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XII.6.M Lien Processing and Financial Reporting for Sole Custody Accounts – XII. Expenditures
… OVERVIEW AND POLICIES This section provides Business Units with guidance and requirements on the Internal Revenue … a Form 1099 (information return), and a copy must be filed with the IRS. For a list of payments subject to IRS … the Business Unit is required to ensure it complies with lien administration and IRS filing requirements. …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xii/xii6m-lien-processing-and-financial-reporting-sole-custody-accountsXI.10 Third Party Contracting - Contracting "for" the State – XI. Procurement and Contract Management
… the curriculum, with the State Contractor facilitating the payments from the state agency to the organization delivering … for ensuring that third party contractors have valid NYS Vendor IDs. If a NYS Vendor ID does not exist for a third party contractor, the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi10-third-party-contracting-contracting-stateXIII.4.E Overnight Per Diem Rates – XIII. Employee Expense Reimbursement
… SECTION OVERVIEW New York State reimburses employees for overnight lodging and meals based on an allowance … established by the General Service Administration (GSA) for travel within the continental US (CONUS) and by the …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xiii/xiii4e-overnight-diem-ratesXI.12.B Contract Assignments – XI. Procurement and Contract Management
… and liabilities (“Transferor”). Contractors doing business with New York State may attempt to transfer their rights, … of the State Comptroller (OSC) approval, OSC must concur with the waiver. This in no way limits the State agency’s … a transfer. Contract assignments should not be confused with vendor address changes or name changes, which are …
https://www.osc.ny.gov/state-agencies/gfo/chapter-xi/xi12b-contract-assignmentsDiNapoli: Livingston County Woman Pleads Guilty to Stealing Over $25,000 in Her Deceased Mother's State Pension Payments
… for her crime. My office will continue to partner with law enforcement agencies across the state and country to … Office and State Police, for working diligently with my office to bring justice and hold Ms. Chatley …
https://www.osc.ny.gov/press/releases/2025/06/dinapoli-livingston-county-woman-pleads-guilty-stealing-over-25000-her-deceased-mothers-state-pensionControls Over the Empire State Supportive Housing Initiative
… deliver the services as required in their contracts with OTDA. The audit covered the period from January 2017 … such, OMH issues Requests for Proposals (RFPs) annually, with the goal of developing 1,400 units of supportive housing … accepted through ESSHI RFPs are not solely for persons with a serious mental illness. Proposals should also address …
https://www.osc.ny.gov/state-agencies/audits/2024/08/08/controls-over-empire-state-supportive-housing-initiativeDiNapoli: Proposed Congressional Cuts to SNAP Program Mean More New Yorkers Without Enough Food
… of Agriculture (USDA), New York’s households contended with growing food insecurity from 2021 to 2023 with 12.3% (954,480 families) reporting limited or uncertain … and other resources. New York is one of eleven states with a statistically significant increase from the 2018 to …
https://www.osc.ny.gov/press/releases/2025/07/dinapoli-proposed-congressional-cuts-snap-program-mean-more-new-yorkers-without-enough-foodDiNapoli: State Tax Collections Lagging Last Year by $1.2 Billion
… State tax collections totaled $18.6 billion in the first quarter of the new fiscal year, … business tax collections are well over estimates." Through June 30, All Funds receipts totaled $37.7 billion, … assistance and capital projects. The General Fund ended June with a balance of $3 billion, which was nearly $4.2 …
https://www.osc.ny.gov/press/releases/2017/07/dinapoli-state-tax-collections-lagging-last-year-12-billionDiNapoli: State Contractor Failed to Pay Prevailing Wages
… contractor hired to provide janitorial services failed to pay its workers prevailing wage rates and tried to hide its … “New York state law requires contractors working for the state to pay the prevailing wage rates and fringe … rate and 12 hours at the supplemental benefits rate. The employee was paid $600.34, but should have been paid …
https://www.osc.ny.gov/press/releases/2014/10/dinapoli-state-contractor-failed-pay-prevailing-wagesChautauqua County Asst. Treasurer Guilty in $4,100 Theft
… the gap during an audit and investigation and partnered with Chautauqua County District Attorney Patrick Swanson in … County District Attorney Patrick Swanson for working with us on this case.” “It is through the continued efforts … partners in the State Comptroller’s Office coupled with grant funding through the Crimes Against Revenue grant …
https://www.osc.ny.gov/press/releases/2019/05/chautauqua-county-asst-treasurer-guilty-4100-theftDiNapoli: NYC Finances Strong But Slowing Economy Presents Risks
… Thomas P. DiNapoli. “Strong job growth, combined with record numbers of tourists and a robust real estate … the gaps. Job growth in New York City set a record in 2014 with the addition of 120,000 jobs. In 2015, the city added … during the financial plan period). The two proposals with the greatest budgetary impact ($785 million in FY 2017 …
https://www.osc.ny.gov/press/releases/2016/02/dinapoli-nyc-finances-strong-slowing-economy-presents-risksDiNapoli: New York City Projects Surplus in 2017 Despite Slower Tax Collections
… which has not yet been approved and may not be consistent with the policies of the incoming administration. HHC is also … to promote openness in government and provide taxpayers with better access to the financial workings of government. … …
https://www.osc.ny.gov/press/releases/2016/12/dinapoli-new-york-city-projects-surplus-2017-despite-slower-tax-collectionsDiNapoli: MTA Capital Funding Gap May Exceed $12 Billion
… 468 subway stations have been fully restored and nearly one out of every five elevators and escalators in the subway … railcars has improved sharply since 2006, reaching an all-time high of more than 200,000 miles between breakdowns in …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-mta-capital-funding-gap-may-exceed-12-billionDiNapoli Announces $2B Strategic Partnership With Goldman Sachs Asset Management For Global Equity Investments
… the Fund) has created a $2 billion strategic partnership with Goldman Sachs Asset Management (GSAM) to invest in a … Additionally, the partnership will provide the Fund with improved analytics and reporting on its portfolio and … Officer of the Fund. “Working closely and creatively with GSAM’s team and their resources will extend the reach of …
https://www.osc.ny.gov/press/releases/2014/09/dinapoli-announces-2b-strategic-partnership-goldman-sachs-asset-management-global-equity-investmentsDiNapoli: Investment in Rochester Company Returns $6.7 Million to State Pension Fund
… can happen when you connect a talented group of founders with private equity capital from New York State’s Common … in a return of capital to the Common Retirement Fund with a very attractive rate of return. A win for all parties … the third largest public pension plan in the United States with more than one million members, retirees and …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-investment-rochester-company-returns-67-million-state-pension-fundDiNapoli Releases School Audits
… the school received the services outlined in its contract with the Brighter Choice Foundation. In addition, the fee … the school received the services outlined in its contract with the Brighter Choice Foundation. In addition, auditors … to promote openness in government and provide taxpayers with better access to the financial workings of government. … …
https://www.osc.ny.gov/press/releases/2014/02/dinapoli-releases-school-auditsNYC Budget Benefiting From Strong Tax Collections
… surplus of nearly $3.7 billion for the fiscal year ending June 30, 2018, resulting from reductions in unneeded reserves … budget gaps of $3.2 billion in FY 2020, $2.9 billion in FY 2021 and $2.3 billion in FY 2022. While the gaps are still …
https://www.osc.ny.gov/press/releases/2018/06/nyc-budget-benefiting-strong-tax-collectionsDiNapoli: Food Giant ConAgra Agrees to State Pension Fund's Proposal to Buy Sustainable Palm Oil
… palm oil shareholder proposal , which it co-filed with Green Century Capital Management. “ConAgra’s commitment … of the potential environmental and social risks associated with the cultivation, harvesting and processing of palm oil, … our palm oil supply chain.” “Companies that deal directly with consumers face increasing pressure to protect their …
https://www.osc.ny.gov/press/releases/2014/08/dinapoli-food-giant-conagra-agrees-state-pension-funds-proposal-buy-sustainable-palm-oilDiNapoli: DMV Must Do More to Crack Down on Unregistered Auto Repair Shops
… of repair shops and inspection stations provides customers with reasonable assurance that the business owners do not … data identified approximately 23,600 automotive businesses with expired licenses or registrations. Of those, auditors … selected 170 used car dealerships and repair shops with lapsed registrations and found 22 percent of these …
https://www.osc.ny.gov/press/releases/2017/08/dinapoli-dmv-must-do-more-crack-down-unregistered-auto-repair-shopsOpinion 91-58
… approval and whether a proposed facility is consistent with the local waterfront revitalization program. You ask … approval and a favorable determination as to consistency with the local waterfront revitalization program for a … approval and a favorable determination as to consistency with the local waterfront revitalization program for a …
https://www.osc.ny.gov/legal-opinions/opinion-91-58