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Public Reports by Topics
Child Welfare
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:
Inadequate Oversight by the Administration for Children's Services
May 12, 2015:
A Report Concerning Complaints About Schoolchildren Left Unsupervised
August 9, 2007:
A Department of Investigation Examination of Eleven Child Fatalities and One Near Fatality (ACS Report)
January 14, 2005:
The Department of Investigation's Examination of Foster Care Services Provided by St. Christopher's Inc.
City Employee Misconduct
November 30, 2018:
A Report on Financial Fraud in the Emergency Benefits Check Disbursement Program at the New York City Human Resources Administration
October 31, 2018:
Report on Fraud by a Former Employee of the Kings County Public Administrator's Office
April 18, 2018:
Procurement Fraud at the Department of Environmental Protection and Other Corruption Schemes
January 19, 2018:
NYCHA Public Safety Failures Connected to Gang and Narcotics Activity at Sheepshead/Nostrand Houses
August 3, 2017:
Theft of Funds by the Former Procurement Director of the Richmond County District Attorney's Office
April 28, 2017:
Misuse of City-Owned Vehicles at the New York City Department of Correction
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
June 26, 2007:
DOI's Examination of Improper Disposal of Scrap Metal and Environmental Hazardous Materials by New York City Sanitation Workers
April 9, 2007:
DOI's Findings and Recommendations on the DOHMH Inspection of the KFC-Taco Bell on February 22, 2007
January 31, 2007:
Report on the Use by 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
City Jail Policy and Safety
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 Secruity 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 Secruity Failures at City Department of Correction Facilities
City Technology
February 6, 2015:
Report on the Emergency Communication Transformation Program
August 6, 2014:
Review of Delays and Cost Overruns with the Emergency Communications Transformation Program (ECTP)
July 25, 2014:
CityTime Fraud Recommendations to Improve New York City's Management of Large Information Technology Contracts
Construction and Building
March 11, 2019:
Report on the Investigation into Construction at the Washington Irving Campus
February 1, 2018:
Investigation Results in Arrests of 17 Certified Asbestos Investigators for Fraudulent Inspections
January 12, 2017:
Corruption Vulnerabilities at the Brooklyn Union Gas Company D/B/A National Grid NY
March 29, 2016:
Elevator-Related Accidents and Fatality at NYCHA Public Housing
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 Libery Street
Environmental Issues
October 1, 2020:
Environmental Control Board Summons Enforcement & Collection: DOI Investigation Identifies Serious Gaps and Issues Recommendations for Reform
February 1, 2018:
Investigation Results in Arrests of 17 Certified Asbestos Investigators for Fraudulent Inspections
June 26, 2007:
DOI's Examination of Improper Disposal of Scrap Metal and Environmental Hazardous Materials by New York City Sanitation Workers
Examination of City-Related Processes
December 28, 2020:
Investigation into NYPD Response to the George Floyd Protests
July 14, 2016:
Examination of the Removal of the Deed Restriction at 45 Rivington Street in Manhattan
October 21, 2014:
Investigation into Significant Delay in Dispatching an Ambulance to a Queens Fatal Fire in 2014
October 9, 2014:
Build it Back Program: A Status Report
August 6, 2014:
Review of Delays and Cost Overruns with the Emergency Communications Transformation Program (ECTP)
July 25, 2014:
CityTime Fraud Recommendations to Improve New York City's Management of Large Information Technology Contracts
December 30, 2013:
Report on the New York City Board of Elections' Employment Practices, Operations, and Election Administration
December 19, 2013:
Report Regarding the Emergency Response to Accident Involving Ariel Russo and the City's 911 System
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
March 9, 2012:
Investigation of Seedco's Workforce Center Contracts with the New York City Department of Small Business Services
June 3, 2011:
Investigation into Allegations of Possible Slowdown by Department of Sanitation During Blizzard of December 2010
June 19, 2009:
DOI's Investigation into the Circumstances Surrounding the Death of Esmin Green
June 19, 2009:
Investigation of Administrative Issues Relating to the Fatal Fire of August 18, 2007 at 130 Liberty Street
June 11, 2007:
The New York City Department of Investigation's Findings Regarding Richard Gottfried and the New York City Assigned Counsel Panel
May 4, 2007:
Taxi and Limousine Commission Medallion Auction Report
April 9, 2007:
DOI's Findings and Recommendations on the DOHMH Inspection of the KFC-Taco Bell on February 22, 2007
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
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
Findings Related to Bribery Schemes
April 18, 2018:
Procurement Fraud at the Department of Environmental Protection and Other Corruption Schemes
January 12, 2017:
Corruption Vulnerabilities at the Brooklyn Union Gas Company D/B/A National Grid NY
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
Fraud
October 31, 2018:
Report on Fraud by a Former Employee of the Kings County Public Administrator's Office
February 1, 2018:
Investigation Results in Arrests of 17 Certified Asbestos Investigators for Fraudulent Inspections
October 3, 2017:
Investigation into Fraudulent Parking Placards
December 1, 2015:
Employee Fraud and Program Vulnerabilities at the New York City Human Resources Administration
November 10, 2015:
Fuel Oil Delivery and the Schemes that Stole Millions of Dollars in Taxpayer Funds
July 2, 2014:
Falsification of Site Safety Records in New York City Construction
May 9, 2012:
Report on Pension Fraud
September 1, 2011:
DOI Finds Former Sales Representative of Software Company Forged City Official's Signature on Proposed License Agreement
June 11, 2007:
The New York City Department of Investigation's Findings Regarding Richard Gottfried and the New York City Assigned Counsel Panel
Not-for-Profit Fraud
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
January 14, 2005:
The Department of Investigation's Examination of Foster Care Services Provided by St. Christopher's Inc.
Procurement Fraud
April 18, 2018:
Procurement Fraud at the Department of Environmental Protection and Other Corruption Schemes
Public Benefits Fraud
November 30, 2018:
A Report on Financial Fraud in the Emergency Benefits Check Disbursement Program at the New York City Human Resources
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
Health and Health Care-Related Investigations
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
January 19, 2017:
A Review of NYPD's Approach to Handling Interactions with People in Mental Crisis
June 10, 2015:
Significant Breakdowns by Corizon Health Inc., the City-Contracted Health Care Provider in the City's Jails, and Lack of Oversight
June 19, 2009:
DOI's Investigation into the Circumstances Surrounding the Death of Esmin Green
Homeless Services
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
Hurricane Sandy
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
Monitorships
February 15, 2017:
Interim Report on Monitorship of the City's Rapid Repairs and Build it Back Programs
August 6, 2014:
Review of Delays and Cost Overruns with the Emergency Communications Transformation Program (ECTP)
October 9, 2014:
Build it Back Program: A Status Report
Annual Reports of the Office of the Inspector General for the NYPD
April 9, 2020:
Sixth Annual Report: Office of the Inspector General for the NYPD
April 1, 2019:
Fifth Annual Report: Office of the Inspector General for the NYPD
March 30, 2018:
Fourth Annual Report: Office of the Inspector General for the NYPD
March 31, 2017:
Third Annual Report: Office of the Inspector General for the NYPD
April 1, 2016:
Second Annual Report: Office of the Inspector General for the NYPD
March 31, 2015:
Inaugural Annual Report - The Inspector General for the NYPD
Policing
December 18, 2020:
Investigation into NYPD Response to the George Floyd Protests
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 30, 2018:
Ongoing Examination of Litigation Data Involving 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 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
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
December 8, 2015:
NYPD and NYCHA's Roles in Controlling Crime by Removing 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: An Assessment of NYPD's Pilot Program and Recommendations
April 21, 2015:
Using Data from Lawsuits and Legal Claims Involving NYPD to Improve Policing
January 12, 2015:
Observations on Accountability and Transparency in Ten NYPD Chokehold Cases
Public Housing and Safety and Housing-Related Investigations
December 10, 2020:
Violations of Lead-Based Paint Abatement Regulations at the New York City Housing Authority
Janaury 19, 2018:
NYCHA Public Safety Failures Connected to Gang and Narcotics Activity at Sheepshead/Nostrand Houses
November 14, 2017:
Investigation into False Certification of NYCHA Lead Paint Inspections
November 3, 2017:
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 Crime by Removing Offenders from Public Housing
May 6, 2015:
Safety Issues Relating to Garbage Hoists Utlized at Certain NYCHA Facilities
November 21, 2014:
Investigation into New York City Housing Authority's Funding and Installation of Security Cameras
September 30, 2014:
Investigation into the Tenant Interim Lease Program
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
Theft
October 31, 2018:
Report on Fraud by a Former Employee of the Kings County Public Administrator's Office
August 3, 2017:
Theft of Funds by the Former Procurement Director of the Richmond County District Attorney's Office
February 3, 2016:
Fraud and Vulnerabilities at the New York City Department for the Aging
November 10, 2015:
Fuel Oil Delivery and the Schemes that Stole Millions of Dollars in Taxpayer Funds
September 30, 2014:
Investigation into the Tenant Interim Lease Program