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03-16-12 CASE# 12-209 AFD Missing Deposit

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.

05-11-12 Case# 12-211 Case Management Issues of DSA Employee

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.

10-30-13 Case # 13-204 Jack Candelaria Community Center

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.

05-08-14 Case # 14-202 Cash Out

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.

02-27-14 Case # 14-201 Recyling Carts

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.

06-25-2014 Case # 204 Water Authority

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.

12-18-2014 Case # 14-205 Golf Concessions

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.

06-10-2015 Case # 14-207 Albuquerque Police Department Body-Worn Camera Procurement

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.

06-25-2015 Case # 15-202 Donations

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.

09-04-2015 Case # 15-201 Animal Welfare

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.

12-09-2015 Case # 16-201 Planning Department

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.

04-27-2016 Case # 16-202 Department of Family & Community Services

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.