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State Agencies Bulletin No. 964
… Compensation Unit processed a NY State Insurance Fund form C8EMP. Employees were also mailed a corrected form W-2 (W-2C) to inform them of changes in their reported wages. … required Quarterly Payroll Tax Reports submitted to the IRS. The Quarterly reporting schedule is as follows: …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/964-procedure-change-prior-year-ssmed-tax-refundsAbout Filing the Resolution – Reporting Elected and Appointed Officials
… Elected and Appointed Officials Get answers about Regulation 3154 from the New York Codes …
https://www.osc.ny.gov/retirement/employers/reporting-ea-officials/about-filing-resolutionFormer Avon Police Chief Pleads Guilty to Stealing Federal Funds
… handling the case, stated that in 2022, the Avon Central School District and the Village of Avon entered into a School Resource Officer Contract, in which the Village of … “Geer’s fraudulent behavior took a patrol officer off the road and away from patrolling the village. Geer’s actions …
https://www.osc.ny.gov/press/releases/2025/02/former-avon-police-chief-pleads-guilty-stealing-federal-fundsDetermination of Residency for Tuition Purposes (Follow-Up)
… Proof of domicile includes, but is not limited to, voter registration, driver’s license, State tax return, proof of property ownership, and vehicle registration. In order to be considered a State resident, … In addition, SUNY’s Records Retention and Disposition schedule requires campuses to maintain documentation relating …
https://www.osc.ny.gov/state-agencies/audits/2025/02/11/determination-residency-tuition-purposes-followNew York City Department of Homeless Services – Oversight of Contract Expenditures of Church Avenue Merchants Block Association, Inc.
… placement services, and on-site medical and mental health services for homeless women, including those with … Fiscal Manual (Fiscal Manual), the City of New York Health and Human Services Cost Policies and Procedures Manual …
https://www.osc.ny.gov/state-agencies/audits/2025/07/14/new-york-city-department-homeless-services-oversight-contract-expenditures-church-avenueLoans: Applying and Repaying
… can also find your current loan balance on any existing loans and manage your loan payments. Sign in to your … Retirement Online account under “View Documents.” Multiple Loans vs. Refinanced Loans If you are applying for a loan and you already have an …
https://www.osc.ny.gov/retirement/members/loans-applying-and-repayingOpinion 2000-4
… 48 NY2d 398, 423 NYS2d 466, citing Governor's Memorandum, NY Legis. Ann., 1973, p 303). It has been held that payment …
https://www.osc.ny.gov/legal-opinions/opinion-2000-4DiNapoli: Audit Reveals Cash, Drugs, Weapons Missing from Police Custody
… cities of Auburn, Elmira, Troy and Watertown; the towns of Hamburg, Irondequoit and Newburgh; as well as the village of … to provide documentation. Six law enforcement agencies (Hamburg, Johnson City, Madison County, Newburgh, Troy and … For a copy of the audit, visit: http://www.osc.state.ny.us/localgov/audits/swr/2015/PPRI/global.htm …
https://www.osc.ny.gov/press/releases/2015/02/dinapoli-audit-reveals-cash-drugs-weapons-missing-police-custodyDo Not Call Enforcement Efforts
… the enforcement and collection provisions of New York’s Do Not Call Law. The audit covers the period January 1, 2014 to April 20, 2018. Background The New York State Do Not Call law (Law) allows consumers to register their … Commission (FCC) collaborated to create the National Do Not Call Registry (Registry), and consumers’ phone numbers …
https://www.osc.ny.gov/state-agencies/audits/2018/09/28/do-not-call-enforcement-effortsNew York State Comptroller DiNapoli and New York City Retirement Systems and Pension Funds Announce Appointment as Lead Plaintiffs in Wynn Resorts Shareholder Lawsuit
… Thomas P. DiNapoli, as trustee of the New York State Common Retirement Fund (the Fund), today announced that he … About the New York State Common Retirement Fund The New York State Common Retirement Fund is the third largest public pension … State Comptroller DiNapoli trustee of the New York State Common Retirement Fund today announced that he and the New …
https://www.osc.ny.gov/press/releases/2018/05/new-york-state-comptroller-dinapoli-and-new-york-city-retirement-systems-and-pension-funds-announceApplying for Benefits – Special 20- and 25-Year Plans
… for Retirement.” You can also file for retirement by mail. You can print a paper Application for Service Retirement (RS6037) from our website. If you mail a document “Certified Mail — Return Receipt Requested,” we will consider it as …
https://www.osc.ny.gov/retirement/publications/1517/applying-benefitsBorrowing Against Your Contributions – Article 14 Benefits
… If you meet eligibility requirements, you may take a loan from … or withdraw. If your loan is taxable, or becomes taxable as described above, you must include it on your federal … If you are under 59½ at the time, you may be required to pay a 10 percent penalty tax in addition to any ordinary …
https://www.osc.ny.gov/retirement/publications/1644/borrowing-against-your-contributionsComptroller DiNapoli Releases November Cash Report
… settlements totaling $400 million were received in November and tax collections remain strong. I expect New York … season on a solid foundation.” Tax collections through November totaled $46.3 billion, $4.5 billion or 10.8 percent … are easily accessible on his transparency website called Open Book New York ( www.openbooknewyork.com ). …
https://www.osc.ny.gov/press/releases/2015/12/comptroller-dinapoli-releases-november-cash-reportState Agencies Bulletin No. 1134
… line number changes and to describe how account codes will be charged in Fiscal Year 2012-13. Affected Employees … Enter the appropriate line number. The Action of Z12 will automatically default on the Description page. If … the bottom of the page. If the position is filled, a row will be automatically inserted on the incumbent’s Job Data …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1134-reporting-line-number-changes-and-budget-year-changes-fiscal-year-2012DiNapoli: Former Chatham Rescue Squad Business Manager Charged With Stealing Over $17k From Squad
… DiNapoli, Columbia County District Attorney Paul Czajka, and the New York State Police today announced the indictment of former Chatham Rescue Squad Business Manager Sara Thorne, of Forest City, North Carolina, for allegedly stealing more than $17,000 from …
https://www.osc.ny.gov/press/releases/2023/06/dinapoli-former-chatham-rescue-squad-business-manager-charged-stealing-over-17k-squadDiNapoli: Former Prattsville Town Supervisor Pleads Guilty to Fraud of State Funds
… Carla Freedman; Janeen DiGuiseppi, Special Agent in Charge of the Albany Field Office of the Federal Bureau of Investigation (FBI); John Pias, Special Agent in Charge of the Detroit Field Office, Department of Homeland … he took grant money fraudulently. We will continue to hold public officials accountable who, through fraud, put their …
https://www.osc.ny.gov/press/releases/2022/07/dinapoli-former-prattsville-town-supervisor-pleads-guilty-fraud-state-fundsOpinion 92-51
… bear on the issues discussed in the opinion. INDUSTRIAL DEVELOPMENT AGENCIES -- Officers and Employees (reimbursement … of IDA) GENERAL MUNICIPAL LAW, §856(2): An industrial development agency may not reimburse members of the agency or its executive director for the travel expenses incurred by the spouses of a …
https://www.osc.ny.gov/legal-opinions/opinion-92-51Registration and Enforcement of Automotive Services, Sales, and Salvage Facilities
… to promote highway safety, promote proper repairs, and protect consumers of motor vehicle repairs. The Vehicle and … an additional 95 unregistered facilities advertising auto repair services. Additionally, we identified 21 vehicle …
https://www.osc.ny.gov/state-agencies/audits/2017/08/15/registration-and-enforcement-automotive-services-sales-and-salvage-facilitiesOversight and Enforcement of the Rechargeable Battery Law (Follow-Up)
To determine the extent of implementation of the two recommendations included in our initial audit report Oversight and Enforcement of the Rechargeable Battery Law Report 2021S19
https://www.osc.ny.gov/state-agencies/audits/2024/03/21/oversight-and-enforcement-rechargeable-battery-law-followDiNapoli: Pennsylvania Man Who Impersonated Deceased Father to Steal $194K in NYS Pension and Social Security Payments Sentenced to 5 Years in Prison
… in 1992 and moved to Wyoming from Pennsylvania with his son, Timothy Gritman, in August 2017. In September 2017, … was the last existing record of the father. The father and son shared a joint bank account where Ralph’s retirement … pension payments and the investigation that led to his son’s arrest. Gritman was sentenced by U.S. District Court …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-pennsylvania-man-who-impersonated-deceased-father-steal-194k-nys-pension-and-social-security