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Letter enclosing Comptroller Order and Determination, June 2014

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Attorney letter dated June 13, 2014, enclosing a Comptroller's Order and Determination regarding a willful violation.

NYC-WTC_000159225–000159231

Folder label: “POSSIBLE: JUST HOLD”

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NYC 9/11 Public Portal Document

comptroller pursuant to Labor Law § 220-b (2-b) on the Contracts. currently withheld by the to $435,666.72 of the total amount withheld under the National relinquishes all claims and agrees that the Comptroller will apply the Comptroller's withholding on the Contracts of wages, supplements and interest owed to the employees $435,666.72 to the underpayments attached Summary of owed to the City of New York, as set forth in the and to the civil penalty funds withheld on the Contracts are free from any Underpayment. National represents that the Article 3-A, and potential claims of trust beneficiaries pursuant to Lien Law other claims and any harmless against such hold the Comptroller and the City of New York agree to indemnify and the withheld funds of $435,666.72. Upon receipt of the payment in claims for the full amount of request the release of all funds over and above the $435,666.72 full, the Comptroller shall matter on the Contracts pursuant to Section 220-b of the New withheld from National on this

York State Labor Law. on the Contract are insufficient or If, for any reason, the withheld funds liability to the Comptroller of $435,666.72, then National unavailable to satisfy National's total certified or cashier's check payable to the "New York City agrees to pay the remainder by written notice from the Comptroller that the funds did Comptroller" within 30 days of receiving liability. If payment in full is not received within 30 days, National shall not satisfy their total each employee listed in the attached Summary of Underpayment at the owe additional interest to annum on the full amount of the underpayment from November 7, rate of sixteen percent per payment. 2012 until the date of in full as set forth in Paragraph 3, 6. Upon receipt by the Comptroller of payment to the Comptroller under Article 8 of the New York State National shall have no further liability performed by the employees listed in the attached Summary of Labor Law regarding work

Underpayment pursuant to the Contracts.

NYC-WTC 000159229

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NYC-WTC_000159229Source: NYC Law Department, mirrored locally

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