Law, Department of

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Agency Web Site: https://ag.ny.gov/Link to External Website

Mission

The Department of Law is responsible for protecting the legal rights of New York State and its citizens by representing the State in litigation and in other legal affairs.

In implementing its constitutional responsibilities, the Department performs a wide range of functions including prosecuting or defending actions and proceedings for or against the State and its departments; prosecuting certain criminal violations of the Labor, Workers’ Compensation, and Unemployment Insurance laws; investigating and prosecuting other criminal cases at the request of the Governor or the commissioners of State departments; investigating the activities of organized crime; bringing civil and/or criminal actions against polluters, violators of antitrust laws, and those who defraud consumers or investors; mediating consumer complaints; and investigating and prosecuting cases of Medicaid fraud.

Organization and Staffing

The legal functions and administrative functions of the Department of Law are divided into eight major divisions: Administration, Appeals and Opinions, Counsel for the State, Criminal Justice, Economic Justice, Investigations, Social Justice, and Regional Offices. Each division consists of smaller bureaus or specialized units dealing with specific issues.

The Department’s main offices are located in Albany and New York City, with regional offices in Buffalo, Rochester, Syracuse, Binghamton, Utica, Watertown, Plattsburgh, Poughkeepsie, White Plains, Harlem, Brooklyn, Mineola, and Hauppauge.

Budget Highlights

The FY 2024 Executive Budget recommends $345.2 million in all funds appropriated for the Department of Law. This represents an $18.1 million all funds increase from the previous year attributed to new capital for IT modernization projects, general salary and inflationary increases, and funding to support new criminal and social justice initiatives. The Department of Law has a workforce of 1,903 FTEs, an increase of 39 FTEs over the previous fiscal year.

Program Highlights

Administration Division

Provides budget, finance, personnel, operations, and technology services for the agency.

Division of Appeals and Opinions

Handles appellate litigation in both State and Federal courts. The Division also prepares opinions, both formal and informal, interpreting State laws for State agencies and municipalities.

Criminal Justice Division

Investigates and prosecutes criminal cases, including those involving Medicaid fraud, auto insurance fraud, white collar and organized crime cases involving multi-county, multi-state and even multi-national criminal activities occurring within New York State.

Investigations Division

Provides investigative support for legal divisions throughout the Department, and works cooperatively with State, local and Federal law enforcement agencies on cases that cross jurisdictional lines.

Division of State Counsel

Provides State agencies, the Governor, other State officials, and the Legislature with counsel and representation in legal proceedings. It recoups non-tax revenue on behalf of State taxpayers and provides legal assistance to State agencies in connection with the acquisition and disposition of public land.

Division of Economic Justice

Defends and protects the public interest in the courts. It enforces laws to prevent restraint of trade, protects consumers from fraudulent and/or deceptive business practices, regulates the sale of securities, and addresses people’s concerns about criminal online activities.

Division of Social Justice

Defends and protects the public interest in the courts. It ensures compliance with the State’s health care and environmental laws, enforces State Labor and Workers’ Compensation Laws, protects charitable donors and beneficiaries, and enforces laws prohibiting discrimination.

Regional Offices Division

Provides satellite offices across the State to ensure that all New York agencies have cost-effective representation in all local, State and Federal courts, and that citizens have full access to the programs and services of the Department.

ALL FUNDS
APPROPRIATIONS
(dollars)
Category Available
FY 2023
Appropriations
Recommended
FY 2024
Change From
FY 2023
Reappropriations
Recommended
FY 2024
State Operations 320,605,993 342,426,000 21,820,007 50,176,000
Aid To Localities 0 0 0 1,398,000
Capital Projects 6,500,000 2,750,000 (3,750,000) 9,373,000
Total 327,105,993 345,176,000 18,070,007 60,947,000

ALL FUND TYPES
PROJECTED LEVELS OF EMPLOYMENT BY PROGRAM
FILLED ANNUAL SALARIED POSITIONS
Program FY 2023
Estimated FTEs
03/31/23
FY 2024
Estimated FTEs
03/31/24
FTE Change
Administration
General Fund 185 185 0
Appeals and Opinions
General Fund 48 48 0
Cannabis Management
General Fund 0 15 15
Counsel for the State
General Fund 358 358 0
Special Revenue Funds - Other 114 114 0
Internal Service Funds 88 88 0
Criminal Investigations
General Fund 145 145 0
Economic Justice
General Fund 1 1 0
Special Revenue Funds - Other 121 121 0
Social Justice
General Fund 74 95 21
Special Revenue Funds - Other 84 84 0
Capital Projects Funds - Other 3 3 0
Criminal Justice
General Fund 140 140 0
Special Revenue Funds - Other 52 52 0
Medicaid Fraud Control
Special Revenue Funds - Federal 201 201 0
Special Revenue Funds - Other 83 83 0
Regional Offices
General Fund 167 170 3
Total 1,864 1,903 39

STATE OPERATIONS
ALL FUNDS FINANCIAL REQUIREMENTS BY FUND TYPE
APPROPRIATIONS
(dollars)
Fund Type Available
FY 2023
Recommended
FY 2024
Change
General Fund 139,902,678 152,884,000 12,981,322
Internal Service Funds 17,552,411 17,391,000 (161,411)
Special Revenue Funds - Federal 46,874,913 50,186,000 3,311,087
Special Revenue Funds - Other 116,275,991 121,965,000 5,689,009
Total 320,605,993 342,426,000 21,820,007
Adjustments:
Transfer(s) From
Special Pay Bill
General Fund (11,993,993)
Appropriated FY 2023 308,612,000

STATE OPERATIONS
ALL FUNDS FINANCIAL REQUIREMENTS BY PROGRAM
APPROPRIATIONS
(dollars)
Program Available
FY 2023
Recommended
FY 2024
Change
Administration
General Fund 26,645,000 23,580,000 (3,065,000)
Appeals and Opinions
General Fund 9,873,426 10,503,000 629,574
Cannabis Management
General Fund 0 2,760,000 2,760,000
Counsel for the State
General Fund 42,228,075 42,492,000 263,925
Internal Service Funds 17,552,411 17,391,000 (161,411)
Special Revenue Funds - Other 30,635,952 30,133,000 (502,952)
Criminal Investigations
General Fund 14,873,137 15,157,000 283,863
Criminal Justice
General Fund 17,092,792 18,454,000 1,361,208
Special Revenue Funds - Other 1,372,000 1,372,000 0
Economic Justice
General Fund 155,000 161,000 6,000
Special Revenue Funds - Other 38,286,172 40,230,000 1,943,828
Medicaid Fraud Control
Special Revenue Funds - Federal 46,874,913 50,186,000 3,311,087
Special Revenue Funds - Other 15,923,913 16,728,000 804,087
Regional Offices
General Fund 19,307,145 25,453,000 6,145,855
Social Justice
General Fund 9,728,103 14,324,000 4,595,897
Special Revenue Funds - Other 30,057,954 33,502,000 3,444,046
Total 320,605,993 342,426,000 21,820,007

STATE OPERATIONS - GENERAL FUND
SUMMARY OF PERSONAL SERVICE APPROPRIATIONS AND CHANGES
FY 2024 RECOMMENDED
(dollars)
Program Total Personal Service Regular
(Annual Salaried)
Amount Change Amount Change
Administration 19,730,000 (5,748,000) 19,526,000 (5,755,000)
Appeals and Opinions 9,410,000 579,574 9,382,000 578,574
Cannabis Management 2,200,000 2,200,000 2,200,000 2,200,000
Counsel for the State 38,580,000 263,925 38,497,000 260,925
Criminal Investigations 14,781,000 283,863 14,161,000 259,863
Criminal Justice 15,332,000 965,208 15,274,000 963,208
Economic Justice 161,000 6,000 0 0
Regional Offices 20,879,000 4,749,855 20,117,000 4,720,855
Social Justice 10,324,000 3,473,897 10,286,000 3,466,897
Total 131,397,000 6,774,322 129,443,000 6,695,322
STATE OPERATIONS - GENERAL FUND
SUMMARY OF PERSONAL SERVICE APPROPRIATIONS AND CHANGES
FY 2024 RECOMMENDED CONTINUED
(dollars)
Program Temporary Service
(Nonannual Salaried)
Holiday/Overtime Pay
Amount Change Amount Change
Administration 166,000 6,000 38,000 1,000
Appeals and Opinions 27,000 1,000 1,000 0
Counsel for the State 81,000 3,000 2,000 0
Criminal Investigations 0 0 620,000 24,000
Criminal Justice 0 0 58,000 2,000
Economic Justice 161,000 6,000 0 0
Regional Offices 760,000 29,000 2,000 0
Social Justice 6,000 6,000 32,000 1,000
Total 1,201,000 51,000 753,000 28,000

STATE OPERATIONS - GENERAL FUND
SUMMARY OF NONPERSONAL SERVICE AND MAINTENANCE UNDISTRIBUTED
APPROPRIATIONS AND CHANGES
FY 2024 RECOMMENDED
(dollars)
Program Total Supplies and Materials
Amount Change Amount Change
Administration 3,850,000 2,683,000 775,000 0
Appeals and Opinions 1,093,000 50,000 439,000 50,000
Cannabis Management 560,000 560,000 0 0
Counsel for the State 3,912,000 0 1,000 0
Criminal Investigations 376,000 0 12,000 0
Criminal Justice 3,122,000 396,000 106,000 26,000
Regional Offices 4,574,000 1,396,000 142,000 140,000
Social Justice 4,000,000 1,122,000 91,000 46,000
Total 21,487,000 6,207,000 1,566,000 262,000
STATE OPERATIONS - GENERAL FUND
SUMMARY OF NONPERSONAL SERVICE AND MAINTENANCE UNDISTRIBUTED
APPROPRIATIONS AND CHANGES
FY 2024 RECOMMENDED CONTINUED
(dollars)
Program Travel Contractual Services
Amount Change Amount Change
Administration 107,000 0 1,968,000 1,683,000
Appeals and Opinions 20,000 0 634,000 0
Cannabis Management 0 0 560,000 560,000
Counsel for the State 0 0 3,911,000 0
Criminal Investigations 94,000 0 270,000 0
Criminal Justice 137,000 13,000 2,401,000 357,000
Regional Offices 100,000 0 4,332,000 1,256,000
Social Justice 100,000 93,000 3,687,000 881,000
Total 558,000 106,000 17,763,000 4,737,000
STATE OPERATIONS - GENERAL FUND
SUMMARY OF NONPERSONAL SERVICE AND MAINTENANCE UNDISTRIBUTED
APPROPRIATIONS AND CHANGES
FY 2024 RECOMMENDED CONTINUED
(dollars)
Program Equipment
Amount Change
Administration 1,000,000 1,000,000
Criminal Justice 478,000 0
Social Justice 122,000 102,000
Total 1,600,000 1,102,000

STATE OPERATIONS - OTHER THAN GENERAL FUND
SUMMARY OF APPROPRIATIONS AND CHANGES
FY 2024 RECOMMENDED
(dollars)
Program Total Personal Service
Amount Change Amount Change
Counsel for the State 47,524,000 (664,363) 9,693,000 (4,507,068)
Criminal Justice 1,372,000 0 0 0
Economic Justice 40,230,000 1,943,828 17,584,000 (250,316)
Medicaid Fraud Control 66,914,000 4,115,174 31,468,000 484,684
Social Justice 33,502,000 3,444,046 16,401,000 545,273
Total 189,542,000 8,838,685 75,146,000 (3,727,427)
STATE OPERATIONS - OTHER THAN GENERAL FUND
SUMMARY OF APPROPRIATIONS AND CHANGES
FY 2024 RECOMMENDED CONTINUED
(dollars)
Program Nonpersonal Service
Amount Change
Counsel for the State 37,831,000 3,842,705
Criminal Justice 1,372,000 0
Economic Justice 22,646,000 2,194,144
Medicaid Fraud Control 35,446,000 3,630,490
Social Justice 17,101,000 2,898,773
Total 114,396,000 12,566,112

CAPITAL PROJECTS
ALL FUNDS FINANCIAL REQUIREMENTS BY PROGRAM
APPROPRIATIONS
(dollars)
Comprehensive Construction Program Available
FY 2023
Recommended
FY 2024
Change Reappropriations
FY 2024
IT Initiative Program
Capital Projects Fund - Authority Bonds 6,500,000 2,750,000 (3,750,000) 9,373,000
Total 6,500,000 2,750,000 (3,750,000) 9,373,000

Note: Most recent estimates as of 02/01/2023