Semiannual Report to Congress

October 1, 2004–March 31, 2005
Office of the Inspector General


Appendix 1

Audit Division Reports
October 1, 2004 – March 31, 2005

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


Internal and External Audit Reports

Administration of Department Grants Awarded to Native American and Alaska Native Tribal Governments

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement FY 2004

ATF Annual Financial Statement FY 2004

ATF’s and FBI’s Arson and Explosives Intelligence Databases

BOP Annual Financial Statement FY 2004

BOP Contract with Medical Development International for the Acquisition of Medical Services at its Leavenworth, Kansas, Facilities

Compliance with Standards Governing Combined DNA Index System Activities at the U.S. Army Criminal Investigation Laboratory, Forest Park, Georgia

Compliance with Standards Governing Combined DNA Index System Activities at the Kansas City, Missouri, Police Crime Laboratory

Compliance with Standards Governing Combined DNA Index System Activities at the New Jersey State Police Forensic Laboratory Bureau, Hamilton, New Jersey

Compliance with Standards Governing Combined DNA Index System Activities at the Office of Chief Medical Examiner, Department of Forensic Biology, New York, New York

COPS Grants Administered by the Navajo Nation, Division of Public Safety

COPS Grants to the Passamaquoddy Tribe and Pleasant Point Reservation Police Department, Perry, Maine

COPS Grants to the St. Regis Mohawk Tribal Police Department, New York

COPS Grants to the White Earth Reservation Public Safety Division, White Earth, Minnesota

COPS Methamphetamine Initiative Grants Administered by the Sioux City, Iowa, Police Department

COPS Technology Grants Administered by the South Bend, Indiana, Police Department

COPS Tribal Resources Program Grants Awarded to the Choctaw Nation of Oklahoma, Law Enforcement, Durant, Oklahoma

DEA Annual Financial Statement FY 2004

The Department Annual Financial Statement FY 2004

Equitable Adjustment Claimed by Bannum, Inc., for the BOP Community Corrections Center Contracts

FBI Annual Financial Statement FY 2004

FBI’s Management of the Trilogy Information Technology Modernization Project

Federal Prison Industries, Inc., Annual Financial Statement FY 2004

Office of the Federal Detention Trustee

OJP Annual Financial Statement FY 2004

Offices, Boards and Divisions Annual Financial Statement FY 2004

OJP Construction of the Adult and Juvenile Correctional Components of the Colville Justice Center Grants Awarded to the Confederated Tribes of the Colville Indian Reservation

OJP Grants Administered by the Sault Ste. Marie Tribe of Chippewa Indians, Sault Ste. Marie, Michigan

OJP Grants Awarded to the Eastern Band of Cherokee Indians, Cherokee, North Carolina

OJP Grants Awarded to the Lummi Indian Nation, Bellingham, Washington

OJP Grants Awarded to the Mississippi Band of Choctaw Indians
  OJP Grants Awarded to the Oglala Sioux Tribe, Pine Ridge, South Dakota

OJP Illinois Firearm Reduction Program Grant Administered by the Office of the Attorney General, State of Illinois, Chicago, Illinois

OJP Integrated Justice Information System Grant Awarded to the Ventura County, California, Sheriff’s Department

OJP OVC Antiterrorism and Emergency Program Grant for Victim Assistance Administered by the New York State Crime Victims Board, Albany, New York

OJP OVC Antiterrorism and Emergency Program Grant for Victim Compensation Administered by the New York State Crime Victims Board, Albany, New York

OJP OVC Antiterrorism and Emergency Program Grant for Victim Assistance Administered by the State of New Jersey, Department of Law and Public Safety, Division of Criminal Justice, Trenton, New Jersey

OJP OVC Antiterrorism and Emergency Program Grant for Victim Compensation Administered by the New Jersey Victims of Crime Compensation Board, Newark, New Jersey

OJP OVC Grants Awarded to the Lummi Indian Nation, Bellingham, Washington

OJP Office of Juvenile Justice and Delinquency Prevention Cooperative Agreement Awarded to the National Council on Crime and Delinquency, Oakland, California

OJP Office of Juvenile Justice and Delinquency Prevention National Outreach and Expansion Year 2000 Cooperative Agreement Awarded to the Youth Crime Watch of America, Miami, Florida

OJP Planning, Implementing and Enhancing Tribal Courts Grant Awarded to the Chickasaw Nation, Ada, Oklahoma

OJP Serious and Violent Offender Re-Entry Initiative Grant Administered by the Michigan Department of Corrections

OJP State and Local Emergency Preparedness Grant Awarded to Montgomery County, Maryland

OJP State and Local Emergency Preparedness Grant Awarded to the Maryland Department of Health and Mental Hygiene

OJP Statewide Ridge House Collaborative Grant Awarded to the Ridge House, Inc., Reno, Nevada

OJP Stop Violence Against Indian Women Discretionary Grant Awarded to the Chickasaw Nation, Ada, Oklahoma

OJP Tribal Youth Program Grant Awarded to the Chickasaw Nation, Ada, Oklahoma

OJP Weed and Seed Project Grant Awarded to the Southeast Uplift Neighborhood Program, Portland, Oregon

The No Suspect Casework DNA Backlog Reduction Program

USMS Administration of the Witness Security Program

USMS Annual Financial Statement FY 2004

USMS Automated Prisoner Scheduling System Independent Evaluation Pursuant to FISMA FY 2004

USMS Intergovernmental Service Agreement for Detention Facilities with the Alexandria, Virginia, Sheriff’s Office

USMS Intergovernmental Service Agreement for Detention Facilities with the Central Virginia Regional Jail, Orange, Virginia

Use of Equitable Sharing Assets by the Albany, New York, Police Department

Use of Equitable Sharing Revenues by the Fort Lauderdale, Florida, Police Department

Working Capital Fund Annual Financial Statement FY 2004

Single Audit Act Reports of Department of Justice Activities

“I Have A Dream” Foundation

Boys and Girls Clubs of North Central Montana

City of Albuquerque, New Mexico, FY 2002

City of Albuquerque, New Mexico, FY 2003

City of Aurora, Colorado

City of Berlin, New Hampshire

City of Crystal Lake, Illinois

City of Detroit, Michigan, FY 2001

City of Detroit, Michigan, FY 2002

City of Erie, Pennsylvania

City of Independence, Missouri

City of Jackson, Ohio

City of Jacksonville, Florida

City of Miami Beach, Florida

City of Montebello, California

City of Pontiac, Michigan

City of Seattle, Washington

City of Sheridan, Wyoming

City of St. Louis, Missouri

City of Tempe, Arizona

City of Tucson, Arizona

City of Waukegan, Illinois

Commonwealth of Kentucky

Commonwealth of Massachusetts

Community Research Associates, Inc.

Compass Health Care, Inc., and Compass Health Care Foundation, Inc.

Component Unit of the Narragansett Indian Tribe Designated as the Special Revenue Fund and Restricted Fixed Asset Account Group

County of Bristol, Massachusetts, FY 2002

County of Bristol, Massachusetts, FY 2003

County of Los Angeles, California

County of Nassau, New York

Crime Prevention Resource Center, Fort Worth, Texas

Crime Victims Reparation Commission, New Mexico
  The Dutchess County Council on Alcoholism and Chemical Dependency, Inc.

Fund for the City of New York, Inc., and Affiliates

Gallatin County, Montana

The Government of Guam

Juniata Valley Tri-County Drug and Alcohol Abuse Commission

Kansas Big Brothers, Big Sisters, Inc.

King County, Washington, FY 2002

King County, Washington, FY 2003

Michigan Department of Community Health

Michigan Department of Corrections

Morris County, Kansas

Municipality of Hatillo, Puerto Rico

National Association of State Fire Marshals

National Law Enforcement Telecommunications System, Inc.

Pasco County, Florida

Pinellas County, Florida

Salt River Pima-Maricopa Indian Community, Arizona

South Dakota Coalition Against Domestic Violence and Sexual Assault

State of Delaware

State of Minnesota

State of Wisconsin

Tonto-Apache Tribe, Arizona, FY 2001

Tonto-Apache Tribe, Arizona, FY 2002

Township of Franklin, Somerset County, New Jersey, FY 2002

Township of Franklin, Somerset County, New Jersey, FY 2003

Unified Government of Wyandotte County, Kansas

Unified Solutions Coaching and Consulting Group, Inc., Arizona

Verde Valley Sanctuary, Inc., Arizona

Village of Bolingbrook, Illinois

Village of Ruidoso, New Mexico

Women’s Coalition of St. Croix, Inc.

Quantifiable Potential Monetary Benefits

Audit Report Questioned
Costs
Unsupported Costs Funds Put to Better Use
Administration of Department Grants Awarded to Native American and Alaska Native Tribal Governments $6,993,719   $10,952,297
City of Albuquerque, New Mexico, FY 2002 $4,152,447  
City of Detroit, Michigan, FY 2001 $16,913,113  
City of Detroit, Michigan, FY 2002 $433,787  
City of Erie, Pennsylvania $29,968 $29,968 
City of Jackson, Ohio $5,416  
City of Jacksonville, Florida $28,826  
City of Montebello, California $66,300  
City of Pontiac, Michigan $32,000  
City of Seattle, Washington $71,909  
City of St. Louis, Missouri $20,822  
City of Waukegan, Illinois $32,550  
Commonwealth of Kentucky $46,774  
Commonwealth of Massachusetts $11,843,406$11,843,406 
Compass Health Care, Inc., and Compass Health Care Foundation, Inc. $20,000 $10,000 
COPS Grants Awarded to the Navajo Nation, Division of Public Safety $237,445 $31,868 
COPS Grants to the Passamaquoddy Tribe and Pleasant Point Reservation Police Department, Perry, Maine $1,332,906 $1,332,906 
COPS Grants to the St. Regis Mohawk Tribal Police Department, New York $20,479  $15,284
COPS Methamphetamine Initiative Grants Administered by the Sioux City, Iowa, Police Department $1,043,223 $78,792 $134,729
COPS Technology Grants Administered by the South Bend, Indiana Police Department $8,152  
COPS Tribal Resources Program Grants to the Choctaw Nation of Oklahoma, Law Enforcement, Durant, Oklahoma   $220,096
County of Bristol, Massachusetts, FY 2001 $39,516 $39,516 
County of Bristol, Massachusetts, FY 2002 $44,535 $44,535 
County of Los Angeles, California $640,000  
Crime Prevention Resource Center, Fort Worth, Texas $18,210  
Equitable Adjustment Claimed by Bannum, Inc., for the BOP Community Corrections Center Contracts   $22,180
King County, Washington, FY 2002 $955,106  
King County, Washington, FY 2003 $252,691  
Michigan Department of Community Health $243,537  
Michigan Department of Corrections $1,383,497  
National Association of State Fire Marshals $1,385  
OJP Construction of the Adult and Juvenile Correctional Components of the Colville Justice Center Grants Awarded to the Confederated Tribes of the Colville Indian Reservation $751,589  
OJP Grants Administered by the Sault Ste. Marie Tribe of Chippewa Indians, Sault Ste. Marie, Michigan $50,890 $10,472 
OJP Grants Awarded to the Eastern Band of Cherokee Indians, Cherokee, North Carolina $109,457 $64,789 
OJP Grants Awarded to the Lummi Indian Nation, Bellingham, Washington $9,805  
OJP Grants Awarded to the Mississippi Band of Choctaw Indians $191,872 $13,522 
OJP Grants Awarded to the Oglala Sioux Tribe, Pine Ridge, South Dakota $811,735 $355,318 $234,441
OJP OVC Antiterrorism and Emergency Program Grant for Victim Compensation Administered by the New York State Crime Victims Board, Albany, New York $246,472  
OJP OVC Antiterrorism and Emergency Program Grant for Victim Compensation Administered by the New Jersey Victims of Crime Compensation Board, Newark, New Jersey $27,010 $9,708 
OJP OVC Grants Awarded to the Lummi Indian Nation, Bellingham, Washington $173,040  
OJP Office of Juvenile Justice and Delinquency Prevention National Outreach and Expansion Year 2000 Cooperative Agreement Awarded to the Youth Crime Watch of America, Miami, Florida $561,789 $210,152 
OJP Planning, Implementing and Enhancing Tribal Courts Grant Awarded to the Chickasaw Nation, Ada, Oklahoma $47,371 $14,642 
OJP Serious and Violent Offender Re-Entry Initiative Grant Administered by the Michigan Department of Corrections, Lansing, Michigan $22,436 $8,916 
OJP State and Local Emergency Preparedness Grant Awarded to the Maryland Department of Health and Mental Hygiene $19,514  
OJP Statewide Ridge House Collaborative Grant Awarded to the Ridge House, Inc., Reno, Nevada $8,778 $8,778 
OJP Stop Violence Against Indian Women Discretionary Grant Awarded to the Chickasaw Nation, Ada, Oklahoma $103,518 $97,126 
OJP Tribal Youth Program Grant Awarded to the Chickasaw Nation, Ada, Oklahoma $52,711 $36,733 $20,701
Pinellas County, Florida $74,762  
State of Wisconsin $20,000  
The Government of Guam $598,275  
The No Suspect Casework DNA Backlog Reduction Program $44,640  
Tonto-Apache Tribe, Arizona $59,731  
USMS Intergovernmental Service Agreement for Detention Facilities with the Central Virginia Regional Jail, Orange, Virginia $2,833,937  $1,416,969
Use of Equitable Sharing Assets by the Albany, New York, Police Department $56,096 $13,167 
Village of Ruidoso, New Mexico $16,518 $16,518 
Total     $53,803,665 $14,270,832 $13,016,697



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