Publicly Released OEIG Summary Reports of Investigation

Fiscal Year 2019

• 16-02506 McClain  - New
  

Fiscal Year 2018

• 17-00887 Miller
  
• 17-00157 Mercer
  
• 17-00141 IDFPR and Woodrum​
  
• 16-01981 Basenberg
• 16-00897 Hursey, Huston & Norwood
  
• 16-00760 Martinez​
  
• 16-00712 Thompson
  
• 16-00277 Houghtby
• 15-02309 Sheldon, Anderson, & Flach
• 15-02180 CMS, et alia
  
• 15-01772 Jones
• 15-01647 Burks
• 15-01145 Campbell
• 13-01358 Brewer and Girtley

Fiscal Year 2017

• 16-00230 Oak Park Township
• 16-00092 Kidd & EPA
• 15-02236 Young, Spaniol, & Thorpe 
• 15-02184 Harper & Hudson
• 15-02105 Hall
• 15-02091 McClendon and CTA
• 15-01333 IDOT and State Use Committee 
• 15-00855 Wood
• 15-00700 Bruno
• 15-00238 Shevlin
• 14-02423 Bradshaw
• 14-01780 Department of Human Services
• 14-01497 Stewart
• 14-01383 Baker, et al
• 14-01146 Turner
• 14-00592 Wanzo 
• 13-02003 Mix
• 13-01684 DHS Caseworker
• 13-01519 O'Halloran and McCoy 
• 13-00561 Kushnerova
• 12-02052 Moore 
• 12-01390 Wilson, Morgan, and De La Cruz
• 12-00194 Anderson, et al
• 11-00964 Shealey, et al 
• 10-00342 Bailey 

Fiscal Year 2016

• 14-01975 Diggs
• 14-00421 Green, Dash & Blake
• 14-00800 Woith & Cook 
• 13-02020/13-02606, Durst & DHS
• 13-01578 Long
• 13-00436 Watson
• 12-02223_Harrold 
• 12-02216_Chico
• 12-02148_Loker
• 12-00339_Herrera  
• 12-00314_CTA Staff 
• 12-00216_Toguem 
• 11-01495_Mister
• 11-00428_Hernandez, Gomez & Flores
• 11-00069_DHS 
• 10-00016_DCEO 

Fiscal Year 2015

• 14-00544_Reimer
• 13-01848_El-Talabani
• 13-00740_Carter
• 12-01729_Reikalas
• 12-01662_White
• 11-02230_Cavanaugh
• 11-02202_Gordon,Venton, Parker, Reed
• 11-02070_Helm 
• 11-01567 Schneider, Hannig, Hughes, and Woods Jr. (Part 1)
• 11-01567 Schneider, Hannig, Hughes, and Woods Jr. (Part 2)
• 11-01032_Metra_Managers_and_Staff
• 11-00696 Barnes
• 11-00290_Tower_of_Refuge, Doris Turner
• 10-01308_Guli_Miller_and_Booker

Fiscal Year 2014

• 12-02289 Crider
• 12-02104 Anderson-Watkins and Watkins
• 12-01980 Dudek
• 12-01622 Folowell
• 12-00848 Zapata
• 12-00140 Reid
• 12-00039 Cobb
• 11-02060 Montgomery
• 11-00955 Scott
• 11-00952 Sarmiento, Ojeda, and Cruz
• 11-00693 Spence
• 11-00621 Drager
• 11-00434 Ortiz and Lazic
• 11-00384 Venton, Barfield, Leon, and McCann
• 11-00289 and 11-01820 Campuzano and Puccillo
• 11-00106 Hall-Harbin
• 10-00649 Redfield and Pinder
• 09-01147 Saterfield, Roman, and Jumpstart Dual Language Academy
• 08-00494 Jones

Fiscal Year 2013

• 12-01551 Parton
• 12-00447 Hastings
• 12-00407 Thompson
• 12-00199 Killian
• 12-00038 Hargrave
• 11-02080 Ward
• 11-01879 Smith and Rothwell
• 11-01738 Godinez and Buscher
• 11-01130 Wells
• 11-00517 Pruitt and Callanta
• 11-00497 Finley and Cleveland
• 11-00391 Levinson, Schmidt, and Midwest Foods 
• 11-00323 & 11-01146 Brown, Mathews, and Dalton
• 11-00189 Sanderson
• 10-00790 Devlin, Eicken, Dye, and Jarocki
• 10-00929 Johnson
• 10-00096 Hannah
• 09-01120 Dean and Sambolin
• 09-00911 Kanellopoulos
• 09-00715 Phelps, Clayton, Nelsen, Lamie, and Workman 
• 09-00711 Oliver
• 09-00681 Lopez

Fiscal Year 2012

• 11-01196 Couch
• 11-01052 Miller
• 11-00855 Jones
• 11-00125 Trickey, D'Silva, and Rochon
• 10-01246 Mileur
• 10-01591 Hawkins
• 10-01182 McEwen/Harris/Cannon/Elbert/Fitzgerald
• 10-01167 Forbes
• 10-01026 Schmalholz
• 10-00832 Hoffman
• 10-00605 Stout
• 10-00464 Oriaikhi
• 10-00438 Elston
• 10-00381 Stout
• 10-00336 Hopkins
• 10-00323 Gupta
• 10-00259 Assyrian National Council
• 10-00228 Stone
• 10-00167 Muniz
• 10-00166 Jones
• 10-00134 Ross
• 10-00100 Dickerson, Clay-Wilson, Laga
• 10-00095 Niebur, Fults
• 10-00043 Reardon and Crane
• 10-00008 Coleman
• 09-01090 Adams
• 09-00127 Joiner
  • Related Documentation:
    • FOIA Response Letter to OEIG
    • Copy of Arbitration No. 6156 (Relating to Cynthia Joiner's Disciplinary Hearing)
• 08-01116 Illinois Department of Transportation
• 08-00687 Knuth
• 08-00310 Litvak, Vyverberg, Knepler, Rickman-Jones 

Fiscal Year 2011

• 10-01004 Graham
• 10-00257 Stouffe
• 10-00140 Clements
• 10-00078 Yeager
• 10-00009 McDaniel
• 09-01265 Graham
• 09-01006 Mitchell
• 09-00860 Viteri
• 09-00809 Hopper
• 09-00772 Cockrell
• 09-00672 Bennett
• 09-00654 Macarthy
• 09-00645 Caraballo
• 09-00598 Roberts
• 09-00508 Flood
• 09-00406 Muniz 
• 09-00402 McMillan
• 08-01028 White, Alt, Bahnse
• 08-00959 Riley
• 08-00871 Grana
• 08-00705 Kraus, Petzo
• 08-00249 McClendon

Fiscal Year 2010

• 09-00419 McLean
• 09-00294 Hoffman, Maram
• 08-01045 Morris
• 08-00994 Hernandez
• 08-00962 Argue
• 08-00850 Munroe
• 08-01132 Blair