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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

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

The Department of Investigation issued an Annual Report of DOI'S Office of the Inspector General for NYPD OIG marking 10 Years of Police Oversight

Date Published:: 2024-03-28
Description:: DOI Commissioner Jocelyn E. Strauber said, “OIG-NYPD’s Tenth Annual Report exemplifies the breadth, scope, and impact of OIG-NYPD’s work on policing in New York City. This Report highlights OIG-NYPD’s 21 investigative reports.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police - Community Relations
Report Type:: Reports - Annual

The Department of Investigation issued a Report today finding a range of deficiencies with the issuance and revocation of parking permits

Date Published:: 2024-04-03
Description:: Jocelyn E. Strauber, Commissioner of the New York City Department of Investigation (“DOI”), issued a Report today finding a range of deficiencies with the issuance and revocation of parking permits and the enforcement of laws relating to these permits.
Agency:: Investigation, Department of (DOI)
Subject(s):: Traffic and Parking
Report Type:: Reports - Other (Consultant/Staff)

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

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

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

Statement of Findings Regarding NYPD’S Technical Assistance and Response Unit and the Revised HANDSCHU Guidelines

Date Published:: 2023-06-28
Description:: OIG-NYPD issued a Statement of Findings regarding policies and procedures for retention of audio, photographs and video captured by the Technical Assistance and Response Unit (“TARU”) in the NYPD.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Other

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

Sharing Police Body worn Camera Footage In New York City

Date Published:: 2021-11-05
Description:: The Department of Investigation’s (“DOI”) Office of the Inspector General for the New York City Police Department (“OIG-NYPD”) issued a Report today examining how NYPD’s body-worn camera (“BWC”) footage is used by five agencies in New York City that oversee and monitor police accountability.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police - Discipline and Police - Community Relations
Report Type:: Press Releases

Sharing Police Body Worn Camera Footage in New York City

Date Published:: 2021-11-05
Description:: Office of the Inspector General for the New York City Police Department issued a report examining how NYPD’s body-worn camera (“BWC”) footage is used by the five agencies in New York City that oversee and monitor police accountability.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Other

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

Date Published:: 2021-04-01
Description:: Report on the investigations and recommendations made in Calendar Year 2020 and the status of previously made recommendations that have not yet been fully adopted by the NYPD. It outlines those recommendations and analyzes the extent to which NYPD has adopted or rejected DOI's proposals for reform.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Other

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

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

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)

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

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)

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)

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

Report on Agency Policies on Identifying Information

Date Published:: 2020-07-31
Description:: Report regarding the collection, retention, and disclosure of identifying information by such agency and any contractors or subcontractors utilized by such agency.
Agency:: Investigation, Department of (DOI)
Subject(s):: Data and Communications
Report Type:: Reports - Biennial (Every Two Years)

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

Q1 FY2022 Diversity and EEO Quarterly Report

Date Published:: 2022-01-20
Description:: The document summary contains a summary description of activities and initiatives related to the Workforce, Workplace and Community goals that were listed in the agency's FY2022 Diversity and EEO plan.
Agency:: Investigation, Department of (DOI)
Subject(s):: Equal Employment
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

Press Release and Eighth Annual Report of the Inspector General for the NYPD

Date Published:: 2022-03-31
Description:: Today, the Department of Investigation’s (“DOI”) Office of the Inspector General for the New York City Police Department (“OIG-NYPD”) released its Eighth Annual Report, which reviews the OIG-NYPD’s completed investigations and systemic reviews to date.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Reports - Annual

Press Release Report

Date Published:: 2022-02-08
Description:: DOI ISSUES REPORT ON ITS INVESTIGATION OF OWNER OCCUPANCY AND TAX EXEMPTION VIOLATIONS AT A QUEENS HOUSING DEVELOPMENT CREATED THROUGH A CITY URBAN DEVELOPMENT PROJECT
Agency:: Investigation, Department of (DOI)
Subject(s):: Housing
Report Type:: Press Releases

Press Release Report

Date Published:: 2020-10-01
Description:: DOI REPORT FINDS SERIOUS GAPS IN ENFORCEMENT AND COLLECTION OF ENVIRONMENTAL CONTROL BOARD (ECB) FINES; ISSUES RECOMMENDATIONS FOR REFORM
Agency:: Investigation, Department of (DOI)
Subject(s):: Environment
Report Type:: Press Releases

Press Release

Date Published:: 2021-12-13
Description:: Acting Commissioner Cort said, “DOI’s Report exposes the long-standing and continuing problems with the City’s Lifeguard Division, revealing leadership and management failures; a lack of accountability and transparency.
Agency:: Investigation, Department of (DOI)
Subject(s):: Parks and Recreation
Report Type:: Press Releases

Post Act Report

Date Published:: 2022-11-03
Description:: The New York City Police Department (“NYPD”) conducts widespread surveillance in the public domain using data gathered by sophisticated technology throughout New York City.1 That technology has the capability to gather information about millions of people who move around the City.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police - Community Relations
Report Type:: Other

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)

Overtime Under Review: NYPD Overtime and the Increased Risk of Negative Policing Outcomes

Date Published:: 2023-05-03
Description:: The DOI’s Office of the Inspector General for the New York City Police Department issued its fourth report pursuant to Local Law 166 of 2017, which directs OIG-NYPD to consider “patterns or trends identified by analyzing actions, claims, complaints, and investigations” filed against the NYPD.
Agency:: Investigation, Department of (DOI)
Subject(s):: Police
Report Type:: Reports - Every 3 Years

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