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Whistleblower Report

Date Published:: 2023-11-21
Description:: The Whistleblower Protection Law prohibits retaliation against New York City employees, as well as certain employees of City contractors and subcontractors, for reporting corruption, criminal activity, conflict of interest, gross mismanagement or abuse of authority in City government to DOI.
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Reports - Annual

Whistleblower Complaints for Fiscal Year 2020

Date Published:: 2020-10-28
Description:: Report on Retaliatory Adverse Personnel Complaints/Annual Whistleblower Letter. In Fiscal Year 2020, DOI received 30 complaints from individuals who alleged job-related retaliation or sought protection for reporting misconduct in City government – two fewer than in the prior fiscal year.
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance and Laws and legislation
Report Type:: Laws / Legislation

NYCHA Overtime & Small Procurement

Date Published:: 2023-11-21
Description:: The attached charts represent a summary of NYCHA'S Small Procurement, and NYCHA'S Overtime for FY 2023.
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Reports - Annual

Late Notice - Report on Retaliatory Adverse Personnel Complaints/Annual Whistleblower Letter

Date Published:: 2022-11-29
Description:: Report including number of complaints received pursuant to this section, and the disposition of such complaints
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Delinquent Report Notice

Late Notice - Annual Report on NYCHA Small Procurement Contracts

Date Published:: 2022-11-29
Description:: A report on the number of small procurement contracts, as defined by New York city housing authority procurement rules, 2 awarded during the prior calendar year. Such report shall include the dollar value of each contract, a description of the goods or services procured, the name of the vendor and the date the contract was awarded
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Delinquent Report Notice

Late Notice - Annual Report on NYCHA Small Procurement Contracts

Date Published:: 2023-11-20
Description:: A report on the number of small procurement contracts, as defined by New York city housing authority procurement rules, 2 awarded during the prior calendar year. Such report shall include the dollar value of each contract, a description of the goods or services procured, the name of the vendor and the date the contract was awarded
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Delinquent Report Notice

Late Notice - Annual Report on NYCHA Overtime

Date Published:: 2022-11-29
Description:: A report on total overtime hours recorded and total overtime paid to employees of the New York city housing authority for the prior calendar year. The data in such report shall be aggregated by borough and housing development and disaggregated by department and job title
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Delinquent Report Notice

Late Notice - Annual Report on DOI's Anti-Corruption Work

Date Published:: 2023-01-23
Description:: Report including an assessment of the progress made in the annual anti-corruption program for each agency
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Delinquent Report Notice

Late Notice - Annual Report on Complaints Received by DOI

Date Published:: 2021-02-08
Description:: Report regarding public complaints received by the department for the preceding year, including the total number of complaints disaggregated by the mechanism through which the complaint was submitted and a summary of relevant outreach activities
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Delinquent Report Notice

Late Notice - Annual Report on Complaints Received by DOI

Date Published:: 2023-04-03
Description:: Report regarding public complaints received by the department for the preceding year, including the total number of complaints disaggregated by the mechanism through which the complaint was submitted and a summary of relevant outreach activities
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Delinquent Report Notice

Late Notice - Annual Report of DOI's Office of the Inspector General for the Department of Correction

Date Published:: 2021-04-16
Description:: Annual summary report on findings from all investigations, reviews, studies, audits and other activities of the DOC, including (a) a description of all significant findings from the investigations, reviews, studies, and audits conducted in the preceding year; (b) a description of the recommendations for corrective action made in the preceding year; (c) an identification of each recommendation described in previous annual reports on which corrective action has not been implemented or completed; and (d) the number of open investigations, reviews, studies, or audits that have been open, as of the close of the preceding calendar year, for a time period of (1) six months up to and including one year, (2) more than one year up to and including two years, (3) more than two years up to and including three years, and (4) more than three years
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Delinquent Report Notice

Late Notice - Annual Report of DOI's Office of the Inspector General for the Department of Correction

Date Published:: 2020-06-16
Description:: Annual summary report on findings from all investigations, reviews, studies, audits and other activities of the DOC, including (a) a description of all significant findings from the investigations, reviews, studies, and audits conducted in the preceding year; (b) a description of the recommendations for corrective action made in the preceding year; (c) an identification of each recommendation described in previous annual reports on which corrective action has not been implemented or completed; and (d) the number of open investigations, reviews, studies, or audits that have been open, as of the close of the preceding calendar year, for a time period of (1) six months up to and including one year, (2) more than one year up to and including two years, (3) more than two years up to and including three years, and (4) more than three years
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Delinquent Report Notice

Late Notice - Annual Report of DOI's Office of the Inspector General for the Department of Correction

Date Published:: 2023-04-24
Description:: Annual summary report on findings from all investigations, reviews, studies, audits and other activities of the DOC, including (a) a description of all significant findings from the investigations, reviews, studies, and audits conducted in the preceding year; (b) a description of the recommendations for corrective action made in the preceding year; (c) an identification of each recommendation described in previous annual reports on which corrective action has not been implemented or completed; and (d) the number of open investigations, reviews, studies, or audits that have been open, as of the close of the preceding calendar year, for a time period of (1) six months up to and including one year, (2) more than one year up to and including two years, (3) more than two years up to and including three years, and (4) more than three years
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Delinquent Report Notice

Late Notice - Annual Report of DOI's Office of the Inspector General for the Department of Correction

Date Published:: 2024-04-17
Description:: Annual summary report on findings from all investigations, reviews, studies, audits and other activities of the DOC, including (a) a description of all significant findings from the investigations, reviews, studies, and audits conducted in the preceding year; (b) a description of the recommendations for corrective action made in the preceding year; (c) an identification of each recommendation described in previous annual reports on which corrective action has not been implemented or completed; and (d) the number of open investigations, reviews, studies, or audits that have been open, as of the close of the preceding calendar year, for a time period of (1) six months up to and including one year, (2) more than one year up to and including two years, (3) more than two years up to and including three years, and (4) more than three years
Agency:: Investigation, Department of (DOI)
Subject(s):: Compliance
Report Type:: Delinquent Report Notice

2020 Annual Anti-Corruption Report

Date Published:: 2021-03-04
Description:: A progress report on City agencies' anti-corruption programs, which include the vulnerabilities agencies have self-identified as problems and the strategies they are using to remedy them.
Agency:: Investigation, Department of (DOI)
Subject(s):: Hazard Mitigation, Police - Community Relations, and Compliance
Report Type:: Reports - Annual

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Whistleblower Report

Whistleblower Complaints for Fiscal Year 2020

NYCHA Overtime & Small Procurement

Late Notice - Report on Retaliatory Adverse Personnel Complaints/Annual Whistleblower Letter

Late Notice - Annual Report on NYCHA Small Procurement Contracts

Late Notice - Annual Report on NYCHA Small Procurement Contracts

Late Notice - Annual Report on NYCHA Overtime

Late Notice - Annual Report on DOI's Anti-Corruption Work

Late Notice - Annual Report on Complaints Received by DOI

Late Notice - Annual Report on Complaints Received by DOI

Late Notice - Annual Report of DOI's Office of the Inspector General for the Department of Correction

Late Notice - Annual Report of DOI's Office of the Inspector General for the Department of Correction

Late Notice - Annual Report of DOI's Office of the Inspector General for the Department of Correction

Late Notice - Annual Report of DOI's Office of the Inspector General for the Department of Correction

2020 Annual Anti-Corruption Report

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