USDOJ/OIG - Semiannual Report to Congress, April 1, 1998 - September 30, 1998

Page A-3


Appendix 2


AUDIT DIVISION REPORTS
April 1, 1998 - September 30, 1998

INTERNAL AND EXTERNAL AUDIT REPORTS

 

United States Marshals Service Federal Prisoner Detention Budget Execution and
Formulation 1

Ouachita Parish, Louisiana Sheriff's Department 2

Minnesota Program Development, Inc., Duluth, Minnesota 3

Claiborn County, Tennessee Sheriff's Department 4

Willcox, Arizona Department of Public Safety 5

Atlanta, Georgia Police Department 6

Offices, Boards and Divisions Annual Financial Statement for FY 1997

Los Alamos County, New Mexico Policy Department 7

Talladega, Alabama Police Department 8

Drug Court Improvement and Enhancement Grant to Kalamazoo County, Michigan 9

Iowa Tribe of Kansas and Nebraska10

_______________

1 Total Questioned Costs - $2,016,657
   Funds Put to Better Use -$3,375,900

2 Total Questioned Costs - $1,145
   Funds Put to Better Use - $101,665

3 Total Questioned Costs - $3,100

4 Total Questioned Costs - $89,120
   Unsupported Costs - $85,454
   Funds Put to Better Use - $330,735

5 Total Questioned Costs - $10,507

6 Total Questioned Costs - $2,695,569
   Unsupported Costs - $2,695,569
   Funds Put to Better Use - $10,209,610

7 Total Questioned Costs - $181,442

8 Total Questioned Costs - $9,730
    Funds Put to Better Use - $376,699

9 Total Questioned Costs - $1,912

10 Funds Put to Better Use - $436,054


A- 4


Selma, Alabama Police Department 11

Newark, New Jersey Police Department 12

Immigration and Refugee Services of America

Efficacy of Court-Mandated Counseling for Domestice Violence Offenders Grant to the Florida Atlantic University 13

City of Island City, Oregon Police Department 14

Police Hiring Supplement to the Oakland, California Police Department

West, Mississippi Police Department 15

Drug Court Improvement and Enhancement Initiative to the 16th Judicial Circuit Court, Key West, Florida 16

Union County, Oregon Sheriff's Department

Immigration and Naturalization Service Property Management and Financial Statements

Indian Creek, Florida Public Safety Department 17

Charlotte-Mecklenburg, North Carolina Police Department 18

Encourage Arrest Policies Grant to the Cobb County, Georgia Board of Commissioners 19

Review of the Rockville and Dallas Data Centers for FY 1997

_______________

11 Total Questioned Costs - $154,847
     Funds Put to Better Use - $328,590

12 Total Questioned Costs - $1,746,109
     Funds Put to Better Use - $2,685,054

13 Total Questioned Costs - $896
     Funds Put to Better Use - $1,157

14 Total Questioned Costs - $4,502
     Unsupported Costs - $4,502

15 Total Questioned Costs - $7,430

16 Total Questioned Costs - $4,442

17 Total Questioned Costs - $56,788
     Unsupported Costs - $11,847

18 Total Questioned Costs - $796,206
     Unsupported Costs - $152,622

19 Total Questioned Costs - $10,272

 


A- 5


New Castle County, Delaware Police Department 20

Dunedin, Florida Police Department 21

Flint, Michigan Police Department 22

Rural Domestic Violence and Child Victimization Program, Topeka, Kansas 23

Carthage, Mississippi Police Department 24

Drug Court Enhancement Grant to the Jackson County, Missouri Prosecutor 25

Management of the Office of Justice Program's Regional Information Sharing Systems Program Stone Park, Illinois Police Department 26

Federal Bureau of Investigation Annual Financial Statement for FY 1997

St. Louis, Missouri Metropolitan Police Department 27

United States Marshals Service Intergovernmental Service Agreement for Detention Facilities with Marion County, Indiana 28

Columbus, Ohio Police Department

Port Isabel, Texas Police Department 29

Aurora, Colorado Police Department

_______________

20 Total Questioned Costs - $247,227
     Funds Put to Better Use - $631,137

21 Total Questioned Costs - $64,760

22 Total Questioned Costs - $222,681

23 Total Questioned Costs - $20,025
     Unsupported Costs - $895
     Funds Put to Better Use - $115,134

24 Total Questioned Costs - $33,166

25 Total Questioned Costs - $1,981

26 Total Questioned Costs - $55,766
     Unsupported Costs - $8,466
     Funds Put to Better Use - $26,010

27 Total Questioned Costs - $892

28 Funds Put to Better Use - $245,095

29 Total Questioned Costs - $30,873
     Funds Put to Better Use - $19,536

 


A- 6


Encourage Arrest Policies Grant to the Dayton, Ohio Police Department

Boise, Idaho Police Department 30

Rural Domestic Violence and Child Victimization Program, Bismarck, North Dakota 31

Police Executive Research Forum 32

Office of Election Officer Annual Financial Statement for FYs 1997 and 1996

Bristol, Virginia Police Department 33

Sandy City, Utah Police Department 34

Summary of COPS Grants to Law Enforcement Agencies

Nashville, Tennessee Metropolitan Police Department 35

Victoria County, Texas Sheriff's Department 36

Baton Rouge, Louisiana Police Department 37

Yavapai-Apache Indian Nation

Domestic Violence Enhanced Response Team Project, Colorado Springs, Colorado Police Department 38

Tarkington, O'Connor and O'Neal

Federal Prison System Annual Financial Statement for FY 1997

_______________

30 Total Questioned Costs - $67,801

31 Total Questioned Costs - $8,283

32 Total Questioned Costs - $23,618

33 Total Questioned Costs - $114,681
     Funds Put to Better Use - $127,974

34 Total Questioned Costs - $46,288
     Funds Put to Better Use - $236,010

35 Total Questioned Costs - $792,258
      Funds Put to Better Use - $1,197
      Enhanced Revenues - $2,063

36 Total Questioned Costs - $17,904
      Funds Put to Better Use - $25,698

37 Total Questioned Costs - $1,197,540
     Funds Put to Better Use - $165,000

38 Total Questioned Costs - $6,432

 


A- 7


Private Prison Contractors Insurance Costs 39

Selected Equitable Adjustment Costs Claimed by Schleicher Community Corrections Center

Starr County, Texas Sheriff's Department 40

United States Marshals Service Annual Financial Statement for FY 1997

Encourage Arrest Policies Program, Jefferson County, Colorado 41

Greenbrier County, West Virginia Sheriff's Department 42

Boston, Massachusetts Police Department 43

Kickapoo Tribe of Oklahoma, McCloud, Oklahoma 44

Fauquier County, Virginia Sheriff's Department 45

Drug Court Implementation Initiative, Dallas County, Texas District Attorney's Office 46

Asset Forfeiture Program Annual Financial Statement for FY 1997

Reno, Nevada Police Department 47

City University of New York

Fort Worth, Texas Police Department 48

_______________

39 Funds Put to Better Use - $16,255

40 Total Questioned Costs - $131,625
     Funds Put to Better Use - $301,118

41 Total Questioned Costs - $10,535

42 Total Questioned Costs - $19,994
     Funds Put to Better Use - $137,312

43 Total Questioned Costs - $276,150

44 Total Questioned Costs - $36,413
     Funds Put to Better Use - $9,553

45 Total Questioned Costs - $70,756
     Funds Put to Better Use - $315,294

46 Total Questioned Costs - $3,864

47 Total Questioned Costs - $56,892

48 Total Questioned Costs - $248,406

 


A- 8


Brevard County, Florida Sheriff's Office

Bureau of Prison's Management of Construction Contracts for New Prisons 49

Police Hiring Supplement to the New Haven, Connecticut Police Department 50

Pittsburgh, Pennsylvania Police Department 51

Rural Domestic Violence and Child Victimization Enforcement Grant to the Vermont Center for Crime Victim Services 52

South Dakota Department of Corrections, Boot Camp Construction Initiative

Springfield, Massachusetts Police Department 53

Drug Court Improvement and Enhancement Initiative to the Superior Court of Delaware 54

Glenville, New York Police Department 55

McKeesport, Pennsylvania Police Department 56

Offices, Boards and Divisions and United States Marshals Service Management Letter Report for FY 1996

Rural Domestic Violence Grant to the Delaware Criminal Justice Council 57

Use of Equitable Sharing of Revenues by the Warwick, Rhode Island Police Department

Drug Court Implementation Initiative to the New York State Unified Court System

_______________

49 Total Questioned Costs - $18,509,229

50 Funds Put to Better Use - $159,521

51 Total Questioned Costs - $2,462,928
     Unsupported Costs - $1,988,771
     Funds Put to Better Use - $78,618
     Enhanced Revenues - $10,526

52 Total Questioned Costs - $2,200
     Enhanced Revenues - $1,006

53 Total Questioned Costs - $114,146
     Enhanced Revenues - $5,047

54 Enhanced Revenues - $30,086

55 Total Questioned Costs - $3,614

56 Total Questioned Costs - $68,397
     Funds Put to Better Use - $39,850

57 Total Questioned Costs - $2,031

 


A- 9


Abt Associates Evaluation of Boot Camps on Confinement Populations 58

Nassau County, New York Police Department 59

Dallas County Domestic Violence Project, Dallas County, Texas District Attorney's Office

Lowell, Massachusetts Police Department 60

Police Hiring Supplement to the Watsonville, California Police Department

Sacramento County, California Sheriff's Department 61

Encourage Arrest Policies Grant to the Rockcastle County, Kentucky Fiscal Court 62

Center for Effective Public Policy, Symposium on Sex Offender Management

Encourage Arrest Policies Grant to the Governor's Justice Commission of Rhode Island 63

New Haven, Connecticut Police Department

Sacramento, California Police Department 64

Police Hiring Supplement to the East Palo Alto, California Police Department 65

East Palo Alto, California Police Department 66

Las Vegas, Nevada Paiute Tribal Police Department

_______________

58 Total Questioned Costs - $1,591

59 Total Questioned Costs - $3,647,224
     Funds Put to Better Use - $16,211,547

60 Total Questioned Costs - $1,861,662
     Funds Put to Better Use - $1,753,328

61 Total Questioned Costs - $2,245,607
     Unsupported Costs - $2,245,607

62 Total Questioned Costs - $7,063

63 Total Questioned Costs - $55,020
     Enhanced Revenues - $9,000

64 Total Questioned Costs - $1,702,797
     Funds Put to Better Use - $13,405,383

65 Total Questioned Costs - $504,096

66 Total Questioned Costs - $121,063
     Unsupported Costs - $109,510
     Funds Put to Better Use - $1,400,451
     Enhanced Revenues - $1,361


A- 10


The Department of Justice's Joint Automated Booking System Laboratory

University of Arizona 67

Eugene, Oregon Police Department 68

Torres-Martinez Desert Cahuilla Indian Tribe 69

Washington County, Virginia Police Department 70

Gwinnett County, Georgia Police Department 71

Immigration and Naturalization Service Annual Financial Statement for FY 1997

South Puget Sound Intertribal Planning Agency 72

Police Hiring Supplement to the Richmond, California Police Department 73

Reno, Nevada Consortium 74

Drug Court Improvement and Enhancement Initiative to Jefferson County, Kentucky

Syracuse, New York Police Department 75

Asset Forfeiture Program Management Letter Report for FY 1996

Riverside County, California Sheriff's Department 76

Superfund Activities in the Environment and Natural Resources Division

_______________

67 Total Questioned Costs - $1,914

68 Total Questioned Costs - $39,583
     Unsupported Costs - $39,438

69 Total Questioned Costs - $2,515
     Unsupported Costs - $1,557

70 Total Questioned Costs - $14,330
     Funds Put to Better Use - $166,587

71 Total Questioned Costs - $401,667

72 Total Questioned Costs - $3,858
     Unsupported Costs - $920

73 Total Questioned Costs - $944,883

74 Total Questioned Costs - $224,886
     Unsupported Costs - $214,834

75 Total Questioned Costs - $240,413
     Funds Put to Better Use - $50,155

76 Total Questioned Costs - $1,097,064

 


A- 11


Kermit, West Virginia Police Department 77

Hurricane, Utah Police Department

Police Hiring Supplement to the Sacramento County, California Sheriff's Department 78

Drug Court Clearinghouse and Technical Assistance Cooperative Agreement with the American University 79

Alexandria, Virginia Police Department 80

Commonwealth of Massachusetts Department of State Police 81

Chesterfield County, Virginia Police Department 82

Drug Enforcement Administration Annual Financial Statement for FY 1997

Belleair Beach, Florida Police Department 83

Center for Effective Public Policy, Implementing Effective Sex Offender Management Strategies 84

Louisville, Mississippi School District 85

Mescalero Apache Tribe, New Mexico 86

Herndon, Virginia Police Department

_______________

77 Total Questioned Costs - $60,657
     Funds Put to Better Use - $34,575

78 Total Questioned Costs - $644,255
     Unsupported Costs - $644,255
     Funds Put to Better Use - $89,125

79 Total Questioned Costs - $11,902

80 Total Questioned Costs - $406,138
     Funds Put to Better Use - $39,481

81 Total Questioned Costs - $2,954,270
     Funds Put to Better Use - $2,163,819

82 Total Questioned Costs - $929,724
     Funds Put to Better Use - $254,332

83 Total Questioned Costs - $44,019
     Unsupported Costs - $44,019
     Funds Put to Better Use - $30,981

84 Enhanced Revenues - $1,592

85 Total Questioned Costs - $12,235
     Unsupported Costs - $12,235

86 Total Questioned Costs - $105,620
    Funds Put to Better Use - $324,434

 


A- 12


Boot Camp Construction Grant to the Illinois Department of Corrections 87

Drug Court Implementation Initiative Grant to Douglas County, Nebraska 88

Red Lake Band of Chippewa Indians, Red Lake, Minnesota 89

Police Hiring Supplement to the Cleveland, Ohio Police Department 90

Cleveland, Ohio Police Department 91

Oxford, Wisconsin Emergency Safety Authority 92

Use of Department of Justice Funds by the Calumet Park, Illinois Police Department 93

United States Marshals Service Intergovernmental Service Agreement for Detention Facilities with the Lexington County, South Carolina Sheriff's Office 94

New Brunswick, New Jersey Police Department 95

Oakland, California Police Department 96

Richmond, California Police Department 97

Maryland State Police 98

_______________

87 Funds Put to Better Use - $1,195

88 Total Questioned Costs - $106,747
     Unsupported Costs - $83,773
     Funds Put to Better Use - $224,701

89 Total Questioned Costs - $156,842
     Funds Put to Better Use - $161,004

90 Total Questioned Costs - $591,284
    Unsupported Costs - $21,707

91 Total Questioned Costs - $1,420,369
    Unsupported Costs - $684,906
    Funds Put to Better Use - $957,825

92 Total Questioned Costs - $177,920
     Funds Put to Better Use - $416,983

93 Total Questioned Costs - $82,098

94 Total Questioned Costs - $177,934
     Unsupported Costs - $140,568
     Funds Put to Better Use - $287,819

95 Total Questioned Costs - $47,388
     Funds Put to Better Use - $248,104

96 Total Questioned Costs - $2,861
     Funds Put to Better Use - $300,000

97 Total Questioned Costs - $408,979
     Unsupported Costs - $30,142
     Funds Put to Better Use - $676,722

98 Total Questioned Costs - $198,130
     Funds Put to Better Use - $1,528,031

 


A- 13

 


TRUSTEE AUDIT REPORTS

Performed under a reimbursable agreement with the
Executive Office for U.S. Trustees

 


Chapter 7 Audit of Panel Trustee

Lyonette Davis

Chapter 7 Audit of Panel Trustee

Susan K. Woodard

Chapter 7 Audit of Panel Trustee

Gene T. Chambers

Chapter 7 Audit of Panel Trustee

Gordon L. Kiester

Chapter 7 Audit of Panel Trustee

Samuel K. Crocker

Chapter 7 Audit of Panel Trustee

Edward Montedonico, Jr.

Chapter 7 Audit of Panel Trustee

Thomas Larry Edmondson

Chapter 7 Audit of Panel Trustee

Lucinda C. Masterton

Chapter 7 Audit of Panel Trustee

J. Baxter Schilling

Chapter 7 Audit of Panel Trustee

Wigberto Lugo Mender

Chapter 7 Audit of Panel Trustee

Belen Santoni

Chapter 7 Audit of Panel Trustee

Gordon P. Jones

Chapter 7 Audit of Panel Trustee

Richard T. Doughtie, III

Chapter 7 Audit of Panel Trustee

Albert Nasuit, III

Chapter 7 Audit of Panel Trustee

J. James Rogan

Chapter 7 Audit of Panel Trustee

Robert Furr

Chapter 7 Audit of Panel Trustee

Kevin Campbell

Chapter 12 Audit of Standing Trustee

C. Kenneth Still

Chapter 12 Audit of Standing Trustee

Henry E. Hildebrand

Chapter 12 Audit of Standing Trustee

Walter W. Kelley

Chapter 7 Audit of Panel Trustee

Richard B. Ginley

Chapter 7 Audit of Panel Trustee

Thomas F. Miller

Chapter 7 Audit of Panel Trustee

John R. Stoebner

Chapter 7 Audit of Panel Trustee

Brian F. Leonard

 


A- 14


Chapter 7 Audit of Panel Trustee

Gregory Kent Silver

Chapter 7 Audit of Panel Trustee

Thomas M. Hazlett

Chapter 7 Audit of Panel Trustee

Dwight R.J. Lindquist

Chapter 7 Audit of Panel Trustee

Frank O. McLane

Chapter 7 Audit of Panel Trustee

Ray David Boyer

Chapter 7 Audit of Panel Trustee

Paul Sandelin

Chapter 7 Audit of Panel Trustee

Bernard Natale

Chapter 7 Audit of Panel Trustee

Thomas J. O'Neal

Chapter 7 Audit of Panel Trustee

William H. Grabscheid

Chapter 7 Audit of Panel Trustee

John A. Porter

Chapter 7 Audit of Panel Trustee

Wayne Jay Lennington

Chapter 7 Audit of Panel Trustee

John A. Wolf

Chapter 7 Audit of Panel Trustee

Philip F. Boberschmidt

Chapter 7 Audit of Panel Trustee

Edward P. Dechert

Chapter 7 Audit of Panel Trustee

Lawrence Fisher

Chapter 12 Audit of Standing Trustee

Paul R. Chael

Chapter 12 Audit of Standing Trustee

Frank M. Pees

Chapter 12 Audit of Standing Trustee

Raymond B. Johnson

Chapter 12 Audit of Standing Trustee

Brett N. Rodgers

Chapter 12 Audit of Standing Trustee

Lydia Meyer

Chapter 12 Audit of Standing Trustee

Suzanne Cotner Mandross

Chapter 12 Audit of Standing Trustee

William A. Chatterton

Chapter 7 Audit of Panel Trustee

Ross P. Richardson

Chapter 7 Audit of Panel Trustee

Johnny Thomas, Jr.

Chapter 7 Audit of Panel Trustee

Ross J. Wabeke

Chapter 7 Audit of Panel Trustee

Craig Dwight Martinson

Chapter 7 Audit of Panel Trustee

Roger G. Segal

Chapter 7 Audit of Panel Trustee

Mark K. Sutton

 


A- 15


Chapter 7 Audit of Panel Trustee

Joseph Q. Adams

Chapter 7 Audit of Panel Trustee

William J. Pfeiffer

Chapter 7 Audit of Panel Trustee

Duane H. Gillman

Chapter 7 Audit of Panel Trustee

Janet S. Casciato

Chapter 7 Audit of Panel Trustee

Mark Randy Rice

Chapter 7 Audit of Panel Trustee

Anthony Juarez

Chapter 7 Audit of Panel Trustee

Gary A. Barney

Chapter 7 Audit of Panel Trustee

Jeffrey Lee Hill

Chapter 7 Audit of Panel Trustee

Jeffrey A. Weinman

Chapter 7 Audit of Panel Trustee

Harvey Sender

Chapter 12 Audit of Standing Trustee

John Lovald

Chapter 12 Audit of Standing Trustee

Dennis C. Hoeger

Chapter 12 Audit of Standing Trustee

Rick A. Yarnall

Chapter 12 Audit of Standing Trustee

James D. Volk 1

Chapter 12 Audit of Standing Trustee

David B. Long

Chapter 12 Audit of Standing Trustee

Jack McTyre Cornelius

Chapter 7 Audit of Panel Trustee

William F. Pineo

Chapter 7 Audit of Panel Trustee

Sarah Lichtenstein

Chapter 7 Audit of Panel Trustee

John F. Bracaglia, Jr.

Chapter 7 Audit of Panel Trustee

Marc Ehrlich

Chapter 7 Audit of Panel Trustee

Edwin R. Ilardo

Chapter 7 Audit of Panel Trustee

Stephen E. Shamban

Chapter 7 Audit of Panel Trustee

Jeffrey A. Schreiber

Chapter 7 Audit of Panel Trustee

Paul Banner

Chapter 7 Audit of Panel Trustee

Richard L. Stern

Chapter 7 Audit of Panel Trustee

Charles Stewart

Chapter 7 Audit of Panel Trustee

Stephen Gray

Chapter 7 Audit of Panel Trustee

Thomas J. Gaffney

_______________

1 Total Questioned Costs - $490

 


A- 16


Chapter 7 Audit of Panel Trustee

William E. Lawson

Chapter 7 Audit of Panel Trustee

Stanley G. Makoroff

Chapter 7 Audit of Panel Trustee

Gregory Messer

Chapter 7 Audit of Panel Trustee

Michael H. Kaliner

Chapter 7 Audit of Panel Trustee

Joseph D. Marchand

Chapter 7 Audit of Panel Trustee

Robert Geltzer

Chapter 7 Audit of Panel Trustee

Andrew I. Radmin

Chapter 7 Audit of Panel Trustee

Jack E. Houghton

Chapter 7 Audit of Panel Trustee

Jeffrey L. Sapir

Chapter 7 Audit of Panel Trustee

Neal Ossen

Chapter 7 Audit of Panel Trustee

Susan K. Walton

Chapter 7 Audit of Panel Trustee

Harold Murphy

Chapter 7 Audit of Panel Trustee

Andrew N. Schwartz

Chapter 7 Audit of Panel Trustee

Stewart Grossman

Chapter 7 Audit of Panel Trustee

Robert Barnard

Chapter 7 Audit of Panel Trustee

James C. Collins

Chapter 7 Audit of Panel Trustee

Peter R. Scribner

Chapter 7 Audit of Panel Trustee

Russell J. Passamano

Chapter 7 Audit of Panel Trustee

Raymond J. Obuchowski

Chapter 7 Audit of Panel Trustee

Paul I. Krohn

Chapter 7 Audit of Panel Trustee

Mark S. Wallach

Chapter 7 Audit of Panel Trustee

John J. O'Neil, Jr.

Chapter 7 Audit of Panel Trustee

John A. Belluscio

Chapter 7 Audit of Panel Trustee

Martha Grant

Chapter 7 Audit of Panel Trustee

John Burdick, Jr.

Chapter 12 Audit of Standing Trustee

Mark W. Swimelar

Chapter 7 Audit of Panel Trustee

William Pierce

Chapter 7 Audit of Panel Trustee

James L. Kennedy

 


A- 17


Chapter 7 Audit of Panel Trustee

Howard M. Ehrenberg

Chapter 7 Audit of Panel Trustee

James A. Dumas, Jr.

Chapter 7 Audit of Panel Trustee

David Birdsell

Chapter 7 Audit of Panel Trustee

Nancy Knupfer

Chapter 7 Audit of Panel Trustee

Robert M. Damir

Chapter 7 Audit of Panel Trustee

Lawrence Diamant

Chapter 7 Audit of Panel Trustee

Heide Kurtz

Chapter 7 Audit of Panel Trustee

David L. Ray

Chapter 7 Audit of Panel Trustee

R. Todd Neilson

Chapter 7 Audit of Panel Trustee

Richard M. Kipperman

Chapter 7 Audit of Panel Trustee

Steven E. Smith

Chapter 7 Audit of Panel Trustee

Gregory Akers

Chapter 7 Audit of Panel Trustee

Edward Towers

Chapter 7 Audit of Panel Trustee

James Rigby

Chapter 7 Audit of Panel Trustee

William Beecher

Chapter 7 Audit of Panel Trustee

John R. Roberts

Chapter 7 Audit of Panel Trustee

Jerome E. Robertson

Chapter 7 Audit of Panel Trustee

Robert K. Morrow

Chapter 7 Audit of Panel Trustee

Byron Z. Moldo

Chapter 7 Audit of Panel Trustee

L.D. Fitzgerald

Chapter 7 Audit of Panel Trustee

Donald Hartvig

Chapter 7 Audit of Panel Trustee

Thomas A. Huntsberger

Chapter 7 Audit of Panel Trustee

Randell Parker

Chapter 12 Audit of Standing Trustee

Robert K. Morrow

Chapter 7 Audit of Panel Trustee

Sarah Longson

Chapter 7 Audit of Panel Trustee

Zvi Guttman

Chapter 7 Audit of Panel Trustee

Thomas H. Fluharty

Chapter 7 Audit of Panel Trustee

R.C. Stackhouse, Jr.

 


A- 18


Chapter 7 Audit of Panel Trustee

Charles R. Allen, Jr.

Chapter 7 Audit of Panel Trustee

Tom C. Smith

Chapter 7 Audit of Panel Trustee

Arthur Mathew Standish

Chapter 7 Audit of Panel Trustee

Deborah Devan

Chapter 7 Audit of Panel Trustee

Michael G. Rinn

Chapter 7 Audit of Panel Trustee

Kim Y. Johnson-Ball

Chapter 7 Audit of Panel Trustee

Scott D. Field

 


A- 19

AUDIT REPORTS OF DEPARTMENT OF JUSTICE
ACTIVITIES COMPLETED BY OTHERS

 

Audit of the National Children's Advocacy Center, Inc.

Audit of the Institute for Intergovernmental Research, Inc.

Audit of the Conecuh County Commission, Alabama

Audit of the Morgan County Commission, Alabama

Audit of the Wilcox County Commission, Alabama

Audit of the Commonwealth of Puerto Rico, Office of Youth Affairs

Audit of the City of Pine Lake, Georgia 1

Audit of the Town of Jupiter, Florida

Audit of the City of Coral Springs, Florida

Audit of the City of Riviera Beach, Florida

Audit of the City of Alcoa, Tennessee

Audit of Martin County, Florida

Audit of the City of Ocala, Florida

Audit of the City of Pinellas Park, Florida

Audit of the City of Live Oak, Florida

Audit of Hall County, Georgia

Audit of Douglas County, Georgia

Audit of the City of Kingsport, Tennessee

Audit of the City of Atlanta, Georgia

Audit of Palm Beach County, Florida

Audit of the Metropolitan Government of Nashville and Davidson County, Tennessee 2

Audit of the City of Covington, Kentucky 3

Audit of the National Training and Information Center

Audit of the Treatment Alternatives for Safe Communities

Audit of the National Child Safety Council - Race Against Drugs

Audit of the Village of Grafton, Wisconsin

Audit of the Village of Hartland, Wisconsin

_______________

1 Total Questioned Costs - $13,125

2 Total Questioned Costs - $1,000

3 Total Questioned Costs - $17,236

 


A- 20

Audit of the City of Lawrence, Indiana

Audit of Wright County, Minnesota

Audit of Lac Qui Parle County, Minnesota

Audit of the City of Juneau, Wisconsin

Audit of Washburn County, Wisconsin

Audit of the Village of Hammond, Wisconsin

Audit of Goodhue County, Minnesota

Audit of Union County, Indiana

Audit of Kandiyohi County, Minnesota

Audit of Meeker County, Minnesota

Audit of Harrison County, Indiana

Audit of Otter Tail County, Minnesota

Audit of the City of Sun Prairie, Wisconsin

Audit of the Village of Vernon Hills, Illinois

Audit of the Village of Greenhills, Ohio

Audit of Wabasha County, Minnesota

Audit of Wilkin County, Minnesota

Audit of the City of La Porte, Indiana

Audit of Isanti County, Minnesota

Audit of Wayne County, Michigan

Audit of Clay County, Minnesota

Audit of Cass County, Minnesota

Audit of Becker County, Minnesota

Audit of Stearns County, Minnesota

Audit of Sibley County, Minnesota

Audit of Renville County, Minnesota

Audit of the Village of Genoa City, Wisconsin

Audit of the Village of Somerset, Wisconsin

Audit of the Village of Alsip, Illinois

Audit of Fillmore County, Minnesota

Audit of the County of Otsego, Michigan

Audit of the City of Connersville, Indiana

Audit of the Village of Deforest, Wisconsin

Audit of the Village of Little Chute, Wisconsin

Audit of the City of Beaver Creek, Ohio

Audit of Antrim County, Michigan

Audit of the City of Elmhurst, Illinois

Audit of Mahnomen County, Minnesota

Audit of the City of Lake Station, Indiana

Audit of the Village of Lake Villa, Illinois

Audit of the REGIS Commission

Audit of the State of Illinois, Court of Claims

Audit of the Town of Akron, Indiana

Audit of the Village of Willowbrook, Illinois

 


A- 21


Audit of the Town of Schererville, Indiana

Audit of the Charter Township of Mt.
Morris, Michigan

Audit of the City of Highland, Illinois 4

Audit of Calumet City, Illinois

Audit of the Illinois Court of Claims

Audit of Parke County, Indiana

Audit of the Michigan Department of
Corrections

Audit of the Village of Eagle, Wisconsin

Audit of the City of North Branch,
Minnesota

Audit of Earibault County, Minnesota

Audit of Swift County, Minnesota

Audit of the City of East Bethel, Minnesota

Audit of the University of Wisconsin

Audit of the University of Illinois

Audit of Northwestern University

Audit of the City of Rockford, Illinois

Audit of Jackson County, Missouri

Audit of the City of Madison, Wisconsin

Audit of Iowa Tribe of Kansas and Nebraska

Audit of St. Louis County, Missouri

Audit of the Michigan Department of
Management and Budget

Audit of the City of Topeka, Kansas, FY 1994

Audit of the City of Topeka, Kansas, FY 1995

Audit of the City of Topeka, Kansas, FY 1996

Audit of the International Educational

Services Inc. 5

Audit of the North Dakota Council on Abused

Women Services

Audit of the State of Wyoming

Audit of the Standing Rock Sious Tribe,

North Dakota

Audit of the Pueblo of Zuni, New Mexico

Audit of the Santa Ana Pueblo, New Mexico

Audit of the Eight Northern Indian Pueblos Council, Inc.

Audit of the Ramah Navajo School Board, Inc., New Mexico

Audit of the State of Colorado

Audit of the Assiniboine and Sioux Tribes, Montana

Audit of the Oglala Sioux Tribe, South Dakota

Audit of State of Montana 6

_______________

4 Total Questioned Costs - $486

5 Total Questioned Costs - $4,485

6 Total Questioned Costs - $9,528
   Unsupported Costs - $9,528



A- 22


Audit of State of Wyoming

Audit of the Developmental Research and Programs

Audit of the National Indian Justice Center, Inc.

Audit of the State of Hawaii, Department of Attorney General

Audit of the RAND Corporation, FY 1995

Audit of the RAND Corporation, FY 1996

Audit of the City of Eureka, California

Audit of the City of Kerman, California

Audit of the City of San Bernardino, California

Audit of the County of Sonoma, California

Audit of the City of Brentwood, California

Audit of the City of Los Angeles, California

Audit of the Government of Guam

Audit of the City of Coachella, California

Audit of the State of Idaho

Audit of the State of California

Audit of the City of Gonzales, California

Audit of the City of Folsom, California

Audit of the City of Woodland, California

Audit of the County of Cochise, Arizona

Audit of Ferry County, Washington 7

Audit of the Proprietorship Activities of Marcia Chaiken dba LINC

Audit of the National Victim Center

Audit of the District of Columbia Board of Parole

Audit of the Town of Ocean City, Maryland

Audit of the District of Columbia Public Safety Cluster, FY 1995 8

Audit of the District of Columbia Public Safety Cluster, FY 1996 9

_______________

7 Total Questioned Costs - $7,416

8 Total Questioned Costs - $125,155
   Unsupported Costs - $125,155

9 Total Questioned Costs - $17,386
   Unsupported Costs - $17,386