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.
TOP
Closed Matters

SHARE

Share by Email
Share by Facebook
Share by Twitter
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

 

Reference IDNature of SubjectAgencySourceLawNature of AllegationStatusClosed Date
18-039ExecutiveExecutive Chamber Executive DepartmentWalk-InPublic Officers LawConflict of InterestClosed by Commission Vote2024-09-18
19-010ExecutiveExecutive Chamber Executive DepartmentU.S. MailPublic Officers LawConflict of InterestClosed by Commission Vote2024-09-18
21-044LegislatorAssemblyPhonePublic Officers LawConflict of InterestClosed by Commission Vote2024-09-18
22-066ExecutiveDepartment of HealthEmailPublic Officers LawGeneralClosed by Commission Vote2024-09-18
22-073ExecutiveDepartment of HealthEmailPublic Officers LawConflict of InterestClosed by Commission Vote2024-09-18
22-122ExecutiveNew York City Transit AuthorityTips EmailPublic Officers LawConflict of InterestClosed -- Settlement2024-09-19
23-018ExecutiveOffice of the State ComptrollerGovernment CommunicationPublic Officers LawConflict of InterestClosed (Guidance Letter)2024-09-18
23-034ExecutiveSUNYEmailPublic Officers LawGeneralClosed by Commission Vote2024-09-18
23-092ExecutiveNew York City Transit AuthorityEmailPublic Officers LawConflict of InterestClosed by Commission Vote2024-09-18
23-116Other U.S. MailPublic Officers LawGeneralClosed by Commission Vote2024-09-18
23-128ExecutiveSUNYEmailPublic Officers LawConflict of InterestClosed by Commission Vote2024-09-18
24-026Lobbying Tips EmailLobbying ActFailure to FileClosed by Commission Vote2024-09-18
24-036Other Tips EmailPublic Officers LawNepotismClosed by Commission Vote2024-09-18
24-040Other EmailOtherGeneralClosed by Commission Vote2024-09-18
24-044ExecutiveMetropolitan Transportation Authority (Headquarters)AnonymousPublic Officers LawConflict of InterestClosed by Commission Vote2024-09-18
24-058OtherNYS Office of the Attorney GeneralTips EmailPublic Officers LawGeneralClosed (Referred)2024-09-18
24-063LegislatorSenateEmailPublic Officers LawGeneralClosed by Commission Vote2024-09-18
24-064LegislatorAssemblyEmailPublic Officers LawConflict of InterestClosed by Commission Vote2024-09-18
24-068ExecutiveGreater Binghamton Health CenterPhonePublic Officers LawNepotismClosed by Commission Vote2024-09-18
24-093Other Tips EmailOther False FilingClosed by Commission Vote2024-09-18
24-094Statewide Elected Official Tips EmailOtherConflict of InterestClosed by Commission Vote2024-09-18
24-096Other Tips EmailOtherFalse FilingClosed (Referred)2024-09-18
24-103ExecutiveDept. of Homeland Security Emergency ServicesU.S. MailPublic Officers LawConflict of InterestClosed by Commission Vote2024-09-18
24-041ExecutiveNYS Department of LaborEmailPublic Officers LawConflict of InterestClosed (Referred)2024-07-23
24-049Other EmailOtherConflict of InterestClosed by Commission Vote2024-07-23
24-051Other Tips E-MailOtherConflict of InterestClosed by Commission Vote2024-07-23
24-053Other Tips E-MailOtherGeneralClosed (Referred)2024-07-23
24-055ExecutiveNYS Department of LaborEmailPublic Officers LawConflict of InterestClosed (Referred)2024-07-23
24-057Other U.S. MailOtherCriminalClosed by Commission Vote2024-07-23
24-067Other U.S. MailOtherGeneralClosed by Commission Vote2024-07-23
24-077ExecutiveNYS Office for the AgingEmailPublic Officers LawConflict of InterestClosed by Commission Vote2024-07-23
24-079ExecutiveN/ATips E-MailPublic Officers LawGeneralClosed by Commission Vote2024-07-23
24-081ExecutiveN/APhonePublic Officers LawConflict of InterestClosed by Commission Vote2024-07-23
24-083ExecutiveNYS Department of TransportationTips E-MailPublic Officers LawGeneralClosed by Commission Vote2024-07-23
17-110LegislatorAssemblyJCOPE InitiatedPublic Officers LawConflict of InterestClosed by Commission Vote2024-06-26
22-115ExecutiveSUNY Downstate Medical UniversityTips E-MailOtherGeneralClosed unsubstantiated2024-06-26
22-134Legislative StaffSenateEmailPublic Officers LawConflict of InterestClosed by Commission Vote2024-06-26
22-138Legislative StaffSenateTips E-MailPublic Officers LawGeneralClosed by Commission Vote2024-06-26
23-036ExecutiveNYS Division of BudgetTips E-MailOtherConflict of InterestClosed by Commission Vote2024-06-26
23-069ExecutiveDivision Of Homes and Community RenewalTips E-MailOtherGeneralClosed by Commission Vote2024-06-26
23-089ExecutiveCOELIGTips E-MailPublic Officers LawConflict of InterestClosed by Commission Vote2024-06-26
23-112ExecutiveAssemblyFormal Agency ReferralPublic Officers LawPost-EmploymentClosed by Commission Vote2024-06-26
23-154LegislatorAssemblyGovernment CommunicationPublic Officers LawConflict of InterestClosed by Commission Vote2024-06-26
24-012ExecutiveDepartment of TransportationPhonePublic Officers LawConflict of InterestClosed by Commission Vote2024-06-26
24-016ExecutiveSUNY Downstate Medical UniversityTips E-MailPublic Officers LawConflict of InterestClosed by Commission Vote2024-06-26
23-051Executive Office for People with Developmental DisabilitiesGovernment CommunicationPublic Officers LawFinancial Disclosure ViolationClosed (Guidance Letter)2024-05-22
23-074ExecutiveDepartment of TransportationTips E-MailPublic Officers LawNepotismClosed by Commission Vote2024-05-22
23-078ExecutiveDepartment of TransportationTips E-MailPublic Officers LawConflict of InterestClosed unsubstantiated2024-05-22
23-174Executive AnonymousPublic Officers LawGeneralClosed unsubstantiated2024-05-22
21-104ExecutiveSUNY Cobleskill College of Agriculture and TechJCOPE InitiatedPublic Officers LawConflict of InterestClosed (Guidance Letter)2024-04-17
22-046ExecutiveSUNY Cobleskill College of Agriculture and TechU.S. MailPublic Officers LawNepotismClosed by Commission Vote2024-04-17
23-020Lobbying EmailLobbying ActFailure to FileClosed by Commission Vote2024-04-17
23-035Lobbying Tips E-MailLobbying ActFalse FilingClosed unsubstantiated2024-04-17
23-079Executive Tips E-MailPublic Officers LawConflict of InterestClosed by Commission Vote2024-04-17
23-080Executive Tips E-MailPublic Officers LawConflict of InterestClosed by Commission Vote2024-04-17
23-081Executive EmailPublic Officers LawConflict of InterestClosed by Commission Vote2024-04-17
23-114Executive Government CommunicationPublic Officers LawNepotismClosed by Commission Vote2024-04-17
23-125Lobbying EmailLobbying ActGeneralClosed unsubstantiated2024-04-17
23-129LegislatorSUNY Cobleskill College of Agriculture and TechU.S. MailPublic Officers LawConflict of InterestClosed unsubstantiated2024-04-17
24-009ExecutiveSUNY Cobleskill College of Agriculture and TechTips E-MailPublic Officers LawNepotismClosed (Referred)2024-04-17
24-018ExecutiveSUNY Cobleskill College of Agriculture and TechEmailPublic Officers LawSexual HarassmentClosed (Insufficient Allegation)2024-04-17
24-021ExecutiveGreenhaven Correctional Facility C/O Dept. of Correctional ServicesU.S. MailPublic Officers LawConflict of InterestClosed (Referred)2024-04-17
24-024ExecutiveSUNY Cobleskill College of Agriculture and TechTips E-MailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2024-04-17
24-025ExecutiveSUNY Cobleskill College of Agriculture and TechTips E-MailPublic Officers LawGeneralClosed (Insufficient Allegation)2024-04-17
19-145LegislatorAssemblyJCOPE InitiatedPublic Officers LawGiftClosed by Commission Vote2024-03-20
20-084ExecutiveNew York City Transit AuthorityGovernment CommunicationPublic Officers LawConflict of InterestClosed by Commission Vote2024-03-20
21-066Lobbying Government CommunicationPublic Officers LawFailure to FileClosed by Commission Vote2024-03-20
22-043ExecutiveEnergy Research and Development AuthorityTips E-MailPublic Officers LawPost-EmploymentClosed unsubstantiated2024-03-20
23-096Lobbying EmailLobbying ActGeneralClosed unsubstantiated2024-03-20
23-102ExecutiveDivision of the BudgetGovernment CommunicationPublic Officers LawConflict of InterestClosed by Commission Vote2024-03-20
23-104ExecutiveNew York City Transit AuthorityJCOPE InitiatedPublic Officers LawConflict of InterestClosed by Commission Vote2024-03-20
23-130ExecutiveCUNYEmailPublic Officers LawConflict of InterestClosed (Non-Jurisdiction)2024-03-20
23-131ExecutiveEmpire State Development Corp.EmailPublic Officers LawConflict of InterestClosed unsubstantiated2024-03-20
23-143ExecutiveOffice of the Medicaid Inspector GeneralU.S. MailPublic Officers LawConflict of InterestClosed unsubstantiated2024-03-20
23-153ExecutiveDivision of Homes and Community RenewalAnonymousPublic Officers LawCompensationClosed (Referred)2024-03-20
24-002Lobbying Tips E-MailLobbying ActFailure to FileClosed unsubstantiated2024-03-20
24-015Lobbying AnonymousLobbying ActFailure to FileClosed unsubstantiated2024-03-20
24-017Lobbying EmailLobbying ActConflict of InterestClosed unsubstantiated2024-03-20
18-080Lobbying EmailLobbying ActFailure to FileClosed by Commission Vote2024-02-21
21-003ExecutiveRoswell Park Cancer InstituteWalk-InPublic Officers LawConflict of InterestClosed by Commission Vote2024-02-21
21-193ExecutiveLong Island Developmental Disabilities Services OfficeSworn ComplaintPublic Officers LawSexual HarassmentClosed by Commission Vote2024-02-21
22-002ExecutiveJoint Commission On Public EthicsEmailPublic Officers LawConflict of InterestClosed by Commission Vote2024-02-21
23-004ExecutiveHostos Community CollegeTips E-MailPublic Officers LawConflict of InterestClosed unsubstantiated2024-02-21
23-028Lobbying Tips E-MailLobbying ActGeneralClosed by Commission Vote2024-02-21
23-071ExecutiveDepartment of Taxation and FinanceGovernment CommunicationPublic Officers LawConflict of InterestClosed (Referred)2024-02-21
23-083ExecutiveOffice for People with Developmental DisabilitiesU.S. MailPublic Officers LawConflict of InterestClosed unsubstantiated2024-02-21
23-110ExecutiveSUNY - CantonEmailPublic Officers LawConflict of InterestClosed unsubstantiated2024-02-21
23-111ExecutiveSUNY - CantonEmailPublic Officers LawConflict of InterestClosed (Guidance Letter)2024-02-21
23-132ExecutiveDepartment of TransportationGovernment CommunicationPublic Officers LawConflict of InterestClosed unsubstantiated2024-02-21
23-133ExecutiveSUNY - BuffaloTips E-MailPublic Officers LawConflict of InterestClosed unsubstantiated2024-02-21
23-140ExecutiveBuffalo Psychiatric CenterHotlinePublic Officers LawSexual HarassmentClosed unsubstantiated2024-02-21
23-144ExecutiveExecutive Chamber Executive DepartmentGovernment CommunicationPublic Officers LawConflict of InterestClosed unsubstantiated2024-02-21
17-081Lobbying Walk-InLobbying ActFailure to FileClosed by Commission Vote2024-01-24
17-086Lobbying EmailLobbying ActFailure to FileClosed by Commission Vote2024-01-24
18-111LegislatorSenateU.S. MailPublic Officers LawConflict of InterestClosed by Commission Vote2024-01-24
21-045Statewide Elected OfficialExecutive Chamber Executive DepartmentEmailPublic Officers LawConflict of InterestClosed by Commission Vote2024-01-24
21-058Statewide Elected OfficialExecutive Chamber Executive DepartmentEmailPublic Officers LawConflict of InterestClosed by Commission Vote2024-01-24
22-130Legislative StaffAssemblyTips E-MailPublic Officers LawConflict of InterestClosed by Commission Vote2024-01-24
23-022ExecutiveSUNY - CobleskillTips E-MailPublic Officers LawConflict of InterestClosed unsubstantiated2024-01-24
23-024ExecutiveFinancial Services, Department OfTips E-MailPublic Officers LawConflict of InterestClosed by Commission Vote2024-01-24
23-032ExecutiveDepartment of Taxation and FinanceEmailPublic Officers LawGeneralClosed (Referred)2024-01-24
23-059ExecutiveDepartment of Motor VehiclesTips E-MailPublic Officers LawConflict of InterestClosed unsubstantiated2024-01-24
23-077ExecutiveDepartment of Taxation and FinanceGovernment CommunicationPublic Officers LawConflict of InterestClosed (Referred)2024-01-24
23-099ExecutiveSUNY - Stony BrookTips E-MailPublic Officers LawGeneralClosed by Commission Vote2024-01-24
23-121ExecutiveDepartment of HealthEmailPublic Officers LawGeneralClosed unsubstantiated2024-01-24
18-227Lobbying JCOPE InitiatedLobbying ActGiftClosed by Commission Vote2023-10-25
20-097ExecutiveNYS Department of LaborGovernment CommunicationPublic Officers LawConflict of InterestClosed unsubstantiated2023-10-25
20-172ExecutiveSUNY CortlandGovernment CommunicationPublic Officers LawConflict of InterestClosed (Guidance Letter)2023-10-25
20-007ExecutiveSUNY StonybrookAnonymousPublic Officers LawConflict of InterestClosed unsubstantiated2023-10-25
21-118ExecutiveAdirondack Park AgencyEmailPublic Officers LawNepotismClosed by Commission Vote2023-10-25
21-119ExecutiveSUNY StonybrookAnonymousPublic Officers LawNepotismClosed by Commission Vote2023-10-25
21-140ExecutiveMTA Bridges & TunnelsAnonymousPublic Officers LawConflict of InterestClosed unsubstantiated2023-10-25
21-155Lobbying PhoneLobbying ActContingent ContractClosed (Guidance Letter)2023-10-25
21-141ExecutiveOffice of the Medicaid Inspector GeneralTips E-MailPublic Officers LawConflict of InterestClosed unsubstantiated2023-10-25
22-048ExecutiveThe City College of New YorkAnonymousPublic Officers LawGeneralClosed unsubstantiated2023-10-25
22-068ExecutiveNYS Department of Motor VehiclesPhonePublic Officers LawNepotismClosed unsubstantiated2023-10-25
22-096ExecutiveAdirondack Park AgencyPhonePublic Officers LawPost-EmploymentClosed by Commission Vote2023-10-25
22-114Legislative StaffSUNY Delhi College of TechnologyU.S. MailPublic Officers LawNepotismClosed unsubstantiated2023-10-25
22-119ExecutiveCUNY LehmanTips E-MailOtherGeneralClosed unsubstantiated2023-10-25
22-120ExecutiveCUNY LehmanTips E-MailOtherConflict of InterestClosed unsubstantiated2023-10-25
22-121ExecutiveSUNY StonybrookTips E-MailPublic Officers LawConflict of InterestClosed (Non-Jurisdiction)2023-10-25
22-126ExecutiveNYS Department of HealthEmailPublic Officers LawNepotismClosed unsubstantiated2023-10-25
23-005ExecutivePower Authority of The State Of New YorkTips E-MailPublic Officers LawConflict of InterestClosed unsubstantiated2023-10-25
23-007ExecutiveOffice of the Attorney GeneralTips E-MailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2023-10-25
23-008ExecutiveSUNY OswegoPhoneOtherGeneralClosed (Guidance Letter)2023-10-25
23-025ExecutiveOffice of Temporary Disability AssistanceAnonymousOtherGeneralClosed (Referred)2023-10-25
23-029ExecutiveJoint Commission on Public EthicsEmailPublic Officers LawConflict of InterestClosed by Commission Vote2023-10-25
23-030ExecutiveJoint Commission on Public EthicsEmailPublic Officers LawConflict of InterestClosed by Commission Vote2023-10-25
23-040ExecutiveSUNY BuffaloAnonymousOtherGeneralClosed unsubstantiated2023-10-25
23-060ExecutiveNYS Department of LaborEmailPublic Officers LawNepotismClosed unsubstantiated2023-10-25
23-085ExecutiveNew York State Office of Mental HealthU.S. MailPublic Officers LawNepotismClosed unsubstantiated2023-10-25
23-101ExecutiveNYS Department of LaborGovernment CommunicationPublic Officers LawConflict of InterestClosed by Commission Vote2023-10-25
23-105Executive EmailOtherGeneralClosed (Insufficient Allegation)2023-10-25
23-106ExecutiveNYS Department of TransportationAnonymousOtherGeneralClosed unsubstantiated2023-10-25
23-107ExecutiveNYS Office of Information Technology ServicesAnonymousOtherGeneralClosed unsubstantiated2023-10-25
23-108LegislatorNYS SenateU.S. MailOtherGeneralClosed by Commission Vote2023-10-25
23-113ExecutiveCorrectionsEmailOtherGeneralClosed (Referred)2023-10-25
23-118ExecutiveJoint Commission on Public EthicsEmailOtherGeneralClosed unsubstantiated2023-10-25
23-109ExecutiveJoint Commission on Public EthicsEmailOtherFinancial Disclosure ViolationClosed unsubstantiated2023-10-25
20-128LegislatorNYS AssemblyJCOPE InitiatedPublic Officers LawConflict of InterestClosed (Non-Jurisdiction)2023-11-29
20-153LegislatorNYS SenateJCOPE InitiatedPublic Officers LawFinancial Disclosure ViolationClosed by Commission Vote2023-11-29
21-004LegislatorNYS AssemblyHotlinePublic Officers LawNepotismClosed by Commission Vote2023-11-29
22-013ExecutiveMetropolitan Transportation Authority (Headquarters)HotlinePublic Officers LawNepotismClosed by Commission Vote2023-11-29
22-014ExecutiveMetropolitan Transportation Authority (Headquarters)HotlineOtherNepotismClosed by Commission Vote2023-11-29
22-015ExecutiveMetropolitan Transportation Authority (Headquarters)HotlineOtherNepotismClosed by Commission Vote2023-11-29
22-016ExecutiveMetropolitan Transportation Authority (Headquarters)HotlineOtherNepotismClosed by Commission Vote2023-11-29
22-017ExecutiveWorkers Comp. BoardHotlineOtherNepotismClosed by Commission Vote2023-11-29
22-055ExecutiveNYS Office of Mental HealthTips E-MailPublic Officers LawConflict of InterestClosed unsubstantiated2023-11-29
22-062ExecutiveLong Island Railroad CompanyU.S. MailPublic Officers LawNepotismClosed unsubstantiated2023-11-29
22-070ExecutiveMetropolitan Transportation Authority- Long Island BusEmailPublic Officers LawConflict of InterestClosed (Guidance Letter)2023-11-29
22-153LegislatorNYS SenateU.S. MailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2023-11-29
23-011ExecutiveNYS Office of Information Technology ServicesEmailPublic Officers LawNepotismClosed unsubstantiated2023-11-29
23-021ExecutiveNYS Department of LaborGovernment CommunicationPublic Officers LawConflict of InterestClosed (Guidance Letter)2023-11-29
23-041ExecutiveRoswell Park Cancer InstituteTips E-MailPublic Officers LawConflict of InterestClosed (Referred)2023-11-29
23-043LegislatorNYS SenateTips E-MailPublic Officers LawConflict of InterestClosed (Referred)2023-11-29
23-067ExecutiveNYS Office of Information Technology ServicesEmailPublic Officers LawNepotismClosed unsubstantiated2023-11-29
23-087ExecutiveOffice of Temporary & Disability AssistanceTips E-MailPublic Officers LawConflict of InterestClosed unsubstantiated2023-11-29
23-090ExecutiveLong Island Power AuthorityTips E-MailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2023-11-29
23-091Statewide Elected OfficialGovernor's Office, NYS Attorney General and COELIGU.S. MailPublic Officers LawConflict of InterestClosed unsubstantiated2023-11-29
23-100ExecutiveCUNY BaruchAnonymousOtherGeneralClosed by Commission Vote2023-11-29
23-103Legislator U.S. MailOtherGeneralClosed by Commission Vote2023-07-19
23-094Other Tips EmailLobbying ActGeneralClosed (Non-Jurisdiction)2023-07-19
23-088Other Government CommunicationOtherGeneralClosed (Non-Jurisdiction)2023-07-19
23-086ExecutiveCOELIGEmailPublic Officers LawConflicts of InterestClosed by Commission Vote2023-07-19
23-082 Executive AnonymousOtherGeneralClosed by Commission Vote2023-07-19
23-046ExecutiveOffice of the State ComptrollerU.S. MailPublic Officers LawCompensationClosed (Non-Jurisdiction)2023-07-19
23-019LegislatorAssemblyEmailPublic Officers LawConflict of InterestClosed (Referred) 2023-07-19
23-015LegislatorAssemblyU.S. MailPublic Officers LawConflicts of InterestClosed by Commission Vote2023-07-19
23-010LegislatorAssemblyEmailPublic Officers LawConflicts of InterestClosed by Commission Vote2023-07-19
23-006LegislatorAssemblyEmailPublic Officers LawGeneralClosed by Commission Vote2023-07-19
22-152ExecutiveDepartment of TransportationEmailPublic Officers LawNepotismClosed by Commission Vote2023-07-19
22-151ExecutiveDepartment of TransportationEmailPublic Officers LawNepotismClosed by Commission Vote2023-07-19
22-003ExecutiveState University College at OswegoEmailPublic Officers LawNepotismClosed by Commission Vote2023-07-19
21-117ExecutiveSUNY StonybrookEmailPublic Officers LawNepotismClosed by Commission Vote2023-07-19
23-076Executive EmailOtherGeneralClosed (Non-Jurisdiction)2023-06-27
22-117Executive Tips EmailOtherConflicts of InterestClosed by Commission Vote2023-06-27
22-116Legislator Tips EmailOtherConflict of InterestClosed by Commission Vote2023-06-27
22-093ExecutiveOlympic Regional Development AuthorityTips EmailPublic Officers LawNepotismClosed by Commission Vote2023-06-27
22-074 ExecutiveLaborTips EmailPublic Officers LawConflict of InterestClosed by Commission Vote2023-06-27
22-069ExecutiveNYS Department of LaborTips EmailPublic Officers LawConflict of InterestClosed by Commission Vote2023-06-27
20-129ExecutiveSUNY Alfred College of Technology NotarizedPublic Officers LawNepotismClosed by Commission Vote2023-06-27
23-073Other Tips EmailOtherGeneralClosed by Commission Vote2023-05-23
23-072Legislator EmailOtherGeneralClosed2023-05-23
23-070Executive U.S. MailOtherGeneralClosed2023-05-23
23-062Executive U.S. MailOther GeneralClosed (Referred)2023-05-23
23-061Statewide Elected Official U.S. MailOtherGeneralClosed by Commission Vote2023-05-23
23-048LegislatorSenateEmailPublic Officers LawConflicts of InterestClosed by Commission Vote2023-05-23
23-017ExecutiveWorkers' Compensation BoardU.S. MailPublic Officers LawConflicts of InterestClosed by Commission Vote2023-05-23
22-137Statewide Elected OfficialOffice of the Attorney General EmailPublic Officers LawGeneralClosed by Commission Vote2023-05-23
22-129ExecutiveDepartment of Taxation & FinanceTips EmailPublic Officers LawNepotismClosed by Commission Vote2023-05-23
23-057ExecutiveCOELIGEmailPublic Officers LawFailure to FileClosed by Commission Vote2023-04-25
23-055ExecutiveCOELIGEmailPublic Officers LawConflicts of InterestClosed by Commission Vote2023-04-25
23-049Legislator Sworn ComplaintOtherSexual HarassmentClosed2023-04-25
23-037Lobbying EmailLobbying ActFailure to FileClosed by Commission Vote2023-04-25
23-013ExecutivePower Authority of the State of New YorkU.S. MailPublic Officers LawFinancial Disclosure ViolationClosed by Commission Vote2023-04-25
22-150Lobbying JCOPE InitiatedPublic Officers LawFinancial Disclosure ViolationClosed by Commission Vote2023-04-25
22-124ExecutivePower Authority of the State of New YorkTips EmailPublic Officers LawConflict of InterestClosed by Commission Vote2023-04-25
22-149Lobbying EmailLobbying ActFailure to FileClosed by Commission Vote2023-04-25
22-148Lobbying EmailLobbying ActFailure to FileClosed by Commission Vote2023-04-25
22-131LegislatorAssemblyTips EmailPublic Officers LawElectionClosed (Referred)2023-04-25
22-142ExecutivePower Authority of the State of New YorkTips EmailPublic Officers LawConflicts of InterestClosed by  Commission Vote2023-04-25
22-042ExecutiveSUNY OneontaTips EmailPublic Officers LawGeneralClosed by Commission Vote2023-04-25
22-031ExecutiveOffice for People with Developmental DisabilitiesGovernment Communication Public Officers LawConflict of InterestClosed by Commission Vote2023-04-25
19-188OtherBaruch CollegeU.S. MailOtherGeneralClosed (Referred)2023-03-21
23-031ExecutiveDepartment of LaborEmailOtherGeneralClosed (Referred)2023-03-24
23-016LegislatorAssemblyEmailOtherConflicts of InterestClosed by Commission Vote2023-02-28
22-125ExecutiveOPWDDHotlinePublic Officers LawGeneralClosed by Commission Vote2023-02-28
20-152Legislative CandidateAssemblyJCOPE InitiatedPublic Officers LawFinancial Disclosure ViolationClosed (Guidance Letter)2023-02-28
19-207ExecutiveNYS Department of LaborGovernment CommunicationPublic Officers LawPost-EmploymentClosed (Guidance Letter)2023-02-28
22-024ExecutiveSUNY StonybrookTips Email Public Officers LawConflicts of InterestClosed by Commission Vote2023-02-28
22-154LegislatorSenate & AssemblyU.S. MailPublic Officers LawConflict of InterestClosed2023-01-31
22-147Lobbying EmailLobbying ActFailure to FileClosed by Commission Vote2023-01-31
22-146Lobbying Tips E-MailLobbying ActFailure to FileClosed2023-01-31
22-145Lobbying Tips E-MailLobbying ActFailure to FileClosed2023-01-31
22-143Lobbying JCOPE InitiatedLobbying ActFailure to FileClosed2023-01-31
22-140Lobbying AnonymousLobbying ActFailure to FileClosed2023-01-31
22-139Legislative StaffNew York State SenatePhonePublic Officers LawGeneralClosed2022-12-16
22-136Legislative StaffAssemblyGovernment CommunicationPublic Officers LawGeneralClosed by Commission Vote2022-12-16
22-128ExecutiveParole Board, DoccsGovernment CommunicationPublic Officers LawGeneralClosed by Commission Vote2022-12-16
22-109ExecutiveUnited Nations Development CorporationEmailPublic Officers LawConflict of InterestClosed by Commission Vote2022-12-16
22-104ExecutiveState Insurance FundHotlinePublic Officers LawNepotismClosed by Commission Vote2022-12-16
22-094ExecutiveState Insurance FundPhonePublic Officers LawPost-EmploymentClosed by Commission Vote2022-12-16
22-089Executive Tips E-MailLobbying ActConflict of InterestClosed by Commission Vote2022-12-16
22-064ExecutiveOffice of Parks & RecreationGovernment CommunicationPublic Officers LawConflict of InterestClosed by Commission Vote2022-12-16
21-147ExecutiveSuny BinghamtonTips E-MailPublic Officers LawConflict of InterestClosed by Commission Vote2022-12-16
22-099ExecutiveCommission on Ethics and Lobbying in GovernmentEmailPublic Officers LawConflict of InterestClosed by Commission Vote2022-11-17
22-123Legislator Tips E-MailOtherGeneralClosed2022-11-16
22-127Legislator Tips E-MailOtherSexual HarassmentClosed2022-11-15
22-084ExecutiveEducation DepartmentTips E-MailPublic Officers LawConflict of InterestClosed2022-11-15
22-078ExecutiveEducation DepartmentTips E-MailPublic Officers LawConflict of InterestClosed2022-11-15
22-077ExecutiveEducation DepartmentTips E-MailPublic Officers LawConflict of InterestClosed2022-11-15
22-059ExecutiveQueens CollegeTips E-MailPublic Officers LawNepotismClosed2022-11-15
22-039ExecutiveNY State Senate Production ServiceEmailPublic Officers LawGeneralClosed (Insufficient Allegation)2022-11-15
22-118Other Tips E-MailLobbying ActGeneralClosed (Non-Jurisdiction)2022-11-01
22-112LegislatorAssemblyEmailPublic Officers LawConflict of InterestClosed2022-11-01
21-247ExecutiveLehman CollegeNotarizedPublic Officers LawSexual HarassmentClosed2022-11-01
21-240Other AnonymousOtherGeneralClosed2022-11-01
21-237Other NotarizedOtherSexual HarassmentClosed2022-11-01
22-111Executive EmailOtherGeneralClosed (Referred)2022-10-31
22-110Executive U.S. MailOtherGeneralClosed (Referred)2022-10-31
22-108Executive U.S. MailOtherGeneralClosed (Referred)2022-10-31
22-106LegislatorSenateU.S. MailPublic Officers LawConflict of InterestClosed2022-10-31
22-103LegislatorSenatePhonePublic Officers LawConflict of InterestClosed2022-10-31
22-102LegislatorSenatePhonePublic Officers LawGeneralClosed2022-10-31
22-101LegislatorAssemblyEmailPublic Officers LawPolitical InquiriesClosed2022-10-31
22-100ExecutiveSUNY Empire StateHotlinePublic Officers LawPolitical InquiriesClosed2022-10-31
22-098ExecutiveOffice of Parks & RecreationU.S. MailPublic Officers LawConflict of InterestClosed (Referred)2022-10-31
20-097Other U.S. MailPublic Officers LawPolitical InquiriesClosed (Non-Jurisdiction)2022-10-31
22-079LegislatorAssemblyGovernment CommunicationPublic Officers LawElectionClosed2022-10-31
22-057LegislatorAssemblyEmailPublic Officers LawConflict of InterestClosed2022-10-31
22-044ExecutiveDepartment of HealthHotlinePublic Officers LawNepotismClosed2022-10-31
22-041ExecutiveOffice of Temporary & Disability AssistanceTips E-MailPublic Officers LawConflict of InterestClosed2022-10-31
22-035ExecutiveCommunity Supervision, DoccsTips E-MailPublic Officers LawConflict of InterestClosed2022-10-31
22-006Executive HotlineOtherGeneralClosed (Referred)2022-10-31
21-070Executive NotarizedOtherGeneralClosed (Non-Jurisdiction)2022-10-31
22-090Executive Tips E-MailLobbying ActConflict of InterestClosed (Insufficient Allegation)2022-07-07
22-087ExecutiveJoint Commission on Public EthicsEmailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2022-07-07
22-075ExecutiveDivision of State PoliceTips E-MailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2022-07-06
22-092ExecutiveEastern NY Correctional Facility C/O Dept Of Correctional ServicesNotarizedPublic Officers LawGeneralClosed (Referred)2022-06-30
22-091Other NotarizedPublic Officers LawGeneralClosed (Non-Jurisdiction)2022-06-30
22-088Legislator EmailOtherGeneralClosed (Insufficient Allegation)2022-06-30
22-085Other NotarizedOtherGeneralClosed (Non-Jurisdiction)2022-06-30
22-083Statewide Elected OfficialExecutive Chamber Executive DepartmentNotarizedPublic Officers LawGeneralClosed (Insufficient Allegation)2022-06-30
22-082LegislatorAssemblyTips E-MailPublic Officers LawGeneralClosed (Insufficient Allegation)2022-06-30
20-067ExecutiveHostos Community CollegeGovernment CommunicationPublic Officers LawConflict of InterestSettled2022-06-30
18-207LegislatorAssemblyJCOPE InitiatedPublic Officers LawConflict of InterestClosed2022-06-28
20-012ExecutiveMTAGovernment CommunicationPublic Officers LawConflict of InterestClosed2022-06-28
22-060Statewide Elected OfficialExecutive Chamber Executive DepartmentTips E-MailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2022-06-22
22-028LobbyingN/ASelf-disclosedLobbying ActLate FilingsSettled2022-06-13
22-063Other NotarizedOtherGeneralClosed (Non-Jurisdiction)2022-06-07
22-061Other NotarizedOtherGeneralClosed (Non-Jurisdiction)2022-06-07
22-058LegislatorAssemblyEmailPublic Officers LawPost-EmploymentClosed (Insufficient Allegation)2022-06-07
22-056LegislatorAssemblyEmailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2022-06-07
22-054Other NotarizedOtherGeneralClosed (Non-Jurisdiction)2022-06-07
22-045LegislatorAssemblyEmailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2022-06-07
22-036Statewide Elected Official EmailOtherGeneralClosed (Insufficient Allegation)2022-06-07
22-052Statewide Elected OfficialHochul and State LegislatureNotarizedPublic Officers LawConflict of InterestClosed by Decision (Commission Vote)2022-05-24
22-047ExecutiveState Education DepartmentJCOPE InitiatedPublic Officers LawConflict of InterestClosed2022-05-24
21-145ExecutiveMetropolitan Transportation Authority (Headquarters)Government CommunicationPublic Officers LawGeneralClosed2022-05-17
21-144ExecutiveMetropolitan Transportation Authority - Long Island BusGovernment CommunicationPublic Officers LawConflict of InterestClosed (Settlement - $8,000)2022-05-17
19-193ExecutiveLaguardia Community CollegeGovernment CommunicationPublic Officers LawConflict of InterestClosed (Settlement - $1,000)2022-05-05
20-075ExecutiveNew York City Transit AuthorityEmailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2022-04-29
18-014ExecutiveNYS Department of HealthTips EmailPublic Officers LawConflict of InterestClosed by Commission Vote2022-04-29
22-051Other NotarizedOtherGeneralClosed (Non-Jurisdiction)2022-04-28
21-227Executive Tips EmailOtherGeneralClosed2022-04-28
18-075Statewide Elected OfficialExecutive Chamber/Executive DepartmentEmailPublic Officers LawConflict of InterestClosed by Commission Vote2022-04-27
18-038Statewide Elected OfficialExecutive Chamber/Executive DepartmentWalk-inPublic Officers LawConflict of InterestClosed by Commission Vote2022-04-27
22-053Executive U.S. MailOtherGeneralClosed (Insufficient Allegation)2022-04-22
22-021ExecutiveMid-Hudson Psychiatric CenterAnonymousPublic Officers LawNepotismClosed (Insufficient Allegation)2022-04-22
22-019Legislative Staff PhoneOtherGeneralClosed (Insufficient Allegation)2022-04-22
21-232ExecutiveInformation Technology Services, Office ofTips EmailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2022-04-22
22-040Executive Tips EmailOtherGeneralClosed (Non-Jurisdiction)2022-04-15
22-050ExecutiveUnknownAnonymousPublic Officers LawGeneralClosed (Insufficient Allegation)2022-04-14
22-018Executive EmailOtherGeneralClosed (Referred)2022-04-14
21-222Executive Tips EmailOtherGeneralClosed (Insufficient Allegation)2022-04-14
20-047ExecutiveNew York City Transit AuthorityEmailPublic Officers LawNepotismClosed (Insufficient Allegation)2022-04-14
22-008ExecutiveFishkill Correctional Facility C/O NYS Department of Correctional Services U.S. MailPublic Officers LawGeneralClosed (Referral)2022-04-11
22-033LegislatorSenateTips EmailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2022-04-01
22-005ExecutiveNYS Office for the AgingTips EmailPublic Officers LawConflict of InterestClosed2022-04-01
22-020Other NotarizedOtherGeneralClosed (Non-Jurisdiction)2022-03-31
22-037Legislator Tips EmailOtherGeneralClosed (Insufficient Allegation)2022-03-29
21-074ExecutivePublic Service CommissionAnoymousPublic Officers LaWPost-EmploymentClosed by Commission Vote2022-03-29
21-223ExecutiveNYS Office of Children and Family ServicesTips EmailPublic Officers LawNepotismClosed (Insufficient Allegation)2022-03-28
21-179ExecutiveNYS Power AuthorityTips EmailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2022-03-28
22-005ExecutiveNYS Office for the AgingTips EmailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2022-03-25
22-030ExecutiveNYS Department of HealthU.S. MailPublic Officers LawPost-EmploymentClosed (Insufficient Allegation)2022-03-25
22-011Statewide Elected OfficialN/AEmailOtherGeneralClosed (Insufficient Allegation)2022-03-25
21-242ExecutiveNYS Department of Taxation and FinanceAnonymousOther GeneralClosed (Insufficient Allegation)2022-03-25
22-023OtherCourtsEmailOtherGeneralClosed (Non-Jurisdiction)2022-03-22
21-225ExecutiveNYS Department of LaborTips EmailPublic Officers LawPost-EmploymentClosed (Insufficient Allegation)2022-03-10
21-233Lobbyist/Lobbying ClientN/AEmailLobbying ActGiftClosed by Commission Vote2022-02-28
21-244LegislatorAssemblyNotarizedPublic Officers LawConflict of InterestClosed by Commission Vote2022-02-28
22-012OtherCourtsU.S. MailOtherGeneralClosed (Non-Jurisdiction)2022-02-22
20-197Legislative StaffAssemblyJCOPE InitiatedPublic Officers LawFinancial Disclosure ViolationClosed by Commission Vote2022-02-17
22-010LegislatorAssemblyTips EmailOther General Closed (Insufficient Allegation)2022-02-15
22-009LegislatorSenateTips EmailOther General Closed (Insufficient Allegation)2022-02-15
20-017ExecutiveNew York City Transit AuthorityGovernment CommunicationPublic Officers LawConflict of InterestClosed by Commission Vote2022-02-10
21-108ExecutiveNew York City Transit AuthorityGovernment CommunicationPublic Officers LawConflict of InterestClosed by Commission Vote2022-02-09
21-152ExecutiveWestchester County Healthcare Corp C/O Westchester Medical CenterTips EmailPublic Officers LawGiftClosed (Insufficient Allegation)2022-02-03
21-246ExecutiveCentral New York Psychiatric CtrHotlinePublic Officers LawConflict of InterestClosed (Referred)2022-02-02
21-234ExecutivePilgrim Psychiatric CtrPhoneOtherCompensationClosed (Referred)2022-02-02
21-189ExecutiveNew York City Transit AuthorityTips EmailPublic Officers LawConflict of InterestClosed (Referred)2022-02-01
21-188ExecutiveNYS Department of LaborTips EmailPublic Officers LawConflict of InterestClosed (Referred)2022-01-25
22-004ExecutiveOffice of Parks and RecreationEmailPublic Officers LawNepotismClosed (Non-Jurisdiction)2022-01-25
21-243LegislatorAssemblyEmailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2022-01-25
21-235Statewide Elected OfficialN/AEmailPublic Officers LawConflict of InterestClosed (Insufficient Allegation)2022-01-25