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IN THE MATTER OF WELLS

506898.

77 A.D.3d 993 (2010)

908 N.Y.S.2d 466

In the Matter of the Claim of DWIGHT J. WELLS, Respondent. MADISON CONSULTING, INC., Appellant. COMMISSIONER OF LABOR, Respondent. (And Another Related Claim.)

Appellate Division of the Supreme Court of New York, Third Department.

Decided October 7, 2010.

GARRY, J.

Madison Consulting, Inc. is engaged in the business of providing management and operational consulting services to large financial institutions. Following September 11, 2001, Madison was hired by various institutions to provide consultants to work on projects targeted at uncovering potential money laundering activities and also to prepare suspicious activity reports. Madison, in turn, retained claimant and other like individuals to assist in identifying...

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