STATEMENT FROM MAYOR DE BLASIO ON PRESIDENT TRUMP’S THREAT TO RELEASE DETAINED UNDOCUMENTED IMMIGRANTS IN NEW YORK CITY

 

“President Trump has yet again proven that the only constant in his immigration policy is cruelty. He uses people like pawns. New York City will always be the ultimate city of immigrants – the President’s empty threats won’t change that.”

EDITOR'S NOTE:

  We thank Vice-Presidential candidate Bill de Blasio for his statement, but say "Bill de Blasio - Where are you?"

NYC Council Member Andy King Applauds Governor’s Comprehensive Agenda to Combat K2

  “At a time when there is so much conversation on the tolerance of substance use, I applaud Governor Cuomo for his aggressive, multi-agency and multifaceted initiative tackling the scourge of synthetic marijuana, or K2, in our great state," said Council Member Andy King (D-Bronx), who introduced a bill in the New York City Council last week to increase fines to business owners and landlords of establishments where K2 has been sold. “We are sending a clear message state- and city-wide that our communities will not be engulfed by illegal drug use and those who have profited from the sales.  The goal is to ensure that our families live in a safe and drug-free environment.”

Bronx Man Convicted Of Defacing African Burial Ground National Monument With Threatening Racial Slur

  Geoffrey S. Berman, United States Attorney for the Southern District of New York, announced today that IVAN NIEVES was convicted of vandalism for defacing a sign on the grounds of the African Burial Ground National Monument by writing a threatening racial slur on it.  The conviction follows a bench trial before U.S. Magistrate Judge Ona T. Wang.

U.S. Attorney Geoffrey S. Berman said:  “The protections of the First Amendment do not extend to defacing federal property.  Ivan Nieves was rightly found guilty today for defacing the African Burial Ground National Monument with racial slurs.”

According to the evidence presented during the trial: 

On the morning of November 1, 2018, NIEVES wrote “Kill N----rs” in large bold letters across the face of a signpost entitled “A Place of Remembrance” in front of the African Burial Ground National Monument, which is located at the corner of Duane Street and Elk Street in Manhattan.  The monument commemorates the skeletal remains of approximately 15,000 African slaves who built the early City of New York.  Those remains were discovered in 1991 buried 30 feet beneath the streets of the city across more than six acres in lower Manhattan.

NIEVES, 57, of the Bronx, New York, was convicted of one count of vandalism, which carries a maximum penalty of six months in prison.  NIEVES was acquitted of one count of disorderly conduct.  The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.  NIEVES is scheduled to be sentenced before Judge Wang on July 17, 2019, at 11:00 a.m.

Mr. Berman praised the outstanding investigative work of the Federal Protective Service, the New York City Police Department Hate Crimes Task Force, and the United States Park Police.  Mr. Berman also thanked the National Park Service for its dedication and assistance.

NYPD Raises Awareness about the Dangers of Left Turns in New Video

Left turns caused at least 70 preventable pedestrian collision deaths since 2016

  The NYPD launched a new public awareness video today warning of the specific dangers posed by vehicles making left turns at crosswalks and intersections. Left turns cause disproportionate levels of preventable injuries and deaths every year, because they pose unique traffic safety threats.

"While we have made progress in our quest for Vision Zero through education, enforcement, and engineering, any injury or fatality is unacceptable, and preventable," said NYPD Chief of Transportation Thomas Chan. "When a loved one doesn't come home as a result of being struck by a vehicle it is no less tragic than losing that same loved one to any other form of violence."

The video includes remarks from NYPD Chief of Transportation Thomas Chan, and also features testimonials from New York City parents who lost children to tragic traffic collisions. Amy Tam-Liao and His-Pei Liao lost their young daughter Allison when she was struck by a left-turning vehicle while crossing a street with her grandmother. Dana Lerner lost her son Cooper Stock, 9 when he was struck by a left-turning vehicle. The families now advocate to eliminate roadway deaths as part of Families for Safe Streets.

Since 2016, 70 pedestrians were taken from their family as a result of left turning vehicles. In 2018 alone, 21 people lost their lives to dangerous left turns, out of 116 pedestrian deaths. In 2018, approximately 33% of pedestrian injury collisions were a left-turning vehicle.

Left turns are more dangerous than right turns for three main reasons:

1. Left turns can be taken at a wider radius, which leads to higher speeds and greater pedestrian exposure
2. The driver's visibility is partially obscured by parked cars and the vehicle's A-pillar
3. Left turns are more complicated than right turns, and require more mental and physical effort ("driver workload") than right turns

The video is the most recent extension of the successful Vision Zero program, New York City's action plan to end traffic deaths and injuries. As part of Vision Zero, NYPD has enhanced enforcement of dangerous driving, such as Improper Turns and Failure to Yield to Pedestrians. Since the plan's inception in 2014, traffic fatalities have hit historic lows. 2018 saw the lowest amount of lives lost to collisions since 1910. 2018 also saw a decrease in overall fatalities since 2017, and vision zero summons have been up every year since 2014.

Year	Collision Fatalities
2010	268
2011	249
2012	277
2013	298
Vision Zero Begins
2014	255
2015	234
2016	231
2017	221
2018	202

At part of the Vision Zero program, NYPD increased enforcement of several fractions that lead to collisions. They include speeding, failure to yield to pedestrians, improper turns, cell phone usage, texting, and disobeying signs.

Year	Vision Zero Summonses
2013	485,178
Vision Zero Begins
2014	569,754
2015	596,767
2016	638,095
2017	685,570
2018	704,284

The NYPD launched a new public awareness video today warning of the specific dangers posed by vehicles making left turns at crosswalks and intersections. Left turns cause disproportionate levels of preventable injuries and deaths every year, because they pose unique traffic safety threats.

"While we have made progress in our quest for Vision Zero through education, enforcement, and engineering, any injury or fatality is unacceptable, and preventable," said NYPD Chief of Transportation Thomas Chan. "When a loved one doesn't come home as a result of being struck by a vehicle it is no less tragic than losing that same loved one to any other form of violence."

The video includes remarks from NYPD Chief of Transportation Thomas Chan, and also features testimonials from New York City parents who lost children to tragic traffic collisions. Amy Tam-Liao and His-Pei Liao lost their young daughter Allison when she was struck by a left-turning vehicle while crossing a street with her grandmother. Dana Lerner lost her son Cooper Stock, 9 when he was struck by a left-turning vehicle. The families now advocate to eliminate roadway deaths as part of Families for Safe Streets.

Since 2016, 70 pedestrians were taken from their family as a result of left turning vehicles. In 2018 alone, 21 people lost their lives to dangerous left turns, out of 116 pedestrian deaths. In 2018, approximately 33% of pedestrian injury collisions were a left-turning vehicle.

Left turns are more dangerous than right turns for three main reasons:

1. Left turns can be taken at a wider radius, which leads to higher speeds and greater pedestrian exposure
2. The driver's visibility is partially obscured by parked cars and the vehicle's A-pillar
3. Left turns are more complicated than right turns, and require more mental and physical effort ("driver workload") than right turns

The video is the most recent extension of the successful Vision Zero program, New York City's action plan to end traffic deaths and injuries. As part of Vision Zero, NYPD has enhanced enforcement of dangerous driving, such as Improper Turns and Failure to Yield to Pedestrians. Since the plan's inception in 2014, traffic fatalities have hit historic lows. 2018 saw the lowest amount of lives lost to collisions since 1910. 2018 also saw a decrease in overall fatalities since 2017, and vision zero summons have been up every year since 2014.

Year	Collision Fatalities
2010	268
2011	249
2012	277
2013	298
Vision Zero Begins
2014	255
2015	234
2016	231
2017	221
2018	202

At part of the Vision Zero program, NYPD increased enforcement of several fractions that lead to collisions. They include speeding, failure to yield to pedestrians, improper turns, cell phone usage, texting, and disobeying signs.

Year	Vision Zero Summonses
2013	485,178
Vision Zero Begins
2014	569,754
2015	596,767
2016	638,095
2017	685,570
2018	704,284

The link  to the video   https://youtu.be/vy6KXHjDU24

Former New York City Human Resources Administration Employee And Two Others Plead Guilty To Scheme Involving Theft Of Hundreds Of Thousands In HRA Funds

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced today that ELIANA BAUTA pled guilty in Manhattan federal court to her involvement in a scheme to steal over $300,000 in funds from the New York City Human Resources Administration (“HRA”).  BAUTA perpetrated the offenses in her capacity as an HRA employee.  BAUTA pled guilty today before U.S. District Judge Valerie E. Caproni to federal program theft.  BAUTA also pled guilty on March 25, 2019 before Judge Caproni to conspiring to commit wire fraud.  Co-defendant GERALDINE PEREZ pled guilty before Judge Caproni on February 5, 2019, to her role in the HRA scheme and also to a separate fraudulent scheme involving more than $90,000 of stolen or fraudulently issued U.S. Treasury checks.  Co-defendant ERIC GONZALES pled guilty before Judge Caproni on February 5, 2019, to misdemeanor bank theft.

Manhattan U.S. Attorney Geoffrey S. Berman said:  “HRA employees like Eliana Bauta are trusted to use their positions to help people in need.  Instead, as she has now admitted, Bauta egregiously abused that trust, working with her co-conspirators to steal hundreds of thousands of dollars intended for New York’s needy.  As the guilty pleas in this case indicate, we remain vigilant in seeking out and prosecuting abuses of trust by City employees and remain committed to ensuring that federal and local funds go to their intended recipients.”

According to the Complaint, the Indictment, and statements made in the plea proceedings today and on February 5 and March 25, 2019:                 

HRA is an agency of the City of New York responsible for administering the majority of the City’s public assistance programs.  Among other things, HRA provides temporary, emergency cash assistance to individuals and families with social service and economic needs to assist them in reaching self-sufficiency.  The emergency assistance is funded by the federal government as well as by New York State and the City.

Since 2015, the City Department of Investigation-Office of Inspector General (“DOI-OIG”) has been investigating two related schemes in which an HRA employee – BAUTA – defrauded HRA and the City by using her position to commit public assistance fraud.  BAUTA worked as a Job Opportunity Specialist for HRA from approximately January 2008 to on or about May 23, 2018.  As a Job Opportunity Specialist, BAUTA was at various points responsible for interviewing benefits applicants, compiling and submitting applicants’ paperwork, and disbursing applicants’ benefits.

In the first of the two schemes, BAUTA is alleged to have caused the fraudulent issuance of emergency benefits funds to relatives and acquaintances, including GERALDINE PEREZ and ERIC GONZALES, among others, who in truth and in fact did not qualify for those funds.  For example, BAUTA altered a police report submitted by an actual HRA client by changing the name of the victim to a family member’s name, and then entered the doctored report into HRA systems in support of a request for benefits to be issued to that family member.  On another occasion, BAUTA submitted a request for emergency benefits to be issued to an individual after an alleged disaster, but no such disaster had occurred.  Both PEREZ and GONZALEZ were knowing recipients of such fraudulently issued funds and shared the proceeds with BAUTA.

In the second scheme, BAUTA is alleged to have obtained access to and misappropriated emergency benefits checks issued to actual HRA clients.  Instead of providing the checks to the legitimate clients in need of emergency funding, BAUTA gave them to PEREZ and GONZALES, among other of BAUTA’s relatives and associates, who deposited the checks in their own bank accounts and withdrew the funds, and then shared the proceeds with BAUTA.  In total, the two schemes resulted in losses to HRA of at least $309,000 in public funds.

In addition to obtaining stolen HRA checks into her bank account and the bank accounts of family members, PEREZ also deposited or caused to be deposited into these same accounts improperly obtained United States Treasury checks that were issued to other individuals as tax refunds.  In total, 23 such checks worth more than $91,000 were deposited into bank accounts of PEREZ and her family members and associates.  PEREZ then split the proceeds with a tax preparer who assisted in the scheme.

BAUTA, 35, of the Bronx, New York, pled guilty to one count of federal program theft, which carries a maximum potential sentence of 10 years in prison; and one count of conspiracy to commit wire fraud, which carries a maximum potential sentence of 20 years in prison. 

PEREZ, 60, of the Bronx, New York, pled guilty to one count of conspiracy to commit federal program theft, which carries a maximum potential sentence of five years in prison; and one count of receiving stolen government money or property, which carries a maximum potential sentence of 10 years in prison. 

GONZALES, 26, of the Bronx New York, pled guilty to one count of misdemeanor bank theft, which carries a maximum potential sentence of one year in prison. 

The statutory maximum sentences are prescribed by Congress and are provided here for informational purposes only, as any sentencings of the defendants would be determined by the judge.  BAUTA is scheduled to be sentenced before Judge Caproni on July 17, 2019.  PEREZ is scheduled to be sentenced before Judge Caproni on May 16, 2019.  GONZALES is scheduled to be sentenced before Judge Caproni on June 20, 2019.

Mr. Berman praised the investigative work of DOI and the Internal Revenue Service.  

Vincent Esposito Pleads Guilty In Manhattan Federal Court To Racketeering Conspiracy

  Geoffrey S. Berman, the United States Attorney for the Southern District of New York, William F. Sweeney Jr., the Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), Michael C. Mikulka, Special Agent-in-Charge, New York Region, U.S. Department of Labor, Office of Inspector General (“DOL-OIG”), and James P. O’Neill, Police Commissioner of the City of New York (“NYPD”), announced that VINCENT ESPOSITO pled guilty today to conspiring to commit racketeering offenses with members and associates of the Genovese Crime Family of La Cosa Nostra.  ESPOSITO pled guilty before U.S. Magistrate Judge Sarah Netburn.  

U.S. Attorney Geoffrey S. Berman said:  “As he admitted today, for more than a decade Vincent Esposito made millions with members of the Genovese Crime Family by extorting payments, demanding kickbacks, committing fraud, and instilling fear.  Thanks to an extensive investigation by our law enforcement partners, Esposito has been unmasked as a criminal and put out of business.”

FBI Assistant Director William F. Sweeney Jr. said:  “The shakedown of union officials, racketeering and extortion may sound like throwback behavior of mobsters who operated decades ago.   However, the bread and butter of the mafia is to make money, so the illegal enterprises they’ve always engaged in are being used even in the modern era.  The FBI New York Organized Crime Task Force will investigate whatever illicit activity the mob chooses to pursue, in order to stop their criminal behavior.”

DOL-OIG Special Agent in Charge Michael C. Mikulka said:  “Vincent Esposito engaged in a scheme to extort annual cash payments from a union official by threatening violence or the loss of their position if they did not give in to his extortionate demands.  Esposito’s guilty plea affirms the U.S. Department of Labor Office of Inspector General’s commitment to protecting unions and their members from those who seek to exploit unions for their own personal gain.  We will continue to work with our local and federal law enforcement partners to ensure unions can operate in a fair and just environment and function within the confines of federal law.”

Police Commissioner James P. O’Neill said:  “The NYPD, its law enforcement partners and others in government are committed to eradicating organized crime in the City of New York.  Associates of La Cosa Nostra – or any other enterprise that seeks to enrich its members through racketeering and the threat of violence – should know that investigators will build strong cases against them and they will be prosecuted.  I want to thank the members of the NYPD, the FBI, the Southern District and the members of the U.S. Department of Labor’s Office of Inspector General and Office of Labor-Management Standards for their work on this case.”    

According to the Indictment and statements made during public court proceedings:

La Cosa Nostra, also known as the “Mob” or the “Mafia,” operates through entities known as “Families.”  One of the Families operating in the New York City area is the Genovese Crime Family.  For years, continuing until 2017, ESPOSITO conspired with other members and associates of the Genovese Crime Family to commit a wide range of crimes to enrich themselves, including multiple acts of extortion, honest services fraud, and bribery.  Among other things, ESPOSITO directed the long-running extortion of a union official (“Official-1”) for annual tribute payments of more than over $10,000, and had a number of lower-ranking members of the enterprise collect money and convey threats to Official-1 on Esposito’s behalf.  In another extortion scheme, ESPOSITO’s co-conspirators extorted a different union official (“Official-2”) and a financial adviser (the “Adviser”) for a cut of commissions made from union investments.

At the time of ESPOSITO’s arrest, the FBI executed a search warrant on his home and seized more than $3.8 million in U.S. currency hidden throughout the residence, along with an unregistered handgun, ammunition, brass knuckles, and lists of made members of the Genovese Crime Family.  As part of today’s guilty plea, ESPOSITO agreed to forfeit the more than $3.8 million seized by the FBI as criminal proceeds resulting from the offense. 

Mr. Berman also announced that two other co-defendants, FRANK COGNETTA and VINCENT D’ACUNTO, both former union officials, previously pled guilty to conspiracy to commit racketeering.  As part of the conspiracy, D’ACUNTO participated in the extortion of Official-1.  Also as part of the conspiracy, COGNETTA engaged in various schemes to defraud his union of his honest services by, among other things, soliciting and accepting bribes and steering union benefit plans into investments in exchange for kickbacks, which resulted in more than $1 million in unlawful payments.  Charges remain pending against two of ESPOSITO’s co-defendants, Steven Arena and Frank Giovinco, with trial scheduled for June 17, 2019, before U.S. District Court Judge Victor Marrero.  The charges in the Indictment are merely accusations and the defendants are presumed innocent unless and until proven guilty.

ESPOSITO, 51, pled guilty to one count of conspiracy to commit racketeering, which carries a maximum sentence of 20 years in prison.  The statutory maximum sentence is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by the judge.  ESPOSITO’s sentencing is scheduled for July 10, 2019, before Judge Marrero.

Mr. Berman praised the outstanding investigative work of the FBI, the U.S. Department of Labor’s Office of Inspector General and Office of Labor-Management Standards, the NYPD, and the Special Agents of the United States Attorney’s Office for the Southern District of New York.

Attorney General James Announces Convictions Of Major Narcotics Distributors In “Operation Candy Crush”

AG’s Prosecution Strikes Major Blow To The Illegal Narcotics Trafficking Trade Plaguing  Hudson Valley, Other New York Neighborhoods

“Operation Candy Crush” Is Latest In AG’s SURGE Initiative To Crack Down On Opioid Traffickers In Suburban And Upstate New York; To Date, 357 Alleged Traffickers Taken Off Street Through SURGE

  Attorney General Letitia James announced the guilty pleas of twelve defendants for their roles as members of a large prescription pill trafficking ring operating in the Hudson Valley, that sold thousands of prescription pills including oxycodone, amphetamine, diazepam, clonazepam, and buprenorphine pills to dozens of customers on a daily basis.  As a result of their pleas, several of the defendants will be sentenced to state prison sentences. The nine-month investigation was led by the Attorney General’s Organized Crime Task Force (OCTF), in partnership with the New York State Police (NYSP) and relied on hundreds of hours of physical surveillance and wiretapping, hidden cameras, GPS devices, undercover agents, and cooperating witnesses. 

The Attorney General’s investigation – dubbed “Operation Candy Crush” due to the defendants’ reference to prescription pills as “candy” and “skittles,” among other coded terminology – marks the latest in the Attorney General’s SURGE Initiative (Suburban and Upstate Response to the Growing Epidemic) to root out New York’s growing – and often violent – heroin, opioid, and narcotics trafficking networks.  Since launching in 2017, SURGE has taken 372 alleged traffickers off the streets.

“The narcotics trafficking trade has long ravaged communities and ruined the lives of New Yorkers throughout our state,” said Attorney General Letitia James. “My office is committed to continuing our partnerships with law enforcement entities in an effort to stop the flow of opioids into our communities and prosecute drug traffickers to the fullest extent of the law.”

“By dismantling this prescription drug trafficking ring, law enforcement saved lives. I commend the hard work of the Attorney General’s Organized Crime Task Force and our members, which lead to the guilty pleas and ultimately dealt a major blow to the drug trade in the Hudson Valley,” said Acting New York State Police Superintendent Keith M. Corlett. “These pharmaceuticals, when not taken under the supervision of a doctor, can be highly addictive, even deadly, and destroy lives. We will continue this fight with our law enforcement partners to keep drugs off our streets and work to prevent prescription drug abuse.”

The ring’s main prescription pill distributor, Samantha Vantassell, of Poughkeepsie, NY, pled guilty to Criminal Sale of a Controlled Substance in the Second Degree (a class A-II felony) and Attempted Conspiracy in the Second Degree (a class C felony).  She will be sentenced to 7 years in prison followed by 5 years of post-release supervision.  During her guilty plea, Vantassell admitted to purchasing and reselling prescription pills, such as oxycodone, amphetamine, and buprenorphine, from other co-conspirators including Timothy Cherry.  Samantha Vantassell further admitted that she then supplied those prescription pills to her customers, for further redistribution. Cherry pled guilty to Criminal Sale of a Controlled Substance in the Third Degree and Attempted Conspiracy in the Second Degree and will be sentenced to five years in prison followed by two years of post-release supervision.

Under a separate indictment, Vantassell also pled guilty to Making a Terroristic Threat (a class D violent felony).  During her guilty plea, Vantassell admitted to creating an Instagram account impersonating a student at Franklin Delano Roosevelt High School in Hyde Park, New York.  Under that invented account, Vantassell admitted to posting a photo of the student holding what appeared to be an assault weapon, with the caption that included the statement “I’m feeling like shooting roosevelt school up.”  As part of her plea, Vantassell admitted knowing her fictitious post would cause the imminent fear among the public and law enforcement that a school shooting could be carried out.

During their guilty pleas, the defendants admitted their roles as purchasers and distributors of large amounts of prescription pills – including large volumes of oxycodone – which were obtained through legitimate prescriptions and then sold for hundreds of thousands of dollars.  For example, as part of his guilty plea, Arthur Volgarino admitted to obtaining large quantities of 30 milligram oxycodone pills from his prescription, and then selling the full amount of the prescription to Kimberly Bevan and Mark Thomas for resale to other individuals throughout Dutchess County.  Bevan and Volgarino each pled guilty to Criminal Sale of a Controlled Substance in the Second Degree and Conspiracy in the Second Degree, and each will be sentenced to four years in prison followed by five years of post-release supervision.  As part of his guilty plea, Mark Thomas admitted to purchasing prescription pills, such as oxycodone, diazepam, and clonazepam, from other individuals including John Loverro, and reselling those pills to other individuals for further distribution.  Mark Thomas pled guilty to Criminal Sale of a Controlled Substance in the Third Degree and Conspiracy in the Second Degree and will be sentenced to five years in prison followed by two years of post-release supervision.

Vantassell pled guilty before Acting Dutchess County Court Judge Michael Hayes.  All remaining defendants pled guilty before Dutchess County Court Judge Peter Forman.

Attorney General James Launches Investigation Into Notorious New York Landlords For Real Estate Fraud

The Edelstein Family Has Been The Subject Of Multiple Enforcement Actions By The Attorney General’s Office Over The Last 30 Years  

  Attorney General Letitia James announced an investigation into Michael, Florence, and Ronald Edelstein regarding their alleged fraudulent business practices and the mismanagement of property related to Rockview Apartment Corporation, a 106-unit Manhattan cooperative of which they were collectively the sponsor. The court order requires the Edelsteins to testify and produce documents relating to their alleged actions, and prohibits them from interfering with the operations of the co-op’s independent board of directors while the investigation proceeds. 

“For decades, the Edelstein family has attempted to bend the law to suit their own needs, while taking advantage of New Yorkers in the process,” said Attorney General Letitia James. “Property owners and management companies have an obligation to be forthcoming with their residents, and my office will continue to hold these entities accountable.” 

The Office of the Attorney General (OAG) initiated the investigation after receiving complaints that the Edelsteins had retained voting control over the Rockview board of directors for more than 30 years despite previous representations that they were not in control. By secretly controlling the board for decades, the Edelsteins ensured that the co-op retained their own management company and that financial decisions were made to benefit themselves, rather than independent shareholders. The Attorney General also learned that Ronald Edelstein harassed the co-op’s shareholders by intimidating those who disagree with him, monitoring residents via closed-circuit cameras, and threatening to withhold repairs from some owners. 

While a shareholder election last month voted the Edelsteins off the co-op’s board, the Attorney General has learned that the Edelsteins continue to interfere with the regular operations of the co-op. 

The Court order is pursuant to General Business Law Section 354, a provision of New York’s Martin Act that confers broad power on the Attorney General to halt fraud in the selling or offering of real estate securities. The Court order specifically directs that the Edelsteins and other respondents may not interfere with the newly-elected board of directors, that Ronald Edelstein may not disturb any resident of the co-op in the quiet enjoyment of his or her home, have any involvement in the management of the co-op, and may not take any financial action on behalf of the co-op. 

The OAG has previously issued enforcement actions against the Edelsteins, most recently in 2015, when OAG settled a lawsuit with Florence Edelstein over widespread violations of state oil spill prevention laws that govern the safe handling and storage of heating oil at residential properties.