Department of Investigation311Search all NYC.gov websites
DOI Reports
Public Reports by Agency
Administration for Children's Services (ACS)
- October 12, 2018: Review of ACS' Systemic Safety Accountability Mechanisms for Foster Care Providers
- January 26, 2017: Investigation into ACS's Response to Child Abuse and Neglect Allegations Involving Jaden Jordan
- May 3, 2016: ACS Policy and Practice Violations Identified in Three Child Welfare Cases
- April 13, 2016: Investigation into the Close to Home Program and Inadequate Oversight by the City Administration for Children's Services
- August 9, 2007: A Department of Investigation Examination of Eleven Child Fatalities and One Near Fatality
- January 14, 2005: The Department of Investigation's Examination of Foster Care Services Provided by St. Christopher's, Inc.
Assigned Counsel Panel
- June 11, 2007: The New York City Department of Investigation's Findings Regarding Richard Gottfried and the New York City Assigned Counsel Panel
Board Of Elections (BOE)
- December 30, 2013: Report on the New York City Board of Elections' Employment Practices, Operations, and Election Administration
- April 1, 2013: 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
Department for the Aging (DFTA)
- February 3, 2016: Fraud and Vulnerabilities at the New York City Department for the Aging
- October 5, 2006: The New York City Department of Investigation's Findings Regarding Fraud and Financial Mismanagement at the Gloria Wise Boys and Girls Club
Exhibits
Department of Buildings (DOB)
- January 12, 2017: Corruption Vulnerabilities at the Brooklyn Union Gas Company D/B/A National Grid NY
- November 17, 2015: Investigation into 2015 Fatality from a Piece of Facade and the City Department of Buildings' Failure to Enforce Facade Inspections
- July 2, 2014: Falsification of Site Safety Records in New York City Construction
- February 27, 2012: DOI and DOB Issue Findings in Investigation of Fatal Elevator Incident at 285 Madison Ave.
- June 19, 2009: Investigation of Administrative Issues Relating to the Fatal Fire of August 18, 2007 at 130 Liberty Street
Department of Citywide Administrative Services (DCAS)
- July 14,2016: Examination of the Removal of the Deed Restriction at 45 Rivington Street in Manhattan
- November 10, 2015: Fuel Oil Delivery and the Schemes that Stole Millions of Dollars in Taxpayer Funds
Department of Correction (DOC)
- May 6, 2019: Visitor Searches at the New York Department of Correction: Ongoing Problems and Recommendations for Change
- May 3, 2018: DOI Investigation Reveals Continuing Failures by the Department of Correction (DOC) to Properly Screen Recruits for Red Flags
- February 8, 2018: DOI Report Finds Serious Security Lapses at Two Correction Department Facilities Allowing Weapons and Drugs into the Facilities
- April 28, 2017: Misuse of City-Owned Vehicles at the New York City Department of Correction
- June 10, 2015: Significant Breakdowns by Corizon Health Inc., the City-Contracted Health Care Provider in the City's Jails, and Lack of Oversight
- January 15, 2015: Recruiting and Hiring Process for New York City Correction Officers
- November 6, 2014: Report on Security Failures at City Department of Correction Facilities
Department of Education (DOE)/ Schools
- March 11, 2019: Report on the Investigation into Construction at the Washington Irving Campus
- September 27, 2017: A Report Detailing the Findings of an Investigation into the Enrollment of Deputy Mayor Richard R. Buery's Two Sons into DOE Elementary and Middle Schools in Brooklyn in 2014
- May 12, 2015: A Report Concerning Complaints About Schoolchildren Left Unsupervised
- November 25, 2014: Investigation into Union Meeting at a Public School
Department of Environmental Protection (DEP)
- October 1, 2020: Environmental Control Board Summons Enforcement & Collection: DOI Investigation Identifies Serious Gaps and Issues Recommendations for Reform
- April 18, 2018: Procurement Fraud at the Department of Environmental Protection and other Corruption Schemes
- February 1, 2018: Investigation Results in Arrests of 17 Certified Asbestos Investigators for Fraudulent Inspections
Department of Finance (DOF)
- January 2004: Final Report of the Joint Task Force Charged with Eliminating Corruption in the Real Property Assessment Unit of the New York City Department of Finance
- August 2002: Preliminary Report of the Joint Task Force Charged with Eliminating Corruption in the Real Property Assessment Unit of the New York City Department of Finance
Department of Health and Mental Hygiene (DOHMH)
- April 9, 2007: DOI's Findings and Recommendations on the DOHMH Inspection of the KFC-Taco Bell on February 22, 2007
Department of Homeless Services (DHS)
- December 5, 2019: DOI Report On HRA’s Special One-time Assistance Program Reveals Flaws That Led To Homeless Clients Being Placed In Unsafe Housing Outside Of New York City
- January 4, 2018: Illicit Activities at Hotels Used by the Department of Homeless Services to Shelter Homeless Families with Children
- March 12, 2015: Probe of Department of Homeless Services' Shelters for Families with Children Finds Serious Deficiencies
Department of Information Technology & Telecommunications(DOITT)
- September 1, 2011: DOI Finds Former Sales Representative of Software Company Forged City Official's Signature on Proposed License Agreement
Department of Sanitation (DSNY)
- June 3, 2011: Investigation into Allegations of Possible Slowdown by Department of Sanitation During Blizzard of December 2010
- June 26, 2007: DOI's Examination of Improper Disposal of Scrap Metal and Environmental Hazardous Materials by New York City Sanitation Workers
Department of Transportation (DOT)
- October 3, 2017: Investigation into Fraudulent Parking Placards
Department for Youth and Community Development (DYCD)
- October 5, 2006: The New York City Department of Investigation's Findings Regarding Fraud and Financial Mismanagement at the Gloria Wise Boys and Girls Club
Exhibits
District Attorneys
- August 3, 2017: Theft of Funds by the Former Procurement Director of the Richmond County District Attorney's Office
Emergency Communications Transformation Program (ECTP)
- February 6, 2015: Report on Emergency Communication Transformation Program
- August 6, 2014: Review of Delays and Cost Overruns with the Emergency Communications Transformation Program (ECTP)
Fire Department (FDNY)
- October 21, 2014: Investigation into Significant Delay in Dispatching an Ambulance to a Queens Fatal Fire in 2014
- December 19, 2013: Report Regarding the Emergency Response to Accident Involving Ariel Russo and the City's 911 System
- June 19, 2009: Investigation of Administrative Issues Relating to the Fatal Fire of August 18, 2007 at 130 Liberty Street
- January 31, 2007: Report on the Use of FDNY Members of Bogus Degrees Issued by St. Regis University
- December 11, 2006: DOI's Investigation of Light Duty Abuse by Firefighter John Mayo
- February 1, 2006: The Department of Investigation's Investigation into the Activities of FDNY Assistant Commissioner John Clair and FDNY Contractor ScanHealth, Inc.
- February 25, 2005: The Department of Investigation's Examination of Allegations of Sexual Misconduct at FDNY Engine Company 75/ Ladder Company 33/ Battalion 19 in the Bronx
Exhibits - March 24, 2004: The Department of Investigation's Examination of the Circumstances Surrounding the Assault of a Firefighter and Subsequent Cover-up at the New York City Fire Department Engine Company 151/ Ladder Company 76 on Staten Island
Health + Hospitals (H+H)
Human Resources Administration (HRA)
- December 5, 2019:DOI Report On HRA’s Special One-time Assistance Program Reveals Flaws That Led To Homeless Clients Being Placed In Unsafe Housing Outside Of New York City
- March 30, 2017: Corruption in the Supplemental Nutritional Assistance Program at the Human Resources Administration
- December 1, 2015: Employee Fraud and Program Vulnerabilities at the New York City Human Resources Administration
Housing Recovery Office (HRO)
- February 15, 2017: Interim Report on Monitorship of the City's Rapid Repairs and Build it Back Programs
- October 9, 2014: Build it Back Program: A Status Report
Housing Preservation and Development (HPD)
- September 30, 2014: Investigation into the Tenant Interim Lease Program
Local Conditional Release Commission (LCRC)
- November 4, 2004: The Department of Investigation Examination of the Local Conditional Release Commission's Procedures and the Early Release of Guy Velella, Hector Del Toro and Manuel Gonzalez
Exhibits
Appendix
New York City Employees' Retirement System (NYCERS)
- May 9, 2012: Report on Pension Fraud
New York City Housing Authority (NYCHA)
- December 10, 2020: Violations of Lead-Based Paint Abatement Regulations at the New York City Housing Authority
- January 19, 2018: NYCHA Public Safety Failures Connected to Gang and Narcotics Activity at Sheepshead/Nostrand Houses
- November 14, 2017: DOI Investigation Reveals NYCHA Failed to Conduct Mandatory Lead Paint Safety Inspections for Four Years
- November 3, 2017: DOI Follow-up Investigation Finds Insufficient Inventory Controls Over Large Appliances at NYCHA Facilities
- March 28, 2017: NYCHA is Still Failing to Remove Dangerous Criminals from Public Housing
- October 4, 2016: Smoke Alarm and Other Safety Deficiencies in NYCHA Public Housing
- March 29, 2016: Elevator-Related Accidents and Fatality at NYCHA Public Housing
- December 8, 2015: NYPD and NYCHA's Roles in Controlling Violent and Narcotics Crime by Removing Criminal Offenders from Public Housing
- May 6, 2015: Safety Issues Relating to Garbage Hoist Utilized at Certain NYCHA Facilities
- november 21, 2014: Investigation into New York City Housing Authority's Funding and Installation of Security Cameras
New York Police Department (NYPD)
- March 30, 2023: Ninth Annual Report: Office of the Inspector General for the NYPD
- November 3, 2022: An Assessment of NYPD's Response to the POST Act
- March 31, 2022: Eighth Annual Report Issued by DOI’s Office of The Inspector General for The New York City Police Department
- November 5, 2021: Sharing Police Body Worn Camera Footage in New York City
- April 1, 2021: Seventh Annual Report: Office of the Inspector General for the NYPD
- December 18, 2020: Investigation into NYPD Response to the George Floyd Protests
- April 9, 2020: Sixth Annual Report: Office of the Inspector General for the NYPD
- September 24, 2019: DOI's Office of Inspector General for the NYPD and NYPD Jointly Announce Improvements to NYPD's Policies, Practices, and Training on Officer Wellness and Safety
- June 26, 2019: Complaints of Biased Policing in New York City: An Assessment of NYPD's Investigations, Policies, and Training
- April 30, 2019: DOI's Office of The Inspector General for The New York City Police Department Issues 2019 Assessment of Litigation Data Involving NYPD
- April 1, 2019: Fifth Annual Report: Office of the Inspector General for the NYPD
- April 30, 2019: Ongoing Examination of Litigation Data Involving NYPD
- March 30, 2018: Fourth Annual Report:Office of the Inspector General for the NYPD
- March 27, 2018: An Investigation of NYPD's Special Victims Division-Adult Sex Crimes
- February 6, 2018: DOI Investigation Finds Non-Compliance by NYPD With New Use-of-Force Reporting Requirements
- November 21, 2017: NYPD's Implementation of Patrol Guide Procedures Concerning Transgender and Gender Nonconforming People
- October 3, 2017: Investigation into Fraudulent Parking Placards
- July 28, 2017: An Assessment of NYPD's Handling of the U Visa Certification Requests
- March 31, 2017: Third Annual Report: Inspector General for the NYPD
- February 7, 2017: NYPD's Handling of Complaints: An Investigation of the "Outside Guidelines" Process
- January 19, 2017: A Review of NYPD's Approach to Handling Interactions with People in Mental Crisis
- August 23, 2016: NYPD's Compliance with Rules Governing Investigations of Political Activity
- June 22, 2016: Quality of Life Summonses, Misdemeanor Arrests, and Felony Crime in New York City, 2010-2015
- April 1, 2016: Second Annual Report: Inspector General for the NYPD
- December 8, 2015: NYPD and NYCHA's Roles in Controlling Violent and Narcotics Crime by Removing Criminal Offenders from Public Housing
- October 1, 2015: Use of Force in New York City: Findings and Recommendations on NYPD's Policies and Practices
- July 30, 2015: Body-Worn Cameras in NYC: Assessment of NYPD's Pilot Program and Recommendations to Promote Accountability
- April 21, 2015: Using Data from Lawsuits and Legal Claims Involving NYPD to Improve Policing
- March 31, 2015: First Annual Report - The Inspector General for the NYPD
- January 12, 2015: Observations On Accountability and Transparency in Ten NYPD Chokehold Cases
Office of Payroll Administration (OPA)
- July 25, 2014: CityTime Fraud Recommendations to Improve New York City's Management of Large Information Technology Contracts
Public Administrators
- October 31, 2018: Report on Fraud by a Former Employee of the Kings County Public Administrator's Office
Small Business Services (SBS)
- March 9, 2012: Investigation of Seedco's Workforce Center Contracts with the New York City Department of Small Business Services