As reported by Newsday, “sources say” the following organizations have been subpoenaed as part of the U.S. Attorney for the Southern District’s probe into conflict of interest and potential bid rigging within the state economic development system. This list is probably not complete.
- LPCiminelli, a Buffalo-based developer
- SolarCity, a solar panel company
- Carnegie Management, a NYC-based real-estate company
- Center Armory Associates, a Syracuse real-estate and development company
- CHA, an Albany-area engineering firm
- Columbia Development, an Albany-area developer
- Competitive Power Ventures, a Maryland-based power-plant company
- Conifer Realty, a Rochester real-estate and development company
- COR Development, a Syracuse developer
- Hueber-Breuer Construction, a Syracuse construction company
- Norstar Development USA, a Buffalo developer that also managed another company, Swan Street Lofts LP, named in a subpoena
- Pemco Group, a Syracuse real-estate company
- Potomac Strategies, a Maryland lobby and strategy firm
- Pyramid Netword Services, a Syracuse telecommunications systems company
- STV Group, a NYC engineering and architectural firm
- Whiteman, Osterman and Hanna/W.O.H. Solutions, a Albany law firm and lobbying subsidiary
- 3Gi Terminals, a company formed to develop Syracuse’s harbor
- Empire State Development Corp.
- New York State Energy Research and Development Authority
- NYS Department of Public Service (energy and utility regulator)
- State University of New York Polytechnic Institute