NYCFRAUD.ORG
ACCOUNTABILITY DATABASE

DOSSIERS

Individual profiles for every service provider, contractor, elected official, and agency tracked by NYCFRAUD.ORG. Each dossier aggregates connected shelters, active investigations, public records, and live news mentions.

TOTAL ENTITIES
28
HIGH RISK
4
CRITICAL FLAGS
7
HIGH RISK — 4 ENTITIES
MEDIUM RISK — 9 ENTITIES
LOW RISK / OVERSIGHT ENTITIES — 15 ENTITIES
VENDOR / CONTRACTORLOW RISK
CAMBA Inc.
DHS/DSS Shelter Operator
$40M+/yr1 warning
VENDOR / CONTRACTORLOW RISK
Project Renewal
DHS Shelter Operator & Social Services Provider
$58.4M/yr1 warning
VENDOR / CONTRACTORLOW RISK
Urban Pathways
DHS Shelter Operator
$22M+/yr1 warning
VENDOR / CONTRACTORLOW RISK
Women in Need (Win)
DHS Family & Women's Shelter Operator
$10M+/yr1 warning
VENDOR / CONTRACTORLOW RISK
BronxWorks
DHS Shelter Operator & Community Services Provider
$17.4M/yr (DHS)1 warning
VENDOR / CONTRACTORLOW RISK
Breaking Ground
DHS Shelter Operator & Supportive Housing Developer
$29.4M/yr1 warning
VENDOR / CONTRACTORLOW RISK
Services for the UnderServed (SUS)
DHS Shelter Operator & Supportive Services Provider
$26M+/yr1 warning
VENDOR / CONTRACTORLOW RISK
Harlem United
DHS Shelter Operator & HIV/Health Services Provider
$15.9M/yr (DHS)1 warning
VENDOR / CONTRACTORLOW RISK
Fordham Bedford Housing Corporation
DHS Shelter Operator & Community Housing Developer
$14.8M/yr1 warning
VENDOR / CONTRACTORLOW RISK
Project Hospitality
DHS Shelter Operator — Staten Island
$9.7M/yr1 warning
VENDOR / CONTRACTORLOW RISK
Catholic Charities — Archdiocese of New York
DHS Shelter Operator & Social Services Provider
$13.1M+/yr1 warning
VENDOR / CONTRACTORLOW RISK
Neighborhood Self-Help by Older Persons Project (SHOPP)
DHS Shelter Operator — Bronx
$14.2M/yr1 warning
ELECTED OFFICIALLOW RISK
Mark Levine
NYC Comptroller
1 warning
ELECTED OFFICIALLOW RISK
Brad Lander
Former NYC Comptroller (2022–2025)
1 warning
CITY AGENCYLOW RISK
NYC Department of Investigation
City Inspector General
1 warning

All information derived from public records, government databases, and published reporting. NYCFRAUD.ORG is a professional news-gathering medium operating under the NY Shield Law (N.Y. Civ. Rights Law § 79-h).