplID on training rosters or sign in sheets that others can see Do not use the NYS EmplID as an ID …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1526-use-new-york-state-employee-id-new-york-state-payroll-systemState Agencies Bulletin No. 1224
… To inform agencies of the updated IRS tax withholding requirements for 2013. Effective Date(s) Paychecks dated … . *Please note: The new withholding requirements will appear in Publication 15 (Circular E), … OSC Actions OSC has updated PayServ with the new IRS requirements for 2013. For information on other tax related …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1224-update-internal-revenue-service-irs-tax-withholding-requirements-2013United HealthCare – Empire Plan Drug Rebate Revenue (Follow-Up)
… determine the implementation status of the recommendation made in our audit report, United HealthCare: Empire Plan Drug Rebate Revenue (2016-S-7). … remit $1,498,719 in rebate revenue to the Department. We made one recommendation to United to remit the $1,498,719 in …
https://www.osc.ny.gov/state-agencies/audits/2017/05/15/united-healthcare-empire-plan-drug-rebate-revenue-followState Agencies Bulletin No. 344
… requirements relating to their annual income and family size. Eligible employees have the option of receiving advance …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/344-advance-payment-earned-income-credit