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DOI ISSUES CALENDAR YEAREND 2020 STATISTICS

Date Published:: 2021-04-21
Description:: DOI's statistics for Calendar Yearend (“CY”) 2020, demonstrate the consequential impact that COVID-19 had on the ability to conduct investigations, advance criminal matters in the courts, and generate complaints into the agency.
Agency:: Investigation, Department of (DOI)
Subject(s):: Statistics and Data and Communications
Report Type:: Reports - Annual

A Report on Employee Fraud and Program Vlunerabilites at the NYC Human Resources Administration

Date Published:: 2015-12-01
Description:: Report on DOI's Findings and Recommendation of systemic reforms at HRA
Agency:: Investigation, Department of (DOI)
Subject(s):: Human Services
Report Type:: Report

NYPD & NYCHA's Role in Controlling Violent and Narcotics Crime By Removing Criminal Offenders From Public Housing

Date Published:: 2015-12-08
Description:: Report Finding Problems with NYPD NYCHA's Roles in controlling violent and narcotics crimes by removing criminals from public housing
Agency:: Investigation, Department of (DOI)
Subject(s):: Public Safety
Report Type:: Report

Report on Fraud and Program Vulnerabilities at the NYC Department for the Aging

Date Published:: 2016-02-03
Description:: DOI's review of DFTA's oversight program highlights breakdowns in the agency's auditing practices and recommends specific ways to improve fraud detection and limit future fraud
Agency:: Investigation, Department of (DOI)
Subject(s):: Human Services
Report Type:: Report

Elevator Related Accidents and Fatality at NYCHA Public Housing

Date Published:: 2016-03-29
Description:: Report documenting the findings of systemic review of elevator safety in NYCHA buildings.
Agency:: Investigation, Department of (DOI)
Subject(s):: Public Safety
Report Type:: Report

NYC Department of Investigation Office of the Inspector General for NYPD Second Annual Report

Date Published:: 2016-04-01
Description:: Report discusses the Office's (OIG-NYPD) efforts and recommendations made in Calendar Year 2015.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

Investigation Into The Close To Home Program And The Inadequate Oversight by ACS

Date Published:: 2016-04-13
Description:: Report on ACS failure to take adequate steps to supervise youth and maintain public safety in two year old program
Agency:: Investigation, Department of (DOI)
Subject(s):: Human Services
Report Type:: Report

Investigation into Allegations of Possible Slowdown by Department of Sanitation During Blizzard of December 2010

Date Published:: 2011-06-03
Description:: Rose Gill Hearn, Commissioner of the New York City Department of Investigation (DOI), released a report detailing a five-borough investigation into allegations of a possible slowdown by workers of the City Department of Sanitation (DSNY) during the December 2010 blizzard.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

Report on ACS Policy and Practice Violations Identified in Three Child Welfare Cases and Related Analysis of Certain Systemic Data

Date Published:: 2016-05-03
Description:: DOI's investigation of child fatalities andother injuries reveal legal and practice violations by ACS
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Press Release

An Analysis of Quality-of-Life Summonses, and Felony Crime in New York Ciy, 2010-2015

Date Published:: 2016-06-22
Description:: DOI's OIG for NYPD report and analyses on the NYPD's quality of life enforcement
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Press Release

Examination of the City's Removal of the Deed Restriction 45 Rivington Street in Manhattan

Date Published:: 2016-07-14
Description:: DOI's findings on the City's removal of the deed restriction at 45 Rivington Street in Mahattan
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Press Release

An Investigation of NYPD's Compliance with Rules Governing Investigations of Political Activity

Date Published:: 2016-08-23
Description:: Report detailing the findings of a review of the NYPD's compliance with court-mandated rules governing the investigation of political activity.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Press Release

Smoke Alarm and Other Safety Deficiencies in NYCHA Public Housing: Routine Neglect of Safety Rules and Falsification of Documents by NYCHA Maintenance Staff

Date Published:: 2016-10-04
Description:: Report detailing the findings that NYCHA staff falsely reported that they had conducted safety checks when they had not. Also report included a systemic review of NYCHA's compliance with its apartment safety check policy.
Agency:: Investigation, Department of (DOI)
Subject(s):: Housing
Report Type:: Press Release

2014/2015 Year in Review Report

Date Published:: 2015-03-16
Description:: DOI Comm. Testifies to Council: New Anti-Corruption Strategy Focuses on Board Investigations and Prevention
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Press Release

Corizon Health Inc. Report

Date Published:: 2015-06-10
Description:: DOI Report Finds Significant Breakdowns By Corizon Health Inc. Failures in Employee Screening and Mental Health Treatment of Inmates
Agency:: Investigation, Department of (DOI)
Subject(s):: Public Safety
Report Type:: Press Release

Body-Worn Cameras in NYC

Date Published:: 2015-07-30
Description:: An Assessment of NYPD's Pilot Program and Recommendations to Promote Accountability
Agency:: Investigation, Department of (DOI)
Subject(s):: Public Safety
Report Type:: Report

Fraud Involving Fuel Oil Delivery Companies

Date Published:: 2015-11-10
Description:: Investigation into fraud involving Fuel Oil Delivery Companies
Agency:: Investigation, Department of (DOI)
Subject(s):: Business and Consumers
Report Type:: Report

May 2015 Fatality from a Piece of Terracotta Falling off Building Facade

Date Published:: 2015-11-16
Description:: Invesigation into fatality from a piece of Terracotta falling off building facade and DOB's failure to enforce facade inspections and reporting
Agency:: Investigation, Department of (DOI)
Subject(s):: Public Safety
Report Type:: Report

Putting Training Into Practice: A Review of NYPD's Approach to Handling Interactions With People in Mental Crisis

Date Published:: 2017-01-19
Description:: OIG-NYPD's report on how the NYPD handle situations involving people with mental illness
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

NYCHA Is Still Failing to Remove Dangerous Criminals from Public Housing

Date Published:: 2017-03-28
Description:: DOI report on the findings of a follow-up investigation into roles of the NYPD and NYCHA in controlling violent and narcotics crime in Public housing by removing criminal offenders from NYCHA
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

Systemic Misuse of City-Owned Vehicles by Senior Staff Members at the New York City Department of Correction

Date Published:: 2017-04-28
Description:: DOI report on the findings of an investigation into the use of DOC assigned take-home vehicles by high-ranking DOC staff, including the Commissioner of DOC.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

Investigation of Seedco's Workforce Center Contracts with the New York City Department of Small Business Services

Date Published:: 2012-03-09
Description:: The Department of Investigation began an investigation after receiving a referral from the Department of Small Business Services, accusig the Structured Employment Economic Development Corporation of fraud.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

The Department of Investigation's (DOI) Report on Pension Fraud

Date Published:: 2012-05-09
Description:: This document shows DOI's pension fraud report involving eight separate cases in which individuals attempted to defraud or defrauded New York City Employees' Retirement System individuals (NYCERS) of more than $400,000. Included is an overview of the retirement system as well as detailed reports of the case studies.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

DOI Investigation into the City's Program to Overhaul the 911 System Reveals Significant Mismanagement at the Root of Cost Overruns and Delays

Date Published:: 2015-02-06
Description:: Report on City's Decade-Long Multi-billion Dollar Effort to Modernize It's 911 System
Agency:: Investigation, Department of (DOI)
Subject(s):: Technology
Report Type:: Report

New York City Department of Investigation Report on Security Failures at City Department of Correction Facilities

Date Published:: 2014-11-06
Description:: DOI Report Finds Security Breaches at Rikers Island, Leading to Reforms That Include The Use of Canine Units to Detect Drug Smuggling at Staff Entrances
Agency:: Investigation, Department of (DOI)
Subject(s):: Public Safety
Report Type:: Report

Investigation into New York City Housing Authority's Funding and Installation of Security Cameras and Improvements

Date Published:: 2014-11-21
Description:: DOI Report Identifies Additional Ways CITY Should Further Streamline Funding And Approval Process To Expedite Installation Of Security Cameras In City Housing Authority Properties
Agency:: Investigation, Department of (DOI)
Subject(s):: Housing
Report Type:: Report

DOI-SCI Investigation Finds Union Meeting At Brooklyn Public School Improperly Closed To Public And Press

Date Published:: 2014-11-25
Description:: DOI and SCI Issued a Report into Allegations That a Meeting Sponsored by Local 1182 Communications Wokers of America and Attended by The Mayor in July 2014 Improperly Exlcuded Members of the Press
Agency:: Investigation, Department of (DOI)
Subject(s):: Education
Report Type:: Report

DOI/OIG-NYPD: Observations on Accountability and Transparency in Ten NYPD Chokehold Cases

Date Published:: 2015-01-12
Description:: Report of Investigation and review by DOI and OIG-NYPD concerns the disciplinary process for certain officers foundtohave used chokeholds and, from that review, considers questions regarding the use of force more generally
Agency:: Investigation, Department of (DOI)
Subject(s):: Public Safety
Report Type:: Report

DOI Report Reveals Broken Recruitment System at Rikers Island and Deeply Flawed Application Process for New Hired Correction Officers

Date Published:: 2015-01-15
Description:: Comprehensive Review of DOC's Hiring Process for Correction Officers at Rikers Island
Agency:: Investigation, Department of (DOI)
Subject(s):: Public Safety
Report Type:: Report

DOI Investigation of 25 City-Run Homeless Shelters for Families Finds Serious Deficiencies

Date Published:: 2015-03-12
Description:: Results of a Year-long Investigation of 25 Shelters Operated and Managed by The Department of Homeless Services (DHS)
Agency:: Investigation, Department of (DOI)
Subject(s):: Human Services
Report Type:: Report

DOI and DOB Issue Findings in Investigation of Fatal Elevator Incident at 285 Madison Ave.

Date Published:: 2012-02-27
Description:: DOI and DOB issued their agencies' findings in the investigation into the December 14, 2011 elevator incident at 285 Madison Ave. in which an elevator accelerated from the lobby with its doors open, fatally injuring a 41-year-old woman attempting to step into the elevator.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Staff Report

DOI Finds Former Sales Representative of Software Company Forged City Official's Signature on Proposed License Agreement

Date Published:: 2011-09-01
Description:: DOI's report of an investigation that found that a sales representative of BMC Software, Inc. had forged the signature of a City official onto a proposed licensing agreement during negotiations with the City Department of Information Technology and Telecommunications (DoITT) for acquisition of BMC software.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

DOI Year in Review

Date Published:: 2007-01-01
Description:: Commissioner of the New York City Department of Investigation Rose Gill Hearn released the statistics highlighting the Department's efforts in 2006 and its accomplishments since 2002.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

2006-07 Fiscal Year-End Release

Date Published:: 2007-08-06
Description:: A report comparing the Department of Investigation's statistics of arrests, complaints, and agency caseload of 2002 and 2007.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

2007 Calendar Year-End Release

Date Published:: 2007-12-31
Description:: This report highlights the Department of Investigation's accomplishments of the fiscal year 2007.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

2007-08 Fiscal Year-End Release

Date Published:: 2008-07-02
Description:: This report compares the Department of Investigation's statistics of arrests, complaints, caseload, and financial recoveries of fiscal years 2007 and 2008.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

2008 Calendar Year-End Release

Date Published:: 2008-12-31
Description:: This report highlights the Department of Investigation's accomplishments, which includes a high number of arrests, of fiscal year 2008.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

2008-09 Fiscal Year-End Release

Date Published:: 2009-07-02
Description:: This report compares the Department of Investigation's statistics of arrests, complaints, caseload, and financial recoveries of fiscal years 2008 and 2009.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

2009 Calendar Year-End Release

Date Published:: 2009-12-31
Description:: This report highlights the Department of Investigation's accomplishments, which includes a high number of arrests, of fiscal year 2009.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

2009-10 Fiscal Year-End Release

Date Published:: 2010-07-01
Description:: This report compares the Department of Investigation's statistics of arrests of fiscal years 2009 and 2010. It summarizes the highlights of fiscal year 2010, which includes public corruption cases and prison sentences.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

2010 Calendar Year-End Release

Date Published:: 2010-12-30
Description:: This report highlights the Department of Investigation's accomplishments of fiscal year 2010. These include shuttering large-scale corruption networks, untangling complicated financial schemes, and arresting public figures.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

2010-11 Fiscal Year-End Release

Date Published:: 2011-07-01
Description:: This report shows the Department of Investigation's statistics of arrests of fiscal year 2011.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

2011 Calendar Year-End Release

Date Published:: 2011-12-30
Description:: This report highlights the Department of Investigation's accomplishments of fiscal year 2011. These include the number of arrests made.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

Department of Investigation's 2012 Fiscal Year-End Report

Date Published:: 2012-07-05
Description:: The Department of Investigation released a fiscal year-end report for 2012, detailing the investigations and arrests of the 12-month period. The Department closed out the year with 806 arrests and the array of cases shows the Department's broad impact from stopping corruption and fraud to protecting the City coffers.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

Department of Investigation's 2012 Calendar Year-End Report

Date Published:: 2012-12-31
Description:: The Department of Investigation released a calendar year-end report for 2012, detailing the investigations, financial recoveries and arrests of the City's anti-corruption agency. The Department closed out the year with 834 arrests and it reflects the agency's role in protecting taxpayer funds, strengthening City procedures and stopping corruption.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

NYC Department of Investigation Report on the Board of Elections' Staffing Level and Costs for the November 8, 2011 "Off-Year" General Election

Date Published:: 2013-04-01
Description:: DOI issues report finding City Board of Elections could have saved taxpayers $2.4 million by consolidating staffing for November 2011 off-year general election.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

New York City Marshals - Handbook of Regulations

Date Published:: 2013-04-24
Description:: The New York City Marshals' Handbook of Regulations, issued by the Department of Investigation, lists the directives prescribing the standards for official conduct by the marshals, as well as the standards for the maintenance of official books and records. Marshals shall be accountable for the duties, functions, and responsibilities that are delegated to them, as well as for the Department of Investigation directive and the Handbook of Regulations.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Guide - Manual

SUMMARY OF DOI’S INVESTIGATION OF THE CITY ADMINISTRATION FOR CHILDREN’S SERVICES’ RESPONSE TO ABUSE AND NEGLECT ALLEGATIONS RELATED TO JADEN JORDAN

Date Published:: 2017-01-26
Description:: DOI’s Report on its preliminary investigation into ACS’s response to allegations of child abuse and neglect related to three-year old Jaden Jordan, who allegedly was beaten to death in late 2016.
Agency:: Investigation, Department of (DOI)
Subject(s):: Children and Death
Report Type:: Other

A Department of Investigation Examination of Eleven Child Fatalities and One Near Fatality

Date Published:: 2007-08-09
Description:: A report that examined how ACS investigated abuse and neglect allegations in connection with cases that led to the deaths of 11 children, and one near fatality, between October 2005 and July 2006.
Agency:: Investigation, Department of (DOI)
Subject(s):: Children, Advertising, and Death
Report Type:: Press Releases

Illicit Activities at Hotels Used by the Department of Homeless Services To Provide Shelter to Homeless Families with Children

Date Published:: 2018-01-04
Description:: A Report on DHS commercial hotel procurement process for homeless families with children. The Report found that DHS’ procurement process did not consider criminal activity at prospective hotels prior to placing families with children at those locations.
Agency:: Investigation, Department of (DOI)
Subject(s):: Homeless Persons
Report Type:: Press Releases

A Report on Corruption in the Supplemental Nutritional Assistance Program (SNAP) at the New York City Human Resources Administration

Date Published:: 2017-03-30
Description:: The New York City Department of Investigation (DOI), in partnership with the United States Attorney’s Office for the Eastern District of New York, criminal investigation of public corruption by an HRA employee involving the Supplemental Nutritional Assistance Program (SNAP).
Agency:: Investigation, Department of (DOI)
Subject(s):: Families and Food
Report Type:: Press Releases

The Department of Investigation’s Examination of Foster Care Services Provided by St. Christopher’s, Inc.

Date Published:: 2005-01-14
Description:: A report regarding some employees of St. Christopher’s, Inc., a Dobbs Ferry, New York-based not-for-profit with more than $56 million in City contracts to oversee up to 690 children in foster boarding homes, engaged in deliberately falsifying files.
Agency:: Investigation, Department of (DOI)
Subject(s):: Children and Charities
Report Type:: Press Releases

DOI RELEASES REPORT ON PROGRESS OF NEW YORK CITY BUILD IT BACK PROGRAM

Date Published:: 2014-10-09
Description:: Status Report on DOI’s monitoring of the Build it Back (“BIB”) program that is facilitating the rehabilitation and rebuilding of homes damaged or lost during Hurricane Sandy.
Agency:: Investigation, Department of (DOI)
Subject(s):: Building Construction
Report Type:: Press Releases

CORRUPTION VULNERABILITIES AT THE BROOKLYN UNION GAS COMPANY D/B/A NATIONAL GRID NY

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

Interim Report on DOI’s Continuing Monitorship of the City’s Rapid Repairs and Build-it-Back Programs

Date Published:: 2017-02-15
Description:: The Department of Investigation, through its Integrity Monitorship Program, has conducted a series of investigations into the City’s reconstruction projects in the wake of Hurricane Sandy.
Agency:: Investigation, Department of (DOI)
Subject(s):: Building Construction and Prices
Report Type:: Press Releases

Falsification of Site Safety Records at New York City Construction Sites

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

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

Whistleblower Law Complaints for Fiscal Year 2015

Date Published:: 2015-09-23
Description:: The New York City Department of Investigation (“DOI”) is submitting this report pursuant to Section 12-113 of the New York City Administrative Code, the City’s “Whistleblower Law.”
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees
Report Type:: Reports - Annual

Whistleblower Law Complaints for Fiscal Year 2018

Date Published:: 2018-10-31
Description:: The New York City Department of Investigation (“DOI”) is submitting this report pursuant to Section 12-113 of the New York City Administrative Code, the City’s “Whistleblower Law.”
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees
Report Type:: Reports - Annual

Whistleblower Law Complaints for Fiscal Year 2009

Date Published:: 2009-10-30
Description:: The New York City Department of Investigation (“DOI”) is pleased to submit this report pursuant to Section 12-113 of the New York City Administrative Code, as amended, the City’s “Whistleblower Law.”
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees
Report Type:: Reports - Annual

Whistleblower Law Complaints for Fiscal Year 2010

Date Published:: 2010-10-31
Description:: The New York City Department of Investigation (“DOI”) is pleased to submit this report pursuant to Section 12-113 of the New York City Administrative Code, as amended, the City’s “Whistleblower Law.”
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees
Report Type:: Reports - Annual

Whistleblower Law Complaints for Fiscal Year 2010

Date Published:: 2010-10-31
Description:: The New York City Department of Investigation (“DOI”) is pleased to submit this report pursuant to Section 12-113 of the New York City Administrative Code, the City’s “Whistleblower Law.”
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees
Report Type:: Reports - Annual

Whistleblower Law Complaints for Fiscal Year 2013

Date Published:: 2013-10-25
Description:: The New York City Department of Investigation ("DOI") is pleases to submit this report pursuant to Section 12-113 of the New York City Administrative Code, the City's "Whistleblower Law."
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees
Report Type:: Reports - Annual

Whistleblower Law Complaints for Fiscal Year 2014

Date Published:: 2014-10-17
Description:: The New York City Department of Investigation (“DOI”) is submitting this report pursuant to Section 12-113 of the New York City Administrative Code, the City’s “Whistleblower Law.”
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees
Report Type:: Reports - Annual

Whistleblower Law Complaints for Fiscal Year 2016

Date Published:: 2016-10-20
Description:: The New York City Department of Investigation (“DOI”) is submitting this report pursuant to Section 12-113 of the New York City Administrative Code, the City’s “Whistleblower Law.”
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees
Report Type:: Reports - Annual

Whistleblower Law Complaints for Fiscal Year 2019

Date Published:: 2019-10-31
Description:: The New York City Department of Investigation (“DOI”) is submitting this report pursuant to Section 12-113 of the New York City Administrative Code, the City’s “Whistleblower Law.”
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees
Report Type:: Reports - Annual

Whistleblower Law Complaints for Fiscal Year 2011

Date Published:: 2011-10-31
Description:: The New York City Department of Investigation (“DOI”) is pleased to submit this report pursuant to Section 12-113 of the New York City Administrative Code, the City’s “Whistleblower Law.”
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees
Report Type:: Reports - Annual

Review of ACs' Systemic Safety Accountability Mechanisms for Foster Care Providers

Date Published:: 2018-10-12
Description:: A report on an investigation into ACS' systemic accountability reviews of the safety of children in the Family Foster Care programs administered by private providers contracted by ACS.
Agency:: Investigation, Department of (DOI)
Subject(s):: Children
Report Type:: Reports - Other (Consultant/Staff)

DOI Report Finds ACS Did Not Sufficiently Hold Foster Care Providers Accountable for Safety of Children in Their Care

Date Published:: 2018-10-12
Description:: DOI found ACS often did not ensure providers were adequately addressing concerns of poor safety performance identified in ACS' annual performance measurement process called Scorecard, and did not require providers to focus on addressing safety in its quality improvement mechanism
Agency:: Investigation, Department of (DOI)
Subject(s):: Children
Report Type:: Press Releases

Report on Fraud by a Former Employee of the Kings County Public Administrator's Office

Date Published:: 2018-10-31
Description:: Investigation into allegations of tens of thousands of dollars in theft perpetrated by an employee of the Office of the Public Administrator for Kings County, New York.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals
Report Type:: Reports - Other (Consultant/Staff)

A Report on Financial Fraud in the Emergency Benefits Check Disbursement Program at the New York City Human Resources Administration

Date Published:: 2018-11-30
Description:: An investigation into the theft of hundreds of thousands of dollars from emergency benefits programs by an HRA employee and her co-conspirators.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals
Report Type:: Reports - Other (Consultant/Staff)

Report on the Investigation into Construction at the Washington Irving Campus

Date Published:: 2019-03-11
Description:: Investigation into complaints about noise, dust and other safety issues created by the construction.
Agency:: Investigation, Department of (DOI)
Subject(s):: Schools - Buildings
Report Type:: Reports - Other (Consultant/Staff)

Fifth Annual Report: Office of the Inspector General for the NYPD

Date Published:: 2019-04-01
Description:: DOI's Office of the Inspector General for the NYPD fifth annual report on investigations and recommendations made in Calendar Year 2018 to the New York Police Department
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Reports - Annual

DOI ISSUES FIFTH ANNUAL REPORT ON CALENDAR YEAR 2018 INVESTIGATIONS BY ITS OFFICE OF THE INSPECTOR GENERAL FOR THE NEW YORK CITY POLICE DEPARTMENT

Date Published:: 2019-04-01
Description:: DOI's Office of the Inspector General for the NYPD, Fifth Annual Report on investigations and recommendations made in Calendar Year 2018 to the NYC Police Department. In addition the Report updates the status of recommendations made previously that have not been fully adopted by the NYPD.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Press Releases

2019 Assessment of Litigation Data Involving NYPD

Date Published:: 2019-04-30
Description:: Report assesses NYPD's ongoing efforts to track and analyze data from claims and lawsuits with a particular focus on the Department's early intervention system.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Data / Statistics

DOI’s OFFICE OF THE INSPECTOR GENERAL FOR THE NEW YORK CITY POLICE DEPARTMENT ISSUES 2019 ASSESSMENT OF LITIGATION DATA INVOLVING NYPD

Date Published:: 2019-04-30
Description:: 2019 Assessment of Litigation Data Involving NYPD, pursuant to a 2017 law passed by City Council (Local Law No. 166 of 2017). The report assesses NYPD's ongoing efforts to track and analyze data from claims and lawsuits, with a particular focus on the Department's early intervention system.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police - Discipline
Report Type:: Press Releases

Visitor Searches at the New York City Department of Correction: Ongoing Problems and Recommendations for Change

Date Published:: 2019-05-06
Description:: DOI's investigation, detailing probe into inappropriate visitor searches at City jails and recommendations for change.
Agency:: Investigation, Department of (DOI)
Subject(s):: Correction
Report Type:: Reports - Other (Consultant/Staff)

Complaints of Biased Policing in New York City: An Assessment of NYPD's Investigations, Policies and Training

Date Published:: 2019-06-26
Description:: An examination into how NYPD investigates and tracks complaints of biased policing against NYPD officers
Agency:: Investigation, Department of (DOI)
Subject(s):: Police - Community Relations
Report Type:: Reports - Other (Consultant/Staff)

EXAMINATION BY DOI’S OFFICE OF THE INSPECTOR GENERAL FOR THE NYPD IDENTIFIES DEFICIENCIES AND RECOMMENDS IMPROVEMENTS IN HOW NYPD HANDLES COMPLAINTS O

Date Published:: 2019-06-26
Description:: DOI/OIG-NYPD findings of an examination into how NYPD investigates and tracks complaints of biased policing against NYPD officers
Agency:: Investigation, Department of (DOI)
Subject(s):: Police - Community Relations
Report Type:: Press Releases

An Investigation of NYPD's Officer Wellness and Safety Services

Date Published:: 2019-08-24
Description:: DOI/OIG-NYPD announce improvements to policies, practices and training on officer wellness and safety. Also recommendations made by OIG-NYPD.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Reports - Other (Consultant/Staff)

DOI’S OFFICE OF THE INSPECTOR GENERAL FOR THE NYPD AND NYPD JOINTLY ANNOUNCE IMPROVEMENTS TO NYPD’S POLICIES, PRACTICES, AND TRAINING ON OFFICER WELLN

Date Published:: 2019-09-24
Description:: DOI, OIG-NYPD and NYPD jointly announce improvements to policies, practices and training on officer wellness and safety.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Press Releases

DOI REPORT ON HRA’S SPECIAL ONE-TIME ASSISTANCE PROGRAM REVEALS FLAWS THAT LED TO HOMELESS CLIENTS BEING PLACED IN UNSAFE HOUSING OUTSIDE OF NEW YORK

Date Published:: 2019-12-05
Description:: An examination of certain aspects of HRA Special One-Time Assistance (SOTA) program, a rental assistance program that is designed to provide permanent, stable housing to qualified DHS clients. The Report found several deficiencies in processes and practice related to SOTA.
Agency:: Investigation, Department of (DOI)
Subject(s):: Homeless Persons
Report Type:: Press Releases

Whistleblower Law Complaints for Fiscal Year 2017

Date Published:: 2017-10-27
Description:: Pursuant to NYC Admin. Code Section 12-113, a report on number of complaints governed by this section filed during Fiscal Year 2017 and their disposition
Agency:: Investigation, Department of (DOI)
Subject(s):: Civil Service, Labor and Employment, and Officials and Employees
Report Type:: Data / Statistics

Department of Investigation Fiscal Year 2013 Annual Report

Date Published:: 2013-07-29
Description:: This Department of Investigation annual report for Fiscal Year 2013 highlights the agency's significant accomplishments and cases, and broad impact on the City. Also included are accompanying pictures and diagrams for the various descriptions.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

Department of Investigation Report on the Board of Elections' Employment Practices, Operations, and Election Administration

Date Published:: 2013-12-30
Description:: This report by the Department of Investigation (DOI) details the investigation conducted on the New York City Board of Elections (BOE). The DOI investigated the BOE for fraud, corruption, waste, mismanagement, and conflicts of interests, focusing on the Board's employment practices, operations and election administration.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

Department of Investigation Report Regarding the Emergency Response to Accident Involving Ariel Russo and the City's 911 System

Date Published:: 2013-12-19
Description:: This report by the Department of Investigation details the Emergency Response to the accident involving Ariel Russo. It lists the events of the accident, including the times the paramedics arrived at the scene, and details the investigation of the event after its occurence.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Report

Calendar Year 2013 Annual Report

Date Published:: 2013-12-31
Description:: This is the Department of Investigation's 2013 report containing the year's highlights and accomplishments.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
Report Type:: Annual Report

An Investigation of NYPD's Special Victims Division-Adult Sex Crimes

Date Published:: 2018-03-27
Description:: DOI Report detailing the findings of a year-long investigation into how the NYPD Special Victims Division ("SVD") investigates cases involving sexual assaults.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Press Releases

Fourth Annual Report on Investigations by DOI's Inspector General for the New York City Police Department

Date Published:: 2018-03-30
Description:: The fourth annual report for DOI's Inspector General for the NYPD, discussing the investigations and recommendations made in Calendar Year 2017
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Reports - Annual

DOI Report and Recommendations on the Citywide Construction Fraud Task Force's Investigation

Date Published:: 2018-04-18
Description:: DOI Report and Recommendations on the Citywide Construction Fraud Task Force's Investigation of a Procurement Fraud Scheme at The Department of Environmental Protection and Other Corruption Schemes
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals
Report Type:: Reports - Other (Consultant/Staff)

Ongoing Examination of Litigation Data Involving NYPD

Date Published:: 2018-04-30
Description:: DOI Report finding deficiencies in how the NYPD tracks and review litigation data and trends. DOI issued report pursuant to a 2017 law passed by City Council (LL166 of 2017), and a follow-up to DOI's April 2015 report on the use of data from lawsuits involving NYPD to improve policing.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police, Statistics, and Courts
Report Type:: Reports - Other (Consultant/Staff)

Persistent Problems in the Hiring of City Correction Officers

Date Published:: 2018-05-03
Description:: DOI Report detailing the findings of a year-long probe of the DOC hiring practices for Correction Officers, exposing persistent problems at the agency's Applicant Investigation Unit. Failures identified by DOI in a 2015 report remain, and recommended changes were never adopted by DOC.
Agency:: Investigation, Department of (DOI)
Subject(s):: Labor and Employment and Correction
Report Type:: Reports - Other (Consultant/Staff)

Investigation of Administrative Issues Relating to the Fatal Fire of August 18, 2007 at 130 Liberty Street

Date Published:: 2009-06-19
Description:: A report of DOI's findings and recommendations following a joint investigation with the New York City Fire Department and the New York City Department of Buildings of those two agencies’ inspectional performance at 130 Liberty Street in the months preceding the fire of August 18, 2007.
Agency:: Investigation, Department of (DOI)
Subject(s):: Buildings and Compliance
Report Type:: Press Releases

FY2021 Diversity & EEO Quarterly Report Quarter 4

Date Published:: 2021-07-30
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
Report Type:: Reports - Quarterly

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

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

A Report on Theft of Funds by the Former Procurement Director of the Richmond County District Attorney’s Office

Date Published:: 2017-08-03
Description:: This Report discusses former Procurement Director, William Nelson’s theft of Richmond County District Attorney's Office (RCDA) funds, highlights the array of deficiencies in RCDA’s past fiscal practices, and sets forth DOI’s recommendations.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals and Staten Island
Report Type:: Press Releases

CityTime Investigation: Lessons Learned & Recommendations to Improve New York City’s Management of Large Information Technology Contracts

Date Published:: 2015-07-25
Description:: A Report on the lessons learned from DOI’s criminal investigation that exposed a wide-ranging fraud scheme involving the implementation of the CityTime program.
Agency:: Investigation, Department of (DOI)
Subject(s):: Vendors and Contracts
Report Type:: Press Releases

Department of Investigation Report on Emergency Communications Transformation Program

Date Published:: 2015-02-06
Description:: An examination of the reasons for ECTP’s failure to deliver a modernized 911 emergency communications system on time and within its original budget. The report discusses the findings of DOI's investigation.
Agency:: Investigation, Department of (DOI)
Subject(s):: Vendors and Contracts and Cost
Report Type:: Press Releases

DOI ISSUES PRELIMINARY REPORT ON INVESTIGATION INTO DELAYS AND COST OVERRUNS CONNECTED TO THE CITY’S EMERGENCY COMMUNICATIONS TRANSFORMATION PROGRAM

Date Published:: 2014-08-06
Description:: Preliminary findings and recommendations on DOI’s investigation into delays and cost overruns of the Emergency Communications Transformation Program (“ECTP”), which have been provided to the Mayor and his relevant senior staff.
Agency:: Investigation, Department of (DOI)
Subject(s):: Cost and Vendors and Contracts
Report Type:: Press Releases

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