Criminal Investigations or Convictions

• Federal Bureau of Prisons Former and Current Federal Inmates
• Federal Communications Commission – Enforcement Bureau
• Federal Contractor Misconduct Database
• NYS Attorney General Press Releases
• NYS Department of Correctional Services
• NYS Sex Offender Registry
• NYS Unified Court System - Office of Court Administration
• PACER (Public Access to Court Electronic Records)
• Taxpayers Against Fraud Education Fund/False Claims Act Legal Center

Anti-Trust Investigations

• Federal Trade Commission – Bureau of Competition

Debarment

• Connecticut
• Massachusetts
• New Jersey
• Pennsylvania

Accusations of Fraud

• Better Business Bureau

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:
  • DEC Permit Applications
  • Environmental Remediation Databases
• US Environmental Protection Agency – Enforcement & Compliance History
• US Department of Health and Human Services

Charity Reports

• BBB Wise Giving Alliance - Charity Standards

Corporate Misconduct

• Good Jobs First
• US Department of Labor Enforcements

Government Audits

• NYS Office of the Medicaid Inspector General – Final Audit Reports
• NYS Office of the State Comptroller Audits
• US GSA TTS  – Federal Audit Clearinghouse

Lobbying Activities

• Procurement Lobbying Law