INVESTIGATIONS

INVESTIGATIONS

We frequently assist clients who are summoned to appear before or are being investigated by New York City and New York State agencies, having represented clients in administrative/criminal law matters in the following areas:

  • New York State Department of Agriculture
  • New York State Department of Licensing
  • New York State Department of Medical Licensing
  • New York State Department of Labor (DOL)
  • New York State Department of Environmental Conservation (DEC)
  • New York City Environmental Control Board (ECB)
  • New York City Department of Environmental Protection
  • New York City Human Resources Administration Medicaid Fraud
  • New York City Special Task Force on Illegal Dwellings
  • NYC Division of Markets and Public Integrity
  • New York City Fire Department
  • New York City Department of Consumer Affairs
  • New York City Taxi and Limousine Commission (TLC)

We also assist clients responding to subpoenas, information/document requests and demands and other enquiries from virtually every one of the New York City (and other local regions) and New York State agencies, on issues running the gamut across the “alphabet”, we have first hand experience in deal with the agencies’ administration, attorneys and legal staff, department heads and office personnel, and have a high record of success.