OIG AUDIT REPORT DOLLAR FINDINGS
(Alphabetically by Size/Type of Grantee)
Grantee | Report Date | Questioned Costs ($) |
Funds to Better Use ($) |
Grant Amount ($) |
Atlanta, GA | 04/07/98 | 2,695,569 | 10,209,610 | 12,905,179 |
Baltimore County, MD | 12/05/97 | 136,061 | 20,786 | 10,131,847 |
Boston, MA | 09/11/98 | 276,150 | 8,676,150 | |
Charlotte-Mecklenburg, NC | 09/30/98 | 796,206 | 11,363,253 | |
Chesterfield County, VA | 09/30/98 | 929,724 | 254,332 | 6,307,531 |
City University of NY (CUNY)(20) | 06/26/98 | 12,937,282 | ||
Cleveland, OH | 09/23/98 | 1,420,369 | 957,825 | 6,535,287 |
Columbus, OH | 09/24/98 | 4,443,030 | ||
Cook County, IL | 02/06/98 | 360,329 | 12,084,501 | |
Houston, TX | 09/30/97 | 883,128 | 19,540,391 | |
Los Angeles County, CA | 08/05/97 | 160,082 | 9,772,532 | |
Massachusetts State Police | 09/11/98 | 2,954,270 | 2,163,549 | 5,117,819 |
Nashville, TN | 04/08/98 | 792,258 | 1,197 | 12,445,763 |
Missouri State Highway Patrol | 02/26/98 | 29,558 | 8,764,870 | |
Montgomery County, MD | 09/12/97 | 9,146,720 | ||
Nassau County, NY | 09/30/98 | 3,647,224 | 16,211,547 | 26,253,750 |
Newark, NJ | 06/05/98 | 1,746,109 | 2,685,054 | 21,051,258 |
Oregon State Police | 03/13/98 | 1,575,522 | 6,075,000 | 9,249,318 |
Philadelphia, PA | 08/22/97 | 2,525,000 | 41,475,000 | |
Pittsburgh, PA | 06/26/98 | 2,462,928 | 78,618 | 4,318,322 |
Puerto Rico | 08/14/97 | 4,048,020 | 293,561 | 22,742,039 |
Richmond, VA | 07/03/97 | 1,008,546 | 5,079,294 | |
Riverside County, CA Sheriff | 09/14/98 | 1,097,064 | 9,161,262 | |
Sacramento, CA Police | 05/08/98 | 1,702,797 | 13,405,383 | 31,081,270 |
Sacramento, CA Sheriff | 04/10/98 | 2,245,607 | 29,595,652 | |
St. Louis, MO | 06/25/98 | 892 | 6,279,813 | |
San Francisco, CA | 02/17/98 | 1,721 | 8,531,697 | |
San Jose, CA | 02/27/98 | 1,894,227 | 6,681,202 | |
Santa Ana, CA | 09/17/97 | 72,947 | 4,067,317 | |
Springfield, MA | 07/24/98 | 114,146 | 10,171,256 | |
Suffolk County, NY | 03/31/98 | 11,495,000 | ||
Subtotals for Large Grantees | 34,207,579 | 53,725,337 | 397,405,605 | |
Alexandria, VA | 09/22/98 | 406,138 | 39,481 | 1,120,619 |
Aurora, CO | 07/31/98 | 3,000,000 | ||
Baton Rouge, LA | 06/18/98 | 1,197,540 | 165,000 | 1,362,540 |
Belle Glade, FL | 01/28/98 | 441,902 | 639,303 | 1,081,205 |
Boise City, ID | 07/07/98 | 67,801 | 975,000 | |
Brevard County, FL | 09/18/98 | 1,125,000 | ||
Chicago Heights, IL | 01/08/98 | 27,028 | 1,147,749 | |
Cleveland, OH (PHS) | 09/23/98 | 591,284 | 2,000,000 | |
Coachella, CA | 03/06/98 | 27,133 | 22,311 | 987,812 |
Commerce City, CO | 03/31/98 | 142,935 | 433,252 | 576,187 |
DeKalb County, GA | 12/18/96 | 1,149,483 | ||
Denver, CO | 03/28/97 | 1,349,697 | 3,307,182 | |
Dunedin, FL | 09/08/98 | 64,760 | 564,969 | |
East Palo Alto, CA | 05/08/98 | 121,063 | 1,400,451 | 1,590,399 |
East Palo Alto, CA (PHS) | 05/08/98 | 504,096 | 898,233 | |
Escambia County, FL | 02/21/97 | 169,500 | 1,692,454 | |
Fauquier County, VA | 09/28/98 | 70,756 | 315,294 | 604,675 |
Federal Way, WA | 09/19/97 | 1,500,000 | ||
Flint, MI | 07/22/98 | 222,681 | 1,725,000 | |
Ft. Worth, TX | 09/24/98 | 248,406 | 1,748,406 | |
Gary, IN (PHS) | 05/30/97 | 388,892 | 319,810 | 749,982 |
Gwinnett County, GA | 06/18/98 | 401,667 | 1,494,741 | |
Hammond, IN | 03/31/98 | 55,696 | 861,946 | |
Herndon, VA | 09/21/98 | 750,000 | ||
Houston, TX (PHS) | 07/03/97 | 15,037 | 2,100,000 | |
Huntsville, AL | 03/31/98 | 37,347 | 1,430,220 | |
Indianapolis, IN | 01/08/98 | 3,280,074 | ||
Jersey City, NJ | 03/27/97 | 195,836 | 1,786,242 | |
Las Vegas, NV | 03/18/98 | 615,037 | 2,390,639 | |
Long Beach, CA | 03/31/97 | 22,917 | 3,539,232 | |
Lowell, MA | 09/30/98 | 1,861,662 | 1,753,328 | 3,614,990 |
Lubbock, TX | 01/24/97 | 596,154 | ||
Maryland State Police | 06/26/98 | 198,130 | 1,528,031 | 1,726,161 |
McKeesport, PA | 08/28/98 | 68,397 | 39,850 | 973,664 |
Mesa, AZ | 03/27/98 | 13,942 | 2,775,000 | |
Montgomery County, PA | 03/27/98 | 1,418,996 | 1,466,595 | |
New Brunswick, NJ | 09/16/98 | 47,388 | 248,104 | 546,550 |
New Castle County, DE | 09/25/98 | 247,227 | 631,137 | 1,605,000 |
New Haven, CT (PHS) | 06/05/98 | 159,521 | 981,488 | |
New Haven, CT | 06/05/98 | 2,187,556 | ||
New Orleans, LA (PHS) | 03/26/97 | 738,719 | 527,655 | 1,266,374 |
Oakland, CA (PHS) | 06/12/98 | 1,687,684 | ||
Oakland, CA | 06/12/98 | 2,861 | 300,000 | 1,275,000 |
Ouachita Parish, LA | 09/21/98 | 1,145 | 101,665 | 1,003,830 |
Oxford, MI | 09/10/98 | 177,920 | 416,983 | 594,903 |
Pinellas Park, FL | 03/31/97 | 234,875 | 750,000 | |
Prince George's County, MD | 03/13/97 | 2,325,000 | ||
Reno, NV Consortium | 05/29/98 | 224,886 | 779,132 | |
Reno, NV Police | 05/29/98 | 56,892 | 669,753 | |
Richmond, CA (PHS) | 09/10/98 | 944,883 | 944,883 | |
Richmond, CA | 09/10/98 | 408,979 | 676,722 | 1,272,607 |
Sacramento, CA Sheriff (PHS) | 04/10/98 | 644,255 | 89,125 | 1,929,853 |
Sandy, UT | 06/04/98 | 46,288 | 236,010 | 1,515,228 |
Selma, AL | 09/30/98 | 154,847 | 328,590 | 676,019 |
Siskiyou County, CA | 01/30/98 | 541,329 | ||
Starr County, TX Sheriff | 07/14/98 | 131,625 | 301,118 | 712,697 |
Stone Park, IL | 08/17/98 | 55,766 | 26,010 | 758,332 |
Syracuse, NY | 09/25/98 | 240,413 | 50,155 | 3,943,128 |
Tacoma, WA | 03/31/98 | 414,505 | 158,174 | 2,431,787 |
Volusia County, FL | 01/29/98 | 236,944 | 390,605 | 627,549 |
Watsonville, CA | 03/18/98 | 67,974 | 807,143 | |
Wilmington, DE | 02/27/98 | 40,712 | 1,279,741 | |
Youngstown, OH | 03/25/98 | 451,502 | 103,290 | 2,100,000 |
Subtotals for Medium Grantees | 15,901,845 | 12,016,012 | 92,905,119 | |
Alexander, AR | 08/08/97 | 23,694 | 51,396 | |
Apolacon Township, PA | 08/22/97 | 19,924 | 25,010 | 44,934 |
Belleair Beach, FL | 06/30/98 | 44,019 | 30,981 | 75,000 |
Beverly, MA | 10/28/96 | 150,000 | ||
Billings, MT (PHS) | 02/07/97 | 438,922 | ||
Breckenridge, MO | 02/20/98 | 24,801 | 21,488 | 46,289 |
Bristol, VA | 09/04/98 | 114,681 | 127,974 | 277,365 |
Calumet Park, IL | 04/02/98 | 37,500 | 68,750 | |
Carthage, MS | 09/09/98 | 33,166 | 59,014 | |
Claiborne County, TN | 04/08/98 | 89,120 | 330,735 | 419,855 |
Colton, CA | 02/12/98 | 15,249 | 387,430 | |
Edinburg, TX | 03/27/98 | 17,095 | 313,975 | |
Eugene, OR | 06/19/98 | 39,583 | 339,438 | |
Glenville, NY | 04/30/98 | 3,614 | 225,000 | |
Greenbrier County, WV | 09/29/98 | 19,994 | 137,312 | 220,493 |
Haysi, VA | 09/25/97 | 83,702 | 134,736 | |
Hurricane, UT | 08/28/98 | 216,555 | ||
Indian Creek, FL | 09/30/98 | 56,778 | 324,186 | |
Island City, OR | 08/21/98 | 4,502 | 75,000 | |
Kearny, AZ | 01/13/98 | 2,742 | 67,653 | |
Kermit, WV | 09/18/98 | 60,657 | 34,575 | 95,232 |
Lavon, TX | 03/31/98 | 59,723 | 72,220 | 267,199 |
Louisville, MS | 06/04/98 | 12,235 | 94,659 | |
Los Alamos County, NM | 09/22/98 | 181,442 | 365,323 | |
Lynchburg, SC(21) | 07/10/98 | 206,885 | ||
Macks Creek, MO | 01/08/98 | 15,826 | 61,750 | 87,538 |
Manchester, OH | 06/18/97 | 54,740 | 68,386 | 274,753 |
Middletown, NJ | 03/23/98 | 17,500 | 132,500 | 150,000 |
New Melle, MO | 11/13/97 | 16,343 | 63,087 | 481,412 |
New Rome, OH | 01/15/98 | 15,725 | 72,336 | |
Pasadena, CA | 09/25/97 | 21,394 | 450,000 | |
Port Isabel, TX | 05/05/98 | 30,873 | 19,536 | 50,409 |
South Pasadena, CA | 03/17/97 | 3,883 | 385,475 | |
Sunflower, MS | 03/31/98 | 36,456 | 145,326 | |
Sunflower County, MS | 03/31/98 | 50,256 | 8,347 | 58,603 |
Talladega, AL | 04/30/98 | 9,730 | 376,699 | 391,959 |
Union City, GA | 11/07/97 | 18,000 | 408,909 | |
Union County, OR Sheriff | 08/21/98 | 75,000 | ||
Victoria, TX | 06/05/98 | 17,904 | 25,698 | 104,035 |
Washington County, VA | 08/05/98 | 14,330 | 166,587 | 256,953 |
Watsonville, CA (PHS) | 04/03/98 | 180,969 | ||
West, MS | 08/28/98 | 7,430 | 49,918 | |
Willcox, AZ Department of Public Safety | 06/11/98 | 10,507 | 71,748 | |
Yellowstone County, MT | 01/26/98 | 450,000 | ||
Subtotals for Small Grantees | 1,184,321 | 1,803,682 | 9,110,632 | |
Cocopah, AZ(22) | 07/30/98 | 209,808 | ||
Hoopa Valley, CA | 01/30/98 | 409,783 | ||
Iowa Tribe of KS & NB | 08/17/98 | 436,054 | 1,306,606 | |
Kickapoo Tribe, OK | 09/17/98 | 36,413 | 9,553 | 313,066 |
Las Vegas Paiute, NV | 06/05/98 | 150,000 | ||
Mescalero Apache, NM | 04/17/98 | 105,620 | 324,434 | 430,054 |
Oglala Sioux, SD | 02/04/97 | 67,838 | 67,838 | 5,805,603 |
Red Lake Chippewa, MN | 09/30/98 | 156,842 | 161,004 | 729,970 |
Rosebud Sioux, SD | 01/15/98 | 427,357 | 1,301,323 | 1,728,680 |
Sac and Fox, MO | 01/08/98 | 881 | 2,824 | |
Standing Rock Sioux, ND | 01/30/98 | 52,122 | 933,319 | 985,441 |
Subtotals for Indian Tribes | 847,073 | 3,233,525 | 12,071,835 | |
Grand Total (149 Reports) | 52,140,818 | 70,778,556 | 511,493,191 |
20 In December 1998, we issued a follow-up audit report questioning all grant funds received by CUNY and recommending that remaining funds be put to better use because the grantee's records were not auditable.
21 This report consisted of a warning giving Lynchburg 90 days to provide us with critical records to complete the audit. We were able to resume the audit and will issue a final report shortly.
22 In December 1998, we issued a follow-up audit report questioning all funds received by Cocopah, Arizona and recommending that remaining funds be put to better use because the grantee's records were not auditable.
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