Conducted in accordance with the investigative standards established by the Association of Inspectors General


Since May 2005, the Office of Inspector General has spearheaded a task force of federal, state, and local agencies investigating various Ohio Bureau of Workers' Compensation investment practices, including rare coins and other private equity investments.

The Office of Inspector General continues to pursue its mission of ensuring integrity in state government. As other significant investigations are concluded, they will be added to our website.

Most of the following reports of investigations by the inspector general are in (pdf) format. The free Adobe Reader is required to view PDF files.


NOTE: This is only a representation of significant investigations conducted by this office. It is not a complete listing of cases.

2010

Ohio Department of Public Safety,
Ohio Bureau of Motor Vehicles (report body only)
ODPS, OBMV 2009304 Exhibits 1 to 30 (3 MB download)
ODPS, OBMV 2009304 Exhibits 31 to 37 (3 MB download) 		      (File ID 2009304)          Agency response not yet available   
Ohio Department of Public Safety, Ohio State Highway Patrol,
and Ohio Dept. of Administrative Services (report body only)
ODPS, OSHP, and ODAS 2009069 Exhibits A to Q (2 MB download) 		      (File ID 2009069)          Agency response not yet available   
Ohio Department of Transportation and
Ohio Department of Health (report body only)
ODOT, ODH 2009124 Exhibits A to F (2 MB download) 		      (File ID 2009124)          Agency response not yet available   

2009

Industrial Commission of Ohio (report body only)
ICO 2009113 Exhibits A to D (2.5 MB download) 		      (File ID 2009113)          No Response Required   
Ohio Department of Transportation       (File ID 2008008)         
Ohio Department of Public Safety, Ohio State Highway Patrol       (File ID 2009268)         
Ohio Bureau of Workers' Compensation (report body only)
OBWC 2007251 Exhibits A to E (3 MB download) 		      (File ID 2007251)         
Ohio Environmental Protection Agency (report body only)
OEPA 2009178 Exhibits A to F (4 MB download) 		      (File ID 2009178)         
Ohio Department of Public Safety, Ohio State Highway Patrol       (File ID 2009234)          No Response Required   
Ohio Department of Rehabilitation and Correction       (File ID 2009105)          No Response Required   
Ohio Bureau of Workers' Compensation       (File ID 2009174)         
Ohio Department of Administrative Services       (File ID 2009036 & 2009087)         
Ohio Department of Transportation       (File ID 2007100-A)          No Response Required   
Ohio Lottery Commission       (File ID 2009030)         
Ohio Department of Transportation (report body only)
ODOT 2008284 Exhibits A to E (1.5 MB download)
ODOT 2008284 Exhibits F to J (2 MB download)
ODOT 2008284 Exhibits K to O (1.5 MB download) 		      (File ID 2008284)         
Ohio Department of Transportation (report body only)
ODOT 2008239 Exhibits A to B (3 MB download)
ODOT 2008239 Exhibits C to K (1.5 MB download) 		      (File ID 2008239)         
Ohio Bureau of Workers' Compensation       (File ID 2008298)         
Industrial Commission of Ohio       (File ID 2008262)         

2008

Ohio Department of Transportation       (File ID 2008152)          No Response Required   
Ohio Attorney General's Office (report body only)
OAG 2008125 Exhibits A to D (4 MB download)
OAG 2008125 Exhibits E to L (2 MB download)
OAG 2008125 Auditor of State's Special Audit (2 MB download)
OAG 2008125 Advisory Committe Reports to AG (3 MB download)
OAG 2008125 Ethics Commission Report (1.5 MB download)
OAG 2008125 Bureau of Workers' Compensation Report (.5 MB download) 		      (File ID 2008125)          Agency response not yet available   
Ohio Dept. of Job and Family Services, Ohio Dept. of Public Safety,
Ohio Dept. of Insurance, and Ohio Attorney General:
Samuel Joseph Wurzelbacher ("Joe the Plumber") records investigation 		      (File ID 2008299)         
Ohio Department of Health (report body only)
ODH 2008096 Exhibits A to C (3 MB download)
ODH 2008096 Exhibits D to H (2 MB download) 		      (File ID 2008096)         
Ohio Department of Transportation       (File ID 2007100)         
Ohio Bureau of Workers Compensation (report body only)
BWC 2008071 Exhibits A to C (4 MB download)
BWC 2008071 Exhibits D to G (2 MB download) 		      (File ID 2008071)         
Ohio Department of Transportation       (File ID 2007409)          No Response Required   
Ohio Department of Transportation (report body only)
ODOT 2007409-A Exhibits A to C (2 MB download)
ODOT 2007409-A Exhibits D to J (4 MB download) 		      (File ID 2007409-A)            
Ohio Department of Transportation (report body only)
ODOT 2008037 Exhibits A to F (1 MB download)
ODOT 2008037 Exhibits G to L (4 MB download) 		      (File ID 2008037)         
Ohio Department of Transportation,
Ohio Dept. of Public Safety, and Ohio Dept. of Natural Resources 		      (File ID 2008034)         
Ohio Department of Public Safety - Ohio State Highway Patrol       (File ID 2008097)         
Ohio Bureau of Workers Compensation       (File ID 2007398)         
Ohio Bureau of Workers Compensation (report body only)
BWC 2008021 Exhibits A to D (4 MB download)
BWC 2008021 Exhibits E to J (4 MB download) 		      (File ID 2008021)          
Public Utilities Commission of Ohio       (File ID 2007313)         
Industrial Commission of Ohio       (File ID 2007352)         
Ohio Department of Transportation (report body only)
ODOT 2007301 Exhibits A to E (10 MB download)
ODOT 2007301 Exhibits F to I (3 MB download) 		      (File ID 2007301)          
Ohio Department of Aging, Ohio's Best Rx       (File ID 2007284)         
Ohio Department of Transportation       (File ID 2007090)          No Response Required   
Ohio Department of Transportation       (File ID 2007323)         

2007

Governor's Office of Faith-Based and Community Initiatives (report body only)
Governor's Office 2007063 Exhibits A to C (5 MB download)
Governor's Office 2007063 Exhibit D (12 MB download) 		      (File ID 2007063)          
Ohio Department of Transportation       (File ID 2007137)          
Ohio Burea of Workers Compensation (report body only)
OBWC 2006271 Exhibits A to D (6 MB download)
OBWC 2006271 Exhibit E (5 MB download) 		      (File ID 2006271)          
Ohio Dept. of Adminstrative Services,
Office of Info. Technology, and Office of Budget and Mgmt. 		      (File ID 2007190)          
Ohio Department of Development       (File ID 2007140)          
Ohio Board of Embalmers and Funeral Directors       (File ID 2006303)          
Petroleum Underground Storage Tank Release Compensation Board       (File ID 2006172)          
Ohio Department of Transportation       (File ID 2007037)          

2006

Capitol Square Review and Advisory Board       (File ID 2006105)          
Ohio Fire Academy       (File ID 2006049)          

2005

Ohio State Chiropractic Board       (File ID 2004239)          
Ohio Educational Telecommunications Network Commission       (File ID 2004277)          
Ohio Rehabilitation Services Commission       (File ID 2004089, 2004225, & 2004263)          
Ohio Department of Job and Family Services       (File ID 2004210)          

 

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This page updated Wednesday, February 3, 2010