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Filtering by: Agency Investigation, Department of (DOI) Report Type Other Subject(s) Finance

Investigation into the Tenant Interim Lease Program

Date Published:

2014-09-30

Description:

An investigation into Rita Copeland, former treasurer of the Tenant Association for 51-55 East 129th St., NYC, a building participating in NYC Department of Housing Preservation and Development (HPD) Tenant Interim Lease Program (TIL), stole over $50,000 from this building.

Agency:

Investigation, Department of (DOI)

Subject(s):

Finance and Housing

Report Type:

Other
Environmental Control Board Summons Enforcement & Collection: DOI Investigation Identifies Serious Gaps and Issues Recommendation for Reforms

Date Published:

2020-10-01

Description:

Findings from a DOI Investigation into the City Department of Environmental Control Board (ECB) summons enforcement and collection, which identified serious holes in the process that results in City losing out on much needed revenue.

Agency:

Investigation, Department of (DOI)

Subject(s):

Finance

Report Type:

Other