Investigative Reports

Date Issued	Report Number	Report Title
March 28, 2013	I2009-0640	California Department of Transportation: Caltrans Employees Engaged in Inexcusable Neglect of Duty, Received Overpayment for Overtime, Falsified Test Data, and Misappropriated State Property Fact Sheet (PDF) Highlights Summary Report (PDF)
December 11, 2012	I2012-1	Investigations of Improper Activities by State Agencies and Employees: Bribery, Conspiracy to Commit Mail Fraud, Improper Overtime Payments, Improper Use of Lease Proceeds, Improper Travel Expenses, and Other Violations of State Law Fact Sheet (PDF) Highlights Summary Report (PDF)
August 25, 2011	I2011-1	Investigations of Improper Activities by State Agencies and Employees: Waste of State Funds, Misuse of State Resources, Falsification of Records, Inexcusable Neglect of Duty, Failure to Monitor Time Reporting, and Other Violations of State Law Fact Sheet (PDF) Highlights Summary Recommendations Report (PDF)
January 18, 2011	I2010-2	Investigations of Improper Activities by State Employees: Delay in Reassigning an Incompetent Psychiatrist, Misuse of State Resources, Failure to Protect the Security of Confidential Documents, Theft of Registration Fees, and Other Violations of State Law Fact Sheet (PDF) Highlights Summary Recommendations Report (PDF)
June 29, 2010	I2010-1	Investigations of Improper Activities by State Employees: Misuse of State Time and Resources, Improper Gifts, Inadequate Administrative Controls, and Other Violations of State Law January 2009 Through December 2009 Fact Sheet (PDF) Highlights Summary Report (PDF)
December 3, 2009	I2007-1158	California State University, Chancellor's Office: Failure to Follow Reimbursement Policies Resulted in Improper and Wasteful Expenditures Fact Sheet (PDF) Recommendations Report (PDF)
November 17, 2009	I2009-0702	Department of Corrections and Rehabilitation: Its Poor Internal Controls Allowed Facilities to Overpay Employees for Inmate Supervision Fact Sheet (PDF) Report (PDF)
April 28, 2009	I2009-1	Investigations of Improper Activities by State Employees: July 2008 Through December 2008 Fact Sheet (PDF) Highlights Summary Report (PDF)
January 22, 2009	I2008-0805	California Prison Health Care Services: Improper Contracting Decisions and Poor Internal Controls Fact Sheet (PDF) Report (PDF)
October 2, 2008	I2008-2	Investigations of Improper Activities by State Employees: January 2008 Through June 2008 Fact Sheet (PDF) Highlights Summary Report (PDF)
April 3, 2008	I2008-1	Investigations of Improper Activities by State Employees: July 2007 Through December 2007 Fact Sheet (PDF) Highlights Summary Report (PDF)
September 20, 2007	I2007-2	Investigations of Improper Activities by State Employees: February 2007 Through June 2007 Fact Sheet (PDF) Highlights Summary Report (PDF)
March 22, 2007	I2007-1	Investigations of Improper Activities by State Employees: July 2006 Through January 2007 Fact Sheet (PDF) Highlights Summary Report (PDF)
September 21, 2006	I2006-2	Investigations of Improper Activities by State Employees: January 2006 Through June 2006 Fact Sheet (PDF) Highlights Summary Report (PDF)
March 22, 2006	I2006-1	Investigations of Improper Activities by State Employees: July 2005 Through December 2005 Highlights Summary Report (PDF)
September 21, 2005	I2005-2	Investigations of Improper Activities by State Employees: January 2005 Through June 2005 Highlights Summary Report (PDF)
March 22, 2005	I2005-1	Investigations of Improper Activities by State Employees: July 2004 Through December 2004 Highlights Summary Report (PDF)
September 23, 2004	I2004-2	Investigations of Improper Activities by State Employees: January 2004 Through June 2004 Highlights Summary Report (PDF)
March 24, 2004	I2004-1	Investigations of Improper Activities by State Employees: July 2003 Through December 2003 Highlights Summary Report (PDF)
September 17, 2003	I2003-2	Investigations of Improper Activities by State Employees: February 2003 Through June 2003 Highlights Summary Report (PDF)
April 17, 2003	I2003-1	Investigations of Improper Activities by State Employees: August 2002 Through January 2003 Highlights Summary Report (PDF)
November 13, 2002	I2002-2	Investigations of Improper Activities by State Employees: March 2002 Through July 2002 Highlights Summary Report (PDF)
June 18, 2002	I2002-1	Investigations of Improper Activities by State Employees: July 2001 Through February 2002 Highlights Summary Report (PDF)
September 6, 2001	I2001-2	Investigations of Improper Activities by State Employees: February Through June 2001 Highlights Summary Report (PDF)
April 3, 2001	I2001-1	Investigations of Improper Activities by State Employees: July 2000 Through January 2001 Highlights Summary Report (PDF)
August 24, 2000	I2000-2	Investigations of Improper Activities by State Employees: January Through June 2000 Summary Report (PDF)
April 11, 2000	I2000-1	Investigations of Improper Activities by State Employees: July Through December 1999 Summary Report (PDF)
December 14, 1999	I970051	Investigative Report: The California State University at Fullerton Mismanaged Trust Accounts, Contracts, and Donated Funds Summary Report (PDF)
August 19, 1999	I99-2	Investigations of Improper Activities by State Employees: February Through June 1999 Summary Report (PDF)
March 16, 1999	I99-1	Investigations of Improper Activities by State Employees: July 1, 1998, Through January 31, 1999 Summary Report (PDF)
September 2, 1998	I98-2	Investigations of Improper Governmental Activities by State Employees: February 1 Through June 30, 1998 Summary Report (PDF)
April 20, 1998	I960143	Investigative Report: Conflicts of Interest, Acceptance of Prohibited Gifts, Improper Establishment of a Program, and Improper Deposit and Use of Funds at California State University, Dominquez Hills Summary Report (PDF)
March 31, 1998	I960207	Investigative Report: Conflicts of Interest and Mismanagement of Federal and State Funds at the California Student Aid Commission Summary Report (PDF)
March 25, 1998	I98-1	Investigations of Improper Governmental Activities by State Employees: July 1, 1997, Through January 31, 1998 Report (PDF)
August 21, 1997	I960159	Investigative Report: Conflicts of Interest, Illegal Acceptance of Gifts, Failure To Report Gifts, and Improper Reimbursement of Expenses at the Teale Data Center Summary Report (PDF)
August 12, 1997	I97-2	Investigations of Improper Activities by State Employees: January 1 Through June 30, 1997 Summary Report (PDF)
March 18, 1997	I97-1	Investigations of Improper Activities by State Employees: August 1 Through December 31 1996 Order This Report
October 16, 1996	I960030	Investigative Report: Theft of Funds From a Long-Term Savings Plan by a State Employee Summary Report (ZIP)
September 16, 1996	I96-2	Investigations of Improper Governmental Activities: January 1 Through July 31, 1996 Order This Report
September 9, 1996	I940262	Investigative Report: Misappropriation of Public Funds, False Claims, and Gross Mismanagement by Employees of the Department of Education Order This Report
March 5, 1996	I96-1	Investigations of Improper Governmental Activities: July 1 Through December 31, 1995 Order This Report
January 17, 1996	I950038	The California Cemetery Board: Incompatible Activities and Breaches of Fiduciary Duties Over Cemetery Trust Funds Order This Report
August 8, 1995	I95-2	Investigations of Improper Governmental Activities: January 1 Through June 30, 1995 Order This Report
February 8, 1995	I95-1	Investigations of Improper Governmental Activities: August 1 Through December 31, 1994 Order This Report
November 22, 1994	I930279	Employees of the University of California, San Francisco, Improperly and Illegally Managed the Center for Prehospital Research and Training Order This Report
September 14, 1994	I94-2	Investigative Activity Report and Public Reports of Investigations Completed by the Bureau of State Audits from January 1 through July 31, 1994 Order This Report
February 2, 1994	I94-1	Investigative Activity Report and Public Reports of Investigations Completed by the Bureau of State Audits from May 7 through December 31, 1993 Order This Report
January 11, 1994	I930108	Employees of the University of California, San Diego, Misappropriated Public Funds for Personal Profit and Falsified Documents To Make Other Improper Payments Order This Report

Not all Audit Reports are currently available online.

Information on ordering Reports not available via the Internet.

Investigative Reports

EasySearch