April 1, 2002–September 30, 2002
Office of the Inspector General
APPENDIX I
AUDIT DIVISION REPORTS
April 1, 2002–September 30, 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
| Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement Fiscal Year 2001
COPS Grant to the Amtrak Police Department COPS Grant to the Baltimore, Maryland Police Department COPS Grant to the City of Murfreesboro, Tennessee Parks and Recreation Department COPS Grant to the City of Pueblo, Colorado Police Department COPS Grant to the Crow Creek Sioux Tribe Police Department, South Dakota COPS Grant to the Frederick County, Maryland Sheriff's Department COPS Grant to the Picuris Pueblo Police Department, New Mexico COPS Grant to the Spotsylvania County, Virginia Sheriff's Office Drug Enforcement Administration Annual Financial Statement Fiscal Year 2001 Federal Bureau of Investigation Annual Financial Statement Fiscal Year 2001 Federal Bureau of Investigation Counterterrorism Program: Threat Assessment, Strategic Planning, and Resource Management Federal Bureau of Investigation Headquarters Information Systems Control Environment Fiscal Year 2001 Federal Bureau of Prisons Annual Financial Statement Fiscal Year 2001 Federal Bureau of Prisons Management of Construction Contracts Federal Prison Industries, Inc., Annual Financial Statement Fiscal Year 2001 Immigration and Naturalization Service Annual Financial Statement Fiscal Year 2001 Immigration and Naturalization Service Collection of Fees at Air Ports of Entry Immigration and Naturalization Service Institutional Removal Program Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2001 - The Federal Bureau of Prisons Network Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2001 - The Drug Enforcement Administration's El Paso Intelligence Center Information System |
Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2001 - The Federal Bureau of Investigation Headquarters and Clarksburg, West Virginia Data Centers Administrative and Investigative Mainframe Systems
National Institute of Justice Cooperative Agreements with the Trustees of Dartmouth College Office of Justice Programs Annual Financial Statement Fiscal Year 2001 Offices, Boards and Divisions Annual Financial Statement Fiscal Year 2001 Office of Justice Programs Grants Administered by Cangleska, Inc., Kyle, South Dakota Summary of the Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2001 - Sensitive But Unclassified Systems Summary of the Independent Evaluation Pursuant to the Government Information Security Reform Act Fiscal Year 2001 - Classified Systems The Administration of Contracts and Agreements for Linguistic Services by the Drug Enforcement Administration The Department of Justice's Control Over Weapons and Laptop Computers The Drug Enforcement Administration's Control Over Weapons and Laptop Computers The Federal Bureau of Investigation's Control Over Weapons and Laptop Computers The Federal Bureau of Prisons' Control Over Weapons and Laptop Computers The Office of Justice Programs Convicted Offender DNA Sample Backlog Reduction Grant Program The United States Marshals Service's Control Over Weapons and Laptop Computers The Use of Equitable Sharing of Revenues by the City of Memphis, Tennessee Police Department United States Marshals Service Annual Financial Statement Fiscal Year 2001 Victims of Crime Grant to the Georgia Bureau of Investigation, National Criminal History Improvement Program Working Capital Fund Annual Financial Statement Fiscal Year 2001 |
TRUSTEE AUDIT REPORTS
Performed under a reimbursable agreement with the Executive Office for U.S. Trustees
Chapter 7 Trustee David V. Adler Chapter 7 Trustee Thomas P. Agresti Chapter 7 Trustee Ronald L. Ancell Chapter 7 Trustee Daniel L. Bakst Chapter 7 Trustee Glen R. Barmann Chapter 7 Trustee Mark A. Beatrice Chapter 7 Trustee Gregory A. Beeler Chapter 7 Trustee Robert J. Blackwell Chapter 7 Trustee Gary D. Boyn Chapter 7 Trustee Shawn K. Brown Chapter 7 Trustee Joseph G. Butler Chapter 7 Trustee Gene T. Chambers Chapter 7 Trustee Sherry F. Chancellor Chapter 7 Trustee Richard C. Cleary Chapter 7 Trustee A. Clay Cox Chapter 7 Trustee Carlos J. Cuevas Chapter 7 Trustee James W. Cunningham Chapter 7 Trustee Richard A. Davis Chapter 7 Trustee Michael V. Demczyk Chapter 7 Trustee Lawrence A. Diamant Chapter 7 Trustee Andrea Dobin Chapter 7 Trustee Cary D. Ebert Chapter 7 Trustee Saul Eisen Chapter 7 Trustee Lawrence Fisher Chapter 7 Trustee Thomas L. Flynn Chapter 7 Trustee Edmond J. Ford Chapter 7 Trustee Helen Frazer Chapter 7 Trustee Robert C. Furr Chapter 7 Trustee Marilyn D. Garner Chapter 7 Trustee Ian Gazes Chapter 7 Trustee Irving E. Gennet Chapter 7 Trustee Yann Geron Chapter 7 Trustee John E. Gierum, Jr. Chapter 7 Trustee Anthony E. Grabicki Chapter 7 Trustee E. Eugene Hastings Chapter 7 Trustee Daniel C. Himmelspach Chapter 7 Trustee Pamela S. Hollis Chapter 7 Trustee R. Samuel Hopkins Chapter 7 Trustee Jack E. Houghton, Jr. Chapter 7 Trustee Harold Jarnicki Chapter 7 Trustee Douglas R. Johnson Chapter 7 Trustee Carl E. Juergens Chapter 7 Trustee Michael H. Kaliner Chapter 7 Trustee Robert R. Kanuit Chapter 7 Trustee Scott M. Kilpatrick |
Chapter 7 Trustee Scott J. Klosinski Chapter 7 Trustee Andrew B. Krafsur Chapter 7 Trustee David E. Krell Chapter 7 Trustee Dwight R.J. Lindquist Chapter 7 Trustee John P. Lowe Chapter 7 Trustee James C. Luker Chapter 7 Trustee James K. McNamara Chapter 7 Trustee Allan B. Mendelsohn Chapter 7 Trustee Alex D. Moglia Chapter 7 Trustee Byron Z. Moldo Chapter 7 Trustee Lucien A. Morin, II Chapter 7 Trustee Albert F. Nasuti Chapter 7 Trustee Raymond T. Neilson Chapter 7 Trustee Dean T. Ogawa Chapter 7 Trustee Tom K. O'Loughlin, II Chapter 7 Trustee Geneva F. Parris Chapter 7 Trustee Gordon P. Peyton Chapter 7 Trustee Mary Reitmeyer Chapter 7 Trustee Thomas C. Richardson Chapter 7 Trustee C. Daniel Roberts Chapter 7 Trustee David G. Rogers Chapter 7 Trustee Kenneth R. Sanders Chapter 7 Trustee Joel A. Schechter Chapter 7 Trustee Alexander G. Smith Chapter 7 Trustee Dwayne P. Smith Chapter 7 Trustee W. Alan Smith Chapter 7 Trustee David A. Sosne Chapter 7 Trustee Robert M. Souther Chapter 7 Trustee Henry M. Spacone Chapter 7 Trustee Karen K. Specie Chapter 7 Trustee Ronald R. Sticka Chapter 7 Trustee Patti J. Sullivan Chapter 7 Trustee Robert E. Thomas Chapter 7 Trustee Alan J. Treinish Chapter 7 Trustee Robert W. Trumble Chapter 7 Trustee Gilbert R. Vasquez Chapter 7 Trustee Richard P. Vullo Chapter 7 Trustee Karen S. Walsh Chapter 7 Trustee John A. Weil Chapter 7 Trustee James R. Westenhoefer Chapter 7 Trustee Marianna G. Williams Chapter 7 Trustee Renee S. Williams Chapter 7 Trustee Mark J. Wittman Chapter 7 Trustee David A. Wolff Chapter 7 Trustee Catherine E. Youngman |
SINGLE AUDIT ACT REPORTS OF DEPARTMENT OF JUSTICE ACTIVITIES
| A Component Unit of the Commonwealth of Puerto Rico
Caldwell County, Missouri Camden County, Missouri Cass County, Michigan Coconino County, Arizona, FY 1998 Coconino County, Arizona, FY 1999 Cullman County Commission, Alabama Darke County, Ohio Dekalb County, Georgia, FY 2000 Dekalb County, Georgia, FY 2001 Department of Public Safety, State of Hawaii DuPage County, Illinois Eastern Kentucky University, Richmond, Kentucky Karidat, Commonwealth of the Northern Mariana Islands Knox County, Tennessee Lauderdale County, Mississippi Legal Services of Southern Michigan Marion County, Indiana Mayor's Drug Free Communities Committee, Inc. Mineral Area College, Park Hills, Missouri Montgomery County, Indiana MST Institute, Inc., Mount Pleasant, South Carolina Multnomah County, Oregon Municipality of Camuy, Puerto Rico Operation Weed and Seed of Southeast Missouri, Inc. Pearl River County, Mississippi Pennyrile Narcotics Task Force Methamphetamine Enforcement Hot Spots Program Pinellas County, Florida Platte County, Missouri Plymouth County, Iowa Pulaski County, Illinois Pulaski County, Missouri Tangipohoa Parish, Louisiana Sheriff Terrebonne Parish, Louisiana Sheriff The City of Augusta, Georgia The City of Bainbridge, Georgia The City of Birmingham, Alabama The City of Blue Springs, Missouri The City of Boynton Beach, Florida The City of Chattanooga, Tennessee The City of Chicago, Illinois The City of Columbia, South Carolina The City of Douglasville, Georgia The City of Duluth, Minnesota The City of Durham, North Carolina The City of East Chicago, Indiana The City of East Point, Georgia The City of Fairbanks, Alaska The City of Flint, Michigan |
The City of Frisco, Texas
The City of Gillette, Wyoming The City of Hapeville, Georgia The City of Joplin, Missouri The City of Kalamazoo, Michigan The City of Kansas City, Missouri The City of Knoxville, Tennessee The City of Louisville, Kentucky The City of Madison, Wisconsin The City of Murfreesboro, Tennessee The City of Oak Harbor, Island County, Washington The City of Oakley, California The City of Opelika, Alabama The City of Port Arthur, Texas The City of Prichard, Alabama The City of Raleigh, North Carolina The City of Rio Rancho, New Mexico The City of Riviera Beach, Florida, FY 2000 The City of Riviera Beach, Florida, FY 2001 The City of Rockford, Illinois The City of St. Louis, Missouri, FY 2000 The City of St. Louis, Missouri, FY 2001 The City of Trotwood, Ohio The City of Tulsa, Oklahoma The Commonwealth of Puerto Rico, Office of Youth Affairs, FY 2000 The Commonwealth of Puerto Rico, Office of Youth Affairs, FY 2001 The County of Valencia, New Mexico The Havasupai Tribe, Arizona The Municipality of Sabana Grande, Puerto Rico The Pueblo of Texuque, New Mexico The State of Alaska The State of Florida The State of Idaho The State of Louisiana The State of South Dakota The State of Texas The State of Washington The Town of Eatonville, Florida The Town of Parrish, Alabama The Unified Government of Wyandotte County, Kansas City, Kansas The University of Oklahoma Health Science Center The Upper Midwest Community Policing Institute The Village of Bolingbrook, Illinois The Village of Maywood, Illinois Van Buren County, Michigan Walker County, Georgia White Buffalo Calf Woman's Society, Inc., South Dakota Woodbury County, Iowa Yellowstone County, Montana |
QUANTIFIABLE POTENTIAL MONETARY BENEFITS
| Audit Report | Questioned Costs | Unsupported Costs | Funds Put to Better Use |
|---|---|---|---|
| A Component Unit of the Commonwealth of Puerto Rico | $45,000 | ||
| Coconino County, Arizona, FY 1998 | $264,237 | ||
| Coconino County, Arizona, FY 1999 | $416,557 | ||
| COPS Grant to the Amtrak Police Department | $750,000 | ||
| COPS Grant to the Baltimore, Maryland Police Department | $738,018 | $356,413 | |
| COPS Grant to the City of Murfreesboro, Tennessee Parks and Recreation Department | $32,886 | ||
| COPS Grant to the City of Pueblo, Colorado Police Department | $87,804 | $450,000 | |
| COPS Grant to the Crow Creek Sioux Tribe Police Department, South Dakota | $621,914 | ||
| COPS Grant to the Frederick County, Maryland Sheriff's Department | $102,491 | ||
| COPS Grant to the Picuris Pueblo Police Department, New Mexico | $495,449 | $141,409 | $60,277 |
| COPS Grant to the Spotsylvania County, Virginia Sheriff's Office | $10,211 | ||
| Eastern Kentucky University, Richmond, Kentucky | $18,060 | ||
| Federal Bureau of Prisons Management of Construction Contracts | $307,293 | $307,293 | $1,600,000 |
| Immigration and Naturalization Service Institutional Removal Program | $2,300,000 | ||
| Marion County, Indiana | $465,000 | ||
| Montgomery County, Indiana | $26,266 | $19,435 | |
| Office of Justice Programs Grants Administered by Cangleska, Inc., Kyle, South Dakota | $376,877 | $57,980 | |
| Operation Weed and Seed of Southeast Missouri, Inc. | $40,567 | $10,067 | |
| Pearl River County, Mississippi | $10,067 | ||
| Pinellas County, Florida | $88,310 | ||
| The Administration of Contracts and Agreements for Linguistic Services by the Drug Enforcement Administration | $518,912 | $119,247 | |
| The City of Duluth, Minnesota | $38,791 | ||
| The City of East Point, Georgia | $438,946 | ||
| The City of Joplin, Missouri | $302,112 | ||
| The City of Kansas City, Missouri | $51,788 | ||
| The City of Oak Harbor, Island County, Washington | $160,000 | ||
| The City of Oakley, California | $10,041 | ||
| The City of Port Arthur, Texas | $9,369 | ||
| The City of Prichard, Alabama | $22,008 | ||
| The City of Raleigh, North Carolina | $213,421 | ||
| The City of Riviera Beach, Florida, FY 2000 | $10,790 | ||
| The City of Riviera Beach, Florida, FY 2001 | $105,855 | ||
| The City of St. Louis, Missouri, FY 2000 | $10,172 | ||
| The City of St. Louis, Missouri, FY 2001 | $157,605 | ||
| The City of Trotwood, Ohio | $63,875 | ||
| The Commonwealth of Puerto Rico, Office of Youth Affairs, FY 2001 | $249,259 | ||
| The State of Alaska | $735,380 | ||
| The State of Florida | $26,011 | ||
| The Town of Parrish, Alabama | $155,000 | ||
| The Unified Government of Wyandotte County, Kansas City, Kansas | $10,000 | ||
| The Use of Equitable Sharing of Revenues by the City of Memphis, Tennessee Police Department | $85,945 | ||
| The Village of Maywood, Illinois | $105,468 | ||
| Total | $8,377,755 | $655,431 | $4,766,690 |