MTA OIG Reports

 

2018 Annual Report

 

Below is a list of investigative, audit and annual reports we have published since 2007 on a variety of issues regarding the MTA and its agencies. The filters below will help you to narrow your search.

Agency:
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Agency Report Type Year Report Title
Agency Report Type Year
Other Annual 2018 2018 Annual Report
Other Annual 2017 2017 Annual Report
Other Annual 2016 2016 Annual Report
Other Annual 2015 2015 Annual Report
Other Annual 2014 2014 Annual Report
Other Annual 2013 2013 Annual Report
Other Annual 2012 2012 Annual Report
Other Annual 2011 2011 Annual Report
Other Annual 2010 2010 Annual Report
Other Annual 2009 2009 Annual Report
Other Annual 2008 2008 Annual Report
Other Annual 2007 2007 Annual Report
New York City Transit Audit 2019 NYC Transit Fare Evasion Surveys: OIG Concerns MTA/OIG #2019-12 and NYC Transit response
Long Island Rail Road Audit 2019 Weak Time and Attendance Practices in LIRR Engineering's Structures Division
Long Island Rail Road Audit 2019 Abuse of Time by LIRR Employees Interim Report
New York City Transit Audit 2019 Safety and Structural Concerns with NYC Transit Boiler Rooms - Final Interim Report
New York City Transit Investigation 2018 Cleaners' Absence From Duty
New York City Transit Investigation 2016 Misappropriation of MTA Bus Check Proceeds
New York City Transit Investigation 2016 Unauthorized Dual Employment
Metro North Rail Road Investigation 2016 Violation Dual Employment Policy and Theft of Time
New York City Transit Investigation 2016 Sale and Use of Unauthorized Portable Radios
Long Island Rail Road Investigation 2016 Failure to Disclose Conflict of Interest
New York City Transit Investigation 2016 Unethical Conduct
New York City Transit Investigation 2016 Program Officer's Improper Intervention in Job Shopper Process
New York City Transit Investigation 2016 Hiring Manager's Improper Intervention to Hire Unqualified Job Shopper
New York City Transit Investigation 2016 Unauthorized Dual Employment Public Safety Sensitive Position
New York City Transit Audit 2016 Recruitment of Temporary Professional Staff, Follow-Up on Recommendations
Long Island Rail Road Audit 2016 Oversight of Injured Employees' Return to Work at Long Island Rail Road
Other Audit 2016 NYC Transit Knowledge of Anti-Nepotism Policy
Long Island Rail Road Audit 2016 Monitoring Employee Lost-Time Injury Rates at Long Island Rail Road
New York City Transit Audit 2016 Workers' Compensation Duplicate Payments
Metro North Rail Road Audit 2016 Work Crews in Metro-North's Signals Division
Long Island Rail Road Audit 2016 Medical Emergency Response at Long Island Rail Road - Follow-Up
Metro North Rail Road Investigation 2016 Misconduct by MNR Signal Inspector
New York City Transit Audit 2019 Improving Hospital Access for Post-Accident Drug and Alcohol Testing of NYC Transit Employees Following Accidents
Metro North Rail Road Investigation 2019 Theft of Items MNR Inventory Control Clerk 1 and Failure to Supervise
New York City Transit Investigation 2019 NYC Transit Policy on Non-Employee Access Passes
Bridges and Tunnels Investigation 2019 Abuse of E-ZPass Non-Revenue Tag
New York City Transit Investigation 2019 Dual Employment - NYC Transit Track Worker
New York City Transit Investigation 2019 Dual Employment, Time and Resource Abuse by Computer Specialist
New York City Transit Investigation 2019 Dual Employment and Abuse of Time by Deputy Superintendent
Long Island Rail Road Investigation 2016 Unauthorized Outside Employment/Misuse of LIRR Resources
Long Island Rail Road Investigation 2017 Ethics Violations by LIRR Assistant Chief Program Officer
New York City Transit Investigation 2017 NYC Transit Manager's Improper Manipulation of Hiring Process
Other Investigation 2017 Prohibited Gifts from Vendor to Procurement Executive
Metro North Rail Road Audit 2017 Attendance-Related Disciplinary Practices at Metro-North Railroad - Follow-Up
Long Island Rail Road Audit 2017 Security of Property at Long Island Rail Road Lost and Found Office - Follow-Up
Long Island Rail Road Audit 2017 Inventory Controls at the Long Island Railroad MoW Repair Shop - Follow-Up
New York City Transit Audit 2017 Fare Machine Outages at NYC Transit Select Bus Service Stops - Follow-Up
Other Audit 2017 Oversight of All-Agency Contract for Background Check Services - Follow-Up
Other Audit 2017 Small Business Mentoring Program
Other Audit 2017 BSC Procurement Consultant Services Contracts
New York City Transit Investigation 2019 MTA's Homeless Outreach Services Programs and Contracts with Bowery Residents' Committee (BRC)
New York City Transit Audit 2019 Second Avenue Subway Escalator Outages
New York City Transit Investigation 2018 Dual Employment by Transit Elevator Maintenance Supervisor
Bridges and Tunnels Audit 2018 Fair Hiring Practices at MTA Bridges and Tunnels
Other Audit 2018 Accuracy of Final Payments to MTA-HQ Employees
New York City Transit Audit 2018 Unauthorized Use of Non-Employee Access Passes
Bridges and Tunnels Audit 2018 Controls Over Non-Revenue E-ZPass Usage
New York City Transit Investigation 2018 Unauthorized Dual Employment and Abuse of Time
Long Island Rail Road Investigation 2018 Abuse of Time by Track Foreman
New York City Transit Audit 2018 Management of Confidential Capital Cost Estimates
Metro North Rail Road Investigation 2018 Metro-North Drug Use Notification Policy
New York City Transit Investigation 2018 FMLA Abuse
Long Island Rail Road Investigation 2018 Ethics Violations in LIRR Department of Program Management
New York City Transit Audit 2018 Improper Disclosure of Cost Estimates by an MCSS Employee
New York City Transit Investigation 2018 Unauthorized Dual Employment and Failure to Cooperate by NYC Transit CPM Employee
New York City Transit Audit 2018 Bus Operators Driving for Outside Employment
New York City Transit Audit 2018 Family Medical Leave Act Usage in NYC Transit Subways
New York City Transit Investigation 2018 Cleaner/Helper Unauthorized Disposal of Passenger Property
New York City Transit Investigation 2018 Unauthorized Dual Employment in NYC Transit Department of Subways
Metro North Rail Road Investigation 2018 False Statements and Unathorized Dual Employment by MNR Machinist
Metro North Rail Road Audit 2018 Vehicle Idling at Metro-North Railroad
New York City Transit Investigation 2018 Unauthorized Dual Employment Safety Sensitive Position
Other Investigation 2018 Investigation as to Whether Assistant Chief Thomas Odessa Complied with Applicable MTA All-Agency/Police Department Policies, Rules and Procedures
Metro North Rail Road Investigation 2018 Abuse of Time and Property and Failure to Supervise in M-N Track Department
New York City Transit Investigation 2018 Misconduct by NYC Transit Department of Subways Superintendent
Long Island Rail Road Audit 2018 Vehicle Idling at LIRR
New York City Transit Audit 2018 Access -A-Ride Performance Metrics
New York City Transit Audit 2018 Improper Disclosure of Cost Estimates by NYCT Employee
New York City Transit Audit 2018 NYCT Signals Division Inspection and Recordkeeping Controls
New York City Transit Investigation 2017 Disclosure of Credit AWO Estimates by AECOM Employee
New York City Transit Investigation 2017 Train Operator's Falsified Time Records
Other Audit 2017 Small Business Mentoring Program
New York City Transit Investigation 2017 Time Abuse and Outside Activities by Assistant Chief Officer
Long Island Rail Road Audit 2017 Fair Hiring Practices at Long Island Raild Road
New York City Transit Investigation 2017 Misconduct During Hiring Process
Other Investigation 2017 Vendor Code of Ethics
Other Audit 2017 BSC Procurement Consultant Services Contracts
New York City Transit Investigation 2017 Unauthorized Dual Employment NYCT Superintendent
New York City Transit Investigation 2017 Employee Misconduct in Easy Pay Metrocard Program
Long Island Rail Road Investigation 2017 Ethics Violations
New York City Transit Investigation 2017 Abuse of Union Release Time by Bus Operator
Long Island Rail Road Audit 2016 Inventory Controls at the Long Island Rail Road MoW Repair Shop
Summary
Metro North Rail Road Audit 2016 Accuracy of Metro-North and Long Island Railroad’s Laptop Inventory Records
Summary
New York City Transit Audit 2016 Fraud Controls in the Paratransit Zero-Fare MetroCard Program – Follow Up
Summary
Metro North Rail Road Audit 2016 Metro-North Switch Testing and Inspections
Summary
New York City Transit Prosecution 2018 U.S Attorney for the EDNY, the I.G. of the MTA, and U.S. DOT OIG announced prison sentence of former MTA Manager for soliciting and accepting bribes.
New York City Transit Prosecution 2018 Full Statement of MTA Inspector General re Prison Sentence of Former MTA Manager for soliciting and accepting bribes.
Bridges and Tunnels Audit 2016 B&T Reporting of Employee Accidents to the MTA Board
Summary
Metro North Rail Road Prosecution 2015 Metro-North Railroad Testing Misconduct
Summary
New York City Transit Audit 2016 Fare Machine Outages at NYC Transit Select Bus Service Stops
Summary | Press
Long Island Rail Road Audit 2015 Security of Lost Property at Long Island Rail Road Lost and found Office
Summary
Other Audit 2015 Accuracy of Reporting on Disadvantaged Business Enterprise Participation in MTA Contracts
Summary
Other Audit 2015 DDCR Certification Unit Operation
Summary
Other Audit 2015 Oversight of All-Agency Contract for Background Check Services
Summary
Metro North Rail Road Audit 2014 Inadequate Management Controls in Metro-North Railroad's Communications Division
Summary
Long Island Rail Road Audit 2015 LIRR Discipline Follow-up
Summary
New York City Transit Audit 2015 Fraud Controls in the Paratransit Taxi Reimbursement Program
Summary | Press
Other Audit 2015 Missing MWDBE Compliance Monitoring at MTA’s Department Of Diversity and Civil Rights
Summary
Other Audit 2014 Missing Applicant Data at BSC Hiring System
Summary
New York City Transit Audit 2014 The Management of Crane Services at MTA New York City Transit
Summary
New York City Transit Audit 2014 Fraud Controls in the Paratransit Zero-Fare MetroCard Program
Summary | Press
New York City Transit Audit 2014 Performance Evaluations of Consultants Working on MTA Capital Projects
Summary
New York City Transit Audit 2014 Improving Safety Controls in MTA NYCT Paratransit's Broker Car Service Program
Summary | Press
New York City Transit Investigation 2013 Ethics Violations of New York City Transit Assistant Chief Officer
Summary
Metro North Rail Road Investigation 2014 Abuse of Time, Falsification of Records and Gross Lack of Productivity by Foremen and Employees of the Structures Division of Metro-North Railroad
Summary
New York City Transit Investigation 2013 Failure to Work Required Time by NYC Transit Maintenance Supervisor
Summary
New York City Transit Investigation 2013 Employee Misconduct
Summary
New York City Transit Investigation 2014 Compensation and Time Keeping Policies
Summary
Other Investigation 2014 MTA Small Business Mentoring Program
Summary
Bridges and Tunnels Audit 2013 Controls Over the Civil Service Exam Process at MTA Bridges and Tunnels
Summary
Metro North Rail Road Audit 2013 Productivity of Road Machinists in MNR's Work Equipment Division
Summary
New York City Transit Investigation 2013 Unauthorized Dual Employment
Summary
New York City Transit Investigation 2013 Unauthorized Possession of NYCT Superintendent Shield
Summary
Metro North Rail Road Investigation 2013 Metro-North Railroad Assistant Vice President Influence in the Hiring of a Relative
Summary | Press
Long Island Rail Road Prosecution 2013 Copper Theft from the LIRR
Summary | Press
New York City Transit Audit 2013 Elevator and Escalator - Follow Up on Recommendations
Summary
New York City Transit Prosecution 2012 Car Service Convicted of Theft for Paratransit Scam
Summary | Press
Bridges and Tunnels Prosecution 2012 "Dr. EZ Pass" Fraud Scheme
Summary | Press
New York City Transit Prosecution 2012 Transist Worker Convicted for Stealing "Time"
Summary | Press
Capital Construction Prosecution 2012 Construction Companies Settle Civil Fraud Lawsuit for $7.5 Million
Summary | Press
New York City Transit Prosecution 2012 Falsificaiton of Signal Inspections
Summary | Press
New York City Transit Audit 2013 Improving Structural Inspections at MTA New York City Transit
Summary | Press
New York City Transit Audit 2013 Minimizing Additional Work Orders on New York City Transit Capital Projects
Summary
New York City Transit Investigation 2013 Vulnerabilities of MTA New York City Transit Car Inspector Exam 8080
Summary | Press
Long Island Rail Road, Metro North Rail Road Audit 2012 Excessive Idling of Highway Vehicles at LIRR and MNR
Summary | Press
Long Island Rail Road Audit 2012 Work Crew Supervision and Productivity
Summary | Press
Other Investigation 2012 Strengthening the MTA Vendor Code of Ethics
Summary
New York City Transit Investigation 2012 Report on the Integrity of the R179 Procurement
Summary | Press
Long Island Rail Road Audit 2012 The Lightning Strike and Long Island Rail Road Service Disruption - September 29, 2011
Summary | Press
Capital Construction, New York City Transit, Metro North Rail Road Prosecution 2011 Prime Contractor Disadvantaged Business Enterprise (DBE) Fraud
Summary | Press
New York City Transit Prosecution 2011 Fraudulent Billing by Fencing Corporation
Summary | Press
New York City Transit,
Capital Construction,
Bridges & Tunnels, Other
Prosecution 2011 Materials Testing Laboratories
Summary | Press
Long Island Rail Road Prosecution 2011 LIRR Disability Pension Fraud
Summary | Press
New York City Transit Prosecution 2011 Transit Worker Arrested for Grand Larceny
Summary | Press
New York City Transit Audit 2011 Misclasifications of Design Errors and Omissions at New York City Transit
Summary
New York City Transit Investigation 2011 Inappropriate Use of MTA New York City Transit Forklift
Summary
New York City Transit Investigation 2011 Criminal Conduct by MTA NYCT Employee
Summary | Press
New York City Transit Audit 2011 MTA and New York City Transit have not Managed their Responsibility for Out of System Property
Summary | Press
New York City Transit Investigation 2011 Bus Driver Off-Route
Summary | Press
New York City Transit Audit 2011 Ineffective Use of Remote Monitoring Technology for New York City Transit Elevators & Escalators
Summary | Press
New York City Transit Audit 2011 New York City Transit's Response to Dec-'10 Blizzard
Summary | Press
New York City Transit Investigation 2011 Falsifications of Worker's Compensation Claim
Summary
New York City Transit Investigation 2011 Theft of Time
Summary
Long Island Rail Road Investigation 2011 Avon Electrical Supplies
Summary
New York City Transit Investigation 2011 Centec Solutions
Summary | Press
New York City Transit Investigation 2011 VTL 19-A
Summary
Metro North Rail Road Prosecution 2010 Employee Misconduct - Employee Using Alchohol and Marijuana at Grand Central Terminal
Summary | Press
Metro North Rail Road Prosecution 2010 Employee Misconduct - Theft of Time by MNR Track Inspectors
Summary | Press
New York City Transit Investigation 2010 NYC Transit Employee Health Contribution and Arbitration Compensation
Summary | Press
New York City Transit Investigation 2010 Sleeping Employees
Summary | Press
New York City Transit Audit 2010 Processing Safety Complaints Against Paratransit Drivers
Summary
New York City Transit Audit 2010 Improving Inspections of MTA New York City Transit Stations
Summary | Press
Capital Construction Audit 2010 Governance Assessment of MTA Capital Program Mega Projects
Summary | Press
Bridges and Tunnels Investigation 2010 Internal Security Department
Summary | Press
New York City Transit Investigation 2010 Roselli Moving -Transit Employee Receiving Gratuities
Summary
New York City Transit, Metro North Rail Road, Long Island Rail Road, Other Audit 2010 Assessing the MTA Contractor Safety Incentive Program (CSIP)
Summary | Press
Other Audit 2009 Assessing the Effectiveness of the MTA All-Agency Contractor Evaluation (ACE Program)
Summary | Press
New York City Transit Investigation 2009 An Inquiry into whether MTA New York City Transit Consistently and Correctly Identifies and Reports Subway Platform-Edge Safety Defects
Summary | Press
New York City Transit Investigation 2010 Dereliction of Duty, Unauthorized Dual Employment , Falsification of Records, Inadequate Procedures and Supervision
Summary | Press
Other Audit 2009 Program Design Deficiencies in the MTA All-Agency Contractor Evaluation (ACE) Program
Summary | Press
New York City Transit Audit 2009 The New York City Transit Department of Subway's Emergency Response Officer Program: Making It Strong In Transition and Beyond
Summary | Press
New York City Transit Audit 2009 Maximizing Track Access Opportunities in Elevated Track Maintenance
Summary | Press
New York City Transit Investigation 2009 Worker's Compensation Fraud - Transit Electro-Mechanical Maintainer
Summary
New York City Transit Investigation 2008 MTA Bus Company Report
Summary
Metro North Rail Road Audit 2008 Metro-North Railroad: Status and Return to Duty Requirements for Personnel on Extended Health-Related Absences
Summary
Long Island Rail Road Audit 2008 LIRR Service Disruptions, Winter 2007
Summary | Press
New York City Transit Audit 2009 Value Engineering at MTA New York City Transit
Summary | Press
New York City Transit Audit 2008 MTA Bus Company Use of Procurement Cards
Summary
New York City Transit Audit 2007 Performance of NYCT Lost Property Unit
Summary | Press
New York City Transit Audit 2007 Subway & Buses Handling of Lost Property
Summary
Long Island Rail Road Audit 2008 LIRR Warranty Claims for the M-7 Fleet
Summary
Long Island Rail Road Audit 2007 The Long Island Rail Road’s Lost Property Process
Summary
Bridges and Tunnels Audit 2007 Identifying and Managing Significant Adverse Information During Vendor Selection at MTA Bridges and Tunnels
Summary
Report
Fruad