Enforcement Actions
December 21, 2009
Bill Lynch Associates, LLC
Notice of Reasonable Cause | Settlement Agreement
December 17, 2009
- Buffalo Niagara Association of Realtors (NORC)
- NYS Association of Health Care Providers (NORC) | NYS Association of Health Care Providers (Settlement)
- United University Professions (NORC)
- Greater Rochester Association of Realtors (Settlement)
December 7, 2009
- Bolton St. Johns (Settlement Agreement)
- Boymelgreen Developers (NORC)
- Community Services for Brooklyn (NORC)
- Cooper Square Hotel (NORC)
- Democrats for Educational Reform (NORC)
- Greater Rochester Assoc of Realtors (NORC)
- Nassau Suffolk Water District Commissioners Assoc. (NORC)
- New Sunset Industrial Park (NORC)
- Nice System (NORC)
- Patricia Lynch (NORC)
- Phoenixone Communications (NORC)
- Powers & Co (NORC)
- Quadriad Realty Partners (NORC)
- Ryo Cigar Association (NORC)
December 2, 2009
Bruce W. Sauter
Notice of Reasonable Cause
November 24, 2009
Preston Felton
NORC Table of Contents |
Notice of Reasonable Cause (PDF) |
Disposition Agreement (PDF)
November 20, 2009
Laborers PAC
Notice of Reasonable Cause | Settlement Agreement
Association of PBAs
Notice of Reasonable Cause | Settlement Agreement
State Trial Lawyers Association
Notice of Reasonable Cause | Settlement Agreement
Uniformed Firefighters Association
Notice of Reasonable Cause | Settlement Agreement
October 29, 2009
Clifton VanGuilder
Notice of Reasonable Cause
October 22, 2009
Disposition Agreements:
Crane Consulting Disposition
Crane & Vacco Disposition
Powers Crane & Co Disposition
Depositions:
Deposition of Constance Crane
Deposition of James Crane II
Deposition of James Melius, M.D.
Deposition of Noreen Pettalino
Deposition of William J. Bissett
Deposition of William Powers
Powers Crane & Co - Delaware North
Civil Penalty Referral
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Powers Crane & Co - Duane Reade
Civil Penalty Referral
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Exhibit 6
Exhibit 7
Powers Crane & Co - NYS Laborer's PAC
Civil Penalty Referral
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Crane Vacco - Cable NY
Civil Penalty Referral
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Crane Vacco & Crane Consulting - Delaware North
Civil Penalty Referral
Exhibit 1
Exhibit 2
Exhibit 3
Exhibit 4
Exhibit 5
Issued October 7, 2009
Darren Dopp:
Decision and Notice of Civil Assessment |
Darren Dopp Notice of Hearing |
NORC Table of Contents |
Notice of Reasonable Cause (PDF)
Issued August 6, 2009
- New York State Trial Lawyers Association
- Uniformed Firefighters Association
- The Association of PBA's
- Brady & Co - Notice of Reasonable Cause
- Bearingpoint - Notice of Reasonable Cause
- Powers & Co - Notice of Reasonable Cause
- Singh - Notice of Reasonable Cause
Marie G. Dimicco
Notice of Reasonable Cause | Disposition Agreement
Paul Wolfle
Notice of Reasonable Cause | Disposition Agreement
Issued February 3, 2009
Notices of Reasonable Cause Issued February 3, 2009
Issued December 2, 2008
Settlement Agreements Approved December 2, 2008
Failure to File 2008 January/June Client Semi-Annual Report
- ADG-SOHO, LLC | ADG-SOHO, LLC Settlement Agreement
- Air Pegasus Heliport Inc. | Air Pegasus Heliport - Settlement Agreement
- American Recycling Technologies, Inc.
- Independent Beer Wholesalers of NY
- Star 3005 LLC
- Uniformed EMS Officers Union, FDNY, Local 3621
Issued October 30, 2008
James Brunet
Notice of Reasonable Cause (PDF) | Disposition Agreement
Issued October 7, 2008
Richard E. Gerardi
Notice of Reasonable Cause (PDF) | Disposition Agreement (PDF)
Failure to File Lobbyist Bimonthly Reports
Amardeep Singh on behalf of The Sikh Coalition, Inc.
2008 March/April | 2008 May/June | 2008 March/April Settlement Agreement | 2008 May/June Settlement Agreement
Brady & Company, LLC on behalf of Work Loss Data Institute
2008 March/April | 2008 May/June | 2008 March/April Settlement Agreement | 2008 May/June Settlement Agreement
Raby Alexander, Group on behalf of Cybersettle
2008 January/February | 2008 March/April | 2008 May/June
Michael Tobman on behalf of Older Adults Technology Services
2008 May/June | 2008 May/June Settlement Agreement
Issued August 5th 2008:
Failure to file 2007 January/June Client Semi-Annual Report
Failure to file 2007 July/December Client Semi-Annual Report
American Alternative Fuels
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Cherokee North Shore, LLC
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Independence Plaza Association LLC/Stellar Management
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Knapp Street Development, LLC
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
SRK Consulting Group
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Tadis
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Westchester Industrial Development Agency
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Failure to file 2007 January/June Client Semi-Annual Report
Educational Housing Services
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Independent Plaza Associates LLC
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Millennium Partners, Inc.
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
New York Staffing Association
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Parsons
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Port Parties, Ltd.
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Western New York Care Coordination Program
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Failure to file 2007 July/December Client Semi-Annual Report
Agusta & Ross
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
CPS 5 LLC
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Halletts Point Development, LLC on behalf of Agusta & Ross
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
IAQ, Inc.
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Kelly & Roth on behalf of Erie Basin Marine Association
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Middle Class Home Builders Coalition
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Parsons
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Port Parties, Ltd.
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Quadriad Realty Partners
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Show Media New York, LLC
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Synergy Business Management
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
The Bodega Association of the United States, Inc.
Notice of Reasonable Cause (PDF) | Settlement Agreement (PDF)
Settlement Agreements - Referred September 6, 2007 by the New York Temporary State Commission on Lobbying
- Brown, McMahon & Weinraub LLC
- Buley Public Affairs, LLC
- Marsh Wassermann & McHugh, LLC
- Pirro Buley & Associates
- Working Families Organization
In the Matter of an Investigation Into the Alleged Misuse of Resources of the Division of State Police
NORC Table of Contents | Notice of Reasonable Cause (PDF) | Transcripts | Exhibits | Other Documents
Darren Dopp Notice of Hearing
Baum, Richard:
Disposition Agreement (PDF) | Affidavit (PDF)
Howard, William
Disposition Agreement (PDF)
You may also download a .zip file of these documents.
Rollins, Evelyn:
Notice of Reasonable Cause (PDF) | Disposition Agreement (PDF)
Empire Resorts, Inc.:
Settlement Agreement (PDF)