Investigations & Enforcement

The Ethics Office first determines whether a complaint falls within its jurisdiction. Complaints are classified as potential ethics violations, non-ethics matters, issues to be shared with other agencies, or concerns outside the City’s scope. Complaints outside our jurisdiction are referred or closed. Complaints within our jurisdiction proceed to a preliminary review, completed within 90 days, to assess whether credible evidence exists. If no credible evidence is found, the case is closed and documented.

The Ethics Office opens an investigation when there is a potential violation of the city’s Code of Ethics. Investigators review documents, interview witnesses, and draft reports. Each case is conducted with a focus on fairness and independence.

Ethics Office investigations conclude with either a closeout memo when no violations are found, or a formal Decision and Report. When a violation is found, the Ethics Office issues a Decision and Report to the involved party and provides an opportunity for response.