## 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