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REPORT ON NYC BOARD OF ELECTIONS’ MISUSE OF ANNUAL AND SICK LEAVE

Date Published:: 2024-07-02
Description:: Jocelyn E. Strauber, The Commissioner of the New York City Department of Investigation (“DOI”), released a Report today on the misuse of annual and sick leave by the Board of Elections (“BOE”) in the City of New York involving its former General Counsel Steven H. Richman.
Agency:: Investigation, Department of (DOI)
Subject(s):: Labor and Employment
Report Type:: Other

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

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

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

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

2021 Annual Report on NYCHA Small Procurement Contracts

Date Published:: 2022-10-31
Description:: A report on a number of small procurement contracts as defined by NYCHA procurement rules, 2 awarded during the prior year.
Agency:: Investigation, Department of (DOI)
Subject(s):: Budget and Finance, Housing - Low Income, and Accounting
Report Type:: Reports - Annual

2021 Calendar Year End Statistics

Date Published:: 2022-01-20
Description:: Daniel G. Cort, Acting Commissioner of the New York City Department of Investigation (“DOI”), announced today the agency’s statistics for Calendar Year-end (“CY”) 2021, which covers January 1, 2021 through December 31, 2021.
Agency:: Investigation, Department of (DOI)
Subject(s):: Statistics
Report Type:: Data / Statistics

2021 Calendar Year-End Statistics

Date Published:: 2022-03-07
Description:: Daniel G. Cort, Acting Commissioner of the New York City Department of Investigation (“DOI”), announced today the agency’s statistics for Calendar Year-end (“CY”) 2021, which covers January 1, 2021 through December 31,
Agency:: Investigation, Department of (DOI)
Subject(s):: Statistics
Report Type:: Press Releases

2022 Calendar Year Complaint Statistics

Date Published:: 2023-04-03
Description:: This report is regarding public complaints received by the department for the preceding year, including the total number of complaints disaggregated by the mechanism through which the complaint was submitted and a summary of relevant outreach activities.
Agency:: Investigation, Department of (DOI)
Subject(s):: Government and Criminal Justice
Report Type:: Reports - Annual

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

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

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

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)

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

AGENCY QUARTERLY DIVERSITY AND EEO REPORT Q1 FY 2020

Date Published:: 2020-03-27
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 and Compliance
Report Type:: Reports - Other (Consultant/Staff)

AGENCY QUARTERLY DIVERSITY AND EEO REPORT Q2 FY 2020

Date Published:: 2020-03-30
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 and Compliance
Report Type:: Data / Statistics

AGENCY QUARTERLY DIVERSITY AND EEO REPORT Q3 FY 2020

Date Published:: 2020-05-21
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 and Compliance
Report Type:: Other

Agency Quarterly and Diversity EEO Report FY 2020

Date Published:: 2020-11-02
Description:: A report on the agency's efforts during the previous quarter to implement the plan adopted pursuant to paragraph 19 (annual plan) of Section 815(a), including details of agency's efforts to implement equal employment practices.
Agency:: Investigation, Department of (DOI)
Subject(s):: Equal Employment
Report Type:: Reports - Quarterly

Agency Report on Identifying Information

Date Published:: 2022-09-01
Description:: DOI investigates corruption, fraud, conflicts of interest, mismanagement, and other abuses involving the City. This report shows any agency identifying releases.
Agency:: Investigation, Department of (DOI)
Subject(s):: Records
Report Type:: Reports - Biennial (Every Two Years)

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

An Assessment of NYPD’s Compliance with the POST Act

Date Published:: 2024-05-30
Description:: DOI’s Office of the Inspector General for the NYPD released its second Report concerning the NYPD’s compliance with the Public Oversight of Surveillance Technology Act. OIG-NYPD reviewed the NYPD’s Impact and Use policies, applicable to five surveillance technologies NYPD introduced in CY 2023.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police and Community Relations
Report Type:: Other

An Assessment of NYPD’s Response to the POST Act

Date Published:: 2022-11-03
Description:: The Department of Investigation’s (“DOI”) Office of the Inspector General for the NYPD (“OIG-NYPD”) released its first Public Oversight of Surveillance Technology (“POST”) Act Report pursuant to Local Law 65. In this first Report, OIG-NYPD assessed NYPD’s overall compliance with the POST Act.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Laws / Legislation

An Investigation into the NYPD's Criminal Group Database

Date Published:: 2023-04-18
Description:: The Department of Investigation’s (“DOI”) Office of the Inspector General for the New York City Police Department (“OIG-NYPD”) issued a report examining the New York City Police Department’s (“NYPD”) use of the Criminal Group Database (“CGD”).
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Other

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

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)

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

Annual Report 2020 Office of the Inspector General for the NYPD

Date Published:: 2020-04-09
Description:: DOI's Office of the Inspector General for the NYPD sixth annual report on investigations and recommendations made in Calendar Year 2019 to the New York Police Department
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Reports - Annual

Annual Report on Complaints Received by DOI

Date Published:: 2022-03-07
Description:: The 2021 numbers continue to reflect the pandemic’s effect on the City and its economy, as well as on the courts and criminal justice system. As a result, some of the numbers reflect a downturn from the previous calendar year.
Agency:: Investigation, Department of (DOI)
Subject(s):: Statistics
Report Type:: Reports - Annual

Annual Report on DOI'S Anti - Corruption Work

Date Published:: 2023-02-15
Description:: Report including an assessment of the progress made in the Annual Anti - Corruption program for the Agency.
Agency:: Investigation, Department of (DOI)
Subject(s):: Public Welfare
Report Type:: Reports - Annual

Annual Report on NYCHA Overtime

Date Published:: 2020-11-05
Description:: A report on total overtime hours recorded and total overtime paid to employees of the New York city housing authority for the prior calendar year. The data in such report shall be aggregated by borough and housing development and disaggregated by department and job title.
Agency:: Investigation, Department of (DOI)
Subject(s):: Employment
Report Type:: Reports - Annual

Annual Report on NYCHA Overtime

Date Published:: 2022-10-31
Description:: A report on total overtime hours recorded and total overtime paid to employees of the New York city housing authority for the prior calendar year. The data in such report shall be aggregated by borough and housing development and disaggregated by department and job title.
Agency:: Investigation, Department of (DOI)
Subject(s):: Labor and Employment
Report Type:: Reports - Annual

Annual Report on NYCHA Small Procurement Contracts

Date Published:: 2020-11-05
Description:: A report on the number of small procurement contracts, as defined by New York City Housing Authority procurement rules, 2 awarded during the prior calendar year.
Agency:: Investigation, Department of (DOI)
Subject(s):: Purchasing Methods
Report Type:: Budget / Finance

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

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

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

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

Calendar Year End 2019 Statistics

Date Published:: 2020-02-25
Description:: In 2019, DOI continued its commitment to protecting New York City from corruption, fraud, waste, and abuse and rooting out municipal corruption through arrests, investigations, and recommendations for agency reforms.
Agency:: Investigation, Department of (DOI)
Subject(s):: Statistics
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

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)

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

DOI Q2 FY2021 Diversity and Equal Employment Quarterly Report

Date Published:: 2021-02-05
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

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