## 2013 Closed Ethics Investigations

When information regarding alleged violations of the Ethics Code is received, the Advocate determines whether it merits further investigation and may be assigned a “PI” (Preliminary Inquiry) or a “K” (Other Investigation) number. Some investigations result in complaints being filed by the Advocate. Other investigations are closed because the Advocate has determined there was no wrongdoing or the evidence is insufficient to file a formal complaint. Non-sequential or missing numbers may be because the investigation was referred to another agency, it resulted in a formal complaint, the PI was replaced by a K, or no action was taken and no report was produced. Should you have a question about a specific investigation, please contact our office.

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 Carollo; K 13-12 Marante; K 13-13 Siaba; K 13-14 Hufnagle 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