new york state annual report

GTV Media raised hundreds of millions of dollars from over 1,200 investors, including New Yorkers, via the public offer and sale of its stock. An investigation by Attorney General James found that GTV Media Group, Inc. and its parent company, Saraca Media Group, Inc. both tied to exiled Chinese former billionaire Guo Wengui and, previously, to Steve Bannon, who briefly served as a non-executive director of GTV Media unlawfully sold shares of stock in GTV Media, and two digital instruments promoted as cryptocurrencies, without registering in New York State. Annual Water Quality Report - New York State Department of Health Attorney General James is committed to fighting these injustices and improving the lives of New Yorkers. Essential workers toiled around the clock to keep the state running, doing everything from delivering groceries to keeping public transportation running. Holding Long Island Power Utilities Accountable. The judgment resolved a lawsuit brought by Attorney General James after the defendants scammed patients out of thousands of dollars for unproven and potentially harmful medical treatments involving stem cells. The attorneys general argued for the court to reject a lawsuit brought by four cisgender students who claimed that the participation of transgender students in gender-segregated sports violated the rights of cisgender girls. Accordingly, the Board of Elections was required to select an accessible early voting site in advance of the June primary election. The Annual Report on New York State Tax Expenditures is prepared by the Department of Taxation and Finance and the Division of the Budget and is submitted in accordance with the provisions of Section 181 of the Executive Law. The company is now revising its business practices in New York and making the $6 million payment to give refunds to eligible New York customers who were affected by Lear Capitals misconduct. We secured up to $1.5 billion in funding for communities from Big Pharma companies for their role in perpetuating the opioid crisis. Attorney General James issued warnings to LabQ Diagnostics and Labworq, companies with dozens of testing locations across New York City, after learning that some consumers were waiting longer than advertised for COVID-19 test results, with delays sometimes stretching days beyond advertised turnaround times. If you are submitting paper report forms, they must be submitted to the address below and received by March 1. The lawsuit charges the NYPD and its leadership with failing to address this longstanding pattern of abuse by not properly training, supervising, and disciplining officers to prevent misconduct. The New York State Office of the State Comptroller's website is provided in English. Reports See Audits to search for audits related to State agencies, NYC agencies, local governments, school districts and public authorities. Millennium Care, Inc. will pay a fine of $2.4 million and will be dissolved. LEADING THE FIGHT TO PROTECT OUR ENVIRONMENT, Reaching an Agreement to Dismantle and Clean Up Indian Point. University of New York and Cornell University in the course of performing work contracted for and sponsored by the New York State Energy Research and Development Authority, the Gas Research . In 2021, we went after con artists selling fake COVID-19 cures, companies that gouged prices on essentials, and pharmacies that illegally charged for vaccines. Attorney General James is continuing to lead a coalition of states in urging the U.S. Supreme Court to uphold this legal victory, as well as for the Biden Administration to adopt new, updated national power plant limits. (Pro-se applicants) Oral Arguments DVD Request Form. Annual Reports | New York State Assembly Altogether, the Attorney Generals Office found that nursing home resident deaths were undercounted by DOH by approximately 50 percent. Marine Biomass: New York State Species and Site Studies Annual Report Following a joint investigation by their respective teams, Attorney General James and the New York City Department of Investigation (DOI) indicted four Certified Asbestos Investigators for allegedly repeatedly filing false asbestos inspection reports, putting the health and safety of workers and New York City residents at risk. May 13, 2021 This memo is to remind you that all nonpublic nursery schools and kindergartens that are registered with the New York State Education Department are required to submit an annual report and a copy of the annual fire inspection report as per Commissioner's Regulations, Part 125.10 (b). The Attorney Generals Office successfully negotiated an agreement with the Erie County Sheriffs Office to follow mandated procedures to timely and effectively address allegations of sexual misconduct between correction officers and incarcerated individuals at the Erie County Holding Center and the Erie County Correctional Facility. After Attorney General James and the SECs settlements were announced, TIAA discovered additional affected clients. Biennial Statements for Business Corporations and - Department of State These misrepresentations came as New Yorkers were trying to use test results to travel and gather safely for the holidays. Wielding New Tools Against Financial Fraudsters. She also hired her brother and nephew, and paid them far in excess of their reported salaries and underreported or failed to pay taxes between 2013 and 2019. Yet far too many workers face punitive or unsafe workplace conditions and struggle to make ends meet due to the actions of exploitative employers. The recordkeeping example shown in the Important Links section on the right of this page includes samples of ideal recordkeeping information. An investigation by the Attorney Generals Office revealed that two Shake A Paw locations on Long Island violated state laws, lied about the health and breed of puppies, and bought puppies from dangerous puppy mills. Unfortunately, too many individuals and communities still face discrimination or, worse, hate crimes. Attorney General James is committed to holding those accountable who pollute this crucial waterway. Attorney General James will always move to swiftly bring to justice those who traffic in financial deceit. Instead of paying his fair share of state and local taxes, Sandell tried to dodge his responsibility through an elaborate scheme that included opening shell offices in Florida and funneling payroll and property through another entity he owned. This motion came after months of unsupported privilege claims in an effort to shield evidence from a lawful investigation. As required by Section 409 (c) of the Financial Services Law, a report summarizing the Departments activities to investigate and combat health insurance fraud, including no-fault fraud, which totaled 85 percent of health insurance fraud reports and more than half of reports of fraud of all types. Based on these findings, Attorney General James is continuing to investigate multiple nursing homes. The coalition argued that Title IX of the Education Amendments of 1972 does not bar transgender female students from participating in gender-segregated sports according to their gender identity. 43rd Report, Year 2020. Motion for Leave to Appeal - Civil Cases (Pro-Se Litigants) Criminal Leave Application. However, an investigation by Attorney General James found that an industrial laundry facility on Long Island, FDR Services Corporation, unlawfully fired seven workers and denied paid sick leave to others who took time off when they were ill with COVID-19. However, nearly every lead generator that was hired to enroll consumers simply fabricated consumers responses. In total, the seizures have an estimated street value of up to $2 million. Office of the New York State Attorney General Annual Report Indicting Asbestos Investigators for Filing Fraudulent Inspection Reports. These refunds were subsequently denied. Approximately 5,500 New Yorkers were subjected to discriminatory and harassing calls. After a thorough investigation with the New York City Department of Consumer and Worker Protection, Attorney General James secured $18.8 million for 12,000 home health aides. Holcim Inc., a cement company operating in the town of Ravena, near Albany, leaked toxic pollutants into tributaries of the Hudson River for years, repeatedly violating laws established to ensure the health of our waters. After receiving a complaint that a private student housing provider in Buffalo was deceiving students, Attorney General James opened an investigation into Monarch 716. As a result of the investigation, Attorney General James secured $600,000 for at least 20 former employees who were victims of harassment and retaliation. Marine Biomass: New York State Species and Site Studies Annual Report, December 1, 1982 - November 30, 1983 1983. ", Cleaning up Hazardous Waste in Western New York. Safe, livable housing should be accessible to every New Yorker, but far too many are denied this fundamental right. Securing Millions From Vyera Pharmaceuticals. More than 74,000 documents, emails, texts, and pictures were also reviewed as evidence during the investigation. This information includes full name, address, gender, age, education level, race or ethnicity, and native language. Annual Reports of the Chief Administrator | NYCOURTS.GOV Recovering Millions of Unpaid Wages for Home Health Aides. Stopping Sexual Misconduct in Correctional Facilities. Attorney General James initiated a full investigation and, after her intervention, the owners of the Greentree Country Club, M.N. Communities across New York face a multitude of environmental hazards: air and water pollution, toxic industrial emissions, hazardous waste sites, lack of green space, and the catastrophic effects of climate change. In November, Attorney General James secured the guilty pleas of the nonprofit Millennium Care, Inc. and its Executive Director, Ethel Denise Perry, for stealing millions of dollars intended for homeless New Yorkers. ebiennialweb - Government of New York In 2021, Attorney General James continued her fight to crack down on fraudulent and deceptive practices throughout the virtual currency marketplace. Preliminary Appeal Statement. He also funneled the money into various holdings, all owned by him. A Rensselaer County Supreme Court judge declared that the Board of Elections decision not to place a site in a centrally located area within Troy was arbitrary and capricious, and must be annulled. Attorney General James sued NWCDS for its failure to respond to incidences of sexual assault and bullying and is fighting to put better procedures and systems in place to protect students.On Long Island, following disturbing reports by dozens of former students, Attorney General James launched an investigation into the Babylon School District over allegations of widespread sexual abuse and misconduct against former Babylon High School students by their teachers and coaches. DFS Annual Report - 2021 (PDF) Finally, the Executive Chamber fostered a toxic workplace that enabled harassment to occur and created a hostile work environment. The investigators found that then-Governor Cuomos actions and those of the Executive Chamber violated multiple state and federal laws, as well as the Executive Chambers own written policies.In the months following the issuance of this report, a separate investigation conducted by the New York State Assembly corroborated these findings, and multiple district attorneys also deemed the accounts of harassment to be credible.Every New Yorker should be able to work in an environment that is safe and free of harassment of any kind. We co-led a bipartisan coalition of 37 attorneys general in filing a lawsuit against Google for illegal and anticompetitive conduct. Attorney General James' efforts to hold opioid manufacturers and distributors accountable for their role in the opioid crisis yielded dramatic results as she secured up to $1.5 billion for New York that is being directed to programs that will help abate the ongoing calamity. In March, Attorney General James secured approximately $76 million in rebates from the companies that will go back into the pockets of the four million New Yorkers who were unfairly charged live sports programming-related fees. Office of New York State Attorney General 2022, Defending Workers and Students from Sexual Harassment, The safe and responsible decommissioning of Indian Point is essential for the safety of our community in Westchester and for the entire Hudson Valley region. Attorney General James also co-led a coalition of nearly every attorney general in the nation in obtaining more than $573 million from McKinsey & Company for its role in helping fuel the opioid epidemic. In February, Attorney General James filed an ongoing lawsuit to put a stop to an outrageous financial fraud scheme. For years, the NYPDs actions have led to great distrust in law enforcement. The indictment alleges, among other things, financial wrongdoing whereby the Trump Organization engaged in a scheme with Mr. Weisselberg to avoid paying taxes on certain compensation. Attorney General James did just that when the Doral Arrowwood Hotel and Conference Center in Westchester unlawfully fired 250 workers without adequate legal notice, violating the New York Worker Adjustment and Retraining Notification (WARN) Act and leaving the workers to fend for themselves at the start of the pandemic. Toyota Boss Faces Pushback Over EV Strategy in Shareholder Vote Firms that wish to sell stocks and digital currencies in New York state must abide by the same laws as everyone else. In May, a federal bankruptcy court rejected the organizations claims after the NRA sought to reorganize in Texas, stating, that the NRA did not file the bankruptcy petition in good faith. Attorney General James will continue to wage a fight for transparency and accountability, because no one not even one of the most powerful nonprofits in America is above the law. . Attorney General James launched an investigation into the Trump Organizations financial dealings in 2019, after Trumps former lawyer, Michael Cohen, testified before Congress that Trumps annual financial statements inflated the values of Trumps assets to obtain favorable terms for loans and insurance coverage, while also deflating the value of other assets to reduce real estate taxes. In the difficult year of 2021, the Attorney Generals Office had New Yorkers backs, and took on your fights. For too long, this despicable behavior has caused immediate and long-term trauma on survivors, robbing them of their sense of security, shaking their confidence, and impacting them for a lifetime. While nothing can bring back the family members and loved ones who were tragically lost in the COVID-19 pandemic, Attorney General James will continue to work tirelessly to provide the transparency that New Yorkers deserve and hold accountable anyone who compromises the safety of our most vulnerable. Following Attorney General James lawsuit, a number of defendants filed for bankruptcy including: Mallinckrodt LLC and its affiliates, Purdue Pharma L.P., and Rochester Drug Co-Operative, Inc. In 2020, Attorney General James filed a lawsuit against the National Rifle Association (NRA), its Executive Vice-President Wayne LaPierre, and other top executives for failing to responsibly manage the NRAs funds and not following numerous state and federal laws, or even the NRAs own bylaws and policies. COURT FORMS. Working with a multi-state coalition of attorneys general, Attorney General James took legal action to urge the Supreme Court to stop this outrageous and dangerous statute.Similar laws were passed in Mississippi, which moved to ban abortions after 15 weeks, and South Carolina, which banned abortions after a heartbeat is detected at approximately six weeks. The charges relate to the alleged failure by Weisselberg to pay New York state and federal income taxes on approximately $1.7 million in compensation. PDF 2021 New York State Food Metrics Annual Report - Office of General Services New York State Financial Reporting Cash Basis Reports The State Comptroller's office issues the annual and monthly State cash basis financial statements. New York City kicks off annual Pride March with new trans youth In the most successful gun buyback of the year, which was held in Syracuse, Attorney General James took 342 guns off the streets and ensured that they will never fall into the wrong hands or be used for harm. Safeguarding Workers and Students from Sexual Harassment. Delivering 1.2 Million Eggs to Feed New Yorkers. Suing Amazon for Failing to Protect Workers. For Cemetery Operators | Department of State The people of New York deserve the best that government has to offer, but that cannot happen unless our public servants adhere to the highest standards of transparency, integrity, and respect. That included a violent attack on the United States Congress as it was certifying the results of a presidential election, and a steady stream of legislation in state houses across the nation, designed to suppress the vote and rig elections. Photo: Kiyoshi Ota/Bloomberg News. Partnership, LLC, and LLP annual filing fee - NYS Department of Allen used the money he stole from investors to pay himself exorbitant annual salaries, rather than providing returns for his investors. Annual Report 2022 Annual Cash Basis Report on State Funds Prior Fiscal Years 2021 Annual Cash Basis Report on State Funds 2020 Annual Cash Basis Report on State Funds Attorney General James will not sit quietly while tech giants wield monopoly power to illegally crush competition, or while companies engage in deceptive practices that can influence the laws and policies that regulate the internet.In July, Attorney General James co-led a bipartisan coalition of 37 attorneys general in filing a lawsuit against Google for its illegal and anticompetitive conduct. 2021 Annual Report The Comprehensive Annual Financial Report for the New York State and Local Retirement System (NYSLRS), for the fiscal year that ended March 31, 2020. . ). 512,000 pounds; cost $186,731.10 Attorney General James is fighting to stop harassment in New Yorks schools and workplaces by holding perpetrators, as well as those who have turned a blind eye to this destructive behavior, accountable for their actions. In 2020, Attorney General James filed a motion to compel the Trump Organization to comply with her offices lawful subpoenas for documents and testimony regarding the Trump Organizations financial dealings. When the Attorney Generals Office was notified that Albany Med Health System (Albany Med) unlawfully included a repayment fee provision in their employment contracts for nurses recruited from foreign nations, requiring them to pay $20,000 in fees if they resigned or were fired within three years of employment, Attorney General James stepped in. Attorney General James believes that health care is a basic right for all, not a luxury for the fortunate. The action stems from a 2020 lawsuit Attorney General James filed against Vyera for antitrust violations that stifled competition and permitted the defendants to maintain their monopoly profits for their more than 4,000 percent overnight increase of the life-saving drug Daraprim. NYSDEC. Through his firm, Sandell Asset Management Corporation, Thomas E. Sandell earned over $450 million in fees from services performed in New York City in 2017. The agreement mandates that the county and the town comply with the Fair Housing Act and take preventative measures to ensure equitable housing practices moving forward. Dec 15, 2020. Attorney General James has spent her career guided by a simple principle: stand up to the powerful on behalf of the vulnerable. Publications. TOKYO Toyota 's annual meeting this year has turned into a . At the request of Attorney General James, TIAA made a voluntary supplemental payment of $10 million to ensure that all those impacted will receive appropriate restitution totaling $107 million. For many years, residents of the town of Tonawanda, outside Buffalo, were subject to hazardous waste disposal and oil spill contamination from the Tonawanda Forge site, first owned by General Motors and later by American Axle & Manufacturing. The agreement stipulates that Chestnut Holdings will pay $300,000 to the Attorney Generals Office for initiatives to protect children from lead poisoning and ensure that all of its more than 6,000 apartments throughout New York City are in full compliance with the law. Annual Report to the Governor and Legislature The Annual Report, as required by Article 2, Section 207 of the Financial Services Law is a review of the department's activities as well as developments in the financial services industry regulated by the department in the previous year. The investigation found that nearly 18 million of the more than 22 million comments the FCC received in that proceeding were fake. However, for years, the Erie County Sheriffs Office turned a blind eye to rampant sexual misconduct allegations perpetrated by correction officers at its facilities. Attorney General James Gun Buyback Program provides a safe option for New Yorkers to get rid of guns they do not want on a no questions asked basis.
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