SCOC Ethics Disclosures
| Submitted | July 17, 2023 |
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Communications
From: Chris Gelardi
To Whom It May Concern:
Pursuant to the New York Freedom of Information Law, I hereby request the following records:
Any statements of financial disclosure -- including but in no way limited to supporting documentation, such as exhibits; notices of delinquency; notices of civil assessments; terms of settlements of complaints or referrals that include a fine, penalty, or other remedy; records required to be made publicly available under the Lobbying Act; and Substantial Basis Investigation Reports issued by the Commission on Ethics -- for the following individuals:
- Allen Riley, chair, State Commission of Correction
- Yolanda Canty, commissioner, State Commission of Correction
- Thomas Loughren, former commissioner, State Commission of Correction
- Terrance Moran, former director of operations, State Commission of Correction
- Keith Zobel, deputy director of operations, State Commission of Correction
Please note that while I've listed these individuals' latest available titles, I am interested in any such records filed during the course of their civil service.
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 5 business days, as the statute requires.
Sincerely,
Chris Gelardi
From: New York State Commission On Ethics
Mr. Gelardi,
The Commission has received your July 13, 2023 request seeking “Any statements of financial disclosure -- including but in no way limited to supporting documentation, such as exhibits; notices of delinquency; notices of civil assessments; terms of settlements of complaints or referrals that include a fine, penalty, or other remedy; records required to be made publicly available under the Lobbying Act; and Substantial Basis Investigation Reports issued by the Commission on Ethics -- for the following individuals:
- Allen Riley, chair, State Commission of Correction
- Yolanda Canty, commissioner, State Commission of Correction
- Thomas Loughren, former commissioner, State Commission of Correction
- Terrance Moran, former director of operations, State Commission of Correction
- Keith Zobel, deputy director of operations, State Commission of Correction”.
The Commission expects to respond to your request on or before August 15, 2023.
Sincerely,
Records Access Officer
From: New York State Commission On Ethics
Mr. Gelardi,
You can access the files responsive to your July 18, 2023 requests (specified below) at the following link. They will be available for 30 days.
[?Folder icon] C Gelardi 7-18-23<https://nysemail.sharepoint.com/:f:/s/ETHICSExt/CF/ElSCZpulOS1JnARkPYnDtWYBdcpWFWUVWEYbYJYVGvEWJA?email=149449-62315251%40requests.muckrock.com&e=gsdQ3e>
Request 1:
"Any statements of financial disclosure -- including but in no way limited to supporting documentation, such as exhibits; notices of delinquency; notices of civil assessments; terms of settlements of complaints or referrals that include a fine, penalty, or other remedy; records required to be made publicly available under the Lobbying Act; and Substantial Basis Investigation Reports issued by the Commission on Ethics -- for the following individuals:
- Daniel Martuscello III, acting commissioner, Department of Corrections and Community Supervisions (DOCCS)
- Darren Ayotte, acting deputy commissioner for administrative services, DOCCS
- Melissa Coolidge, associate commissioner/chief of staff of the commissioner, DOCCS
- James Donahue, associate commissioner of mental health, DOCCS
- Jason Effman, associate commissioner and PREA coordinator, DOCCS
- Anne Marie McGrath, deputy commissioner of strategic planning and population management, DOCCS
- Osbourne McCay, deputy commissioner for correctional industries, compliance standards, and diversity, DOCCS
- Jeff McKoy, deputy commissioner for program services, DOCCS
- Darren Miller, deputy commissioner and chief of the Office of Special Investigations, DOCCS
- Carol Moores, deputy commissioner and chief medical officer, DOCCS
- Joseph Noeth, deputy commissioner for correctional facilities, DOCCS
- Marco Ricci, deputy commissioner for community supervision, DOCCS
- Cathy Sheehan, deputy commissioner and counsel, DOCCS
- Christopher Martuscello, assistant commissioner, DOCCS
- Catherine Martuscello, assistant commissioner, DOCCS
- BobbyJoe Fosmire, assistant deputy chief of the Office of Special Investigation's Sex Crimes Division, DOCCS
- Daniel Martuscello Jr., former superintendent of Coxsackie Correctional Facility, DOCCS".
Request 2:
"Any statements of financial disclosure -- including but in no way limited to supporting documentation, such as exhibits; notices of delinquency; notices of civil assessments; terms of settlements of complaints or referrals that include a fine, penalty, or other remedy; records required to be made publicly available under the Lobbying Act; and Substantial Basis Investigation Reports issued by the Commission on Ethics -- for the following individuals:
- Darryl Towns, chair, Board of Parole
- Joseph Crangle, member, Board of Parole
- Marc Coppola, member, Board of Parole
- Tana Agostini, member, Board of Parole
- Erik Berliner, member, Board of Parole
- Tyece Drake, member, Board of Parole
- Caryne Demosthenes, member, Board of Parole
- Charles Davis, member, Board of Parole
- Michael Corley, member, Board of Parole
- Chanwoo Lee, member, Board of Parole
- Sheila Samuels, member, Board of Parole
- Carlton Mitchell, member, Board of Parole
- Elsie Segarra, member, Board of Parole
- Ana Enright, member, Board of Parole
- Erin McCabe, member, Board of Parole
- Brandon Stradford, member, Board of Parole
- Donna Henken, member, Board of Parole".
Request 3:
"Any statements of financial disclosure -- including but in no way limited to supporting documentation, such as exhibits; notices of delinquency; notices of civil assessments; terms of settlements of complaints or referrals that include a fine, penalty, or other remedy; records required to be made publicly available under the Lobbying Act; and Substantial Basis Investigation Reports issued by the Commission on Ethics -- for the following individuals:
- Allen Riley, chair, State Commission of Correction
- Yolanda Canty, commissioner, State Commission of Correction
- Thomas Loughren, former commissioner, State Commission of Correction
- Terrance Moran, former director of operations, State Commission of Correction
- Keith Zobel, deputy director of operations, State Commission of Correction".
Please note the following:
Erin McCabe has not yet filed a 2022 FDS.
Notices of delinquency are available for public viewing here: https://ethics.ny.gov/view-delinquent-filings-financial-disclosure-statements
Investigations enforcement matters are available to the public here: https://ethics.ny.gov/enforcement-actions
Portions of the documents are redacted as it contains information which if disclosed would constitute an unwarranted invasion into the individual's personal privacy and is therefore exempt from disclosure pursuant to Public Officers Law Article 6 Section 87(2)(b).
You have 30 days to appeal this response. You may send your appeal to:
Appeals Officer
540 Broadway
Albany, NY 12207
records@ethics.ny.gov<mailto:records@ethics.ny.gov>
Sincerely,
Records Access Officer
