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2011 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 “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 11-03 Miami Financial Disclosure; K 11-04 Community Council 11; K 11-04 Community Council 12; K 11-05 Sarnoff; K 11-06 Cason; K 11-07 Port; K 11-08 Vega; K 11-09 Community Council 14 & 15; K 11-10 Community Council 5; K 11-11 Community Council 2 & 8; K 11-12 Community Council 10; K 11-13 BG Group; K 11-14 Regalado; K 11-15 Williams; K 11-16 Blom; K 11-18 Scott; K 11-19 Langbein; K 11-22 Gonzalez; K 11-24 Miami Springs Code Enforcement

K 11-27 Akerman; K 11-28 Construction Catering; K 11-29 Stoddard; K 11-31 Pierre; K 11-40 Barriero; K 11-44 North Bay Village; K 11-45 Medley; K 11-46 Regalado & Carollo; K 11-47 Burgess; K 11-49 Orji; K 11-51 Bioresponse; K 11-52 Hernandez; K 11-54 Quinones; K 11-56 Pepe; K 11-59 Tarlow v Pierce; K 11-60 Rosener; K 11-63 Byrd; K 11-64 Mesidor; K 11-65 Cid; K 11-66 Park Plaza; K 11-73 Pierre; K 11-75 McRink

K 11-78 Noreiga; K 11-79 Carollo; K 11-80 Garcia; K 11-81 Walker; K 11-82 Hilliard; K 11-83 Signature Flight; K 11-86 Robaina-Kendall; K 11-86 Rogaina-Lacey; K 11-86 Robaina - 3; K 11-86 Robaina Liberty City; K 11-87 Holmes; K 11-88 Smith; K 11-89 Marrero; K 11-90 Williams; K 11-91 Pile; K 11-92 Igwe; K 11-94 Hernandez; K 11-96 Milton; K 11-98 De Villegas; K 11-101 Nwachukwu; K 11-103 Llano-Montes; K 11-104 Perdomo; K 11-107 Pizzi; K 11-110 Espino

K 11-112 Pierre-Steril; K 11-113 McLaughlin; K 11-115 Gimenez; K 11-117 Anti-Sarnoff; K 11-118 VanDeSande; K 11-119 Campbell; K 11-120 Seepersaud; K 11-123 Mora; K 11-125 Heisenbottle; K 11-126 Bell; K 11-127 Bateman; K 11-128 Gables boards; K 11-129 Sarnoff; K 11-131 Wyllie; K 11-132 North Miami; K 11-133 Vera; K 11-134 Guanchez; K 11-135 Anti-Weithorn; K 11-136 Gimenez; K 11-137 Armbrister; K 11-138 Miami Beach financial disclosure

K 11-139 Gort; K 11-140 Edmonson; K 11-147 Potter; K 11-148 Vogle; K 11-149 Aguero; K 11-150 Palmer; K 11-151 Marante; K 11-152a Boucher; K 11-152b Weithorn; K 11-153 Rodriguez; K 11-154 Adams; K 11-156 Friedeberg v Lee; K 11-157 Miami Dream Homes; K 11-159 Williams





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