FY 2012 Reports & Memos (Investigations, Inspections, etc.)
Cases closed in FY 2012.
06-27-12 Case# 12-214 Alleged Accident/Injury Involving Sun Van Chauffeur
On November 4, 2011, the Office of Inspector General (OIG) was notified that Tran2 wanted to speak with us about possibly helping with an investigation of an alleged accident.
06-25-12 Case# 12-215 Alleged Misuse of Fuel Cards by AFD Mechanic
On May 4, 2012, the Office of Inspector General (OIG) was contacted by Tige Watson, Deputy Chief with the Albuquerque Fire Department (AFD), regarding the possible misuse of fuel cards by an AFD mechanic.
06-25-12 Case# 12-213 Collision Involving a Motor Coach Operator
On March 23, 2012, the Office of Inspector General (OIG) was contacted by Risk Manager, Peter Ennen, regarding a City bus collision that occurred on March 21, 2012.
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.
04-20-12 Case# 12-212 Albuquerque Housing Authority
Request for Investigation into the expenditures and actions of the Director of the Albuquerque Housing Authority (AHA)
04-20-12 Case# 12-210 Solid Waste, WUA Deposit
On March 8, 2012, the Office of Inspector General (OIG) was contacted by a City
Treasury Supervisor regarding a discrepancy in a Water Utility Authority bill.
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.
02-17-12 CASE# 12-202 Whistleblower Complaint against the Solid Waste Management Department
On August 29, 2011, the Office of Inspector General (OIG) met with an employee of the Solid Waste Management Department (SWMD). This employee requested
confidentiality and sought the protection of the Whistleblower Policy.
01-25-12 CASE# 12-208 Alleged Theft/Unauthorized Use of Credit Card
On January 6, 2012, the Office of Inspector General (OIG) received information via the ESA 311 tipline regarding the fraudulent use of a credit card belonging to a patron of
ABQ BioPark.
12-21-11 CASE# 12-207 Violence in the Workplace-PRD
On October 27, 2011, Robert Caswell Investigation (RCI) was assigned by the City
of Albuquerque, Parks and Recreation Department (PRD) Director, Barbara Baca, to conduct an investigation regarding an allegation of possible violence in the workplace involving PRD1.
12-08-11 CASE# 12-205 PRD Brass Theft
On October 27, 2011, Robert Caswell Investigations (RCI) was assigned by the
Albuquerque City Parks and Recreation Director, Barbara Baca, to conduct an
investigation regarding an allegation involving PRD1, Park Maintenance Worker III, Park Management Division.
11-21-11 CASE# 12-206 Purchasing RFP
On November 3, 2011, DFAS Employee #1 was interviewed regarding an alleged
release of RFP confidential information.
09-28-11 CASE# 12-201 - Kathleen White Incident Investigative Report
On August 1, 2011, the City Council for the City of Albuquerque unanimously voted on OC-11-27 to formally request an impartial and thorough investigation into the events related to the single car accident of July 6, 2011 involving Kathleen White, wife of former Director of Public Safety DPS.
08-18-11 CASE# 11-208 - PNM, Family and Community Services Department
The Office of Inspector General (“IG”) conducted an investigation concerning Family and Community Services Department (“FCSD”) employees‟ alleged misconduct by falsifying documentation to receive financial help through the Public Service Company of New Mexico‟s (PNM) Good Neighbor Fund (“GNF”).