2018 Closed 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 18-07 MDEAT; K 18-11 Dooling; K 18-13, 16 & 17 Book, Diaz & Pittman; K 18-19 McDearmaid; K 18-21; C 18-14-03 Carollo; K 18-24 Geller; K 18-25 Lindsay; K 18-29 Powell; K 18-31 Maddox; K 18-37 Miami Beach HR; K 18-43 Heckler & Goldstein; K 18-45 Jackson; K 18-47 Moise
PI 18-01 Sunny Isles Beach Marina; PI 18-02 Davis-Raiford; PI 18-03 Galiano & Inguanzo; PI 18-04 Daniels; PI 18-05 Disclosures; PI 18-05A Disclosures; PI 18-05B Disclosures; PI 18-06 Kennedy & Diaz; PI 18-07 Groisman; PI 18-08 Jacobi & Curbillos; PI 18-09 North Bay Village; PI 18-10 Bayfront Trust - Ultra; PI 18-11 MB Historic Pres.; PI 18-12 Gongora; PI 18-14 Martell; PI 18-15 Sasser; PI 18-16 Johnson; PI 18-19 Optional Plan Review; PI 18-20 Transit; PI 18-24 Swanson-Riverbark; PI 18-25 North Miami Beach records; PI 18-29 Castellanos; PI 18-30 Fraga; PI 18-33 Beckha; PI 18-34 SEDC; PI 18-35 DuBois; PI 18-36 Doral; PI 18-37 Palmetto Bay records; PI 18-40 Aleman; PI 18-42 North Bay Village Sunshine; PI 18-46 Lugo; PI 18-47 Escobar; PI 18-48 Cubillos & Alou; PI 18-53 Miami-Dade RER; PI 18-55 Tachmes