Investigative Reports

Investigative Reports
Date Issued Report Number Report Title
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

Fact Sheet (PDF) Summary Full Report (PDF) Recommendations

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

Fact Sheet (PDF) Summary Full Report (PDF) Recommendations

October 17, 2013 I2011-0837

California Department of Veterans Affairs: Wastefulness, Failure to Comply With State Contracting Requirements, and Inexcusable Neglect of Duty

Fact Sheet (PDF) Summary Full Report (PDF) Recommendations

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

Fact Sheet (PDF) Summary Full Report (PDF) Recommendations

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

Fact Sheet (PDF) Summary Full Report (PDF) Recommendations

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

Fact Sheet (PDF) Summary Full Report (PDF) Recommendations

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

Fact Sheet (PDF) Summary Full Report (PDF) Recommendations

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

Fact Sheet (PDF) Summary Full Report (PDF) Recommendations

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

Fact Sheet (PDF) Summary Full Report (PDF) Recommendations

December 3, 2009 I2007-1158

California State University, Chancellor's Office: Failure to Follow Reimbursement Policies Resulted in Improper and Wasteful Expenditures

Fact Sheet (PDF) Full Report (PDF) Recommendations

November 17, 2009 I2009-0702

Department of Corrections and Rehabilitation: Its Poor Internal Controls Allowed Facilities to Overpay Employees for Inmate Supervision

Fact Sheet (PDF) Full Report (PDF) Recommendations

April 28, 2009 I2009-1

Investigations of Improper Activities by State Employees: July 2008 Through December 2008

Fact Sheet (PDF) Summary Full Report (PDF)

January 22, 2009 I2008-0805

California Prison Health Care Services: Improper Contracting Decisions and Poor Internal Controls

Fact Sheet (PDF) Full Report (PDF) Recommendations

October 2, 2008 I2008-2

Investigations of Improper Activities by State Employees: January 2008 Through June 2008

Fact Sheet (PDF) Summary Full Report (PDF)

April 3, 2008 I2008-1

Investigations of Improper Activities by State Employees: July 2007 Through December 2007

Fact Sheet (PDF) Summary Full Report (PDF)

September 20, 2007 I2007-2

Investigations of Improper Activities by State Employees: February 2007 Through June 2007

Fact Sheet (PDF) Summary Full Report (PDF)

March 22, 2007 I2007-1

Investigations of Improper Activities by State Employees: July 2006 Through January 2007

Fact Sheet (PDF) Summary Full Report (PDF)

September 21, 2006 I2006-2

Investigations of Improper Activities by State Employees: January 2006 Through June 2006

Fact Sheet (PDF) Summary Full Report (PDF)

March 22, 2006 I2006-1

Investigations of Improper Activities by State Employees: July 2005 Through December 2005

Summary Full Report (PDF)

September 21, 2005 I2005-2

Investigations of Improper Activities by State Employees: January 2005 Through June 2005

Summary Full Report (PDF)

March 22, 2005 I2005-1

Investigations of Improper Activities by State Employees: July 2004 Through December 2004

Summary Full Report (PDF)

September 23, 2004 I2004-2

Investigations of Improper Activities by State Employees: January 2004 Through June 2004

Summary Full Report (PDF)

March 24, 2004 I2004-1

Investigations of Improper Activities by State Employees: July 2003 Through December 2003

Summary Full Report (PDF)

September 17, 2003 I2003-2

Investigations of Improper Activities by State Employees: February 2003 Through June 2003

Summary Full Report (PDF)

April 17, 2003 I2003-1

Investigations of Improper Activities by State Employees: August 2002 Through January 2003

Summary Full Report (PDF)

November 13, 2002 I2002-2

Investigations of Improper Activities by State Employees: March 2002 Through July 2002

Summary Full Report (PDF)

June 18, 2002 I2002-1

Investigations of Improper Activities by State Employees: July 2001 Through February 2002

Summary Full Report (PDF)

September 6, 2001 I2001-2

Investigations of Improper Activities by State Employees: February Through June 2001

Summary Full Report (PDF)

April 3, 2001 I2001-1

Investigations of Improper Activities by State Employees: July 2000 Through January 2001

Summary Full Report (PDF)

August 24, 2000 I2000-2

Investigations of Improper Activities by State Employees: January Through June 2000

Summary Full Report (PDF)

April 11, 2000 I2000-1

Investigations of Improper Activities by State Employees: July Through December 1999

Summary Full Report (PDF)

December 14, 1999 I970051

Investigative Report: The California State University at Fullerton Mismanaged Trust Accounts, Contracts, and Donated Funds

Summary Full Report (PDF)

August 19, 1999 I99-2

Investigations of Improper Activities by State Employees: February Through June 1999

Summary Full Report (PDF)

March 16, 1999 I99-1

Investigations of Improper Activities by State Employees: July 1, 1998, Through January 31, 1999

Summary Full Report (PDF)

September 2, 1998 I98-2

Investigations of Improper Governmental Activities by State Employees: February 1 Through June 30, 1998

Summary Full Report (PDF)

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

Summary Full Report (PDF)

March 31, 1998 I960207

Investigative Report: Conflicts of Interest and Mismanagement of Federal and State Funds at the California Student Aid Commission

Summary Full Report (PDF)

March 25, 1998 I98-1

Investigations of Improper Governmental Activities by State Employees: July 1, 1997, Through January 31, 1998

Full Report (PDF)

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

Summary Full Report (PDF)

August 12, 1997 I97-2

Investigations of Improper Activities by State Employees: January 1 Through June 30, 1997

Summary Full Report (PDF)

March 18, 1997 I97-1

Investigations of Improper Activities by State Employees: August 1 Through December 31 1996

Order This Report

October 16, 1996 I960030

Investigative Report: Theft of Funds From a Long-Term Savings Plan by a State Employee

Summary Full Report (ZIP)

September 16, 1996 I96-2

Investigations of Improper Governmental Activities: January 1 Through July 31, 1996

Order This Report

September 9, 1996 I940262

Investigative Report: Misappropriation of Public Funds, False Claims, and Gross Mismanagement by Employees of the Department of Education

Order This Report

March 5, 1996 I96-1

Investigations of Improper Governmental Activities: July 1 Through December 31, 1995

Order This Report

January 17, 1996 I950038

The California Cemetery Board: Incompatible Activities and Breaches of Fiduciary Duties Over Cemetery Trust Funds

Order This Report

August 8, 1995 I95-2

Investigations of Improper Governmental Activities: January 1 Through June 30, 1995

Order This Report

February 8, 1995 I95-1

Investigations of Improper Governmental Activities: August 1 Through December 31, 1994

Order This Report

November 22, 1994 I930279

Employees of the University of California, San Francisco, Improperly and Illegally Managed the Center for Prehospital Research and Training

Order This Report

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

Order This Report

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

Order This Report

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

Order This Report

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