USDOJ/OIG - Semiannual Report to Congress, October 1, 1998 - March 31, 1999 |
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AUDIT DIVISION REPORTS
October 1, 1998 – March 31, 1999
INTERNAL AND EXTERNAL AUDIT REPORTS
| Accuracy of Adjudications and Naturalization Data in the Performance Analysis System of the Immigration and Naturalization Service | Drug Court Implementation Initiative to the Santa Barbara County, California Probation Department | |
| Athens, Ohio Police Department | Drug Enforcement Administration’s Employee Assistance Program Contract Audit | |
| Boot Camp Construction Initiative to the Georgia Department of Juvenile Justice | Drug Enforcement Administration Management Letter Report for FY 1996 | |
| City University of New York | East Point, Georgia Police Department | |
| Cocopah Tribal Police Department, Yuma, Arizona | Emeryville, California Police Department | |
| Combat Domestic Violence Grant Administered by the Tulsa, Oklahoma Police Department | Encourage Arrest Policies Grant to the City of Austin, Texas Police Department | |
| Contra Costa County, California Sheriff’s Department | Encourage Arrest Policies Grant to the City of Knoxville, Tennessee | |
| Corrections Technical Assistance Program Grant to the Criminal Justice Institute, Inc. | Encourage Arrest Policies Grant to the Osage Tribal Council | |
| Drug Court and Technical Assistance Program Grant to the Justice Management Institute, Denver, Colorado | Encourage Arrest Policies Grant to the San Diego County, California Sheriff’s Department | |
| Drug Court Implementation Initiative to the Cook County, Illinois Judicial Advisory Council | Federal Bureau of Investigation Management Letter Report for FY 1996 | |
| Drug Court Implementation Initiative to the Superior Court of New Jersey | Fingerprint and Biographical Check Services Provided by the Federal Bureau of Investigation to the Immigration and Naturalization Service | |
| Drug Court Implementation Initiative to the Tuscaloosa, Alabama County Commission | Gulf Shores, Alabama Police Department | |
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| Haverford Township, Pennsylvania Police Department | Police Hiring Supplement to the Seattle, Washington Police Department | |
| Ida B. Wells Satellite Preparatory School Cooperative Agreements Administered by the Chicago Housing Authority | Review of the Federal Bureau of Investigation Headquarters Data Center for Fiscal Years 1996-1997 | |
| Immigration and Naturalization Service Intergovernmental Service Agreement for Detention Facilities with the Los Angeles, California Sheriff’s Department | Review of Selected Computer Security Controls of the Joint Automated Booking Station System | |
| Immigration and Naturalization Service Management Letter Report for FY 1996 | Rural Domestic Violence and Child Victimization Enforcement Grant to Women Helping Battered Women | |
| Immigration and Naturalization Service’s Selection of Advanced Card Technology | Sale and Leaseback of Detention Facilities | |
| Immigration and Naturalization Service’s Timeliness in Inspecting Passengers Arriving at U.S. Airports | Seattle, Washington Police Department | |
| Lakeside, Colorado Police Department | Service, Training, Officers, and Prosecution Grant to the Shoshone-Bannock Tribe, Idaho | |
| Management of the Year 2000 Program at the Department of Justice | Spokane Tribe of Indians Tribal Police | |
| Manvel, Texas Police Department | Smithers, West Virginia Police Department | |
| Mishawaka, Indiana Police Department | Tulsa, Oklahoma Police Department | |
| Phoenix, Arizona Police Department | U.S. Department of Justice Annual Financial Statement for FY 1998 | |
| Police Hiring Supplement to the Charlotte-Mecklenburg, North Carolina Police Department | United States Marshals Service Contract Proposal for Detention Facilities in Leavenworth, Kansas | |
| Police Hiring Supplement to the Phoenix, Arizona Police Department | Use of Equitable Sharing of Cash and Property by the Chicago Housing Authority’s Police Department | |
| Police Hiring Supplement to the San Antonio, Texas Police Department | Use of Equitable Sharing of Revenues by the DeKalb County, Georgia Department of Public Safety | |
| Police Hiring Supplement to the San Diego, California Police Department | Violence Against Indian Women Grant to the Lac Courte Oreilles Tribal Government | |
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| Violence Against Indian Women Grant to the Osage Tribal Council | ||
| Violent Offender Incarceration and Truth in Sentencing Incentive Program Grant to the Gila River Indian Community | ||
| West Virginia State Police | ||
| Year 2000 Risks at the Justice Data Centers | ||
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TRUSTEE AUDIT REPORTS
Performed under a reimbursable agreement with the
Executive Office for U.S. Trustees
| Chapter 7 Panel Trustee Samera L. Abide |
Chapter 7 Panel Trustee Lowell T. Cage |
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| Chapter 7 Panel Trustee Karl Anderson |
Chapter 7 Panel Trustee Julia A. Christians |
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| Chapter 7 Panel Trustee Peter C. Anderson |
Chapter 7 Panel Trustee Joseph Collins |
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| Chapter 7 Panel Trustee J. Elizabeth Andrus |
Chapter 7 Panel Trustee Harold Allen Corzin |
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| Chapter 7 Panel Trustee Michael H. Arnold |
Chapter 7 Panel Trustee Harry L. Cure, Jr. |
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| Chapter 7 Panel Trustee David Askanase |
Chapter 7 Panel Trustee Richard L. Darst | |
| Chapter 7 Panel Trustee Wilbur Babin |
Chapter 7 Panel Trustee Gerald Holt Davis |
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| Chapter 7 Panel Trustee Steven R. Bailey |
Chapter 7 Panel Trustee Allan J. Demars |
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| Chapter 7 Panel Trustee Michael L. Baker | Chapter 7 Panel Trustee Dennis J. Dewey |
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| Chapter 7 Panel Trustee Richard E. Boston | Chapter 7 Panel Trustee Marcia T. Dunn |
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| Chapter 7 Panel Trustee Ronald C. Brown |
Chapter 7 Panel Trustee David Y. Farmer |
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| Chapter 7 Panel Trustee Ted Brett Brunson |
Chapter 7 Panel Trustee William M. Flatau | |
| Chapter 7 Panel Trustee Dennis L. Burman |
Chapter 7 Panel Trustee William M. Foster | |
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| Chapter 7 Panel Trustee Margaret B. Fugate | Chapter 7 Panel Trustee John V. LaBarge, Jr. |
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| Chapter 7 Panel Trustee Peter M. Gennrich |
Chapter 7 Panel Trustee John T. Lee |
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| Chapter 7 Panel Trustee Michael Gigandet | Chapter 7 Panel Trustee Barbara R. Loevy | |
| Chapter 7 Panel Trustee David A. Gill |
Chapter 7 Panel Trustee Janice D. Loyd |
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| Chapter 7 Panel Trustee David L. Gladwell |
Chapter 7 Panel Trustee Richard A. Marshack | |
| Chapter 7 Panel Trustee Yvette Gonzales |
Chapter 7 Panel Trustee James R. Marshall |
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| Chapter 7 Panel Trustee Charles W. Grant | Chapter 7 Panel Trustee Michael A. Mason | |
| Chapter 7 Panel Trustee Michael A. Grassmueck | Chapter 7 Panel Trustee Sharon Maxwell |
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| Chapter 7 Panel Trustee Norman P. Hagemeyer | Chapter 7 Panel Trustee Merrill Moores |
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| Chapter 7 Panel Trustee Thomas S. Heidkamp | Chapter 7 Panel Trustee Timothy D. Moratzka | |
| Chapter 7 Panel Trustee Peter F. Herrell |
Chapter 7 Panel Trustee Steven Neil Mottaz |
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| Chapter 7 Panel Trustee Shari E. Jansen |
Chapter 7 Panel Trustee Richard D. Myers | |
| Chapter 7 Panel Trustee Gregory P. Johnson | Chapter 7 Panel Trustee Marc A. Pergament |
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| Chapter 7 Panel Trustee Patrick Kavanagh |
Chapter 7 Panel Trustee Mary Ann Rabin |
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| Chapter 7 Panel Trustee Michael Kogan | Chapter 7 Panel Trustee Stuart J. Radloff |
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| Chapter 7 Panel Trustee J. Richard Ransel |
Chapter 7 Panel Trustee Harriet E. Styler |
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| Chapter 7 Panel Trustee Robert E. Ridgway |
Chapter 7 Panel Trustee Andrew Thaler | |
| Chapter 7 Panel Trustee Karma S. Rodgers |
Chapter 7 Panel Trustee Tevis T. Thompson, Jr. |
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| Chapter 7 Panel Trustee Henry C. Seals |
Chapter 7 Panel Trustee Robert G. Vucurevich |
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| Chapter 7 Panel Trustee Martin P. Sheehan |
Chapter 7 Panel Trustee John F. Waldschmidt |
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| Chapter 7 Panel Trustee Daniel J. Sherman |
Chapter 7 Panel Trustee James R. Walsh |
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| Chapter 7 Panel Trustee Basil T. Simon |
Chapter 7 Panel Trustee Mark A. Weisbart |
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| Chapter 7 Panel Trustee Alexander G. Smith | Chapter 7 Panel Trustee Robert Whitmore |
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| Chapter 7 Panel Trustee W. Steve Smith |
Chapter 7 Panel Trustee Sandra Wittman |
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| Chapter 7 Panel Trustee Barry L. Solomon |
Chapter 7 Panel Trustee Joseph V. Womack |
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| Chapter 7 Panel Trustee Ronald J. Sommers |
Chapter 7 Panel Trustee Robert Yaquinto, Jr. |
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SINGLE AUDIT ACT REPORTS OF
DEPARTMENT OF JUSTICE ACTIVITIES
| The Baylor College of Medicine, Texas | The City of New York, New York | |
| The Blackfeet Tribe of the Blackfeet Reservation, Montana | The City of Red Bluff, California | |
| The Borough of Columbia, Pennsylvania | The City of Savannah, Georgia | |
| The Borough of Wilkinsburg, Pennsylvania | The City of South El Monte, California | |
| The Borough of Wilkinsburg, Pennsylvania | The City of South Salt Lake, Utah | |
| The Boys and Girls Clubs of America | The City of York, Pennsylvania | |
| The Cheyenne-Arapaho Tribes of Oklahoma | The Commonwealth of Massachusetts | |
| The City of Baltimore, Maryland | The Commonwealth of Puerto Rico, Office of Youth Affairs | |
| The City of Barre, Vermont | The County of Westchester, New York | |
| The City of Belle Glade, Florida | The Criminal Justice Associates, Inc. | |
| The City of Booneville, Mississippi | The Criminal Justice Research Institute | |
| The City of Concord, California | The Crow Tribe of Indians, Montana | |
| The City of East Palo Alto, California | The Jicarilla Apache Tribe, New Mexico | |
| The City of East Point, Georgia | The Mescalero Apache Tribe, New Mexico | |
| The City of Hapeville, Georgia | The National Association of Town Watch | |
| The City of Irvine, California | The National Center on Addiction and Substance Abuse at Columbia University | |
| The City of Live Oak, Florida | The National Organization for Victim Assistance, Inc. | |
| The City of Livermore, California | The Otoe-Missouria Tribe of Indians, Oklahoma | |
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| The Ouachita Parish Sheriff, Louisiana | The Town of Endfield, Connecticut | |
| Our Town Family Center, Inc. | The Town of Gilbert, Arizona | |
| Panama City, Florida | The Town of Greenburgh, New York | |
| Pennsylvania State University | The Town of New Castle, New York | |
| The Sac and Fox Nation, Oklahoma | The Town of Plainville, Massachusetts | |
| The State of California | The Township of Gloucester, New Jersey | |
| The State of Maine | The Township of Hopewell, New Jersey | |
| The State of South Carolina | The University of Denver, Colorado | |
| Sumter County, Florida | The University of Oklahoma – Norman Campus | |
| The Town of Brewster, Massachusetts | ||
| The Town of Cortland, New York | The University of Pittsburgh | |
| The Town of Davie, Florida | The Vera Institute of Justice, Inc. | |
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AUDIT DIVISION REPORTS
October 1, 1998 – March 31, 1999
Quantifiable Potential Monetary Benefits
Audit Report |
Questioned Costs |
Unsupported Costs |
Funds Put to Better Use |
|---|---|---|---|
| Athens, Ohio Police Department | $928 |
||
| Boot Camp Construction Initiative to the Georgia Department of Juvenile Justice | $44,674 |
$231,153 |
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| City of Baltimore, Maryland | $40,615 |
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| City of Belle Glade, Florida | $226,365 |
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| City of Irvine, California | $112,106 |
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| City of Red Bluff, California | $29,128 |
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| City of South Salt Lake, Utah | $16,314 |
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| City University of New York | $4,055,505 |
$4,055,505 |
$8,881,377 |
| Cocopah Tribal Police, Yuma, Arizona | $144,398 |
$65,410 |
|
| Corrections Technical Assistance Program Grant to the Criminal Justice Institute, Inc. | $584,276 |
$583,950 |
|
| Criminal Justice Associates, Inc. | $3,773 |
$3,773 |
|
| DEA’s Employee Assistance Program | $25,537 |
||
| Drug Court and Technical Assistance Program Grant to the Justice Management Institute | $684 |
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| Drug Court Implementation Initiative to the Cook County, Illinois Judicial Advisory Council | $19,683 |
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| Drug Court Implementation Initiative to the Santa Barbara County, California Probation Department | $490,039 |
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| Drug Court Implementation Initiative to the Tuscaloosa, Alabama County Commission | $950 |
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| East Point, Georgia Police Department | $468,391 |
$93,088 |
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| Emeryville, California Police Department | $10,599 |
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| Encourage Arrest Policies Grant to the City of Knoxville, Tennessee | $23,273 |
$31,846 |
|
| Encourage Arrest Policies Grant to the Osage Tribal Council | $3,438 |
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| Encourage Arrest Policies Grant to the San Diego County, California Sheriff’s Department | $1,575 |
$1,575 |
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Audit Report |
Questioned Costs |
Unsupported Costs |
Funds Put to Better Use |
| Gulf Shores, Alabama Police Department | $29,377 |
$106,591 |
|
| Haverford Township, Pennsylvania Police Department | $225,502 |
$225,502 |
$149,498 |
| Ida B. Wells Satellite Preparatory School Cooperative Agreements Administered by the Chicago Housing Authority | $431,074 |
$431,074 |
$31,240 |
| Lakeside, Colorado Police Department | $2,654 |
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| Manvel, Texas Police Department | $145,424 |
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| Mishawaka, Indiana Police Department | $171,125 |
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| Ouchita Parish Sheriff, Louisiana | $118,714 |
$118,714 |
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| Phoenix, Arizona Police Department | $917,881 |
$917,881 |
$697,808 |
| Police Hiring Supplement to the Charlotte-Mecklenburg, North Carolina Police Department | $1,522,708 |
$723,690 |
|
| Police Hiring Supplement to the San Antonio, Texas Police Department | $17,040 |
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| Rural Domestic Violence and Child Victimization Enforcement Grant to Women Helping Battered Women | $593 |
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| Sale and Leaseback of Detention Facilities | $1,003,580 |
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| Seattle, Washington Police Department | $120,009 |
$120,009 |
$199,991 |
| STOP Grant to the Shoshone-Bannock Tribe, Idaho | $8,125 |
$7,713 |
|
| Town of Gilbert, Arizona | $2,803 |
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| Tulsa, Oklahoma Police Department | $450 |
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| Use of Equitable Sharing of Cash and Property by the Chicago Housing Authority Police Department | $56,151 |
$15,747 |
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| Use of Equitable Sharing of Revenues by the DeKalb County, Georgia Department of Public Safety | $6,202 |
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| USMS Contract Proposal for Detention Services in Leavenworth, Kansas | $4,907,437 |
$4,516,035 |
|
| Violence Against Indian Women Grant to the Lac Courte Oreilles Tribal Government | $27,347 |
$19,653 |
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| Violence Against Indian Women Grant to the Osage Tribal Council | $4,059 |
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Audit Report |
Questioned Costs |
Unsupported Costs |
Funds Put to Better Use |
| Violent Offender Incarceration and Truth-in-Sentencing Incentive Program Grant to the Gila River Indian Community | $86,459 |
$86,459 |
|
Total |
$14,932,260 |
$7,404,333 |
$16,085,654 |