Contact Us

 

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-2024-03 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