April 1, 2003–September 30, 2003
Office of the Inspector General
AUDIT DIVISION REPORTS
April 1, 2003 - September 30, 2003
|
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 for Fiscal Year 2002 COPS Grants to the Asbury Park, New Jersey, Police Department COPS Grants to the Cecil County, Maryland, Sheriff's Department COPS Grants to the City of Chesapeake, Virginia, Police Department COPS Grants to the City of Suffolk, Virginia, Police Department COPS Grants to the Clark County Sheriff's Office, Vancouver, Washington COPS Grants to the Cobb County, Georgia, Police Department COPS Grants to the Connecticut Department of Public Safety, Division of State Police COPS Grants to the District of Columbia Housing Authority Police Department COPS Grants to the Henrico County, Virginia, Division of Police COPS Grants to the Irvine, California, Police Department COPS Grants to the National City, California, Police Department COPS Grants to the Providence, Rhode Island, Police Department COPS Grants to the University of Maine at Augusta COPS Grants to the Yuba County, California, Sheriff's Department Drug Enforcement Administration Annual Financial Statement for Fiscal Year 2002 Drug Enforcement Administration's Implementation of the Government Performance and Results Act Federal Bureau of Investigation Annual Financial Statement for Fiscal Year 2002 Federal Bureau of Investigation Casework and Human Resource Allocation |
Federal Bureau of Investigation's Implementation of Information Technology Recommendations Federal Bureau of Prisons Annual Financial Statement for Fiscal Year 2002 Federal Bureau of Prisons Procurement Activities for Prison Space in California City, California Federal Prison Industries, Inc. Annual Financial Statement for Fiscal Year 2002 Follow-up Audit of the Department of Justice Counterterrorism Fund Immigration and Naturalization Service Annual Financial Statement for Fiscal Year 2002 Independent Evaluation Pursuant to the Government Information Security Reform Act for Fiscal Year 2002 - The Department of Justice Information Security Program and Practices Consolidated Report Office of Justice Programs Annual Financial Statement for Fiscal Year 2002 Offices, Boards and Divisions Annual Financial Statement for Fiscal Year 2002 Select Application Controls of the Federal Bureau of Prisons's SENTRY Database System Streamlining of Administrative Activities and Federal Financial Assistance Functions in the Office of Justice Programs and the Office of Community Oriented Policing Services Superfund Activities in the Enforcement and Natural Resources Division for Fiscal Years 2000 and 2001 The September 11 Victim Compensation Fund of 2001 United States Marshals Service Annual Financial Statement for Fiscal Year 2002 Use of Equitable Sharing of Revenues by the Compton, California Police Department Working Capital Fund Annual Financial Statement for Fiscal Year 2002 |
TRUSTEE AUDIT REPORTS
Performed under a reimbursable agreement with the Executive Office for U.S. Trustees
Chapter 7 Trustee Theodore Albert Chapter 7 Trustee Lindy L. Allen Chapter 7 Trustee Monique Almy Chapter 7 Trustee Farley K. Banks Chapter 7 Trustee Michael G. Berland Chapter 7 Trustee Amy L. Bostic Chapter 7 Trustee Martha Bowman Chapter 7 Trustee Scott W. Bradshaw Chapter 7 Trustee Lois I. Brady Chapter 7 Trustee Roger W. Brown Chapter 7 Trustee Steven Carr Chapter 7 Trustee Carolyn R. Chaney Chapter 7 Trustee Julia A. Christians Chapter 7 Trustee Michael P. Cielinski Chapter 7 Trustee Mark J. Conway Chapter 7 Trustee Eugene R. Crane Chapter 7 Trustee Gregory K. Crews Chapter 7 Trustee Allan J. DeMars Chapter 7 Trustee John O. Desmond Chapter 7 Trustee Daniel M. Donahue Chapter 7 Trustee Christian H. Dribusch Chapter 7 Trustee Michael C. Dunbar Chapter 7 Trustee Roberta S. Dunlap Chapter 7 Trustee Marcia T. Dunn Chapter 7 Trustee Barbara A. Edwards Chapter 7 Trustee Karen E. Evangelista Chapter 7 Trustee Jerrold D. Farinash Chapter 7 Trustee James S. Feltman Chapter 7 Trustee Mark H. Flener Chapter 7 Trustee Daniel E. Forsch Chapter 7 Trustee Randall L. Frank Chapter 7 Trustee Maureen Gaughan Chapter 7 Trustee Robert Geltzer Chapter 7 Trustee Virginia E. George Chapter 7 Trustee Karen R. Goodman Chapter 7 Trustee Lauren P. Greene Chapter 7 Trustee Jeanne B. Gregory Chapter 7 Trustee Paul D. Gresk Chapter 7 Trustee Maurice K. Guinn Chapter 7 Trustee Joel C. Hall Chapter 7 Trustee Brenda Porter Helms Chapter 7 Trustee Maxie E. Higgason Chapter 7 Trustee W. Ryan Hovis Chapter 7 Trustee Michael J. Iannacone Chapter 7 Trustee Robert Johns Chapter 7 Trustee James Joseph Chapter 7 Trustee Steven Kartzman Chapter 7 Trustee Dennis W. King Chapter 7 Trustee Kenneth Kirschenbaum Chapter 7 Trustee Yvette G. Kleven Chapter 7 Trustee Gina B. Krol Chapter 7 Trustee Elliott D. Levin Chapter 7 Trustee Jeffrey A. Levingston Chapter 7 Trustee David E. Lewis Chapter 7 Trustee Larry Liebzeit |
Chapter 7 Trustee K. Jin Lim Chapter 7 Trustee Jay Lubetkin Chapter 7 Trustee John W. Luster Chapter 7 Trustee Stanley G. Makoroff Chapter 7 Trustee Joseph D. Marchand Chapter 7 Trustee James R. Marshall Chapter 7 Trustee Randy G. McKee Chapter 7 Trustee John Menchaca Chapter 7 Trustee David L. Miller Chapter 7 Trustee Jeffrey H. Mims Chapter 7 Trustee Wilfredo Segarra Miranda Chapter 7 Trustee Louis Movitz Chapter 7 Trustee David E. Mullis Chapter 7 Trustee Terry R. Nealey Chapter 7 Trustee Joseph Newman Chapter 7 Trustee Norman B. Newman Chapter 7 Trustee Steven Notinger Chapter 7 Trustee James R. Paris Chapter 7 Trustee William J. Rameker Chapter 7 Trustee Susan L. Rhiel Chapter 7 Trustee David Rice Chapter 7 Trustee Robert E. Ridgway Chapter 7 Trustee Richard W. Roeder Chapter 7 Trustee Roger Scholssberg Chapter 7 Trustee Helen G. Schwartz Chapter 7 Trustee Peter R. Scribner Chapter 7 Trustee Anita L. Shodeen Chapter 7 Trustee Christine Shubert Chapter 7 Trustee Cynthia V.R. Skeen Chapter 7 Trustee Timothy P. Smith Chapter 7 Trustee W. Steve Smith Chapter 7 Trustee Barry L. Solomon Chapter 7 Trustee Steven L. Speth Chapter 7 Trustee Thomas D. Stalnaker Chapter 7 Trustee Janice A. Steinle Chapter 7 Trustee Michael A. Stevenson Chapter 7 Trustee James J. Stumpf Chapter 7 Trustee William J. Tabor Chapter 7 Trustee Harold S. Taxel Chapter 7 Trustee Stephen B. Tayman Chapter 7 Trustee Donald A. Thacker Chapter 7 Trustee Allen Togut Chapter 7 Trustee Donald W. Torgenrud Chapter 7 Trustee Elizabeth A. Vaughan Chapter 7 Trustee James R. Walsh Chapter 7 Trustee Yvette Weinstein Chapter 7 Trustee Kenneth A. Welt Chapter 7 Trustee Henry Wheeler Chapter 7 Trustee William D. White Chapter 7 Trustee Russell L. Wilkey Chapter 7 Trustee Richard A. Wilson Chapter 7 Trustee David F. Wurst Chapter 7 Trustee Mary T. Wynne Chapter 7 Trustee Rudolph O. Young Chapter 7 Trustee Nancy Zamora |
SINGLE AUDIT ACT REPORTS OF DEPARTMENT OF JUSTICE ACTIVITIES
|
Blackfeet Tribe of the Blackfeet Indian Reservation, Montana Boys and Girls Club of Syracuse, Inc. Butler County, Kansas Camden Neighborhood Renaissance Carteret County, North Carolina Catholic Charities of the Archdiocese of Miami, Inc. Church World Service, Inc. Commonwealth of Kentucky Commonwealth of Puerto Rico Administration of Correction Cook County, Illinois Crisis Center for Women, Inc. D.A.R.E. America Dallas County, Texas District of Columbia Department of Corrections, Washington, D.C. District of Columbia Public Safety Cluster, Washington, D.C. Gospel Rescue Ministries of Washington, D.C. Havasuphi Tribe, Arizona Indian Township Tribal Government Joint Programs of the Shoshone and Arapaho Tribes of the Wind River Reservation, Wyoming Josephine County, Oregon Kane County, Illinois Lawrence County, Indiana Legislative Service Bureau Levy County, Florida Makah Tribal Council, Washington Massachusetts Society for the Prevention of Cruelty to Children Mississippi Coalition Against Sexual Assault, Inc. Montgomery County, Texas Municipality of Manati, Puerto Rico Municipality of Murrysville, Pennsylvania Municipality of San Juan, Puerto Rico National Association of Attorneys General, Washington, D.C. National Association of Drug Court Professionals, Alexandria, Virginia National Association of State Fire Marshals National Council on Alcoholism and Drug Dependence of Southwest Jersey, Inc. National Crime Prevention Council Neumann College Old Lycoming Township, Pennsylvania Osage Tribal Council Ouachita, Louisiana Parish Sheriff Potter County, Texas Salt Lake County, Utah Sandoval County, New Mexico Sangamon County, Illinois Sarasota County, Florida |
South Dakota Coalition Against Domestic Violence and Sexual Assault Suffolk County, New York Sylvania Township, Lucas County, Ohio Tangipahoa, Louisiana Parish Sheriff Taos County, New Mexico The City of Albany, New York The City of Baltimore, Maryland The City of Camden, New Jersey The City of Chattanooga, Tennessee The City of Decatur, Alabama The City of Des Moines, Iowa The City of Elizabeth, New Jersey The City of Enterprise, Alabama The City of Fairbanks, Alaska The City of Fort Worth, Texas The City of Gillette, Wyoming The City of Greenville, South Carolina The City of Greenville, Texas, FY 2001 The City of Greenville, Texas, FY 2002 The City of Irving, Texas, FY 1998 The City of Irving, Texas, FY 1999 The City of Johnstown, Pennsylvania The City of Medford, Massachusetts The City of Murfreesboro, Tennessee The City of New York The City of Pine Bluff, Arkansas The City of Rutland, Vermont The City of St. Paul, Minnesota The City of Topeka, Kansas The City of Waterbury, Connecticut, FY 2001 The City of Waterbury, Connecticut, FY 2002 The City of York, Pennsylvania The Commonwealth of Massachusetts The County of Norfolk, Massachusetts The County of Plymouth, Massachusetts The State of Alaska The State of Florida, FY 2002 The State of Illinois The State of New York, FY 2001 The State of New York, FY 2002 The State of North Carolina The State of Texas The Town of Seabrook, New Hampshire The Town of Westford, Massachusetts The Town of Yarmouth, Massachusetts The Township of Old Bridge, New Jersey Tunica County, Mississippi White Buffalo Calf Woman Society, Inc., South Dakota |
QUANTIFIABLE POTENTIAL MONETARY BENEFITS
| Audit Report | Questioned Costs | Unsupported Costs | Funds Put to Better Use |
|---|---|---|---|
| Blackfeet Tribe of the Blackfeet Indian Reservation, Montana | $159,863 | $159,863 | |
| Catholic Charities of the Archdiocese of Miami, Inc. | $541,000 | ||
| Church World Service, Inc. | $62,627 | $62,627 | |
| Commonwealth of Puerto Rico Administration of Correction | $35,126 | ||
| COPS Grants to Asbury Park, New Jersey, Police Department | $1,294,490 | $1,226,395 | $238,181 |
| COPS Grants to the City of Chesapeake, Virginia, Police Department | $892,144 | $175,109 | |
| COPS Grants to the City of Suffolk, Virginia, Police Department | $1,165,870 | ||
| COPS Grants to the Clark County Sheriff's Office, Vancouver, Washington | $510,335 | ||
| COPS Grants to the Connecticut Department of Public Safety, Division of State Police | $14,881 | ||
| COPS Grants to the District of Columbia Housing Authority Police Department | $9,586 | $9,586 | |
| COPS Grants to the Henrico County, Virginia, Division of Police | $562,033 | ||
| COPS Grants to the Irvine, California, Police Department | $181,320 | ||
| COPS Grants to the National City, California, Police Department | $358,744 | ||
| COPS Grants to the Providence, Rhode Island, Police Department | $2,790,491 | $887,645 | |
| COPS Grants to the University of Maine at Augusta | $8,545 | $8,545 | |
| COPS Grants to the Yuba County, California, Sheriff's Department | $21,166 | ||
| Dallas County, Texas | $735,960 | $735,960 | |
| District of Columbia Public Safety Cluster, Washington, D.C. | $242,637 | $217,137 | |
| Follow-up Audit of the Department of Justice Counterterrorism Fund | $3,071,271 | $1,439,341 | |
| Gospel Rescue Ministries of Washington, D.C. | $27,188 | ||
| Joint Programs of the Shoshone and Arapaho Tribes of the Wind River Reservation, Wyoming | $7,376 | $7,376 | |
| Mississippi Coalition Against Sexual Assault, Inc. | $22,856 | ||
| Montgomery County, Texas | $2,244,852 | $2,244,852 | |
| National Association of State Fire Marshals | $652 | $652 | |
| National Council on Alcoholism and Drug Dependence of Southwest Jersey, Inc. | $1,259 | $1,259 | |
| Potter County, Texas | $888 | ||
| Sarasota County, Florida | $20,728 | ||
| The City of Elizabeth, New Jersey | $500,000 | $500,000 | |
| The City of Fort Worth, Texas | $2,341,675 | $1,203,158 | |
| The City of Irving, Texas, FY 1998 | $27,924 | ||
| The City of Waterbury, Connecticut, FY 2001 | $796,605 | $796,605 | |
| The Commonwealth of Massachusetts | $1,589,934 | $1,589,934 | |
| The County of Plymouth, Massachusetts | $463,685 | $463,685 | |
| The State of Alaska | $57,622 | $57,622 | |
| The State of Illinois | $2,201,986 | ||
| The State of New York, FY 2001 | $595,523 | $595,523 | |
| The State of Texas | $71,331 | $71,331 | |
| Use of Equitable Sharing of Revenues by the Compton, California Police Department | $2,172,040 | $2,172,040 | |
| Total | $25,606,012 | $13,563,491 | $1,497,136 |