Oversight of Intergovernmental Agreements by the United States
Marshals Service and the Office of the Federal Detention Trustee

Audit Report 07-26
March 2007
Office of the Inspector General


Appendix IV
Schedule of Dollar-Related Findings for Prior Audit Reports
Report Title Report Number Report Date Amounts Paid Questioned Costs66 Funds to Better Use67

[SENSITIVE INFORMATION REDACTED]

GR-90-95-002

4/3/1995

$7,800,000

$ 133,109.00

$ 74,507.00

[SENSITIVE INFORMATION REDACTED]

GR-40-95-005

5/17/1995

$3,622,831

$ 259,241.00

-

[SENSITIVE INFORMATION REDACTED]

GR-30-96-007

4/25/1996

$6,599,844

$ 1,860,529.00

-

[SENSITIVE INFORMATION REDACTED] *

GR-30-96-008

4/25/1996

$6,700,000

$ 1,996,600.00

-

[SENSITIVE INFORMATION REDACTED]

GR-40-96-002

4/25/1996

$5,098,238

$ 425,769.00

$ 508,810.00

[SENSITIVE INFORMATION REDACTED]

GR-50-96-004

4/25/1996

$1,400,000

$ 98,331.00

-

[SENSITIVE INFORMATION REDACTED]

GR-80-96-004

4/29/1996

$3,071,570

$ 1,186,800.00

-

[SENSITIVE INFORMATION REDACTED] *

GR-30-96-013

9/30/1996

$19,200,000

$ 4,224,365.00

$ 819,160.00

[SENSITIVE INFORMATION REDACTED]

GR-30-97-002

2/12/1997

-

$ 1,593,590.00

-

[SENSITIVE INFORMATION REDACTED]

GR-40-97-004

4/23/1997

-

-

$ 3,029,022.00

[SENSITIVE INFORMATION REDACTED] *

GR-80-97-017

9/4/1997

$2,690,986

$ 619,795.00

$ 619,795.00

[SENSITIVE INFORMATION REDACTED]

GR-50-97-014

9/30/1997

-

$ 140,667.00

$ 118,042.00

[SENSITIVE INFORMATION REDACTED]

GR-90-97-015

9/30/1997

$216,519

$ 8,307.00

$ 41,390.00

[SENSITIVE INFORMATION REDACTED] *

GR-90-98-001

10/10/1997

$11,044,049

$ 3,705,391.00

$ 2,587,903.00

[SENSITIVE INFORMATION REDACTED]

GR-80-98-002

10/10/1997

$700,965

-

$ 1,395.00

[SENSITIVE INFORMATION REDACTED]

GR-40-98-003

12/5/1997

$2,174,664

-

$ 98,350.00

[SENSITIVE INFORMATION REDACTED]

GR-90-98-004

1/1/1998

$1,889,153

$ 254,857.00

-

[SENSITIVE INFORMATION REDACTED]

GR-70-98-004

3/31/1998

-

-

-

[SENSITIVE INFORMATION REDACTED]

GR-50-98-023

7/31/1998

$559,650

-

$ 245,095.00

[SENSITIVE INFORMATION REDACTED]

GR-40-98-027

9/30/1998

$920,000

$ 177,934.00

$ 287,819.00

[SENSITIVE INFORMATION REDACTED]

GR-50-99-001

11/24/1998

$13,576,344

$ 4,907,437.00

$ 4,516,035.00

[SENSITIVE INFORMATION REDACTED] *

GR-90-01-006

12/29/2000

$5,566,351

$ 2,131,214.00

$ 1,065,115.00

[SENSITIVE INFORMATION REDACTED]

GR-70-01-005

6/25/2001

$280,050

$ 49,340.00

$ 54,108.00

[SENSITIVE INFORMATION REDACTED]

GR-60-03-001-R

11/8/2002

$4,345,110

$ 1,756,532.00

$ 779,585.00

[SENSITIVE INFORMATION REDACTED]

GR-30-05-002

1/24/2005

$9,077,291

-

-

[SENSITIVE INFORMATION REDACTED]

GR-30-05-004

3/17/2005

$6,671,600

$ 2,833,937.00

$ 1,416,969.00

[SENSITIVE INFORMATION REDACTED]

GR-40-05-011

9/1/2005

$5,458,157

$ 1,231,502.00

$ 703,196.00

[SENSITIVE INFORMATION REDACTED]

GR-60-06-002

10/18/2005

$13,822,008

$ 5,231,812.00

$ 3,237,721.00

[SENSITIVE INFORMATION REDACTED]

GR-30-06-001

12/5/2005

$17,781,769

$ 2,862,349.00

$ 1,618,129.00

[SENSITIVE INFORMATION REDACTED]

GR-30-06-002

03/16/2006

$26,025,630

-

-

[SENSITIVE INFORMATION REDACTED]

GR-70-06-007

03/28/2006

$6,142,702

$ 202,354.00

-

Totals

   

$182,702,481

$37,891,762

$21,822,146

The highlighted audits are those that remain unaddressed by the USMS.
* - Denotes audits that were previously referred to the Department of Justice Audit Resolution Committee. The Audit Resolution Committee was established to resolve significant disagreements between the OIG and the Departmental component regarding audit findings and recommendations or corrective actions taken.



Footnotes
  1. Questioned costs are expenditures that do not comply with legal, regulatory, or contractual requirements, are not supported by adequate documentation at the time of the audit, or are unnecessary or unreasonable.

  2. Funds put to a better use are future funds that could be used more efficiently if management took actions to implement and complete audit recommendations.



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