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2014 Closed 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 14-01 Hanzman; K 14-03 Pascual; K 14-04 Zayon; K 14-06 Milton; K 14-07 Perez; K 14-08 Manduley; K 14-09 Korn; K 14-10 Bataille; K 14-11 Taylor; K 14-12 Barriero; K 14-13 ISD employees; K 14-14 Alvarez; K 14-15 Elias; K 14-16 Calderin; K 14-17 Regalado; K 14-18 Ruiz; K 14-19 Sloan-Simpkins; K 14-20 Walter; K 14-21 Kilby; K 14-23 Hernandez; K 14-24 McDermott

K 14-26 Safespace; K 14-27 Ott; K 14-32 Nemec-Fordyce; K 14-35 Herbert; K 14-37 Value Adjustment Board; K 14-38 Starks add- page 3; K 14-40 North Bay Village gifts; K 14-41 Blaha; K 14-43 Crespo v. Sarnoff; K 14-44 Gonzalez; K 14-46 Hernandez; K 14-49 Atesiano;

K 14-52 MDFR Training; K 14-53 Woody; K 14-55 Fernandez; K 14-56 Marcellus; K 14-57 Fernandez; K 14-58 Coffey; K 14-59 Rojas; K 14-61 NMB Staff; K 14-62 Villanueva; K 14-63 Cole; K 14-64 Pierre; K 14-66 Leslie; K 14-69 Pet's Voice; K 14-73 Ragoo; K 14-74 Ighodaro; K 14-76 Whitney; K 14-77 Dietz; K 14-78 Diaz; K 14-79 Sweetwater Comm.; K 14-80 Page; K 14-81 Cuevas; K 14-82 Ecological Paper; K 14-83 Balsera; K 14-84 Diaz; K 14-86 NE MAC; K 14-88 Bell; K 14-89 Yaffe; K 14-90 Diaz

K 14-93 Pierre; K 14-94 Bell; K 14-95 White; K 14-96 Gimenez; K 14-97 Diaz; K 14-98 NMB Sanitation; K 14-100 Leonard; K 14-102 Garcia v. Gonzalez; K 14-104 Nanni v Bell; K 14-105 Mowry; K 14-106 Solis; K 14-107 Holmes; K 14-109 Ruiz; K 14-110 Cabrera; K 14-111 Ruiz; K 14-112 Robaina;  K 14-114 Perry; K 14-116 Valdes; K 14-118 Suarez; K 14-121 WASD vendors; K 14-122 Raiford; K 14-123 Garcia; K 14-124 Homestead-NASCAR; K 14-127 Cubillos; K 14-128 Hercules;  K 14-129 Lopez; K 14-130 Ferrer;  K 14-131 Sampson; K 14-134 Ballard; K 14-136 Perez

PI 14-01 Agostino; PI 14-02 Oroso; PI 14-03 Perry; PI 14-04 Eisenberg; PI 14-05 MB cars; PI 14-08 MDPD; PI 14-09 Sunny Isles Police; PI 14-10 Helfman; PI 14-13 Ubieta; PI 14-14 WASD parking; PI 14-17 Doral; PI 14-21 Vallejo; PI 14-22 Wallace; PI 14-23 Diaz; PI 14-28 Property liens; PI 14-29 Zapata; PI 14-33 Ramras; PI 14-34 Arteaga; PI 14-35 Waldman; PI 14-39 Diaz; PI 14-44 Krause; PI 14-50 Heriveaux; PI 14-51 Aelion; PI 14-56 Pazos v Mestre; PI 14-59 FIU certificates; PI 14-60 Cason; PI 14-61 Miami World Center

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