Investigative Reports
| Date Issued | Report Number | Report Title |
|---|---|---|
| May 18, 2023 | I2023-1 |
Investigations of Improper Activities by State Agencies and Employees: Wasteful Decisions, Poor Contract Oversight, Overpayments, Misuse of State Resources, and Attendance Abuse |
| July 28, 2022 | I2020-0151 |
Department of General Services: Custodial Staff Ran an Illegal Payroll Scheme, Defrauding the State of an Estimated $185,000 |
| May 26, 2022 | I2022-1 |
Investigations of Improper Activities by State Agencies and Employees: Inexcusable Neglect of Duty, Inefficiency, Improper Payments, Misuse of State Resources, Attendance Abuse, and Improper Hiring |
| July 27, 2021 | I2019-0559 |
California Prison Industry Authority: It Gave Nearly $1.3 Million in Unlawful Gifts to Other State Agencies and Repeatedly Violated Merit‑Based Employment Principles Fact Sheet (PDF) Full Report (HTML) Full Report (PDF) Recommendations |
| May 25, 2021 | I2021-1 |
Investigations of Improper Activities by State Agencies and Employees Fact Sheet (PDF) Full Report (HTML) Full Report (PDF) Recommendations |
| October 29, 2020 | I2020-2 |
Investigations of Improper Activities by State Agencies and Employees: Wasteful and Improper Personnel Decisions, Improper Contracting, Conflict of Interest, Misuse of State Resources, and Dishonesty Fact Sheet (PDF) Summary Full Report (HTML) Full Report (PDF) Recommendations |
| June 30, 2020 | I2020-0027 |
Board of Registered Nursing: Executives Violated State Law When They Falsified Data to Deceive the State Auditor's Office |
| April 2, 2020 | I2020-1 |
Investigation of Improper Activities by State Agencies and Employees: Waste of State Funds, Misuse of Bereavement Leave, Misuse of State Resources, Dishonesty, and Supervisory Neglect of Duty Fact Sheet (PDF) Summary Full Report (HTML) Full Report (PDF) Recommendations |
| August 20, 2019 | I2019-4 |
Gross Mismanagement Led to the Misuse of State Resources and Multiple Violations of State Laws Fact Sheet (PDF) Full Report (HTML) Full Report (PDF) Recommendations |
| May 7, 2019 | I2019-3 |
Investigations of Improper Activities by State Agencies and Employees: Wasteful and Improper Travel Payments, Improper Promotion and Hiring Practices, and Misuse of State Resources Fact Sheet (PDF) Summary Full Report (HTML) Full Report (PDF) Recommendations |
| April 9, 2019 | I2019-2 |
Investigations of Improper Activities by State Agencies and Employees: Inefficient Management of State Resources, Misuse of State Time and Inaccurate Attendance Records, and Inadequate Supervision Fact Sheet (PDF) Summary Full Report (HTML) Full Report (PDF) Recommendations |
| March 26, 2019 | I2019-1 |
Investigation of Improper Activities by a State Agency and Its Employees: A Director Committed Gross Misconduct When She Repeatedly Violated Merit‑Based Employment Principles and Attempted to Retaliate Against Suspected Whistleblowers |
| July 24, 2018 | I2018-1 |
Investigations of Improper Activities by State Agencies and Employees: Misuse of State Time, Economically Wasteful Activities, and Misuse of State Property Fact Sheet (PDF) Summary Full Report (HTML) Full Report (PDF) Recommendations |
| October 12, 2017 | I2017-2 |
Investigations of Improper Activities by State Agencies and Employees: Inaccurate Attendance Records, Violation of State Laws, and Misuse of State Resources Fact Sheet (PDF) Summary Full Report (HTML) Full Report (PDF) Recommendations |
| March 2, 2017 | I2017-1 |
Investigations of Improper Activities by State Agencies and Employees: Misuse of Resources, Inaccurate Attendance Records, Disclosure of Confidential Information, and Improper Payments Fact Sheet (PDF) Summary Full Report (HTML) Full Report (PDF) Recommendations |
| August 25, 2016 | I2016-2 |
Investigations of Improper Activities by State Agencies and Employees: Conflict of Interest, Violation of Post-Employment Ethics Restrictions, Waste of State Funds, Misuse of State Resources, and Incompatible Activities Fact Sheet (PDF) Summary Full Report (HTML) Full Report (PDF) Recommendations |
| February 11, 2016 | I2016-1 |
Investigations of Improper Activities by State Agencies and Employees: Misuse of State Resources, Forgery, False Time Reporting, Financial Interests Disclosure Violations, and Waste of State Funds Fact Sheet (PDF) Summary Full Report (HTML) Full Report (PDF) Recommendations |
| August 27, 2015 | I2015-1 |
Investigations of Improper Activities by State Agencies and Employees Fact Sheet (PDF) Summary Full Report (HTML) Full Report (PDF) Recommendations |
| December 23, 2014 | I2014-1 |
Investigations of Improper Activities by State Agencies and Employees |
| March 13, 2014 | I2012-0651 |
Employment Development Department: It Failed to Participate in a Federal Program That Would Have Allowed the State to Collect Hundreds of Millions of Dollars |
| October 17, 2013 | I2011-0837 |
California Department of Veterans Affairs: Wastefulness, Failure to Comply With State Contracting Requirements, and Inexcusable Neglect of Duty |
| June 20, 2013 | I2010-1045 |
California Department of Corrections and Rehabilitation and California Correctional Health Care Services: Both Agencies Wasted State Resources by Improperly Accounting for Leave Taken by Their Employees |
| March 28, 2013 | I2009-0640 |
California Department of Transportation: Caltrans Employees Engaged in Inexcusable Neglect of Duty, Received Overpayment for Overtime, Falsified Test Data, and Misappropriated State Property |
| December 11, 2012 | I2012-1 |
Investigations of Improper Activities by State Agencies and Employees: Bribery, Conspiracy to Commit Mail Fraud, Improper Overtime Payments, Improper Use of Lease Proceeds, Improper Travel Expenses, and Other Violations of State Law |
| August 25, 2011 | I2011-1 |
Investigations of Improper Activities by State Agencies and Employees: Waste of State Funds, Misuse of State Resources, Falsification of Records, Inexcusable Neglect of Duty, Failure to Monitor Time Reporting, and Other Violations of State Law |
| January 18, 2011 | I2010-2 |
Investigations of Improper Activities by State Employees: Delay in Reassigning an Incompetent Psychiatrist, Misuse of State Resources, Failure to Protect the Security of Confidential Documents, Theft of Registration Fees, and Other Violations of State Law |
| June 29, 2010 | I2010-1 |
Investigations of Improper Activities by State Employees: Misuse of State Time and Resources, Improper Gifts, Inadequate Administrative Controls, and Other Violations of State Law January 2009 Through December 2009 |
| December 3, 2009 | I2007-1158 |
California State University, Chancellor's Office: Failure to Follow Reimbursement Policies Resulted in Improper and Wasteful Expenditures |
| November 17, 2009 | I2009-0702 |
Department of Corrections and Rehabilitation: Its Poor Internal Controls Allowed Facilities to Overpay Employees for Inmate Supervision |
| April 28, 2009 | I2009-1 |
Investigations of Improper Activities by State Employees: July 2008 Through December 2008 |
| January 22, 2009 | I2008-0805 |
California Prison Health Care Services: Improper Contracting Decisions and Poor Internal Controls |
| October 2, 2008 | I2008-2 |
Investigations of Improper Activities by State Employees: January 2008 Through June 2008 |
| April 3, 2008 | I2008-1 |
Investigations of Improper Activities by State Employees: July 2007 Through December 2007 |
| September 20, 2007 | I2007-2 |
Investigations of Improper Activities by State Employees: February 2007 Through June 2007 |
| March 22, 2007 | I2007-1 |
Investigations of Improper Activities by State Employees: July 2006 Through January 2007 |
| September 21, 2006 | I2006-2 |
Investigations of Improper Activities by State Employees: January 2006 Through June 2006 |
| March 22, 2006 | I2006-1 |
Investigations of Improper Activities by State Employees: July 2005 Through December 2005 |
| September 21, 2005 | I2005-2 |
Investigations of Improper Activities by State Employees: January 2005 Through June 2005 |
| March 22, 2005 | I2005-1 |
Investigations of Improper Activities by State Employees: July 2004 Through December 2004 |
| September 23, 2004 | I2004-2 |
Investigations of Improper Activities by State Employees: January 2004 Through June 2004 |
| March 24, 2004 | I2004-1 |
Investigations of Improper Activities by State Employees: July 2003 Through December 2003 |
| September 17, 2003 | I2003-2 |
Investigations of Improper Activities by State Employees: February 2003 Through June 2003 |
| April 17, 2003 | I2003-1 |
Investigations of Improper Activities by State Employees: August 2002 Through January 2003 |
| November 13, 2002 | I2002-2 |
Investigations of Improper Activities by State Employees: March 2002 Through July 2002 |
| June 18, 2002 | I2002-1 |
Investigations of Improper Activities by State Employees: July 2001 Through February 2002 |
| September 6, 2001 | I2001-2 |
Investigations of Improper Activities by State Employees: February Through June 2001 |
| April 3, 2001 | I2001-1 |
Investigations of Improper Activities by State Employees: July 2000 Through January 2001 |
| August 24, 2000 | I2000-2 |
Investigations of Improper Activities by State Employees: January Through June 2000 |
| April 11, 2000 | I2000-1 |
Investigations of Improper Activities by State Employees: July Through December 1999 |
| December 14, 1999 | I970051 |
Investigative Report: The California State University at Fullerton Mismanaged Trust Accounts, Contracts, and Donated Funds |
| August 19, 1999 | I99-2 |
Investigations of Improper Activities by State Employees: February Through June 1999 |
| March 16, 1999 | I99-1 |
Investigations of Improper Activities by State Employees: July 1, 1998, Through January 31, 1999 |
| September 2, 1998 | I98-2 |
Investigations of Improper Governmental Activities by State Employees: February 1 Through June 30, 1998 |
| April 20, 1998 | I960143 |
Investigative Report: Conflicts of Interest, Acceptance of Prohibited Gifts, Improper Establishment of a Program, and Improper Deposit and Use of Funds at California State University, Dominquez Hills |
| March 31, 1998 | I960207 |
Investigative Report: Conflicts of Interest and Mismanagement of Federal and State Funds at the California Student Aid Commission |
| March 25, 1998 | I98-1 |
Investigations of Improper Governmental Activities by State Employees: July 1, 1997, Through January 31, 1998 |
| August 21, 1997 | I960159 |
Investigative Report: Conflicts of Interest, Illegal Acceptance of Gifts, Failure To Report Gifts, and Improper Reimbursement of Expenses at the Teale Data Center |
| August 12, 1997 | I97-2 |
Investigations of Improper Activities by State Employees: January 1 Through June 30, 1997 |
| March 18, 1997 | I97-1 |
Investigations of Improper Activities by State Employees: August 1 Through December 31 1996 |
| October 16, 1996 | I960030 |
Investigative Report: Theft of Funds From a Long-Term Savings Plan by a State Employee |
| September 16, 1996 | I96-2 |
Investigations of Improper Governmental Activities: January 1 Through July 31, 1996 |
| September 9, 1996 | I940262 |
Investigative Report: Misappropriation of Public Funds, False Claims, and Gross Mismanagement by Employees of the Department of Education |
| March 5, 1996 | I96-1 |
Investigations of Improper Governmental Activities: July 1 Through December 31, 1995 |
| January 17, 1996 | I950038 |
The California Cemetery Board: Incompatible Activities and Breaches of Fiduciary Duties Over Cemetery Trust Funds |
| August 8, 1995 | I95-2 |
Investigations of Improper Governmental Activities: January 1 Through June 30, 1995 |
| February 8, 1995 | I95-1 |
Investigations of Improper Governmental Activities: August 1 Through December 31, 1994 |
| November 22, 1994 | I930279 |
Employees of the University of California, San Francisco, Improperly and Illegally Managed the Center for Prehospital Research and Training |
| September 14, 1994 | I94-2 |
Investigative Activity Report and Public Reports of Investigations Completed by the Bureau of State Audits from January 1 through July 31, 1994 |
| February 2, 1994 | I94-1 |
Investigative Activity Report and Public Reports of Investigations Completed by the Bureau of State Audits from May 7 through December 31, 1993 |
| January 11, 1994 | I930108 |
Employees of the University of California, San Diego, Misappropriated Public Funds for Personal Profit and Falsified Documents To Make Other Improper Payments |
