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 Your search for Governmental investigations returned  40 items
1
Creator:
New York (State). Department of Law. Special Prosecutions Bureau
 
 
Title:  
 
Series:
13291
 
 
Dates:
1975-1978, 1984-1985, 1987, 1996
 
 
Abstract:  
This series contains investigative and case material generated by the Special Prosecutions Bureau within the Department of Law. Topics include Urban Development Corporation; New York City government restructuring (1975); American Stock Exchange; Indians and Indian reservations; People v. Okbinoglu; .........
 
Repository:  
New York State Archives
 

2
Creator:
New York (State). Comptroller's Office
 
 
Abstract:  
The Moreland Act of 1907 empowered the Governor to appoint special commissions to investigate the management and affairs of any state agency, in this instance the Public Service Commission. This series consists of minutes of hearings, accompanying exhibits, a list of formal proceedings or hearings of .........
 
Repository:  
New York State Archives
 

3
Creator:
New York (State). Comptroller's Office
 
 
Abstract:  
This fragmentary series consists of documents submitted to Governor Charles Evans Hughes in the matter of charges brought against Louis F. Haffen, Borough President of the Bronx, by the Commissioners of Accounts of New York City, by order of Mayor George B. McClellan. Twenty-two charges were brought .........
 
Repository:  
New York State Archives
 

4
Creator:
New York (State). Moreland Act Commission to Investigate the Supervision, Licensing, and Regulation of Bingo
 
 
Abstract:  
This series contains transcripts of public hearings held by the commission to convey information related to its investigation into bingo games in New York City, Buffalo, Syracuse, Rochester, Utica, and rural communities in nineteen counties. The series also includes 131 numbered exhibits compiled for .........
 
Repository:  
New York State Archives
 

5
Creator:
New York (State). State Board of Charities
 
 
Abstract:  
The Commissioner of Public Charities of New York City charged the State Board of Charities with neglecting its responsibility toward institutions for children in the city. This series documents Charles Strong's investigation into the management and affairs of the board relating to the charges. Records .........
 
Repository:  
New York State Archives
 

6
Creator:
New York (State). Moreland Commission on the Alcoholic Beverage Control Law
 
 
Title:  
 
Series:
B1307
 
 
Dates:
1953-196
 
 
Abstract:  
This series consists of news articles and editorials collected by the commission to monitor liquor related problems and issues and to track the progress of its investigation. The series also contains a small number of press releases of other organizations commenting on the commission's work, and transcripts .........
 
Repository:  
New York State Archives
 

7
Creator:
New York (State). Moreland Commission on the Alcoholic Beverage Control Law
 
 
Title:  
 
Series:
B1311
 
 
Dates:
1945-1964
 
 
Abstract:  
The commission compiled these files to track its investigation of violations of the Alcoholic Beverage Control Law by liquor licensees, their employees, and others. Many of the copies of documents and data in these files were gathered from files of the State Liquor Authority. They include forms, summary .........
 
Repository:  
New York State Archives
 

8
Creator:
New York (State). Commission for Investigation of Workmen's Compensation Law Administration
 
 
Abstract:  
The commission compiled these case files to track individual investigations of doctors, x-ray laboratories, surgical supply firms, hospitals, insurance companies, and others involved in, or transacting business with parties involved in, workers' compensation cases. The case files usually contain records .........
 
Repository:  
New York State Archives
 

9
Creator:
New York (State). Commission for Investigation of Workmen's Compensation Law Administration
 
 
Abstract:  
These receipts track activity regarding records submitted to the commission by physicians, lawyers, medical supply companies, and other individuals and firms being investigated by the commission. Receipts for both incoming and outgoing records provide name and address of individual or firm submitting .........
 
Repository:  
New York State Archives
 

10
Creator:
New York (State). Commission for Investigation of Workmen's Compensation Law Administration
 
 
Abstract:  
The commission collected these newspaper and magazine articles and editorials from New York, out-of-state, and national publications to track the history and progress of the investigation. The articles concern the commission's investigation and cover such areas as irregularities in administration of .........
 
Repository:  
New York State Archives
 

11
Creator:
New York (State). Commission for Investigation of Workmen's Compensation Law Administration
 
 
Abstract:  
This series contains the commission's central operational files documenting its staffing and the conduct of its investigation into charges of maladministration and corruption relating to the Workmen's Compensation Law, including but not limited to political favoritism and kickbacks. The files include .........
 
Repository:  
New York State Archives
 

12
Creator:
New York (State). Governor's Love Canal Inter-Agency Task Force
 
 
Title:  
 
Series:
13430
 
 
Dates:
1978-1985
 
 
Abstract:  
This series consists of files generated by commissioner William C. Hennessy, while serving as chairman of an emergency multi-agency task force on the Love Canal disaster. Files also contain records sent to Hennessey's office in Albany from the DOT regional office in Buffalo. That office managed department .........
 
Repository:  
New York State Archives
 

13
Creator:
New York (State). Commission to Study, Examine and Investigate State Agencies in Relation to Pari-Mutuel Harness Racing
 
 
Abstract:  
The commission collected these completed questionnaires in order to compile information on financial interests in and business dealings with harness racing associations. The questionnaires were answered by officers and directors of harness racing licensees, lessors, concessionaires, and contractors .........
 
Repository:  
New York State Archives
 

14
Creator:
New York (State). Commission to Study, Examine and Investigate State Agencies in Relation to Pari-Mutuel Harness Racing
 
 
Abstract:  
The commission collected these completed stockholder questionnaires in order to compile information on stock and bond holdings and transactions in harness racing associations. The questionnaires require detailed information about individuals' acquisition of, income from, and transfer of stock and bonds .........
 
Repository:  
New York State Archives
 

15
Creator:
New York (State). Commission to Study, Examine and Investigate State Agencies in Relation to Pari-Mutuel Harness Racing
 
 
Abstract:  
The commission collected these completed questionnaires in order to collect information on financial and business dealings between harness racing associations and corporations holding concessions from such associations. The questionnaires required detailed background and financial information from concessionaires .........
 
Repository:  
New York State Archives
 

16
Creator:
New York (State). Commission to Study, Examine and Investigate State Agencies in Relation to Pari-Mutuel Harness Racing
 
 
Abstract:  
This series consists of legal documents and related records compiled by the commission during the course of litigation initiated by persons and corporations upon whom the commission had served subpoenas. The plaintiffs filed the court actions to quash or limit the subpoenas. The bulk of the series is .........
 
Repository:  
New York State Archives
 

17
Creator:
New York (State). Commission to Study, Examine and Investigate State Agencies in Relation to Pari-Mutuel Harness Racing
 
 
Abstract:  
This series consists of background information and supporting documentation compiled by the Commission during its investigation of individuals with financial interests or other involvement in harness racing associations. The bulk of the series consists of investigation files on individuals. A few files .........
 
Repository:  
New York State Archives
 

18
Creator:
New York (State). Commission to Study, Examine and Investigate State Agencies in Relation to Pari-Mutuel Harness Racing
 
 
Abstract:  
The commission collected these completed questionnaires in order to compile information on financial interests in and business dealings with harness racing associations. The questionnaires require detailed information about individuals' stock and bond holdings and other financial interests or business .........
 
Repository:  
New York State Archives
 

19
Creator:
New York (State). Commission for Investigation of Workmen's Compensation Law Administration
 
 
Abstract:  
These files were maintained to track the Commission's finances and oversee its investigation of financial activities of individuals and corporations involved with workers' compensation cases. Records include job applications; letters; payroll information; daily activity rosters of state troopers and .........
 
Repository:  
New York State Archives
 

20
Creator:
New York (State). Department of Law
 
 
Title:  
 
Series:
11185
 
 
Dates:
1912-1933
 
 
Abstract:  
This series documents the Attorney General's investigation into the State Bank of Binghamton and financial affairs of the City of Binghamton, and subsequent prosecutions, convictions, and appeals. Special investigations and prosecutions were conducted by the Attorney General's Office upon orders of .........
 
Repository:  
New York State Archives
 

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