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OIG Recovery Act Monthly Report



Monthly Update Report Data (sheet 1 of 5) Version 5.0a

Reporting OIG: Department of Education - OIG

Month Ending Date: 04/30/2011



Recovery Act Funds Used on Recovery Act Activity

Agency / Bureau Recovery Act TAFS Award Type US Indicator Total Obligations Total Gross Direct or Ordering TAFS

No. Outlays Reimbursable

Department of Education - OIG (91-1401 2009 \ 2012) Other Y - US $6,704,713 $6,645,570

Education - OIG -

1 Recovery Act Direct N/A

2

3

4

5

6

7

8



Non-Recovery Act Funds Used on Recovery Act Activity

Agency / Bureau FY 2009 Non- Total FY 2009 Total FY 2009 FY 2010 Non-Recovery Total FY 2010 Total FY 2010 FY 2011 Non-Recovery Total FY 2011 Total FY 2011

No. Recovery Act TAFS Obligations Gross Outlays Act TAFS Obligations Gross Outlays Act TAFS Obligations Gross Outlays

Department of Education - OIG (91-1400 2009) $1,302,192 $1,302,192 (91-1400 2010) $3,814,837 $3,814,837 (91-1400 2011) $0 $0

1 Education - OIG Education - OIG Education - OIG

2

3

4

5

6

7

8









51d86b57-6430-49e6-9b3a-b3fb0d54695a.xls Page 1

OIG Recovery Act Monthly Report





Monthly Update Report Data (sheet 2 of 5) Version 5.0a

Reporting OIG: Department of Education - OIG



Month Ending Date: 4/30/2011





Fiscal Year 2009



Monetary Results -Investigations Monetary Results - Audits, Inspections, Reviews*





Recoveries (FY 09): $0.00 Questioned Costs (FY 09): $0.00







Forfeitures/Seizures (FY 09): $0.00 Unsupported Costs (FY 09): $0.00







Recommendations for Better

Estimated Savings (FY 09): $19,680.00 $0.00

Use of Funds (FY 09):









Fiscal Year 2010

Monetary Results -Investigations Monetary Results - Audits, Inspections, Reviews*





Recoveries (FY 10): $7,200.00 Questioned Costs (FY 10): $0.00







Forfeitures/Seizures (FY 10): $0.00 Unsupported Costs (FY 10): $0.00







Recommendations for Better

Estimated Savings (FY 10): $1,183,352.24 $0.00

Use of Funds (FY 10):





Fiscal Year 2011

Monetary Results -Investigations Monetary Results - Audits, Inspections, Reviews*





Recoveries (FY 11): $5,361.00 Questioned Costs (FY 11): $103,597.00







Forfeitures/Seizures (FY 11): $0.00 Unsupported Costs (FY 11): $18,750,667.00







Recommendations for Better

Estimated Savings (FY 11): $215,984.00 $0.00

Use of Funds (FY 11):





Cumulative Since 2/17/2009

Monetary Results -Investigations Monetary Results - Audits, Inspections, Reviews*





Recoveries (cumulative): $12,561.00 Questioned Costs (cumulative): $103,597.00





Forfeitures/Seizures

$0.00 Unsupported Costs (cumulative): $18,750,667.00

(cumulative):







Estimated Savings Recommendations for Better

$1,419,016.24 $0.00

(cumulative): Use of Funds (cumulative):









* These data include Federal Audits, Inspections, and Reviews only 51d86b57-6430-49e6-9b3a-b3fb0d54695a.xls Page 2

OIG Recovery Act Monthly Report





Monthly Update Report Data (sheet 3 of 5) Version 5.0a

Reporting OIG: Department of Education - OIG

Month Ending Date: 4/30/2011



FTE Working on Recovery

Testimonies:

Fiscal Year 2009 2010 2011 Cumulative

Newly Hired FTE

0.28 7.67 4.62 12.57 Provided (monthly): 0

(cumulative):



FTE Funded by Recovery

6.54 16.24 27.49 50.27 Provided (cumulative): 1

Act Funds (cumulative):



FTE Not Funded by

Recovery Act Funds 9.99 32.56 0.00 42.55

(cumulative):



Audits / Inspections / Evaluations /

Complaints Whistleblower Reprisal Allegations Investigations Training / Outreach

Reviews

Monthly Data Monthly Data Monthly Data Monthly Data Monthly Data



Training Sessions

Received: 44 Received: 5 Opened (this month): 9 Initiated (this month): 0 2

Provided:



Active (as of the end of In Process (as of the end

Accepted: 1 103 13 Individuals Trained: 465

the month): of the month):

Completed Final

Hours of Training

Closed without Action: 0 Published Work 4 665

Provided:

Products:

Priority Interim

Outreach Sessions

Prosecution Declined: 0 Published Work 0 2

Conducted:

Products:



Referred for Alternative Unpublished Work

0 0

Resolution: Products*:



Convictions,

Settlements, Pleas, 1 QCRs Issued: 0

Judgments:



Cumulative Data Since 2/17/2009 Cumulative Data Since 2/17/2009 Cumulative Data Since 2/17/2009 Cumulative Data Since 2/17/2009 Cumulative Data Since 2/17/2009

Completed Final

Training Sessions

Received: 779 Received: 79 Closed without Action: 0 Published Work 24 68

Provided:

Products:

Priority Interim

Accepted: 3 Prosecution Declined: 22 Published Work 4 Individuals Trained: 10,881

Products:



Referred for Alternative Unpublished Work Hours of Training

0 2 14,855

Resolution: Products*: Provided:

Convictions,

Outreach Sessions

Settlements, Pleas, 17 QCRs Issued: 5 215

Conducted:

Judgments:



Cumulative Total: 39 Cumulative Total: 35







*These work products were not published because they contain proprietary or other sensitive information that cannot be made available to the public. 51d86b57-6430-49e6-9b3a-b3fb0d54695a.xls Page 3

OIG Recovery Act Monthly Report



Monthly Update Report Data (sheet 4 of 5) Version 5.0a

Reporting OIG: Department of Education - OIG

Month Ending Date: 04/30/2011



No. OTHER TYPES OF SIGNIFICANT ACTIVITIES (Completed/On-Going During Reporting Month)

Of 49 total ARRA audits/reviews planned to date, 43 audits/reviews are initiated and 30 of these audits/reviews are

1

completed.

2

22 ARRA audit reports, 4 alert memoranda, 2 OIG memoranda, and 2 management information reports issued to date.

3 Issued the final audit report for the audit of the State of Louisiana’s use of funds and data quality.

4 Issued the final audit report for the audit of Milwaukee Public Schools’ use of funds and data quality.

5 Issued the final audit report for the audit of the State of South Carolina’s use of funds and data quality.

6 Issued the draft audit report for the audit of the State of Virginia’s use of funds and data quality.

7 Issued the final audit report for the audit of the State of California’s use of funds and data quality.



No. OTHER TYPES OF SIGNIFICANT ACTIVITIES (Planned for Next Three Months)

1 Initiate remaining planned Recovery Act audit work for the FY 2011 work plan.

Issue the draft audit report for the audit of Saint Mary-of-the-Woods College’s administration of Pell Grant and Federal

2

Work Study programs, including Recovery Act funds.

Issue the draft audit report for the audit of Metropolitan Community College’s administration of Pell Grant and Federal

3

Work Study programs, including Recovery Act funds.

4

Issue the final audit report for the audit of the State of Utah’s use of funds and data quality for Recovery Act funds.

Issue the final alert memorandum on the need for certain Recovery Act programs to be included in Treasury-State Cash

5

Management Agreements.

6 Issue the final audit report for the audit of the State of Illinois’ use of funds and data quality.

7 Issue the final audit report for the audit of the State of Missouri’s use of funds and data quality.

8 Issue the draft audit report for the audit of the State of Maryland’s use of funds and data quality.

9 Issue the final audit report for the audit of the State of Virginia’s use of funds and data quality.









51d86b57-6430-49e6-9b3a-b3fb0d54695a.xls Page 4

OIG Recovery Act Monthly Report



Monthly Update Report Data (sheet 5 of 5) Version 5.0a

Reporting OIG: Department of Education -

Month Ending 04/30/2011



TRAINING ACTIVITIES

Hours of

Training Length of Training

Target Date of Number of Cost of

No. Type of Training Title of Training Location (City, Training Provided

Audience Training Participants Training

State) (hours) (length x

participants)

Recovery Act at a

Crossroads: Continuing

to Improve

1 Program Specific Compliance Mixed Chattanooga, TN 1-Apr-11 1 65 65 $550

Accountability in

Challenging Economic

Times

Federal, State, and

Local Governments:

2 Fraud Prevention/Awareness Local Marksville, LA 8-Apr-11 1.5 400 600 $2,600

Partners in

Accountability

TOTAL 465 665



OUTREACH ACTIVITIES

Number of

Organizations Outreach

Organization to which Description of Date of

No. Represented Location (City,

Outreach Provided Outreach Outreach

at Outreach State)

Session

Education OIG Mission

Falls Church, Virginia Deputy Falls Church,

1 1 and Fraud Related to 13-Apr-11

Sheriff's Office Virginia

ARRA Programs

Education OIG

2 National Education Forum multiple Washington, DC 28-Apr-11

Recovery Act Work









51d86b57-6430-49e6-9b3a-b3fb0d54695a.xls Page 5


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