Contact Us
Phone
900 E. Broad St., Room 1500
Richmond, VA
23219 USA
Fax (804) 646-6589
Fraud Hotline (804) 646-5697
Useful Phone Numbers
- State OIG: 804-625-3255 / 800-723-1615
- DSS Fraud hotline: 804-646-5707
- Permits and Inspections: 804-646-4169
- Code Enforcement: 804-646-6398
- Property Inspectors: 804-646-6955
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| Report # | Area | Title | Year & Month Issued |
|---|---|---|---|
| IG-2025-02 | Public Utilities | Abuse of Time | 2024-10 |
| IG-2025-01 | Public Works | Abuse of Time | 2024-09 |
| IG-2024-02 | Public Works | Embezzlement of City Funds | 2023-11 |
| IG-2024-01 | Social Services | Abuse of Authority | 2023-09 |
| IG-2023-01 | Human Resources | Forging Public Records | 2022-10 |
| IG-2022-08 | Public Utilities | Improper Violation of City Admin Regulations | 2022-06 |
| IG-2202-07 | Social Services | ID Theft and Mail Fraud | 2021-01 |
| IG-2202-06 | Finance | Failure to Reconcile Concentration Account | 2022-01 |
| IG-2022-05 | Human Resources and Public Works | Violation of Admi. Reg.4.23 Anti-Harassment Policy | 2021-11 |
| IG-2022-04 | Social Services | Violation of Adm.Reg. 2.5 Electronic Media Systems | 2021-09 |
| IG-2022-03 | Parks and Recreation | Abuse of Time | 2021-09 |
| IG-2022-02 | Social Services | Abuse of Time | 2021-08 |
| IG-2022-01 | Public Works | Abuse of Time | 2021-08 |
| IG-2021-05 | Public Utilities | Violation of Safety Procedures and Falsification of Documents | 2021-06 |
| IG-2021-04 | Public Utilities | Embezzlement of City Funds | 2021-06 |
| IG-2021-03 | Planning and Development Review | Forgery of a Public Document | 2021-05 |
| IG-2021-02 | Office of Minority Business Development | MBE Compliance | 2021-08 |
| IG-2021-01 | Finance | Theft of Government Funds | 2020-12 |
| IG-2020-02 | CAO | Violation of Working Relationships | 2019-09 |
| IG-2020-01 | Public Utilities | Travel Policy Violation | 2019-09 |
| IG-2019-04 | Economic Development | Grant | 2019-03 |
| IG-2019-03 | Parks, Recreation & Community Facilities | Use of City Property | 2019-01 |
| IG-2019-02 | DPU/DPW/PR&CF | Abuse of City Time | 2018-12 |
| IG-2019-01 | Social Services | Theft of City Property | 2018-10 |
| IG-2018-06 | Public Utilities | Abuse of Time | 2018-06 |
| IG-2018-05 | Social Services | Abuse of Authority | 2018-04 |
| IG-2018-04 | Public Utilities | Abuse of Authority | 2018-02 |
| IG-2018-03 | Parks, Recreation & Community Facilities |
Abuse of Time | 2018-02 |
| IG-2018-02 | Fire | Abuse of Authority | 2017-10 |
| IG-2018-01 | Public Utilities | Abuse of Authority and Time | 2017-10 |
| IG-2017-09 | Public Utilities | Organizational Culture Change Program | 2017-06 |
| IG-2017-08 | CAO / Public Works | Clean City Commission | 2017-06 |
| IG-2017-07 | Finance | Abuse of Time | 2017-03 |
| IG-2017-06 | Social Services | Abuse of Authority | 2017-01 |
| IG-2017-05 | Social Services | Abuse of Time | 2016-11 |
| IG-2017-04 | Fire | Violation of City Vehicle Usage | 2016-10 |
| IG-2017-03 | Public Utilities | Abuse of Time | 2016-09 |
| IG-2017-02a | Finance | Clarification of Admissions Taxes owed to the City | 2016-08 |
| IG-2017-02 | Finance | Vendors' Failure to submit Admissions Tax | 2016-07 |
| IG-2017-01 | Social Services | Abuse of Authority | 2016-07 |
| IG-2016-04 | CAO | Misuse of City Funds | 2016-03 |
| IG-2016-03 | Public Works | Abuse of Time | 2016-01 |
| IG-2016-02 | Public Utilities | Violation of City Policies | 2015-11 |
| IG-2016-01 | Finance | Conflict of Assigned Duties | 2015-07 |
| IG-2015-05 | Public Utilities | Violation of City Vehicle Usage | 2015-03 |
| IG-2015-04 | Planning & Development Review | Violation of City Vehicle Usage | 2015-02 |
| IG-2015-03 | Public Utilities | Abuse of Time | 2015-01 |
| IG-2015-02 | Planning and Development Review | Violation of Adm. Reg. 5.5 Outside Employment | 2014-12 |
| IG-2015-01 | Auditor's Office | Abuse of Sick Leave | 2014-09 |
| IG-2014-09 | Assessor | Property Assessment | 2014-05 |
| IG-2014-08 | Chief Administrative Office (CAO) | Inappropriate Sick Leave Granted to DCAO | 2014-05 |
| IG-2014-07 | Social Services | Computer Purchases for Independent Living | 2014-04 |
| IG-2014-06 | Public Works | Abuse of Time and Resources | 2014-03 |
| IG-2014-05 | Social Services | Inappropriate Case Closings | 2014-01 |
| IG-2014-04 | Social Services | Misuse of Wal-Mart Gift Cards | 2013-12 |
| IG-2014-03 | Social Services | Investigation of Waste of Government Funds | 2013-12 |
| IG-2014-02 | Department of Public Works | Investigation of Abuse of Time | 2013-12 |
| IG-2014-01 | Commonwealth Attorney’s Office | Investigation of Abuse of Time | 2013-09 |
| IG-2013-07 | Social Services | Safety of Children | 2013-05 |
| IG-2013-06 | Social Services | Violation of City Policy | 2013-03 |
| IG-2013-05 | Social Services | Violations of City Policies | 2013-01 |
| IG-2013-04 | Social Services | Administrative Leave with Pay | 2012-12 |
| IG-2013-03 | Economic & Community Development |
Richmond Economic Development Corporation Community Capital Group (REDC) | 2012-09 |
| IG-2013-02 | Public Works | Abuse of Time and Resources | 2012-09 |
| IG-2013-01 | Public Works | Abuse of City Vehicle | 2012-09 |
| IG-2012-08 | Assessor | Abuse of Time | 2012-06 |
| IG-2012-07 | Social Services | Hiring Individuals with Criminal Backgrounds | 2012-03 |
| IG-2012-06 | Social Services | Code of Ethics Violation | 2011-12 |
| IG-2012-05 | Justice Services | Juvenile Detention Center | 2011-11 |
| IG-2012-04 | Planning & Development Review |
Conflict of Interest | 2011-08 |
| IG-2012-03 | Parks, Recreation & Community Facilities |
Sam’s Club Purchases | 2011-08 |
| IG-2012-02 | Social Services | Use of Walmart Gift Cards | 2011-08 |
| IG-2012-01 | Social Services | Investigation of Overpayments | 2011-08 |
| IG-2011-09 | Public Utilities | Investigation of Abuse of Time | 2011-04 |
| IG-2011-08 | Public Utilities | Investigation of Abuse of Time | 2011-04 |
| IG-2011-07 | Public Works | Investigation of Abuse of Time | 2011-04 |
| IG-2011-06 | Parks, Recreation & Community Facilities |
Cultural Arts Investigation | 2011-04 |
| IG-2011-05 | Parks, Recreation & Community Facilities |
Abuse of City Resources | 2010-11 |
| IG-2011-04 | Parks, Recreation & Community Facilities |
Pine Camp Reception Desk | 2010-11 |
| IG-2011-03 | Schools | Computer Purchases RPS – II | 2010-10 |
| IG-2011-02 | Public Works | Investigation of Abuse of Time - Traffic Division | 2010-09 |
| IG-2011-01 | Animal Care & Control | Investigation of Abuse of Time | 2010-09 |
| IG-2010-04 | Schools | Computer Purchases by Richmond Public Schools | 2010-05 |
| IG-2010-03 | Parks, Recreation & Community Facilities |
Petty Cash Investigation | 2010-04 |
| IG-2010-02 | General Services | Parking Contract Review / Overpayments | 2010-03 |
| IG-2010-01 | Schools | Investigation of a Federal Grant Embezzlement | 2009-07 |
| IG-2009-03 | Parking Vendor | Investigation of Abuse of Authority by Contracted Parking Enforcement Service |
2009 Archived |
| IG-2009-02 | Planning & Development Review Permits & Inspections |
Investigation of Abuse of Time | 2009 Archived |
| IG-2009-01 | General Services Print Shop |
Investigation of Internet Usage Abuse | 2009 Archived |
| IG-2008-02a | RBHA | RBHA Special Investigative Report Attachment | 2008 Archived |
| IG-2008-02 | RBHA | RBHA Special Investigative Report | 2008 Archived |
| IG-2008-01 | Schools | IT Center Relocation | 2008 Archived |