Semiannual Report to Congress: October 1, 2001

Semiannual Report to Congress

October 1, 2001–March 31, 2002
Office of the Inspector General

APPENDIX II

AUDIT DIVISION REPORTS
October 1, 2001 - March 31, 2002

Internal and External Audit Reports
Trustee Audit Reports
Single Audit Act Reports of Department of Justice Activities
Quantifiable Potential Monetary Benefits

INTERNAL AND EXTERNAL AUDIT REPORTS

American University Public Safety Department, Washington, DC
Auburn, Washington Police Department
Berkeley County, West Virginia Sheriff's Department
Bloomington, Indiana Police Department
Brea, California Consortium
Burlington County, New Jersey Prosecutor's Office
Christiansburg, Virginia Police Department
Combined DNA Index System Activities, Orange County, California Sheriff-Coroner, Forensic Science Services
Combined DNA Index System Activities, Oregon State Police, Forensic Services Division
Departmental Critical Infrastructure Protection - Planning for the Protection of Physical Infrastructure
Everett, Washington Police Department
Federal Bureau of Investigation's Implementation of the Communications Assistance for Law Enforcement Act
Franklin, Wisconsin Police Department
Horry County, South Carolina Police Department
Immigration and Naturalization Service Intergovernmental Service Agreement for Detention Facilities with the DeKalb County, Georgia Sheriff's Office
Immigration and Naturalization Service Intergovernmental Service Agreement for Detention Facilities with the Manatee County, Florida Government
Immigration and Naturalization Service Intergovernmental Service Agreement for Detention Facilities with the Office of the Sheriff, DuPage County, Illinois
Independent Evaluation Pursuant to the Government Information Security Reform Act for Fiscal Year 2001 - The Drug Enforcement Administration's El Paso Intelligence Center Information System (Unclassified)
Independent Evaluation Pursuant to the Government Information Security Reform Act for Fiscal Year 2001 - The Drug Enforcement Administration's Firebird System
Independent Evaluation Pursuant to the Government Information Security Reform Act for Fiscal Year 2001 - The Executive Office for U.S. Attorneys Justice Consolidated Office Network II

Independent Evaluation Pursuant to the Government Information Security Reform Act for Fiscal Year 2001 - The Rockville and Dallas Data Centers
Independent Evaluation Pursuant to the Government Information Security Reform Act for Fiscal Year 2001 - The Drug Enforcement Administration's Merlin System
Live Oak, Florida Police Department
Loudoun County, Virginia Sheriff's Office
Milpitas, California Police Department
Office of Justice Programs State and Local Domestic Preparedness Grant Programs
Prompt Pay Act - Interest Penalties by the Department of Justice During Fiscal Years 2000 and 2001
Select Computer Security Controls of the Federal Bureau of Prisons' Network Computer System
Stockton, California Police Department
Superfund Activities in the Environment and Natural Resources Division for Fiscal Years 1998 and 1999
The Civil Debt Collection Reconciliation Process
The Drug Enforcement Administration's Contract with Diplomatic Language Services for Linguistic Services for the Miami, Florida Field Division
The Drug Enforcement Administration's Contract with McNeil Technology, Inc., for Linguistic Services for the San Diego, California Field Division
The Drug Enforcement Administration's Contract with SOS Interpreting, Ltd. for Linguistic Services for the Dallas, Texas Field Division
The Drug Enforcement Administration's Contract with SOS Interpreting, Ltd. for the Houston, Texas Field Division
The Federal Witness Security Program in the Criminal Division
U.S. Department of Justice Annual Financial Statement for Fiscal Year 2001
U.S. Marshals Service Maintenance and Disposal of Seized Assets at Selected Western Districts
Vacaville, California Police Department

TRUSTEE AUDIT REPORTS

Performed under a reimbursable agreement with the Executive Office for U.S. Trustees

Chapter 7 Trustee
Gregory A. Akers
Chapter 7 Trustee
Michael S. Askenaizer
Chapter 7 Trustee
Joseph H. Badami
Chapter 7 Trustee
Richard A. Baumgart
Chapter 7 Trustee
Jefferson C. Bell
Chapter 7 Trustee
Joseph J. Bellinger
Chapter 7 Trustee
Donald V. Biase
Chapter 7 Trustee
Charles A. Bierbach
Chapter 7 Trustee
James L. Brown
Chapter 7 Trustee
Patricia A. Brown
Chapter 7 Trustee
Brian L. Budsberg
Chapter 7 Trustee
Harold P. Bulan
Chapter 7 Trustee
William E. Callahan, Jr.
Chapter 7 Trustee
Raymond A. Carey
Chapter 7 Trustee
Debora A. Casey
Chapter 7 Trustee
J. Kevin Checkett
Chapter 7 Trustee
Carl R. Clark
Chapter 7 Trustee
Richard M. Coan
Chapter 7 Trustee
Stephanie G. Cole
Chapter 7 Trustee
Gary W. Cruickshank
Chapter 7 Trustee
George P. Dakmak
Chapter 7 Trustee
Jeffrey B. Earl
Chapter 7 Trustee
Ray Fulmer, II
Chapter 7 Trustee
Bernard R. Given, II
Chapter 7 Trustee
Gleb Glinka
Chapter 7 Trustee
Charles R. Goldstein

Chapter 7 Trustee
Gordon E. Gouveia
Chapter 7 Trustee
John W. Hargrave
Chapter 7 Trustee
Gregory G. Harris
Chapter 7 Trustee
Robert A. Hawkins
Chapter 7 Trustee
Thomas M. Hazlett
Chapter 7 Trustee
Leroy G. Inskeep
Chapter 7 Trustee
Alan M. Jacobs
Chapter 7 Trustee
Diane L. Jensen
Chapter 7 Trustee
Kip M. Kaler
Chapter 7 Trustee
Thomas A. Krudy
Chapter 7 Trustee
R. Stephen LaPlante
Chapter 7 Trustee
Eva M. Lemeh
Chapter 7 Trustee
Brian F. Leonard
Chapter 7 Trustee
Donald S. Leslie
Chapter 7 Trustee
Susan J. Manchester
Chapter 7 Trustee
Richard J. Mason
Chapter 7 Trustee
Kevin R. McCarthy
Chapter 7 Trustee
Richard J. McCord
Chapter 7 Trustee
Marsha G. Milligan
Chapter 7 Trustee
Ann Reilly Mostoller
Chapter 7 Trustee
Tamara M. Ogier
Chapter 7 Trustee
Robert N. Opel, II
Chapter 7 Trustee
Stephen Palmer
Chapter 7 Trustee
M. Stephen Peters
Chapter 7 Trustee
Ronald R. Peterson

Chapter 7 Trustee
John J. Petr
Chapter 7 Trustee
Jack R. Reeves
Chapter 7 Trustee
N. Neville Reid
Chapter 7 Trustee
John R. Roberts
Chapter 7 Trustee
Bryan S. Ross
Chapter 7 Trustee
Stephen W. Rupp
Chapter 7 Trustee
John M. Scaffidi
Chapter 7 Trustee
Bethann Scharrer
Chapter 7 Trustee
Scott F. Shadel
Chapter 7 Trustee
Marvin A. Sicherman
Chapter 7 Trustee
Gary L. Smith
Chapter 7 Trustee
Jim D. Smith
Chapter 7 Trustee
Shelia Soloman
Chapter 7 Trustee
Barry W. Spear
Chapter 7 Trustee
Richard J. Spear
Chapter 7 Trustee
Harvey S. Stanley, Jr.
Chapter 7 Trustee
Traci K. Strickland
Chapter 7 Trustee
Clara P. Swanson
Chapter 7 Trustee
John L. Swartz
Chapter 7 Trustee
Lynn L. Tavenner
Chapter 7 Trustee
G. Wayne Walls
Chapter 7 Trustee
James R. Warren
Chapter 7 Trustee
Randy W. Williams
Chapter 7 Trustee
Joseph I. Wittman
Chapter 7 Trustee
Edmund J. Wood

SINGLE AUDIT ACT REPORTS OF DEPARTMENT OF JUSTICE ACTIVITIES

American Association of Motor Vehicles Administrators and Affiliates
Athens, Texas Independent School District
Collin County, Texas
Cullman County Commission, Alabama
Developmental Research Programs, Inc., Washington
District of Columbia Department of Corrections
District of Columbia Public Safety Cluster
Dixie County, Florida
Fulton County, Georgia
Jefferson Parish, Louisiana
Lake County, Florida
Northeast Council of Governments, South Dakota
Orleans Parish, Louisiana Juvenile Court
Queues Enforth Development, Inc.
Rankin County, Mississippi
Screven County, Georgia
St. Martin Parish, Louisiana Sheriff's Department
Taylor County, Florida
Texas Christian University
The City of Abington, Massachusetts FY 1998
The City of Abington, Massachusetts FY 1999
The City of Atlanta, Georgia
The City of Augusta, Georgia
The City of Baltimore, Maryland, FY 1999
The City of Baltimore, Maryland, FY 2000
The City of Buffalo, New York Primary Government
The City of Camden, New Jersey
The City of East Point, Georgia
The City of Fitchburg, Massachusetts
The City of Fort Smith, Arkansas
The City of Fort Worth, Texas
The City of Hapeville, Georgia
The City of Hidalgo, Texas
The City of Hoboken, New Jersey
The City of Homestead, Florida
The City of Johnstown, New York, FY 1999
The City of Johnstown, New York, FY 2000
The City of Jonesboro, Arkansas Police Department
The City of Kenner, Louisiana
The City of Lackawanna, New York
The City of LaVergne, Tennessee
The City of Lowell, Massachusetts
The City of Madison, Alabama
The City of New Bedford, Massachusetts

The City of New York, New York
The City of Panama City Beach, Florida
The City of Plantation, Florida
The City of Pueblo, Colorado
The City of Sweetwater, Florida
The City of Union City, New Jersey
The City of West Monroe, Louisiana
The City of Winooski, Vermont
The Commonwealth of Massachusetts
The Community Network for Children, Youth and Families
of Chittenden County, Inc., FY 1999
The Community Network for Children, Youth and Families
of Chittenden County, Inc., FY 2000
The Community Network for Children, Youth and Families
of Chittenden County, FY 2001
The Council of Juvenile Correctional Administrators, Inc., FY 1999
The Council of Juvenile Correctional Administrators, Inc., FY 2000
The County of Bristol, Massachusetts
The County of Camden, New Jersey
The County of Tompkins, New York
The KidsPeace Corporation and Subsidiaries
The National Council of the Churches in Christ
in the United States of America
The National Development and Research Institutes, Inc.
The National Urban Technology Center, Inc.
The National Victims Center
The Research Foundation of State University of New York
The Seneca Nation of Indians, FY 1999
The Seneca Nation of Indians, FY 2000
The State of Maine
The State of New York
The Town of East Bridgewater, Massachusetts
The Town of Haverstraw, New York
The Town of Manchester, Connecticut
The Town of Monroe, Connecticut
The Town of North Reading, Massachusetts
The Town of Riverhead, New York
The Town of Rockland, Massachusetts
The Town of St. Johnsbury, Vermont
The Town of Stowe, Vermont
The Town of Wolcott, Connecticut
The Township of Neptune, New Jersey
The Vera Institute of Justice, Inc.
The Village of St. Johnsville, New York FY 1998
The Village of St. Johnsville, New York, FY 1999

QUANTIFIABLE POTENTIAL MONETARY BENEFITS

Audit Report Questioned
Costs Unsupported
Costs Funds Put to
Better Use

American Association of Motor Vehicle Administrators and Affiliates $449,018

American University Public Safety Department, Washington, DC $101,256 $3,910

Auburn, Washington Police Department $5,514 $17,316

Berkeley County, West Virginia Sheriff's Department $49,668 $49,668

Bloomington, Indiana Police Department $7,425

Brea, California Consortium $4,269,299 $2,395,448

Burlington County, New Jersey Prosecutor's Office $2,717,746

Collin County, Texas $10,806

Developmental Research Programs, Inc., Washington $78,825

District of Columbia Department of Corrections $71,855 $71,855

District of Columbia Public Safety Cluster $2,687 $1,437

Horry County, South Carolina Police Department $464,867 $42,965 $424,246

Immigration and Naturalization Service Intergovernmental Service Agreement for Detention Facilities with the DeKalb County, Georgia Sheriff's Office $5,662,918 $7,826,236

Immigration and Naturalization Service Intergovernmental Service Agreement for Detention Facilities with the Manatee County, Florida Government $1,090,464 $1,204,774

Live Oak, Florida Police Department $831,622 $225,207

Loudoun County, Virginia Sheriff's Office $107,288 $46,162

Milpitas, California Police Department $192,642 $2,264

Office of Justice Programs State and Local Domestic Preparedness Grant Programs $870,899

Stockton, California Police Department $2,854,170 $88,098

The City of Abington, Massachusetts, FY 1998 $83,456 $56,899

The City of Abington, Massachusetts, FY 1999 $243,594 $141,601

The City of Atlanta, Georgia $46,878

The City of East Point, Georgia $73,689

The City of Fort Smith, Arkansas $16,060

The City of Fort Worth, Texas $1,141,000

The City of LaVergne, Tennessee $36,136

The City of New Bedford, Massachusetts $633,589

The City of New York, New York $71,760

The City of Panama City Beach, Florida $18,977

The Community Network for Children, Youth and Families of Chittenden County, Inc., FY 2000 $8,868 $8,868

The Drug Enforcement Administration's Contract with Diplomatic Language Services for Linguistic Services for the Miami, Florida Field Division $169,521 $24,873

The Drug Enforcement Administration's Contract with McNeil Technology, Inc., for Linguistic Services for the San Diego, California Field Division $736,284 $86,879

The Drug Enforcement Administration's Contract with SOS Interpreting, Ltd. for Linguistic Services for the Dallas, Texas Field Division $1,068,679 $540,507

The Drug Enforcement Administration's Contract with SOS Interpreting, Ltd. for Linguistic Services for the Houston, Texas Field Division $740,803 $188,871

The National Council of the Churches in Christ in the United States of America $5,267 $5,267

The State of Maine $90,657 $78,172

The Town of East Bridgewater, Massachusetts $47,107

The Town of North Reading, Massachusetts $10,811

The Village of St. Johnsville, New York, FY 1998 $43,746 $43,746

Total $25,118,426 $1,345,518 $12,237,176

Audit Report	Questioned Costs	Unsupported Costs	Funds Put to Better Use
American Association of Motor Vehicle Administrators and Affiliates	$449,018
American University Public Safety Department, Washington, DC	$101,256	$3,910
Auburn, Washington Police Department	$5,514		$17,316
Berkeley County, West Virginia Sheriff's Department	$49,668	$49,668
Bloomington, Indiana Police Department			$7,425
Brea, California Consortium	$4,269,299		$2,395,448
Burlington County, New Jersey Prosecutor's Office	$2,717,746
Collin County, Texas	$10,806
Developmental Research Programs, Inc., Washington	$78,825
District of Columbia Department of Corrections	$71,855	$71,855
District of Columbia Public Safety Cluster	$2,687	$1,437
Horry County, South Carolina Police Department	$464,867	$42,965	$424,246
Immigration and Naturalization Service Intergovernmental Service Agreement for Detention Facilities with the DeKalb County, Georgia Sheriff's Office	$5,662,918		$7,826,236
Immigration and Naturalization Service Intergovernmental Service Agreement for Detention Facilities with the Manatee County, Florida Government	$1,090,464		$1,204,774
Live Oak, Florida Police Department	$831,622		$225,207
Loudoun County, Virginia Sheriff's Office	$107,288		$46,162
Milpitas, California Police Department	$192,642		$2,264
Office of Justice Programs State and Local Domestic Preparedness Grant Programs	$870,899
Stockton, California Police Department	$2,854,170		$88,098
The City of Abington, Massachusetts, FY 1998	$83,456	$56,899
The City of Abington, Massachusetts, FY 1999	$243,594	$141,601
The City of Atlanta, Georgia	$46,878
The City of East Point, Georgia	$73,689
The City of Fort Smith, Arkansas	$16,060
The City of Fort Worth, Texas	$1,141,000
The City of LaVergne, Tennessee	$36,136
The City of New Bedford, Massachusetts	$633,589
The City of New York, New York	$71,760
The City of Panama City Beach, Florida	$18,977
The Community Network for Children, Youth and Families of Chittenden County, Inc., FY 2000	$8,868	$8,868
The Drug Enforcement Administration's Contract with Diplomatic Language Services for Linguistic Services for the Miami, Florida Field Division	$169,521	$24,873
The Drug Enforcement Administration's Contract with McNeil Technology, Inc., for Linguistic Services for the San Diego, California Field Division	$736,284	$86,879
The Drug Enforcement Administration's Contract with SOS Interpreting, Ltd. for Linguistic Services for the Dallas, Texas Field Division	$1,068,679	$540,507
The Drug Enforcement Administration's Contract with SOS Interpreting, Ltd. for Linguistic Services for the Houston, Texas Field Division	$740,803	$188,871
The National Council of the Churches in Christ in the United States of America	$5,267	$5,267
The State of Maine	$90,657	$78,172
The Town of East Bridgewater, Massachusetts	$47,107
The Town of North Reading, Massachusetts	$10,811
The Village of St. Johnsville, New York, FY 1998	$43,746	$43,746
Total	$25,118,426	$1,345,518	$12,237,176