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State Agencies Bulletin No. 2001
… Purpose The purpose of this bulletin is to inform agencies of the updated IRS (Internal Revenue … of federal income tax on the wages of nonresident alien (NRA) employee is subject to an additional withholding amount … was first paid wages before 2020 and has not submitted a new Form W-4 for 2020 or later. If the NRA employee was …
https://www.osc.ny.gov/state-agencies/payroll-bulletins/state-agencies/2001-summary-tax-related-changes-2022State Comptroller DiNapoli Releases Audits
… providers to provide medical care to their members. The 21st Century Cures Act and additional federal guidance …
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 … of Kirkville New York of the crime of Grand Larceny in the Third Degree a class D felony …
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
… Local governments and schools often rely on third parties to provide a variety … and protection of personal, private and sensitive information. In addition, it is very important for local …
https://www.osc.ny.gov/local-government/publications/it-governance/area-4-contracts-and-service-level-agreements-it-servicesOpinion 89-21
… or removing overhanging branches or trees constituting a danger to users of the highway, regardless of whether the … remove such trees or portions thereof which constitute a danger to users of its highways (see Jones v State , 33 Misc … or removal of overhanging branches or trees which pose a danger to users of the highway, regardless of whether the …
https://www.osc.ny.gov/legal-opinions/opinion-89-21Performance of the Excelsior Jobs Program
… determine whether firms that were issued a Certificate of Tax Credit met the eligibility requirements for job growth and investments in their formal agreement … Determine whether firms that were issued a Certificate of Tax Credit met the eligibility requirements for job growth …
https://www.osc.ny.gov/state-agencies/audits/2016/07/07/performance-excelsior-jobs-programOpinion 94-26
… within the area of the town within the village. Article 19-A of the General Municipal Law (§980 et seq.; L 1989, ch … town, including the area of villages within the town (see, e.g., 1994 Opns St Comp No. 94-10, p ___; 1989 Opns St Comp … general town taxes within the district. December 27, 1994 Patricia Lamb McCarthy Deputy Comptroller …
https://www.osc.ny.gov/legal-opinions/opinion-94-26Revenue Enhancement Ideas: Cash Management for Local Governments and School Districts
… Sound cash management assures that investments are optimized for the … strongly recommend the following best practices for cash management. Actively Monitor Cash Flow Improving cash management starts with building an accurate cash flow … Revenue Enhancement Ideas Cash Management for Local Governments and School Districts …
https://www.osc.ny.gov/local-government/publications/revenue-enhancement-ideas-cash-management-local-governments-and-school-districtsSUNY Bulletin No. SU-299
… Department ID for the calendar year entered. If the query results in multiple rows for an employee, the earnings from … field. Enter the employee’s Date of Membership in the Election Date field. The same election date should be carried forward from the previous …
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
… Public Corruption Bureau and Asst. District Attorney Andrew Weiss, Deputy Chief of District Attorney Rice’s …
https://www.osc.ny.gov/press/releases/2014/07/dinapoli-and-rice-halt-pension-scamComptroller DiNapoli and A.G. Schneiderman Announce Guilty Plea of Former NYC Council Member Ruben Wills
… Schneiderman, Mr. Wills was convicted and is serving prison time." "New Yorkers trust that their elected officials … documents to hide his financial dealings. He's now in prison, paying the price," said Attorney General … York City Council and sentenced to two to six years in prison (which he is currently serving), as well as a $5,000 …
https://www.osc.ny.gov/press/releases/2017/11/comptroller-dinapoli-and-ag-schneiderman-announce-guilty-plea-former-nyc-council-member-ruben-willsNYS Comptroller DiNapoli Files Suit Against Wynn Resorts' Board of Directors
… announced that, as Trustee of the New York State Common Retirement Fund, he has filed a legal action against … company's annual meeting. About the New York State Common Retirement Fund The New York State Common Retirement Fund is the third largest public pension fund in …
https://www.osc.ny.gov/press/releases/2018/02/nys-comptroller-dinapoli-files-suit-against-wynn-resorts-board-directorsComptroller DiNapoli & A.G. Schneiderman Announce Arrest of Brooklyn Man for Allegedly Pocketing over $23K in Deceased Mother's Pension Benefits
… Buie allegedly profited over $23,000 from his mother's death by stealing her retirement checks," said State … corruption." "It is simply reprehensible to exploit the death of a loved one by stealing their pension benefits," … Jimmie Buie is listed as the informant on her death certificate. However, prosecutors allege that Jimmie Buie, …
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)
… (NYS) requires all public school districts and Boards of Cooperative Educational Services (BOCES) to test potable (i.e., consumable) water for lead, report the results and implement necessary remediation. Testing and reporting for lead contamination began in 2016, and subsequent testing …
https://www.osc.ny.gov/local-government/audits/school-district/2025/08/01/oxford-academy-and-central-school-district-lead-testing-and-reporting-s9State Contract and Payment Actions in November
… valued at $1.2 billion and approved more than 1.9 million payments worth nearly $8.8 billion. The office rejected 148 … transactions valued at $650 million and more than 1,400 payments valued at more than $7.6 million. More information on these contracts and payments is available at www.openbooknewyork.com . Major …
https://www.osc.ny.gov/press/releases/2019/01/state-contract-and-payment-actions-novemberOpinion 2002-17
… opinion. PUBLIC CONTRACTS -- Award (of prime contract to construction manager) -- Coordination of Work (by construction manager who is also a prime contractor) -- … Specification Requirement (award of prime contract to construction manager) GENERAL MUNICIPAL LAW §§101, 103: A …
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
… bringing this activity to light and cooperating with our investigation.” State Comptroller DiNapoli said, “This was a … Supreme Court to Grand Larceny in the First Degree (a class B felony), Money Laundering in the Second Degree (a … Met Council. These convictions are a result of an ongoing investigation by the Attorney General’s Office in conjunction …
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
… In June, the Office of the State Comptroller approved 896 contracts for state … . The Governor’s Executive Order 202 suspended the Office of the State Comptroller’s review and approval of contracts related to the COVID-19 crisis until August 6, … In June the Office of the State Comptroller approved 896 contracts for state …
https://www.osc.ny.gov/press/releases/2020/07/state-contract-and-payment-actions-juneDiNapoli Releases Report on NYS Executive Budget
… budget gaps. In his annual report assessing the proposed Executive Budget, State Comptroller Thomas P. DiNapoli … revenues in SFY 2024-25. The state’s structural budget gap is projected to worsen over the next few years, as DOB … projects a balanced budget in SFY 2024-25, a cumulative gap totaling $20.1 billion is forecast for the remainder of …
https://www.osc.ny.gov/press/releases/2024/02/dinapoli-releases-report-nys-executive-budgetState Contract and Payment Actions in May
… Policy Academy cadets. $1.2 million with Life Technologies Corp. for forensic science equipment. $1.1 million with … Department of Transportation $80 million with CPD NY Energy Corp. for a fuel station lease on the Hutchinson … Division of Budget $2.5 million to Accenture LLP for strategic advisory/consulting services in response to the …
https://www.osc.ny.gov/press/releases/2023/06/state-contract-and-payment-actions-may