2012 New York Consolidated Laws
FIS - Financial Services Law
Article 4 - (402 - 409) FINANCIAL FRAUDS PREVENTION
409 - Reports.

 
    §  409.  Reports.  (a) Whenever the superintendent is satisfied that a
  violation subject to section four hundred eight of this article or fraud
  or other criminal activity under the insurance law or  banking  law  has
  been  committed  or  attempted, the superintendent shall report any such
  violation of law,  as  the  superintendent  deems  appropriate,  to  the
  appropriate  licensing  agency,  the  district attorney of the county in
  which such acts were committed,  to  the  attorney  general,  and  where
  appropriate,  to  the  person  who  submitted  the  report of fraudulent
  activity, as provided by the provisions  of  this  article.  Within  one
  hundred  twenty  days  of  receipt  of  the superintendent's report, the
  attorney general or the district attorney  concerned  shall  inform  the
  superintendent as to the status of the reported violations.
    (b)  No  later  than  March  fifteenth  of each year, beginning in two
  thousand twelve, the superintendent shall furnish to the  governor,  the
  speaker  of  the  assembly  and  the temporary president of the senate a
  report describing the activities of the financial  frauds  and  consumer
  protection  unit. Such report shall describe (1) the unit's efforts with
  respect to (A) frauds against entities regulated under the  banking  and
  insurance  laws;  and  (B)  frauds  against  consumers;  (2)  the unit's
  activities to address consumer complaints; and (3)  any  recommendations
  of  the superintendent with respect to changes of law that are desirable
  to address gaps in protection. The report may address such other matters
  relating  to  the  activities  of  the  financial  frauds  and  consumer
  protection  unit  as  the  superintendent believes will be useful to the
  governor or the legislature.
    (c) No later than March fifteenth of each year beginning in  the  year
  two  thousand  twelve,  the superintendent shall submit to the governor,
  the state comptroller, the attorney general, the temporary president  of
  the  senate, the speaker of the assembly, the chairpersons of the senate
  finance and health committees, and  the  assembly  ways  and  means  and
  health  committees,  a report summarizing the department's activities to
  investigate and combat  health  insurance  fraud  including  information
  regarding  referrals  received, investigations initiated, investigations
  completed, and any other material necessary or desirable to evaluate the
  department's efforts.