USDOJ/OIG - Semiannual Report to Congress, April 1, 1996- September 30, 1996 |
AUDIT DIVISION REPORTS
April 1, 1996 - September 30, 1996
INTERNAL AND EXTERNAL REPORTS
The Community Corrections Center Program in the Bureau of Prisons 1/ Immigration and Naturalization Service Forecasting for Fee Accounts The Westside Preparatory School 2/ United States Marshals Service Intergovernmental Service Agreement for Detention Facilities with the Hillsborough County, Florida Sheriff's Office 3/ The National Funding Collaborative on Violence Prevention 4/ Radiation Exposure Compensation Trust Fund Annual Financial Statement for FY 1995 United States Marshals Service Intergovernmental Service Agreement for Detention Facilities with Sarpy County, Nebraska 5/ Safe Haven Expenditures, Denver, Colorado 6/ Weed and Seed Program, City of Denver, Colorado 7/ The Western Regional Children's Advocacy Center 8/ -------------------- 1/ Funds Put to Better Use - $14,000,000 5/ Total Questioned Costs - $98,331 2/ Total Questioned Costs - $376,733 6/ Total Questioned Costs - $5,651 Unsupported Costs - $226,308 Unsupported Costs - $5,651 3/ Total Questioned Costs - $425,769 7/ Total Questioned Costs - $68,012 Funds Put to Better Use - $508,810 Unsupported Costs - $29,021 4/ Total Questioned Costs - $124,868 8/ Total Questioned Costs - $6,315 Unsupported Costs - $124,497 Unsupported Costs - $6,315
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United States Marshals Service Intergovernmental Service Agreement for Detention Facilities with the City of Mansfield, Texas 9/ Criminal Justice in Indian Country Working Capital Fund Annual Financial Statement for FY 1995 United States Marshals Service Intergovernmental Service Agreement for Detention Facilities with Central Falls, Rhode Island 10/ Status of the Immigration and Naturalization Service Financial Management Corrective Action Plan as of June 30, 1996 Immigration and Naturalization Service Border Patrol Management of Aviation Operations The New Mexico Department of Public Safety 11/ The Center for Civic Education 12/ Asset Forfeiture Program Annual Financial Statement for FY 1995 Superfund Activities in the Environment and Natural Resources Division for FY 1994 The New Mexico Department of Public Safety 13/ The National Indian Justice Center 14/ -------------------- 9/ Total Questioned Costs - $1,186,800 12/ Total Questioned Costs - $17,930 Unsupported Costs - $959,562 Enhanced Revenues - $72,752 10/ Total Questioned Costs - $1,860,529 13/ Total Questioned Costs - $78,013 11/ Total Questioned Costs - $124,560 14/ Total Questioned Costs - $39,909 Unsupported Costs - $507
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United States Marshals Service Intergovernmental Service Agreement for Detention Facilities with the County of Plymouth, Massachusetts 15/ COPS MORE, The City of New York The Head-of-the-Harbor Police Department, St. James, New York United States Marshals Service Intergovernmental Service Agreement for Detention Facilities with Union County, New Jersey 16/ The Consortium of Universities of the Washington Metropolitan Area 17/ Federal Prison Industries Management Letter Report for FY 1995 Federal Deposit Insurance Corporation Reimbursement of Sale Proceeds to the United States Marshals Service 18/ Bureau of Prisons Commissary Trust Fund Annual Financial Statement for FY 1995 The American Bar Association 19/ The Constitutional Rights Foundation 20/ Use of Equitable Sharing Revenues by the Police Chief of the City of Gregory, Texas 21/ 15/ Total Questioned Costs - $1,996,600 19/ Total Questioned Costs - $13,540 16/ Total Questioned Costs - $4,224,365 20/ Total Questioned Costs - $73,188 Funds Put to Better Use - $819,160 Enhanced Revenues - $1,168 17/ Total Questioned Costs - $15,067 21/ Total Questioned Costs - $14,860 Unsupported Costs - $13,252 Unsupported Costs - $8,223 18/ Enhanced Revenues - $216,240
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TRUSTEE REPORTS
Performed under a reimbursable agreement
with the
Executive Office for U.S. Trustees
Chapter 7 Audit of Panel Trustee Carlos Rodriguez Chapter 7 Audit of Panel Trustee Antonio Fiol-Matta Chapter 7 Audit of Panel Trustee Gregory K. Crews Chapter 7 Audit of Panel Trustee Bethann Scharrer Chapter 7 Audit of Panel Trustee Donna Baumgardner Chapter 7 Audit of Panel Trustee Mark Freund Chapter 7 Audit of Panel Trustee James A. Nolan Chapter 7 Audit of Panel Trustee William W. Lawrence Chapter 7 Audit of Panel Trustee Howard W. Jones Chapter 7 Audit of Panel Trustee Ira Gringold Chapter 7 Audit of Panel Trustee Leigh R. Meininger Chapter 7 Audit of Panel Trustee Stephen P. Livingston Chapter 12 Audit of Standing Trustee Arthur S. Wallace Chapter 12 Audit of Standing Trustee Walter W. Kelley Chapter 7 Audit of Panel Trustee Edwin H. Breyfogle Chapter 7 Audit of Panel Trustee Myron N. Terlecky Chapter 7 Audit of Panel Trustee Phillip D. Levey Chapter 7 Audit of Panel Trustee Kenneth Andrew Nathan Chapter 7 Audit of Panel Trustee Eileen Kay Field Chapter 7 Audit of Panel Trustee Thomas G. McCuskey Chapter 7 Audit of Panel Trustee Joseph R. Voiland Chapter 7 Audit of Panel Trustee Marc Preston Gertz Chapter 7 Audit of Panel Trustee John Joseph Hunter Chapter 7 Audit of Panel Trustee Alan Jay Treinish Chapter 7 Audit of Panel Trustee Phillip Stephen Miller Chapter 7 Audit of Panel Trustee Darcy D. Williamson
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Chapter 7 Audit of Panel Trustee William A. Brandt, Jr. Chapter 7 Audit of Panel Trustee Richard J. Butler Chapter 7 Audit of Panel Trustee Harold Jarnicki Chapter 7 Audit of Panel Trustee James E. Carmel Chapter 7 Audit of Panel Trustee Joseph Stein Chapter 7 Audit of Panel Trustee Carl D. Rafoth Chapter 7 Audit of Panel Trustee Thomas B. Sullivan Chapter 7 Audit of Panel Trustee Jere L. Loyd Chapter 7 Audit of Panel Trustee Gus A. Paloian Chapter 7 Audit of Panel Trustee Richard Nelson Chapter 7 Audit of Panel Trustee William J. Rameker Chapter 7 Audit of Panel Trustee Fredrick J. Cruse Chapter 12 Audit of Standing Trustee Joseph Morton Black Chapter 12 Audit of Standing Trustee Thomas Warren McDonald Chapter 12 Audit of Standing Trustee James E. Kohlhorst Chapter 7 Audit of Panel Trustee A. Thomas Pokela Chapter 7 Audit of Panel Trustee Walter M. Dickinson Chapter 7 Audit of Panel Trustee James C. Luker Chapter 7 Audit of Panel Trustee Paul T. Gefreh Chapter 7 Audit of Panel Trustee Anthony Juarez, III Chapter 7 Audit of Panel Trustee Johnny Greg Pritchard Chapter 7 Audit of Panel Trustee Thomas H. Connolly Chapter 7 Audit of Panel Trustee Thomas C. McBride Chapter 7 Audit of Panel Trustee Samera L. Abide Chapter 7 Audit of Panel Trustee Cynthia Traina Chapter 7 Audit of Panel Trustee Scott M. Seidel Chapter 7 Audit of Panel Trustee Harriet E. Styler Chapter 7 Audit of Panel Trustee John E. Fitzgibbons Chapter 7 Audit of Panel Trustee Harvey L. Morton Chapter 7 Audit of Panel Trustee Warren Dupre
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Chapter 7 Audit of Panel Trustee Stephen W. Rupp Chapter 12 Audit of Standing Trustee William M. Bass Chapter 12 Audit of Standing Trustee Walter O'Cheskey Chapter 12 Audit of Standing Trustee Robert D. Hemphill Chapter 12 Audit of Standing Trustee Renee Williams Chapter 12 Audit of Standing Trustee Dennis C. Whetzal Chapter 12 Audit of Standing Trustee Randall Boughton Chapter 12 Audit of Standing Trustee Homer Alfred Boughton Chapter 12 Audit of Standing Trustee G. Ray Hendren Chapter 7 Audit of Panel Trustee John Harvey Mitchell Chapter 7 Audit of Panel Trustee Lother Goernitz Chapter 7 Audit of Panel Trustee Robert P. Abele Chapter 7 Audit of Panel Trustee Eric R.T. Roost Chapter 7 Audit of Panel Trustee Heidi Leanders Chapter 7 Audit of Panel Trustee Tom R. Grimmett Chapter 7 Audit of Panel Trustee Weneta Kosmala Chapter 7 Audit of Panel Trustee James Calvin Hermansen Chapter 7 Audit of Panel Trustee Alvin Kackley Chapter 7 Audit of Panel Trustee Barry L. Solomon Chapter 7 Audit of Panel Trustee Mohamed Poonja Chapter 7 Audit of Panel Trustee Mary Woo Chapter 12 Audit of Standing Trustee Ronald D. Schoen Chapter 7 Audit of Panel Trustee L. George Reder Chapter 7 Audit of Panel Trustee Joseph L. Schindler Chapter 7 Audit of Panel Trustee Matthew J. McGowan Chapter 7 Audit of Panel Trustee David Gniewek Chapter 7 Audit of Panel Trustee Jennifer Rood Chapter 7 Audit of Panel Trustee Jeoffrey Burtch Chapter 7 Audit of Panel Trustee Joseph J. Bernstein Chapter 7 Audit of Panel Trustee Allan J. Bentkofsky
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Chapter 7 Audit of Panel Trustee Mark J. Friedman Chapter 7 Audit of Panel Trustee Steven Notinger Chapter 7 Audit of Panel Trustee C. Bruce Lawrence Chapter 7 Audit of Panel Trustee Christopher M. Houlihan Chapter 7 Audit of Panel Trustee Martin Sheehan Chapter 7 Audit of Panel Trustee Robert M. Fisher Chapter 7 Audit of Panel Trustee Norman L. Pernick Chapter 7 Audit of Panel Trustee Stephen Tsai Chapter 7 Audit of Panel Trustee K. Lawrence Kemp Chapter 7 Audit of Panel Trustee John H. Heyer, II Chapter 7 Audit of Panel Trustee Paul Fischer Chapter 7 Audit of Panel Trustee Michael O'Leary Chapter 7 Audit of Panel Trustee Mark J. Conway Chapter 7 Audit of Panel Trustee Martin Ochs Chapter 7 Audit of Panel Trustee Thomas A. Dorey Chapter 7 Audit of Panel Trustee Carmen Maggio Chapter 7 Audit of Panel Trustee H. Lee Addison, III Chapter 7 Audit of Panel Trustee Marilyn A. Frier Chapter 7 Audit of Panel Trustee Marc H. Baer Chapter 7 Audit of Panel Trustee Donna Hall Chapter 7 Audit of Panel Trustee Douglas Warren Marky Chapter 7 Audit of Panel Trustee Douglas J. Lustig Chapter 7 Audit of Panel Trustee Kenneth Kirschenbaum Chapter 7 Audit of Panel Trustee Terry Lee Musika Chapter 7 Audit of Panel Trustee Gloria Satriale Chapter 7 Audit of Panel Trustee Robert E. Wick Chapter 7 Audit of Panel Trustee Douglas J. Wolinsky Chapter 7 Audit of Panel Trustee Henry G. Bennett, Jr. Chapter 7 Audit of Panel Trustee Thomas Genova Chapter 7 Audit of Panel Trustee Joseph DiPasquale
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Chapter 7 Audit of Panel Trustee Gleb Glinka Chapter 7 Audit of Panel Trustee Robert Drexel Chapter 7 Audit of Panel Trustee Charles Marcus Chapter 7 Audit of Panel Trustee Roy Babbit Chapter 7 Audit of Panel Trustee Richard J. McCord Chapter 12 Audit of Standing Trustee Morris L. Horwitz
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REPORTS OF DEPARTMENT OF JUSTICE
ACTIVITIES COMPLETED BY OTHERS
Audit of the Boys and Girls Clubs of America 1/ Audit of the P.A.C.E. Center for Girls, Inc. Audit of the National Juvenile Detention Association Audit of the Chatham-Savannah Youth Futures Authority Audit of the Institute for Intergovernmental Research, Inc. Audit of Hernando County, Florida Sheriff's Office Audit of the City of Lighthouse Point, Florida Audit of the City of Hialeah Gardens, Florida Audit of the Franklin County, Alabama Commission Audit of the City of Miramar, Florida Audit of the City of Palatka, Florida Audit of Operation PAR, Inc. Audit of the State of North Carolina Audit of Knox County, Tennessee Audit of the South Carolina Governor's Office Audit of Beaufort County, South Carolina _______________ 1/ Total Questioned Costs - $1,134 Audit of the Metropolitan Government of Nashville and Davidson County, Tennessee Audit of Manatee County, Florida Audit of the City of Cleveland, Tennessee Audit of Florence County, South Carolina Audit of the State of Tennessee Audit of the City of Sunrise, Florida Audit of the City of St. Petersburg, Florida Audit of Bibb County, Georgia Audit of Louisville, Kentucky Audit of the City of Orlando, Florida Audit of the City of Fort Myers, Florida Audit of the State of Alabama 2/ Audit of the City of Port Lucie, Florida 3/ Audit of the City of Fort Pierce, Florida Audit of the City of Hialeah, Florida Audit of the City of Miami Beach, Florida Audit of Palm Beach County, Florida Audit of the City of North Miami Beach, Florida _______________ 2/ Total Questioned Costs - $1,526 3/ Total Questioned Costs - $2,406
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Audit of the City of Mobile, Alabama Audit of the City of Memphis, Tennessee Audit of Community Corrections Improvement Association Audit of the Alzheimers Association Audit of the Indiana Criminal Justice Institute 4/ Audit of the Macatawa Area Coordinating Council Audit of the Illinois Criminal Justice Information Authority Audit of the Mid-States Organized Crime Information Center Audit of the University of Chicago Audit of the University of Illinois Audit of the University of Wisconsin System Audit of Northwestern University Audit of the University of Chicago Audit of the State of Iowa 5/ Audit of the City of Lincoln, Nebraska Audit of the State of Ohio Audit of the Grand Portage Reservation Tribal Council ________________ 4/ Total Questioned Costs - $22,575 5/ Total Questioned Costs - $984 Audit of the City of Madison, Wisconsin Audit of the City of Detroit, Michigan Audit of the State of Ohio Audit of the City of Madison, Wisconsin Audit of the State of Nebraska 6/ Audit of the State of Kansas Audit of the Texas Key Program, Inc. Audit of the Associated Catholic Charities of the Diocese of Galveston-Houston Audit of the Town of Marshall Creek, Texas Audit of the City of Lockhart, Texas Audit of the Calcasieu Parish Sheriff, Louisiana Audit of the State of New Mexico Crime Victims Reparation Commission Audit of the Department of Finance and Administration, Arkansas Audit of Grayson County, Texas Audit of Harrison County, Texas Audit of the City of Pampa, Texas Audit of the County of El Paso, Texas Audit of the State of New Mexico Crime Victims Reparation Commission Audit of Wilson County, Texas _______________ 6/ Total Questioned Costs - $1,337
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Audit of Douglas County, Texas Audit of the State of New Mexico Department of Public Safety Audit of the ARC of the United States Audit of the University of New Mexico Audit of the University of Oklahoma, Norman Campus Audit of Tarrant County, Texas 7/ Audit of the Arkansas State Highway and Transportation Department Audit of the Fort Sill Apache Tribe of Oklahoma Audit of the State of North Dakota 8/ Audit of the Pueblo of Jemez Audit of the Ramah Navajo School Board, Inc., New Mexico Audit of the State of Utah Audit of the Department of Human Services, Arkansas Audit of Dallas County, Texas Audit of the Eight Northern Indian Pueblos Council, Inc., New Mexico Audit of the State of Wyoming ______________ 7/ Total Questioned Costs - $5,521 Unsupported Costs - $5,521 8/ Total Questioned Costs - $25,081 Unsupported Costs - $25,081 Audit of the City of Beaumont, Texas Audit of the State of Colorado Audit of Webb County, Texas Audit of Parents Anonymous, Inc. Audit of the National Council of Juvenile and Family Court Judges Audit of the National CASA Association Audit of Asian Pacific American Legal Center, Inc. Audit of the Community Board Program Audit of D.A.R.E. America Audit of the Constitutional Rights Foundation Audit of Just Say No International Audit of the National Indian Justice Center, Inc. 9/ Audit of the Department of Attorney General, State of Hawaii 10/ Audit of the Judiciary, State of Hawaii Audit of the University of Southern California Audit of Washington County, Oregon Audit of Multnomah County, Oregon Audit of the City and County of Honolulu, Hawaii _______________ 9/ Total Questioned Costs - $384 10/ Total Questioned Costs - $79,000 Unsupported Costs - $79,000
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Audit of Douglas County, Oregon Audit of the State of Oregon Audit of the Republic of Palau, National Government Audit of the City of Mountain View, California Audit of the City of Alameda, California Audit of Orange County, California Audit of the County of Stanislaus, California Audit of the City of San Jose, California Audit of the City of Phoenix, Arizona Audit of the University of Southern California Audit of the State of California Audit of the City of Oroville, California Audit of the City of Brawley, California Audit of the Idaho Department of Health and Welfare Audit of the County of Alameda, California Audit of the County of Alameda, California Audit of the Lazar Institute Audit of the Consortium of Universities of the Washington Metropolitan Area Audit of the National Organization for Victim Assistance, Inc. Audit of the National Center for Neighborhood Enterprise Audit of the Center for Criminal Justice Studies Audit of the National Criminal Justice Association Audit of the National Center for Missing and Exploited Children Audit of the National Office for Social Responsibility Audit of Baltimore County, Maryland Audit of the Commonwealth of Virginia 11/ _______________ 11/ Total Questioned Costs - $3,086
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