File folders that says Investigations

Closed Matters

View the table of matters closed for alleged violations of The Public Officers Law and the Lobbying Act.
Closed Matters

Regulatory amendments to 19 NYCRR Part 941 Adjudicatory Proceedings and Appeals Procedures Regulations (adopted by the Commission on an emergency basis January 25, 2022 and concurrently submitted as a Notice of Emergency Adoption and Proposed Rulemaking) increase transparency regarding agency operations and the status of certain investigative matters. They also include providing for additional investigative information, including that a matter has been closed, to be released on a regular basis on the Commission’s website or in the Commission’s annual report, as appropriate.  This information will be updated going forward, and will not include matters decided prior to the adoption of the new regulations.

The closed matters table default view displays closed matters by date.  All column headings can be sorted from ascending or descending order by clicking on the column name. 

Closed Matters

 

Ref ID Nature of Subject Agency Source Law Nature of Allegation Status Closed Date
20-067 Executive Hostos Community College Government Communication Public Officers Law Conflict of Interest Settled 6/30/2022
20-012 Executive MTA Government Communication Public Officers Law Conflict of Interest Closed 06/28/2022
22-028 Lobbying N/A Self-disclosed Lobbying Act Late Filings Settled 6/13/2022
22-063 Other   Notarized Other General Closed (Non-Jurisdiction) 2022-06-07
22-061 Other   Notarized Other General Closed (Non-Jurisdiction) 2022-06-07
22-058 Legislator Assembly Email Public Officers Law Post-Employment Closed (Insufficient Allegation) 2022-06-07
22-056 Legislator Assembly Email Public Officers Law Conflict of Interest Closed (Insufficient Allegation) 2022-06-07
22-054 Other   Notarized Other General Closed (Non-Jurisdiction) 2022-06-07
22-045 Legislator Assembly Email Public Officers Law Conflict of Interest Closed (Insufficient Allegation) 2022-06-07
22-036 Statewide Elected Official  

Email

Other General Closed (Insufficient Allegation) 2022-06-07
22-052 Statewide Elected Official Hochul and State Legislature Notarized Public Officers Law Conflict of Interest Closed by Decision (Commission Vote) 2022-05-24
22-047 Executive State Education Department JCOPE Initiated Public Officers Law Conflict of Interest Closed 2022-05-24
21-145 Executive Metropolitan Transportation Authority (Headquarters) Government Communication Public Officers Law General Closed 2022-05-17
21-144 Executive Metropolitan Transportation Authority - Long Island Bus Government Communication Public Officers Law Conflict of Interest Closed (Settlement - $8,000) 2022-05-17
19-193 Executive Laguardia Community College Government Communication Public Officers Law Conflict of Interest Closed (Settlement - $1,000) 2022-05-05
20-075 Executive New York City Transit Authority Email Public Officers Law Conflict of Interest Closed (Insufficient Allegation) 2022-04-29
18-014 Executive NYS Department of Health Tips Email Public Officers Law Conflict of Interest Closed by Commission Vote 2022-04-29
22-051 Other   Notarized Other General Closed (Non-Jurisdiction) 2022-04-28
21-227 Executive   Tips Email Other General Closed 2022-04-28
18-075 Statewide Elected Official Executive Chamber/Executive Department Email Public Officers Law Conflict of Interest Closed by Commission Vote 2022-04-27
18-038 Statewide Elected Official Executive Chamber/Executive Department Walk-in Public Officers Law Conflict of Interest Closed by Commission Vote 2022-04-27
22-053 Executive   U.S. Mail Other General Closed (Insufficient Allegation) 2022-04-22
22-021 Executive Mid-Hudson Psychiatric Center Anonymous Public Officers Law Nepotism Closed (Insufficient Allegation) 2022-04-22
22-019 Legislative Staff   Phone Other General Closed (Insufficient Allegation) 2022-04-22
21-232 Executive Information Technology Services, Office of Tips Email Public Officers Law Conflict of Interest Closed (Insufficient Allegation) 2022-04-22
22-040 Executive   Tips Email Other General Closed (Non-Jurisdiction) 2022-04-15
22-050 Executive Unknown Anonymous Public Officers Law General Closed (Insufficient Allegation) 2022-04-14
22-018 Executive   Email Other General Closed (Referred) 2022-04-14
21-222 Executive   Tips Email Other General Closed (Insufficient Allegation) 2022-04-14
20-047 Executive New York City Transit Authority Email Public Officers Law Nepotism Closed (Insufficient Allegation) 2022-04-14
22-008 Executive Fishkill Correctional Facility C/O NYS Department of Correctional Services  U.S. Mail Public Officers Law General Closed (Referral) 2022-04-11
22-033 Legislator Senate Tips Email Public Officers Law Conflict of Interest Closed (Insufficient Allegation) 2022-04-01
22-005 Executive NYS Office for the Aging Tips Email Public Officers Law Conflict of Interest Closed 2022-04-01
22-020 Other   Notarized Other General Closed (Non-Jurisdiction) 2022-03-31
22-037 Legislator  

Tips Email

Other General Closed (Insufficient Allegation) 2022-03-29
21-074 Executive Public Service Commission Anoymous Public Officers LaW Post-Employment Closed by Commission Vote 2022-03-29
21-223 Executive NYS Office of Children and Family Services Tips Email Public Officers Law Nepotism Closed (Insufficient Allegation) 2022-03-28
21-179 Executive NYS Power Authority Tips Email Public Officers Law Conflict of Interest Closed (Insufficient Allegation) 2022-03-28
22-005 Executive NYS Office for the Aging Tips Email Public Officers Law Conflict of Interest Closed (Insufficient Allegation) 2022-03-25
22-030 Executive NYS Department of Health U.S. Mail Public Officers Law Post-Employment Closed (Insufficient Allegation) 2022-03-25
22-011 Statewide Elected Official N/A Email Other General Closed (Insufficient Allegation) 2022-03-25
21-242

Executive

NYS Department of Taxation and Finance Anonymous Other  General Closed (Insufficient Allegation) 2022-03-25
22-023 Other Courts Email Other General Closed (Non-Jurisdiction) 2022-03-22
21-225 Executive NYS Department of Labor Tips Email Public Officers Law Post-Employment Closed (Insufficient Allegation) 2022-03-10
21-233 Lobbyist/Lobbying Client N/A Email Lobbying Act Gift Closed by Commission Vote 2022-02-28
21-244 Legislator Assembly Notarized Public Officers Law Conflict of Interest Closed by Commission Vote 2022-02-28
22-012 Other Courts U.S. Mail Other General Closed (Non-Jurisdiction) 2022-02-22
20-197 Legislative Staff Assembly JCOPE Initiated Public Officers Law Financial Disclosure Violation Closed by Commission Vote 2022-02-17
22-010 Legislator Assembly Tips Email Other  General  Closed (Insufficient Allegation) 2022-02-15
22-009 Legislator Senate Tips Email Other  General  Closed (Insufficient Allegation) 2022-02-15
20-017 Executive New York City Transit Authority Government Communication Public Officers Law Conflict of Interest Closed by Commission Vote 2022-02-10
21-108 Executive New York City Transit Authority Government Communication Public Officers Law Conflict of Interest Closed by Commission Vote 2022-02-09
21-152 Executive Westchester County Healthcare Corp C/O Westchester Medical Center Tips Email Public Officers Law Gift Closed (Insufficient Allegation) 2022-02-03
21-246 Executive Central New York Psychiatric Ctr Hotline Public Officers Law Conflict of Interest Closed (Referred) 2022-02-02
21-234 Executive Pilgrim Psychiatric Ctr Phone Other Compensation Closed (Referred) 2022-02-02
21-189 Executive New York City Transit Authority Tips Email Public Officers Law Conflict of Interest Closed (Referred) 2022-02-01
21-188 Executive NYS Department of Labor Tips Email Public Officers Law Conflict of Interest Closed (Referred) 2022-01-25
22-004 Executive Office of Parks and Recreation Email Public Officers Law Nepotism Closed (Non-Jurisdiction) 2022-01-25
21-243 Legislator Assembly Email Public Officers Law Conflict of Interest Closed (Insufficient Allegation) 2022-01-25
21-235 Statewide Elected Official N/A Email Public Officers Law Conflict of Interest Closed (Insufficient Allegation) 2022-01-25