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Reports Encompassing More Than One DOJ Component

2014 | 2013 | 2012 | 2011 | 2010 | 2009 | 2008 | 2007 | 2006 | 2005 | 2004 | 2003 | 2002 | 2001 | 2000 | 1999 | 1998 | 1997 | 1996

2014

November 13, 2014

Audit of the Department of Justice's Management of International Fugitive Removal Activities, Audit Report 15-01 — Executive Summary | Full Report

November 6, 2014

Report Regarding Investigation of Improper Hiring Practices by Senior Officials in the Executive Office for Immigration Review, Oversight and Review Division Report 15-02
Summary of Findings | Full Report

October 30, 2014

A Review of ATF's Investigation of Jean Baptiste Kingery, Oversight and Review Division Report 15-01 — Summary of Findings | Full Report

September 30, 2014

Fiscal Year 2013 Risk Assessment of Department of Justice Charge Card Programs, Audit Report 14-34 — Summary of Findings | Full Report

September 29, 2014

Audit of the Crime Victims Fund Disbursements to the Federal Bureau of Investigation and Executive Office for United States Attorneys, Audit Report 14-33 — Summary of Findings | Full Report

September 24, 2014

Audit of the Department of Justice's Oversight of Costs Incurred Through the Fees and Expenses of Witnesses Appropriation, Audit Report 14-32

March 26, 2014

Review of the Organized Crime Drug Enforcement Task Forces Fusion Center, Evaluation and Inspections Report I-2014-002

March 13, 2014

Audit of the Department of Justice's Efforts to Address Mortgage Fraud, Audit Report 14-12 — Summary of Findings | Full Report

February 18, 2014

Audit of the Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statements Fiscal Year 2013

February 3, 2014

Reviews of the Annual Accounting of Drug Control Funds and Related Performance Fiscal Year 2013 (Executive Summary)

January 13, 2014

Audit of the U.S. Department of Justice Annual Closing Package Financial Statements Fiscal Year 2013 (Executive Summary)

January 13, 2014

Audit of the U.S. Department of Justice Annual Financial Statements Fiscal Year 2013


2013

September 30, 2013

Audit of the Department of Justice's Implementation of and Compliance with Certain Classification Requirements, Audit Report 13-40 — Summary of Findings | Full Report

September 30, 2013

Review of Department of Justice Airfares and Booking Fees October 2012 Through June 2013, Report 13-39

September 26, 2013

Interim Report on the Department of Justice's Use and Support of Unmanned Aircraft Systems, Audit Report 13-37 — Summary of Findings | Full Report

September 16, 2013

Follow-up Audit of the Department of Justice’s Internal Controls Over Reporting of Terrorism-Related Statistics: The Executive Office for United States Attorneys, Audit Report 13-34 — Summary of Findings | Full Report

May 20, 2013

Report of Investigation Concerning the Improper Disclosure of U.S. Department of Justice Information to a Member of the Media — Summary of Findings | Full Report

May 16, 2013

Interim Report on the Department of Justice’s Handling of Known or Suspected Terrorists Admitted Into the Federal Witness Security Program, Report 13-23 — Summary of Findings | Full Report

May 1, 2013

The Federal Bureau of Prisons’ Compassionate Release Program, Evaluation and Inspections Report I-2013-006 — Summary of Findings | Full Report

March 26, 2013

Audit of the Federal Bureau of Investigation’s and the National Security Division’s Efforts to Coordinate and Address Terrorist Financing, Audit Report 13-17 — Summary of Findings | Full Report

March 8, 2013

Review of the Department’s Contractor Personnel Security Process, Evaluation and Inspections Report I-2013-003 — Summary of Findings | Full Report

January 31, 2013

Annual Accounting and Authentication of Drug Control Funds and Related Performance Fiscal Year 2012 (Executive Summary), Report 13-15

January 23, 2013

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statements Fiscal Year 2012, Audit Report 13-07

January 17, 2013

Reference Checking in the Department of Justice, Evaluation and Inspections Report I-2013-002 — Summary of Findings | Full Report

January 10, 2013

Audit of the U.S. Department of Justice's Oversight of Non-Federal Detention Facility Inspections, Audit Report 13-06 — Summary of Findings | Full Report


2012

December 7, 2012

U.S. Department of Justice Annual Financial Statements Fiscal Year 2012, Audit Report 13-01

December 7, 2012

U.S. Department of Justice Annual Special-Purpose Financial Statements Fiscal Year 2012 (Commentary and Summary), Audit Report 13-02

September 19, 2012

A Review of ATF's Operation Fast and Furious and Related Matters
Summary of Findings | Full Report

September 13, 2012

The Department's and Components' Personnel Security Processes, Evaluation and Inspections Report I-2012-003

September 6, 2012

Follow-up Audit of the Department of Justice's Internal Controls over Reporting of Terrorism-related Statistics: The National Security Division, Audit Report 12-37

June 26, 2012

Audit of Statutory Suspension and Debarment Activities Within the Department of Justice, Audit Report 12-25

April 2, 2012

Audit of the Management of the Criminal Division's International Criminal Investigative Training Assistance Program and Office of Overseas Prosecutorial Development, Assistance and Training, Audit Report 12-24

February 1, 2012

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statements Fiscal Year 2011, Audit Report 12-12

January 30, 2012

Annual Accounting and Authentication of Drug Control Funds and Related Performance Fiscal Year 2011 (Commentary and Summary), Report 12-11

January 19, 2012

Audit of the Department of Justice's Implementation of the Integrated Wireless Network (Redacted Version), Audit Report 12-10


2011

U.S. Department of Justice Annual Special-Purpose Financial Statements Audit Fiscal Year 2011 (Commentary and Summary), Audit Report 12-04, December 2011

U.S. Department of Justice Annual Financial Statements Audit Fiscal Year 2011, Audit Report 12-03, December 2011

Review of the Department of Justice's International Prisoner Transfer Program, Evaluation and Inspections Report I-2012-002, December 2011

Audit of Department of Justice Conference Planning and Food and Beverage Costs (Revised Version), Audit Report 11-43, October 2011 (Originally Issued September 2011)

Audit of Administrative, Suspension, Debarment, and Other Internal Remedies Within the Department of Justice, Audit Report 12-01, October 2011

Audit of the Department of Justice Processing of Clemency Petitions, Audit Report 11-45, September 2011

Status of the Department of Justice's Implementation of the Unified Financial Management System, Report 11-23, June 2011

Audit of the Intergovernmental Agreement Detention Space Negotiation Process (Redacted Version), Audit Report 11-21, March 2011

Annual Accounting and Authentication of Drug Control Funds and Related Performance, Fiscal Year 2010 (Commentary and Summary), Audit Report 11-15, January 2011

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statements, Fiscal Year 2010, Audit Report 11-12, January 2011


2010

U.S. Department of Justice Annual Financial Statements Fiscal Year 2010, Audit Report 11-03, December 2010

U.S. Department of Justice Annual Special-Purpose Financial Statements, Fiscal Year 2010, Audit Report 11-04, December 2010

A Review of U.S. Attorney Travel that Exceeded the Government Lodging Rate, November 2010

Review of the Department's Preparation to Respond to a WMD Incident, Evaluation and Inspections Report I-2010-004, May 2010

The Department of Justice's Efforts to Combat Identity Theft, Audit Report 10-21, March 2010

Annual Accounting and Authentication of Drug Control Funds and Related Performance - Fiscal Year 2009, Audit Report 10-15, January 2010 (Commentary and Summary Only)

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement - Fiscal Year 2009, Audit Report 10-10, January 2010 (Commentary and Summary Only)


2009

Review of the Protection of the Judiciary and the United States Attorneys (Redacted Version), Evaluation and Inspections Report I-2010-002-R, December 2009

U.S. Department of Justice Annual Special-Purpose Financial Statements - Fiscal Year 2009, Audit Report 10-06, December 2009 (Commentary and Summary Only)

U.S. Department of Justice Annual Financial Statement - Fiscal Year 2009, Audit Report 10-05, December 2009 (Commentary and Summary Only)

A Review of the Department's Anti-Gang Intelligence and Coordination Centers, Evaluation and Inspections Report I-2010-001, November 2009

Explosives Investigation Coordination Between the Federal Bureau of Investigation and the Bureau of Alcohol, Tobacco, Firearms and Explosives, Audit Report 10-01, October 2009

The United States National Central Bureau of INTERPOL, Audit Report 09-35, September 2009

Review of the Department of Justice’s Effort to Prevent Staff Sexual Abuse of Federal Inmates, Evaluation and Inspections Report I-2009-004, September 2009

Report on the President’s Surveillance Program (unclassified), prepared by the Offices of Inspectors General of the Department of Defense, Department of Justice, Central Intelligence Agency, National Security Agency, and Office of the Director of National Intelligence, July 2009

Review of the Department of Justice’s Use of Less-Lethal Weapons, Evaluation and Inspections Report I-2009-003, May 2009

The Department of Justice's Litigation Case Management System, Audit Report 09-22, March 2009 — PDF | HTML

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statements, Fiscal Year 2008, Audit Report 09-19, March 2009 (Commentary and Summary Only)

Annual Accounting and Authentication of Drug Control Funds and Related Performance, Fiscal Year 2008, Audit Report 09-09, January 2009 (Commentary and Summary Only)

U.S. Department of Justice Annual Special-Purpose Financial Statements, Fiscal Year 2008, Audit Report 09-07, January 2009 (Commentary and Summary Only)

U.S. Department of Justice Annual Financial Statement, Fiscal Year 2008, Audit Report 09-06, January 2009 (Commentary and Summary Only) — PDF | HTML


2008

An Investigation of Overtime Payments to FBI and Other Department of Justice Employees Deployed to Iraq and Afghanistan, December 2008

Department of Justice Efforts in Managing Information Technology Security Vulnerabilities (Redacted Version), Audit Report 09-04, December 2008

Review of the Sex Offender Registration and Notification Act (SORNA), Evaluation and Inspections Report I-2009-001, December 2008 — PDF | HTML

An Investigation into the Removal of Nine U.S. Attorneys in 2006, September 2008 — PDF | HTML

An Investigation of Allegations of Politicized Hiring by Monica Goodling and Other Staff in the Office of the Attorney General, July 2008 — PDF | HMTL

Audit of Legislative and Public Affairs Expenses in the Department of Justice, Audit Report 08-25, July 2008 — PDF | HTML

An Investigation of Allegations of Politicized Hiring in the Department of Justice Honors Program and the Summer Law Intern Program, June 2008 — PDF | HTML

Audit of Department of Justice's Key Indicators, Audit Report 08-18, March 2008 — PDF | HTML

Audit of the Department of Justice Terrorist Watchlist Nomination Processes, Audit Report 08-16, March 2008 — PDF | HTML

Annual Accounting and Authentication of Drug Control Funds and Related Performance, Fiscal Year 2007, Audit Report 08-05, January 2008 (Commentary and Summary Only) — PDF | HTML


2007

U.S. Department of Justice Annual Financial Statement, Fiscal Year 2007, Audit Report 08-01, December 2007 (Commentary and Summary Only)

Department of Justice Conference Expenditures, Audit Report 07-42, September 2007 — PDF | HTML

Audit of the Department of Justice Information Technology Studies, Plans, and Evaluations, Audit Report 07-39, August 2007 — PDF | HTML

Identification and Review of the Department's Major Information Technology Systems Inventory, Audit Report 07-37, June 2007 — PDF | HTML

Review of the Department of Justice's Reporting Procedures for Loss of Sensitive Electronic Information, Evaluation and Inspections Report I-2007-005, June 2007 — PDF | HTML

Coordination of Investigations by Department of Justice Violent Crime Task Forces, Evaluation and Inspections Report I-2007-004, June 2007 — PDF | HTML

Oversight of Intergovernmental Agreements by the United States Marshal Service and the Office of the Federal Detention Trustee, Audit Report 07-26, March 2007 — PDF | HTML

A Review of the Federal Bureau of Investigation's Use of National Security Letters (Unclassified), March 2007 — PDF

A Review of the Federal Bureau of Investigation's Use of Section 215 Order for Business Records (Unclassified), March 2007 — PDF

The Department of Justice's Internal Controls Over Terrorism Reporting, Audit Report 07-20, February 2007 — PDF

Efforts to Prevent, Identify, and Recover Improper and Erroneous Payments by Selected Department of Justice Components, Audit Report 07-17, January 2007 — PDF | HTML


2006

The Department of Justice's Grant Closeout Process, Audit Report 07-05, December 2006 — PDF | HTML

Department of Justice Purchase Card Expenditures Related to Hurricane Recovery Efforts, Audit Report 06-36, September 2006 — PDF | HTML

Use of Polygraph Examinations in the Department of Justice, Evaluation and Inspections Report I-2006-008, September 2006 — PDF | HTML

Department of Justice FY 2005 Audited Financial Statement, Audit Report 06-04, January 2006


2005

Processing Classified Information on Portable Computers in the Department of Justice, Audit Report 05-32, July 2005 — PDF | HTML

The Department of Justice's Terrorism Task Forces, Evaluation and Inspections Report I-2005-007, June 2005 — PDF | HTML

Department of Justice Process for Identifying, Preventing, and Recovering Improper and Erroneous Payments, Audit Report 05-19, April 2005 — PDF | HTML

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement, Fiscal Year 2004, Audit Report 05-12, March 2005 (Commentary and Summary Only)

Department of Justice FY 2004 Audited Financial Statement, Audit Report 05-03, January 2005


2004

Follow-up Review of the Status of IDENT/IAFIS Integration, Evaluation and Inspections Report I-2005-001, December 2004 — PDF | HTML

Review of Shooting Incidents in the Department of Justice, Evaluation and Inspections Report I-2004-010, September 2004 — PDF | HTML

Department of Justice FY 2003 Performance and Accountability Report, Audit Report, January 2004

2003

Prompt Payment Act Interest Penalties Paid by the Department of Justice During Fiscal Years 2002 and 2003, Information Audit Report 04-09, December 2003 — PDF | HTML

Department Critical Infrastructure Protection Implementing Plans to Protect Cyber-Based Infrastructure, Audit Report 04-05, November 2003 — PDF | HTML

The September 11 Victim Compensation Fund of 2001, Audit Report 04-01, October 2003 — PDF | HTML

Follow-Up Audit of the DOJ Counterterrorism Fund, Audit Report 03-33, September 2003 — PDF | HTML

An Investigation of the Department of Justice's Actions in Connection with the Search for Absent Texas Legislators, August 2003 — PDF | HTML

Streamlining of Administrative Activities and Federal Financial Assistance Functions in the Office of Justice Programs and the Office of Community Oriented Policing Services, Audit Report 03-27, August 2003 — PDF | HTML

Status of IDENT/IAFIS Integration, Evaluation and Inspections Report I-2003-005, June 2003 — PDF | HTML

The Department of Justice Drug Demand Reduction Activities, Audit Report 03-12, February 2003 — PDF | HTML

Department of Justice FY 2002 Performance and Accountability Report, Audit Report, January 2003


2002

The Department of Justice's Control Over Weapons and Laptop Computers, Audit Report 02-31, August 2002 — PDF | HTML

Independent Evaluation Pursuant to the Government Information Security Reform Act, Fiscal Year 2001, Sensitive But Unclassified Systems, Audit Report 02-18, April 2002 — PDF | HTML

Civil Debt Collection Reconciliation Process, Audit Report 02-08, March 2002 — PDF | HTML

Prompt Payment Act Interest Penalties Paid by the Department of Justice During Fiscal Years 2000 and 2001, Audit Report 02-04, February 2002 (Executive Summary Only)


2001

Status of IDENT/IAFIS Integration, Evaluation and Inspections Report I-2002-003, December 2001

Departmental Critical Infrastructure Protection Planning for the Protection of Physical Infrastructure, Audit Report 02-01, November 2001

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement, Fiscal Year 2000, Audit Report 01-23, September 2001 (Commentary and Summary Only)

Review of Indian Gaming Crimes, Evaluation and Inspections Report I-2001-06, July 2001

Review of Child Pornography and Obscenity Crimes, Evaluation and Inspections Report I-2001-07, July 2001

The Department of Justice's Reliance on Private Contractors for Prison Services, Audit Report 01-16, July 2001 — PDF | HTML

Office of Debt Collection Management's Implementation of the Collection Litigation Automated Support System, Audit Report 01-15, July 2001 — PDF | HTML

Review of Travel Charge Card Delinquencies, Evaluation and Inspections Report I-2001-001, March 2001

Review of Department of Justice Internet Sites, Audit Report 01-05, March 2001


2000

Interest Penalties Paid by the Department of Justice as a Result of the Prompt Payment Act for Fiscal Year 1999, Audit Report 01-02, December 2000

Department Of Justice FY 2000 Summary Performance Plan Government Performance and Results Act, Audit Report 00-11, March 2000 (Executive Summary Only)


1999

Department of Justice Counterterrorism Fund, Audit Report 99-28, September 1999
(Executive Summary Only)

Immigration and Naturalization Service and the Executive Office for Immigration Review Affirmative Asylum Program, Audit Report 99-23, July 1999 (Executive Summary Only)

Non-Tax Delinquent Debt in the Department of Justice Performed at the Request of the President's Council on Integrity and Efficiency, Audit Report 99-16, May 1999
(Executive Summary Only)

Sale and Leaseback of Detention Facilities, Audit Report 99-07, March 1999
(Executive Summary Only)

Fingerprint and Biographical Check Services Provided by the Federal Bureau of Investigation to the Immigration and Naturalization Services, Audit Report 99-13, March 1999
(Executive Summary Only)

U. S. Department of Justice Annual Financial Statement, Fiscal Year 1998, Audit Report 99-05, February 1999 (Executive Summary Only)


1998

Asset Forfeiture Program, Management Letter Report, Fiscal Year 1996, Audit Report 98-23, September 1998

Department of Justice Seizure and Disposal Efforts for the Bicycle Club Casino, Audit Report 98-06, February 1998

Asset Forfeiture Program, Management Letter Report, Fiscal Year 1995, Audit Report 98-03, January 1998


1997

Offices, Boards and Divisions, and the United States Marshals Service, Annual Financial Statement, Fiscal Year 1996, Audit Report 97-33, September 1997

Asset Forfeiture Program, Annual Financial Statement, Fiscal Year 1996, Audit Report 97-32A, September 1997

Use of the VISA Purchase Card in the Department of Justice, Evaluation and Inspections Report I-97-09, September 1997

Controls Over Financial Activities at the National Drug Intelligence Center, Audit Report 97-21, May 1997

Violent Crime Reduction Trust Fund Annual Financial Statement, Fiscal Year 1995, Audit Report 97-15A, March 1997

Inspection of the Consolidated Asset Tracking System, Evaluation and Inspections Report I-97-02, March 1997

The Justice Prisoner and Alien Transportation System, Evaluation and Inspections Report I-97-05, March 1997

Fuel Purchases by the Bureau of Prisons, The Federal Bureau of Investigation, and The Immigration and Naturalization Service, Audit Report 97-03, January 1997

Use of Administratively Uncontrollable Overtime in the Department of Justice, Audit Report 97-09, January 1997


1996

Criminal Justice in Indian Country, Audit Report 96-16, September 1996

Inspection of the Department of Justice Drug-Free Workplace Program, Evaluation and Inspections Report I-96-07, March 1996

Updated: November 2014

OIG Mission

To detect and deter waste, fraud, abuse, and misconduct in DOJ programs and personnel, and to promote economy and efficiency in those programs.

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