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Semiannual Report to Congress

October 1, 2003–March 31, 2004
Office of the Inspector General


Appendix 1

AUDIT DIVISION REPORTS
October 1, 2003 - March 31, 2004

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

Internal and External Audit Reports

Budget Execution in the United States Marshals Service During Fiscal Years 2002 and 2003

Bureau of Alcohol, Tobacco, Firearms and Explosives' Headquarters Network Infrastructure Pursuant to the Federal Information Security Management Act for Fiscal Year 2003

COPS Grant to the City of Benavides, Texas, Police Department

COPS Grant to the DeKalb County, Georgia, School System

COPS Grant to the Savannah-Chatham County, Georgia, School Police Department

COPS Grants to the Municipality of San Juan, Puerto Rico, Police Department

COPS Methamphetamine Initiative Grants Administered by the Kansas Bureau of Investigation, Topeka, Kansas

Department Critical Infrastructure Protection Implementing Plans to Protect Cyber-Based Infrastructure

Drug Enforcement Administration's Merlin System Pursuant to the Federal Information Security Management Act for Fiscal Year 2003

Federal Bureau of Investigation Headquarters' Information Systems Control Environment for Fiscal Year 2002

Federal Bureau of Investigation's Crisis Response Unit Communications System Pursuant to the Federal Information Security Management Act for Fiscal Year 2003

Federal Bureau of Investigation's Efforts to Improve the Sharing of Intelligence and Other Information

Federal Bureau of Investigation's Legal Attaché Program

Federal Bureau of Investigation's Tactical Operations Unit Network Pursuant to the Federal Information Security Management Act for Fiscal Year 2003

Federal Bureau of Prisons Inmate Release Preparation and Transitional Reentry Programs

Follow-Up Audit of the Drug Enforcement Administration's Laboratory Operations

Immigration and Naturalization Service Expenditures Charged to the Organized Crime Drug Enforcement Task Forces Program for Fiscal Years 1997 - 2002

Implementation of the Communications Assistance for Law Enforcement Act by the Federal Bureau of Investigation

OJP Antiterrorism and Emergency Assistance Program Grants Awarded to the Colorado Division of Criminal Justice, Denver, Colorado

OJP Bureau of Justice Assistance Training and Technical Assistance Provisions for Community Prosecution Grantees Administered by the American Prosecutors' Research Institute, Alexandria, Virginia

OJP Bureau of Justice Assistance Court Information Systems Automation and Integration Project Grant Awarded to SEARCH Group, Inc., Sacramento, California

OJP Drug Court Training and Technical Assistance Program Cooperative Agreement Awarded to the National Council of Juvenile and Family Court Judges, Reno, Nevada

OJP Grant Administered by Suffolk University, Boston, Massachusetts

OJP Grants Administered by the National American Indian Court Judges Association, National Tribal Justice Resource Center, Boulder, Colorado

OJP Grants to Encourage Arrest Policies and Enforcement Protection Orders Administered by Dane County, Wisconsin

OJP Grants to Turtle Mountain Band of Chippewa Indians, Belcourt, North Dakota

OJP Inter-Tribal Integrated Justice Pilot Project Grant Awarded to the University of Arkansas, Criminal Justice Institute, National Center for Rural Law Enforcement, Little Rock, Arkansas
  OJP Juvenile Accountability Incentive Block Grant Training and Technical Assistance Program Cooperative Agreement Awarded to the Development Services Group, Inc., Bethesda, Maryland

OJP Missing Children's Assistance Award Administered by the Fox Valley Technical College, Appleton, Wisconsin (98-MC-CX-K010)

OJP Missing Children's Assistance Award Administered by the Fox Valley Technical College, Appleton, Wisconsin (98-MC-CX-K003)

OJP No Suspect Casework DNA Backlog Reduction Program Grant to the State of Ohio Bureau of Criminal Identification and Investigation, London, Ohio

OJP Office of Juvenile Justice and Delinquency Prevention Education Project Grant Awarded to the Constitutional Rights Foundation, Los Angeles, California

OJP Office of Juvenile Justice and Delinquency Prevention Juvenile Restitution Initiative Balanced and Restorative Justice Project Awarded to the Florida Atlantic University, Boca Raton, Florida

OJP Office of Juvenile Justice and Delinquency Prevention Missing Children's Assistance Grant Administered by the National Center for Missing and Exploited Children, Alexandria, Virginia

OJP Office of Juvenile Justice and Delinquency Prevention National K-12 Substance Abuse Prevention and Violence Avoidance Project Grant Awarded to D.A.R.E. America, Inglewood, California

OJP Office of Juvenile Justice and Delinquency Prevention National Training and Technical Assistance Project Grant Awarded to the National Court Appointed Special Advocate Association, Seattle, Washington

OJP Office of Juvenile Justice and Delinquency Prevention Spokane Safe Start Grant Awarded to Washington State University, Pullman, Washington

OJP Office of Juvenile Justice and Delinquency Prevention TeenSupreme Career Prep Program Grant Awarded to the Boys and Girls Club of America, Inc.

OJP Ready, Willing, and Able Criminal Justice Grant Administered by the Doe Fund, Inc., New York, New York

OJP School Violence Resource Center Grant Awarded to the University of Arkansas, Criminal Justice Institute, National Center for Rural Law Enforcement, Little Rock, Arkansas

OJP Strategic Information Technology Center Project Grant Awarded to the University of Arkansas, Criminal Justice Institute, National Center for Rural Law Enforcement, Little Rock, Arkansas

OJP Training and Technical Assistance Cooperative Agreement to the Fund for the City of New York, New York

OJP Western Regional Children's Advocacy Center Cooperative Agreement Awarded to the Children's Advocacy Center for the Pikes Peak Region, Inc., Colorado Springs, Colorado

Payments to Vendors by the United States Attorneys' Offices

Prompt Payment Act Interest Penalties Paid by the Department of Justice During Fiscal Years 2002 and 2003

U.S. Department of Justice Annual Financial Statement for Fiscal Year 2003

United States Marshals Service's Prisoner Medical Care

United States Marshals Service's Warrant Information Network Pursuant to the Federal Information Security
Management Act for Fiscal Year 2003

Use of Equitable Sharing Revenues by the New Braunfel

Single Audit Act Reports of Department of Justice Activities

American Registry of Pathology

Analytic Services, Inc.

Andrew County, Missouri

Borough of Shoemakersville, Berks County, Pennsylvania

Boys and Girls Club of Boston, Inc.

Brown County, South Dakota

C.C.E. Central Dispatch Authority

Caring Unlimited, Inc.

Chaves County, New Mexico

Cherokee County, South Carolina

City and County of Denver, Colorado

City of Asbury Park, County of Monmouth, New Jersey

City of Augusta, Georgia

City of Aurora, Colorado

City of Baltimore, Maryland

City of Bellevue, Washington

City of Chester, Delaware County, Pennsylvania

City of Columbia, South Carolina

City of Dallas, Texas

City of Douglasville, Georgia

City of Durham, North Carolina

City of East St. Louis, Illinois

City of El Paso, Texas

City of Kansas City, Missouri

City of Lawrence, Massachusetts

City of Lenexa, Kansas

City of Little Rock, Arkansas

City of Livonia, Michigan

City of Louisville, Kentucky

City of Marion, South Carolina

City of Medford, Massachusetts

City of Miami Beach, Florida

City of Moline, Illinois

City of Pritchard, Alabama

City of South Sioux City, Nebraska

City of Valley, Alabama

Clay County, Iowa

Clinton County, Missouri

Commonwealth of Puerto Rico, Administration of Corrections

Commonwealth of Puerto Rico, Office of Youth Affairs

Commonwealth of Puerto Rico, Puerto Rico Police Department, Fiscal Year 2000

Commonwealth of Puerto Rico, Puerto Rico Police Department, Fiscal Year 2001

Commonwealth of Puerto Rico, Puerto Rico Police Department, Fiscal Year 2002

County of Livingston, New York

County of San Bernardino, California

Department of Human Services, Arkansas

Florida Council Against Sexual Violence, Inc.

FN Manufacturing, Inc., Fiscal Year 2001

FN Manufacturing, Inc., Fiscal Year 2002

Government of the District of Columbia
  Howard University

Independent School District, Chisholm, Minnesota

International Association of Fire Fighters

Kanawha County, West Virginia

Lasting Impressions Child Development Center, Inc.

Livingston County, Missouri

Marion County, Indiana

Miami Township, Clermont County, Ohio

Montgomery County, Indiana

Morning Star House, Inc., New Mexico

MST Institute, Inc.

National Academy of Sciences

National American Indian Court Judges Association, Colorado

National Center for Victims of Crime

National Children's Alliance

National Crime Prevention Council

National Educational and Economic Development, Inc.

National Forensic Science Technology Center, Inc.

Nevada Business Services, Inc.

North Harris Montgomery Community College District, Houston, Texas

Oglala Sioux Tribal Department of Public Safety, South Dakota

Praxis International

Puerto Rico Department of Justice

Rape and Domestic Violence Information Center, Inc.

Sac and Fox Nation of Missouri

South Dakota Coalition Against Domestic Violence and Sexual Assault

State of Alabama

State of Arkansas

State of Illinois

State of New Mexico, City of Rio Rancho

State of New Mexico, Taos County

State of New Mexico, Valencia County

State of Wisconsin

Stoddard County, Missouri

Table Mountain Rancheria Band of Indians

The City of New Orleans, Louisiana

The Hopi Tribe, Arizona

Three Affiliated Tribes, North Dakota

Town of Manchester, Connecticut

Town of North Reading, Massachusetts

Town of Riverhead, New York

Township of Mehlenberg, Berks County, Pennsylvania

Unified Government of Wyandotte County, Kansas

University of Arkansas for Medical Sciences

West Virginia Legal Services Plan, Inc.

White Buffalo Calf Woman's Society, Inc., South Dakota

Wiconi Wawakiya, Inc., South Dakota

Quantifiable Potential Monetary Benefits

Audit Report Questioned
Costs
Unsupported Costs Funds Put to Better Use
Boys and Girls Club of Boston, Inc. $284 $284  
Brown County, South Dakota $21,733 $21,733  
City of Bellevue, Washington $293,083    
City of East St. Louis, Illinois $92,050 $92,050  
City of El Paso, Texas $133,046  
City of Kansas City, Missouri $32,000   
City of Louisville, Kentucky $199,950   
City of Pritchard, Alabama $916  
City of Valley, Alabama $10,793  
Commonwealth of Puerto Rico, Administration of Corrections $11,900   
Commonwealth of Puerto Rico, Puerto Rico Police Department, Fiscal Year 2000 $87,608  
COPS Grant to the City of Benavides, Texas, Police Department $603 $603 $20,816
COPS Grant to the DeKalb County, Georgia, School System $2,986  
COPS Grants to the Municipality of San Juan, Puerto Rico, Police Department $6,990,513 $5,266,458 $296,230
COPS Methamphetamine Initiative Grants Administered by the Kansas Bureau of Investigation, Topeka, Kansas $198,874  
FN Manufacturing, Inc., Fiscal Year 2001 $40,803  
FN Manufacturing, Inc., Fiscal Year 2002 $24,248  
Government of the District of Columbia $18,106  
Immigration and Naturalization Service Expenditures Charged to the Organized Crime Drug Enforcement Task Forces Program for Fiscal Years 1997 - 2002 $6,673,751 $3,590,969 
Independent School District, Chisholm, Minnesota $12,000  
Marion County, Indiana $582,147  
Miami Township, Clermont County, Ohio $29,250  
Montgomery County, Indiana $89,322  
Morning Star House, Inc., New Mexico $12,499 $12,499 
National Center for Victims of Crime $40,755  
National Forensic Science Technology Center, Inc. $64,749  
Nevada Business Services, Inc. $166,000  
OJP Antiterrorism and Emergency Assistance Program Grants Awarded to the Colorado Division of Criminal Justice, Denver, Colorado $204,101 $202,960 
OJP Bureau of Justice Assistance Court Information Systems Automation and Integration Project Grant Awarded to SEARCH Group, Inc., Sacramento, California $29,602 $25,000 
OJP Grant Administered by Suffolk University, Boston, Massachusetts $25,279 $9,691 $68,905
OJP Grants Administered by the National American Indian Court Judges Association, Tribal Courts Technical Assistance Grant to the National Tribal Justice Resource Center, Boulder, Colorado $31,921 $3,439 
OJP Grants to Encourage Arrest Policies and Enforcement Protection Orders Administered by Dane County, Wisconsin $1,766,964 $1,603,298 $4,182
OJP Grants to Turtle Mountain Band of Chippewa Indians, Belcourt, North Dakota $604,806 $399,555 
OJP Missing Children's Assistance Award Administered by the Fox Valley Technical College, Appleton, Wisconsin $777,090 $629,627 
OJP Missing Children's Assistance Award Administered by the Fox Valley Technical College, Appleton, Wisconsin $15,768  
OJP No Suspect Casework DNA Backlog Reduction Program Grant Awarded to the State of Ohio Bureau of Criminal Identification and Investigation, London, Ohio $106,775 $83,107 
OJP Office of Juvenile Justice and Delinquency Prevention Juvenile Restitution Initiative Balanced and Restorative Justice Project Awarded to the Florida Atlantic University, Boca Raton, Florida $199,221 $199,221 $20,419
OJP Office of Juvenile Justice and Delinquency Prevention National K-12 Substance Abuse Prevention and Violence Avoidance Project Grant Awarded to D.A.R.E. America, Inglewood, California $17,230 $17,230  
OJP Office of Juvenile Justice and Delinquency Prevention TeenSupreme Career Prep Program Grant Awarded to the Boys and Girls Clubs of America, Inc. $437,885 $362,434 
OJP Ready, Willing, and Able Criminal Justice Grant Administered by the Doe Fund, Inc., New York, New York $24,832 $24,832 
OJP Western Regional Children's Advocacy Center Cooperative Agreement Awarded to the Children's Advocacy Center for the Pikes Peak Region, Inc., Colorado Springs, Colorado $17,975  
Oglala Sioux Tribal Department of Public Safety, South Dakota $796,695 $796,695 
Sac and Fox Nation of Missouri $64,954 $64,954 
State of Alabama $969  
State of New Mexico, Valencia County $274,936  
State of Wisconsin $149,784  
Table Mountain Rancheria Band of Indians $222,546  
Three Affiliated Tribes, North Dakota $401,319 $401,319 
Unified Government of Wyandotte County, Kansas $19,701 $19,701 
United States Marshals Service's Prisoner Medical Care $7,211,411  $1,000,000
University of Arkansas for Medical Sciences $27,164  
Total $29,258,897 $13,827,659 $1,410,552