December 22, 2022
… reached a civil settlement with Dr. David B. DiMarco, M.D. and his companies D.B. DiMarco, M.D., P.C. (D.B. DiMarco) and … Si Lok Chao, under the supervision of Director of Data Analytics Michael Wassell, and was conducted by Research Analyst Brandon Andrews and Detective Investigator …
December 12, 2022
… December 12, 2022 Major Energy Overcharged New Yorkers and Switched Consumers’ Energy Service Provider Without Their … with assistance from Data Analyst Anushua Choudhury in the Research and Analytics Department. The Research and Analytics Department …
December 09, 2022
… $3 Million from Home Health Agency for Cheating Workers and Medicaid Fraud December 9, 2022 White Glove Community … Chansoo Song and Deputy Director Megan Thorsfeldt of the Research and Analytics Department. The Labor Bureau is a part of the …
November 28, 2022
… from Scams NEW YORK – In advance of Giving Tuesday and the holiday season, New York Attorney General Letitia … with your donation? If you are donating online, do your research first: Donating online or via an app is convenient … by Data Analyst Anushua Choudhury of the Research and Analytics Department, under the supervision of Deputy …
November 03, 2022
… More Than $2 Billion Total from Opioid Manufacturers and Distributors to Fund Opioid Abatement, Treatment, and … Ketty Dautruche; Legal Assistant David Payne; Director of Research and Analytics Jonathan Werberg; Data Scientist Gautam Sisodia; …
November 02, 2022
… Attorney General James Secures $30.5 Million from CBS and Leslie Moonves for Insider Trading and Concealing Sexual … the supervision of Director Jonathan Werberg, all of the Research and Analytics Unit. The Investor Protection Bureau is a part of …
October 27, 2022
… agreement between and among the State of New York, Nassau County, Suffolk County, all “Participating Subdivisions” as … suffering from opioid-related addiction, abuse, death, and other related diseases and disorders, and that … Oneonta City Onondaga County* Onondaga Town Ontario County* Ontario Town Orange County* Orangetown …
October 07, 2022
… idling causes air pollution, endangering the health and wellness of neighboring communities. As part of the … Lemuel M. Srolovic. Data Analyst Anushua Choudhury of the Research and Analytics Department assisted in the matter. The Research and …
September 21, 2022
… Net Worth by Billions of Dollars to Further Enrich Himself and Cheat the System September 21, 2022 Trump, Donald Trump … Hasanov, Data Scientist Chansoo Song, Deputy Director of Research and Analytics Megan Thorsfeldt, and Director of Research and …
August 23, 2022
… of Property Management Companies Newcastle Realty Services and Highcastle Management Solicited and Accepted More Than $1 … Nelson, Former Data Analyst William Greenlaw, and Former Research and Analytics Intern Matt Lehman under the supervision of Deputy …
August 10, 2022
… Affairs Managing Attorney's Office Public Information and Correspondence Unit Records Access Office (Freedom of Information Law (FOIL)) Research and Analytics Department Constituent Services Bureau The …
August 05, 2022
… General James Stops New York City Landlords That Harassed Rent-Stabilized Tenants and Lied to Banks August 5, 2022 Ink … Property Group Illegally Bought Out Tenants, Deregulated Rent-Stabilized Units, and Forced Residents to Live in … settlement with Ink Property Group LLC (Ink) for violating rent stabilization laws and illegally harassing tenants . Ink …
July 22, 2022
… of Law, the Attorney General is both the People's Lawyer and the state's chief legal officer. The Attorney General … Records Access Office (Freedom of Information Law (FOIL)) Research and Analytics Department Learn more about the Executive Division …
July 07, 2022
… “Clear 19 misled New Yorkers, but we held them accountable and got their money back. We are still in the midst of this … Data Analyst Anushua Choudhury under the supervision of Research and Analytics Department Deputy Director Megan Thorsfeldt. The …
June 29, 2022
… National Gun Distributors for Fueling Gun Violence Crisis and Endangering New Yorkers June 29, 2022 AG James’ … support from Data Scientist Kenneth Morales, Director of Research and Analytics Jonathan Werberg, and interns Nick Leiber, Gertrude …
June 02, 2022
… with Verizon to ensure that the company takes swift and comprehensive action to prevent the spread of … and by Senior Data Analyst Akram Hasanov of OAG’s Research and Analytics Department under the supervision of Deputy Director …
May 12, 2022
… 2022 Jofaz Transportation, Inc., 3rd Avenue Transit, Inc., and Y&M Transit Corp., Inc. Violated City and State Idling … Lemuel M. Srolovic. Data Analyst Anushua Choudhury of the Research and Analytics Department assisted in the matter. The Research and …
April 27, 2022
… More Than 10,000 New York Borrowers, Provide Corrections and Monetary Relief After Years of Alleged Mismanagement AG … Senior Data Analyst Chris Nelson under the supervision of Research and Analytics Department Deputy Director Megan Thorsfeldt and …
April 21, 2022
… Attorney General James and Mayor Adams Fight Opioid Crisis with First of $256 … Reynolds; Legal Assistant David Payne; Director of Research and Analytics Jonathan Werberg; Data Scientist Gautam Sisodia; …
April 06, 2022
… & Hall, P.C., A. Balsamo & Rosenblatt, P.C. (Balsamo), and its partners Robert Rosenblatt and Edward Hall for … Megan Thorsfeldt and Director Jonathan Werberg of the Research and Analytics Department. The Housing Protection Unit is a part …
March 31, 2022
… encouraged arbitrary enforcement. Outcome District court's judgment affirmed. LexisNexis® Headnotes … this section that, in the physician's reasonable medical judgment, a medical emergency prevented compliance with the … in writing that in their good faith, reasonable medical judgment, compliance with the provision was prevented by a …
March 25, 2022
… over a two-month period . Columbia Utilities, LLC and Columbia Utilities Power, LLC (Columbia Utilities) … with assistance from Data Analyst Anushua Choudhury in the Research and Analytics Department. The Research and Analytics Department …
March 18, 2022
… $7 Million From Home Health Agencies for Cheating Workers and Medicaid Fraud March 18, 2022 All American Homecare … Chansoo Song and Deputy Director Megan Thorsfeldt of the Research and Analytics Department. The Labor Bureau is a part of the …
March 17, 2022
… NEW MEXICO, NORTH CAROLINA, OREGON, RHODE ISLAND, VERMONT and WISCONSIN March 16, 2022 Michael Regan, Administrator … Rights Act of 1964. EPA should also work with the federal Department of Education, the Department of Health and Human … to 2010 US NHANES, International Journal of Environmental Research and Public Health 17(5) at 19, …
March 14, 2022
… March 14, 2022 Family Energy Overcharged New Yorkers and Switched Consumers’ Energy Service Provider Without Their … with assistance from Data Analyst Anushua Choudhury in the Research and Analytics Department. The Research and Analytics Department …