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2010 Investigations

When information regarding alleged violations of the Ethics Code is received, the Advocate determines whether it merits further investigation and may be assigned 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 10-03 Burns; K 10-11 Alvarez; K 10-13 St. John; K 10-16 Slesnick; K 10-21 Lewis; K 10-22 Bernard; K 10-23 Valdera; K 10-25 Newman; K 10-28 Financial Disclosure; K 10-29 GDP; K 10-33 Casanova; K 10-34 McKinley; K 10-35 Davalos; K 10-44 Celestin; K 10-45 Hernandez; K 10-51 Consumer Services; K 10-55 Smith

K 10-57 Gopman; K 10-60 Cubillos; K 10-61 ADA Engineering; K 10-64 Governance; K 10-65 Hilliard; K 10-78a Villa; K 10-78b Sims; K 10-78c Harris; K 10-78d Hernandez; K 10-78e Jurney; K 10-88 Colony Apts.; K 10-94 Lucas; K 10-102 North Bay Village sunshine; K 10-106 Barreto et al; K 10-111 Smith

K 10-118 Becker-Poliakoff; K 10-122 Sherbondy Village; K 10-125 North Miami Beach sunshine; K 10-126 Gilbert; K 10-129 Sout Florida Workforce; K 10-134 Johnson; K 10-139 Martinez; K 10-140 Gongora; K 10-142 Butler; K 10-151 Valdes-Lora; K 10-153 Taylor;  K 10-154 Pinder; K 10-156 Zablotny; K 10-157 Cohen; K 10-159 Regalado; K 10-162 Aelion; K 10-166 Shafi; K 10-172 Edelcup; K 10-173 Cooper; K 10-174 Sarnoff; K 10-178 Greenberg Traurig

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