October 1, 2009 – March 31, 2010
Internal and External Audit Reports
Other Reports
Single Audit Act Reports of Department of Justice Activities
Quantifiable Potential Monetary Benefits
Internal and External Audit Reports
Annual Accounting and Authentication of Drug Control Funds and Related Performance
FY 2009
Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement FY 2009
Bureau of Alcohol, Tobacco, Firearms and Explosives Annual Financial Statement FY 2009
Audit of Superfund Activities in the Environment and Natural Resources Division for FYs 2006 through 2008
Federal Bureau of Prisons Annual Financial Statement FY 2009
Compliance with Standards Governing Combined DNA Index System Activities at the Idaho State Police Forensic Services Laboratory, Meridian, Idaho
Compliance with Standards Governing Combined DNA Index System Activities at the Indian River Crime Laboratory at Indian River State College, Fort Pierce, Florida
Compliance with Standards Governing Combined DNA Index System Activities at the Southwestern Institute of Forensic Sciences, Dallas County, Texas
The Criminal Division’s Laptop Computer Encryption Program and Practices
The Department of Justice’s Efforts to Combat Identity Theft
Drug Enforcement Administration Annual Financial Statement FY 2009
Explosives Investigation Coordination between the FBI and ATF
Federal Bureau of Investigation Annual Financial Statement FY 2009
The Federal Bureau of Investigation’s Foreign Language Translation Program
Federal Prison Industries, Inc. Annual Financial Statement FY 2009
Federal Prison Industries, Inc. Annual Management Report FY 2009
Limited Scope Audit of Advocates Crisis Support Services, Craig, Colorado
Limited Scope Audit of the Anderson Community School Corporation, Anderson, Indiana
Limited Scope Audit of the Carmel, Indiana, Police Department
Limited Scope Audit of the City of Austin Police Department, Austin, Texas
Limited Scope Audit of the City of Sacramento, California
Limited Scope Audit of Marion County, South Carolina
Limited Scope Audit of the Northern Kentucky Research Foundation, Inc.
Limited Scope Audit of Siouxland Human Investment Partnership
Limited Scope Audit of the Southwest Louisiana Law Center, Lake Charles, Louisiana
Limited Scope Audit of the State of Wisconsin Department of Transportation
Offices, Boards and Divisions Annual Financial Statement FY 2009
Office of Justice Programs Annual Financial Statement FY 2009
OJP Bureau of Justice Assistance Grant Awarded to the Fond du Lac Tribal and Community College, Cloquet, Minnesota
OJP Bureau of Justice Assistance Grant Awarded to the Texas Department of Criminal Justice, Huntsville, Texas
OJP Edward Byrne Memorial Justice Assistance Grants Awarded to the City of Providence Police Department Providence, Rhode Island
OJP National Institute of Justice Grants Awarded to Research Triangle Institute International Research Triangle Park, North Carolina
OJP Office of Juvenile Justice and Delinquency Prevention Serious and Violent Offender Reentry Initiative Grant Awarded to the New York State Office of Children and Family Services, Albany, New York
OJP Office of Juvenile Justice and Delinquency Prevention Grant Awarded to the Improved Solutions for Urban Systems, Inc.
OJP Serious and Violent Offender Reentry Initiative Grant Administered by the Delaware Department of Health and Social Services, New Castle, Delaware
Sentinel V: Status of the FBI’s Case Management System
Southwest Border Prosecution Initiative Reimbursements
United States Marshals Service Annual Financial Statement FY 2009
U.S. Department of Justice Annual Financial Statement FY 2009
U.S. Department of Justice Annual Special-Purpose Financial Statements FY 2009
Use of Equitable Sharing Revenues at the Kimble County, Texas Sheriff’s Office
Use of Equitable Sharing Revenues by the Minneapolis, Minnesota, Police Department
Improving the Grant Management Process for Department of Justice Tribal Grant Programs
Review of Department of Justice Data Quality Procedures for Recovery Act Recipient Reports
Review of the Award Process for the Office for Victims of Crime Recovery Act Formula and Discretionary Grant Programs
Review of the Department of Justice Data Quality Procedures for Recovery Act Recipient Reports, Phase II
Review of the Department of Justice Grants to the Association of Community Organizations for Reform Now (ACORN), Inc. and its Affiliated Organizations
Review of the Edward Byrne Memorial Justice Assistance Grant Program Recovery Act Formula Awards Administered by the Department of Justice’s Office of Justice Programs
Status of the FBI’s Implementation of the Sentinel Project
Single Audit Act Reports of Department Activities
Administration of Corrections, San Juan, Puerto Rico
American University, Washington, DC
Best Friends Foundation, Washington, DC
Bexar County, San Antonio, Texas
Camden County, Woodbine, Georgia
City and County of Denver, Denver, Colorado
City of Auburn, Alabama
City of Benton Harbor, Michigan
City of Macon, Georgia
City of Miami Beach, Florida
City of Roseville, California
City of Salinas, California
City of Savannah, Georgia
City of Southfield, Michigan
Clayton County, Jonesboro, Georgia
Coconino County, Flagstaff, Arizona
Colorado Foundation for Families and Children, Colorado Springs, Colorado
Collier County, Naples, Florida
Crichton College, Memphis, Tennessee
Department of Justice of the Commonwealth of Puerto Rico, San Juan, Puerto Rico
Drakontas, LLC, Glenside, Pennsylvania
Harris County, Houston, Texas
Indian Township Tribal Government, Princeton, Maine
Institute of Forensic Sciences, San Juan, Puerto Rico
Legal Momentum, New York, New York
Lesbian and Gay Community Services Center, Inc., New York, New York
Marion County, Marion, South Carolina
National Crime Prevention Council, Arlington, Virginia
National Criminal Justice Association, Washington, DC
National District Attorneys Association, Alexandria, Virginia
New Mexico Crime Victims Reparation Commission, Albuquerque, New Mexico
New Mexico Department of Public Safety, Santa Fe, New Mexico
Norton Sound Health Corporation, Nome, Arkansas
Oglala Sioux Tribe Department of Public Safety, Pine Ridge, South Dakota
Oglala Sioux Tribe, Pine Ridge, South Dakota
Picuris Pueblo, Penasco, New Mexico
Running Rebels Community Organization, Inc., Milwaukee, Wisconsin
Sac and Fox Nation of Missouri, Reserve, Kansas
South Puget Intertribal Planning Agency, Shelton, Washington
Southwest Center for Law and Policy, Inc., Tucson, Arizona
State of California, Sacramento, California
State of Florida, Tallahassee, Florida
State of Mississippi Institutions of Higher Learning, Jackson, Mississippi
State of North Dakota, Bismarck, North Dakota
State of Washington, Olympia, Washington
State of Wyoming, Cheyenne, Wyoming
The Latino Coalition for Faith and Community Initiatives, Bakersfield, California
The Navajo Nation, Window Rock, Arizona
Third Judicial District Attorney, Las Cruces, New Mexico
Unified Solutions Tribal Community Development Group, Inc., Tempe, Arizona
University of Hawaii, Honolulu, Hawaii
Village of Lemont, Illinois
Volunteer Center of Southern Arizona, Inc., Tucson, Arizona
Wallowa County, Enterprise, Oregon
Washington Association of Sheriffs and Police Chiefs, Olympia, Washington
Washington County, Hillsboro, Oregon
Winnebago County, Rockford, Illinois
Women’s Coalition of St. Croix, Inc., Christiansted, Virgin Islands
Young Women’s Christian Association of Topeka, Kansas
Quantifiable Potential Monetary Benefits
| Audit Report | Questioned Costs | Unsupported Costs | Funds Put to Better Use |
|---|---|---|---|
| Audits Performed by the DOJ OIG | |||
| Audit of Superfund Activities in the Environment and Natural Resources Division for FYs 2006 - 2008 | $2,488 | $2,488 | |
| Department of Justice Equitable Sharing Program Activities at the Kimble County, Texas Sheriff’s Office | $28,009 | $15,500 | |
| Limited Scope Audit of Advocates Crisis Support Services, Craig, Colorado | $18,903 | $18,903 | |
| Limited Scope Audit of Anderson Community School Corporation, Anderson, Indiana | $12,000 | $12,000 | |
| Limited Scope Audit of the City of Austin, Texas Police Department | $9,809 | $6,454 | |
| Limited Scope Audit of the Southwest Louisiana Law Center, Lake Charles, Louisiana | $755,188 | $750,981 | |
| Limited Scope Audit of the State of Wisconsin Department of Transportation | $109,712 | $207 | |
| OJP Bureau of Justice Assistance Grant Awarded to the Fond du Lac Tribal and Community College, Cloquet, Minnesota | $205,836 | $185,324 | |
| OJP National Institute of Justice Grants Awarded to Research Triangle Institute International Research Triangle Park, North Carolina | $529,658 | ||
| OJP Office of Juvenile Justice and Delinquency Prevention Grant Awarded to the Improved Solutions for Urban Systems, Inc. | $241,527 | ||
| OJP Office of Juvenile Justice and Delinquency Prevention Serious and Violent Offender Reentry Initiative Gant Awarded to the New York State Office of Children and Family Services, Albany, New York | $760,454 | $760,454 | |
| OJP Serious Violent Offender Reentry Initiative Grant to the Delaware Department of Health and Social Services | $2,593,494 | $412,562 | |
| OJP, Bureau of Justice Assistance Grant Awarded to the Texas Department of Criminal Justice, Huntsville, Texas | $7,077 | ||
| Subtotal (Audits Performed by the DOJ OIG) | $5,274,155 | $2,164,873 | |
| Audits Performed by State/Local Auditors and Independent Public Accounting Firms Under the Single Audit Act |
|||
| Camden County, Woodbine, Georgia | $122,162 | $122,162 | |
| City and County of Denver, Denver, Colorado | $11,047 | $11,047 | |
| City of Roseville, California | $19,575 | $19,575 | |
| City of Salinas, California | $36,000 | $36,000 | |
| Collier County, Naples, Florida | $622,510 | $622,510 | |
| Department of Justice of the Commonwealth of Puerto Rico, San Juan, Puerto Rico | $208,000 | $208,000 | |
| Drakontas, LLC, Glenside, Pennsylvania | $696,524 | $696,524 | |
| Indian Township Tribal Government, Princeton, Maine | $34,032 | $34,032 | |
| National Crime Prevention Council, Arlington, Virginia | $30,460 | $30,460 | |
| National District Attorneys Association, Alexandria, Virginia | $136,918 | $136,918 | |
| New Mexico Crime Victims Reparation Commission, Albuquerque, New Mexico | $83,663 | $83,663 | |
| Oglala Sioux Tribe Department of Public Safety, Pine Ridge, South Dakota | $1,757 | $1,757 | |
| Oglala Sioux Tribe, Pine Ridge, South Dakota | $1,655,186 | $1,655,186 | |
| Picuris Pueblo, Penasco, New Mexico | $24,487 | $24,487 | |
| South Puget Intertribal Planning Agency, Shelton, Washington | $101,200 | $101,200 | |
| State of Florida, Tallahassee, Florida | $24,969 | $24,969 | |
| State of North Dakota, Bismarck, North Dakota | $5,385 | $5,385 | |
| The Navajo Nation, Window Rock, Arizona | $71,084 | $71,084 | |
| Unified Solutions Tribal Community Development Group, Inc., Tempe, Arizona | $57,360 | $57,360 | |
| University of Hawaii, Honolulu, Hawaii | $2,500 | $2,500 | |
| Volunteer Center of Southern Arizona, Inc., Tucson, Arizona | $51,240 | $51,240 | |
| Wallowa County, Enterprise, Oregon | $215 | ||
| Washington County, Hillsboro, Oregon | $1,743 | $1,743 | |
| Subtotal (Audits Performed by State/Local Auditors and Independent Public Accounting Firms Under the Single Audit Act) | $3,998,017 | $3,997,802 | |
| Total | $9,272,172 | $6,162,675 | $0 |