Case II 3002-318-2015 1864-058?2015 2347-325-2013 2317-325-2015 3110?322-2015 1758-031-2015 3038-325-2015 2903-325?2015 2394-325-2015 3071-318-2015 1390-3252015 1475-325-2015 1535?023-2013 2507-323-2015 2898-323-2015 2450-3252015 2452-325-2015 2492-325-2015 1754-3252012 2354-3252015 3144-3182015 3158-318-2015 3097-318-2015 3217-3162015 2436-325-2015 1392-0312011 2393-3252015 3139-3252015 0150-325-2016 2753-0072015 0931-325-2015 2017-325-2015 3045-325-2015 3035-3252015 0085-008-2016 3042-325-2015 0051-325-2016 0133-0482016 3046-3252015 1470-0202014 1393-325-2015 2623-3252015 3228-325-2015 2172-3182013 Primary Agency WELFARE - WELFARE DORM - DORMITORY AUTHORITY WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DSS - WELFARE - DSS STAFF OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOL - DEPARTMENT OF LABOR NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE WELFARE WELFARE - WELFARE WELFARE - WELFARE DOCCS - DEPARTMENT OF CORRECTIONS 81 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 81 PAROLE) WCIG - COMPENSATION INSPECTOR GENERAL OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL DOT - DEPARTMENT OF TRANSPORTATION WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OCFS - OFFICE OF CHILDREN FAMILY SERVICES WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL BPCA - BATTERY PARK CITY AUTHORITY WCIG - COMPENSATION INSPECTOR GENERAL PASNY - POWER AUTHORITY OF THE STATE OF NEW YORK WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE Type FRAUD-UNCLASSIFIED ETHICS FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES CRIMES FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ETHICS ADMINISTRATIVEU NCLASSIFIED CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-U NCLASSIFI ED FINANCIAL I FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ETHICS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CONTRACHNG FRAUD-UNCLASSIFIED CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED Closed Date 1/4/2016 1/5/2016 1/6/2016 1/7/2016 1/7/2016 1/8/2016 1/11/2016 1/11/2016 1/12/2016 1/15/2016 1/19/2016 1/19/2016 1/21/2016 1/26/2016 1/26/2016 1/28/2016 1/28/2016 1/28/2016 2/2/2016 2/2/2016 2/2/2016 2/2/ 2016 2/3/2016 2/3/2016 2/3/2016 2/4/2016 2/4/2016 2/4/2016 2/4/2016 2/4/2016 2/5/2016 2/5/2016 2/5/2016 2/8/2016 2/8/2016 2/10/2016 2/10/2016 2/10/2016 2/11/2016 2/16/2016 2/16/2016 2/17/2016 2/17/2016 2/18/2016 2801-318-2015 3153-325-2015 2968-325-2015 0321-325-2016 0461-325-2016 2649-318-2015 0242-325-2016 . 0347?325?2016 0453-325-2016 1416-071-2012 0306-032-2013 1783-041-2015 1987-325-2015 2019-325-2015 0820-025-2013 2843-325-2015 0406-043-2016 2892-325?2015 0203-318-2016 0514?325-2016 1674-325-2011 0048-090-2016 0141-005-2016 0245-015-2016 3204-031-2015 2874-325?2015 0132-3233-2016 1257-318-2015 1626-318-2014 0465-325-2016 1665-318?2011 2013-325-2015 0932-325-2015 1543-325-2015 1623?325-2015 1983-325-2015 2369?325-2015 2434-325-2015 3063-325-2015 0635-325-2016 0650-0532-2016 1979-325-2015 1786-325?2015 WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL PSC - PUBLIC SERVICE COMMISSION SUNY - STATE UNIVERSITY OF NEW YORK TA - NEW YORK STATE THRUWAY AUTHORITY WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL - DEPARTMENT OF AGRICULTURE SI MARKETS WCIG - COMPENSATION INSPECTOR GENERAL OMH - OFFICE OF MENTAL HEALTH WCIG - COMPENSATION INSPECTOR GENERAL WELFARE WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL MISCELL- MISCELLANEOUS HCR HOMES COMMUNITY RENEWAL (FORMERLY KNOWN AS DHCR) DCS - DEPARTMENT OF CIVIL SERVICES OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE WELFARE WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL ITS - OFFICE OF INFORMATION TECHNOLOGY SERVICES (FORMERLY KNOWN AS OFT) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL FRAUD-UNCLASSIFIED WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES CRIMES CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED IMPROPER HIRING AND PROCUREMENT PRACTICES FRAUD-UNCLASSIFIED OFFENSIVE OR IMPROPER BEHAVIOR FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ETHICS FINANCIAL CORRUPTION-UNCLASSIFIED ADMINISTRATIVE-U NCLASSI FIED FRAUD-UNCLASSIFIED WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAU D-UANCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CONTRACTING FRAUD-UNCLASSIFIED ADMIN ISTRATIVE-UNCLASSI FI ED 2/18/2016 2/18/2016 2/23/2016 2/23/2016 2/23/2016 2/23/2016 2/24/2016 2/24/2016 2/24/2016 3/1/2016 3/1/2016 3/3/2016 3/4/2016 3/4/2016 3/7/ 2016 3/7/2016 3/7/2016 3/ 9/ 2016 3/ 10/ 2016 3/1 1/ 2016 3/ 11/2016 3/14/2016 3/14/2016 3/14/2016 3/14/2016 3/15/2015 3/15/2016 3/15/2016 3/15/2016 3/16/2016 3/16/2015 3/17/2016 3/17/2016 3/17/2016 3/17/2016 3/17/2016 3/17/2016 3/17/2016 3/17/2016 3/17/2016 3/17/2016 3/17/2016 3/18/2016 2025-325-2015 2153-3253-2015 3067?325-2015 2277-325-2014 2288-325-2014 2323-3252014 0667-325-2016 0676-325-2016 1657-3225?2015 0578-325-2016 0093-001-2013 (0365-3224016 1585-325-2015 2155-325-2015 2315-325?2015 2535-323-2015 0624-322-2016 0657?322-2016 0681-002-2012 3043-325-2015 0291-318-2016 3041-323~2015 1022-32532015 2284-325-2014 '3025-323?2015 3236-325-2015 3237-325-2015 0690-325-2015 2297-318?2015 2459-31'8-2015 1846-318-2014 0449-325-2016 0720-325-2016 0721-325-2016 0688-318-2016 0715-325-2016 0324-3253-2016 2364-325-2013 0737-3252016 0997-325-2016 1137-325-2015 2330-032-2015 3122-325-2015 0524-325-2016 1020-325-2015 WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DEC - DEPARTMENT OF ENVIRONMENTAL CONSERVATION DSS - WELFARE - DSS STAFF WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) DSS - WELFARE - DSS STAFF DSS WELFARE - DSS STAFF OGS - OFFICE OF GENERAL SERVICES WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL SUNY - STATE UNIVERSITY OF NEW YORK WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES FRAUD-UNCLASSIFIED RECORDS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES FINANCIAL FRAUD-UNCLASSIFIED CONTRACTING FRAUD-UNCLASSIFIED FRAUDUNCLASSIFIED CONTRACTING FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CONTRACTING WCFIG (Employer) WCFIG (Employer) WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-U NCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-U NCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ADM I ISTRATIVE-UNCLASSI FIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED 3/13/2016 3/13/2016 3/18/2016 3/13/2016 3/13/2016 3/13/2016 3/13/2016 3/18/2016 3/21/2016 3/23/2016 3/24/2016 3/24/2016 73/24/2016 3/24/2016 3/ 24/2016 3/24/ 2016 3/24/ 2016 3/ 24/2016 ,3/23/2016 3/28/2016 3/23/2016 3/29/2016 3/29/2016 3/29/2016 3/30/2016 3/30/2016 3/30/2016 4/4/2016 4/4/2016 4/4/2016 4/6/2016 4/5/2016 4/7/2016 4/7/2016 4/11/2016 4/11/2016 4/11/2016 4/12/2016 4/13/2016 4/15/2016 4/19/2016 4/19/2016 4/20/2016 4/20/2016 4/20/2016 0136-043-2015 1720-031-2013 1144-325-2015 2373-325-2013 0636-325-2016 0754?325-2016 1334-031-2013 0251-318-2016 1503-0072013 1032-0922014 1147-318-2016 1175-320-2016 0980-3252016 0479-325-2016 1840-031?2014 0961-3225-2016 1100-325-2016 1101-325-2016 1249-325-2016 1389-325-2016 0596-318?2015 1735-325-2015 0129-012-2013 0890-325-2016 0967-325-2016 1518-325-2015 2253-325-2015 0301-3232014 2370-325-2013 2314-325-2014 2355-325-2013 1364-318-2016 3069-3253-2015 1275-318-2016 1071-325-2016 0669-325-2016 0785-325-2016 1494-318-2016 0915-325-2016 1236-325-2016 1383-325-2016 0067-325-2016 0121-323-2015 2372-3252013 0988-325-2016 OMH - OFFICE OF MENTAL HEALTH OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WELFARE - WELFARE DOT - DEPARTMENT OF TRANSPORTATION ITS - OFFICE OF INFORMATION TECHNOLOGY SERVICES (FORMERLY KNOWN AS OFT) WELFARE - WELFARE JC - JUSTICE CENTER FOR THE PROTECTION OF PEOPLE WITH SPECIAL NEEDS WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES IFORMERLY KNOWN AS OMRDD) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL DOH - DEPARTMENT OF HEALTH WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL - WCIG - COMPENSATION INSPECTOR GENERAL NNYB - New NY BRIDGE PROJECT (TAPPAN WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL CRIMES CRIMES WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ADM I NISTRATIVE-U NCLASSIFI ED FRAUD-UNCLASSIFIED ETHICS CRIMES FRAUD-UNCLASSIFIED FINANCIAL FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ETHICS FRAUD-UNCLASSIFIED FRAU FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED BRIBES GRATUITIES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-U NCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED 5/ 1/2016 5/2/2016 5/ 2/2016 5/2/ 2016 5/2/2016 5/2/ 2016 5/3/2016 5/3/2016 5/3/2016 5/4/2016 5/5/2016 5/5/2016 5/6/2016 5/6/2016 5/9/2016 5/12/2016 5/12/2016 5/12/2016 5/12/2016 5/13/2016 5/13/2016 5/13/2016 5/17/2016 5/17/2016 5/17/2016 5/18/2016 5/18/2016 5/23/2016 5/23/2016 5/23/2016 5/23/2016 5/23/2016 5/25/2016 5/25/2016 5/26/2016 5/26/2016 5/26/2016 5/26/2016 5/31/2016 5/31/2016 5/31/2016 5/31/2016 6/1/2016 6/1/2016 6/1/2016 1036-325-2016 1270-325?2016 1605-323-2013 2110-323-2015 2900-323-2015 1405-323-2016. 0891-318-2013 0329-064-2016 0964-325-2016 1740-325-2016 1040-325-2016 1811?325-2016 0651-325-2016 0055-043-2015 1099-325-2016 1593-023-2016 1442-325-2016 1630-032-2016 1639-325-2016 1686-325-2016 1422-318-2013 1455-325-2016 1561-3253-2016 1556?325-2016 1789-325-2016 2257-325-2014 1917-3253-2016 1004-322-2016 1371-007-2015 2016-325-2015 1250-325-2016 1707-325-2016 1788-325?2016 1923-325-2016 2047-3253-2016 2123-002-2016 1857-034?2016 1623-325-2016 1935-325?2016 2084-043-2016 1641-325-2016 1477-318?2014 1679-3125-2016 0292-318-2016 1992-325-2016 WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) WELFARE WELFARE SIF - STATE INSURANCE FUND WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OMH - OFFICE OF MENTAL HEALTH WCIG - COMPENSATION INSPECTOR GENERAL DOL - DEPARTMENT OF LABOR WCIG - COMPENSATION INSPECTOR GENERAL SU NY STATE UNIVERSITY OF NEW YORK WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL DSS - WELFARE - DSS STAFF DOT - DEPARTMENT OF TRANSPORTATION WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OGS - OFFICE OF GENERAL SERVICES VA - DIVISION OF AFFAIRS WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OMH - OFFICE OF MENTAL HEALTH WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL FRAUD-UNCLASSIFIED CONTRACTING CONTRACTING ADMIN ISTRATIVE-U NCLASSIFIED CONTRACTING FRAUD-UNCLASSIFIED ETHICS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED INMATE COMPLAINT WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FINANCIAL FRAUD-UNCLASSIFIED BRIBES GRATUITIES FRAUD-UNCLASSIFIED INMATE COMPLAINT FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED - FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ABUSE OF AUTHORITY FINANCIAL FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED 6/ 1/ 2016 6/2/2016 6/7/2016 6/7/ 2016 6/8/2016 6/8/2016 6/9/2016 6/9/2016 6/15/2016 6/15/2016 6/16/2016 6/17/2016 6/20/2016 6/21/2016 6/24/2016 6/24/2016 6/29/2016 6/29/2016 6/29/2016 6/29/2016 6/30/2016 6/30/2016 6/30/2016 7/5/2016 7/5/2015 7/7/2016 7/7/2016 7/7/2016 7/7/2016 7/7/2016 7/11/2016 7/13/2016 7/13/2016 7118/2016 7/13/2016 7/14/2016 7/14/2016 7/20/2016 7/25/2016 7/25/2016 7/26/2016 7/26/2016 8/1/2016 8/2/2016 8/3/2016 1999-3162016 0907-3162015 1557-325-2016 1824-325-2015 2438-316?2016 2558-318-2016 0606-032-2016 2045-325-2016 2436-3162016 2414-318-2016 2539-3252016 1540-325-2016 2169-0932015 0620-3182016 0709-318?2016 2006-325-2016 2279-325-2016 2312-325-2016 2514-3162016 0243-318-2013 0278-318-2016 0294-318-2016 2597-0232016 2046-325-2016 1989-325-2015 2370-3252015 2627-325-2016 1238-325-2016 1719-325-2016 1723-325-2016 2080-325-2016 2609-325-2016 1803-0252015 2845-001-2015 2024-318-2013 0015-008-2011 0081-0072014 1006-041-2012 1456-168-2012 0765-3182014 1100-3182014 1643-3162014 0287-3182015 2565-318?2015 2629-3252015 DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 8: PAROLE) DOCCS - DEPARTMENT OF CORRECTIONS 81 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) WCIG - COMPENSATION INSPECTOR GENERAL I WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS 8: COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) WELFARE - WELFARE SUNY STATE UNIVERSITY OF NEW YORK WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS 84 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 84 PAROLE) WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL NFTA - NIAGARA FRONTIER TRANSPORTATION AUTHORITY WELFARE - WELFARE WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS 84 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE DOL - DEPARTMENT OF LABOR WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - WORKERSI COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL - DEPARTMENT OF AGRICULTURE 8: MARKETS DEC - DEPARTMENT OF ENVIRONMENTAL CONSERVATION WELFARE - WELFARE OCFS - OFFICE OF CHILDREN 81 FAMILY SERVICES DOT - DEPARTMENT OF TRANSPORTATION TA - NEW YORK STATE THRUWAY AUTHORITY DHSES - DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES (FORMERLY KNOWN AS OHS) WELFARE - WELFARE WELFARE - WELFARE DOCCS - DEPARTMENT OF CORRECTIONS 8: COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 8: PAROLE) WELFARE - WELFARE WELFARE - WELFARE . WCIG - COMPENSATION INSPECTOR GENERAL CRIMES ADMINISTRATIVE-UNCLASSIFIED WCFIG (Employer) CRIMES FRAUD-UNCLASSIFIED CRIMES FRAUD-UNCLASSIFIED INMAECOMHAWT FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED RECORDS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FINANCIAL FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED RECORDS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES FINANCIAL FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED 8/3/2016 8/3/2016 8/5/2015 8/10/2016 8/12/2016 8/16/2016 8/16/2016 8/17/2016 8/17/2016 8/18/2016 8/18/2016 8/23/2016 8/24/2016 8/24/2016 8/24/2016 8/24/2016 8/24/2016 8/24/2016 8/30/2016 8/31/2016 8/31/2016 8/31/2016 8/31/2016- 9/1/2016 9/2/2016 9/2/2016 9/2/2016 9/7/2016 9/8/2016 9/8/2016 9/8/2016 9/8/2016 9/9/2016 9/9/2016 9/9/2016 9/13/2016 9/13/2016 9/14/2016 9/14/2016 9/14/2016 9/14/2016 9/14/2016 9/14/2016 9/14/2016 9/14/2016 2695-325-2015 2947-318-2015 3090-043-2015 3095-0514-2015 2295-3125-2014 2813-318-2016 0937-032-2015 2289-325-2014 3150-3251-2015 0335?007-2013 2061-012-2013 0202?322-2014 1161-041-2014 0006-007-2015 1759-001-2015 2956-165-2016 2149-325-2016 2367-313-2016 1414-031-2012 2150-3215-2016 2483-325-2016 2621-325-2016 2948-325-2016 2198-031-2016 3004?325-2016 2907-031-2016 2950-325-2016 2863-3252016 2892-325-2016 2902-315-2015 3027-313?2015 1395-325-2015 1374-012-2015 1894-325-2015 2395-325-2015 0525?008-2015 1689-008?2015 2139-325-2015 2539-325-2015 2148-325-2015 2885-325-2016 2453-325-2015 WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE OMH - OFFICE OF MENTAL HEALTH SIF - STATE INSURANCE FUND WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE SUNY - STATE UNIVERSITY OF NEW YORK WGIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOT - DEPARTMENT OF TRANSPORTATION DOH - DEPARTMENT OF HEALTH DSS - WELFARE - DSS STAFF TA 5 NEW YORK STATE THRUWAY AUTHORITY DOT - DEPARTMENT OF TRANSPORTATION DEC - DEPARTMENT OF ENVIRONMENTAL CONSERVATION OMIG - MEDICAID INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDDI WCIG COMPENSATION INSPECTOR GENERAL OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS 81 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 81 PAROLE) WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL DOH - DEPARTMENT OF HEALTH WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OCFS - OFFICE OF CHILDREN FAMILY SERVICES OCFS - OFFICE OF CHILDREN FAMILY SERVICES WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL NONJUR - NON-JURISDICTION WCIG COMPENSATION INSPECTOR GENERAL FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED IMPROPER HIRING AND PROCUREMENT PRACTICES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ADMINISTRATIVE-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) ETHICS CONTRACTING CRIMES MISUSE OF STATE RESOURCES RECORDS BRIBES 81 GRATUITIES CRIMES FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED RECORDS FRAUD-UNCLASSIFIED CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES FRAUD-UNCLASSIFIED ETHICS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) INMATE COMPLAINT FRAUD-UNCLASSIFIED 9/14/2016 9/ 14/2016 9/ 14/2016 9/14/2015 9/14/2015 9/14/2015 9/14/2015 9/14/2015 9/14/2015 9/15/2015 9/15/2015 9/15/2015 9/15/2015 9/15/2015 9/15/2015 9/15/2015 9/19/2015 9/19/2015 9/21/2015 9/21/2015 9/21/2015 9/21/2015 9/22/2015 9/23/2015 9/23/2015 9/25/2015 9/25/2015 9/28/2016 9/28/2016 9/28/2016 9/28/2016 9/29/2016 9/30/2016 9/30/2015 9/30/2016 10/3/2016 10/3/2016 10/3/2016 10/4/2016 10/5/2016 10/5/2016 10/6/2015 10/11/2016 3104-318-2016 1448-325-2016 0771-316-2016 3030-318-2016 3045-318?2016 3273-325-2016 0746?325-2016 2446-318?2016 2904-325-2015 2562-318-2016 1462-325-2016 1214-0922012 0644-3153-2014 2656-325-2016 2969-316-2016 3248-318-2016 1225?323-2016 0768-325-2015 3142-325-2015 2327-2325-2014 2371-3215-2013 1111-013-2013 2477-325?2016 2687-325-2016 2750-323-2015 2774-318-2016 3387-023?2016 3171-1316-2016 1434-3123-2013 2701-3123-2016 2215-322-2013 0555-322-2014 0659-2322-2014 3274?318-2016 2954-325-2016 3329-325-2016 3448-325-2016 3455-316-2016 0937-318-2013 3046-325-2016 3173?316?2016 3175-316-2016 1415-318-2014 0729-318-2016 WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS BL COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) WELFARE - WELFARE WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE . WCIG - COMPENSATION INSPECTOR GENERAL ITS - OFFICE OF INFORMATION TECHNOLOGY SERVICES KNOWN AS OFT) GAMING - GAMING COMMISSION (FORMERLY KNOWN AS: RAC8LWAG, LOT, WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) WELFARE - WELFARE NNYB - New NY BRIDGE PROJECT ITAPPAN ZEE) WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCB - WCB - COMPENSATION BOARD WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) WELFARE - WELFARE DOL - DEPARTMENT OF LABOR - DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 81 PAROLE) WELFARE - WELFARE - WELFARE - WELFARE DSS - WELFARE - DSS STAFF DSS - WELFARE - DSS STAFF DSS - WELFARE - DSS STAFF WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION IFORMERLY KNOWN AS DOCS PAROLE) DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) WELFARE - WELFARE WELFARE - WELFARE FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES FRAUD-UNCLASSIFIED FINANCIAL FRAUD-UNCLASSIFIED CONTRACTING FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ABUSE OF AUTHORITY FRAUD-UNCLASSIFIED FINANCIAL INMATE COMPLAINT FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES MISUSE OF STATE RESOURCES MISUSE OF STATE RESOURCES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED INMATE COMPLAINT INMATE COMPLAINT FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED 10/11/2016 10/11/2016 10/11/2016 10/12/2016 10/14/2016 10/17/2016 10/17/2016 10/17/2016 10/17/2016 10/17/2016 10/17/2016 10/18/2016 10/18/2016 10/19/2016 10/19/2016 10/19/2016 10/24/2016 10/25/2016 10/25/2016 10/25/2016 10/25/2016 10/26/2016 10/26/2016 10/26/2016 10/28/2016 10/31/2016 11/2/2016 11/4/2016 11/7/2016 11/7/2016 11/8/2016 11/8/2016 11/8/2016 11/8/ 2016 11/9/ 2016 11/9/ 2016 11/10/2016 11/10/2016 11/14/2016 11/15/2016 11/15/2015 11/15/2016 11/16/2015 11/16/2016 1488-318-2016 3513-075-2016 2814-318?2016 0707-007-2015 2074-037-2015 2514-023-2015 0039?038-2011 0455-005?2012 1652-318-2011 1567-007-2013 2011-168-2013 2128-016-2013 0744-025-2014 0757-172-2014 1130-318-2014 1153-012-2014 1183~023-2014 1378-014?2014 1446-005-2014 2115-318-2014 0469-008-2015 0813-318-2015 1159-031-2015 1322-032-2015 1576-032-2015 1597-318-2015 1741-325?2015 1982-325-2015 1983-325-2015 2172-031?2015 2178-031-2015 2182*172-2015 2419-318-2015 2430-325-2015 2684-325-2015 2685-0413-2015 2694?005?2015 2697-005-2015 2745-318-2015 2878-005-2015 2958-168-2015 3081-064-2015 3145-325-2015 3163-318-2015 WELFARE - WELFARE GOER - OFFICE OF EMPLOYEE RELATIONS WELFARE - WELFARE DOT - DEPARTMENT OF TRANSPORTATION TAX - TAXATION FINANCE, DEPARTMENT OF DOL - DEPARTMENT OF LABOR BANK - DEPARTMENT OF BANKING (NOW KNOWN AS DEPT. OF FINANCIAL SERVICES) DHR - DIVISION OF HUMAN RIGHTS WELFARE - WELFARE DOT - DEPARTMENT OF TRANSPORTATION DHSES - DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES (FORMERLY KNOWN AS OHS) DHR - DIVISION OF HUMAN RIGHTS - DEPARTMENT OF AGRICULTURE MARKETS CUNY CITY UNIVERSITY OF NY WELFARE - WELFARE DOH - DEPARTMENT OF HEALTH DOL - DEPARTMENT OF LABOR DMV - DEPARTMENT OF MOTOR VEHICLES HCR - HOMES COMMUNITY RENEWAL (FORMERLY KNOWN AS DHCR) WELFARE - WELFARE OCFS - OFFICE OF CHILDREN 8: FAMILY SERVICES WELFARE - WELFARE OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) SUNY - STATE UNIVERSITY OF NEW YORK SUNY - STATE UNIVERSITY OF NEW YORK WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) CUNY - CITY UNIVERSITY OF NY WELFARE - WELFARE WCIG -. COMPENSATION INSPECTOR GENERAL WCIG - INSPECTOR GENERAL BPCA BATTERY PARK CITY AUTHORITY HCR - HOMES COMMUNITY RENEWAL (FORMERLY KNOWN AS DHCR) HCR - HOMES COMMUNITY RENEWAL (FORMERLY KNOWN AS DHCR) WELFARE - WELFARE HCR - HOMES COMMUNITY RENEWAL (FORMERLY KNOWN AS DHCR) DHSES - DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES (FORMERLY KNOWN AS OHS) SIF - STATE INSURANCE FUND WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE FRAU D-UNCLASSIFIED CRIMES FRAUD-UNCLASSIFIED FINANCIAL ETHICS FRAUD-UNCLASSIFIED CRIMES FINANCIAL FRAUD-UNCLASSIFIED BRIBES 8: GRATUITIES FINANCIAL CONTRACTING FRAUD-UNCLASSIFIED ADMINISTRATIVE-UNCLASSIFIED FRAU ADMINISTRATIVE-UNCLASSIFIED CRIMES RECORDS MISUSE OF STATE RESOURCES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES ETHICS CONTRACTING FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES ABUSE OF AUTHORITY MISUSE OF STATE RESOURCES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CONTRACTING ADM I ISTRATIVE-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CONTRACTING FINANCIAL CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED 11/16/2016 11/17/2016 11/18/2016 11/22/2016 11/22/2016 11/22/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/ 28/2016 11/28/ 2016 11/ 28/ 2016 11/ 28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 0031-005?2016 0327-325-2016 0621-318-2016 0835-043-2016 1484-318-2016 2934-318-2016 0261-318?2016 1206-318-2016 1207-318-2016 1371-318?2016 1691-318-2016 2563-318-2016 2811-318-2016 2934-318-2016 1651?3 18-2011 2708-318-2015 0349-3213-2016 2358-325-2013 3176-316-2016 3001-010-2016 2783-010?2016 0385-014-2014 3754?325-2016 2443?316-2016 2858-316-2016 0078-041?2011 0472?023-2012 0935-032?2012 3739-325?2016 3745-325?2016 3523-172-2016 1765?325-2012 1284-325-2016 3560-325-2016 3881-325-2016 3882-325-2016 1373-323-2015 0568-316-2013 2139-182-2013 0826-325-2015 0906?325-2015 1021-325-2015 1381-325-2015 2581-0532-2015 HCR - HOMES COMMUNITY RENEWAL (FORMERLY KNOWN AS DHCR) WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE OMH - OFFICE OF MENTAL HEALTH WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) PRHP - OFFICE OF PARKS, RECREATION 8L HISTORIC PRESERVATION PRHP - OFFICE OF PARKS, RECREATION HISTORIC PRESERVATION DMV - DEPARTMENT OF MOTOR VEHICLES WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 8: PAROLE) TA NEW YORK STATE THRUWAY AUTHORITY DOL - DEPARTMENT OF LABOR SUNY - STATE UNIVERSITY OF NEW YORK WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL CUNY - CITY UNIVERSITY OF NY WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - WORKERSI COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 8t PAROLE) OPA OSWEGO PORT AUTHORITY WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL ITS - OFFICE OF INFORMATION TECHNOLOGY SERVICES (FORMERLY KNOWN AS OFT) IMPROPER HIRING AND PROCUREMENT PRACTICES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED INMATE COMPLAINT CRIMES BRIBES GRATUITIES FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES CRIMES FRAUD-UNCLASSIFIED CRIMES FINANCIAL FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FAILURE TO ACT FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES CRIMES ADMINISTRATIVE-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ETHICS 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/28/2016 11/29/2016 11/29/2016 11/29/2016 11/29/2016 11/30/2016 11/30/2016 11/30/2016 11/30/2016 12/5/2016 12/6/2016 12/6/2016 12/7/2016 12/7/2016 12/7/2016 12/7/2016 12/7/2016 12/7/2016 12/14/2016 12/14/2016 12/14/2016 12/14/2016 12/14/2016- 12/15/2016 12/15/2016 12/15/2016 12/15/2016 12/15/2016 12/15/2016 I 12/15/2016 12/15/2016 2618-325-2015 2266~325-2014 1758-325-2012 3078-325-2015 0058?007?2016 2308-325-2014 3233-325?2015 2312-325-2014 2352-3255-2013 1767-325-2012 1266-325-2016 373'5-318-2016 1723-325-2015 3230-325?2015 0468-325-2016 2320-325-2014 3324-325-2016 3633-325-2016 0166-031-2011 0836-031-2012 0433-012-2013 1445-043-2013 2278?0023-2013 0486-058-2014 1517-031-2014 1884-031?2014 2177-168-2014 0166-001-2015 0255-318-2015 0299~007-2015 0300-032-2015 0301-316-2015 0302-3164015 0607-0053-2015 0877-325-2015 0880-325-2015 0881-325-2015 0882-325?2015 0884?325-2015 1396-3525-2015 1788-325-2015 1984-325-2015 2850-325-2015 2267-325-2014 2271-325?2014 WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOT - DEPARTMENT OF TRANSPORTATION WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) DOH - DEPARTMENT OF HEALTH OMH - OFFICE OF MENTAL HEALTH OCFS - OFFICE OF CHILDREN 8: FAMILY SERVICES DORM - DORMITORY AUTHORITY OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) DHSES - DIVISION OF HOMELAND SECURITY AND EMERGENCY SERVICES (FORMERLY KNOWN AS OHS) DEC DEPARTMENT OF ENVIRONMENTAL CONSERVATION WELFARE - WELFARE DOT - DEPARTMENT OF TRANSPORTATION SUNY - STATE UNIVERSITY OF NEW YORK DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 8: PAROLE) DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) OCFS - OFFICE OF CHILDREN 81 FAMILY SERVICES WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAU D-UNCLASSIFIED MISUSE OF STATE RESOURCES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) CRIMES ABUSE OF DISCRETION FINANCIAL MISUSE OF STATE RESOURCES FINANCIAL CRIMES HEALTH FACILITY CONTRACTING ETHICS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED RECORDS FRAUD-UNCLASSIFIED RECORDS FRAUD-UNCLASSIFIED RECORDS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED 12/15/2016 12/15/2016 12/15/2016 12/15/2016 12/15/2016 12/15/2016 12/15/2016 12/15/2016 12/15/2016 12/15/2016 12/15/2016 12/16/2016 12/19/2016 12/19/2016 12/19/2016 12/19/2016 12/19/2016 12/19/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 2273-325?2014 3077-325-2015 2302-325-2014 2354-325-2013 0798-325-2016 1005-041?2016 1396-325-2016 1683-316??2016 1904-002-2016 3865-3123-2016 0315-325-2016 3726-318-2015 3902-325-2016 0298-041-2015 2078-041-2015 0589-5325-2015 0874-325-2015 2257-325-2015 2270-325-2014 3068-325?2015 3764?325-2016' 0331-325-2016 1154-007-2014 1931-028-2014 1555-325-2015 2024-3325-2015 2180-031?2015 3089-041-2015 3226-3225-2015 2944-325-2016 3763-325-2016 3555-318-2016 1628-031-2012 0987-031-2013 1140?031-2013 2962?316-2016 1060-0314997 3621-325-2016 3936-318-2015 2175-028-2015 3937-316-2016 4057-318-2016 3748-325?2016 4070-325?2016 WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL TA - NEW YORK STATE THRUWAY AUTHORITY WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) OGS-OFHCEOFGENERALSERVKES WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL TA - NEW YORK STATE THRUWAY AUTHORITY TA - NEW YORK STATE THRUWAY AUTHORITY WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOT - DEPARTMENT OF TRANSPORTATION ESD - EMPIRE STATE DEVELOPMENT CORP. WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OPWDD OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) TA - NEW YORK STATE TH RUWAY AUTHORITY WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL VVELFARE-VVELFARE OPWDD OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE ESD - EMPIRE STATE DEVELOPMENT CORP. - DOCCS DEPARTMENT OF CORRECTIONS 8L COMMUNITY SUPERVISIONIFORMERLY KNOWN AS DOCS PAROLE) WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES FRAUD-UNCLASSIFIED FINANCIAL CRIMES FRAUD-UNCLASSIFIED WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ADM I NISTRATIVE-UNCLASSI FIED ADM FIED WCFIG (Empioyer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED BRIBES GRATUITIES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES CRIMES FINANCIAL INMATE COMPLAINT Converted WCFIG (Employer) FRAUD-UNCLASSIFIED IMPROPER HIRING AND PROCUREMENT PRACTICES ADM ISTRATIVE-U NCLASSIFI ED FRAU D-UNCLASSIFIED 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/20/2016 12/21/2016 12/21/2016 12/21/2016 12/22/2016 12/22/2016 12/23/2016 12/23/2016 12/23/2016 12/23/2016 12/23/2016 12/27/2016 12/27/2016 12/28/2016 12/28/2016 12/28/2016 12/28/2016 12/28/2016 12/28/2016 12/28/2016 12/28/2016 12/28/2016 12/28/2016 12/30/2016 12/30/2016 12/30/2016 12/30/2016 1/3/2017 1/3/2017 1/3/2017 1/4/2017 1/ 5/ 2017 1/ 6/2017 1/9/2017 1/9/2017 0528-318-2016 3548-013-2016 4058-318-2016 1192?318-2016 3078-062-2016 2351-325-2013 0065-325-2017 0073-325?2017 1828-325-2016 2344-325-2013 2362-325?2013 3869-318-2016 3972-325?2016 3983-3155?2016 2385-325-2015 4103-325?2016 3728-318-2016 3973-325-2016 0111?325-2017 0112-325-2017 0113?3253-2017 4120-325-2016 4155-325-2016 0084-318-2017 0090-318-2017 0174-3123-2017 2864-325-2015 3898-325-2016 2648-318-2015 0151-325-2017 3835-325-2016 1593-002-2014 1515-013-2012 0175-325-2017 0212-325-2017 0238-325-2017 0549-008-2009 1265-001-2012 1294-022-2013 0650-012-2015 1151-014-2015 3212-012-2015 0253-041-2016 3213-325-2016 0009?315-2017 WELFARE - WELFARE WCB - WCB - COMPENSATION BOARD WELFARE - WELFARE WELFARE - WELFARE HESC - HIGHER EDUCATION SERVICES CORPORATION VWCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WELFARE - WELFARE WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OGS - OFFICE OF GENERAL SERVICES WCB - WCB - COMPENSATION BOARD WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OCFS - OFFICE OF CHILDREN FAMILY SERVICES DEC - DEPARTMENT OF ENVIRONMENTAL CONSERVATION DCIS - DIVISION OF CRIMINAL JUSTICE SERVICES DOH - DEPARTMENT OF HEALTH DMV - DEPARTMENT OF MOTOR VEHICLES DOH - DEPARTMENT OF HEALTH TA - NEW YORK STATE TH RUWAY AUTHORITY WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) FRAUD-UNCLASSIFIED CORRUPTION-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ABUSE OF AUTHORITY FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FAILURE TO ACT FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES RECORDS ETHICS CRIMES ADMINISTRATIVE-UNCLASSIFIED ABUSE OF AUTHORITY FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES 1/10/2017 1/10/2017 1/10/2017 1/10/2017 1/10/2017 1/11/2017 1/12/2017 1/12/2017 1/13/2017 1/17/2017 1/17/2017 1/17/2017 1/17/2017 1/17/2017 1/17/2017 1/19/2017 1/19/2017 1/20/2017 1/20/2017 1/20/2017 1/20/2017 1/23/2017 1/23/2017 1/23/2017 1/23/2017 1/26/2017 1/30/2017 1/31/2017 2/1/2017 2/1/2017 2/1/2017 2/3/2017 2/3/2017 2/3/2017 2/3/2017 2/3/2017 2/6/2017 2/6/2017 2/6/2017 2/6/2017 2/6/2017 2/5/2017 2/6/2017 2/6/2017 2/6/2017 0094,092-2012 0371-056?2015 1855-090?2015 0350-325-2017 1344?325-2015 4072-313-2015 0349-325-2017 3505-318-2016 1274-325-2015 2012-325-2015 2432-325-2015 2870-325~2015 2889-325-2015 2342-325?2013 1757-325-2012 2279-325-2014 2235-325-2014 0083?325-2016 0445-325-2016 2356-325?2013 2322-325?2014 0954-325-2015 0213-172-2017 0287-318-2017 2922-008-2016 2532-323-2016 0119*325-2017 0211-172-2017 0214-2172-2017 0382-323-2017 0404-325-2017 1279-023-2016 1586-0202016 0293-322-2017 0398-325-2017 0023-325-2017 0427-014-2017 0525-325-2017 0526-325-2017 0527-325-2017 2982-325-2015 2035-325-2016 0078-318?2017 0290-322-2017 ITS - OFFICE OF INFORMATION TECHNOLOGY SERVICES (FORMERLY KNOWN AS OFT) OVS - OFFICE OF VICTIM SERVICES (FORMERLY KNOWN AS CRIME VICTIMS BOARD) MISCELL- MISCELLANEOUS WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL CUNY - CITY UNIVERSITY OF NY WELFARE - WELFARE OCFS - OFFICE OF CHILDREN FAMILY SERVICES NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) WCIG - COMPENSATION INSPECTOR GENERAL CUNY - CITY UNIVERSITY OF NY CUNY - CITY UNIVERSITY OF NY NNYB New NY BRIDGE PROJECT (TAPPAN ZEE) WCIG - COMPENSATION INSPECTOR GENERAL DOL - DEPARTMENT OF LABOR PASNY - POWER AUTHORITY OF THE STATE OF NEW YORK DSS - WELFARE - DSS STAFF I WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DMV - DEPARTMENT OF MOTOR VEHICLES WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE DSS - WELFARE - DSS STAFF ETHICS FINANCIAL MISUSE OF STATE RESOURCES WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Empioyer) WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED RECORDS FRAUD-UNCLASSIFIED RECORDS OFFENSIVE OR IM PROPER BEHAVIOR FRAUD-UNCLASSIFIED FINANCIAL FINANCIAL FALSE STATEMENTS FRAUD-UNCLASSIFIED RECORDS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED I FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ABUSE OF AUTHORITY FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES 2/7/2017 2/7/2017 2/7/2017 2/8/2017 - 2/13/ 2017 2/13/2017 2/13/2017 2/13/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/14/2017 2/15/2017 2/16/2017 2/16/2017 2/16/2017 2/16/2017 2/16/2017 2/16/2017 2/17/2017 2/21/2017 2/21/2017 2/21/2017 2/22/2017 2/22/2017 2/24/2017 2/24/2017 2/24/2017 2/27/2017 2/27/2017 2/27/2017 2/27/2017 0292-322-2017 0430-318-2017 0514-2318-2017 3781-325?2016 2086-007-2013 0077-316-2017 2572-325-2016 0541-013-2017 0549-325?2017 0551-325?2017 0553-013-2017 0554-013-2017 0556-013-2017 1304-325-2016 1809?316-2014 0108-325-2017 0587-012-2017 3998-172-2016 3937-318-2016 0543-325-2017 0628-0053-2013 0476-008-2014 0367-3123-2017 0412-318-2017 1906-325-2016 1023-007-2014 0533?325-2017 3052-325?2016 2349-325-2013 3401-325-2016 0266-3218-2017 0636?325-2017 0639-325-2017 0654-325-2017 0224?043-2014 0123-318-2015 1055-318-2016 0680?325-2017 0246-031?2010 1055-012-2012 0824-012-2013 1461-014-2013 1935?012?2013 0847-179-2014 DSS - WELFARE - DSS STAFF WELFARE - WELFARE WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL DOT - DEPARTMENT OF TRANSPORTATION DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) WCIG - COMPENSATION INSPECTOR GENERAL WCB - WCB - COMPENSATION BOARD WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCB WCB - COMPENSATION BOARD WCB - WCB - COMPENSATION BOARD WCB - WCB COMPENSATION BOARD WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS 8: COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 8: PAROLE) WCIG COMPENSATION INSPECTOR GENERAL DOH - DEPARTMENT OF HEALTH CUNY - CITY UNIVERSITY OF NY WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL OCFS - OFFICE OF CHILDREN FAMILY SERVICES OCFS - OFFICE OF CHILDREN 8: FAMILY SERVICES WELFARE WELFARE WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL DOT - DEPARTMENT OF TRANSPORTATION WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OMH - OFFICE OF MENTAL HEALTH WELFARE - WELFARE WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL OPWDD OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) DOH - DEPARTMENT OF HEALTH DOH - DEPARTMENT OF HEALTH DMV - DEPARTMENT OF MOTOR VEHICLES DOH - DEPARTMENT OF HEALTH NHT NATURAL HERITAGE TRUST FAILURE TO ACT FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ADMINISTRATIVE-UNCLASSIFIED ADMINISTRATIVE-UNCLASSIFIED FRAU D-UNCLASSIFIED ADMINISTRATIVE-UNCLASSIFIED FRAU D-UNCLASSIFIED FRAU D-UNCLASSIFIED FAILURE TO ACT FINANCIAL FALSE STATEMENTS FRAUD-UNCLASSIFIED OFFENSIVE 0R IMPROPER BEHAVIOR ADMINISTRATIVE-UNCLASSIFIED FRAU D-UNCLASSIFIED FRAU D-UNCLASSIFIED RECORDS RECORDS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) 7 CONTRACHNG FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED RECORDS RECORDS FRAU FRAUD-UNCLASSIFIED FINANCIAL 2/27/2017 2/27/2017 2/27/2017 2/27/2017 2/27/2017 3/1/2017 3/1/2017 3/2/2017 3/2/2017 3/2/2017 3/2/2017 3/2/2017 3/2/2017 3/3/2017 3/3/2017 3/3/2017 3/6/2017 3/6/2017 3/6/2017 3/6/2017 3/7/2017 3/7/2017 3/7/2017 3/7/2017 3/7/2017 3/7/2017 3/8/2017 3/8/2017 3/9/2017 3/9/2017 3/9/2017 3/9/2017 3/9/2017 3/9/2017 3/13/2017 3/13/2017 3/13/2017 3/13/2017 3/15/2017 3/15/2017 3/15/2017 3/15/2017 3/15/2017 3/15/2017 1055-059-2014 1238-010-2015 1617-002-2015 0642-318-2017 2359-325-2013 4113-325-2016 0643?3 18-2017 0719-322-2017 0751-318-2017 2171-034-2015 2877?325?2015 2316-325-2016 1830-325-2015 0731-325-2017 1420-008-2011 1971-026-2013 0754-043-2014 '0329-318-2015 1436?008-2015 2871-026-2015 0578-313-2017 0602-325?2017 0671-318-2017 0221-031-2015 3880-325-2016 2181-325?2016 3759-316-2016 0964-013-2014 2321-325-2014 2155-031-2014 0859-031-2017 2332-325-2016 2365-325-2?013 3182-001-2015 2655-058?2016 0348?325-2017 0577-322-2017 0771-325-2017 1387?325-2015 1736-325-2015 2309-325-2014 0727?3 18-2017 0904-318?2017 3746-3251-2016 3040-014-2016 ERDA - ENERGY RESEARCH 8: DEVELOPMENT AUTHORITY PRHP - OFFICE OF PARKS, RECREATION 81 HISTORIC PRESERVATION OGS - OFFICE OF GENERAL SERVICES WELFARE - WELFARE WCIG COMPENSATION WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE DSS - WELFARE - DSS STAFF WELFARE - WELFARE VA DIVISION OF AFFAIRS WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OCFS - OFFICE OF CHILDREN 81 FAMILY SERVICES SAC - STATE ATHLETIC COMMISSION OMH - OFFICE OF MENTAL HEALTH WELFARE - WELFARE DCFS - OFFICE OF CHILDREN FAMILY SERVICES SAC - STATE ATHLETIC COMMISSION WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDDI WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS 8: COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 8: PAROLE) WCB - WCB - COMPENSATION BOARD WCIG - COMPENSATION INSPECTOR GENERAL OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WCIG - COMPENSATION INSPECTOR GENERAL . WCIG COMPENSATION INSPECTOR GENERAL DEC - DEPARTMENT OF ENVIRONMENTAL CONSERVATION DORM - DORMITORY AUTHORITY WCIG - COMPENSATION INSPECTOR GENERAL DSS - WELFARE - DSS STAFF WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL DMV - DEPARTMENT OF MOTOR VEHICLES FRAUD-UNCLASSIFIED FINANCIAL FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FAILURE TO ACT FRAUD-UNCLASSIFIED CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAU D-UNCLASSIFIED ADM NISTRATIVE-UNCLASSI FIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAU FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED INMATE COMPLAINT CRIMES FRAUD-UNCLASSIFIED CRIMES ETHICS WCFIG (Employer) FRAUD-UNCLASSIFIED CRIMES CONTRACTING INMATE COMPLAINT RECORDS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES 3/15/2017 3/15/2017 3/15/2017 3/15/2017 3/16/2017 3/16/2017 3/15/2017 3/16/2017 3/16/2017 3/17/2017 3/20/2017 3/20/2017 3/20/2017 3/20/2017 3/21/2017 3/21/2017 3/21/2017 3/21/2017 3/21/2017 3/21/2017 3/22/2017 3/22/2017 3/22/2017 3/23/2017 3/23/2017 3/24/2017 3/24/2017 3/27/2017 3/27/2017 3/28/2017 3/23/2017 3/28/2017 3/29/2017 3/30/2017 3/30/2017 3/30/2017 3/30/2017 3/30/2017 3/31/2017 3/31/2017 3/31/2017 3/31/2017 4/3/2017 4/3/2017 4/3/2017 25253182015 09533182017 1438-041?2012 1630-023-2013 0661-007-2014 0015-031-2015 2711-025-2015 3195-316-2015 0879-318-2017 0717-031-2015 2616-325-2015 2687-3252015 3007-3252015 2278-325-2014 2283-325-2014 0775-325-2016 0834-325-2016 1368-325-2016 2180-325-2016 2546-325-2016 0634-013-2017 0899-3182017 0937-000-2017 0082-318-2017 0215-172-2017 2677-3252015 0670-318-2017 0976-325-2017 1009-325-2017 1039-3252017 1042-325-2017 1044-3252017 2435-325-2015 2310-3252014 0846-325-2017 0550-3252017 1032-318-2017 1015-3252017 0823-325-2017 1114-3252017 1115-325-2017 2037-007-2016 0837-3252017 0855-325-2017 0893-318-2017 WELFARE - WELFARE WELFARE - WELFARE TA - NEW YORK STATE THRUWAY AUTHORITY DOL - DEPARTMENT OF LABOR DOT - DEPARTMENT OF TRANSPORTATION OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) - DEPARTMENT OF AGRICULTURE 81 MARKETS DOCCS - DEPARTMENT OF CORRECTIONS 81 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 81 PAROLE) WELFARE - WELFARE OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WCIG - COMPENSATION INSPECTOR GENERAL WCIG WORKERSI COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCB WCB - COMPENSATION BOARD WELFARE - WELFARE NONJUR - NON-JURISDICTION WELFARE - WELFARE CUNY - CITY UNIVERSITY OF NY WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOT - DEPARTMENT OF TRANSPORTATION WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ADM NISTRATIVE-U NCLASSIFI ED CRIMES BRIBES CONTRACTING CONTRACTING FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAU D-UNCLASSIFIED FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED RECORDS FRAUD-UNCLASSIFIED FINANCIAL ADM I NISTRATIVE-U NCLASSIFI ED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED 4/4/2017 4/4/2017 4/5/2017 4/5/2017 4/5/2017 4/5/2017 4/5/2017 4/5/2017 4/5/2017 4/6/2017 4/6/2017 4/6/2017 4/6/2017 4/6/2017 4/6/2017 4/6/2017 4/6/2017 4/6/2017 4/6/2017 4/6/2017 4/6/2017 4/6/2017 4/6/2017 4/6/ 2017 4/6/2017 4/7/2017 4/7/2017 4/7/2017 4/7/2017 4/7/2017 4/7/2017 4/7/2017 4/11/2017 4/11/2017 4/11/2017 4/12/2017 4/12/2017 4/13/2017 4/14/2017 4/14/2017 4/14/2017 4/19/2017 4/19/2017 4/19/2017 4/19/2017 0901-325-2017 0942-001-2017 1128-325?2017 1141-325-2017 0886-318-2017 0088-325-2016 0212-3 18-2016 0110-322-2016 0862?325-2017 1048-172-2017 2663-318-2016 0020-0592015 1191-325-2017 2105-031-2016 0528-325?2017 0858-3518-2017 1022-318-2017 0256-325-2017 0938-322-2017 0012-318-2015 2115-031-2016 2020?014-2014 2298-325-2014 0368-325-2016 1162-165-2014 0197?325-2016 0236-325-2016 2307-325~2014 3232-325-2015 0880-325?2016 2376-325-2013 2333-325-2014 1769-3252012 2336-3225-2014 0555-325?2017 3227-325-2015 2003-325-2016 1004-318-2017 0139?318-2017 0695-316-2017 0805-316-2017 1218-325-2017 1166-020-2014 1176-0314016 1029?318-2017 WCIG - COMPENSATION INSPECTOR GENERAL DEC - DEPARTMENT OF ENVIRONMENTAL CONSERVATION WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE DSS - WELFARE - DSS STAFF WCIG - COMPENSATION INSPECTOR GENERAL CUNY - CITY UNIVERSITY OF NY WELFARE - WELFARE ERDA - ENERGY RESEARCH 81 DEVELOPMENT AUTHORITY WCIG - COMPENSATION INSPECTOR GENERAL OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL DSS - WELFARE - DSS STAFF WELFARE - WELFARE OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) DMV - DEPARTMENT OF MOTOR VEHICLES WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OMIG - MEDICAID INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WELFARE - WELFARE DOCCS - DEPARTMENT OF CORRECTIONS 81 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 84 PAROLE) DOCCS - DEPARTMENT OF CORRECTIONS 81 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 8: PAROLE) WCIG - COMPENSATION INSPECTOR GENERAL PASNY - POWER AUTHORITY OF THE STATE OF NEW YORK OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WELFARE - WELFARE FRAUD-UNCLASSIFIED FAILURE TO ACT FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FINANCIAL FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED RECORDS FINANCIAL . FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES FRAUD-UNCLASSIFIED FINANCIAL FRAUD-UNCLASSIFIED MISUSE OF STATE RESOURCES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) FRAUD-UNCLASSIFIED WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FINANCIAL INMATE COMPLAINT INMATE COMPLAINT CONTRACTING FINANCIAL FINANCIAL FRAUD-UNCLASSIFIED 4/19/2017 4/19/2017 4/19/2017 4/19/2017 4/19/2017 4/20/2017 4/20/2017 4/21/2017 4/24/2017 4/24/2017 4/24/2017 4/25/2017 4/25/2017 4/25/2017 4/25/2017 4/25/2017 4/25/2017 4/25/2017 4/25/2017 4/27/2017 4/28/2017 5/1/2017 5/ 1/2017 5/1/2017 5/2/2017 5/2/2017 5/2/2017 5/2/2017 5/2/2017 5/2/2017 5/2/2017 5/2/2017 5/2/2017 5/2/2017 5/2/2017 5/3/2017 5/3/2017 5/3/2017 5/3/2017 5/4/2017 5/4/2017 5/4/2017 5/5/2017 5/5/2017 5/5/2017 1117-318-2013 1136?318?2017 1157-056-2015 2821-325-2015 2205-325?2015 0819-325?2017 0856-325-2017 0978-325-2017 0994-325-2017 1028-325?2017 1341-325-2017 1342-325?2017 1346-316-2017 1403?325-2017 1251-318-2017 1509-325-2015 1664-325-2015 2788-325-2015 0301-325-2016 2301-325-2014 2068-325?2016 2898-325?2016 1127-3251-2017 1199-325-2017 0769-325-2015 2261-325?2014 3234-325-2015 1391-325-2016 2925-325-2016 0109-013-2017 1393-316-2017 1241-3123-2017 2608-325-2016 2857-3213?2016 2899-325-2016 1590-318-2015 2571-026-2016 0732-013-2017 1484-325-2017 1488-325-2017 1491?325-2017 0325-002-2012 0762-090?2012 1311-3253-2017 2484-323'2016 WELFARE - WELFARE WELFARE - WELFARE OVS - OFFICE OF VICTIM SERVICES (FORMERLY KNOWN AS CRIME VICTIMS BOARD) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS 8: COMMUNITY SUPERVISION IFORMERLY KNOWN AS DOCS 81 PAROLE) WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCB WCB - COMPENSATION BOARD DOCCS - DEPARTMENT OF CORRECTIONS 81 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 81 PAROLE) VVELFARE-VVELFARE WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL VVELFARELVVELFARE SAC - STATE ATHLETIC COMMISSION WCB - WCB - COMPENSATION BOARD WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OGS-OFHCEOFGENERALSERVKIS MISCELL - MISCELLANEOUS WCIG - COMPENSATION INSPECTOR GENERAL NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FINANCIAL FRAUD-UNCLASSIFIED WCFIG (Employer) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED INMATE COMPLAINT FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Employer) CRIMES FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED INMATE COMPLAINT FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FALSE STATEMENTS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FALSE STATEMENTS RECORDS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED ABUSE OF AUTHORITY ETHICS CONTRACTING 5/8/2017 5/8/2017 5/9/2017 5/9/2017 5/10/2017 5/10/2017 5/10/2017 5/10/2017 5/10/2017 5/10/2017 5/10/2017 5/10/2017 5/11/2017 5/11/2017 5/12/2017 5/15/2017 5/15/2017 5/15/2017 5/15/2017 5/15/2017 5/15/2017 5/15/2017 5/15/2017 5/15/2017 5/16/2017 5/16/2017 5/15/2017 5/16/2017 5/16/2017 5/16/2017 5/16/2017 5/15/2017 5/16/2017 5/16/2017 5/15/2017 5/17/2017 5/17/2017 5/17/2017 5/18/2017 5/18/2017 5/13/2017 5/19/2017 5/19/2017 5/19/2017 5/22/2017 0935-316-2017 1482-318-2017 1530-316-2017 1535-316?2017 1340-325-2017 2371-325-2015 1361-031-2017 1608-013-2017 1609-325-2017 1612-325-2017 2281-325-2014 1483-318-2017 1617-325-2017 1618-325?2017 1681-3251-2017 1682-325-2017 1683?325-2017 1684-325-2017 1685-325-2017 1687-325?2017 1538-325-2017 0683-316-2017 0686-316-2017 1108-325-2017 0693-316?2017 2431-3215-2015 2974-325-2015 2299-325-2014 0260-3252016 0452-3225-2016 1982-3218-2013 1429-031-2014 2174-031?2015 1719-5325?2017 1723-325-2017 1130-325-2017 1459-325-2017 1572-325-2017 2104-031-2016 1559-325-2017 1627-031-2017 1576-318?2017 3510-323-2016 1317-316-2017 1760-325-2017 DOCCS - DEPARTMENT OF CORRECTIONS 8: COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) WELFARE - WELFARE DOCCS - DEPARTMENT OF CORRECTIONS 81 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 81 PAROLE) DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 81 PAROLE) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WCB - WCB - COMPENSATION BOARD WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE WCIG COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS 81 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 8: PAROLE) DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 8: PAROLE) WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS 81 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS 8: PAROLE) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WELFARE - WELFARE OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WCIG - COMPENSATION INSPECTOR GENERAL OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) WELFARE - WELFARE - NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) DOCCS - DEPARTMENT OF CORRECTIONS COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) WCIG - COMPENSATION INSPECTOR GENERAL INMATE COMPLAINT FRAUD-UNCLASSIFIED INMATE COMPLAINT INMATE COMPLAINT FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED RECORDS FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED WCFIG (Claimant) WCFIG (Claimant) FRAUD-UNCLASSIFIED WCFIG (Employer) WCFIG (Claimant) WCFIG (Employer) WCFIG (Health Provider) FRAUD-UNCLASSIFIED INMATE COMPLAINT INMKECOMHAWT FRAUD-UNCLASSIFIED INMATE COMPLAINT FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAU D-UNCLASSIFIED CRIMES CRIMES WCFIG (Employer) WCFIG (Claimant) FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FRAUD-UNCLASSIFIED FINANCIAL FRAUD-UNCLASSIFIED FINANCIAL FRAUD-UNCLASSIFIED CONTRACTING MISUSE OF STATE RESOURCES WCFIG (Claimant) 5/22/2017 5/23/2017 5/23/2017 5/23/2017 5/24/2017 5/25/2017 5/25/2017 5/25/2017 5/25/2017 5/25/2017 5/26/2017 5/26/2017 5/26/2017 5/26/2017 6/1/2017 6/1/2017 6/1/2017 6/1/2017 6/1/2017 6/1/2017 6/2/2017 6/5/2017 6/5/2017 6/5/2017 6/6/2017 6/7/2017 6/7/2017 6/7/2017 6/7/2017 6/7/2017 6/8/2017 6/8/2017 6/8/2017 6/8/2017 6/8/2017 6/3/2017 6/13/2017 6/13/2017 6/13/2017 6/14/2017 6/14/2017 6/14/2017 6/15/2017 6/15/2017 6/15/2017 2318-325-2015 2855-325-2015 2859-325-2015 2873-325-2015 2260-325-2014 0627-325-2016 0882-325-2016 1461-325-2016 1497-3254016 1665-325-2016 1668-325-2016 1741?316?2016 1501-0132-2016 1978-012-2016 0061-009?2012 1513-032-2014 2274-323-2016 1406-323-2015 0323-313-2016 3082-031-2016 1294-002-2017 1700-318-2017 2044-323-2016 1924-325-2017 1933-325-2017 1935-325-2017 1102-3162016 1164-323-2016 1993-325-2017 2000-325-2017 2003-3125-2017 2005-325-2017 2007-325-2017 2011-325-2017 2012-325?2017 2013-325-2017 2014-325-2017 2015-325-2017 2016-325-2017 2017-325-2017 2018-325-2017 2019-325?2017 0529-316?2011 2278-316-2016 0342-316-2015 WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL DOCCS - DEPARTMENT OF CORRECTIONS 81 COMMUNITY SUPERVISION (FORMERLY KNOWN AS DOCS PAROLE) DOH - DEPARTMENT OF HEALTH DOH - DEPARTMENT OF HEALTH OAPD - OFFICE OF ADVOCATE FOR PERSONS WITH DISABILITIES SUNY - STATE UNIVERSITY OF NEW YORK NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) WELFARE - WELFARE OPWDD - OFFICE FOR PEOPLE WITH DEVELOPMENTAL DISABILITIES (FORMERLY KNOWN AS OMRDD) OGS - OFFICE OF GENERAL SERVICES WELFARE - WELFARE NNYB - New NY BRIDGE PROJECT (TAPPAN ZEE) WCIG - COMPENSATION INSPECTOR GENERAL WCIG - COMPENSATION INSPECTOR GENERAL WCIG - 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COMPENSATION INSPECTOR GENERAL 0367-325-2016 WCIG - COMPENSATION INSPECTOR GENERAL 2072-3218-2017 WELFARE - WELFARE FRAU D-UNCLASSIFIED FRAU D-UNCLASSIFIED FRAUD-UNCLASSIFIED 7/11/2017 7/ 11/ 2017 7/11/2017