Criminal Investigations or Convictions
- NYS Unified Court System - Office of Court Administration
- NYS Department of Correctional Services
- Former and Current Federal Inmates
- PACER (Public Access to Court Electronic Records)
- NYS Attorney General Press Releases
- NYS Sex Offender Registry
- Federal Communications Commission – Enforcement Bureau
- Federal Contractor Misconduct Database
- Taxpayers Against Fraud Education Fund/False Claims Act Legal Center
Anti-Trust Investigations
Debarment
Accusations of Fraud
Health, Safety and Environmental Violations
- Department of Labor – Occupational Safety & Health Administration
- NYS Office of the Medicaid Inspector General
- NYS Department of Health Physician Profile
- NYS ENCON – DEC Searchable Databases:
- US Environmental Protection Agency – Enforcement & Compliance History
- US Department of Health and Human Services
Charity Reports
Government Audits
- NYS Office of the State Comptroller Audits
- Office of Management and Budget Single Audit – Federal Audit Clearinghouse
- NYS Office of the Medicaid Inspector General – Final Audit Reports