Seal of the Office of the Inspector General

U. S. Department of Justice

Office of the Inspector General

Semiannual Report to Congress

April 1, 1996 - September 30, 1996

Table of Contents


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Special Tribute - Assistant United States Attorney Michael J. Gennaco

Cover Letter to the Attorney General

Office of the Inspector General

OIG Profile 1

Special Inquiries 2

Other Activities 5

Investigations Division

Overview & Highlights 7

Civil Rights 7

Significant Investigations 9

Investigations Statistics 14

Audit Division

Overview & Highlights 19

Significant Audit Products 19

Follow-up Activities 25

Achievements Resulting from Past Audits 25

Audit Statistics 25

Inspections Division

Overview & Highlights 29

Significant Inspections 29

Other Activities 32

Inspections Statistics 33


Audit Reports A-1

Inspection Reports A-13

High Risk Areas A-14

Glossary of Terms A-15

Reporting Requirements Index A-17


Listing of Charts


Investigations Statistics

Civil Rights Allegations 8
Civil Rights Tracking Report 9
Complaints Received 14
Convictions/Pleas 15
Indictments/Informations 15
Source of Allegations 15
Preliminary Investigative Caseload 16
Investigative Caseload 16
OIG Monitored Referrals 16
Prosecutive Actions 17
Monetary Results 17

Audit Statistics

Enhanced Revenues 25
Funds Recommended for Better Use 26
Questioned Costs 26
Management Improvements 27

Inspections Statistics

Inspections Workload 33