CCA fines levied from 2004 to 2011 from Lake Erie OH RFP
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DRC001 Rev. 5/6/11 Page 84 ATTACHMENT FIVE OFFEROR PERFORMANCE FORM The Offeror under its current corporate name or identity, or any previous corporate name or identity, must provide the following information for this section for the past seven (7) years. Please indicate yes or no in each column. Yes/No Description No The Offeror, under its current corporation name or identity, or any previous corporation name and identity, has had a contract terminated for default or cause. If so, the Offeror must submit full details, including the other party's name, address, and telephone number. Yes* The Offeror has been assessed any penalties in excess of five thousand dollars ($5,000), including liquidated damages, under any of its existing or past contracts with any organization (including any governmental entity). If so, the Offeror must provide complete details, including the name of the other organization, the reason for the penalty, and the penalty amount for each incident. No The Offeror was the subject of any governmental action limiting the right of the Offeror to do business with that entity or any other governmental entity. No** Has trading in the stock of the company ever been suspended? If so provide the date(s) and explanation(s). No No The Offeror, any officer of the Offeror, or any owner of a twenty percent (20%) interest or greater in the Offeror has filed for bankruptcy, reorganization, a debt arrangement, moratorium, or any proceeding under any bankruptcy or insolvency law, or any dissolution or liquidation proceeding. The Offeror, any officer of the Offeror, or any owner with a twenty percent (20%) interest or greater in the Offeror has been convicted of a felony or is currently under indictment on any felony charge. If the answer to any item above is affirmative, the Offeror must provide complete details about the matter. While an affirmative answer to any of these items will not automatically disqualify an Offeror from consideration, at the sole discretion of the State, such an answer and a review of the background details may result in a rejection of the Offeror’s Proposal. The State will make this decision based on its determination of the seriousness of the matter, the matter’s possible impact on the Offeror’s performance on the project, and the best interests of the State. * Please see the following page. **The Offeror interprets the term "suspension" as used in this item not to include trading halts or delays initiated by an exchange to address, for example, pending significant corporate news (a "pending news halt") or significant imbalances in pending buy and sell orders. During the seven year time period for which information regarding penalties in excess of $5000 is requested, CCA has provided contractual services for more than twenty federal, state and municipal agencies in more than sixty facilities. Although CCA has been assessed fines or liquidated damages exceeding $5000 for staffing vacancies and various administrative and operational areas, the total amount of these assessments is incidental when compared to the total payments made to CCA for these contracts during the same period. None of these fines or liquidated damages reflect negatively upon CCA's ability to materially perform the contracts, as evidenced by the fact that the total of such fines comprises approximately .19% of CCA's contract receipts. Of this total, fines or liquidated damages for staffing vacancies only amount to approximately .14% of the total contract payments made to CCA during this period. Detailed information regarding instances where fines were assessed for staffing vacancies is included on the following pages. CCA takes very seriously its responsibility to comply with staffing requirements and places great emphasis on ensuring that positions and posts are appropriately covered. We have also taken steps to cover vacancies affecting the staffing of such positions or posts with qualified personnel through the use of overtime or contract staff. Despite CCA's efforts to maintain staffing in accordance with contract specifications, several factors may collectively or independently create circumstances that lead to the imposition of vacancy fines. These factors include: employment conditions in the area where the facility is located, which may lead to unanticipated turnover or challenges in recruiting replacement candidates; the amount of time it takes to complete the hiring process -- which includes, at a minimum, recruitment, background checks, and training -- may extend beyond the number of days allowed under the contract to fill a vacancy; contract terms that very strictly define the bases for the imposition of vacancy fines without allowing any consideration for when the services are otherwise provided or when the facility is diligently making an effort to fill the vacancy. Fines or liquidated damages incurred by CCA related to various administrative and operational areas only amount to approximately .054% of contract receipts. Details regarding the reasons for these fines are included on the following pages. CCA recognizes the importance of complying with the respective contract terms and endeavors to fulfill the requirements on a daily basis. Where appropriate, we have worked to promptly implement any necessary corrective action to resolve the specific area that resulted in a fine with the goal of preventing reoccurrence. 2004 VACANCY FINES Year Month Facility Name 200405 BAY CORRECTIONAL Partner Name Florida Department of Mgmt. Svcs. Description Staffing Vacancies BAY CORRECTIONAL Amount 17,929.74 17,929.74 200405 CIBOLA COUNTY BOP Staffing Vacancies 5,061.00 200405 BOP Staffing Vacancies 14,693.89 200405 BOP Staffing Vacancies CIBOLA COUNTY 200405 DAWSON STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 200405 ELOY DETENTION ICE Staffing Vacancies 200405 ICE Staffing Vacancies DAWSON STATE JAIL 5,676.83 24,746.92 30,423.75 Florida Department of Mgmt. Svcs. Staffing Vacancies 25,986.54 25,986.54 GADSDEN CORRECTIONAL 200405 WILLACY STATE JAIL 6,834.72 6,834.72 ELOY DETENTION 200405 GADSDEN CORRECTIONAL 56,439.77 76,194.66 Texas Department of Criminal Justice Staffing Vacancies WILLACY STATE JAIL 9,550.80 9,550.80 Summary 166,920.21 Page 1 of 39 2005 VACANCY FINES Year Month Facility Name Partner Name Description Amount 200501 BAY CORRECTIONAL FACILITY Florida Department of Mgmt. Svcs. Staffing Vacancies 24,222.96 200502 Florida Department of Mgmt. Svcs. Staffing Vacancies 30,930.68 200503 Florida Department of Mgmt. Svcs. Staffing Vacancies 24,777.81 200504 Florida Department of Mgmt. Svcs. Staffing Vacancies 32,673.23 200505 Florida Department of Mgmt. Svcs. Staffing Vacancies 17,948.65 200506 Florida Department of Mgmt. Svcs. Staffing Vacancies 32,038.37 200508 Florida Department of Mgmt. Svcs. Staffing Vacancies 36,402.93 200509 Florida Department of Mgmt. Svcs. Staffing Vacancies 32,817.87 200510 Florida Department of Mgmt. Svcs. Staffing Vacancies 38,499.85 200510 Florida Department of Mgmt. Svcs. Staffing Vacancies 47,474.17 200512 Florida Department of Mgmt. Svcs. Staffing Vacancies 42,628.04 Texas Department of Criminal Justice Staffing Vacancies 360,414.56 BAY CORRECTIONAL 200502 BM MOORE 9,775.86 9,775.86 BM MOORE 200510 BRIDGEPORT PPT Texas Department of Criminal Justice Staffing Vacancies 6,530.80 200511 Texas Department of Criminal Justice Staffing Vacancies 9,402.10 200502 CALIFORNIA CITY BOP Staffing Vacancies 135,744.68 200504 BOP Staffing Vacancies 150,715.95 200502 BOP Staffing Vacancies 106,735.82 200502 BOP Staffing Vacancies 5,293.89 200503 BOP Staffing Vacancies 15,932.90 BRIDGEPORT 134,660.24 533,150.58 CALIFORNIA CITY 200501 CIBOLA COUNTY BOP Staffing Vacancies 26,624.63 200503 BOP Staffing Vacancies 33,275.60 200507 BOP Staffing Vacancies 12,614.94 200509 BOP Staffing Vacancies 10,160.48 200510 BOP Staffing Vacancies 10,320.79 200512 BOP Staffing Vacancies 22,418.42 200512 BOP Staffing Vacancies 18,562.99 200512 BOP Staffing Vacancies 10,539.46 200512 BOP Staffing Vacancies 22,179.82 200506 BOP Staffing Vacancies 200501 DAWSON STATE JAIL 31,576.14 198,273.27 CIBOLA COUNTY Texas Department of Criminal Justice Staffing Vacancies Page 2 of 39 7,009.58 Year Month Facility Name Partner Name Description Amount 200503 Texas Department of Criminal Justice Staffing Vacancies 8,782.95 200505 Texas Department of Criminal Justice Staffing Vacancies 7,891.53 200505 Texas Department of Criminal Justice Staffing Vacancies 10,074.76 200505 Texas Department of Criminal Justice Staffing Vacancies 10,012.02 200506 Texas Department of Criminal Justice Staffing Vacancies 7,067.60 200507 Texas Department of Criminal Justice Staffing Vacancies 9,501.90 200508 Texas Department of Criminal Justice Staffing Vacancies 8,285.35 200509 Texas Department of Criminal Justice Staffing Vacancies 8,020.48 76,646.17 DAWSON STATE JAIL 200505 ELOY ICE Staffing Vacancies 7,824.43 200508 ICE Staffing Vacancies 37,068.63 200512 ICE Staffing Vacancies 10,920.88 55,813.94 ELOY DETENTION 200501 GADSDEN CORRECTIONAL 200502 FACILITY Florida Department of Mgmt. Svcs. Staffing Vacancies 15,007.50 Florida Department of Mgmt. Svcs. Staffing Vacancies 22,024.30 200503 Florida Department of Mgmt. Svcs. Staffing Vacancies 20,526.50 200504 Florida Department of Mgmt. Svcs. Staffing Vacancies 10,667.84 200508 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,020.57 200508 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,713.88 200509 Florida Department of Mgmt. Svcs. Staffing Vacancies 18,176.64 200510 Florida Department of Mgmt. Svcs. Staffing Vacancies 19,113.50 200510 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,271.86 200510 Florida Department of Mgmt. Svcs. Staffing Vacancies 200511 Florida Department of Mgmt. Svcs. Adj. for staffing fine error 9/05 (11,321.24) 4,586.45 200511 Florida Department of Mgmt. Svcs. Adj. for staffing fine error10/05 (7,752.19) 200506 LAKE CITY Florida Department of Mgmt. Svcs. Staffing Vacancies 5,631.35 200509 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,928.96 200510 Florida Department of Mgmt. Svcs. Staffing Vacancies 14,834.58 6,160.15 113,035.61 GADSDEN CORRECTIONAL 200510 Florida Department of Mgmt. Svcs. Staffing Vacancies 200511 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,466.30 200511 Florida Department of Mgmt. Svcs. Staffing Vacancies 16,848.25 200511 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,685.32 200512 Florida Department of Mgmt. Svcs. Staffing Vacancies 23,449.88 200512 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,084.41 200512 Florida Department of Mgmt. Svcs. Staffing Vacancies 13,882.33 103,971.53 LAKE CITY Page 3 of 39 Year Month Facility Name Partner Name Description Amount 200501 MCRAE CORRECTIONAL BOP Staffing Vacancies 11,804.45 200505 BOP Staffing Vacancies 13,236.53 200507 BOP Staffing Vacancies 79,388.14 200508 BOP Staffing Vacancies 11,813.77 200508 BOP Adj. for staffing fine error 7/05 200508 BOP Staffing Vacancies 7,607.77 200511 BOP Staffing Vacancies 16,740.31 200505 MINERAL WELLS PPT Texas Department of Criminal Justice Staffing Vacancies 5,396.23 200505 Texas Department of Criminal Justice Staffing Vacancies 5,079.50 MCRAE CORRECTIONAL (41,904.54) 98,686.43 MINERAL WELLS 10,475.73 200512 NORTHEAST OHIO BOP Staffing Vacancies 200512 BOP Staffing Vacancies NORTHEAST OHIO 208,771.43 15,317.87 224,089.30 200501 WHEELER CORRECTIONAL Georgia DOC Staffing Vacancies 7,314.31 200502 Georgia DOC Staffing Vacancies 14,628.62 200503 Georgia DOC Staffing Vacancies WHEELER CORRECTIONAL 200511 WHITEVILLE 14,628.62 36,571.55 TENNESSEE DOC Staffing Vacancies WHITEVILLE 6,500.00 6,500.00 Summary 1,843,337.43 Page 4 of 39 2006 VACANCY FINES Year Month Facility Name Partner Name Description Amount 200601 BAY CORRECTIONAL FACILITY Florida Department of Mgmt. Svcs. Staffing Vacancies 53,228.00 200603 Florida Department of Mgmt. Svcs. Staffing Vacancies 62,142.78 200604 Florida Department of Mgmt. Svcs. Staffing Vacancies 70,354.41 200604 Florida Department of Mgmt. Svcs. Staffing Vacancies 64,615.93 200605 Florida Department of Mgmt. Svcs. Staffing Vacancies 58,672.88 200605 Florida Department of Mgmt. Svcs. Staffing Vacancies 48,669.56 200605 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,817.19 200606 Florida Department of Mgmt. Svcs. Staffing Vacancies 48,642.23 200606 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,914.69 200607 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,289.15 200607 Florida Department of Mgmt. Svcs. Staffing Vacancies 51,066.85 200611 Florida Department of Mgmt. Svcs. Staffing Vacancies 17,410.92 200611 Florida Department of Mgmt. Svcs. Staffing Vacancies 57,797.41 200611 Florida Department of Mgmt. Svcs. Staffing Vacancies 43,744.17 200612 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,410.96 200612 Florida Department of Mgmt. Svcs. Staffing Vacancies 17,679.41 Colorado DOC Staffing Vacancies 618,456.54 BAY CORRECTIONAL 200605 BENT COUNTY 6,219.00 6,219.00 BENT COUNTY 200603 BRADSHAW STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 200608 Texas Department of Criminal Justice Staffing Vacancies 9,188.24 5,795.80 14,984.04 BRADSHAW STATE JAIL 200601 BRIDGEPORT PPT Texas Department of Criminal Justice Staffing Vacancies 11,823.00 200603 Texas Department of Criminal Justice Staffing Vacancies 10,865.90 200606 Texas Department of Criminal Justice Staffing Vacancies 6,080.40 200610 Texas Department of Criminal Justice Staffing Vacancies 6,804.70 200612 Texas Department of Criminal Justice Staffing Vacancies 10,453.21 200604 CALIFORNIA CITY BOP Staffing Vacancies 11,996.80 200605 BOP Staffing Vacancies 13,796.32 200606 BOP Staffing Vacancies 11,397.28 200607 BOP Staffing Vacancies 7,094.16 200608 BOP Staffing Vacancies 16,366.72 200609 BOP Staffing Vacancies 5,040.00 200610 BOP Staffing Vacancies 10,697.28 46,027.21 BRIDGEPORT Page 5 of 39 Year Month Facility Name Partner Name Description Amount 200611 BOP Staffing Vacancies 10,697.28 200612 BOP Staffing Vacancies 19,217.36 200604 BOP Staffing Vacancies 5,037.31 200610 BOP Staffing Vacancies 55,770.24 200605 CROWLEY COUNTY Colorado DOC Staffing Vacancies 23,931.70 200609 Colorado DOC Staffing Vacancies 18,747.00 200602 DAWSON STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 7,154.80 200602 Texas Department of Criminal Justice Staffing Vacancies 9,869.16 200603 Texas Department of Criminal Justice Staffing Vacancies 7,799.32 200604 Texas Department of Criminal Justice Staffing Vacancies 167,110.75 CALIFORNIA CITY 42,678.70 CROWLEY COUNTY DAWSON STATE JAIL 200601 Gadsden Correctional 5,899.28 30,722.56 Florida Department of Mgmt. Svcs. Staffing Vacancies 13,068.10 200602 Florida Department of Mgmt. Svcs. Staffing Vacancies 23,202.54 200604 Florida Department of Mgmt. Svcs. Staffing Vacancies 19,051.67 200604 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,030.13 200604 Florida Department of Mgmt. Svcs. Staffing Vacancies 17,577.07 200605 Florida Department of Mgmt. Svcs. Staffing Vacancies 19,024.31 200605 Florida Department of Mgmt. Svcs. Staffing Vacancies 20,891.18 200606 Florida Department of Mgmt. Svcs. Staffing Vacancies 13,528.40 200606 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,181.52 200607 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,992.49 200607 Florida Department of Mgmt. Svcs. Staffing Vacancies 26,170.66 200608 Florida Department of Mgmt. Svcs. Staffing Vacancies 35,292.76 200608 Florida Department of Mgmt. Svcs. Staffing Vacancies 9,172.60 200612 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,359.90 200612 Florida Department of Mgmt. Svcs. Staffing Vacancies 12,502.89 200612 Florida Department of Mgmt. Svcs. Staffing Vacancies 31,960.11 200612 Florida Department of Mgmt. Svcs. Staffing Vacancies 9,172.60 200612 Florida Department of Mgmt. Svcs. Staffing Vacancies 16,535.15 200612 Florida Department of Mgmt. Svcs. Staffing Vacancies 10,132.60 200612 Florida Department of Mgmt. Svcs. Staffing Vacancies 45,160.50 200612 Florida Department of Mgmt. Svcs. Staffing Vacancies GADSDEN CORRECTIONAL 200604 KIT CARSON 8,876.72 356,883.90 Colorado DOC Staffing Vacancies Page 6 of 39 103,742.82 Year Month Facility Name Partner Name Description Amount 200609 Colorado DOC Staffing Vacancies 83,103.00 200611 Colorado DOC Staffing Vacancies 36,374.00 200612 Colorado DOC Staffing Vacancies 31,567.00 254,786.82 KIT CARSON 200601 LAKE CITY Florida Department of Mgmt. Svcs. Staffing Vacancies 7,587.56 200601 Florida Department of Mgmt. Svcs. Staffing Vacancies 11,858.97 200601 Florida Department of Mgmt. Svcs. Staffing Vacancies 42,639.80 200603 Florida Department of Mgmt. Svcs. Staffing Vacancies 24,962.05 200603 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,587.56 200603 Florida Department of Mgmt. Svcs. Staffing Vacancies 11,750.33 200604 Florida Department of Mgmt. Svcs. Staffing Vacancies 10,613.15 200604 Florida Department of Mgmt. Svcs. Staffing Vacancies 9,621.91 200605 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,755.40 200605 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,677.79 200605 Florida Department of Mgmt. Svcs. Staffing Vacancies 12,594.00 200606 Florida Department of Mgmt. Svcs. Staffing Vacancies 10,845.93 200607 Florida Department of Mgmt. Svcs. Staffing Vacancies 9,174.22 200608 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,614.30 200608 Florida Department of Mgmt. Svcs. Staffing Vacancies 17,009.15 200608 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,350.18 200610 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,070.30 200611 Florida Department of Mgmt. Svcs. Staffing Vacancies 25,385.16 200611 Florida Department of Mgmt. Svcs. Staffing Vacancies 22,190.18 200612 Florida Department of Mgmt. Svcs. Staffing Vacancies 37,490.20 295,778.14 LAKE CITY 200601 MCRAE CORRECTIONAL BOP Staffing Vacancies 13,528.51 200602 BOP Staffing Vacancies 28,755.82 200603 BOP BOP BOP BOP BOP BOP BOP BOP BOP Staffing Vacancies 6,857.16 Staffing Vacancies 7,529.60 200604 200606 200606 200607 200608 200609 200602 200602 Page 7 of 39 Staffing Vacancies 5,646.20 Staffing Vacancies 15,100.49 Staffing Vacancies 17,886.10 Staffing Vacancies 34,224.77 Staffing Vacancies 61,862.89 Staffing Vacancies 15,643.17 Staffing Vacancies 10,754.67 Year Month Facility Name Partner Name Description MCRAE CORRECTIONAL Amount 217,789.38 200603 MINERAL WELLS PPT Texas Department of Criminal Justice Staffing Vacancies 5,198.40 200604 Texas Department of Criminal Justice Staffing Vacancies 7,301.88 200608 Texas Department of Criminal Justice Staffing Vacancies 9,348.50 200608 Texas Department of Criminal Justice Staffing Vacancies 13,036.88 200610 Texas Department of Criminal Justice Staffing Vacancies 11,325.04 200610 Texas Department of Criminal Justice Staffing Vacancies 7,648.63 200610 Texas Department of Criminal Justice Staffing Vacancies 12,936.20 200610 Texas Department of Criminal Justice Staffing Vacancies 10,362.68 200611 Texas Department of Criminal Justice Staffing Vacancies 7,274.56 200611 Texas Department of Criminal Justice Staffing Vacancies 18,932.24 200611 Texas Department of Criminal Justice Staffing Vacancies MINERAL WELLS 200602 NORTHEAST OHIO BOP Staffing Vacancies NORTHEAST OHIO 5,007.89 5,007.89 200611 WEST TN DETENTION USMS Staffing Vacancies 200611 USMS Staffing Vacancies WEST TN DETENTION 18,800.00 37,600.00 56,400.00 200605 WHITEVILLE Tennessee DOC Adj. for staffing fine error 4/06 200604 Tennessee DOC Staffing Vacancies WHITEVILLE 200602 WILLACY STATE JAIL 6,150.00 109,515.01 (18,500.00) 34,000.00 15,500.00 Texas Department of Criminal Justice Staffing Vacancies WILLACY STATE JAIL 5,014.17 5,014.17 Summary 2,242,874.11 Page 8 of 39 2007 VACANCY FINES Year Month Facility Name Partner Name Description Amount 200701 BAY CORRECTIONAL Florida Department of Mgmt. Svcs. Staffing Vacancies 6,624.88 200701 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,922.82 200702 Florida Department of Mgmt. Svcs. Staffing Vacancies 9,961.50 200703 Florida Department of Mgmt. Svcs. Staffing Vacancies 15,435.84 200704 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,115.37 200706 Florida Department of Mgmt. Svcs. Staffing Vacancies 15,525.57 200707 Florida Department of Mgmt. Svcs. Staffing Vacancies 16,064.03 200708 Florida Department of Mgmt. Svcs. Staffing Vacancies 70,897.16 200709 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,244.82 200709 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,033.42 200710 Florida Department of Mgmt. Svcs. Staffing Vacancies 14,307.89 200711 Florida Department of Mgmt. Svcs. Staffing Vacancies 68,653.57 200711 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,348.36 200711 Florida Department of Mgmt. Svcs. Staffing Vacancies 200702 BM MOORE 115,230.32 364,365.55 BAY CORRECTIONAL Texas Department of Criminal Justice Staffing Vacancies 5,929.62 200703 BRADSHAW STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 200703 Texas Department of Criminal Justice Staffing Vacancies 7,726.54 200706 Texas Department of Criminal Justice Staffing Vacancies 10,096.38 200708 Texas Department of Criminal Justice Staffing Vacancies 5,929.62 BM MOORE 16,748.22 10,310.06 44,881.2 BRADSHAW STATE JAIL 200702 BRIDGEPORT PPT Texas Department of Criminal Justice Staffing Vacancies 7,928.29 200702 Texas Department of Criminal Justice Staffing Vacancies 5,911.10 200705 Texas Department of Criminal Justice Staffing Vacancies 14,946.97 200705 Texas Department of Criminal Justice Staffing Vacancies 10,959.36 200705 Texas Department of Criminal Justice Staffing Vacancies 7,986.84 200706 Texas Department of Criminal Justice Staffing Vacancies 10,480.67 200706 Texas Department of Criminal Justice Staffing Vacancies 9,727.70 200709 Texas Department of Criminal Justice Staffing Vacancies 5,457.42 200709 Texas Department of Criminal Justice Staffing Vacancies 11,721.90 200709 Texas Department of Criminal Justice Staffing Vacancies 9,558.80 200710 Texas Department of Criminal Justice Staffing Vacancies 5,910.30 200710 Texas Department of Criminal Justice Staffing Vacancies 8,107.20 Page 9 of 39 Year Month Facility Name Partner Name Description BRIDGEPORT Amount 108,696.55 200701 CALIFORNIA CITY BOP Staffing Vacancies 9,582.24 200708 BOP Staffing Vacancies 15,793.20 200710 BOP Staffing Vacancies 11,312.84 200712 BOP Staffing Vacancies CALIFORNIA CITY 200712 CIBOLA 5,315.40 42,003.68 BOP Staffing Vacancies 200708 DAWSON STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 6,954.79 200708 Texas Department of Criminal Justice Staffing Vacancies 17,198.84 200712 Texas Department of Criminal Justice Staffing Vacancies 8,252.93 200701 GADSDEN CORRECTIONAL 200702 FACILITY Florida Department of Mgmt. Svcs. Staffing Vacancies 60,362.17 Florida Department of Mgmt. Svcs. Staffing Vacancies 54,761.55 200704 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,889.86 200704 Florida Department of Mgmt. Svcs. Staffing Vacancies 17,207.80 200705 Florida Department of Mgmt. Svcs. Staffing Vacancies 26,560.19 200706 Florida Department of Mgmt. Svcs. Staffing Vacancies 16,712.95 200707 Florida Department of Mgmt. Svcs. Staffing Vacancies 24,002.64 200707 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,766.57 200708 Florida Department of Mgmt. Svcs. Staffing Vacancies 40,804.47 200708 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,898.08 200709 Florida Department of Mgmt. Svcs. Staffing Vacancies 70,406.80 200710 Florida Department of Mgmt. Svcs. Staffing Vacancies 14,634.02 200711 Florida Department of Mgmt. Svcs. Staffing Vacancies 106,812.25 200711 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,278.70 200711 Florida Department of Mgmt. Svcs. Staffing Vacancies CIBOLA COUNTY 5,512.71 DAWSON STATE JAIL 32,406.56 5,822.54 465,920.59 GADSDEN CORRECTIONAL 200706 HUERFANO COUNTY 5,512.71 Colorado DOC Staffing Vacancies 5,720.00 200701 KIT CARSON Colorado DOC Staffing Vacancies 15,974.00 200706 Colorado DOC Staffing Vacancies 98,376.00 5,720 HUERFANO COUNTY 114,350 KIT CARSON 200701 LAKE CITY Florida Department of Mgmt. Svcs. Staffing Vacancies 56,829.10 200702 Florida Department of Mgmt. Svcs. Staffing Vacancies 51,541.62 200703 Florida Department of Mgmt. Svcs. Staffing Vacancies 55,105.53 Page 10 of 39 Year Month Facility Name Partner Name Description Amount 200704 Florida Department of Mgmt. Svcs. Staffing Vacancies 94,211.66 200705 Florida Department of Mgmt. Svcs. Staffing Vacancies 90,087.29 200706 Florida Department of Mgmt. Svcs. Staffing Vacancies 70,279.79 200706 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,500.04 200707 Florida Department of Mgmt. Svcs. Staffing Vacancies 80,307.82 200707 Florida Department of Mgmt. Svcs. Staffing Vacancies 9,373.28 200708 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,334.18 200708 Florida Department of Mgmt. Svcs. Staffing Vacancies 79,410.30 200708 Florida Department of Mgmt. Svcs. Staffing Vacancies 12,625.19 200709 Florida Department of Mgmt. Svcs. Staffing Vacancies 85,851.49 200709 Florida Department of Mgmt. Svcs. Staffing Vacancies 9,095.73 200711 Florida Department of Mgmt. Svcs. Staffing Vacancies 43,849.87 200711 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,204.70 200711 Florida Department of Mgmt. Svcs. Staffing Vacancies 11,806.48 200712 Florida Department of Mgmt. Svcs. Staffing Vacancies 9,158.49 200712 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,874.28 787,446.84 LAKE CITY 200710 LINDSEY STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 200710 Texas Department of Criminal Justice Staffing Vacancies 10,363.48 9,241.66 19,605.14 LINDSEY STATE JAIL 200701 MINERAL WELLS Texas Department of Criminal Justice Staffing Vacancies 18,536.74 200701 Texas Department of Criminal Justice Staffing Vacancies 11,164.78 200702 Texas Department of Criminal Justice Staffing Vacancies 21,688.52 200704 Texas Department of Criminal Justice Staffing Vacancies 5,356.45 200704 Texas Department of Criminal Justice Staffing Vacancies 27,270.98 200705 Texas Department of Criminal Justice Staffing Vacancies 32,139.46 200705 Texas Department of Criminal Justice Staffing Vacancies 6,773.17 200706 Texas Department of Criminal Justice Staffing Vacancies 30,794.30 200706 Texas Department of Criminal Justice Staffing Vacancies 6,438.88 200707 Texas Department of Criminal Justice Staffing Vacancies 31,838.32 200709 Texas Department of Criminal Justice Staffing Vacancies 9,063.00 200709 Texas Department of Criminal Justice Staffing Vacancies 36,288.76 200711 Texas Department of Criminal Justice Staffing Vacancies 5,130.00 200711 Texas Department of Criminal Justice Staffing Vacancies 39,637.01 200711 Texas Department of Criminal Justice Staffing Vacancies 5,325.00 287,445.37 MINERAL WELLS Page 11 of 39 Year Month Facility Name 200706 NORTHFORK CORRECTIONAL Partner Name Description Amount Colorado DOC Staffing Vacancies 15,000.00 200702 WILLACY STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 14,583.66 200703 Texas Department of Criminal Justice Staffing Vacancies 9,775.86 200710 Texas Department of Criminal Justice Staffing Vacancies NORTHFORK CORRECTIONAL 15,000 WILLACY STATE JAIL 7,905.70 32,265.22 Summary 2,331,549.03 Page 12 of 39 2008 VACANCY FINES Year Month Facility Name Partner Name Description Amount 200807 BARTLETT STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 6,950.00 200809 Texas Department of Criminal Justice Staffing Vacancies 5,325.00 200809 Texas Department of Criminal Justice Staffing Vacancies 6,088.65 200810 Texas Department of Criminal Justice Staffing Vacancies 14,159.11 200812 Texas Department of Criminal Justice Staffing Vacancies 5,822.78 200812 Texas Department of Criminal Justice Staffing Vacancies BARTLETT 9,709.98 48,055.52 200802 BAY CORRECTIONAL Florida Department of Mgmt. Svcs. Adj. for staffing fine error 8/07 200801 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,989.37 200803 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,015.73 200805 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,469.68 200806 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,949.59 200806 Florida Department of Mgmt. Svcs. Staffing Vacancies 12,087.45 200808 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,693.15 200808 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,706.16 200809 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,949.59 200809 Florida Department of Mgmt. Svcs. Staffing Vacancies 12,030.07 200810 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,949.59 200810 Florida Department of Mgmt. Svcs. Staffing Vacancies 29,258.12 200810 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,912.34 200810 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,693.15 200810 Florida Department of Mgmt. Svcs. Staffing Vacancies 36,007.01 200810 Florida Department of Mgmt. Svcs. Staffing Vacancies BAY CORRECTIONAL -14,307.91 13,383.71 163,786.8 200805 BM MOORE Texas Department of Criminal Justice Staffing Vacancies 6,196.72 200807 Texas Department of Criminal Justice Staffing Vacancies 5,006.24 200809 Texas Department of Criminal Justice Staffing Vacancies 5,014.20 200812 Texas Department of Criminal Justice Staffing Vacancies 10,362.68 26,579.84 BM MOORE 200802 BRADSHAW STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 10,298.51 200811 Texas Department of Criminal Justice Staffing Vacancies 9,698.70 200812 Texas Department of Criminal Justice Staffing Vacancies BRADSHAW STATE JAIL 200805 BRIDGEPORT PPT 8,440.36 28,437.57 Texas Department of Criminal Justice Page 13 of 39 Adj. for staffing fine error 4/07 -12,326.90 Year Month Facility Name Partner Name Description Amount 200803 Texas Department of Criminal Justice Staffing Vacancies 5,630.00 200812 Texas Department of Criminal Justice Staffing Vacancies 5,010.70 200801 CALIFORNIA CITY BOP Staffing Vacancies 15,687.00 200802 BOP Staffing Vacancies 12,885.96 200803 BOP Staffing Vacancies 20,203.60 200804 BOP Staffing Vacancies 12,888.48 200805 BOP Staffing Vacancies 9,082.72 200806 BOP Staffing Vacancies 5,382.21 200807 BOP Staffing Vacancies 6,370.47 200808 BOP Staffing Vacancies 6,362.37 200809 BOP Staffing Vacancies 7,267.26 200810 BOP Staffing Vacancies 9,388.91 200811 BOP Staffing Vacancies 10,763.80 200812 BOP Staffing Vacancies 29,086.16 200812 BOP Staffing Vacancies 15,439.41 200812 BOP Staffing Vacancies BRIDGEPORT -1,686.2 CALIFORNIA CITY 12,187.88 172,996.23 200801 CIBOLA COUNTY BOP Staffing Vacancies 5,512.71 200802 BOP Staffing Vacancies 16,775.31 200808 BOP Staffing Vacancies 26,508.26 200809 BOP Staffing Vacancies 10,918.45 200810 BOP Staffing Vacancies 9,151.62 200811 BOP Staffing Vacancies 8,562.65 200803 CIMARRON CORRECTIONAL Oklahoma DOC Staffing Vacancies 41,505.68 200803 Oklahoma DOC Staffing Vacancies 46,985.44 200804 Oklahoma DOC Staffing Vacancies 46,019.12 200805 Oklahoma DOC Staffing Vacancies 59,109.52 200806 Oklahoma DOC Staffing Vacancies 32,808.96 200807 Oklahoma DOC Staffing Vacancies 28,299.68 200809 Oklahoma DOC Staffing Vacancies 25,490.56 200810 Oklahoma DOC Staffing Vacancies 16,013.76 200811 Oklahoma DOC Staffing Vacancies 20,085.36 200812 Oklahoma DOC Staffing Vacancies 20,775.44 CIBOLA COUNTY 77,429. CIMARRON CORRECTIONAL 337,093.52 Page 14 of 39 Year Month Facility Name Partner Name Description Amount 200803 DAVIS CORRECTIONAL Oklahoma DOC Staffing Vacancies 17,111.68 200803 Oklahoma DOC Staffing Vacancies 11,263.20 200804 Oklahoma DOC Staffing Vacancies 22,144.08 200806 Oklahoma DOC Staffing Vacancies 13,253.28 200807 Oklahoma DOC Staffing Vacancies 24,186.80 200810 Oklahoma DOC Staffing Vacancies 27,689.42 200811 Oklahoma DOC Staffing Vacancies 30,090.96 200812 Oklahoma DOC Staffing Vacancies 21,439.18 167,178.6 DAVIS CORRECTIONAL 200803 DAWSON STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 200803 Texas Department of Criminal Justice Staffing Vacancies 5,182.14 200803 Texas Department of Criminal Justice Staffing Vacancies 13,952.98 200803 Texas Department of Criminal Justice Staffing Vacancies DAWSON STATE JAIL 7,467.34 11,520.32 38,122.78 200806 EDEN BOP Staffing Vacancies 12,780.64 200806 BOP Staffing Vacancies 14,111.28 200807 BOP Staffing Vacancies 11,936.34 200808 BOP Staffing Vacancies 6,380.47 200809 BOP Staffing Vacancies 8,484.30 200810 BOP Staffing Vacancies 6,988.14 200810 BOP Staffing Vacancies 38,064.00 200811 BOP Staffing Vacancies 9,184.16 200812 BOP Staffing Vacancies EDEN 9,965.10 117,894.43 200801 FLORENCE DETENTION California Dept. of Corrections & Rehabilitation Staffing Vacancies 10,772.32 200802 California Dept. of Corrections & Rehabilitation Staffing Vacancies 6,330.00 200802 California Dept. of Corrections & Rehabilitation Staffing Vacancies 9,296.67 200804 California Dept. of Corrections & Rehabilitation Staffing Vacancies 9,160.00 200805 California Dept. of Corrections & Rehabilitation Staffing Vacancies 4,245.80 200809 California Dept. of Corrections & Rehabilitation Staffing Vacancies 16,890.89 200810 California Dept. of Corrections & Rehabilitation Staffing Vacancies 21,828.84 200811 California Dept. of Corrections & Rehabilitation Staffing Vacancies 7,569.08 200811 California Dept. of Corrections & Rehabilitation Staffing Vacancies FLORENCE DETENTION 7,569.08 93,662.68 200801 GADSDEN CORRECTIONAL Florida Department of Mgmt. Svcs. Staffing Vacancies 117,898.20 200801 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,056.07 Page 15 of 39 Year Month Facility Name Partner Name Description Amount 200802 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,906.93 200802 Florida Department of Mgmt. Svcs. Staffing Vacancies 63,431.80 200803 Florida Department of Mgmt. Svcs. Staffing Vacancies 47,158.47 200803 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,501.99 200803 Florida Department of Mgmt. Svcs. Staffing Vacancies 73,438.14 200805 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,470.62 200805 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,618.74 200805 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,124.31 200806 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,030.25 200806 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,969.98 200807 Florida Department of Mgmt. Svcs. Staffing Vacancies 18,198.45 200808 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,281.40 200810 Florida Department of Mgmt. Svcs. Staffing Vacancies 33,725.87 GADSDEN CORRECTIONAL 412,811.22 200801 KIT CARSON Colorado DOC Staffing Vacancies 49,710.00 200806 Colorado DOC Staffing Vacancies 161,092.00 200808 Colorado DOC Staffing Vacancies 52,897.00 KIT CARSON 263,699 200801 LAKE CITY Florida Department of Mgmt. Svcs. Adj. for staffing fine error 8/07 200802 Florida Department of Mgmt. Svcs. Staffing Vacancies -6,006.58 8,561.62 200802 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,609.11 200803 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,214.03 200803 Florida Department of Mgmt. Svcs. Staffing Vacancies 11,327.04 200803 Florida Department of Mgmt. Svcs. Staffing Vacancies 5,744.69 33,449.91 LAKE CITY 200802 LINDSEY STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 26,122.38 200805 Texas Department of Criminal Justice Staffing Vacancies 18,066.46 200805 Texas Department of Criminal Justice Staffing Vacancies 13,675.52 200807 Texas Department of Criminal Justice Staffing Vacancies 9,401.92 200807 Texas Department of Criminal Justice Staffing Vacancies 23,130.86 200808 Texas Department of Criminal Justice Staffing Vacancies 36,057.56 200810 Texas Department of Criminal Justice Staffing Vacancies 62,447.98 200812 Texas Department of Criminal Justice Staffing Vacancies LINDSEY STATE JAIL 21,421.42 210,324.1 200801 MCRAE CORRECTIONAL BOP Staffing Vacancies 7,219.92 200812 BOP Staffing Vacancies 5,906.00 Page 16 of 39 Year Month Facility Name Partner Name Description Amount 13,125.92 MCRAE CORRECTIONAL 200801 MINERAL WELLS PPT Texas Department of Criminal Justice Staffing Vacancies 5,301.00 200801 Texas Department of Criminal Justice Staffing Vacancies 40,810.03 200801 Texas Department of Criminal Justice Staffing Vacancies 27,393.62 200801 Texas Department of Criminal Justice Staffing Vacancies 5,952.18 200802 Texas Department of Criminal Justice Staffing Vacancies 7,125.00 200803 Texas Department of Criminal Justice Staffing Vacancies 89,709.29 200803 Texas Department of Criminal Justice Staffing Vacancies 7,975.00 200805 Texas Department of Criminal Justice Staffing Vacancies 6,325.00 200806 Texas Department of Criminal Justice Staffing Vacancies 7,282.48 200807 Texas Department of Criminal Justice Staffing Vacancies 5,025.00 200810 Texas Department of Criminal Justice Staffing Vacancies 7,350.00 200810 Texas Department of Criminal Justice Staffing Vacancies 6,575.00 200810 Texas Department of Criminal Justice Staffing Vacancies 7,140.96 200810 Texas Department of Criminal Justice Staffing Vacancies MINERAL WELLS 13,132.36 237,096.92 200803 NORTHEAST OHIO BOP Staffing Vacancies 9,520.56 200803 BOP Staffing Vacancies 27,404.61 200807 NORTHFORK California Dept. of Corrections & Rehabilitation Staffing Vacancies 5,200.76 200807 California Dept. of Corrections & Rehabilitation Staffing Vacancies 5,191.32 200808 California Dept. of Corrections & Rehabilitation Staffing Vacancies 6,776.04 200809 California Dept. of Corrections & Rehabilitation Staffing Vacancies 7,960.32 200812 California Dept. of Corrections & Rehabilitation Staffing Vacancies 36,925.17 NORTHEAST OHIO NORTHFORK CORRECTIONAL 7,713.92 32,842.36 200804 RED ROCK CORRECTIONAL CENTER California Dept. of Corrections & Rehabilitation Staffing Vacancies 16,474.56 200806 California Dept. of Corrections & Rehabilitation Staffing Vacancies 13,216.24 200806 California Dept. of Corrections & Rehabilitation Staffing Vacancies 12,356.40 200807 California Dept. of Corrections & Rehabilitation Staffing Vacancies 8,228.18 200808 California Dept. of Corrections & Rehabilitation Staffing Vacancies 5,116.24 200809 California Dept. of Corrections & Rehabilitation Staffing Vacancies 7,737.83 200810 California Dept. of Corrections & Rehabilitation Staffing Vacancies 16,183.44 200811 California Dept. of Corrections & Rehabilitation Staffing Vacancies 15,030.08 200812 California Dept. of Corrections & Rehabilitation Staffing Vacancies RED ROCK CORRECTIONAL CENTER 200801 TALLAHATCHIE COUNTY 5,451.20 99,794.17 California Dept. of Corrections & Rehabilitation Page 17 of 39 Staffing Vacancies 10,000.00 Year Month Facility Name Partner Name Description Amount 200801 California Dept. of Corrections & Rehabilitation Staffing Vacancies 19,790.08 200802 California Dept. of Corrections & Rehabilitation Staffing Vacancies 6,914.67 200803 California Dept. of Corrections & Rehabilitation Staffing Vacancies 9,180.26 200804 California Dept. of Corrections & Rehabilitation Staffing Vacancies 8,395.00 200805 California Dept. of Corrections & Rehabilitation Staffing Vacancies 11,404.70 200806 California Dept. of Corrections & Rehabilitation Staffing Vacancies 10,348.10 200807 California Dept. of Corrections & Rehabilitation Staffing Vacancies 24,240.96 200808 California Dept. of Corrections & Rehabilitation Staffing Vacancies 9,622.96 200809 California Dept. of Corrections & Rehabilitation Staffing Vacancies 9,134.11 200810 California Dept. of Corrections & Rehabilitation Staffing Vacancies 12,937.60 200801 WEST TENNESSEE California Dept. of Corrections & Rehabilitation Staffing Vacancies 200801 California Dept. of Corrections & Rehabilitation Staffing Vacancies TALLAHATCHIE COUNTY 131,968.44 WEST TN DETENTION 10,000.00 5,857.49 15,857.49 200802 WILLACY STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 6,258.90 200805 Texas Department of Criminal Justice Staffing Vacancies 5,797.94 200806 Texas Department of Criminal Justice Staffing Vacancies 7,371.96 200808 Texas Department of Criminal Justice Staffing Vacancies 17,541.58 WILLACY STATE JAIL 36,970.38 Summary 2,794,415.85 Page 18 of 39 2009 VACANCY FINES Year Month Facility Name Partner Name Description Amount 200909 ADAMS COUNTY CORRECTIONAL BOP Staffing Vacancies 5,829.40 200910 BOP Staffing Vacancies 5,195.77 200911 BOP Staffing Vacancies 7,940.08 18,965.25 ADAMS COUNTY CORRECTIONAL CENTER 200901 BARTLETT Texas Department of Criminal Justice Staffing Vacancies 5,650.00 200903 Texas Department of Criminal Justice Staffing Vacancies 13,034.48 200903 Texas Department of Criminal Justice Staffing Vacancies 18,429.90 200905 Texas Department of Criminal Justice Staffing Vacancies 19,498.30 200901 BAY CORRECTIONAL Florida Department of Mgmt. Svcs. Staffing Vacancies 26,327.22 200902 Florida Department of Mgmt. Svcs. Staffing Vacancies 10,599.45 200902 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,007.25 200902 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,197.92 200903 Florida Department of Mgmt. Svcs. Staffing Vacancies 10,257.53 200903 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,351.78 200904 Florida Department of Mgmt. Svcs. Staffing Vacancies 9,010.90 200904 Florida Department of Mgmt. Svcs. Staffing Vacancies 56,612.68 BARTLETT 12,728.21 88,480.26 BAY CORRECTIONAL 200901 BM MOORE Texas Department of Criminal Justice Staffing Vacancies 7,244.72 200901 Texas Department of Criminal Justice Staffing Vacancies 10,195.54 200904 Texas Department of Criminal Justice Staffing Vacancies 10,484.00 200904 Texas Department of Criminal Justice Staffing Vacancies 10,195.54 38,119.8 BM MOORE 200901 BRADSHAW STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 8,013.00 200901 Texas Department of Criminal Justice Staffing Vacancies 6,525.00 200903 Texas Department of Criminal Justice Staffing Vacancies BRADSHAW STATE JAIL 16,560.20 31,098.2 200901 BRIDGEPORT Texas Department of Criminal Justice Staffing Vacancies 28,493.91 200901 Texas Department of Criminal Justice Staffing Vacancies 8,419.23 200903 Texas Department of Criminal Justice Staffing Vacancies 8,895.40 200903 Texas Department of Criminal Justice Staffing Vacancies 5,842.40 200903 Texas Department of Criminal Justice Staffing Vacancies 14,128.38 200911 Texas Department of Criminal Justice Staffing Vacancies 8,537.10 BRIDGEPORT 74,316.42 Page 19 of 39 Year Month Facility Name Partner Name Description Amount 200901 CALIFORNIA CITY BOP Staffing Vacancies 25,602.68 200902 BOP Staffing Vacancies 24,545.28 200903 BOP Staffing Vacancies 30,067.84 200904 BOP Staffing Vacancies 33,243.76 200905 BOP Staffing Vacancies 31,181.96 200906 BOP Staffing Vacancies 33,137.76 200907 BOP Staffing Vacancies 36,500.72 200908 BOP Staffing Vacancies 40,215.06 200909 BOP Staffing Vacancies 32,858.78 200910 BOP Staffing Vacancies 30,500.16 200911 BOP Staffing Vacancies 30,365.60 200912 BOP Staffing Vacancies CALIFORNIA CITY 34,211.08 382,430.68 200901 CIBOLA COUNTY BOP Staffing Vacancies 15,120.80 200901 BOP Staffing Vacancies 5,772.10 200902 BOP Staffing Vacancies 6,095.91 200904 BOP Staffing Vacancies 14,443.36 200906 BOP Staffing Vacancies 14,030.16 200901 CIMARRON Oklahoma DOC Staffing Vacancies 16,439.60 200902 Oklahoma DOC Staffing Vacancies 23,735.20 200903 Oklahoma DOC Staffing Vacancies 15,181.76 200904 Oklahoma DOC Staffing Vacancies 13,801.60 200904 Oklahoma DOC Staffing Vacancies 23,785.44 200905 Oklahoma DOC Staffing Vacancies 13,609.50 200907 Oklahoma DOC Staffing Vacancies 6,042.80 200908 Oklahoma DOC Staffing Vacancies 15,538.08 200911 Oklahoma DOC Staffing Vacancies CIBOLA COUNTY 55,462.33 CIMARRON CORRECTIONAL 33,586.96 161,720.94 200901 DAVIS CORRECTIONAL Oklahoma DOC Staffing Vacancies 23,271.17 200902 Oklahoma DOC Staffing Vacancies 42,100.60 200904 Oklahoma DOC Staffing Vacancies 21,971.44 200904 Oklahoma DOC Staffing Vacancies 46,874.40 200904 Oklahoma DOC Staffing Vacancies 18,158.42 200905 Oklahoma DOC Staffing Vacancies 19,598.64 200906 Oklahoma DOC Staffing Vacancies 17,039.16 Page 20 of 39 Year Month Facility Name Partner Name Description Amount 200907 Oklahoma DOC Staffing Vacancies 17,635.28 200909 Oklahoma DOC Staffing Vacancies 5,002.96 Page 21 of 39 Year Month Facility Name Partner Name Description Amount 211,652.07 DAVIS CORRECTIONAL 200902 DAWSON STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 8,849.48 200904 Texas Department of Criminal Justice Staffing Vacancies 21,109.35 200904 Texas Department of Criminal Justice Staffing Vacancies 13,547.37 200906 Texas Department of Criminal Justice Staffing Vacancies 109,385.36 DAWSON STATE JAIL 152,891.56 200901 DIBOLL CORRECTIONAL CTR Texas Department of Criminal Justice Staffing Vacancies 14,095.55 200901 Texas Department of Criminal Justice Staffing Vacancies 27,193.78 200905 Texas Department of Criminal Justice Staffing Vacancies DIBOLL CORRECTIONAL CTR 8,867.72 50,157.05 200901 EDEN DETENTION CENTER BOP Staffing Vacancies 8,092.14 200902 BOP Staffing Vacancies 7,499.84 200903 BOP Staffing Vacancies 6,292.14 200905 BOP Staffing Vacancies 10,374.55 200910 BOP Staffing Vacancies EDEN 6,768.96 39,027.63 200907 FLORENCE DETENTION California Dept. of Corrections & Rehabilitation Staffing Vacancies 7,613.95 200901 California Dept. of Corrections & Rehabilitation Staffing Vacancies 15,215.44 200902 California Dept. of Corrections & Rehabilitation Staffing Vacancies 13,331.06 200903 California Dept. of Corrections & Rehabilitation Staffing Vacancies 6,952.12 200904 California Dept. of Corrections & Rehabilitation Staffing Vacancies 7,718.95 200905 California Dept. of Corrections & Rehabilitation Staffing Vacancies 7,063.50 200906 California Dept. of Corrections & Rehabilitation Staffing Vacancies 7,298.95 200907 California Dept. of Corrections & Rehabilitation Staffing Vacancies 5,239.08 200907 California Dept. of Corrections & Rehabilitation Staffing Vacancies 7,063.50 200909 California Dept. of Corrections & Rehabilitation Staffing Vacancies FLORENCE DETENTION 8,266.38 85,762.93 200901 GADSDEN CORRECTIONAL FACILITY Florida Department of Mgmt. Svcs. Staffing Vacancies 10,136.38 200902 Florida Department of Mgmt. Svcs. Staffing Vacancies 16,416.35 200902 Florida Department of Mgmt. Svcs. Staffing Vacancies 11,703.04 200904 Florida Department of Mgmt. Svcs. Staffing Vacancies 10,418.81 200904 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,514.78 200907 Florida Department of Mgmt. Svcs. Staffing Vacancies 29,433.69 200907 Florida Department of Mgmt. Svcs. Staffing Vacancies 29,433.69 200908 Florida Department of Mgmt. Svcs. Staffing Vacancies 29,433.66 GADSDEN CORRECTIONAL 145,490.4 Page 22 of 39 Year Month Facility Name Partner Name Description Amount 200910 KIT CARSON Colorado DOC Staffing Vacancies 28,008.00 200910 Colorado DOC Staffing Vacancies 15,756.00 200910 Colorado DOC Staffing Vacancies 39,852.00 200912 Colorado DOC Staffing Vacancies 94,192.00 200912 Colorado DOC Staffing Vacancies 59,221.00 237,029 KIT CARSON 200910 LA PALMA California Dept. of Corrections & Rehabilitation Staffing Vacancies 12,934.30 12,934.3 LA PALMA CORRECTIONAL CENTER 200907 LAKE CITY Florida Department of Mgmt. Svcs. Staffing Vacancies 161,662.78 200907 Florida Department of Mgmt. Svcs. Staffing Vacancies 161,662.78 200908 Florida Department of Mgmt. Svcs. Staffing Vacancies 161,662.78 484,988.34 LAKE CITY 200902 LINDSEY STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 22,756.92 200903 Texas Department of Criminal Justice Staffing Vacancies 22,115.88 200903 Texas Department of Criminal Justice Staffing Vacancies 38,462.40 200905 Texas Department of Criminal Justice Staffing Vacancies 42,148.38 125,483.58 LINDSEY STATE JAIL 200901 MCRAE BOP Staffing Vacancies 6,128.80 200909 BOP Staffing Vacancies 5,827.04 200909 BOP Staffing Vacancies 19,907.88 200901 MINERAL WELLS PPT Texas Department of Criminal Justice Staffing Vacancies 7,475.00 200903 Texas Department of Criminal Justice Staffing Vacancies 5,116.32 200903 Texas Department of Criminal Justice Staffing Vacancies 5,451.93 200903 Texas Department of Criminal Justice Staffing Vacancies 33,983.62 200906 Texas Department of Criminal Justice Staffing Vacancies 5,571.30 200907 Texas Department of Criminal Justice Staffing Vacancies 5,571.30 200910 Texas Department of Criminal Justice Staffing Vacancies 7,341.23 200911 Texas Department of Criminal Justice Staffing Vacancies 12,800.00 200911 Texas Department of Criminal Justice Staffing Vacancies 5,431.44 200911 Texas Department of Criminal Justice Staffing Vacancies 7,879.42 2009 Texas Department of Criminal Justice Staffing Vacancies 8,903.49 2009 Texas Department of Criminal Justice Staffing Vacancies 12,177.27 31,863.72 MCRAE CORRECTIONAL MINERAL WELLS 117,702.32 Page 23 of 39 Year Month Facility Name Partner Name Description Amount 200905 NORTHEAST OHIO BOP Staffing Vacancies 7,512.75 200906 BOP Staffing Vacancies 9,349.89 200908 BOP Staffing Vacancies 6,970.93 200902 BOP Staffing Vacancies 5,640.80 200903 BOP Staffing Vacancies 12,973.84 200908 BOP Staffing Vacancies 19,195.44 200909 RED ROCK California Dept. of Corrections & Rehabilitation Staffing Vacancies 11,749.30 200901 California Dept. of Corrections & Rehabilitation Staffing Vacancies 7,539.92 200902 California Dept. of Corrections & Rehabilitation Staffing Vacancies 5,734.81 200909 California Dept. of Corrections & Rehabilitation Staffing Vacancies 7,040.00 200911 California Dept. of Corrections & Rehabilitation Staffing Vacancies 61,643.65 NORTHEAST OHIO 200902 TALLAHATCHIE 7,680.00 39,744.03 RED ROCK CORRECTIONAL CENTER California Dept. of Corrections & Rehabilitation Staffing Vacancies 200902 WILLACY STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 200905 Texas Department of Criminal Justice Staffing Vacancies 9,131.84 9,131.84 TALLAHATCHIE COUNTY 11,770.15 6,356.98 18,127.13 WILLACY STATE JAIL Summary 2,730,836.11 Page 24 of 39 2010 VACANCY FINES Year Month Facility Name Partner Name Description Amount 201003 ADAMS COUNTY, MS BOP Staffing Vacancies 5,785.16 201004 BOP Staffing Vacancies 11,282.05 201006 BOP Staffing Vacancies 5,069.04 201010 BOP Staffing Vacancies 10,609.04 201011 BOP Staffing Vacancies 12,114.36 201012 BOP Staffing Vacancies 12,542.48 201003 BARTLETT Texas Department of Criminal Justice Staffing Vacancies 5,342.00 201004 Texas Department of Criminal Justice Staffing Vacancies 5,502.26 201006 Texas Department of Criminal Justice Staffing Vacancies 9,295.08 201007 Texas Department of Criminal Justice Staffing Vacancies 5,181.74 201009 Texas Department of Criminal Justice Staffing Vacancies 7,532.22 201012 Texas Department of Criminal Justice Staffing Vacancies 23,184.28 201009 BAY CORRECTIONAL Florida Department of Mgmt. Svcs. Staffing Vacancies 9,667.14 201011 Florida Department of Mgmt. Svcs. Staffing Vacancies 14,454.95 201012 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,823.15 Colorado DOC Staffing Vacancies 5,096.00 Texas Department of Criminal Justice Staffing Vacancies 6,350.00 ADAMS COUNTY, MS 57,402.13 BARTLETT 56,037.58 BAY CORRECTIONAL 201011 BENT COUNTY 32,945.24 BENT COUNTY 201007 BRADSHAW STATE JAIL 5,096 BRADSHAW STATE JAIL 6,350. 201001 BRIDGEPORT Texas Department of Criminal Justice Staffing Vacancies 7,352.52 201002 Texas Department of Criminal Justice Staffing Vacancies 6,141.51 201001 CALIFORNIA CITY BOP Staffing Vacancies 34,611.84 201002 BOP Staffing Vacancies 38,376.56 201003 BOP Staffing Vacancies 36,412.76 201004 BOP Staffing Vacancies 33,451.12 201005 BOP Staffing Vacancies 49,817.80 201006 BOP Staffing Vacancies 57,321.92 201007 BOP Staffing Vacancies 61,369.36 201008 BOP Staffing Vacancies 133,431.36 201009 BOP Staffing Vacancies BRIDGEPORT 13,494.03 CALIFORNIA CITY 162,723.76 607,516.48 201004 CIBOLA COUNTY BOP Staffing Vacancies 6,133.46 201012 BOP Staffing Vacancies 12,495.82 18,629.28 CIBOLA COUNTY Page 25 of 39 Year Month Facility Name 201009 CROWLEY COUNTY Partner Name Description Amount Colorado DOC Staffing Vacancies 5,148.00 201002 DAWSON STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 5,181.34 201004 Texas Department of Criminal Justice Staffing Vacancies 5,181.34 201006 Texas Department of Criminal Justice Staffing Vacancies 12,859.20 201009 Texas Department of Criminal Justice Staffing Vacancies 6,708.09 201012 Texas Department of Criminal Justice Staffing Vacancies 6,796.91 201012 Texas Department of Criminal Justice Staffing Vacancies 5,034.32 201012 Texas Department of Criminal Justice Staffing Vacancies 5,148 CROWLEY COUNTY 9,814.49 51,575.69 DAWSON STATE JAIL 201006 GADSDEN CORRECTIONAL Florida Department of Mgmt. Svcs. Staffing Vacancies 10,718.63 201008 Florida Department of Mgmt. Svcs. Staffing Vacancies 11,075.92 201008 Florida Department of Mgmt. Svcs. Staffing Vacancies 10,718.63 201009 Florida Department of Mgmt. Svcs. Staffing Vacancies 11,844.29 GADSDEN CORRECTIONAL 44,357.47 Page 26 of 39 Year Month Facility Name Partner Name Description Amount 201006 IDAHO Idaho DOC Staffing Vacancies 68,244.80 201007 Idaho DOC Staffing Vacancies 46,458.96 201009 Idaho DOC Staffing Vacancies 30,710.16 201001 KIT CARSON Colorado DOC Staffing Vacancies 38,143.00 201002 Colorado DOC Staffing Vacancies 44,965.00 201003 Colorado DOC Staffing Vacancies 30,403.00 201004 Colorado DOC Staffing Vacancies 32,314.00 201005 Colorado DOC Staffing Vacancies 22,007.00 201005 Colorado DOC Staffing Vacancies 23,347.00 201003 LINDSEY STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 5,715.94 201012 Texas Department of Criminal Justice Staffing Vacancies 28,526.28 201012 Texas Department of Criminal Justice Staffing Vacancies 5,018.47 201001 MCRAE CORRECTIONAL BOP Staffing Vacancies 7,514.85 201002 BOP Staffing Vacancies 5,326.46 201004 BOP Staffing Vacancies 7,845.18 201005 BOP Staffing Vacancies 8,685.73 201007 BOP Staffing Vacancies 6,857.16 201011 BOP Staffing Vacancies 8,285.23 201012 BOP Staffing Vacancies IDAHO 145,413.92 KIT CARSON 191,179 LINDSEY STATE JAIL 39,260.69 MCRAE CORRECTIONAL 8,228.59 52,743.2 201001 MINERAL WELLS Texas Department of Criminal Justice Staffing Vacancies 14,164.95 201006 Texas Department of Criminal Justice Staffing Vacancies 8,450.00 201008 Texas Department of Criminal Justice Staffing Vacancies 9,638.40 201010 Texas Department of Criminal Justice Staffing Vacancies 8,237.60 201010 Texas Department of Criminal Justice Staffing Vacancies 9,121.05 201012 Texas Department of Criminal Justice Staffing Vacancies 7,800.05 201012 Texas Department of Criminal Justice Staffing Vacancies MINERAL WELLS 29,583.70 86,995.75 201005 NORTHEAST OHIO BOP Staffing Vacancies 201006 BOP Staffing Vacancies 9,428.10 201007 BOP Staffing Vacancies 13,543.23 201009 BOP Staffing Vacancies 6,225.25 201012 BOP Staffing Vacancies 14,333.05 201004 TALLAHATCHIE COUNTY California Dept. of Corrections & Rehabilitation Staffing Vacancies 10,930.00 201005 California Dept. of Corrections & Rehabilitation Staffing Vacancies 9,039.60 NORTHEAST OHIO 7,886.32 51,415.95 Page 27 of 39 Year Month Facility Name Partner Name Description Amount 201006 California Dept. of Corrections & Rehabilitation Staffing Vacancies 9,136.80 201007 California Dept. of Corrections & Rehabilitation Staffing Vacancies 19,780.20 201008 California Dept. of Corrections & Rehabilitation Staffing Vacancies 14,871.60 201009 California Dept. of Corrections & Rehabilitation Staffing Vacancies 6,123.60 201009 California Dept. of Corrections & Rehabilitation Staffing Vacancies 10,616.44 201010 California Dept. of Corrections & Rehabilitation Staffing Vacancies 5,136.99 201011 California Dept. of Corrections & Rehabilitation Staffing Vacancies 8,456.40 TALLAHATCHIE COUNTY 94,091.63 Summary 1,559,652.04 Page 28 of 39 2011 VACANCY FINES Year Month Facility Name Partner Name Description Amount 201101 ADAMS COUNTY CORRECTIONAL BOP Staffing Vacancies 12,314.88 201102 BOP Staffing Vacancies 8,426.30 201103 BOP Staffing Vacancies 14,854.59 201104 BOP Staffing Vacancies 14,958.85 201105 BOP Staffing Vacancies 6,254.40 56,809.02 ADAMS COUNTY CORRECTIONAL 201105 BARTLETT Texas Department of Criminal Justice Staffing Vacancies 12,174.28 201105 Texas Department of Criminal Justice Staffing Vacancies 19,070.94 201105 Texas Department of Criminal Justice Staffing Vacancies 5,800.00 37,045.22 BARTLETT STATE JAIL 201101 BAY CORRECTIONAL Florida Department of Mgmt. Svcs. Staffing Vacancies 8,729.28 201102 Florida Department of Mgmt. Svcs. Staffing Vacancies 8,534.80 BOP Staffing Vacancies 201104 DAWSON STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 201105 Texas Department of Criminal Justice Staffing Vacancies 17,264.08 BAY CORRECTIONAL 201101 CIBOLA COUNTY 12,884.27 CIBOLA COUNTY BOP Staffing Vacancies 201102 GRACEVILLE CORRECTIONAL FACILITY Florida Department of Mgmt. Svcs. Staffing Vacancies 201103 Florida Department of Mgmt. Svcs. Staffing Vacancies 6,684.48 5,095.89 5,095.89 10,191.78 GRACEVILLE CORRECTIONAL FACILI COLORADO DOC - KIT CARSON CORR Staffing Vacancies 5,317.00 5,317.00 KIT CARSON 201105 LAKE CITY 18,360.00 6,684.48 EDEN 201101 KIT CARSON 8,568.00 26,928.00 DAWSON STATE JAIL 201105 EDEN 12,884.27 Florida Department of Mgmt. Svcs. Staffing Vacancies 7,224.99 7,224.99 LAKE CITY 201101 LINDSEY STATE JAIL Texas Department of Criminal Justice Staffing Vacancies 19,658.56 201104 Texas Department of Criminal Justice Staffing Vacancies 12,446.86 201104 Texas Department of Criminal Justice Staffing Vacancies 22,703.50 201101 MCRAE CORRECTIONAL BOP Staffing Vacancies 8,228.59 201102 BOP Staffing Vacancies 6,901.40 201104 BOP Staffing Vacancies 8,865.64 201101 MINERAL WELLS Texas Department of Criminal Justice Staffing Vacancies 10,078.10 201103 Texas Department of Criminal Justice Staffing Vacancies 5,704.90 201103 Texas Department of Criminal Justice Staffing Vacancies 5,301.00 54,808.92 LINDSEY STATE JAIL 23,995.63 MCRAE CORRECTIONAL Page 29 of 39 Year Month Facility Name Partner Name Description Amount 201103 Texas Department of Criminal Justice Staffing Vacancies 9,280.23 201103 Texas Department of Criminal Justice Staffing Vacancies 9,996.54 201103 Texas Department of Criminal Justice Staffing Vacancies 9,614.50 201105 Texas Department of Criminal Justice Staffing Vacancies 18,809.92 201105 Texas Department of Criminal Justice Staffing Vacancies 20,034.18 201105 Texas Department of Criminal Justice Staffing Vacancies 11,638.07 201105 Texas Department of Criminal Justice Staffing Vacancies 11,313.80 Florida Department of Mgmt. Svcs. Staffing Vacancies 201101 NORTHEAST OHIO BOP Staffing Vacancies 10,507.77 201103 BOP Staffing Vacancies 12,127.26 201103 BOP Staffing Vacancies 5,892.05 201104 BOP Staffing Vacancies 12,711.14 201105 BOP Staffing Vacancies 17,629.94 MINERAL WELLS 201104 MOORE HAVEN CORRECTIONAL FACIL 111,771.24 MOORE HAVEN CORRECTIONAL FACIL 5,204.32 5,204.32 58,868.16 NORTHEAST OHIO Summary 434,997.11 Page 30 of 39 2004 NON-VACANCY FINES Year Month Facility Name 200405 IDAHO Summary Partner Name IDAHO DOC Description Amount 5/04 Prison Industries Program 47,565.99 47,565.99 Page 31 of 39 2005 NON-VACANCY FINES Year Month Facility Name Partner Name 200505 CALIFORNIA CITY CORRECTIONAL BUREAU OF PRISONS Description 12/05 Commissary Operations 200512 CIBOLA COUNTY CORRECTIONAL BUREAU OF PRISONS Canteen failure to pay wage determination 8,500.00 8,500.00 CIBOLA COUNTY ICE Use of Force 1/05 17,000.00 17,000.00 ELOY DETENTION CENTER 200507 HOUSTON PROCESSING CENTER 9,500.00 9,500.00 CALIFORNIA CITY CORRECTIONAL CENTER 200501 ELOY DETENTION CENTER Amount ICE Detainee Escape 11/04 157,720.14 157,720.14 HOUSTON PROCESSING CENTER 200511 IDAHO CORRECTIONAL CENTER IDAHO DOC 11/05 Prison Industries Program 57,315.66 200512 IDAHO DOC 12/05 Prison Industries Program 67,678.16 124,993.82 IDAHO CORRECTIONAL CENTER 200504 MCRAE CORRECTIONAL FACILITY BUREAU OF PRISONS Use of Force 4/05 45,000.00 45,000.00 MCRAE CORRECTIONAL FACILITY Summary 362,713.96 Page 32 of 39 2006 NON-VACANCY FINES Year Month Facility Name 200602 CALIFORNIA CITY 200608 CORRECTIONAL CENTER Partner Name Description BUREAU OF PRISONS 2/06 Corrections Services (Inmate Accountability) BUREAU OF PRISONS 8/06 Education and Health Services CALIFORNIA CITY CORRECTIONAL CENTER Amount 50,000.00 30,000.00 80,000.00 200604 HERNANDO COUNTY JAIL HERNANDO COUNTY Inmate Suicides 39,922.11 200602 HERNANDO COUNTY Inmate Escape 2/06 18,794.28 200605 HERNANDO COUNTY Release Inmate 5/06 20,614.35 200609 HERNANDO COUNTY Escape 9/9/06 19,123.47 200601 IDAHO CORRECTIONAL 200602 CENTER IDAHO DOC 1/06 Prison Industries Program 65,016.87 IDAHO DOC 2/06 Prison Industries Program 58,278.53 200603 IDAHO DOC 3/06 Prison Industries Program 66,711.27 200604 IDAHO DOC 4/06 Prison Industries Program 53,762.89 200605 IDAHO DOC 5/06 Prison Industries Program 67,544.85 200606 IDAHO DOC 6/06 Prison Industries Program 61,011.76 200607 IDAHO DOC 7/06 Prisoin Industries Program 73,967.89 200608 IDAHO DOC 8/06 Prison Industries Program 85,808.05 200609 IDAHO DOC 9/06 Prison Industries Program 75,466.09 200610 IDAHO DOC 10/06 Prison Industries Program 83,907.02 200611 IDAHO DOC 11/06 Prison Industries Program 74,406.97 200612 IDAHO DOC 12/06 Prison Industries Program HERNANDO COUNTY JAIL 98,454.21 IDAHO CORRECTIONAL CENTER 200602 MCRAE CORRECTIONAL BUREAU OF PRISONS Inmate Records Deficiencies MCRAE CORRECTIONAL FACILITY 200610 NORTHEAST OHIO 200612 CORRECTIONAL CENTER 75,385.31 841,267.50 15,000.00 15,000.00 BUREAU OF PRISONS Security Control (Reporting) BUREAU OF PRISONS Correctional Programs/Correctional Svcs/Food Svcs/Health Svcs/Human Resources/Safety 12/06 NORTHEAST OHIO CORRECTIONAL CENTER 7,000.00 55,204.00 62,204.00 Summary 1,096,925.71 Page 33 of 39 2007 NON-VACANCY FINES Year Month Facility Name 200702 CALIFORNIA CITY Partner Name BUREAU OF PRISONS Description Diabetic Management FLORIDA DEPT OF MGT SERVICES Breach of Security 2/07 TENNESSEE DOC Release procedures/pre-release svcs HERNANDO COUNTY 10,000.00 10,000.00 HARDEMAN COUNTY CORRECTIONAL CENTER 200705 HERNANDO COUNTY JAIL 3,000.00 3,000. GADSDEN CORRECTIONAL FACILITY 200711 HARDEMAN COUNTY 56,000.00 56,000. CALIFORNIA CITY CORRECTIONAL CENTER 200702 GADSDEN CORRECTIONAL Amount Escape 21,553.78 21,553.78 HERNANDO COUNTY JAIL 200701 IDAHO CORRECTIONAL CENTER IDAHO DOC 1/07 Prison Industries Program 77,605.87 200702 IDAHO DOC 2/07 Prison Industries Program 69,848.21 200703 IDAHO DOC 3/07 Prison Industries Program 80,236.49 200704 IDAHO DOC 4/07 Prison Industries Program 69,848.21 200705 IDAHO DOC 5/07 Prison Industries Program 79,199.02 200706 IDAHO DOC 6/07 Prison Industries Program 79,009.41 200707 IDAHO DOC 7/07 Prison Industries Program 79,334.79 200708 IDAHO DOC 8/07 Prison Industries Program 86,054.85 200709 IDAHO DOC 9/07 Prison Industries Program 70,706.40 200710 IDAHO DOC 10/07 Prison Industries Program 67,936.67 200711 IDAHO DOC 11/07 Prison Industries Program 76,692.95 200710 IDAHO DOC Revise 10/07 Prison Industries Program 12,222.30 200712 IDAHO DOC 12/07 Prison Industries Program 80,958.00 200704 IDAHO DOC Revise 4/07 Prison Industries Program IDAHO CORRECTIONAL CENTER 200711 Florida Department of Mgmt. Svcs. Liquidated Damages Overtime 9/ 200710 LAKE CITY CORRECTIONAL FLORIDA DEPT OF MGT SERVICES Exceeding 24-hr OT cap BUREAU OF PRISONS 5/07 Education LAKE CITY CORRECTIONAL FACILITY 200705 NORTHEAST OHIO 7,626.69 937,279.86 45,000.00 165,000.00 165,000. NORTHEAST OHIO CORRECTIONAL CENTER 24,657.88 24,657.88 Summary 1,217,491.52 Page 34 of 39 2008 NON-VACANCY FINES Year Month Facility Name 200806 BAY CORRECTIONAL FACILITY Partner Name Description FLORIDA DEPT OF MGT SERVICES Exceeding 24-hr OT cap BAY COUNTY Release of Inmate 13,723.32 13,723.32 BAY COUNTY JAIL 200803 CALIFORNIA CITY CORRECTIONAL 21,000.00 21,000.00 BAY CORRECTIONAL FACILITY 200801 BAY COUNTY JAIL Amount BUREAU OF PRISONS 3/08 Safety, Environmental Health, Facilities 5,000.00 5,000.00 CALIFORNIA CITY CORRECTIONAL CENTER 200808 EDEN DETENTION CENTER BUREAU OF PRISONS Census Checks 8/08 26,500.00 200810 BUREAU OF PRISONS Non-lethal use of force 38,064.00 200812 BOP Non-lethal use of force/failure to report 12/08 30,846.00 200807 BUREAU OF PRISONS Census Checks - Repeat EDEN DETENTION CENTER 26,500.00 121,910.00 200802 GADSDEN CORRECTIONAL FACILITY FLORIDA DEPT OF MGT SERVICES Exceeding 24-hr OT cap 51,000.00 200803 FLORIDA DEPT OF MGT SERVICES Exceeding 24-hr OT cap 21,000.00 200805 FLORIDA DEPT OF MGT SERVICES Exceeding 24-hr OT cap 21,000.00 200808 FLORIDA DEPT OF MGT SERVICES Inventory not timely submitted GADSDEN CORRECTIONAL FACILITY 28,000.00 121,000.00 200801 IDAHO CORRECTIONAL CENTER IDAHO DOC 1/08 Prison Industries Program 83,532.26 200802 IDAHO DOC 2/08 Prison Industries Program 80,958.00 200803 IDAHO DOC 3/08 Prison Industries Program IDAHO CORRECTIONAL CENTER 200804 NORTHEAST OHIO CORRECTIONAL 85,005.90 249,496.16 BUREAU OF PRISONS 4/08 Health Services NORTHEAST OHIO CORRECTIONAL CENTER 11,600.00 11,600.00 Summary 543,729.48 Page 35 of 39 2009 NON-VACANCY FINES Year Month Facility Name Partner Name Description Amount 200901 BAY CORRECTIONAL FACILITY FLORIDA DEPT OF MGT SERVICES Employee not cleared by Bureau 30,000.00 200902 FLORIDA DEPT OF MGT SERVICES Employee not cleared by Bureau 65,000.00 200904 FLORIDA DEPT OF MGT SERVICES Employees not cleared by Bureau 93,000.00 200910 FLORIDA DEPT OF MGT SERVICES Program part. & Security audit 29,000.00 200911 FLORIDA DEPT OF MGT SERVICES OC not issued to all Cos BAY CORRECTIONAL FACILITY 200910 CALIFORNIA CITY CORRECTIONAL BUREAU OF PRISONS Health Services CALIFORNIA CITY CORRECTIONAL CENTER 200909 CIBOLA COUNTY CORRECTIONAL BUREAU OF PRISONS Health Services BUREAU OF PRISONS Correctional Services/Health Services/Food Services 6/09 FLORIDA DEPT OF MGT SERVICES Position Control Documentation Error 200911 FLORIDA DEPT OF MGT SERVICES Incidents related to irregular counts 200912 FLORIDA DEPT OF MGT SERVICES John Williams Background Check 200912 FLORIDA DEPT OF MGT SERVICES Position Control Documentation Error 200912 FLORIDA DEPT OF MGT SERVICES Delayed Incident Report GADSDEN CORRECTIONAL FACILITY 63,000.00 9,000.00 78,000.00 186,750.00 17,500.00 354,250.00 2009 HARDEMAN COUNTY CORRECTIONAL TENNESSEE DOC Programs 7,000.00 7,000.00 HARDEMAN COUNTY CORRECTIONAL CENTER 200911 LAKE CITY CORRECTIONAL FACILITY FLORIDA DEPT OF MGT SERVICES Security audit & Inventory 5,250.00 5,250.00 LAKE CITY CORRECTIONAL FACILITY BUREAU OF PRISONS Food Services/Health Services MCRAE CORRECTIONAL FACILITY 84,080.77 84,080.77 KENTUCKY DOC Peer Review Process TENNESSEE DOC Disciplinary Procedures OTTER CREEK CORRECTIONAL CENTER 200907 SOUTH CENTRAL CORRECTIONAL 38,553.61 38,553.61 200911 GADSDEN CORRECTIONAL FACILITY 200902 OTTER CREEK CORRECTIONAL 63,402.45 63,402.45 EDEN DETENTION CENTER 200908 MCRAE CORRECTIONAL FACILITY 114,617.62 114,617.62 CIBOLA COUNTY CORRECTIONAL CENTER 200906 EDEN DETENTION CENTER 3,000.00 220,000.00 5,000.00 5,000.00 SOUTH CENTRAL CORRECTIONAL CENTER 6,250.00 6,250.00 Summary 898,404.45 Page 36 of 39 2010 NON-VACANCY FINES Year Month Facility Name Partner Name Description Amount 201004 ADAMS COUNTY, MS BUREAU OF PRISONS Health Svcs./Central Inmate Control 283,120.54 201010 BUREAU OF PRISONS Corr. Programs/Corr. Svcs./Health Svcs. 100,371.38 201009 BARTLETT TDCJ Education Services 5,400.00 201012 TDCJ Education Services 6,050.00 201008 BAY CORRECTIONAL FLORIDA DEPT OF MGT SERVICES Position Control Documentation Error 201009 FLORIDA DEPT OF MGT SERVICES Security Audit ADAMS COUNTY, MS 383,491.92 11450.00 BARTLETT BAY CORRECTIONAL 201002 CIBOLA COUNTY 18000.00 13500.00 31500.00 BUREAU OF PRISONS Health Svcs./Quality Control CIBOLA COUNTY 28106.00 28106.00 201002 DAVIS CORRECTIONAL OKLAHOMA DEPT OF CORRECTIONS - Erroneous release 9375.00 201012 OKLAHOMA DEPT OF CORRECTIONS - Erroneous release 5000.00 14375.00 DAVIS CORRECTIONAL 201002 EDEN DETENTION BUREAU OF PRISONS Food Services/Quality Control 201001 GADSDEN CORRECTIONAL FLORIDA DEPT OF MGT SERVICES Staff background Screening 201001 FLORIDA DEPT OF MGT SERVICES Position Control Documentation Error 186,750.00 201001 FLORIDA DEPT OF MGT SERVICES Position Control Documentation Error 63,000.00 201001 FLORIDA DEPT OF MGT SERVICES Count Procedures 9,000.00 201004 FLORIDA DEPT OF MGT SERVICES Position Control Documentation Error 9,000.00 201004 FLORIDA DEPT OF MGT SERVICES Delayed filing of incident notification 5,000.00 201006 FLORIDA DEPT OF MGT SERVICES Security Audit 30,000.00 201008 FLORIDA DEPT OF MGT SERVICES Inventory 35,000.00 201008 FLORIDA DEPT OF MGT SERVICES Delayed filing of incident notification 10,000.00 201009 FLORIDA DEPT OF MGT SERVICES Staffing 201009 FLORIDA DEPT OF MGT SERVICES Exceeding 24-hr OT cap 21,000.00 201009 FLORIDA DEPT OF MGT SERVICES Inventory 17,000.00 TENNESSEE DOC Education Services EDEN DETENTION 17,739.87 78,000.00 5,000.00 468,750.00 GADSDEN CORRECTIONAL 201002 HARDEMAN COUNTY 17,739.87 HARDEMAN COUNTY 7,000.00 7,000.00 Page 37 of 39 201004 LAKE CITY FLORIDA DEPT OF MGT SERVICES Seg/confinement documentation error 12,000.00 201006 FLORIDA DEPT OF MGT SERVICES Delayed filing of incident notification 48,000.00 201007 FLORIDA DEPT OF MGT SERVICES Delayed filing of incident notification 10,500.00 201008 FLORIDA DEPT OF MGT SERVICES Counselor qualifications LAKE CITY 201003 LINDSEY STATE JAIL TDCJ Minimum Qualifications LINDSEY STATE JAIL 201003 MCRAE CORRECTIONAL BUREAU OF PRISONS Food Svcs./Health Care 12,300.00 12,300.00 201009 MINERAL WELLS TDCJ Education Services 201012 TDCJ Education Services MINERAL WELLS 25,250.00 9,000.00 34,250.00 BUREAU OF PRISONS Health Svcs./Correctional Svcs./Quality Control 14,250.00 14,250.00 NORTHEAST OHIO 201007 T DON HUTTO RESIDENTIAL CENTER 6,356.98 6,356.98 MCRAE CORRECTIONAL 201002 NORTHEAST OHIO 11,000.00 81,500.00 ICE Escort and Transportation Svcs. 148,968.96 148,968.96 T DON HUTTO RESIDENTIAL CENTER Summary 1,260,038.73 Page 38 of 39 2011 NON-VACANCY FINES Year Month Facility Name 201105 ADAMS COUNTY, MS Partner Name Description BOP Health Services ADAMS COUNTY, MS 201101 BARTLETT TDCJ Education Services 5550.00 5550.00 FLORIDA DEPT OF MGT SERVICES Security Audit BAY CORRECTIONAL 201105 BRADSHAW STATE JAIL 20576.19 20576.19 BARTLETT 201104 BAY CORRECTIONAL Amount 12000.00 12000.00 TDCJ Erroneous Release OKLAHOMA DOC Delayed filing of incident notification 201101 DAWSON STATE JAIL TDCJ Education Services 201103 TDCJ Education Services 8850.00 201103 TDCJ Education Services 16500.00 201104 TDCJ Education Services 19950.00 FLORIDA DEPT OF MGT SERVICES Security Audit 5000.00 BRADSHAW STATE JAIL 201104 DAVIS CORRECTIONAL 9800.00 55100.00 DAWSON STATE JAIL 46500.00 46500.00 GRACEVILLE CORRECTIONAL FACILI 201104 IDAHO 18500.00 18500.00 DAVIS CORRECTIONAL 201105 GRACEVILLE CORRECTIONAL FACILI 5000.00 IDAHO DOC Health Services Audit 6100.00 6100.00 IDAHO 169326.19 Summary Page 39 of 39
