Semiannual Report to Congress

October 1, 2008 – March 31, 2009
Office of the Inspector General


Appendix 4
Audit Division Reports

October 1, 2008 – March 31, 2009

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


Internal and External Audit Reports

Annual Accounting and Authentication of Drug Control Funds and Related Performance FY 2008

Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement FY 2008

ATF’s Annual Financial Statement FY 2008

Compliance with Standards Governing CODIS Activities at the Louisiana State Police Crime Laboratory, Baton Rouge, Louisiana

Compliance with Standards Governing CODIS Activities at the Maine State Police Crime Laboratory, Augusta, Maine

Department’s Audit of the Convicted Offender DNA Backlog Reduction Program

Department’s Efforts in Managing Information Technology Security Vulnerabilities

DEA’s Annual Financial Statement FY 2008

FBI’s Annual Financial Statement FY 2008

BOP’s Annual Financial Statement FY 2008

Federal Prison Industries, Inc. Annual Financial Statement FY 2008

Federal Prison Industries, Inc. Annual Management Report FY 2008

Follow-up on the OJP SWBPI Funding Received by City and County of San Francisco, California

Independent Evaluation of ATF’s Information System Program Pursuant to FISMA, FY 2008

Independent Evaluation of ATF’s Arson and Explosives Incident System Pursuant to FISMA, FY 2008

Limited Scope Audit and Investigation of Santee Sioux Nation, Niobrara, Nebraska

Limited Scope Audit of the City of Illinois, Department of Children and Youth Services

Limited Scope Audit of the City of Peoria, Illinois

Limited Scope Audit of the Counseling Services of Eastern Arkansas

Limited Scope Audit of the Domestic Violence Intervention Services, Tulsa, Oklahoma

Limited Scope Audit of the Nassau County Detectives Association Inc., Plainview, New York

Limited Scope Audit of the South Dakota Coalition Against Domestic Violence and Sexual Assault, Pierre, South Dakota

Limited Scope Audit of the Southern Ute Tribe, Ignacio, Colorado

OJP Annual Financial Statement FY 2008

Offices, Boards and Divisions Annual Financial Statement FY 2008

OJP BJA and OVW Grants to Encourage Arrest Policies and Enforcement of Protective Orders Awarded to the Tulsa County, Oklahoma, Sheriff’s Office

OJP BJA Grant Awarded to the Geauga County Prosecutor’s Office, Chardon, Ohio

OJP BJA Grants Awarded to the County of Belknap, New Hampshire

OJP Community Capacity Development Office Grants to the Community Agencies Corporation of New Jersey for the Clinton Hill Weed and Seed Site, Newark, New Jersey

OJP Convicted Offender DNA Backlog Reduction Program Grants Awarded to the California Department of Justice, Sacramento, California

OJP Grants Awarded to the Internet Crimes Against Children Task Force, Santa Fe, New Mexico

OJP Local Law Enforcement Block Grant Awarded to the City of Cudahy, California

OJP NIJ Cooperative Agreements Administered by the Missouri State Highway Patrol, Jefferson City, Missouri

OJP OJJDP Cooperative Agreement Awarded to the DuPage County Children’s Center Project, Wheaton, Illinois

OJP Services for Trafficking Victims Grant Awarded to the Coalition to Abolish Slavery and Trafficking, Los Angeles, California

OJP SWBPI Funding Received by Lake County, California

OJP SWBPI Funding Received by Mendocino County, California

OJP SWBPI Funding Received by Monterey County, Salinas, California

OJP SWBPI Funding Received by San Benito County, California

OJP SWBPI Funding Received by Siskiyou County, California

OVW Grant to Encourage Arrest Policies and Enforcement of Protective Orders Awarded to Asotin County, Washington

OVW Safe Haven Grants Awarded to the City of Grand Island, Nebraska

Resource Management of USAOs

Sentinel Audit IV:  Status of the FBI’s Case Management System

The Department’s Litigation Case Management System

The FBI’s Efforts to Combat Crimes Against Children

The FBI’s Terrorist Threat and Suspicious Incident Tracking System

The BOP’s Witness Security Program

The Department’s Annual Financial Statement FY 2008

Department Annual Special-Purpose Financial Statements FY 2008

USMS Annual Financial Statement FY 2008

Use of Equitable Sharing Revenues by the Camden County, Georgia, Sheriff’s Office, Woodbine, Georgia


Single Audit Act Reports of Department Activities

Alabama Coalition Against Domestic Violence, Montgomery, Alabama

Alliance Against Family Violence and Sexual Assault, Bakersfield, California

Bethany Services, Inc., and Alliance Against Family Violence and Sexual Assault, Bakersfield, California

Bexar County, San Antonio, Texas

Blackfeet Tribe of the Blackfeet Indian Reservation, Browning, Montana

Borough of Northampton, Pennsylvania

Boys & Girls Club of Bulloch County, Inc., Statesboro, Georgia

Camden County, Woodbine, Georgia

Champaign County, Urbana, Ohio

Charter Township of Oscoda, Michigan

City and County of San Francisco, California

City of Arlington, Texas

City of Austin, Texas

City of Bridgeport, West Virginia

City of Chester, Pennsylvania

City of Coatesville, Pennsylvania

City of East Peoria, Illinois

City of Farmington Hills, Michigan

City of Galveston, Texas

City of Hamtramck, Michigan

City of Harrisburg, Pennsylvania

City of Henderson, Nevada

City of Highland Park, Michigan

City of Kalispell, Montana

City of Lansing, Michigan

City of Methuen, Massachusetts

City of Modesto, California

City of Oceanside, California

City of Pittsburg, California

City of Pomona, California

City of Saint Albans, Vermont

City of San Diego, California

City of Savannah, Georgia

City of St. Louis, Missouri

Columbia River Inter-Tribal Fish Commission, Portland, Oregon

Commonwealth of Pennsylvania, Harrisburg, Pennsylvania

Contra Costa County, Martinez, California

District of Columbia Government, Washington, D.C.

Downriver Mutual Aid, Southgate, Michigan

Fisk University, Nashville, Tennessee

Fond du Lac County, Fond du Lac, Wisconsin

For Love of Children, Washington, D.C.

Georgia Coalition Against Domestic Violence, Decatur, Georgia

Government of Guam, Hagatna, Guam

Hall County, Grand Island, Nebraska

Helping Services for Northeast Iowa, Inc., Decorah, Iowa

Hawaii Community Foundation, Honolulu, Hawaii

Howell County, West Plains, Missouri

Indian Township Tribal Government, Princeton, Minnesota

Jasper County, Carthage, Missouri

Jefferson County, Golden, Colorado

Johnson County, Cleburne, Texas

Kanawha County, Charleston, West Virginia

Kansas Big Brothers & Big Sisters, Inc., Wichita, Kansas

Kansas Legal Services, Inc., Topeka, Kansas

Lafayette County, Lexington, Missouri

Levy County, Bronson, Florida

Logan County, Lincoln, Illinois

Los Coyotes Band of Indians, Warner Springs, California

Marion County, Indianapolis, Indiana

Mescalero Apache Tribe, Mescalero, New Mexico

Monroe County, Sparta,Wisconsin

Mountain Top Technologies, Johnstown, Pennsylvania

National Association of Police Athletic/Activities Leagues, Inc., Jupiter, Florida

National Criminal Justice Association, Washington, D.C.

National District Attorneys’ Association, Alexandria, Virginia

National Law Enforcement Telecommunication System, Inc., Phoenix, Arizona

New Mexico Administrative Office of the Courts, Santa Fe, New Mexico

New Mexico Corrections Department, Santa Fe, New Mexico

New York State Coalition Against Sexual Assault, Inc., Albany, New York

Oglala Sioux Tribe Department of Public Safety, Pine Ridge, South Dakota

Oglala Sioux Tribe, Pine Ridge, South Dakota

Ozaukee County, Port Washington, Wisconsin

Phelps County, Rolla, Missouri

Poweshiek County, Montezuma, Iowa

Puerto Rico Department of Justice, San Juan, Puerto Rico

Puerto Rico Police, San Juan, Puerto Rico

Putnam County, Greencastle, Indiana

Rock Island County Council on Addiction, East Moline, Illinois

Safe and Fear-Free Environment, Dillingham, Alaska

Salem County, Salem, New Jersey

Salt River Pima-Maricopa Indian Community, Scottsdale, Arizona

San Miguel County, Las Vegas, New Mexico

Sanders County Coalition for Families, Thompson Falls, Montana

Sheboygan County, Sheboygan, Wisconsin

Sheriffs’ Association of Texas, Inc., Austin, Texas

Siouxland Human Investment Partnership, Sioux City, Iowa

South Dakota Coalition Against Domestic Violence and Sexual Assault, Pierre, South Dakota

State of California, Sacramento, California

State of Delaware, Dover, Delaware

State of Mississippi, Institutions of Higher Learning, Jackson, Mississippi

State of Mississippi, Jackson, Mississippi

State of Montana, Helena, Montana

State of Wyoming, Cheyenne, Wyoming

The Foraker Group, Anchorage, Alaska

The Paul & Lisa Program, Inc., Essex, Connecticut

Town of Brattleboro, Vermont

Town of Hope Mills, North Carolina

Unified Government of Wyandotte County, Kansas City, Kansas

Wallowa County, Enterprise, Oregon

Women Empowered Against Violence, Washington, D.C.

Young Men’s Christian Association of the Greater Houston Area, Houston, Texas

Youth Crime Watch of America, Inc., Miami, Florida


Quantifiable Potential Monetary Benefits

Audit Report Questioned Costs Unsupported Costs Funds Put to Better Use
Camden County, Woodbine, Georgia $88,502 $19,652  
City of Austin, Texas $1,147,912    
City of Bridgeport, West Virginia $13,920    
City of Harrisburg, Pennsylvania $214,812 $195,000  
City of Lansing, Michigan $17,376    
City of Methuen, Massachusetts $18,262 $18,262  
City of San Diego, California $53,000 $53,000  
City of St. Louis, Missouri $118,011 $118,011  
Government of Guam, Hagatna, Guam $20,763 $20,763  
Indian Township Tribal Government, Princeton, Minnesota $14,000 $14,000  
Kansas Big Brothers, Big Sisters, Inc., Wichita, Kansas $5,651 $5,651  
Kansas Legal Services, Inc., Topeka, Kansas $9,190 $9,190  
Lafayette County, Lexington, Missouri $185,000 $185,000  
Limited Scope Audit and Investigation of Santee Sioux Nation, Niobrara, Nebraska $51,466 $41,672  
Limited Scope Audit of the South Dakota Coalition Against Domestic Violence and Sexual Assault, Pierre, South Dakota $13,944 $10,131  
Marion County, Indianapolis, Indiana $38,718 $38,718  
Mountain Top Technologies, Johnstown, Pennsylvania $7,356    
National Association of Police Athletic/Activities Leagues, Inc., Jupiter, Florida $240,575 $240,575  
National District Attorneys Association, Alexandria, Virginia $54,776 $54,776  
National Law Enforcement Telecommunications System, Inc., Phoenix, Arizona $3,104    
Oglala Sioux Department of Public Safety, Pine Ridge, South Dakota $40,174 $40,174  
Oglala Sioux Tribe, Pine Ridge, South Dakota $4,874,905 $4,874,905  
OJP BJA and OVW Grants to Encourage Arrest Policies and Enforcement of Protective Orders Awarded to the Tulsa County, Oklahoma Sheriff's Office $1,685   $66,403
OJP BJA Grant Awarded to the Geauga County Prosecutor’s Office, Chardon, Ohio $80,416 $42,425  
OJP Community Capacity Development Office Grants to the Community Agencies Corporation of New Jersey for the Clinton Hill Weed and Seed Site, Newark, New Jersey $29,551 $16,798  
OJP Local Law Enforcement Block Grant Awarded to the City of Cudahy, California $32,193 $32,193  
OJP NIJ Cooperative Agreements Administered by the Missouri State Highway Patrol $261,620 $652  
OJP Services for Trafficking Victims Grant Awarded to the Coalition to Abolish Slavery and Trafficking, Los Angeles, California $112,566 $88,882  
OJP SWBPI Funding Received by Lake County, California $989,605    
OJP SWBPI Funding Received by Mendocino County, California $1,910,431    
OJP SWBPI Funding Received by Monterey County, Salinas, California $76,804   $41,250
OJP SWBPI Funding Received by San Benito County, California $397,984    
OJP SWBPI Funding Received by San Francisco, California $336,254    
OJP SWBPI Funding Received by Siskiyou County, California $702,317    
OVW Grant to Encourage Arrest Policies and Enforcement of Protective Orders Awarded to Asotin County, Washington $477,144 $466,231  
OVW Safe Haven Grants Awarded to the City of Grand Island, Nebraska $45,241    
Phelps County, Rolla, Missouri $20,675    
Puerto Rico Department of Justice, San Juan, Puerto Rico $90,598 $90,598  
Puerto Rico Police, San Juan, Puerto Rico $950,719 $938,045  
Putnam County, Greencastle, Indiana $59,461 $59,461  
Sheriffs Association of Texas, Austin, Texas $93,969 $93,969  
South Dakota Coalition Against Domestic Violence and Sexual Assault, Pierre, South Dakota $35,661 $35,661  
State of California, Sacramento, California $223,854 $223,854  
State of Delaware, Dover, Delaware $317 $317  
State of Mississippi, Institutions of Higher Learning, Jackson, Mississippi $15,218 $15,218  
State of Mississippi, Jackson, Mississippi $547,761 $547,761  
Unified Government of Wyandotte County, Kansas City, Kansas $379,032 $379,032  
Use of Equitable Sharing Revenues by the Camden County, Georgia Sheriff’s Office, Woodbine, Georgia $663,659 $200,937  
Wallowa County, Enterprise, Oregon $1,456 $1,238  
Youth Crime Watch of America, Inc., Miami, Florida $2,744 $2,744  
Total $15,770,352 $9,175,496 $107,653

 


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