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2016 Closed Investigations

"PI” refers to a Preliminary Investigation; "K” is an investigation.  Some eventually become formal complaints that go before the 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 16-04 Pittman Law Group; K 16-08 Roberts; K 16-09 Gomez; K 16-11 Vega; K 16-18 Hinchey; K 16-24 Chiverton; K 16-27 Leonard; K 16-28 Maldonado; K 16-30 Olmedillo; K 16-35 Bateman; K 16-40 Spool

PI 16-01 Wasson & Hemmingway; PI 16-02 Tuition Board; PI 16-08 Taylor & Santiago; PI 16-09 Dieguez; PI 16-10 Ferreiro; PI 16-11 Ruggiano; PI 16-12A Harris; PI 16-12B Morales; PI 16-14 Cabrera; PI 16-15 North Miami records; PI 16-16 Sendon; PI 16-17 Levine & Arriola; PI 16-18 Leon Kreps; PI 16-19 Fraga; PI 16-20 Smith; PI 16-21 Turkel; PI 16-23 Roger; PI 16-24 Brewer; PI 16-25 Liberty Square; PI 16-26 Perez-Vichot; PI 16-27 Mt. Sinai; PI 16-29 Delgado; PI 16-30 Towing Selection Comm. PI 16-34 Garcia-Toledo

PI 16-31 Lewis-Sevilla; PI 16-32 Barreiro; PI 16-33 MB lobbyists; PI 16-36 Bay Harbor; PI 16-37 Rudolph; PI 16-38 Lama; PI 16-39 Rosen; PI 16-40 Smith; PI 16-41 Lewis-Sevilla; PI 16-43 Mendez; PI 16-45 Mooney; PI 16-46 Rollason; PI 16-48 Alvarez; PI 16-49 Huber; PI 16-52 Martinez


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Back to Top Page Last Edited: Wed May 31, 2017 11:15:26 AM
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