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OIG Reports
When an OIG report contains a finding or recommendation concerning a person or entity being reported on, the affected person is provided with a preliminary copy and is allowed thirty (30) working days to submit a written explanation or rebuttal before the report is finalized.
The OIG does not have the authority to order or direct changes in City policies, procedures, or activities, but it may require a City official or department employee to provide a follow-up report regarding actions taken in response to its recommendations.
Please Note: only specific years will display when searching below. Click on each to show results.
2020/21
OIG No. 21-01: Report of Resort Tax Activities Summary
OIG No. 21-02: Report of Annual Finance Department Bank Account Reconciliation
OIG No. 21-03: Inspection of Covid-19 Rent Assistance
OIG No. 21-05 Contract Oversight - Lincoln Road Antiques and Collectibles Market
OIG No. 21-06: Second Semi-annual Finance Review
OIG No. 21-07: Complaint Regarding Commissioner Richardson’s Food Distribution During Early Voting
OIG No. 21-08 Allegations of Misconduct Against Liliana Martinez Regarding Political Activity
OIG No. 21-09: Public Works Warehouse Inventory Valuation as of September 30, 2020
OIG No. 21-10: OIG Contract Allocation Fee Report
OIG No. 21-12: Inspector General G.O. Bond Third Quarterly Report
2019/20
- OIG No. 20-01: Audit of Taste Bakery MB City Hall LLC d.b.a Taste Bakery Café
- OIG No. 20-02: Audit of State Beachfront Management Agreement, No. 3595
- OIG No. 20-02: Follow-Up Review of the State Beachfront Management Agreement, No. 3595
- OIG No. 20-03: Audit of Public Works Department’s Warehouse Inventory
- OIG No. 20-04: Report of Miami Beach Tennis Management, LLC Management Agreement, Preliminary Observations
- OIG No. 20-05: Audit of Building Department Permit Fee Surcharges
- OIG No. 20-06: Investigation of Alleged Unlawful Campaign Financing
- OIG No. 20-07: Investigation of Palm & Hibiscus Project, Preliminary Report
- OIG No. 20-08: Sanitation Audit of World Waste Recycling, Inc. Roll-off Fee Revenues
- OIG No. 20-09: Report of Resort Tax Audit Activities Summary
- OIG No. 20-10: First Semi-annual Finance Review - Fiscal Year 2019-20
- OIG No. 20-11: First Quarterly Report re: G.O. Bond
- OIG No. 20-12: Investigation of Farm Share Turkey Giveaway and November, 2019 Run-off Election; Additional Day of Early Voting
- OIG No. 20-13: Audit of Parking and Police Department Requested Tows
- OIG No. 20-14: Investigation of LGBTQ Advisory Committee Vote on $150,000 Request for Funding
- OIG No. 20-15: Investigation of Property Tax Homestead Exemption
- OIG No. 20-16: Inspection of City Boards and Committees Membership
- OIG No. 20-17: Investigation of West Avenue Improvement Project Phase II
- OIG No. 20-18: Audit of Beach Towing Services, Inc.
- OIG No. 20-19: Audit of Tremont Towing Inc.
- OIG No. 20-20: Inspection of Citywide and G Parking Permit
- OIG No. 20-21: Second Quarterly Report re: G.O. Bond
- OIG No. 20-22: McKinney Public Records Report
- OIG No. 20-23: Investigation of Private Barber Operating in Police Department
2018/19
- Finance Department Reconciliations Annual Results Summary (Period 8-1-18 to 7-31-19) 9-30-19
- Follow-up Review of Selected BDO USA, LLP Report Findings (Period 1-1-19 to 3-31-19) 4-19-19
- Miami Beach Cultural Arts Council Period 10-1-17 to 9-30-18) 5-30-19
- Parking Garage Exempt and Validated Transactions Review (FY 2018-19) 7-3-19
- Review of Deco Bike, LLC Compliance with Subsection 10.1.3 of the Concession Agreement (Period 10-1-2015 to 9-30-2018) 9-6-2019
- Second Semi-Annual Review Report for the 2018-19 Fiscal Year 10-25-19
- Valet Parking Operational Review (FY 2018-19) 7-3-19
SANITATION REPORTS
- Eastern Waste System, Inc. Roll-off Fee Revenues (Period 8-1-2016 to 2-29-2019) 4-8-2019
- J & M Scaffolds of Florida, Inc. Roll-off Fee Revenues (Period 8-1-16 to 2-28-19) 7-23-19
- J & O Garcia Enterprises Corp. Roll-off Fee Revenues (Period 1-1-17 to 5-31-19) 7-23-19
- Load It Away, LLC Roll-off Fee Revenues (Period 6-1-17 to 6-30-19)7-11-19
- Waste Management Inc. of Florida’s Reported Gross Receipt and Remitted Fees (Period 1-1-16 to 12-31-18) 4-8-19
2017/18
- Attended Lots Operational Quarterly Reviews Results Summary 1-23-19
- Memo – EnerGov – Code Compliance 11-16-17
- Memo – EnerGov – Finance 1-11-18
- Memo – EnerGov – Planning 1-16-18
- Central Beach Corp. dba Miami Home Centers – Utility Tax (Period 6-1-2015 to 5-31-2018) 9-11-18
- Controls over the Collection of Resort Tax Revenues (Period 10-1-17 to 9-30-18) 1-18-19
- Coin Room Quarterly Reviews Results Summary (Period 10-1-17 to 9-30-18) 1-18-19
- Deco Bike, LLC Concession Agreement, 7-18-18 (Period October 1, 2012 – February 28, 2018)
- Ferrellgas – Utility Tax , 7-17-2018 (Period March 1, 2014 – February 28, 2018)
- Fifth and Alton Parking Garage Financial Review (Period 01-01-16 to 12-31-17) 04-26-18
- First Class Parking, LLC Valet Parking Operational (Period 12-5-17 to 12-10-17) (Design Miami and Art Basel Miami Beach 2017) 9-30-18
- Finance Department Reconciliations Annual Results Summary (Period 8-1-17 to 7-31-18-Bank Reconciliations) (Period 10-1-17 to 9-30-18 – Daily Debit Transaction Reports) 11-5-18
- Follow-up Review of BDO USA LLP Report Findings 10-30-17
- Follow-up Review of BDO USA, LLP Report’s Recommendation Number 2 2-27-18
- Living Arts Trust, Inc. dba 0 Cinema Management Agreement Review 2-20-18
- Miami Beach Cultural Arts Council (Period 10-1-16 to 9-30-17) 1-28-19
- Miami Design Preservation League (Period 1-1-16 to 6-30-18) 9-30-2018
- Parking Garage Exempt and Validated Transactions Review Results Summary (Period 4-1-18 to 9-30-18) 4-17-19
- Public Works Department’s Warehouse Inventory(Period 10-1-16 to 10-30-17) 9-19-18
- Second Semi-annual Review Report for the 201718 Fiscal Year (Period 10-1-17 to 6-30-18) 11-7-18
- Review of the Miami Beach Convention Center Renovation and Expansion Project Payment Processing 11-1-17 (Period 12-1-16 to 5-31-17)
- Selected Property Management Department Employee’s Automated Vehicle Locator System Reports and Purchasing Credit Cards’ Transactions (Period 10-1-15 to 1-31-18) 8-13-18
- State Beachfront Management Agreement (#3595) Operational Review 4-25-18
- State Beachfront Management Agreement (#3595) Financial Review (Period 10-01-16 to 09-30-17) 4-25-18
- Tiger Natural Gas – Utility Tax (Period 4-1-14 to 2-28-18) 6-22-18
- Valet Parking Operational Reviews Results Summary (Period 10-1-17 to 9-30-18) 1-18-19
- Walgreen Co.- Utility Tax 2-22-18
SANITATION REPORTS
- Acme Processor, Inc. (Period 9-1-15 to 30-18) 9-30-18
- G7 Holdings Inc. dba Garbageman.com Roll-off Fee Revenues (Period 6-1-16 to 10-31-17) 4-24-18
- Recover Right, LLC (Period 9-1-15 to 6-30-18) 9-30-18
- Valet Parking Operational Reviews Results Summary (Period 10-1-17 to 9-30-18) 1-18-19
- Waste Plus Inc. Roll-off Fee Revenues, 7-23-18 (Period June 2015 to March 2018)
- World Waste Recycling, Inc. Roll-off Fee Revenues 1-17-18
2016/17
- Ameresco Inc. -Annual Reconciliation Reports Review 9-28-17
- Certified Propane Gas Corp. – Utility Tax 9-22-17
- Dolphin Gas System, Inc. – Utility Tax 8-10-17
- EnerGov – All Departments 9-30-17
- EnerGov – Building Department 9-30-17
- Energov – City Clerk Department 7-28-17
- EnerGov – Environment and Sustainability Department 9-30-17
- EnerGov – Fire Department 9-30-17
- EnerGov – Parking Department 7-26-17
- EnerGov – Sanitation Division 9-30-17
- Florida Propane – Utility Tax 7-20-17
- First Class Parking, LLC Parking Operational 08-30-17
- Lincoln Plaza Project Lease Agreement 8-25-17
- Miami Beach Cultural Arts Council 8-24-17
- MB Miami LGBT Sports – Cultural League Financial Review 8-14-17 (Final)
- Public Works Warehouse Inv FYE 16 12-20-16
- State Beachfront Mgmt Agmt – Financial Rev 08-30-2017
- State Beachfront Mgmt Agmt -Operational Rev 08-30-2017
- Sungas Corp. – Utility Tax 8-10-2017
SANITATION REPORTS
2015/16
- Ayuda Inc., Financial Invoices
- Miami Beach Cultural Arts Council 9/2015
- Property Management Internal Services Charges
- Public Works Warehouse Inventory 9/2015
- State Beachfront Management Agreement (State Financial) FY 2012/13 to FY 2014/15
SANITATION REPORTS
2014/15
SANITATION REPORTS
2013/14
- Fleet Management Division’s Vehicle and Equipment Disposal
- First Class Parking Valet Operations – Art Basel 2013
- Lincoln Place Lease Payments
- Lincoln Place Lease Follow-up 11-10-14
- Miami Beach Community Health Center
- Miami Beach Police Athletic League
SANITATION REPORTS
2012/13
- Building Department – Certificates of Completion and Occupancy
- Building Mechanical Electrical and Plumbing Permit Fees
- Controls for Access Cards Used for City Buildings
- Cultural Arts Council 9/2012
- Fire and Police Pension Employee Buyback
- First Class Parking Valet Operations – Art Basel 2012
- General Pension Employee Buybacks
- Jewish Community Services of South Florida, Inc.
- Market Company Inc. – Green Markets Management Agreement
- Metered Parking Space Rentals
- Production SUD Inc. – Antiques Market Management Agreement
- State Beachfront Management Agreement FY12 (City Operational)
- State Beachfront Management Agreement FY12 (State Financial)
SANITATION REPORTS
2011/12
- Central Cashier’s Office
- Cashiering Functions (Selected Departments)
- City Non-Pension Investment Revenue
- Code Compliance and Fire Prevention Complaints and Cases (Analysis)
- County Court Fines – Traffic Tickets
- First Class Parking Valet Operations – Art Basel 2011
- Cultural Arts Council 9/2011
- Douglas Gardens Community Health Center Inc.
- Imperial Parking Agmt for Cashiers, Attendants and Supervisors – Year 3
- Miami Design Preservation League Grant
- News Rack Fees
- Revenue Municipal Parking Permits
- Sidewalk Cafe Fees
- State Beachfront Management Agreement FY11 (City Operational)
- State Beachfront Management Agreement FY11 (State Financial)
- Summary of Parking Reviews FY12
- Towing Permit Compliance – Beach Towing
- Towing Permit Compliance – Tremont Towing
SANITATION REPORTS
- A.F. Recycling & Waste, Inc.
- Choice Environmental Services, Inc.
- EMS Roll-off Inc.
- G7 Holdings Inc., D/B/A Garbageman.com
- Great Waste & Recycling
- Pronto Waste Services, Inc.
- Tripple Waste, Inc.
- Waste Pro of Florida
2010/11
- Accumulated Leave Liability
- Boucher Brothers Beachfront Concession Agreement
- City Clerk Operations – Public Requests, Record Retention, and Lobbyist
- Registration
- Concurrency Mitigation Fees
- Cultural Arts Council 9/2010
- First Class Parking Valet Parking -Art Basel 2010
- Fleet Management Division Internal Services Funds
- Miami Beach Garden Conservancy Management Agreement
- Non-Revenue Municipal Parking Permits
- Procurement Division Operational
- Sanitation Fees Residential Billings and Service Agreement Compliance
- Sanitation Fines and Forthwiths
- Special Event Fees
- State Beachfront Management Agreement FY10 (City Operational)
- State Beachfront Management Agreement FY10 (State Financial)
- State Forfeited Funds and Related Expenditures
- Stormwater Utility
- Summary of Parking Reviews FY11
- Water and Sewer Billings
- Water and Sewer Impact Fees
SANITATION REPORTS
2009/10
- Anchor Shops Retail Space Leasing
- Ballet Valet Parking Company Contract Compliance (Parking and Lease
- Agreements)
- Boys & Girls Club – South Beach
- City and Employee Funded Core Insurance
- City Operated Commercial Leases
- Cultural Arts Council
- Code Compliance Enforcement
- Fire Department Overtime
- Fleet Inventory Processing
- Greensquare, Inc. Management Agreement (Tennis Centers)
- Imperial Parking – Agreement to Provide Cashiers, Attendants and
- Supervisors – Year 2
- Landscaping Contracts – Citywide
- Miami Beach Marina
- Miami-Dade Elections Invoice Review
- Parking Impact Fees
- Parking In-Car Meters
- Parks & Recreation Department Cashiering Function and Revenue
- Parks & Recreation Department Overtime
- Professional Course Management Agreement (City Golf Courses)
- Property Management – Internal Service Charge Billings
- Public Auctions Sales of Excess and Surplus Property
- Public Works Department Overtime
- Public Works Warehouse Inventory
- Special Master Operations
- State Beachfront Management Agreement (City Operational)
- State Beachfront Management Agreement (State Financial)
- Summary of Parking Reviews FY10
SANITATION REPORTS
2008/09
- Art Basel 2008 Valet Parking Operations
- Bus Shelters and Lincoln Road Directories Agreements
- Central Services Billing
- City Payment Processing
- Communication Services Tax
- Convention Center Catering and Concession Services Agreement
- Cultural Arts Council
- Electric Franchise Fees and Utility Taxes (Florida Power & Light)
Fixed Assets - Fuel Distribution
- Gas Franchise Fees and Utility Taxes (TECO/Peoples Gas)
- Imperial Parking – Agreement to Provide Cashiers, Attendants and
- Supervisors – Operational and Compliance Audit and Performance Evaluation
- Miami Beach Community Development Corporation
- Miami Beach Police Athletic League
- Off Street Parking – Operational Audit of the City’s Administration of Imperial
- Parking’s Agreement to Provide Cashiers, Attendants and Supervisors
- Parking Garage – Access Cards
- Parking Meter Collection Agreement- Standard
- Parking Towing Revenue
- Penrods Pier Park Restaurant Lease Agreement
- Police Off-Duty Operation
- Police Department Overtime
- Police Department Property and Evidence Unit
- Police Towing Revenue
- Property Management Inventory Processing
- Public Works Inventory
- Public Works Inventory Processing
- Public Works Warehouse Purchasing
- Smith and Wollensky Lease Agreement
- State Beachfront Management Agreement (City Operational)
- State Beachfront Management Agreement (State Financial)
- Summary of Parking Reviews
SANITATION REPORTS
2007/08
- 2008 Boat Show Parking Controls
- Art Basel 2007 Valet Parking Operations
- Building Permit Fees
- Business Taxes and Fees Charged Concurrently with Business Tax
- Colony Theatre RFP Review
- Cultural Arts Council
- Employees’ Usage of Leave Hours to Purchase Pension Time
- Fire Off-Duty Fees
- Fire Rescue Fees
- Metered Parking Space Rental
- Miami Beach Chamber of Commerce
- Miami-Dade County Elections Department Invoice Review
- North Beach Development Corp.
- Public Works Department Warehouse Inventory
- Public Works Maintenance Contracts and Capital Renewal and Replacement
- Projects
- Selected Departments’ Payroll Processing
- South Florida Hispanic Chamber of Commerce
- Spectacor Management Group Close-out Audit of the Convention Center,
- Colony Theatre and Byron Carlyle Theatre
- State Beachfront Management Agreement (City Operational)
- State Beachfront Management Agreement (State Financial)
- Summary of Observations for Parking Reviews Performed
- Summary of Performance Measures Verification Concluded During FY2007/08
SANITATION REPORTS
Annual Reports
In accordance with our statutory obligation, these reports highlight the investigations, audits and reviews we conduct throughout the fiscal year. In addition, these reports aim to inspire employees, business owners and residents to report wrongdoing.
