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Thomas J. Barnickel III, CPA, Legislative Auditor
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AUDIT REPORTS

 

Fraud Hotline Reports

Fraud hotline reports are listed chronologically and include those resulting from investigations conducted since the hotline was initiated in 2003.

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  Report Name Date of Report Size Pages  
  Department of Transportation - State Highway Administration - Construction Inspection Services Contracts November 21, 2011 155K 21  
           
  Department of Transportation - State Highway Administration - Possible Conflicts of Interest Involving Certain Construction - Related Contracts June 24, 2011 125K 27  
           
  Board of Trustees of the Maryland Teachers and State Employees Supplemental Retirement Plans - Possible Lack of Disclosure of Losses Incurred in the Maryland Investment Contract Pool October 9, 2009 348K 52  
           
  Department of Health and Mental Hygiene - Spring Grove Hospital Center - Possible Improper Procurement Activities Related to Certain Maintenance Projects November 10, 2008 247K 33  
           
  Department of General Services - Possible Conflict of Interest Related to Certain Architectural and Engineering Contracts February 28, 2008 118K 12  
           
  Department of General Services - Office of Procurement and Logistics - Potential Violation of State Ethics Laws December 10, 2007 172K 11  
           
  Maryland Aviation Administration - Maryland Transportation Authority - Improper Use of State Computer Resources February 28, 2007 120K 12  
           
  Department of General Services - Office of Procurement and Logistics - Sales of Surplus State Vehicles April 12, 2006 127K 12  
           
  Department of Public Safety and Correctional Services - Police and Correctional Training Commissions - Possible Circumvention of State Retirement Law November 14, 2005 272K 12  
           
  Prince George's Workforce Services Corporation - Questionable Expenditures and Related Party Transactions October 28, 2005 204K 27  
           
  Maryland Department of Transportation (MDOT) Office of the Secretary - Special Review of Allegations Concerning a Senior Management Official May 10, 2005 155K 22  
           
  State Highway Administration - Maintenance Shop Contracts December 1, 2004 214K 19  
           
  State Highway Administration - Traffic Study Contracts October 19, 2004 220K 14  
           
  University System of Maryland - University of Maryland, Baltimore County - Contract Evaluation Criteria Was Modified After Receipt of Related Proposals September 27, 2004 75K 13  
           
  State Agency Purchases of Janitorial and Maintenance Supplies with Corporate Purchasing Cards (Special) August 23, 2004 172K 19  
           
  Department of Health and Mental Hygiene - Spring Grove Hospital Center - Possible Timekeeping Improprieties Involving a Management Employee August 23, 2004 75K 12  
     
  Maryland School for the Deaf - Possible Improprieties Involving Maintenance Department Employees December 4, 2003 74K 16  
           
  Department of General Services - Possible Improprieties Involving the Procurement of Architectural and Engineering Services November 24, 2003 68K 10  
           
           

 

 

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