Investigation Reports

Investigation Reports

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Aug
20
2026

Investigation Report OC-27-22, Results of an investigation into contracting for construction and remodeling projects at municipal facilities.

Comptroller reveals non-compliance in the contracting process of the Municipality of Adjuntas San Juan, Puerto Rico (August 20,…
Investigation Reports
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Aug
20
2026

Investigation Report OC-27-21, Results of an investigation into the handling and disposition of equipment acquired by the Municipality

Comptroller identifies irregularities in the handling of laptop computers and electric generators at the Municipality of…
Investigation Reports
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Aug
18
2026

Investigation Report OC-27-20, Department of Health

Comptroller reveals irregularities in the purchase of a $772,400 mobile CT SCAN intended for Vieques that remains abandoned in…
Investigation Reports
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Aug
3
2026

Investigation Report OC-27-12, Municipality of Mayagüez

Investigation reveals possible use of municipal funds to promote the image of the Mayor of Mayagüez on his personal social media…
Investigation Reports
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Aug
3
2026

Investigation Report OC-27-11, Department of the Family

Comptroller reveals disbursements of $618,864 for unused trailers and security in Guánica San Juan, Puerto Rico (August 3,…
Investigation Reports
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Jul
8
2026

Investigation Report OC-27-03, Results of an investigation into alleged irregularities in the award of an economic incentive to merchants of the Municipality of Florida

Comptroller of Puerto Rico reveals oversight failures involving more than $114,000in incentives awarded to merchants in…
Investigation Reports
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Jul
7
2026

Investigation Report OC-27-02, Municipality of Maricao

Investigation into the failure to report an accident involvingan official Municipality of Maricao vehicle assigned to the mayor…
Investigation Reports
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Jul
7
2026

Investigation Report OC-27-01, Municipality of Moca

Investigation into irregularities in a motor vehicle disposal process at the Municipality of Moca San Juan, Puerto…
Investigation Reports
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Jun
29
2026

Investigation Report OC-26-46, Comptroller refers to Justice, Education and Treasury an investigation into Project C.A.S.A. funds

San Juan, Puerto Rico (June 26, 2026) — The Comptroller of Puerto Rico, CPA and Attorney Carmen Vega Fournier, reported today the…
Investigation Reports
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Jun
26
2026

Investigation Report OC-26-45, Municipality of Trujillo Alto. Results of the digital forensic investigation into the use of a Municipality computer to prepare income tax returns for personal clients

Comptroller refers to Justice, Treasury and Ethics investigation findings on the improper use of technological resources at the…
Investigation Reports
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