900 E. Broad St., Room 1500
Richmond, VA
23219 USA
Fax (804) 646-6589
Fraud Hotline (804) 646-5697
- 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
IG-2025-24 – Misuse of City Funds
Report #: IG-2025-24
Area: Department of Property Maintenance and Code Enforcement
Issue Date: 2026-06
IG-2025-23 – Abuse of Time
IG-2025-22 – Violation of Adm. Reg. 1.1 Code of Ethics
IG-2025-21 – Unauthorized Purchases
IG-2025-20 – Unauthorized Purchases
IG-2025-19 – Unauthorized Purchases
IG-2025-18 – Misuse of City Funds
IG-2025-17 – Unauthorized Purchases
IG-2025-16 – Unauthorized Purchases
IG-2025-15 – Unauthorized Purchases
IG-2025-14 – Unauthorized Purchases
IG-2025-13 – Unauthorized Purchases
IG-2025-12 – Violation of Confidentiality and Non-Disclosure Policy
IG-2025-11 – Violation of Working Relationships
IG-2025-10 – Abuse of Authority
IG-2025-09 – Abuse of Time
IG-2025-08 – Waste of Government Funds
IG-2025-07 – Waste of Government Funds
IG-2025-06 – Waste of Government Funds
Report #: IG-2025-06
Area: Office of Strategic Communications and Civic Engagement
Issue Date: 2025-03
IG-2025-05 – Misuse of Government Funds
IG-2025-04 – Violation of Adm.Reg. 1.1 Code of Ethics
IG-2025-03 – Abuse of Employment Relations Policy
IG-2025-02 – Abuse of Time
IG-2025-01 – Abuse of Time
IG-2024-02 – Embezzlement of City Funds
IG-2024-01 – Abuse of Authority
IG-2023-01 – Forging Public Records
IG-2022-08 – Improper Violation of City Admin Regulations
IG-2202-07 – ID Theft and Mail Fraud
IG-2202-06 – Failure to Reconcile Concentration Account
IG-2022-05 – Violation of Adm. Reg.4.23 Anti-Harassment Policy
IG-2022-04 – Violation of Adm.Reg. 2.5 Electronic Media Systems
IG-2022-03 – Abuse of Time
IG-2022-02 – Abuse of Time
IG-2022-01 – Abuse of Time
IG-2021-05 – Violation of Safety Procedures and Falsification of Documents
IG-2021-04 – Embezzlement of City Funds
IG-2021-03 – Forgery of a Public Document
IG-2021-02 – MBE Compliance
Report #: IG-2021-02
Area: Office of Minority Business Development
Issue Date: 2021-08
IG-2021-01 – Theft of Government Funds
IG-2020-02 – Violation of Working Relationships
IG-2020-01 – Travel Policy Violation
IG-2019-04 – Grant
IG-2019-03 – Use of City Property
Report #: IG-2019-03
Area: Parks, Recreation & Community Facilities
Issue Date: 2019-01
IG-2019-02 – Abuse of City Time
IG-2019-01 – Theft of City Property
IG-2018-06 – Abuse of Time
IG-2018-05 – Abuse of Authority
IG-2018-04 – Abuse of Authority
IG-2018-03 – Abuse of Time
Report #: IG-2018-03
Area: Parks, Recreation & Community Facilities
Issue Date: 2018-02
IG-2018-02 – Abuse of Authority
IG-2018-01 – Abuse of Authority and Time
IG-2017-09 – Organizational Culture Change Program
IG-2017-08 – Clean City Commission
IG-2017-07 – Abuse of Time
IG-2017-06 – Abuse of Authority
IG-2017-05 – Abuse of Time
IG-2017-04 – Violation of City Vehicle Usage
IG-2017-03 – Abuse of Time
IG-2017-02a – Clarification of Admissions Taxes owed to the City
IG-2017-02 – Vendors' Failure to submit Admissions Tax
IG-2017-01 – Abuse of Authority
IG-2016-04 – Misuse of City Funds
IG-2016-03 – Abuse of Time
IG-2016-02 – Violation of City Policies
IG-2016-01 – Conflict of Assigned Duties
IG-2015-05 – Violation of City Vehicle Usage
IG-2015-04 – Violation of City Vehicle Usage
IG-2015-03 – Abuse of Time
IG-2015-02 – Violation of Adm. Reg. 5.5 Outside Employment
IG-2015-01 – Abuse of Sick Leave
IG-2014-09 – Property Assessment
IG-2014-08 – Inappropriate Sick Leave Granted to DCAO
IG-2014-07 – Computer Purchases for Independent Living
IG-2014-06 – Abuse of Time and Resources
IG-2014-05 – Inappropriate Case Closings
IG-2014-04 – Misuse of Wal-Mart Gift Cards
IG-2014-03 – Investigation of Waste of Government Funds
IG-2014-02 – Investigation of Abuse of Time
IG-2014-01 – Investigation of Abuse of Time
IG-2013-07 – Safety of Children
IG-2013-06 – Violation of City Policy
IG-2013-05 – Violations of City Policies
IG-2013-04 – Administrative Leave with Pay
IG-2013-03 – Richmond Economic Development Corporation Community Capital Group (REDC)
IG-2013-02 – Abuse of Time and Resources
IG-2013-01 – Abuse of City Vehicle
IG-2012-08 – Abuse of Time
IG-2012-07 – Hiring Individuals with Criminal Backgrounds
IG-2012-06 – Code of Ethics Violation
IG-2012-05 – Juvenile Detention Center
IG-2012-04 – Conflict of Interest
IG-2012-03 – Sam’s Club Purchases
Report #: IG-2012-03
Area: Parks, Recreation & Community Facilities
Issue Date: 2011-08
IG-2012-02 – Use of Walmart Gift Cards
IG-2012-01 – Investigation of Overpayments
IG-2011-08 – Investigation of Abuse of Time
IG-2011-07 – Investigation of Abuse of Time
IG-2011-06 – Cultural Arts Investigation
Report #: IG-2011-06
Area: Parks, Recreation & Community Facilities
Issue Date: 2011-04
IG-2011-05 – Abuse of City Resources
Report #: IG-2011-05
Area: Parks, Recreation & Community Facilities
Issue Date: 2010-11
IG-2011-04 – Pine Camp Reception Desk
Report #: IG-2011-04
Area: Parks, Recreation & Community Facilities
Issue Date: 2010-11
IG-2011-03 – Computer Purchases RPS – II
IG-2011-02 – Investigation of Abuse of Time - Traffic Division
IG-2011-01 – Investigation of Abuse of Time
IG-2010-04 – Computer Purchases by Richmond Public Schools
IG-2010-03 – Petty Cash Investigation
Report #: IG-2010-03
Area: Parks, Recreation & Community Facilities
Issue Date: 2010-04
IG-2010-02 – Parking Contract Review / Overpayments
IG-2010-01 – Investigation of a Federal Grant Embezzlement
IG-2009-03 – Investigation of Abuse of Authority by Contracted Parking Enforcement Service
Report #: IG-2009-03
Area: Parking Vendor
Issue Date: 2009 Archived
IG-2009-02 – Investigation of Abuse of Time
Report #: IG-2009-02
Area: Planning & Development Review Permits & Inspections
Issue Date: 2009 Archived
IG-2009-01 – Investigation of Internet Usage Abuse
Report #: IG-2009-01
Area: General Services Print Shop
Issue Date: 2009 Archived
IG-2008-02a – RBHA Special Investigative Report Attachment
Report #: IG-2008-02a
Area: RBHA
Issue Date: 2008 Archived
IG-2008-02 – RBHA Special Investigative Report
Report #: IG-2008-02
Area: RBHA
Issue Date: 2008 Archived
IG-2008-01 – IT Center Relocation
Report #: IG-2008-01
Area: Schools
Issue Date: 2008 Archived
