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Date Published:: 2020-05-21
Description:: The document contains a summary description of activities and initiatives related to the Workforce, Workplace and Community goals that were listed in the agency’s FY2020 Diversity & EEO Plan.
Agency:: Investigation, Department of (DOI)
Subject(s):: Equal Employment and Compliance
Report Type:: Other

Date Published:: 2023-04-18
Description:: The Department of Investigation’s (“DOI”) Office of the Inspector General for the New York City Police Department (“OIG-NYPD”) issued a report examining the New York City Police Department’s (“NYPD”) use of the Criminal Group Database (“CGD”).
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Other

Date Published:: 2017-01-12
Description:: A 15-month long investigation centering on the Brooklyn Union Gas Company d/b/a National Grid NY (“Brooklyn Union”).
Agency:: Investigation, Department of (DOI)
Subject(s):: Energy and Fuels
Report Type:: Other

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

Date Published:: 2014-07-02
Description:: An investigation into Avanti Building Consultants, Inc. also known as Risk Management Agency, Inc. (Avanti) and NYCB Engineering Group, LLC (NYCB) falsified over 450 documents at approximately 40 construction sites across the City to cover up their failure to provide licensed site Safety Managers.
Agency:: Investigation, Department of (DOI)
Subject(s):: Building Code and Building Construction
Report Type:: Other

Date Published:: 2020-12-18
Description:: In May 2020, a Minneapolis Police Officer killed George Floyd, an unarmed black man. As a result people across the country and New York City engaged in mass protests. Some protests triggered violent confrontations between police and protesters and allegations police used excessive tactics.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police - Community Relations and Police
Report Type:: Other

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

Date Published:: 2019-12-05
Description:: The report examines certain aspects of The NYC Human Resources Administration (HRA) Special One-Time Assistance (SOTA) program, a rental assistance program that is designed to provide permanent, stable housing to qualified Department of Homeless Services (DHS) clients.
Agency:: Investigation, Department of (DOI)
Subject(s):: Homeless Persons
Report Type:: Other

Date Published:: 2022-11-03
Description:: The New York City Police Department (“NYPD”) conducts widespread surveillance in the public domain using data gathered by sophisticated technology throughout New York City.1 That technology has the capability to gather information about millions of people who move around the City.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police - Community Relations
Report Type:: Other

Date Published:: 2022-01-20
Description:: The document summary contains a summary description of activities and initiatives related to the Workforce, Workplace and Community goals that were listed in the agency's FY2022 Diversity and EEO plan.
Agency:: Investigation, Department of (DOI)
Subject(s):: Equal Employment
Report Type:: Other

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