Archives
Follow-up Audit Report on the Business Integrity Commission’s Billing and Collection of Licensing and Registration Fees
Executive Summary The Business Integrity Commission (BIC), established pursuant to Chapter 63 of the New York City Charter, is responsible for regulating the trade waste industry and public wholesale markets in New York City. BIC’s mission is to eliminate organized... Read More
May 17, 2019
Audit Report of the Business Integrity Commission’s Billing and Collection of Licensing and Registration
Executive Summary The Business Integrity Commission (BIC) is the law enforcement and regulatory agency that oversees the private sanitation (trade waste) industry and public wholesale markets in New York City. BIC’s mission is to eliminate organized crime and other forms... Read More
Jun 28, 2016
Follow-up Audit Report on the Monitoring of the Private Carting and Public Wholesale Markets by the Business Integrity Commission
AUDIT REPORT IN BRIEF In November 2001, a revision of the New York City Charter created the Organized Crime Control Commission, later renamed the Business Integrity Commission (BIC), to consolidate under one agency regulatory jurisdiction over the private carting, the... Read More
Dec 17, 2012
Letter Report on the Legal Affairs Agencies’ Monitoring of Their Employees Who Use An E-ZPass and Parking Permits While Driving City-Owned or Personally-Owned Vehicles on City Business
AUDIT REPORT IN BRIEF Introduction This audit determined if the Legal Affairs agencies are effectively monitoring their employees who use an E-ZPass and parking permits while driving City-owned or personally-owned vehicles on City business in accordance with applicable rules and... Read More
Sep 18, 2012
Letter Report on the Legal Affairs Agencies’ Monitoring of Their Employees Who Drive City-Owned or Personally-Owned Vehicles on City Business
AUDIT REPORT IN BRIEF This audit determined if the Legal Affairs agencies are effectively monitoring their employees who drive City-owned or personally-owned vehicles on City business New York City requires that only those employees who exercise reasonable care in operating... Read More
Jun 25, 2012
Audit Report on the Monitoring of the Private Carting and Public Wholesale Market Industries by the Business Integrity Commission
AUDIT REPORT IN BRIEF The Business Integrity Commission (BIC) consolidates under one agency regulatory jurisdiction over the private carting, the public wholesale market, and the shipboard gambling industries. BIC is both a law enforcement and regulatory agency. Its mission is... Read More
Jun 30, 2008
Audit Report on the Business Integrity Commission’s Administration of the Shipboard Gambling Fiduciary Accounts
AUDIT REPORT IN BRIEF This audit determined whether the Business Integrity Commission (Commission) accurately accounts for the revenues and expenses of its Shipboard Gambling fiduciary accounts and ensures that all funds are used in accordance with the fiduciary agreement. Fiduciary... Read More
Apr 5, 2005
Audit Report on the Payroll, Timekeeping, and Other Than Personal Services Expenditures of the Business Integrity Commission
AUDIT REPORT IN BRIEF In November 2001, a City Charter revision was adopted that created a new agency, the Organized Crime Control Commission. The Commission assumed the licensing, regulatory, and enforcement functions over the trade waste industry (previously under the... Read More
May 26, 2004