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But he said lenders still fell short by failing to require adequate cash reserves to cover potential problems.
It said nearly $30 million of its contracts are difficult to evaluate because the university violated its own policy by failing to require purchase orders.
This includes simple things like failing to require them to wear protective equipment to more serious breaches, like failing to report the "negligent discharge" of a grenade launcher.
He has accused Gucci executives of mismanagement for failing to require Mr. Pinault to make a public offering for all Gucci shares at the time of the deal.
Occupational health officials have long argued that failing to require that performers wear condoms during intercourse and other acts is a violation of safe-workplace regulations.
In comments reminiscent of his battles with the Securities and Exchange Commission and its former chairman, Harvey L. Pitt, Mr. Spitzer criticized the Food and Drug Administration for failing to require such disclosures years ago.
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Riverkeeper called DEC out for failing to take the required hard look at potential adverse socio-economic impacts, in a letter to Commissioner Martens two months ago.
(A spokesman for the taxi commission said Mr. Espinal also had his license suspended in the spring for failing to take a required drug test, but that suspension was lifted after he took the test, possibly resulting in confusion over his status).
Mortgage companies have acknowledged problems, while also blaming homeowners for failing to provide required documents.
But the Birmingham Steel Corporation suffered the indignity this fall of having its shares delisted from the New York Stock Exchange for failing to maintain required levels of financial strength.
The attorney general's office said it was New York's first felony prosecution of an employer on charges of failing to pay required wages.
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Justyna Jupowicz-Kozak
CEO of Professional Science Editing for Scientists @ prosciediting.com