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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

The Department of Investigation's Investigation into the Activities of FDNY Assistant Commissioner John Clair and FDNY Contractor ScanHealth, Inc.

Date Published:: 2006-02-01
Description:: A report on the activities of FDNY Assistant Commissioner John Clair and FDNY contractor, ScanHealth, Inc. While under contract to provide services to the FDNY, Scanhealth, inappropriately paid for Clair's travel, lodging, meal, and other expenses to attend various functions.
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees, Ethics, and Vendors and Contracts
Report Type:: Press Releases

The New York City Department of Investigation's Findings Regarding Fraud and Financial Mismanagement at The Gloria Wise Boys and Girls Club

Date Published:: 2006-10-05
Description:: DOI's findings from a two-year investigation into allegations of wrongdoing and impropriety at the formerly City-funded not for profit Gloria Wise Boys and Girls Club in the Bronx.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals, Youth, and Vendors and Contracts
Report Type:: Press Releases

Investigation of Light Duty Abuse by Firefighter John Mayo

Date Published:: 2006-12-11
Description:: A Report on an investigation into the employment status of New York City firefighter JOHN MAYO. The investigation revealed that MAYO had been Absent Without Leave (AWOL) when he should have been on Light Duty performing administrative duties for the FDNY from April until June 2006.
Agency:: Investigation, Department of (DOI)
Subject(s):: Officials and Employees, Employment, and Labor and Employment
Report Type:: Press Releases

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

Report on the Use by FDNY Members of Bogus Degrees Issued by St. Regis University

Date Published:: 2007-01-31
Description:: DOI's findings of 14 members of the NYC Fire Department purchased bogus diplomas on the Internet and submitted them to the FDNY in an attempt to meet education requirements. The degrees were bought online from an entity that called itself "St. Regis University."
Agency:: Investigation, Department of (DOI)
Subject(s):: Employment and Education
Report Type:: Press Releases

DOI’S FINDINGS AND RECOMMENDATIONS ON THE DOHMH INSPECTION OF THE KFC-TACO BELL ON FEBRUARY 22, 2007

Date Published:: 2007-04-09
Description:: DOI’s findings and recommendations from an investigation of DOHMH February 22, 2007 inspection of the KFC-Taco Bell on Sixth Ave. in Greenwich Village. On February 23, a day after Thomas inspected the restaurant and gave it a passing grade, the news media ran stories showing rats scurrying around.
Agency:: Investigation, Department of (DOI)
Subject(s):: Restaurants, Public Health, and Health
Report Type:: Press Releases

Taxi and Limousine Commission Medallion Auction Report

Date Published:: 2007-05-04
Description:: A Report on the findings and recommendations from DOI's investigation into the Taxi and Limousine Commission (TLC) medallion auctions. The report found that the TLC rules were not consistently applied and that they conflicted with the TLC auction bid form.
Agency:: Investigation, Department of (DOI)
Subject(s):: Taxicabs
Report Type:: Press Releases

The New York City Department of Investigation's Findings Regarding Richard Gottfried and The New York City Assigned Counsel Panel

Date Published:: 2007-06-04
Description:: DOI's investigation and findings of complaint alleging that Richard Gottfried fraudulently obtained a position on the Expert Roster as a Mitigation Specialist. The complaint alleged that Gottfried submitted an application that contained false information concerning his education and work experience.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals and Employment
Report Type:: Other

DOI's Examination of Improper Disposal of Scrap Metal and Environmentally Hazardous Materials by New York City Sanitation Workers

Date Published:: 2007-06-26
Description:: A Report of Findings and Recommendations, the referral for discipline of 51 New York City Department of Sanitation (DSNY) workers and the arrest of six Sanitation Workers for Official Misconduct.
Agency:: Investigation, Department of (DOI)
Subject(s):: Environment, Sanitation, and Hazardous Materials
Report Type:: Press Releases

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

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

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

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

DOI's Investigation into the Circumstances Surrounding the Death of Esmin Green

Date Published:: 2009-06-19
Description:: A Report on DOI's findings on its investigation into the circumstances surrounding the death of Esmin Green at Kings County Hospital Center.
Agency:: Investigation, Department of (DOI)
Subject(s):: Human Rights, Health, and Hospitals
Report Type:: Press Releases

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

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

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

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

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

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

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

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

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

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

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

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

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

New York City Marshals Handbook of Regulations

Date Published:: 2013-04-24
Description:: The Marshals Handbook include DOI's directives issued through the years and certain new directives. All current directives have been codified within this handbook.
Agency:: Investigation, Department of (DOI)
Subject(s):: Courts
Report Type:: Directives

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

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

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

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

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

Department of Investigation Diversity and Equal Opportunity Employment Plan Fiscal Year 2014

Date Published:: 2014-01-14
Description:: The Diversity & EEO Plan, mandated by the New York City Charter, communicates the agency’s intention to promote EEO and diversity and inclusion by continuing effective measures or implementing new strategies and programs that prevent, diminish, or eliminate barriers to equal opportunity employment.
Agency:: Investigation, Department of (DOI)
Subject(s):: Equal Employment
Report Type:: Plans

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

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

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

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

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

DOI Investigation into delay of Ambulance Dispatch to Queens Fatal Fire in April 2014

Date Published:: 2014-10-21
Description:: Report on DOI's investigatation of the delay in dispatching an ambulance to a fatal fire in Queens
Agency:: Investigation, Department of (DOI)
Subject(s):: Government Policy
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 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

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 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

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

Department of Investigation Diversity and Equal Opportunity Employment Plan Fiscal Year 2015

Date Published:: 2015-03-20
Description:: The Diversity & EEO Plan, mandated by the New York City Charter, communicates the agency’s intention to promote EEO and diversity and inclusion by continuing effective measures or implementing new strategies and programs that prevent, diminish, or eliminate barriers to equal opportunity employment.
Agency:: Investigation, Department of (DOI)
Subject(s):: Equal Employment
Report Type:: Plans

OFFICE OF THE INSPECTOR GENERAL FOR THE NEW YORK CITY POLICE DEPARTMENT RELEASES INAUGURAL ANNUAL REPORT

Date Published:: 2015-03-31
Description:: First annual report discussing the office’s efforts and accomplishments from its inception in May 2014 through March 2015.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Reports - Annual

Safety Issues Relating to Garbage Hoists Utilized at Certain NYCHA Facilities

Date Published:: 2015-05-06
Description:: A Report examining the death of an on-duty New York City Housing Authority Caretaker at the Coney Island Houses, who was found unresponsive in a garbage hoist.
Agency:: Investigation, Department of (DOI)
Subject(s):: Housing
Report Type:: Press Releases

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

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

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

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

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

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

Department of Investigation Diversity and Equal Opportunity Employment Plan Fiscal Year 2016

Date Published:: 2016-01-27
Description:: The Diversity & EEO Plan, mandated by the New York City Charter, communicates the agency’s intention to promote EEO and diversity and inclusion by continuing effective measures or implementing new strategies and programs that prevent, diminish, or eliminate barriers to equal opportunity employment.
Agency:: Investigation, Department of (DOI)
Subject(s):: Equal Employment
Report Type:: Plans

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

DOI’S OFFICE OF THE INSPECTOR GENERAL FOR THE NEW YORK CITY POLICE DEPARTMENT RELEASES SECOND ANNUAL REPORT

Date Published:: 2016-04-01
Description:: Second Annual Report, discussing the Office’s efforts and recommendations made in Calendar Year 2015.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Reports - Annual

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

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

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

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

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

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

Department of Investigation Diversity and Equal Opportunity Employment Plan Fiscal Year 2017

Date Published:: 2017-02-10
Description:: The Diversity & EEO Plan, mandated by the New York City Charter, communicates the agency’s intention to promote EEO and diversity and inclusion by continuing effective measures or implementing new strategies and programs that prevent, diminish, or eliminate barriers to equal opportunity employment.
Agency:: Investigation, Department of (DOI)
Subject(s):: Equal Employment
Report Type:: Plans

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

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

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

THIRD ANNUAL REPORT RELEASED BY DOI’S OFFICE OF THE INSPECTOR GENERAL FOR THE NEW YORK CITY POLICE DEPARTMENT

Date Published:: 2017-03-31
Description:: Third Annual Report, discussing the Office’s investigations and recommendations made in Calendar Year 2016 and reviewing recommendations issued previously that have not been fully realized by the New York City Police Department (“NYPD”).
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Reports - Annual

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

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

Summary of Investigation into Fraudulent Parking Placards

Date Published:: 2017-10-03
Description:: Summary of Investigation into fraudulent parking placards. Thirty individuals indicted for using forged parking placards to park illegally or to dispute previously issued parking tickets.
Agency:: Investigation, Department of (DOI)
Subject(s):: Parking and Traffic and Parking
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

New York City Department of Investigation Failed Large Appliance Inventory Controls at NYCHA

Date Published:: 2017-11-03
Description:: DOI Report on insufficient inventory controls over large appliances at NYCA facilities, which places inventory at risk for theft.
Agency:: Investigation, Department of (DOI)
Subject(s):: Supplies and Housing
Report Type:: Press Releases

Investigation into False Certification of NYCHA Lead Paint Inspections

Date Published:: 2017-11-14
Description:: A Report on NYCHA failing to conduct mandatory lead paint safety inspection for four years, but submitted false documentation to the United States Department of Housing and Urban Development stating that the Authority was in compliance with federal laws that require these inspection to be performed.
Agency:: Investigation, Department of (DOI)
Subject(s):: Health, Housing, and Compliance
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

NYCHA Public Safety Failures Connected to Gang and Narcotics Activity at Sheepshead/Nostrand Houses

Date Published:: 2018-01-19
Description:: A report detailing NYCHA's continued failure to enforce its Permanent Exclusion policy for dangerous criminal offenses. The investigation also uncovered employees purchasing drugs from tenants and targets of the criminal investigation and other misconduct at NYCHA's Sheepshead/Nostrand Houses.
Agency:: Investigation, Department of (DOI)
Subject(s):: Crime and Criminals, Drugs, and Housing
Report Type:: Press Releases

Arrests From False Inspections Reported by Certified Asbestos Investigators

Date Published:: 2018-02-01
Description:: A Report on the arrest of 17 Certified Asbestos Investigators on charges of falsely filing documents certifying that planned construction of dozen of properties in Manhattan and Staten Island would not disturb asbestos.
Agency:: Investigation, Department of (DOI)
Subject(s):: Public Health and Hazardous Materials
Report Type:: Press Releases

DOI Report Finds Serious Security Lapses at Two Correction Department Facilities Allowing Weapons and Drugs into the Facilities

Date Published:: 2018-02-08
Description:: A Report on security lapses at the entrances of two City Department of Correction (“DOC”) detention facilities – one in Manhattan and the second in Brooklyn – exposing serious vulnerabilities in DOC’s security operations.
Agency:: Investigation, Department of (DOI)
Subject(s):: Correction
Report Type:: Press Releases

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

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