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 2007
Assets Forfeiture Fund and Seized Asset Deposit Fund Annual Financial Statement FY 2007
Audit of the Department’s Key Indicators
Audit of the Department’s Terrorist Watchlist Nomination Processes
ATF’s Annual Financial Statement FY 2007
Compliance with Standards Governing Combined DNA Index System Activities at the Palm Beach County Sheriff’s Office Crime Laboratory, West Palm Beach, Florida
Compliance with Standards Governing Combined DNA Index System Activities at the Indiana State Police Laboratory, Indianapolis, Indiana
Compliance with Standards Governing Combined DNA Index System Activities at the Tulsa Police Department Forensic Laboratory, Tulsa, Oklahoma
Compliance with Standards Governing Combined DNA Index System Activities at the Texas Department of Public Safety Crime Laboratory, Waco, Texas
Compliance with Standards Governing Combined DNA Index System Activities at the Utah Department of Public Safety, Bureau of Forensic Services, Salt Lake City, Utah
The DEA’s Annual Financial Statement FY 2007
The FBI’s Annual Financial Statement FY 2007
The BOP’s Annual Financial Statement FY 2007
Federal Prison Industries, Inc., Annual Financial Statement FY 2007
Implementation of the Communications Assistance for Law Enforcement Act by the FBI
OJP’s Annual Financial Statement FY 2007
OJP Grants Awarded to the Washington Department of Corrections, Olympia, Washington
OJP San Diego Region Anti-Trafficking Task Force Grant Awarded to the County of San Diego, California
OJP Southwest Border Prosecution Initiative Funding Received by the City and County of San Francisco, California
OJP Southwest Border Prosecution Initiative Funding Received by Brooks County, Texas
OJP State and Local Emergency Preparedness Grant Awarded to the Maryland Department of State Police
OJP BJA Community Justice Empowerment Project Grant Administered by the National Training and Information Center, Chicago, Illinois
OJP BJA Grant Awarded to the 7th Judicial Administrative District, State of Georgia for the Tallapoosa Drug Intervention Program, Cartersville, Georgia
OJP BJA Grant Awarded to the City and County of Denver, Colorado
OJP BJA Tribal Drug Courts Grants Awarded to the Crow Tribe of Indians Crow Agency, Montana
OJP NIJ Cooperative Agreement Awarded to North Dakota State University, Fargo, North Dakota
OJP Office of Juvenile Justice and Delinquency Prevention Grant Administered by the Boys and Girls Home Residential Treatment Center, Inc., Sioux City, Iowa
OJP OVC Grants Administered by the Illinois Court of Claims, Springfield, Illinois
OJP OVC Services for Trafficking Victims Discretionary Grant Program, Cooperative Agreement Awarded to the International Rescue Committee, New York, New York
OJP Office of Violence Against Women Legal Assistance for Victims Grant and Services for Human Trafficking Victims Grants Administered by the Heartland Alliance for Human Needs and Human Rights, Chicago, Illinois
Offices, Boards and Divisions Annual Financial Statement FY 2007
Review of the FBI Headquarters’ Information System Controls Environment FY 2007
Review of the Department’s Consolidated Information System General Controls Environment FY 2007
Survey of Internal Control Procedures Over Department Grant Funds Administered by the Public Allies, Inc., Milwaukee, Wisconsin
Survey of Internal Control Procedures Over Department Grant Funds Administered by the Mayor’s Time, Inc., Detroit, Michigan
Survey of Internal Control Procedures Over Department Grant Funds Administered by the Legal Actions of Wisconsin, Inc., Milwaukee, Wisconsin
Survey of Internal Control Procedures Over Department Grant Funds Administered by the Washtenaw County Juvenile Drug Court Implementation Program, Ann Arbor, Michigan
Survey of Internal Control Procedures Over Department Grant Funds Administered by the Oklahoma Coalition Against Domestic Violence and Sexual Assault
Survey of Internal Control Procedures Over Department Grant Funds Administered by the City of Lawton, Oklahoma
Survey of Internal Control Procedures Over Department Grant Funds Administered by the Women’s Shelter, Inc.
Survey of Internal Control Procedures Over Department Grant Funds Administered by the Women Together Foundation, Inc.
Survey of Internal Control Procedures Over Department Grant Funds Administered by the Bitter Root RC&D Area, Inc.
Survey of Internal Control Procedures Over Department Grant Funds Administered by the City of Espanola, New Mexico
Survey of Internal Control Procedures Over Department Grant Funds Administered by the Hopi Tribe, Arizona
Survey of Internal Control Procedures Over Department Grant Funds Administered by the Builders for Family and Youth of the Diocese of Brooklyn
Survey of Internal Control Procedures Over Department Grant Funds Administered by the First State Community Action Agency
Survey of Internal Control Procedures Over Department Grant Funds Administered by the Megan Nicole Kanka Foundation, Trenton, New Jersey
Survey of Internal Control Procedures Over Department Grant Funds Administered by the City of Maywood, California
Survey of Internal Control Procedures Over Department Grant Funds Administered by the SAGE Project, Inc., San Francisco, California
Survey of Internal Control Procedures Over Department Grant Funds Administered by the National Academy of Sciences, Washington, D.C.
Survey of Internal Control Procedures Over Department Grant Funds Administered by BRTRC, Inc., Fairfax, Virginia
Survey of Internal Control Procedures Over Handling of Receipts for Department Grant Awarded to the Athens Clarke County, Georgia, Driving Under the Influence/Drug Court
Survey of Internal Control Procedures Over the Administration of Department of Justice Grants Sub-Awarded by the Puerto Rico Department of Justice to Carlos Albizu University, San Juan, Puerto Rico
The Department’s Annual Financial Statement FY 2007
The Department’s Victim Notification System
The DEA’s Controls Over Weapons and Laptop Computers Follow-up Audit
The FBI’s Management of Confidential Case Funds and Telecommunication Costs
The BOP’s Efforts to Manage Inmate Health Care
The Southwest Border Prosecution Initiative Reimbursement Program
The U.S. Trustee Program’s Oversight of Chapter 7 Panel Trustees and Debtors
The USMS’s Annual Financial Statement FY 2007
Use of Equitable Sharing Revenues by the Douglas County Sheriff's Office, Omaha, Nebraska
Single Audit Act Reports of Department Activities
Apsaalooke Nation Housing Authority, Crow Agency, Montana
Asotin County, Asotin, Washington
Bright Horizons Resources for Survivors of Domestic Violence and Sexual Assault, Norfolk, Nebraska
Brown County, Nashville, Indiana
Caldwell County, Kingston, Missouri
Champaign County, Urbana, Ohio
City of Baltimore, Maryland
City of Bastrop, Louisiana
City of Boonville, Missouri
City of Chula Vista, California
City of Cincinnati, Ohio
City of Gary, Indiana
City of Harrisburg, Pennsylvania
City of Indianapolis, Indiana
City of Kansas City, Missouri
City of Lake Charles, Louisiana
City of Montgomery, Minnesota
City of Newark, Delaware
City of Portsmouth, New Hampshire
City of San Diego, California
City of Scranton, Pennsylvania
City of South El Monte, California
City of Visalia, California
Clay County, Spencer, Iowa
Colorado Coalition Against Domestic Violence, Denver, Colorado
Confederated Tribes of the Colville Reservation, Nespelem, Washington
Crow Tribe of Indians, Crow Agency, Montana
Domestic Violence Intervention Services, Inc., Tulsa, Oklahoma
Florida Council Against Sexual Violence, Tallahassee, Florida
Franklin County, Columbus, Ohio
Greene County, Springfield, Missouri
Hall County, Grand Island, Nebraska
Hawaii Community Foundation, Honolulu, Hawaii
Howell County, West Plains, Missouri
Indian Township Tribal Government, Princeton, Maine
Itasca County, Grand Rapids, Minnesota
Johnson County, Warrensburg, Missouri
Kanawha County, Charleston, West Virginia
Kickapoo Tribe of Oklahoma, McLoud, Oklahoma
Lake County, Polson, Montana
Levy County, Bronson, Florida
Marion County, Marion, South Carolina
Marshall County Commission, Guntersville, Alabama
Mescalero Apache Tribe, Mescalero, New Mexico
Miami/Miami-Dade Weed and Seed, Inc., Miami, Florida
Minnesota Program Development, Inc., Duluth, Minnesota
Mississippi County, Charleston, Missouri
Montgomery County, Independence, Kansas
Municipality of Corozal, Puerto Rico
Northern Cheyenne Tribe, Lame Deer, Montana
Northwest Crime and Social Research, Inc., Olympia, Washington
Pulaski County, Waynesville, Missouri
Southwest Center for Law and Policy, Inc., Tucson, Arizona
St. Louis County, St. Louis, Missouri
State of Connecticut, Hartford, Connecticut
State of Hawaii Department of Public Safety, Honolulu, Hawaii
State of Louisiana, Baton Rouge, Louisiana
State of Nebraska, Lincoln, Nebraska
State of North Dakota, Bismarck, North Dakota
State of Ohio, Columbus, Ohio
State of South Carolina, Columbia, South Carolina
State of Washington, Olympia, Washington
Tangipahoa Parish Sheriff, Amite, Louisiana
The Navaho Nation, Window Rock, Arizona
Town of Brattleboro, Vermont
Town of Davie, Florida
Township of Muhlenberg, Pennsylvania
University of Missouri, Columbia, Missouri
University of Notre Dame, Notre Dame, Indiana
University of Toledo, Toledo, Ohio
Verde Valley Sanctuary, Inc., Sedona, Arizona
Washington Association of Sheriffs and Police Chiefs, Lacey, Washington
Whatcom County, Bellingham, Washington
Yellowstone Boys & Girls Ranch, Billings, Montana
YWCA of Lewiston-Clarkston, Lewiston, Idaho
Quantifiable Potential Monetary Benefits
| Audit Report | Questioned Costs | Unsupported Costs | Funds Put to Better Use |
|---|---|---|---|
| Apsaalooke Nation Housing Authority, Crow Agency, Montana | $9,250 | $9,250 | |
| Asotin County, Asotin, Washington | $165,170 | $165,170 | |
| City of Boonville, Missouri | $1,354 | $1,354 | |
| City of Chula Vista, California | $38,961 | ||
| City of Cincinnati, Ohio | $98,995 | ||
| City of Kansas City, Missouri | $89,667 | $89,667 | |
| City of Lake Charles, Louisiana | $34,285 | $34,285 | |
| City of San Diego, California | $14,945 | $14,945 | |
| Colorado Coalition Against Domestic Violence, Denver, Colorado | $1,875 | $1,875 | |
| Franklin County, Columbus, Ohio | $74,230 | ||
| Itasca County, Grand Rapids, Minnesota | $16,002 | $16,002 | |
| Johnson County, Warrensburg, Missouri | $19,446 | $19,446 | |
| Kickapoo Tribe of Oklahoma, McLoud, Oklahoma | $79,770 | $79,770 | |
| Miami/Miami-Dade Weed and Seed, Inc., Miami, Florida | $124,141 | ||
| Minnesota Program Development, Inc., Duluth, Minnesota | $114,039 | $114,039 | |
| Montgomery County, Independence, Kansas | $69,400 | $69,400 | |
| OJP Grants Awarded to the Washington Department of Corrections, Olympia, Washington | $679,234 | $679,234 | |
| OJP Southwest Border Prosecution Initiative Funding, City and County of San Francisco, California | $5,414,895 | ||
| OJP Southwest Border Prosecution Initiative Funding Received by Brooks County, Texas | $1,921,274 | $793,365 | |
| OJP BJA Community Justice Empowerment Project Grant Administered by the National Training and Information Center, Chicago, Illinois | $3,067,800 | $97,063 | $94,780 |
| OJP BJA Grant Awarded to the 7th Judicial Administrative District, State of Georgia for the Tallapoosa Drug Intervention Program, Cartersville, Georgia | $1,291 | $1,291 | |
| OJP BJA Grant Awarded to the City and County of Denver, Colorado | $153,327 | $80,027 | |
| OJP BJA Tribal Drug Courts Grant to the Crow Tribe of Indians Crow Agency, Montana | $65,107 | $65,107 | |
| OJP NIJ Cooperative Agreement Awarded to the North Dakota State University | $5,116 | $978 | |
| OJP Office of Juvenile Justice and Delinquency Prevention Grant Administered by the Boys and Girls Home Residential Treatment Center, Inc., Sioux City, Iowa | $65,920 | $65,920 | |
| OJP OVC Grants Administered by the Illinois Court of Claims, Springfield, Illinois | $447,194 | $447,194 | |
| OJP OVC Services for Trafficking Victims Discretionary Grant Program, Cooperative Agreement Awarded to the International Rescue Committee, New York, New York | $487,702 | $487,702 | |
| OJP Office of Violence Against Women Legal Assistance for Victims Grant and Services for Human Trafficking Victims Grants Administered by the Heartland Alliance for Human Needs and Human Rights | $1,675,412 | $1,367,753 | |
| St. Louis County, St. Louis, Missouri | $6,430 | ||
| State of Connecticut, Hartford, Connecticut | $281 | $281 | |
| State of Louisiana, Baton Rouge, Louisiana | $126,251 | ||
| State of Nebraska, Lincoln, Nebraska | $414,147 | $414,147 | |
| State of North Dakota, Bismarck, North Dakota | $2,074 | $2,074 | |
| State of South Carolina, Columbia, South Carolina | $462,191 | $404,639 | |
| State of Washington, Olympia, Washington | $652,646 | $652,646 | |
| Tangipahoa Parish Sheriff, Amite, Louisiana | $33,043 | $33,043 | |
| The Navaho Nation, Window Rock, Arizona | $4,087,748 | $4,087,748 | |
| Town of Brattleboro, Vermont | $2,054 | $2,054 | |
| University of Missouri, Columbia, Missouri | $130,608 | $130,608 | |
| University of Notre Dame, Notre Dame, Indiana | $6,670 | $6,670 | |
| University of Toledo, Toledo, Ohio | $1,200 | $1,200 | |
| Use of Equitable Sharing Revenues by the Douglas County Sheriff's Office, Omaha, Nebraska | $4,750 | ||
| Total | $20,865,895 | $10,355,920 | $174,807 |