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Whistleblower Report

Date Published:: 2022-11-29
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 Protection Law.” Section 4, Subdivision (i) of the law provides that, “[n]ot later than October 31 of each year.
Agency:: Investigation, Department of (DOI)
Subject(s):: Community Relations
Report Type:: Reports - Annual

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 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 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 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

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 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 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 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 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

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 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 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

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)

Violations of Lead-Based Paint Abatement Regulations at the New York City Housing Authority

Date Published:: 2020-12-10
Description:: DOI, in partnership with the U.S. Environmental Protection Agency’s Criminal Investigative Division and the U.S. Department of Housing and Urban Development’s Office of the Inspector General, launched a joint investigation into lead paint abatement practices at NYCHA.
Agency:: Investigation, Department of (DOI)
Subject(s):: Hazardous Materials and Housing - Low Income
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

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

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

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Whistleblower Report

Whistleblower Report

Whistleblower Law Complaints for Fiscal Year 2019

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Whistleblower Complaints for Fiscal Year 2020

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

Violations of Lead-Based Paint Abatement Regulations at the New York City Housing Authority

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

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

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

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

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