Requests similar to 'Fraud policy' (page 13)
Cost to Ministry of Justice for protests outside Courts and Ministry building in Feb-March 2022
Response by Ministry of Justice to Bruce on .
Successful.
Kia ora Bruce
Please find attached an extension letter regarding your query about the
costs of the 2022 protest.
Ngā mihi
Annie
...
IOA Request re ACC's Investigations Unit and ACC's integrity Services Unit.
Response by Accident Compensation Corporation to David Lawson on .
Partially successful.
Kia ora David
Please find attached part 4 of 9 of the appendices to our response letter.
Ngâ mihi
Sasha Wood, Acting M...
Was any attempt made to recover the money obtained by Michelle McGreal and Michael Francis Murphy, convicted fraudsters, if not WHY NOT?!
Response by Ministry of Justice to Katherine Raue on .
Partially successful.
Dear Katherine,
Please find attached follow up correspondence regarding your Official
Information Act requests.
Regards
Collections
Na...
NZTE engagement with NZDIA
Response by New Zealand Trade and Enterprise to Valerie Morse on .
Successful.
Kia ora Valerie,
Please see attached for the second part.
Ngā mihi,
Liam Grandy | Ministerial Advisor
New Zealand Trade and Enterpr...
FNDC policies (complaints, corruption etc.) official information request
Request sent to Far North District Council by Chris Claydon on .
Long overdue.
The following document lists on page 17 a number of FNDC policies:
Agenda of Assurance, Risk and Finance Committee Meeting - 17 00 2020
https://i...
1st health Limited
Response by Serious Fraud Office to Zachariah Davis (Account suspended) on .
Successful.
Dear Mr Davis
Please find attached our responses to both of your requests for
information.
Kind regards
The Serious Fraud Office
This...
Kia ora
I am writing to you regarding your OIA relating to Legal Aid grants.
The OIA team has sought some clarification please.
In...
Official Information Act Request
Response by Ministry of Business, Innovation & Employment to Nessy-Rose on .
Successful.
Kia ora Nessy-Rose
Thank you for your email, we note your concerns with the extension of the timeframe.
The information you have requested has requir...
Complaint procedure for your contractor NGA MATAAPUNA ORANGA
Response by Bay of Plenty District Health Board to T Barnett on .
Successful.
On behalf of Debbie Brown, Senior Advisor Governance and Quality
Dear T Barnett
Following your email of 8 April 2021 and subsequent concerns, w...
Benefit fraud - recover of money obtained by fraud
Request to Ministry of Justice by Katherine Raue. Annotated by Oliver Lineham (FYI.org.nz volunteer) on .
Long overdue.
Katherine, I have hidden your annotation. Please read our moderation policy: https://fyi.org.nz/request/1289-benefit-fraud-recover-of-money-obtained-b...
Amount of water used by commercial users
Response by Watercare Services Limited to B Carmichael on .
Successful.
Good afternoon
Please see below a link to the agenda and the minutes of the recent
Auckland Council meeting on the 24^th September 2020.
T...
Data on "marriage type relationship" fraud investigations and prosecutions
Request sent to Ministry of Social Development by R Gavey on .
Successful.
I would like to make a request under the Official Information Act 1982 for data on the Ministry of Social Development’s benefit fraud investigations...
Latest entire INZ organisational chart 10/2022
Response by Ministry of Business, Innovation & Employment to James M on .
Successful.
Dear James
Please find attached the response to your Official Information Act
request.
Regards
Business Management Team, Imm...
Kia ora Anatoly
Thank you for your request for information. Please find attached our
response to your request.
If you have any questions, plea...
Smoke free and mental health seclusion information
Response by Lakes District Health Board to Helena on .
Partially successful.
Hi Helena
I am the OIA co-ordinator at Lakes DHB.
I need to go back and check this information with the relevant people.
As it’s the...
Imperial Laws Application Act 1988
Response by Ministry of Justice to darren-edward on .
Successful.
Kia ora Darren-Edward
The Ministry of Justice’s OIA team has asked me to contact you to clarify
your OIA request.
Can you please expand on...
PTOM Unit Patronage, Fare and Subsidy Information for Otago
Response by Otago Regional Council to Tony Randle on .
Awaiting classification.
Kia ora Tony,
Your official information request for Public Transport Operating Model
(PTOM) subsidisation for the past 4 financial years has bee...
Kia ora David
Please find attached an extension letter for your OIA request of 3
December 2025 regarding Criminal Trial data.
Ngā mihi ...
Public Annotation (for followers of this request)
There is a gap in the law which facilitates and condones self-represented lawyers to commit crime i...
Whether to conduct a review of the Official Information Act (OIA)
Response by Ministry of Justice to Andrew Ecclestone on .
Partially successful.
Kia ora Mr Ecclestone,
Please see attached the response to your further feedback to the Office of
the Ombudsman, about the Ministry’s resubmitte...
Sentinel Testing Southern Region
Response by Ministry of Health to Bronwyn Pullar on .
Awaiting classification.
Kia ora Bronwyn
Thank you for your request for official information received 23 April 2020
for:
"1. How many of the 340 individuals that...
Web Standards Self Assessments 2017 (DIA)
Response by Department of Internal Affairs to Nic Lane on .
Successful.
Tēnā koe Nic,
Please find attached a letter from the Department of Internal Affairs
related to your 19 October 2021 request under the Official I...
Billing to and from private medical interests
Response by Bay of Plenty District Health Board to Tobias Ellison on .
Awaiting classification.
On behalf of Debbie Brown, Senior Advisor Governance and Quality
Dear Tobias Ellison
We refer to our email of 25 March 2022 requesting clarific...
Fraud Investigation Team
Response by Ministry of Social Development to Shan on .
Awaiting classification.
Tçnâ koe
Please find attached the Ministry’s response to your Official Information
Act request.
Nâ mâtou noa, nâ
Official an...
Investigations and prosecutions under Maritime Transport Act 1994
Response by Canterbury Regional Council to Marie on .
Successful.
Kia ora Marie
Please see attached for our response to your LGOIMA request.
Ngā mihi
Environment Canterbury
LGOIMA
[1]Environment Cante...