Last Visited »

2013 Closed Ethics Investigations

"PI” refers to a Preliminary Investigation; "K” is an investigation.  Some eventually become formal complaints that go before the Ethics Commission.  Many are closed because the Advocate has determined there was no wrongdoing or the evidence is insufficient to file a formal complaint.  In some cases, the Advocate may determine that no action will be taken on the information.

K 13-01 Outside employment; K 13-02 Pierre; K 13-03 NMCRA; K 13-04 Avalos; K 13-05 Rod; K 13-06 Pizzi; K 13-07 Carollo; K 13-08 Ruiz; K 13-09 Cardenas; K 13-10 Hufnagle; K 13-12 Marante; K 13-13 Siaba; K 13-15 Castillo & Mayol; K 13-16 Annese; K 13-18 Taylor; K 13-23 Boria; K 13-25 Hernandez; K 13-26 Vallejo; K 13-27 Lobbyist Memo; K 13-28 Boria

K 13-31 Newell; K 13-32 Falls; K 13-35 Bell; K 13-36 Pino-Torres; K 13-37 Roche; K 13-38 Tobin; K 13-39 Doral; K 13-40 Aladro; K 13-42 Pierre; K 13-44 Daniels; K 13-45 Cason; K 13-46 Egan, et al; K 13-49 Lim & Gonzalez; K 13-50 Byers; K 13-51 Gittner; K 13-53 Levasseur; K 13-54 Burns; K 13-55 Spence-Jones; K 13-56 Mayer; K 13-57 Shen; K 13-59 Banks; K 13-60 Sochin

K 13-61 Sumpter; K 13-64 Foster; K 13-65 Stanczyk; K 13-66 Guasch-Digiacomo; K 13-68 Torre; K 13-69 Miami Beach towing; K 13-70 Pierre; K 13-71 Callwood; K 13-72 Fresen; K 13-74 Cantera-Lopez; K 13-76 Nwadike; K 13-77 Water-Sewer bond; K 13-78 Solid Waste; K 13-79 Lovett; K 13-80 Ruiz; K 13-82 Bateman; K 13-83 Miami CIP; K 13-86 Dell; K 13-87 Prudent; K 13-89 Rodriguez; K 13-91 Welsh; K 13-97 Portman

K 13-101 Heyman; K 13-102 Wolfson; K 13-103 Melton v Bierman; K 13-104 Melton v Sobel; K 13-106 Hardemon; K 13-107 Cason; K 13-108 Cason; K 13-109 Cason; K 13-110 Cason; K 13-111 Cason; K 13-112 Stoddard; K 13-114 Pluviose-Claude; K 13-116 Youth Crime Task Force; K 13-120 Marono; K 13-122 Cabrera; K 13-123 Weitzel; K 13-124 Boria; K 13-125 Hialeah Sunshine

K 13-126 Stoddard & Welsh; K 13-128 Planas v Porter; K 13-131 Perez; K 13-132 Dunn; K 13-133 Benjamin; K 13-136 Alexander; K 13-137 Liebman; K 13-142 Hialeah Parks; K 13-143 Hialeah Parks; K 13-144 Pinecrest; K 13-145 Hibert; K 13-146 Ross; K 13-150 Espinoza; K 13-153 Ser; K 13-154 Grossman; K 13-156 Iuspa-Abbot; K 13-160 Van De Sande; K 13-161 Renfrow - Lamar

PI 13-01 Centorino; PI 13-02 BCC travel; PI 13-03 Diaz; PI 13-05 Pierre; PI 13-06 Cutler Bay; PI 13-09 Aelion; PI 13-10 Sosa; PI 13-11 WASA; PI 13-13 Lopez-Cantera; PI 13-14 Tondreau; PI 13-15 Wysong; PI 13-16 Campbell-Karpis; PI 13-17 Miami Springs Police; PI 13-18 JMH Lobbyists; PI 13-19 Spence-Jones; PI 13-21 Elias; PI 13-22 Williams; PI 13-23 Llort; PI 13-25 Hernandez

PI 13-26 Taylor; PI 13-27 Johnson; PI 13-29 Carollo; PI 13-31 Aqua Backflow; PI 13-33 Rodriguez; PI 13-34 Mendez; PI 13-35 Welsh-Harris; PI 13-36 Griffin Center; PI 13-37 CRB; PI 13-39 Waldman; PI 13-40 Beckham; PI 13-41 MDPD


If you cannot view PDF Get Acrobat! files, you can download Acrobat Reader  for free from Adobe Systems, Inc. In order to use PDF files, you must have Acrobat installed on your computer.

Back to Top Page Last Edited: Thu Jul 7, 2016 8:47:59 AM
 
 
Corner
  • Facebook Twitter YouTube RSS
  • Print Print Email this page Email Page   | Bookmark and Share
  • Minimize Tools
Corner
Tools

You are now leaving the official website of Miami-Dade County government. Please be aware that when you exit this site, you are no longer protected by our privacy or security policies. Miami-Dade County is not responsible for the content provided on linked sites. The provision of links to these external sites does not constitute an endorsement.

Please click 'OK' to be sent to the new site, or Click 'Cancel' to go back.