Search - Government Publications Portal

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

Search Constraints

Search Results

Limit your search