City of Albuquerque
https://www.cabq.gov
FY 2015 Reports & Memos (Investigations, Inspections, etc.)
https://www.cabq.gov/inspectorgeneral/investigation-reports/2015-investigations
Cases closed in FY 2015.No publisherInspector General: Investigation ReportsCollectionFY 2014 Reports & Memos (Investigations, Inspections, etc.)
https://www.cabq.gov/inspectorgeneral/investigation-reports/2014-investigations
Cases closed in FY 2014.No publisherInspector General: Investigation ReportsCollection12-21-11 CASE# 12-207 Violence in the Workplace-PRD
https://www.cabq.gov/inspectorgeneral/documents/12207FinalNoNames12212011.pdf/view
On October 27, 2011, Robert Caswell Investigation (RCI) was assigned by the City of Albuquerque, Parks and Recreation Department (PRD) Director, Barbara Baca, to conduct an investigation regarding an allegation of possible violence in the workplace involving PRD1.No publisherInspector General: Investigation Reports2011/12/21 01:00:00 GMT-6File12-18-2014 Case # 14-205 Golf Concessions
https://www.cabq.gov/inspectorgeneral/documents/14-205%20Final%20%20Approved.pdf/view
The Office of Inspector General (OIG) conducted an investigation concerning several issues involving the Concessionaires at the City of Albuquerque’s four (4) golf courses. This investigation was predicated upon a complaint brought to our office by an individual seeking protection under the Whistleblower Ordinance.No publisherInspector General: Investigation Reports2014/12/19 09:00:00 GMT-6File12-16-05 -- 06-105 Investigation Report - Amended Tri-Centennial Towers Project
https://www.cabq.gov/inspectorgeneral/documents/06-105AmendedFinalTriCentennial121605vmd.pdf/view
The TriCentennial Towers were approved as an Interstate Corridor Enhancement plan (ICEPlan) project on October 8, 2003 by the Albuquerque Arts Board.No publisherInspector General: Investigation Reports2005/12/16 01:00:00 GMT-6File12-15-10 - 10-205 - Final Investigation Report - Payroll Irregularities - Department of Finance and Administrative Services
https://www.cabq.gov/inspectorgeneral/documents/Microsoft%20Word%20-%2010-205%20Final%2012162010%20vmd.pdf/view
The Office of Internal Audit and Investigations (OIAI) conducted an investigation concerning possible undocumented and/or unauthorized changes made in the payroll system.No publisherInspector General: Investigation Reports2010/12/15 01:00:00 GMT-6File12-09-2015 Case # 16-201 Planning Department
https://www.cabq.gov/inspectorgeneral/documents/12-09-2015-case-16-201-planning-department.pdf/view
Information was brought to our attention by the Chief Building Official for the Building and Safety Division of the Planning Department regarding allegations of impropriety by a former City Residential Building Inspector with the department. Information surfaced that the former inspector issued several inspection approval tags for a local restaurant job in which he had also performed most of the (unlicensed) plumbing work. No publisherInspector General: Investigation Reports 2016Inspector General: Investigation Reports2015/12/09 01:00:00 GMT-6File12-08-11 CASE# 12-205 PRD Brass Theft
https://www.cabq.gov/inspectorgeneral/documents/PRD12205FINAL.pdf/view
On October 27, 2011, Robert Caswell Investigations (RCI) was assigned by the Albuquerque City Parks and Recreation Director, Barbara Baca, to conduct an investigation regarding an allegation involving PRD1, Park Maintenance Worker III, Park Management Division.No publisherInspector General: Investigation Reports2011/12/08 01:00:00 GMT-6File11-21-11 CASE# 12-206 Purchasing RFP
https://www.cabq.gov/inspectorgeneral/documents/RFPFinalReport1220611212011.pdf/view
On November 3, 2011, DFAS Employee #1 was interviewed regarding an alleged release of RFP confidential information.No publisherInspector General: Investigation Reports2011/11/21 01:00:00 GMT-6File11-19-08 -- 08-201 - Final Investigative Report - Missing Cash, Animal Welfare Department
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-08-201Final111808vmd.pdf/view
The Office of Internal Audit and Investigations (OIAI) has conducted an investigation concerning a possible misappropriation of assets of the City of Albuquerque Animal Welfare Department (AWD).No publisherInspector General: Investigation Reports2008/11/19 01:00:00 GMT-6File11-19-08 -- 07-203 - Final Investigative Report - Alleged Theft of Petty Cash Funds, Animal Welfare Department
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-203Final111808vmd.pdf/view
We have conducted an investigation concerning a possible misappropriation of assets of the Animal Welfare Department (AWD).No publisherInspector General: Investigation Reports2008/11/19 01:00:00 GMT-6File11-19-07 -- 07-202 - Investigation - Alleged Excessive Overtime Claim, ABQ Ride Department
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-202amendedFD111907vmdk.pdf/view
The director of ABQ Ride Department (ABQ Ride) requested that the Office of Internal Audit and Investigations (OIAI) conduct an investigation of an overtime claim by an ABQ Ride employee (target).No publisherInspector General: Investigation Reports2007/11/19 01:00:00 GMT-6File10-30-13 Case # 13-204 Jack Candelaria Community Center
https://www.cabq.gov/inspectorgeneral/documents/13204Final10232013vmdFINAL.pdf/view
The Office of Inspector General (OIG) conducted an investigation concerning a Department of Family and Community Services (DFCS) employee for alleged misuse of City time during the employee’s work hours. This investigation was predicated upon an email received from a City Council member’s office.No publisherInspector General: Investigation Reports2013/11/01 12:00:00 GMT-6File10-07-10 - 11-203 - Final Investigation Report - Aviation P-Cards - Aviation Department
https://www.cabq.gov/inspectorgeneral/documents/Microsoft%20Word%20-%2011-203%20Final%2010072010%20vmd.pdf/view
The Office of Internal Audit and Investigations (“OIAI”) conducted an investigation concerning an allegation of possible misuse of Purchase-cards (“P-Card”) at the City of Albuquerque (“City”) Aviation Department (“AD” or “Department”).No publisherInspector General: Investigation Reports2010/10/07 00:00:00 GMT-6File10-06-10 - 09-208 - Final Investigation Report - Albuquerque Recovery Program - Department of Family and Community Services
https://www.cabq.gov/inspectorgeneral/documents/Microsoft%20Word%20-%2009-208%20Final%2010062010%20vmd.pdf/view
The Office of Internal Audit and Investigations (OIAI) conducted an investigation concerning allegations of misuse of City of Albuquerque (City) property and possible time card violations at the Albuquerque Recovery Program (ARP), a program within the Department of Family and Community Services (DFCS).No publisherInspector General: Investigation Reports2010/10/06 00:00:00 GMT-6File10-05-09 - 09-204 - Final Investigation Report - Contribution Verification - Office of the City Clerk
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-09-204Final100509vmd.pdf/view
The Office of Internal Audit and Investigations conducted an investigation concerning the validation process of qualifying contribution receipts for applicant candidates running for election and an allegation of possible sabotage of receipt verifications by co-worker(s) towards an employee of the Legal Department (Legal), Office of the City Clerk (City Clerk).No publisherInspector General: Investigation Reports2009/10/05 00:00:00 GMT-6File09-28-11 CASE# 12-201 - Kathleen White Incident Investigative Report
https://www.cabq.gov/inspectorgeneral/documents/KWFullReportFINAL09282011.pdf/view
On August 1, 2011, the City Council for the City of Albuquerque unanimously voted on OC-11-27 to formally request an impartial and thorough investigation into the events related to the single car accident of July 6, 2011 involving Kathleen White, wife of former Director of Public Safety DPS.No publisherInspector General: Investigation Reports2011/09/28 00:00:00 GMT-6File09-04-2015 Case # 15-201 Animal Welfare
https://www.cabq.gov/inspectorgeneral/documents/15-201-final-report-09042015.pdf/view
The Office of Inspector General (OIG) conducted an investigation into the Animal Welfare Department (AWD) and allegations that AWD is allowing behaviorally unsafe and potentially dangerous dogs to be adopted out and transferred out into the community. This investigation sought to determine: Whether or not AWD allowed behaviorally unsafe and dangerous dogs to be released back into the community. Whether the Director of AWD withheld information from the OIG concerning AWD’s handling of behaviorally unsafe and dangerous dogs.No publisherInspector General: Investigation ReportsInspector General: Investigation Reports 2016File09-04-09 - 09-201 - Final Investigation Report - Possible Timecard Fraud - Aviation Department
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-09-201Final090709vmd.pdf/view
We have conducted an investigation concerning possible timecard fraud at the City of Albuquerque Aviation Department (AD or department). This investigation was predicated upon an anonymous telephone call by an individual claiming employees of the department’s finance division were falsifying hours worked on their time sheets.No publisherInspector General: Investigation Reports2009/09/04 00:00:00 GMT-6File08-18-11 CASE# 11-208 - PNM, Family and Community Services Department
https://www.cabq.gov/inspectorgeneral/documents/11208FinalNoNamesFinalPost082911a.pdf/view
The Office of Inspector General (“IG”) conducted an investigation concerning Family and Community Services Department (“FCSD”) employees‟ alleged misconduct by falsifying documentation to receive financial help through the Public Service Company of New Mexico‟s (PNM) Good Neighbor Fund (“GNF”).No publisherInspector General: Investigation Reports2011/08/18 00:00:00 GMT-6File07-30-08 - Revised on 09-30-09 -- 07-206 - Re-Issue Evaluation Report of Alleged Campaign Violations
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-206FinalRe-Issue092109vmd.pdf/view
The Office of Internal Audit and Investigations (OIAI) conducted an evaluation of City Council candidate processes and requirements resulting from a request from the Council Services Director (Director).No publisherInspector General: Investigation Reports2008/07/30 00:00:00 GMT-6File07-25-07 -- 07-106 - Investigation - Alleged Cash Theft - SWMD
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-106Final072507vmd.pdf/view
On November 1, 2006, Solid Waste Management Department (SWMD) requested that the Office of Internal Audit and Investigations (OIAI) conduct an investigation regarding allegations of cash theft committed by a SWMD cashier (target).No publisherInspector General: Investigation Reports2007/07/25 00:00:00 GMT-6File06-30-10 - 09-205 - Final Investigative Report - Sunport Santa Event - Aviation Department
https://www.cabq.gov/inspectorgeneral/documents/09-205%20Sunport%20Santa%20Event-Aviation%20Dept.pdf/view
The Office of Internal Audit and Investigations (“OIAI”) conducted an investigation concerning an allegation of possible misappropriation of cash assets at the City of Albuquerque Aviation Department (“AD” or “Department”). This investigation was predicated upon a call to OIAI.No publisherInspector General: Investigation Reports2010/06/30 00:00:00 GMT-6File06-27-12 Case# 12-214 Alleged Accident/Injury Involving Sun Van Chauffeur
https://www.cabq.gov/inspectorgeneral/documents/12214TransitFinal.pdf/view
On November 4, 2011, the Office of Inspector General (OIG) was notified that Tran2 wanted to speak with us about possibly helping with an investigation of an alleged accident.No publisherInspector General: Investigation Reports2012/06/27 00:00:00 GMT-6File06-25-2015 Case # 15-202 Donations
https://www.cabq.gov/inspectorgeneral/documents/15-202-final-06242015.pdf/view
The Office of Inspector General (OIG) received a complaint concerning the Department of Family and Community Services. The complainant expressed concerns that the Health and Social Services Centers -- namely John Marshall and East Central -- were not donating items to the community, as they should, and that center employees were keeping some of the items.No publisherInspector General: Investigation Reports2015/06/25 13:30:00 GMT-6File06-25-2014 Case # 204 Water Authority
https://www.cabq.gov/inspectorgeneral/documents/14-204%20Final%2006252014.pdf/view
The Office of Inspector General (OIG) conducted an investigation concerning fraudulent payments made to a personal Albuquerque Bernalillo County Water Utility Authority (WA) account by a City employee. The investigation was predicated upon information received by the Internal Audit Director that was forwarded to the OIG.No publisherInspector General: Investigation Reports2014/06/25 17:30:00 GMT-6File06-25-12 Case# 12-213 Collision Involving a Motor Coach Operator
https://www.cabq.gov/inspectorgeneral/documents/12213TransitFinal.pdf/view
On March 23, 2012, the Office of Inspector General (OIG) was contacted by Risk Manager, Peter Ennen, regarding a City bus collision that occurred on March 21, 2012.No publisherInspector General: Investigation Reports2012/06/25 00:00:00 GMT-6File06-25-12 Case# 12-215 Alleged Misuse of Fuel Cards by AFD Mechanic
https://www.cabq.gov/inspectorgeneral/documents/12215AFDFuelCardUsageNNFinal.pdf/view
On May 4, 2012, the Office of Inspector General (OIG) was contacted by Tige Watson, Deputy Chief with the Albuquerque Fire Department (AFD), regarding the possible misuse of fuel cards by an AFD mechanic.No publisherInspector General: Investigation Reports2012/06/25 00:00:00 GMT-6File06-10-2015 Case # 14-207 Albuquerque Police Department Body-Worn Camera Procurement
https://www.cabq.gov/inspectorgeneral/documents/taser-final-report-14-207-for-publication.pdf/view
The Office of Inspector General (“OIG”) was contacted by Councilor Dan Lewis on April 25, 2014, requesting an investigation. Councilor Lewis requested that the OIG look into the actions of the former Albuquerque Police Chief to determine whether or not the Former Chief violated the City’s Conflict of Interest Ordinance in his dealings with TASER International, Inc. (“TASER”). In addition, Councilor Lewis asked that the OIG investigate whether the Former Chief used his influence to assist TASER in its dealings with the City.No publisherInspector General: Investigation Reports2015/06/11 00:00:00 GMT-6File05-11-12 Case# 12-211 Case Management Issues of DSA Employee
https://www.cabq.gov/inspectorgeneral/documents/12211DSA1final.pdf/view
On or about March 1, 2012, the Office of Inspector General (OIG) was contacted by Peter Ennen, Risk Management regarding some issues concerning a Department of Senior Affairs (DSA) employee, which involved case management issues and possible falsification of documents contained in his cases.No publisherInspector General: Investigation Reports2012/05/11 00:00:00 GMT-6File05-08-14 Case # 14-202 Cash Out
https://www.cabq.gov/inspectorgeneral/documents/14-202%20FINAL%2005082014.pdf/view
The Office of Inspector General (OIG) conducted an investigation concerning shortages of money that occurred at the Albuquerque Botanical Gardens. This investigation was predicated upon information received from a City of Albuquerque, Treasury Supervisor. No publisherInspector General: Investigation Reports2014/05/14 15:00:00 GMT-6File04-27-2016 Case # 16-202 Department of Family & Community Services
https://www.cabq.gov/inspectorgeneral/documents/16-202-final-04272016.pdf/view
The Office of Inspector General (OIG) received an anonymous complaint against the Department of Family and Community Services (DFCS) and several employees. The complainant stated concerns of “misuse of position and authority; the abuse of authority; personal gain; and using federal grant dollars other than what their intended use is for.” The OIG investigated the complaints brought forward by the anonymous tipster. The conclusion of our investigation is that no evidence was found regarding any wrongdoing committed by the DFCS employee or DFCS staff.No publisherInspector General: Investigation Reports 2016Inspector General: Investigation Reports2016/04/29 00:00:00 GMT-6File04-27-11 - 10-208 - Fire Shift Trades, Albuquerque Fire Department
https://www.cabq.gov/inspectorgeneral/documents/microsoft_word_-_10-208_final_04272011.pdf/view
The Office of Internal Audit (OIA) conducted an investigation concerning shift trades by Albuquerque Fire Department (AFD) employees.No publisherInspector General: Investigation Reports2011/04/27 00:00:00 GMT-6File04-27-11 - 10-202 - Fleet Allegation, Department of Finance and Administrative Services, Fleet Management Division
https://www.cabq.gov/inspectorgeneral/documents/microsoft_word_-_10-202_final_04282011.pdf/view
No publisherInspector General: Investigation Reports2011/04/27 00:00:00 GMT-6File04-20-12 Case# 12-210 Solid Waste, WUA Deposit
https://www.cabq.gov/inspectorgeneral/documents/12210SWMDDepositFinal04202012pdfAdobeAcrobatPro.pdf/view
On March 8, 2012, the Office of Inspector General (OIG) was contacted by a City Treasury Supervisor regarding a discrepancy in a Water Utility Authority bill.No publisherInspector General: Investigation Reports2012/04/20 00:00:00 GMT-6File04-20-12 Case# 12-212 Albuquerque Housing Authority
https://www.cabq.gov/inspectorgeneral/documents/OIGAHAExecSummFinal.pdf/view
Request for Investigation into the expenditures and actions of the Director of the Albuquerque Housing Authority (AHA)No publisherInspector General: Investigation Reports2012/04/20 00:00:00 GMT-6File04-16-10 - 09-203 - Final Investigative Report - Salvage Property - Traffic Engineering Division - Department of Municipal Development
https://www.cabq.gov/inspectorgeneral/documents/09-203-Final-Report-No-Names-to-AGO-041610.pdf/view
The Office of Internal Audit and Investigations (OIAI) conducted an investigation concerning possible misappropriation of assets of the City of Albuquerque, Department of Municipal Development (DMD), Traffic Engineering Division.No publisherInspector General: Investigation Reports2010/04/16 00:00:00 GMT-6File04-16-09 -- 07-204 - Final Investigative Report - Stolen Vehicles, SWMD
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-204Final041609vmd.pdf/view
The Office of Internal Audit and Investigations (OIAI) conducted an investigation concerning possible employee involvement in the theft of two vehicles owned by the City of Albuquerque Solid Waste Management Department (SWMD).No publisherInspector General: Investigation Reports2009/04/16 00:00:00 GMT-6File03-16-12 CASE# 12-209 AFD Missing Deposit
https://www.cabq.gov/inspectorgeneral/documents/12209AFDFINAL03162012.pdf/view
On January 12, 2012, the Office of Inspector General (OIG) was contacted by City Treasurer, Cilia Aglialoro regarding missing monies from the Albuquerque Fire Department.No publisherInspector General: Investigation Reports2012/03/16 00:00:00 GMT-6File02-27-14 Case # 14-201 Recyling Carts
https://www.cabq.gov/inspectorgeneral/documents/14-201%20Final%2002272014.docx.pdf/view
A complaint was brought forth relating to recycling carts recently purchased by SWMD for the current recycling program and citywide rollout of carts. The complaint alleged that there were 5,000 extra recycling carts purchased unnecessarily, which are going unused. No publisherInspector General: Investigation Reports2014/03/12 00:00:00 GMT-6File02-23-11 - 10-211 - Final Investigation Report - Fire Time Changes - Albuquerque Fire Department
https://www.cabq.gov/inspectorgeneral/documents/Microsoft%20Word%20-%2010-211%20Final%2002232011%20vmd.pdf/view
The Office of Internal Audit (OIA) conducted an investigation concerning possible unauthorized changes to time records in the TeleStaff scheduling system (TeleStaff) maintained by the Albuquerque Fire Department (AFD).No publisherInspector General: Investigation Reports2011/02/23 01:00:00 GMT-6File02-17-12 CASE# 12-202 Whistleblower Complaint against the Solid Waste Management Department
https://www.cabq.gov/inspectorgeneral/documents/FINALSWMD12202.pdf/view
On August 29, 2011, the Office of Inspector General (OIG) met with an employee of the Solid Waste Management Department (SWMD). This employee requested confidentiality and sought the protection of the Whistleblower Policy.No publisherInspector General: Investigation Reports2012/02/17 01:00:00 GMT-6File01-31-07 -- 07-06-105F Follow-up - Tri-Cententennial Towers
https://www.cabq.gov/inspectorgeneral/documents/MicrosoftWord-07-06-105F.pdf/view
The Office of Internal Audit and Investigations (OIAI) performed a Follow-up of 06-105, Tri-Centennial Towers Project issued December 16, 2005. The purpose of our follow-up is to report the final cost and funding sources associated with the Towers.No publisherInspector General: Investigation Reports2007/01/31 01:00:00 GMT-6File01-25-12 CASE# 12-208 Alleged Theft/Unauthorized Use of Credit Card
https://www.cabq.gov/inspectorgeneral/documents/12208BioParkFinal.pdf/view
On January 6, 2012, the Office of Inspector General (OIG) received information via the ESA 311 tipline regarding the fraudulent use of a credit card belonging to a patron of ABQ BioPark.No publisherInspector General: Investigation Reports2012/01/25 01:00:00 GMT-6File