Division of Municipal Audit
Investigative Audit Reports Released

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Dates of Audit
Fraud
Detected
 Audit Name / Description
Published December 2008
July 1, 2006, through October 31, 2007 X East Tennessee Human Resource Agency
East Tennessee Human Resource Agency Exhibits
Court Documents
X Macon Elementary School-Memphis City School System
Macon Elementary School-Memphis City School System Exhibits
Court Documents
July 1, 2005, through December 31, 2006 Town of New Market
Published November 2008
July 1, 2006, through June 30, 2007 City of Manchester
City of Manchester - Exhibits
Court Documents
July 1, 2006, through May 31, 2007 X Jefferson County High School - Jefferson County School System
January 1, 2006, through July 31, 2007 X Minor Hill Utility District
Published October 2008
July 1, 2005, through May 31, 2006 X City of Collegedale
City of Collegedale Exhibits
Court Documents
January 1, 2007, through December 31, 2007 X Surgoinsville Utility District
July 1, 2006, through June 30, 2007 X Town of Surgoinsville
Published September 2008
July 1, 2006, through February 29, 2008 X City of Eagleville
City of Eagleville Exhibits
Court Documents
May 1, 2007, through October 31, 2007 City of Spring Hill
June 30, 2008 E. A. Cox Middle School-Maury County Public Schools
Published August 2008
July 1, 2005, through December 31, 2007 X Clinton City School System
July 1, 2005, through June 30, 2006 X Kingsbury High School-Memphis City Schools
July 1, 2006, through December 31, 2006 X Maplewood High School-Cafeteria Funds, Metropolitan Nashville Public Schools
July 1, 2006, through September 30, 2007 Maury County/City of Columbia Animal Services Facility
Published July 2008
July 1, 2004, through June 30, 2006 X Copper Basin High School-Polk County School System
July 1, 2004, through December 31 2005 X Hohenwald Housing Authority
Published June 2008
June 30, 2005 Town of Guys
Published May 2008
July 1, 2006, through October 31, 2007 X Athens Police Department
July 1, 2006, through December 31, 2007 City of Martin-Parks and Recreation Department
July 1, 2006, through June 30, 2007 Etowah City School-Etowah City School System
July 1, 2007, through December 31, 2007 X Town of Coopertown
July 1, 2005, through October 31, 2006 Town of Monteagle
Published April 2008
January 1, 2006, through March 31, 2007 Cordell Hull Utility District
Published December 2007
July 1, 2005, through December 31, 2006 X City of Maynardville
City of Maynardville Exhibits
Court Documents
July 12, 2006, through June 30, 2007 X Kittrell Elementary School-Rutherford County School System
Kittrell Elementary School-Rutherford County Schools-Exhibits
Court Documents
July 1, 2006, through June 30, 2007 X Town of Oakland
July 1, 2006, through April 30, 2007 X Town of Somerville
Town of Somerville Exhibits
Court Documents
July 1, 2006, through May 31. 2007 Town of Westmoreland
Published October 2007
July 1, 2005, through June 30, 2006 X Southwest Human Resource Agency
Published September 2007
July 1, 2004, through June 30, 2005 X Memphis City Schools-Facility Maintenance Division
Memphis City Schools-Facility Maintenance Division Exhibits
Court Documents
July 1, 2005, through July 31, 2006 Town of Petersburg
Published August 2007
July 1, 2005, through December 31, 2006 X Adamsville Police Department
Adamsville Police Department Exhibits
Court Documents
July 1, 2004, through October 31, 2006 X Cloudland Elementary School-Carter County School System
Cloudland Elementary School-Carter County School System-Exhibits
Court Documents
Published July 2007
July 1, 2005, through September 30, 2006 Gallaway Police Department
July 1, 2006, through May 31, 2007 Lexington Electric System
July 1, 2005, through June 30, 2006 X Maryville High School-Maryville City School System
Maryville High School-Maryville City School System-Exhibits
Court Documents
Published May 2007
April 1, 2005, through November 30, 2005 X City of Decherd
Published April 2007
No Scope Smyrna Police Department
Published March 2007
No Scope X City of Harriman
July 1, 2005, through October 31, 2006 City of Manchester
July 1, 2003, through December 31, 2006 X Cumberland County Emergency and Rescue Squad
Cumberland County Emergency and Rescue Squad Exhibits
Court Documents
January 1, 2003, through June 30, 2005 Lenoir City Utilities Board
No Scope Memphis Intermodal Transfer Facility
July 1, 2005, through September 30, 2006 Spring Hill Police Department
Published February 2007
December 1, 2003, through April 30, 2006 X Citizens Gas Utility District
Citizen's Gas Utility District Exhibits
Court Documents
Published December 2006
July 1, 2005, through March 31, 2006 Loudon High School-Loudon County School System
Published November 2006
July 1, 2004, through September 30, 2005 City of Lakewood
January 1, 2006, through April 30, 2006 X Lexington Electric System
Published October 2006
January 1, 2000, through April 30, 2006 New Johnsonville Fire Department
July 1, 2004, through September 30, 2005 Red Boiling Spring Schools - Macon County School System
July 1, 2001, through March 31, 2006 X South East Tennessee Development District
South East Tennessee Development District Exhibits
Court Documents
January 1, 2006, through April 30, 2006 Winchester Utilities
Published September 2006
July 1, 2004, through June 30, 2005 X Hendersonville High School-Sumner County School System
Hendersonville High School-Sumner County School System Exhibits
Court Documents
July 1, 2004, through April 13, 2005 X Jackson County Middle School-Jackson County School System
Published August 2006
July 1, 2002, through December 31, 2005 City of Loudon
July 1, 2003, through May 17, 2005 X Harpeth Middle School-Cheatham County School System
Harpeth Middle School-Cheatham County School System Exhibits
Court Documents
January 1, 2002, through August 31, 2003 Lewisburg Housing Authority
July 1, 2005, through February 28, 2006 Whitthorne Middle School-Maury County School System
Published July 2006
July 1, 2002, through October 31, 2004 X Town of Alexandria
Town of Alexandria Exhibits
Court documents
Published June 2006
October 1, 2002, through January 31, 2006 X Calhoun-Charleston Utility District
Calhoun-Charleston Utility District Exhibits
Court Documents
Published May 2006
July 1, 2004, through May 31, 2005 Town of Oakland
July 1, 2004, through May 31, 2005 Town of Oakland Exhibits
Complete exhibits for the Town of Oakland report
October 1, 2003, through September 2005 Watts Bar Utility District
Published April 2006
July 1, 2004, through December 31, 2004 X Town of Lynnville
Published February 2006
July 1, 2004, through July 31, 2005 X Town of Cornersville
Town of Cornersville Exhibits
Court Documents
Published January 2006
July 1, 2003, through June 30, 2004 X Cannon County High School-Cannon County School System
January 1, 2000, through April 30, 2005 X Tennessee School Boards Association
Published November 2005
July 1, 2002, through June 30, 2004 X City of Dunlap
City of Dunlap Exhibits
Court Documents
Published October 2005
July 1, 2003, through June 30, 2004 X Morgan County Voc-Tech
Morgan County Voc-Tech Exhibits
Court Documents
Published September 2005
One Specific Item X Gladeville Utility District
July 1, 2003, through October 31, 2004 X YWCA of Nashville and Middle Tennessee
July 1, 2003, through October 31, 2004 YWCA of Nashville and Middle Tennessee Exhibits
Court Documents
Published August 2005
July 1, 2003, through May 31, 2005 City of Henry
Published July 2005
July 1, 2002, through April 30, 2005 X Englewood Police Department
July 1, 2002, through January 31, 2005 Jefferson County High School-Jefferson County School System
July 1, 2003, through June 30, 2004 X Norwood Middle School-Anderson County School System
July 1, 2003, through June 30, 2004 X Roane Central Utility District
Roane Central Utility District Exhibits
Court Documents
Published June 2005
July 1, 2002, through June 30, 2003 X Jefferson Elementary School-Fayette County School System
Published May 2005
January 1, 2002, through December 31, 2003 X City of Memphis Division of General Services Property Maintenance System
July 1, 2003, through July 31, 2004 X Etowah Police Department
July 1, 2003, through June 30, 2004 X Mt. Pleasant Middle School-Maury County School System
Mt. Pleasant Middle School-Maury County School System Exhibits
Court Documents
July 1, 2003, through March 31, 2004 X Westwood Elementary School-Manchester City School System
Westwood Elementary School-Manchester City School System Exhibits
Court Documents
Published April 2005
July 1, 2002, through March 31, 2004 X Adamsville Utilities
September 1, 2004, through November 30, 2004 X Mt. Pleasant Power System
Mt. Pleasant Power System Exhibits
Court Documents
August 1, 2000, through October 31, 2001 X Town of Mosheim
Published March 2005
July 1, 2003, through September 30, 2004 Elizabethton Electric
January 1, 2002, through April 30, 2003 X Selective Records of the Granbery Elementary Parent-Teacher Organization-Metrpolitan Nashville-Davidson County School System
Selective Records of the Granbery Elementary Parent-Teacher Organization-Metrpolitan Nashville-Davidson County School System Exhibits
Court Documents
July 1, 2002, through July 31, 2004 X Selmer Utilities-Collection Records
Selmer Utilities-Collection Records Exhibits
Court Documents
July 1, 2003, through June 30, 2004 X Unicoi Elementary School Unicoi County School System
Unicoi Elementary School-Unicoi County School System Exhibits
Court Documents
Published February 2005
Limited to Selected Real Estate Purchases City of Murfreesboro
January 1, 2000, through March 31, 2003 X Crab Orchard Utility District
Crab Orchard Utility District Exhibits
Court Documents
January 1, 2004, through September 30, 2004 Jamestown Police Department
Published January 2005
July 1, 2002, through February 29, 2004 X Parsons Elementary School-Decatur County School System
Parsons Elementary School-Decatur County School System Exhibits
Court Documents
August 1, 2003, through December 10, 2003 X Rush Strong School-Jefferson County School System
Published December 2004
July 1, 2002, through March 31, 2004 X South Doyle High School (Selected Records) Knox County School System
July 1, 2003, through September 30, 2004 Town of Scotts Hill Selected Records
Published November 2004
July 1, 2001, through April 30, 2004 X Lakeway Center for the Hadicapped, Inc.
Lakeway Center for the Handicapped, Inc. Exhibits
Court Documents
January 1, 2002, through December 31, 2002 X Poplar Grove Utility District
Poplar Grove Utility District Exhibits
Court Documents
July 1, 2003, through December 31, 2003 X Town of Englewood
Town of Englewood Exhibits
Court Documents
Published October 2004
Retirement Benefits to a Former Electric System Employee Lexington Electric System
Published September 2004
July 1, 2001, through March 31, 2004 Town of Williston
Published August 2004
July 1, 2003, through March 31, 2004 Habilitation and Training Services, Inc.
July 1, 2002, through September 30, 2003 X Lexington Water Systems
Lexington Water Systems Exhibits
Court Documents
July 1, 2001, through February 29, 2004 X Mt. Pleasant Power System
Mt. Pleasant Power System Exhibits
Court Documents
Published June 2004
January 1, 2000, through September 30, 2003 X Memphis Police Department-Property and Evidence Room
September 1, 2002, through August 31, 2003 X Town of Benton Traffic Court
Town of Benton Traffic Court Exhibits
Court Documents
July 1 2001, through July 31, 2003 X Town of Crump
Published May 2004
January 1, 2002 through December 31, 2002 X Cumberland Utility District
Cumberland Utility District Exhibits
Court Documents
Published April 2004
November 1, 2002, through April 30, 2003 X Bridges, USA, Inc.
Bridges, USA, Inc. Exhibits
Court Documents
July 1, 2000, through September 30, 2002 X City of Martin-The C.E. Weldon Library and the Miss Soybean Festival Pageant
City of Martin-The C.E. Weldon Library and the Miss Soybean Festival Pageant Exhibits
Court Documents
July 1, 2002, through June 30, 2003 City of Winchester
July 1, 2002, through March 31, 2004 South Pittsburg Police Department
March 2003 through January 2004 Warren County Cheer Booster Warren County High School Warren County School System
Published March 2004
July 1, 2001, through December 31, 2002 X John Colemon School-Cafeteria Fund-Rutherford County School System
John Colemon School-Cafeteria Fund-Rutherford County School System Exhibits
Court Documents
Published February 2004
July 1, 2002, through August 31, 2003 Briarwood School Cafeteria Benton County School System
Published January 2004
July 1, 2002, through June 30, 2003 X Pennington Elementary School-Metropolitan Nashville-Davidson County Public Schools
Pennington Elementary School-Metropolitan Nashville-Davidson County School System Exhibits
Court Documents
April 1, 2002, through July 31, 2002 X Town of Somerville
Town of Somerville Exhibits
Court Documents
January 1, 2002, through August 31, 2003 X West Warren-Viola Utility District
West Warren-Viola Utility District Exhibits
Court Documents
Published November 2003
July 1, 2002, thorugh June 30, 2003 City of Moscow
July 1, 2001, through December 31, 2002 X Eastside Elementary School-Warren County School System
Eastside Elementary School-Warren County School System Exhibits
Court Documents
July 1, 2002, through June 30, 2003 Town of Coopertown
Published October 2003
January 1, 2002, through December 31, 2002 X City of South Fulton
City of South Fulton Exhibits
Court Documents
June 1, 2002, through March 31, 2003 Griffith Creek Utility District
Published September 2003
July 1, 2001, through December 31, 2002 Caryville Elementary School-Campbell County School System
July 1, 2000, through August 31, 2002 Gruetli-Laager Police Department
Published July 2003
July 1, 2000, through March 31, 2002 X City of Lebanon
City of Lebanon Exhibits
Court Documents
May 1, 2000, through September 30, 2001 X East Tennessee Human Resource Agency
East Tennessee Human Resource Agency Exhibits
Court Documents
July 1, 2001, through December 31, 2001 X Huntland School-Cafeteria Funds-Franklin County School System
Huntland School-Cafeteria Funds-Franklin County School System Exhibits
Court Documents
No Scope Town of Adamsville (Garan Company's Transfer of Building)
July 1, 2001, through June 30, 2003 Waynesboro Middle School Cafeteria Wayne County School System
Published June 2003
January 1, 2002, through September 30, 2002 X City of Morristown
City of Morristown Exhibits
Court Documents
July 1, 2001, through November 30, 2002 Paul G. Caywood Elementary School Lexingon City School System
Published May 2003
September 1, 2001, through August 31, 2002 Castalian Springs-Bethpage Utility District
April 1, 2002, through July 31, 2002 X City of Millersville Traffic Citations
City of Millersville Traffic Citations Exhibits
Court Documents
January 1, 2002, through December 31, 2002 Ripley Power and Light System
Published April 2003
No scope Town of Spring Hill Town Management of New Construction in the Area
Published December 2002
October 1, 1998, through December 31, 1999 X Cherokee Children & Family Services
Published November 2002
January 1, 2001, through February 28, 2002 X New Market Utility District
New Market Utility District Exhibits
Court Documents
Published October 2002
No Scope City of LaVergne Construction of Basketball Court at Veteran's Park
July 1, 2000, through September 30, 2001 X City of Ridgetop
City of Ridgetop Exhibits
Court Documents
Published September 2002
July 1, 2000, through December 31, 2001 Sullivan Central High School-Sullivan County School System
Published July 2002
July 1, 2000, through March 31, 2002 City of Bolivar-Selected Records
Published June 2002
January 1, 2001, through Febuary 28, 2002 X Maryville High School & Maryville City School System
July 1, 2000, through June 30, 2001 Town of Cornersville
Town of Greenbrier
Published May 2002
July 1, 2001, through September 30, 2001 X City of Whitwell & City of Dunlap
January 1, 1999, through December 31, 2001 X South Cumberland Utility District
South Cumberland Utility District Exhibits
Court Documents
January 1, 1995, through October 31, 2001 X Turnbull-White Bluff Utility District
Turnbull-White Bluff Utility District Exhibits
Court Documents
Published December 2001
July 1, 2000, through August 31, 2001 Council for Alcohol & Drug Abuse Services, Inc
July 1, 1998, through June 30, 2001 X Torrey Johnson Senior Citizens Center
Torrey Johnson Senior Citizens Center Exhibits
Court Documents
July 1, 2000, through June 30, 2001 Town of Henning
July 1, 2000, through May 31, 2001 Town of Spring City
Published November 2001
July 1, 1998, through December 31, 2000 X City of Rockwood
City of Rockwood Exhibits
Court Documents
October 1, 1998, through July 31, 2001 Lenoir City Housing Authority
July 1, 2000, through June 30, 2001 X Lexington High School/Scotts Hill School-Henderson County School System
Published October 2001
July 1, 2000, through May 31, 2001 City of Lakewood
Published September 2001
July 1, 1999, through December 31, 2000 X City of Kingston
City of Kingston Exhibits
Court Documents
Published August 2001
July 1, 1999, through February 28, 2001 X Town of Crab Orchard
June 1, 2000, through May 31, 2001 Town of Mason
July 1, 1999, through November 30, 2000 Waynesboro Middle School Wayne County School System
Published June 2001
July 1, 2000, through May 31, 2001 Beaver Elementary School-Henderson County School System
April 1, 2000, through April 30, 2001 First Tennessee Human Resource Agency
July 1, 1999, through March 31, 2001 Town of Gainesboro
Published May 2001
July 1, 1997, through June 30, 2000 X City of Friendsville
City of Friendsville Exhibits
Court Documents
Published April 2001
July 1, 1999, through November 30, 2000 X City of Crossville
City of Crossville Exhibits
Court Documents
January 1, 1999, through December 31, 1999 City of Sweetwater
April 1, 1999, through February 28, 2001 X Town of New Tazewell
Published February 2001
September 1990 - August 2000 X Insurance Expenditures of the City of Lexington Electric System Town of Sardis Henderson County Squad Henderson County