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Administrative Hearings
… date of this letter. You will receive a Notice of Hearing at least three weeks prior to your scheduled hearing date. … application on your desktop. If you are represented by an attorney, your attorney will receive their own invitation to … or be represented by an attorney licensed to practice law in the state of New York . You must prove you are …
https://www.osc.ny.gov/retirement/members/administrative-hearingsDiNapoli: Audits Find Certain IDAs Lack Job Creation Data
… Agencies (IDAs) do not verify if businesses receiving tax breaks are actually meeting job creation goals. These same IDAs are unable to recover … questions about the effectiveness of providing costly tax breaks to private companies. IDAs owe it to taxpayers to …
https://www.osc.ny.gov/press/releases/2015/04/dinapoli-audits-find-certain-idas-lack-job-creation-dataState Agencies Bulletin No. 1961
… contribution plan (401(k) or 403(b)) in the current tax year. Nearly all State of New York government positions, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1961-retirement-plan-checkbox-form-w-2-wage-and-tax-statement-tax-year-2021Area #2 – IT Security Training and Awareness – Information Technology Governance
… workforce is essential to securing electronic data and IT systems. Local governments and schools cannot protect the … without ensuring that the people who use and manage IT understand IT security policies and procedures and their … IT security that attendees need to know to perform their jobs. IT security awareness efforts should reinforce your IT …
https://www.osc.ny.gov/local-government/publications/it-governance/area-2-it-security-training-and-awarenessComptroller DiNapoli and Attorney General Underwood Announce Sentencing of Queens Pharmacy Owner for Stealing More than $1.5 Million from Medicaid
… before re-locating to its current location in Lynbrook, NY, for defrauding the New York State Medicaid program out of … Division is led by Executive Deputy Attorney General Margaret Garnett. Since taking office in 2007, DiNapoli has … by filing a complaint online at investigations@osc.ny.gov , or by mailing a complaint to: Office of the State …
https://www.osc.ny.gov/press/releases/2018/07/comptroller-dinapoli-and-attorney-general-underwood-announce-sentencing-queens-pharmacy-ownerState Agencies Bulletin No. 1862
… Purpose The purpose of this bulletin is to explain why the Retirement Plan checkbox in Box 13 of Form … Instructions for Form W-2 require that the Retirement Plan check box in Box 13 be checked for every employee who is … contribution plan (401(k) or 403(b)) in the current tax year. Nearly all State of New York government positions, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/1862-retirement-plan-checkbox-w-2-wage-and-tax-statement-tax-year-2020State Agencies Bulletin No. 2001
… January 1, 2022 through December 31, 2022. OSC Actions OSC has updated PayServ with the new Federal and New York tax … Note: This is provided for informational purposes only. Social Security & Medicare Wage Base and Tax Rate … renewed at any time by submitting a completed IRS Form W-7. The IRS will contact those who need to renew their ITINs, …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2001-summary-tax-related-changes-2022State Comptroller DiNapoli Releases Audits
… including Amazon purchases (such as vitamins, a treadmill mat, a cooking apron, and toys) totaling $2,512 and restaurant payments totaling $1,723. State Education …
https://www.osc.ny.gov/press/releases/2024/07/state-comptroller-dinapoli-releases-auditsComptroller DiNapoli & A.G. Schneiderman Announce Felony Conviction of Upstate Woman for Pension Fraud and Welfare Fraud
… of Kirkville, New York, of the crime of Grand Larceny in the Third Degree, a class D felony. Banack pleaded guilty today before Hon. Stephen J. Dougherty in Onondaga County Court in satisfaction of a five-count indictment handed up against …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-felony-conviction-upstate-woman-pension-fraud-andArea #4 – Contracts and Service Level Agreements for IT Services – Information Technology Governance
… the SLAs that local governments and schools enter into are vague in terms of the services contracted for and the … it will be delivered and how much it’s going to cost. A vague agreement can lead to additional or increasing costs …
https://www.osc.ny.gov/local-government/publications/it-governance/area-4-contracts-and-service-level-agreements-it-servicesOpinion 89-21
… of one town may maintain and repair a portion of the road located in the other town pursuant to an agreement with … NE2d 243 [1977]; Tagg v City of Lockport , 228 AD 319, 238 NYS 662 [4th Dept 1930], affd 254 NY 582, 173 NE 876 [1930]; … of Towns of Elma and Marilla , 201 App Div 252, 194 NYS 554 [4th Dept 1922] affd 234 NY 554, 138 NE 540 [1922], …
https://www.osc.ny.gov/legal-opinions/opinion-89-21Performance of the Excelsior Jobs Program
… 2010 through September 30, 2015. Background The Excelsior Jobs Program (Program), established in Chapter 59 of the Laws … totaling $214,000. Furthermore, ESD could not support that any of the 25 sampled companies met all the eligibility … costs that are self-reported by businesses without any additional corroborating support (e.g., invoices, …
https://www.osc.ny.gov/state-agencies/audits/2016/07/07/performance-excelsior-jobs-programOpinion 94-26
… BID within village) GENERAL MUNICIPAL LAW, §§980-b, 980-k: A town may establish a business improvement district, the … taxes within the area of the town within the village. Article 19-A of the General Municipal Law (§980 et seq.; L … improvement districts (see former General City Law, §24-a et seq., repealed by L 1989, ch 282). It is a general …
https://www.osc.ny.gov/legal-opinions/opinion-94-26SUNY Bulletin No. SU-299
… with instructions on how to update a Tier 6 employee’s Retirement Plan page due to the two year look-back. Affected … creating Tier 6. This tier applies to employees joining a retirement system after March 31, 2012. This Legislation … $100,000.00 5.75% $100,000.01 and Greater 6% The Benefit Plans and the narrative descriptions are found below. Note : …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-university-new-york/su-299-two-year-look-back-tier-6-suny-optional-retirement-planDiNapoli and Rice Halt Pension Scam
… New York State Comptroller Thomas P. DiNapoli and Nassau County District Attorney Kathleen Rice today announced the guilty plea of retired Suffolk County Police Detective Sergeant Terrance Hoffman for taking … was investigated by Comptroller DiNapoli’s Division of Investigations and Division of Retirement Services jointly …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… benefits," said Attorney General Schneiderman. "Today’s arrest exemplifies our commitment to rooting out and … General’s investigation was conducted by Investigator Dennis Churns and Joel Cordone under the supervision of …
https://www.osc.ny.gov/press/releases/2017/03/comptroller-dinapoli-ag-schneiderman-announce-arrest-brooklyn-man-allegedly-pocketing-over-23kOxford Academy and Central School District – Lead Testing and Reporting (S9-25-12)
… complete report – pdf] Audit Objective Did Oxford Academy and Central School District (District) officials identify, … (NYS) requires all public school districts and Boards of Cooperative Educational Services (BOCES) to test potable … report the results and implement necessary remediation. Testing and reporting for lead contamination began in 2016, …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/01/oxford-academy-and-central-school-district-lead-testing-and-reporting-s9Opinion 2002-17
… or statutory amendments that bear on the issues discussed in the opinion. PUBLIC CONTRACTS -- Award (of prime contract … specifications be prepared for: (1) plumbing and gas fitting; (2) steam heating, hot water heating, and ventilating and …
https://www.osc.ny.gov/legal-opinions/opinion-2002-17Comptroller DiNapoli And A.G Schneiderman Announce Guilty Pleas By Former Met Council Directors For Stealing $9M In Kickback Scheme
… director and chief executive officer of the Metropolitan Council on Jewish Poverty (Met Council), and David Cohen, … time after pleading guilty to multiple felony charges for stealing, together with other co-conspirators, … social, economic, housing, food and emergency financial assistance as well as anti-family violence programs. Met …
https://www.osc.ny.gov/press/releases/2014/04/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-pleas-former-met-council-directors-stealingState Contract and Payment Actions in June
… with Lancaster Development & Tully Construction Co. LLC for bridge, highway and culvert rehabilitation on I-88 in … with J. D’Annunzio & Sons Inc. for rehabilitation of Astoria Boulevard Bridge in Queens County. $10.2 million with … Route 5 in Erie County. $5.6 million with Garnet River LLC to help the department decommission its existing …
https://www.osc.ny.gov/press/releases/2020/07/state-contract-and-payment-actions-june