USDOJ/OIG - Semiannual Report to Congress, April 1, 1997 - September 30, 1997 |
Appendix 2 |
AUDIT DIVISION REPORTS
April 1, 1997 - September 30, 1997
INTERNAL AND EXTERNAL REPORTS
United States Marshals Service Management of Property and Capitalized Assets 1/
Department of Justice Consolidated Annual Financial Statement for FY 1996
COPS Grant to the Puerto Rico Police Department 2/
Immigration and Naturalization Service User Fee Remittances 3/
Computer Security at the Department of Justice
COPS Grant to the Manchester, Ohio Police Department 4/
Comprehensive Communities Program Grant to the City of Gary, Indiana 5/
Management of the Federal Bureau of Investigation's Safe Streets Fugitive Task Forces 6/
Regional Information Sharing System Administered by the Mid-States Organized Crime Information Center 7/
Immigration and Naturalization Service Intergovernmental Service Agreement for Detention Facilities with Corrections Corporation of America, Laredo, Texas 8/
_______________
| 1/ Total Questioned Costs - $7,861,229 | 5/ Total Questioned Costs - $1,617,514 |
| Unsupported Costs $3,482,351 | Unsupported Costs - $715,730 |
| Funds Put to Better Use - $901,784 | |
| 2/ Total Questioned Costs - $4,048,020 | |
| Funds Put to Better Use - $293,561 | 6/ Funds Put to Better Use - $3,731,183 |
| 3/ Enhanced Revenues - $2,400,000 | 7/ Total Questioned Costs - $731,201 |
| 4/ Total Questioned Costs - $54,740 | 8/ Total Questioned Costs - $273,359 |
| Funds Put to Better Use - $68,386 | Funds Put to Better Use - $413,818 |
A-2
Use of Equitable Sharing Cash and Property by the Cook County Sheriff's Police Department 9/
The Institute for Intergovernmental Research 10/
Immigration and Naturalization Service Port Isabel Service Processing Center Administration of Cash Bonds 11/
United States Marshals Service Air Maintenance Contract with Stambaugh's Air Service 12/
Drug Enforcement Administration Annual Financial Statement for FY 1996
Immigration and Naturalization Service Data Input Procedures, State of New York Complaint
COPS Grant to the City of Alexander, Arkansas Police Department 13/
Immigration and Naturalization Service Annual Financial Statement for FY 1996
United States Marshals Service Intergovernmental Service Agreement for Detention Facilities with Torrance County, New Mexico 14/
COPS Grant to the City of Houston, Texas Police Department 15/
The Middle Atlantic-Great Lakes Organized Crime Law Enforcement Network
Asset Forfeiture Program Annual Financial Statement for FY 1996
_______________
| 9/ Total Questioned Costs - $157,147 | 13/ Total Questioned Costs - $23,694 |
| Unsupported Costs - $9,758 | Unsupported Costs - $23,694 |
| 10/ Total Questioned Costs - $2,362 | 14/ Total Questioned Costs - $619,795 |
| Funds Put to Better Use - $619,795 | |
| 11/ Total Questioned Costs - $138,200 | |
| 15/ Total Questioned Costs - $883,128 | |
| 12/ Total Questioned Costs - $1,731,632 | Unsupported Costs - $883,128 |
| Unsupported Costs - $1,731,632 |
A-3
Use of Equitable Sharing Revenues by the Philadelphia, Pennsylvania District Attorney's Office 16/
Automated Information Systems in the United States Marshals Service
Police Hiring Supplement Grant to the City of Gary, Indiana 17/
Superfund Activities in the Environment and Natural Resources Division for FY 1995
COPS Grant to the Philadelphia, Pennsylvania Police Department 18/
Federal Prison System Annual Financial Statement for FY 1996
COPS Grant to the Apolacon Township, Pennsylvania Police Department 19/
Indirect Cost Audit of the Corrections Corporation of America
COPS Grant to the Los Angeles County, California Sheriff's Department 20/
The Regional Organized Crime Information Center 21/
Federal Bureau of Investigation Annual Financial Statement for FY 1996
Police Hiring Supplement Grant to the City of Houston, Texas Police Department 22/
United States Marshals Service Intergovernmental Service Agreement for Detention Facilities with Anoka County, Minnesota 23/
_______________
| 16/ Total Questioned Costs - $96,924 | 20/ Total Questioned Costs - $160,082 |
| Unsupported Costs - $2,333 | |
| 21/ Total Questioned Costs - $25,061 | |
| 17/ Total Questioned Costs - $388,892 | |
| Funds Put to Better Use - $319,810 | 22/ Total Questioned Costs - $15,037 |
| Unsupported Costs - $15,037 | |
| 18/ Total Questioned Costs - $2,525,000 | |
| 23/ Total Questioned Costs - $258,709 | |
| 19/ Total Questioned Costs - $19,924 | Unsupported Costs - $140,667 |
| Funds Put to Better Use - $25,010 | Funds Put to Better Use - $118,042 |
A-4
COPS Grant to the Santa Ana, California Police Department 24/
COPS Grant to the Federal Way Department of Public Safety, Washington
United States Marshals Service Intergovernmental Service Agreement with Pinal County, Arizona 25/
Use of Equitable Sharing of Cash and Property with the Phoenix, Arizona Police Department 26/
Working Capital Fund Annual Financial Statement for FY 1996
COPS Grant to the Pasadena, California Police Department 27/
Management of the Office of Juvenile Justice Delinquency Prevention Law Related Education Program
COPS Grant to the City of Richmond, Virginia Police Department 28/
Office of Justice Programs Annual Financial Statement for FY 1996
United States Marshals Service Intergovernmental Service Agreement for Detention Facilities with the City of Atlanta, Georgia Department of Corrections 29/
COPS Grant to the Haysi, Virginia Police Department 30/
The Asian Pacific Immigration Reform and Control Act Discrimination Educational Project
_______________
| 24/ Total Questioned Costs - $72,947 | 27/ Total Questioned Costs - $21,394 |
| 25/ Total Questioned Costs - $64,467 | 28/ Funds Put to Better Use - $1,008,546 |
| Unsupported Costs - $12,000 | |
| Funds Put to Better Use - $41,390 | 29/ Funds Put to Better Use - $3,029,022 |
| 26/ Total Questioned Costs - $272,951 | 30/ Funds Put to Better Use - $83,702 |
A-5
Violent Crime Reduction Trust Funds Management Letter Report for FY 1995
The New England State Police Information Network 31/
COPS Grant to the Montgomery County, Maryland Department of Police
Self Insurance Cost of the Immigration and Naturalization Service Contract for Detention Services with Corrections Corporation of America 32/
Office, Boards and Divisions and United States Marshals Service Annual Financial Statement for FY 1996
The University of California at Riverside 33/
Indirect Cost Rate Methodology for Corrections Corporation of America
Office of the Election Officer Annual Financial Statement for FY 1995
Controls Over Financial Activities at the National Drug Intelligence Center 34/
--------------------
| 31/ Total Questioned Costs - $12,591 | 33/ Total Questioned Costs - $1,169 |
| 32/ Total Questioned Costs - $334,456 | 34/ Total Questioned Costs - $3,441 |
| Funds Put to Better Use - $334,456 | Funds Put to Better Use - $5,002,500 |
A-6
TRUSTEE REPORTS
Performed under a reimbursable agreement with the
Executive Office for U.S. Trustees
Chapter 7 Audit of Panel Trustee
Patricia A. Dzikowski
Chapter 7 Audit of Panel Trustee
John A. Zerbe, Jr.
Chapter 7 Audit of Panel Trustee
Joel L. Tabas
Chapter 7 Audit of Panel Trustee
William J. Miller, Jr.
Chapter 7 Audit of Panel Trustee
George E. Mills, Jr.
Chapter 7 Audit of Panel Trustee
Valerie Hall Manuel
Chapter 7 Audit of Panel Trustee
V. John Brook, Jr.
Chapter 7 Audit of Panel Trustee
Larry S. Hyman
Chapter 7 Audit of Panel Trustee
James S. Feltman
Chapter 7 Audit of Panel Trustee
James C. Orr
Chapter 7 Audit of Panel Trustee
J. Coleman Tidwell
Chapter 12 Audit of Standing Trustee
Harold J. Barkley, Jr.
Chapter 12 Audit of Standing Trustee
H. Jack Miller
Chapter 7 Audit of Panel Trustee
A. Thomas DeWoskin
Chapter 7 Audit of Panel Trustee
Brian A. Bash
Chapter 7 Audit of Panel Trustee
George P. Dakmak
Chapter 7 Audit of Panel Trustee
David P. Leibowitz
Chapter 7 Audit of Panel Trustee
Bruce E. Strauss
Chapter 7 Audit of Panel Trustee
Waldemar J. Wojcik
Chapter 7 Audit of Panel Trustee
James Hoerner
Chapter 7 Audit of Panel Trustee
Leroy G. Inskeep
Chapter 7 Audit of Panel Trustee
Danny Nelson
Chapter 7 Audit of Panel Trustee
Thomas L. Flynn
Chapter 7 Audit of Panel Trustee
Edward J. Nazar
Chapter 7 Audit of Panel Trustee
James J. Stumpf
Chapter 7 Audit of Panel Trustee
Charles W. Ries
A-7
Chapter 7 Audit of Panel Trustee
James E. Stevens
Chapter 7 Audit of Panel Trustee
Joseph H. Badami
Chapter 7 Audit of Panel Trustee
Richard J. Mason
Chapter 7 Audit of Panel Trustee
Michael Dietz
Chapter 7 Audit of Panel Trustee
David Whittaker
Chapter 7 Audit of Panel Trustee
Kathryn A. Belfance
Chapter 7 Audit of Panel Trustee
Daniel C. Himmelspach
Chapter 7 Audit of Panel Trustee
Mark C. Halverson
Chapter 7 Audit of Panel Trustee
Sheldon L. Solow
Chapter 7 Audit of Panel Trustee
James W. McNeilly, Jr.
Chapter 7 Audit of Panel Trustee
Michael J. Farrell
Chapter 7 Audit of Panel Trustee
Paul J. Fitzsimmons
Chapter 7 Audit of Panel Trustee
Jay A. Steinberg
Chapter 7 Audit of Panel Trustee
Thomas E. Raleigh
Chapter 7 Audit of Panel Trustee
Thomas T. Bleau
Chapter 12 Audit of Standing Trustee
Thomas G. Lovett, Jr.
Chapter 12 Audit of Standing Trustee
Carol F. Dunbar
Chapter 12 Audit of Standing Trustee
Eric C. Rajala
Chapter 12 Audit of Standing Trustee
Michael D. Clark
Chapter 12 Audit of Standing Trustee
Edward J. Nazar
Chapter 12 Audit of Standing Trustee
Daniel R. Freund
Chapter 12 Audit of Standing Trustee
Richard K. Lydick
Chapter 12 Audit of Standing Trustee
Michael J. Farrell
Chapter 7 Audit of Panel Trustee
Barry Kuperman
Chapter 7 Audit of Panel Trustee
David A. Palmer
Chapter 7 Audit of Panel Trustee
J. Kevin Bird
Chapter 7 Audit of Panel Trustee
Diane G. Reed
Chapter 7 Audit of Panel Trustee
Randy L. Royal
Chapter 7 Audit of Panel Trustee
R. Kimball Mosier
Chapter 12 Audit of Standing Trustee
Homer A. Boughton
A-8
Chapter 12 Audit of Standing Trustee
Steve H. Mazer
Chapter 12 Audit of Standing Trustee
Carl A. Dengel 1/
Chapter 12 Audit of Standing Trustee
Merle H. McGinnes, Jr.
Chapter 7 Audit of Panel Trustee
Gregory G. Harris
Chapter 7 Audit of Panel Trustee
David E. Krell
Chapter 7 Audit of Panel Trustee
James A. Prostko
Chapter 7 Audit of Panel Trustee
Albert Russo
Chapter 7 Audit of Panel Trustee
Douglas S. Stanger
Chapter 7 Audit of Panel Trustee
Michael L. Detzky
Chapter 7 Audit of Panel Trustee
William Hunt
Chapter 7 Audit of Panel Trustee
Thomas P. Agresti
Chapter 7 Audit of Panel Trustee
Katherine A. Suplee
Chapter 7 Audit of Panel Trustee
Lee E. Woodard
Chapter 7 Audit of Panel Trustee
Peggy E. Stalford
_______________
1/ Total Questioned Costs - $16,270
Chapter 7 Audit of Panel Trustee
Carlotta M. Bohm
Chapter 7 Audit of Panel Trustee
Michael Daly
Chapter 7 Audit of Panel Trustee
Gary V. Skilba
Chapter 7 Audit of Panel Trustee
Barbara A. Edwards
Chapter 7 Audit of Panel Trustee
Lawrence G. Frank
Chapter 7 Audit of Panel Trustee
Richard P. Vullo
Chapter 7 Audit of Panel Trustee
Lucien Morin, II
Chapter 7 Audit of Panel Trustee
Robert Wasserman
Chapter 7 Audit of Panel Trustee
John W. Sywilok
Chapter 7 Audit of Panel Trustee
Jeffrey A. Lester
Chapter 7 Audit of Panel Trustee
Alan Sibarium
Chapter 7 Audit of Panel Trustee
Barbara L. Hankin
Chapter 7 Audit of Panel Trustee
Hal M. Hirsch
Chapter 12 Audit of Standing Trustee
Gilbert L. Rosenbaum
Chapter 12 Audit of Standing Trustee
Jan M. Sensenich
A-9
Chapter 7 Audit of Panel Trustee
Kenneth S. Eiler
Chapter 7 Audit of Panel Trustee
Bernie R. Rakozy
Chapter 7 Audit of Panel Trustee
Kenneth W. Battley
Chapter 7 Audit of Panel Trustee
William Barstow, III
Chapter 7 Audit of Panel Trustee
Robert D. Pryce
Chapter 7 Audit of Panel Trustee
Lawrence J. Warfield
Chapter 12 Audit of Standing Trustee
M. Nelson Enmark
Chapter 7 Audit of Panel Trustee
Robert G. Mayer
Chapter 7 Audit of Panel Trustee
Donald F. King
Chapter 7 Audit of Panel Trustee
Kevin R. McCarthy
Chapter 7 Audit of Panel Trustee
Jack D. Maness
Chapter 7 Audit of Panel Trustee
Alexander P. Smith
Chapter 7 Audit of Panel Trustee
Ruth A. Gibson
Chapter 7 Audit of Panel Trustee
Harry B. Price, III
Chapter 7 Audit of Panel Trustee
Marc D. Wallick
Chapter 7 Audit of Panel Trustee
Steven Weiss
Chapter 7 Audit of Panel Trustee
Edward Zinker
Chapter 7 Audit of Panel Trustee
Neil H. Ackerman
Chapter 7 Audit of Panel Trustee
Harold P. Bulan
Chapter 7 Audit of Panel Trustee
Victor W. Dahar
Chapter 7 Audit of Panel Trustee
Kathleen P. Dwyer
Chapter 7 Audit of Panel Trustee
Richard R. Erricola
Chapter 7 Audit of Panel Trustee
John H. Ring, III
Chapter 7 Audit of Panel Trustee
Yann Geron
Chapter 7 Audit of Panel Trustee
Andrew S. Richardson
Chapter 7 Audit of Panel Trustee
Alexander Schachter
Chapter 7 Audit of Panel Trustee
John O. Desmond
Chapter 7 Audit of Panel Trustee
David M. Nickless
Chapter 7 Audit of Panel Trustee
Gary M. Growe
A-10
AUDIT DIVISION REPORTS
April 1, 1997 - September 30, 1997
REPORTS OF DEPARTMENT OF JUSTICE
ACTIVITIES COMPLETED BY OTHERS
Audit of the Coalition of Florida
Farmworker Organizations, Inc.
Audit of the Catholic Community Services of the Archdiocese of Miami, Florida
Audit of the Young Womens Christian Association of Lexington, Kentucky
Audit of the Big Brothers/Big Sisters of Northwest Florida, Inc.
Audit of the Little Havana Development Authority, Inc.
Audit of the Institute for Intergovernmental Research, Inc.
Audit of the Pinellas County Education Foundation, Inc.
Audit of the National Juvenile Detention Association, Inc.
Audit of the Cuban American National Council, Inc.
Audit of the Low Country Children's Center, Inc.
Audit of the Boys and Girls Clubs of America
Audit of the National Children's Advocacy Center, Inc.
Audit of the City of Mary Esther, Florida
Audit of the Winston County,
Alabama Commission
Audit of the City of Athens, Alabama
Audit of Union City, Tennessee
Audit of Fayette County, Georgia
Audit of Clay County, Florida
Audit of the City of Edgewater, Florida
Audit of the Town of Wagram, North Carolina
Audit of the City of New Bern, North Carolina
Audit of the City of Paris, Tennessee
Audit of Hernando County, Florida Sheriff
Audit of the City of Lenoir, North Carolina
Audit of the City of Independence, Kentucky
Audit of the City of Lake Worth, Florida, FY 1995
Audit of the City of Conover, North Carolina
Audit of the City of North Miami Beach, Florida
Audit of the Town of Leland, North Carolina
Audit of Cooper City, Florida
Audit of the City of Morehead, Kentucky
Audit of the Town of Coffeeville, Mississippi
Audit of the City of Hialeah Gardens, Florida
Audit of the City of Alma, Georgia
Audit of the City of Lynn Haven, Florida
Audit of Walker County, Georgia
A-11
Audit of the City of Woodstock, Georgia
Audit of the City of Petal, Mississippi
Audit of Charlotte County, Florida
Audit of the City of London, Kentucky
Audit of the Town of Grifton, North Carolina
Audit of the City of Greenwood, South Carolina
Audit of Douglas County, Georgia
Audit of Lowndes County, Alabama
Audit of the City of Belle Glade, Florida
Audit of the City of Baxley, Georgia, FY 1996
Audit of the City of Margate, Florida
Audit of the Village of Tequesta, Florida
Audit of the City of Donalsonville, Georgia
Audit of the City of Greenwood, South Carolina
Audit of the City of Casselberry, Florida
Audit of the City of Conyers, Georgia
Audit of the City of Lexington, Mississippi
Audit of Elizabeth City, North Carolina
Audit of the City of Venice, Florida
Audit of the City of Barwick, Georgia
Audit of the Town of Penney Farms, Florida 1/
_______________
1/ Total Questioned Costs - $35,105
Unsupported Costs - $35,105
Audit of the City of Winter Park, Florida
Audit of the City of Myrtle Beach, South Carolina
Audit of the City of West Columbia, South Carolina
Audit of the City of Seminole, Florida
Audit of the City of Palmetto, Florida
Audit of the City of Russellville, Alabama
Audit of the City of Palatka, Florida
Audit of the City of Wilson, North Carolina
Audit of the City of Carrollton, Georgia
Audit of Lake City, Florida 2/
Audit of the Town of Wadesboro, North Carolina
Audit of the City of Lawrenceburg, Kentucky
Audit of Stevens County, Georgia
Audit of the Town of Margaret, Alabama
Audit of Martin County, Florida
Audit of Monroe County, Florida Sheriff
Audit of the City of Arcadia, Florida
Audit of the City of Lake Worth, Florida, FY 1996
Audit of the City of Forest, Mississippi 3/
Audit of Union City, Tennessee
_______________
2/ Total Questioned Costs - $4,165
3/ Total Questioned Costs - $2,342
A-12
Audit of the City of Coral Springs, Florida
Audit of the City of Greenville, North Carolina
Audit of the City of Baxley, Georgia, FY 1995
Audit of Henry County, Georgia
Audit of St. Clair County, Alabama
Audit of the City of Georgetown, South Carolina
Audit of the Town of Siler City, North Carolina
Audit of the City of Thomasville, North Carolina
Audit of Fannin County, Georgia
Audit of the City of Norcross, Georgia
Audit of the City of Frankfort, Kentucky
Audit of Monroe County, Florida
Audit of the City of Newnan, Georgia
Audit of the Town of Garner, Georgia
Audit of Dade City, Florida
Audit of the City of Oakland Park, Florida
Audit of the City of Statesboro, Georgia
Audit of the Mississippi Band of Choctaw Indians
Audit of Emory University
Audit of the State of Florida
Audit of Metropolitan Dade County, Florida
Audit of St. Petersburg, Florida 4/
_______________
4/ Total Questioned Costs - $4,000
Audit of the Marshall County Commission, Alabama 5/
Audit of the City of Tallahassee, Florida
Audit of Fulton County, Georgia
Audit of Knox County, Tennessee
Audit of the City of Hialeah, Florida
Audit of the South Carolina Governor's Office
Audit of Hillsborough County, Florida
Audit of the Town of Lake Park, Florida 6/
Audit of the State of South Carolina
Audit of the City of Fort Lauderdale, Florida
Audit of the City of Gadsden, Alabama
Audit of Alzheimers Disease and Related Disorders Association, Inc.
Audit of the YMCA of Greater Des Moines, Iowa
Audit of the Chicago Coalition for Immigrant and Refuge Protection
Audit of the Northwest Austin Council
Audit of the Concerns of Police Survivors FY 1994
Audit of the Concerns of Police Survivors FY 1995
Audit of the LaRabida Children's Hospital and Research Center
_______________
5/ Total Questioned Costs - $112
6/ Total Questioned Costs - $105
A-13
Audit of the National Training and Information Center
Audit of the Salvation Army Metropolitan Division
Audit of the Concerns of Police Survivors FY 1996
Audit of the Illinois Law Related Education and Resource Network
Audit of the Big Brothers/Big Sisters of Monroe County, Indiana
Audit of Project Oz, Inc.
Audit of Newton County, Indiana
Audit of the City of Papillion, Nebraska, FY 1995
Audit of the City of Muskego, Wisconsin
Audit of the County of Ogemaw West Branch, Michigan
Audit of Riley County Police Department
Audit of the City of Mascoutah, Illinois
Audit of the City of Bedford, Ohio
Audit of the City of Hart, Michigan 7/
Audit of Cole County, Missouri, FY 1994
Audit of Cole County, Missouri, FY 1995
Audit of Harvey County, Kansas
Audit of City of Sun Prairie, Wisconsin
Audit of Charter Township of Superior, Michigan
_______________
7/ Total Questioned Costs - $26,928
Audit of Douglas County, Minnesota
Audit of the City of Delphi, Indiana
Audit of the Village of Rockton, Illinois
Audit of the Charter Township of Ypsilanti, Michigan, FY 1996
Audit of the Charter Township of Lyon, Michigan
Audit of Edgar County, Illinois
Audit of the City of Crystal, Minnesota
Audit of the Illinois Department of Corrections
Audit of the City of Harvey, Illinois
Audit of Charter Township of Ypsilanti, Michigan, FY 1995
Audit of the City of Lino Lakes, Minnesota
Audit of the City of Verona, Wisconsin
Audit of the City of Mentor, Ohio
Audit of the Town of Norwood Court, Missouri
Audit of the City of Papillion, Nebraska, FY 1996 8/
Audit of Kalkaska County, Michigan
Audit of the City of Lebanon, Ohio
Audit of the City of Fitchburg, Wisconsin
Audit of the Town of Highland, Indiana
Audit of the City of Chestor, Illinois
Audit of the Village of Lansing, Illinois
_______________
8/ Total Questioned Costs - $407
A-14
Audit of the Town of Summit, Wisconsin
Audit of the City of Sturgis, Michigan
Audit of the Macatawa Area Coordinating Council
Audit of the City of Belding, Michigan
Audit of the Charter Township of Mt. Morris, Michigan
Audit of the City of Cottage Grove, Minnesota
Audit of the City of Le Claire, Iowa
Audit of the City of Elmhurst, Illinois
Audit of the City of Fergus Falls, Minnesota
Audit of the City of Zeeland, Michigan
Audit of the City of Platteville, Wisconsin 9/
Audit of the City of Country Club Hills, Illinois
Audit of the City of Walled Lake, Michigan
Audit of the City of Inkster, Michigan
Audit of the Illinois Department of Human Rights
Audit of the Police Department of Kansas City, Missouri, FY 1996
Audit of the City of Inver Grove Heights, Minnesota
Audit of the City of New Brighton, Minnesota
Audit of the Village of Windham, Ohio
_______________
9/ Total Questioned Costs - $481
Audit of the City of Maplewood, Minnesota
Audit of Grant Traverse County, Michigan
Audit of the City of Rosemont, Minnesota
Audit of the City of Oakdale, Minnesota 10/
Audit of the City of Lake Mills, Wisconsin
Audit of the City of Ellisville, Missouri
Audit of the Police Department of Kansas City, Missouri, FY 1997
Audit of Barry County, Michigan
Audit of Clark County, Illinois
Audit of Pinconning Township,
Bay County, Michigan
Audit of the City of Chaska, Minnesota
Audit of the City of Oregon, Illinois
Audit of the City of Warrenton, Missouri
Audit of the Town of Highland, Indiana
Audit of Wright County, Minnesota
Audit of Mahnomen County, Minnesota
Audit of the City of Fairview, Missouri
Audit of the University of Nebraska
Audit of the University of Chicago
Audit of the University of Cincinnati, FY 1995
Audit of the University of Cincinnati, FY 1996
_______________
10/ Total Questioned Costs - $25,000
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Audit of Red Lake Band of Chippewa Indians
Audit of the City of Lincoln Park, Michigan
Audit of the City of Euclid, Ohio
Audit of the City of East Chicago, Indiana
Audit of the Michigan Department of Management and Budget
Audit of the City of Gary, Indiana 11/
Audit of the City of Hammond, Indiana
Audit of Douglas County, Nebraska
Audit of the State of Ohio
Audit of Hannahville Indian Community
Audit of Montgomery County, Ohio
Audit of Midland County, Michigan
Audit of the City of Lincoln, Nebraska
Audit of the Grand Traverse Band of Ottawa and Chippewa Indians
Audit of the Illinois Department of Children and Family Services
Audit of Montgomery County, Ohio
Audit of the City of Springfield, Ohio
Audit of Anoka County, Minnesota
Audit of the State of Nebraska
Audit of the City of Detroit, Michigan
_______________
11/ Total Questioned Costs - $85,186
Audit of Sedgwick County, Kansas
Audit of the City of West Allis, Wisconsin
Audit of the Catholic Charities Diocese of Beaumont, Texas, FY 1995
Audit of the Catholic Charities Diocese of Beaumont, Texas, FY 1994
Audit of the Catholic Charities Diocese of Beaumont, Texas, FY 1995
Audit of the International Educational Services, Inc. 12/
Audit of the South Dakota Coalition of Citizens With Disabilities
Audit of the Pueblo Child Advocacy Center, Inc.
Audit of the Weld County, Colorado Youth Alternatives, FY 1995
Audit of the Weld County, Colorado Youth Alternatives, FY 1996
Audit of the Associated Catholic Charities of the Diocese of Galveston-Houston, Texas
Audit of the City of Hot Springs, Arkansas
Audit of the City of Richmond, Texas
Audit of the City of Vermillion, South Dakota
Audit of the City of Justin, Texas 13/
Audit of the City of Wheatridge, Colorado
_______________
12/ Total Questioned Costs - $137,888
Unsupported Costs - $137,888
13/ Total Questioned Costs - $2,332
Unsupported Costs - $2,332
A-16
Audit of Fort Belknap College, Montana
Audit of Burleson County, Texas
Audit of Richland County, North Dakota
Audit of the City of Belgrade, Montana
Audit of the City of Hearne, Texas
Audit of Navarro County, Texas
Audit of the County of Commanche, Texas
Audit of the City of Groveton, Texas
Audit of the City of San Saba, Texas
Audit of the City of Live Oak, Texas
Audit of the Town of Arcadia, Louisiana
Audit of the County of El Paso, Texas
Audit of the Town of Arcadia, Louisiana
Audit of Pembina County, North Dakota
Audit of the City of Sealy, Texas 14/
Audit of the City of Lake Village, Arkansas
Audit of the City of Jasper, Texas
Audit of the City of George West, Texas
Audit of the City of Mineral Wells, Texas
Audit of the City of Wells, Texas
Audit of the City of Bovina, Texas
_______________
14/ Total Questioned Costs - $114
Unsupported Costs - $114
Audit of the City of Magnolia, Texas
Audit of the West Carroll Parish Sheriff, Louisiana
Audit of the City of Ada, Oklahoma
Audit of the City of Fort Collins, Colorado
Audit of the City of El Paso, Texas 15/
Audit of the Village of Palmetto, Louisiana
Audit of the Arkansas Department of Correction
Audit of the Town of Alta, Utah
Audit of the Town of Wright, Wyoming
Audit of the City of Glasgow, Montana
Audit of the City of Saginaw, Texas
Audit of the Town of Coyle, Oklahoma
Audit of the City of Seymour, Texas
Audit of the City of Havre, Montana
Audit of the City of Pilot Point, Texas 16/
Audit of the City of Jonesboro Police Department, Arkansas
Audit of the Town of Bokchito, Oklahoma
Audit of the Town of Dibble, Oklahoma
Audit of the Town of Talihina, Oklahoma
_______________
15/ Total Questioned Costs - $735,935
Unsupported Costs - $735,935
16/ Total Questioned Costs - $2,413
Unsupported Costs - $2,413
A-17
Audit of Lehi City Corporation, Utah
Audit of the St. Martin Parish Sheriff, Louisiana
Audit of the Calcasieu Parish Sheriff, Louisiana
Audit of the City of Trumann, Arkansas
Audit of the Department of Finance and Administration, Arkansas
Audit of the State of New Mexico Crime Victims Reparation Commission
Audit of the City of Navasota, Texas
Audit of the City of Rockport, Texas 17/
Audit of the City of San Saba, Texas
Audit of Turner County, South Dakota
Audit of the City of Tioga, Texas
Audit of the Town of Youngsville, Louisiana
Audit of the City of Georgetown, Texas
Audit of the Vernal City Corporation, Utah
Audit of the City of Opelousas, Louisiana
Audit of the City of Cleveland, Texas
Audit of the Farmington City Corporation, Utah
Audit of the City of Newcastle, Wyoming
Audit of Elmore City, Oklahoma
Audit of the City of Heavener, Oklahoma
_______________
17/ Total Questioned Costs - $1,613
Unsupported Costs - $1,613
Audit of the Town of Kansas, Oklaho
Audit of the City of Waxahachie, Texas
Audit of Ovachita County, Arkansas
Audit of the City of Moriarty, New Mexico
Audit of the City of Clarksville, Arkansas
Audit of the Town of Clint, Texas
Audit of the Ovachita Parish Sheriff, Louisiana
Audit of Dallam County, Texas
Audit of the Town of Waukomis, Oklahoma
Audit of the City of Alpine, Utah
Audit of Oliver County, North Dakota
Audit of Wilson County, Texas
Audit of the Arkansas Crime Information Center
Audit of the City of Euless, Texas
Audit of Navarro County, Texas
Audit of Harrison County, Texas
Audit of Rockwall County, Texas
Audit of Richland County, North Dakota
Audit of Montrail County, North Dakota
Audit of the City of Weatherford, Texas
Audit of Grayson County, Texas
Audit of the City of Hearne, Texas
Audit of Traill County, North Dakota
A-18
Audit of the City of Mandan, North Dakota
Audit of Douglas County, Colorado
Audit of Grand Forks County, North Dakota
Audit of the City of Englewood, Colorado
Audit of Morton County, North Dakota
Audit of the City of Jonesboro, Arkansas Police Department
Audit of the Arkansas Crime Information Center
Audit of the Arkansas Department of Corrections
Audit of the Office of Prosecutor Coordinator, Arkansas
Audit of the City of Richmond, Texas 18/
Audit of Walker County, Texas
Audit of Sargent County, North Dakota
Audit of the City of Hot Springs, Arkansas
Audit of the City of Fruita, Colorado
Audit of the Municipality of Brookings, South Dakota
Audit of the City of Northglenn, Colorado
Audit of the City of Wheatridge, Colorado
Audit of Hays County, Texas
Audit of the University of New Mexico
Audit of the City and County of Denver, Colorado
_______________
18/ Total Questioned Costs - $2,510
Unsupported Costs - $2,510
Audit of the State of Texas
Audit of the State of Montana, FY 1994
Audit of the State of Montana, FY 1995
Audit of the Ramah Navajo School Board, New Mexico
Audit of the State of South Dakota
Audit of the City of San Antonio, Texas
Audit of the Eight Northern Indian Pueblos Council, Inc., New Mexico
Audit of the Pueblo of Sandia, New Mexico
Audit of the City of Billings, Montana
Audit of the Pueblo of Jemez, New Mexico
Audit of the City of Albuquerque, New Mexico
Audit of the City of Tyler, Texas
Audit of the City of Beaumont, Texas
Audit of the Commanche Indian Tribe, Oklahoma
Audit of the Wyandotte Tribe of Oklahoma
Audit of Tarrant County, Texas
Audit of Dallas County, Texas
Audit of the State of Utah
Audit of Webb County, Texas
Audit of the State of Texas 19/
_______________
19/ Total Questioned Costs - $608,046
Unsupported Costs - $608,046
A-19
Audit of Larimer County, Colorado
Audit of the State of South Dakota
Audit of Boulder County, Colorado
Audit of the State of North Dakota
Audit of the City and County of Denver, Colorado
Audit of the New York State Bar Association
Audit of the Abt Associates, Inc.
Audit of the National Association of Town Watch, FY 1993
Audit of the National Association of Town Watch, FY 1994
Audit of the National Council on Crime and Delinquency
Audit of the Asian Pacific American Legal Center, Inc.
Audit of the National Council of Juvenile and Family Court Judges
Audit of the National CASA Association
Audit of the Developmental Research and Programs, Inc.
Audit of the International Wave Technologies, Inc.
Audit of the Central American Resource Center
Audit of the University of Southern California
Audit of the University of California
Audit of the City of San Mateo, California
Audit of the City of San Bernardino, California
Audit of the City of Sacramento, California
Audit of Douglas County, Oregon Sheriff's Office
Audit of Pinal County, Arizona
Audit of the City and County of Honolulu, Hawaii
Audit of the City of Gilroy, California
Audit of the State of Idaho
Audit of the City of Garden Grove, California
Audit of the City of Red Bluff, California
Audit of the Girls, Inc. of Alameda County, California
Audit of Ferry County, Washington 20/
Audit of the City of Republic, Washington
Audit of the City of Mesa, Arizona 21/
Audit of Douglas County, Nevada 22/
Audit of Multnomah County, Oregon
Audit of the Stillaguamish Tribe of Indians
Audit of the City of Berkeley, California
Audit of the City of San Jose, California
Audit of the City of Baldwin Park, California
_______________
20/ Total Questioned Costs - $7,276
21/ Total Questioned Costs - $8,681
22/ Total Questioned Costs - $1,772
A-20
Audit of the State of California 23/
Audit of the City of Roseville, California
Audit of the City of Willows, California
Audit of the City of La Mesa, California
Audit of the City of Long Beach, California
Audit of the University and Community College System of Nevada
Audit of the City of Atwater, California
Audit of the City of Arcata, California
Audit of the City of Stockton, California
Audit of Clark County, Nevada
Audit of the City of Bakersfield, California
Audit of the City of Anaheim, California
Audit of the City of Corning, California
Audit of the City of Benicia, California
Audit of the City of Ceres, California
Audit of the City of Rialto, California
Audit of the City of Grass Valley, California
Audit of the City of Arcadia, California
Audit of the State of Alaska
Audit of the City of Pittsburg, California
Audit of the City of East Palo Alto, California
_______________
23/ Total Questioned Costs - $116,141
Unsupported Costs - $54,705
Audit of the City of Mt. View, California
Audit of the City of Madera, California
Audit of the City of Gridley, California
Audit of the City of Fremont, California
Audit of the National Office for Social Responsibility
Audit of the National Association of Towns and Townships
Audit of the Victims' Assistance Legal Organization, Inc.
Audit of the Key Bridge Foundation for Education and Research
Audit of the Proprietorship Activities of Marcia Chaiken, dba LINC
Audit of the Center for Effective Public Policy
Audit of the Access Video Fund, Inc.
Audit of the Coalition for Juvenile Justice
Audit of the National Crime Prevention Council
Audit of the National Center for State Courts
Audit of the National Sheriffs' Association
Audit of the American Prosecutors Research Institute
Audit of the Justice Research and Statistics Association, Inc.
Audit of the Aspen Systems Corporation
Audit of the Institute for Social Analysis
A-21
Audit of the National Council of Agricultural Employers
Audit of the National Network of Children's Advocacy Centers, Inc.
Audit of the American Correctional Association
Audit of the Proprietorship Activities of Marcia Chaiken, dba LINC
Audit of the Pretrial Services Resource Center
Audit of the Victims' Assistance Legal Organization, Inc.
Audit of the National Center for Missing and Exploited Children
Audit of the Town of Herndon, Virginia
Audit of the County of Rockingham, Virginia
Audit of the Town of Vienna, Virginia
Audit of the City of Fairfax, Virginia
Audit of the City of Winchester, Virginia
Audit of the City of Salem, Virginia
Audit of the City of Harrisonburg, Virginia
Audit of the Epilepsy Foundation of America
Audit of the National Federation of the Blind
Audit of the University of Maryland System
Audit of Baltimore County, Maryland
Audit of the Commonwealth of Virginia 24/
Audit of the District of Columbia Department of Employment Services, FY 1994
Audit of the District of Columbia Department of Employment Services, FY 1991
Audit of Baltimore County, Maryland
Audit of Anne Arundel County, Maryland
_______________
24/ Total Questioned Costs - $11,967
A-22