Finding Aid Search

Title

Commission on Public Integrity annual reports

Series Number

B2349

Summary

This series contains annual reports of the New York State Commission on Public Integrity and its predecessor entities, the New York Temporary State Commission on Lobbying and the New York State Ethics Commission. The reports include information on the commissions' education and outreach efforts, enforcement, legislation, disclosure requirements, investigations, advisory opinions, structure, and commission members. They also provide financial listings of lobbyists.

Creator

• New York (State). Commission On Public Integrity

Access Restrictions

There are no restrictions regarding access to or use of the material.

Title

Commission on Government Integrity typed and original transcripts of commission meeting minutes

Series Number

15825

Summary

This series consists of the minutes of commission meetings and a minute book that also includes copies of subpoenas, affidavits of service, and advisory letters to the attorney general sent by the commission. The minutes document the development of policy for the identification of projects to be undertaken by staff and the process of decision-making relating to the commission's investigation into violations of ethical or legal standards of conduct by public officials and employees.

Creator

• New York (State). Commission on Government Integrity

Access Restrictions

Restricted in accordance with Civil Rights Law, Section 73.8, and other statutes. Public hearing transcripts, press releases, published material, and other records that have been previously available to the public are available without restriction. Access to other information is permitted only by permission of the commission or the Governor's office.

Title

Commission on Government Integrity general information files

Series Number

15830

Summary

This series served as a general reference file for commission activities. Records document Commission activities related to the investigation of corruption, campaign financing, judicial selection, and patronage, as well as activities promoting efficiency in government and personnel reforms. Included are background information on state legislators; charts on ethics training in New York City agencies; invitation lists; hearing records; budgets; press releases; correspondence; and commission history, minutes, and reports. Also included are reference materials regarding subpoenas, legislative authority, jurisdiction, FOIL, and issues of confidentiality.

Creator

• New York (State). Commission on Government Integrity

Access Restrictions

Restricted in accordance with Civil Rights Law, Section 73.8, and other statutes. Public hearing transcripts, press releases, published material, and other records that have been previously available to the public are available without restriction. Access to other information is permitted only by permission of the commission or the Governor's office.

Title

Commission on Government Integrity litigation files

Series Number

15827

Summary

These state and federal court records document litigation that resulted from the Commission's investigation of state and local political party committees and political action committees. Documents include pleadings; notices; motions; affidavits; briefs; memoranda of law; transcripts of proceedings; and orders. Litigation concerned efforts to vacate, cancel, or quash subpoenas requiring testimony before the Commission or the submission of documents to the Commission; to change court venue; or to file an appeal or support motions for a stay pending appeal.

Creator

• New York (State). Commission on Government Integrity

Access Restrictions

Restricted in accordance with Civil Rights Law, Section 73.8, and other statutes. Public hearing transcripts, press releases, published material, and other records that have been previously available to the public are available without restriction. Access to other information is permitted only by permission of the commission or the Governor's office.

Some items in "correspondence" folders might be subject to attorney-client privilege; archivist will review to determine access.

Title

Commission on Government Integrity election campaign financial disclosure reports

Series Number

15826

Summary

These reports on election campaign contributions and expenditures were developed to investigate campaign financing as part of the wider investigation of violations of ethical and legal standards of conduct by public officials, employees, and political action committees (PACs). Compiled from information obtained from Campaign Finance Disclosure Forms, the reports provide name of public office; political party; county; district; and income, expenditures, loans, and unitemized contributions.

Creator

• New York (State). Commission on Government Integrity

Title

Office of the State Inspector General annual reports

Series Number

B2465

Summary

This series consists of reports documenting the activities, services, and accomplishments of the State Inspector General's office. The reports typically include information on the office's history, mandate, and operations; cases prosecuted and resulting in administrative action; national Inspector General conferences; and special programs.

Creator

• New York (State). Office of the State Inspector General

Access Restrictions

There are no restrictions regarding access to or use of this material.

Title

Commission on Government Integrity informant correspondence files

Series Number

B1339

Summary

The commission compiled the information in these files to further its investigation into violations of ethical or legal standards of conduct by public officials and employees. Informants wrote to the commission making allegations against individuals and organizations. These allegations included involvement in criminal activity; conflict of interest; official misconduct; obstruction of justice; drug abuse; no-show employment; nepotism; election fraud; and patronage. Evidence supplied by informants ranged from well-documented allegations to totally unsupported innuendo.

Creator

• New York (State). Commission on Government Integrity

Access Restrictions

Restricted in accordance with Civil Rights Law, Section 73.8, and other statutes. Public hearing transcripts, press releases, published material, and other records that have been previously available to the public are available without restriction. Access to other information is permitted only by permission of the commission or the Governor's office.

Title

Files of the investigation of Comptroller Alan G. Hevesi

Series Number

B1941

Summary

This series consists primarily of documents obtained by the Special Counsel to Governor George Pataki in connection with the governor's investigation of potential ethics violations made by then-New York State Comptroller Alan Hevesi. Records were supplied mostly by the Office of the State Comptroller in response to subpoenas. Records were also supplied by the General Counsel to the Office of the New York City Comptroller in response to subpoenas, by the New York State Ethics Commission, and by other sources.

Creator

• New York (State). Counsel to the Governor
• New York (State). Governor (1995-2006 : Pataki)

Access Restrictions

All records in this series are restricted with the exception of the contents of Box 14 (Assurance in Continuance in the Matter of Alan G. Hevesi, Office of the State Comptroller, Dec. 12, 2006). This series may be used only with permission of the Executive Chamber, Counsel of the Governor.

Title

Commission on Government Integrity investigation project files

Series Number

15823

Summary

This series documents the Commission on Government Integrity's investigation into violations of ethical or legal standards of conduct by public officials and employees. Particularly well documented are investigations of judicial selection, government procurement and contracting, and improper practices of New York City officials and employees.

Creator

• New York (State). Commission on Government Integrity

Access Restrictions

All investigative materials in Moreland Act commission records are indefinitely restricted pursuant to Executive Law sect. 6 and 63.8 and Civil Rights Law sect. 73.8. Requests for access to such materials are referred to the Governor's Office.

Private hearing materials: Restricted; Executive Law, Section 63.8.

Investigation background reports on individuals: Restricted; Personal Privacy Protection Law, Section 96.1.c and personal privacy exemption of Freedom of Information Law, Section 87.2.b.

Tax returns: Restricted: Closed permanently; exempted from public disclosure by specific statutes, therefore deniable under Freedom of Information Law, Section 87.2.a.

Title

Investigation case files

Series Number

19134

Summary

This series consists of investigation files created by the Office of State Inspector General in response to complaints received such as employee theft, waste or misuse of State resources, extortion, larceny, official misconduct, conflict of interest, bid rigging, bribery, program mismanagement, and time and attendance abuses. Case Files include complaints, complaint summary sheets, and various investigatory records such as depositions, hearing transcripts, subpoenas, clippings, investigators' notes, progress reports, correspondence, and related items.

Creator

• New York (State). Office of the State Inspector General

Access Restrictions

Restricted pursuant to Freedom of Information Law (Public Officers Law Art. 6).