1 "· ,. ~ ; i" t !, & 94th Congress} 1st Session COMMITTEE PRINT BUDGETARY, ORGANIZATIONAL,...

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94th Congress} 1st Session COMMITTEE PRINT

BUDGETARY, ORGANIZATIONAL, AND PERSONNEL DATA ON DEPARTMENTS AND AGENCIES PERFORMING POLICE OR IN-

VESTIGATIVE ACTIVITIES

REPORT

TO THE

COMMITTEE ON GOVERNMENT OPERATIONS UNITED STATES SENATE

PREPARED BY THE

Washington Regional Office General Accounting Office

FOR

SENATOR CHARLES H. PERCY, ILLINOIS

OCTOBER 1975

Pri!lted for the use of the Committee on Government Operations

60-0280

U.S. GOVERNMENT PRINTING OFFICE

WASHINGTON : 1975

If you have issues viewing or accessing this file contact us at NCJRS.gov.

COMMITTEE ON GOVERNMENT OPERATIONS

ABRAHAlII RIBICOFF, Connecticut, Ohairmall

JOHN L. McCLELLAN, Arkansas CHARLES H. PERCY, Illinois HENRY lII. JACKSON, Washington JACOB K. JAVITS, New York EDlIIUND S. lIIUSKIE, Mnine WILLIAlII V. ROTH, JR., Delaware LEE METCALF, lIIontana BILL BROCK, Tennessee JAlIIES B. ALLEN, Alabama LOWELL P. WEICKER, JR., Connecticut LAWTON CHILES, Floriun SAlII NUNN, Georgin JOHN GLENN, Ohio

RICHARD A. WEG~IAN, Ollie! OouIIBol alld Staff Director PAUL HOFF, OOIlIlBOI

PAUL L. LEVENTHAL, OOUIIBol ELI E. NOBLEMAN, OOUllBel

DAVID R. SCHAEFER, OomlBel lIIATTHEW SCHNEIDER, 00UIl801

JOHN B. CHILDERS, Ohie! OOll1lBel to the Millorlt1l BRIAN CONBOY, Special OoulIBel to t/16 Millorlty

lIIARILYN A. HARRIS, Ollie! Olerk ELIZABETH A. 1'REAsT, ABBiBtant Ollie! O/erk

HAROLD C. ANDERSON, Staff Editor

LETTER OF TRANSMITTAL

U.S. SENATE, COM]IU'ITEE ON GOVERNlIIENT OPERATIONS,

October 15, 1915. Hon. ABRAIIAlIr RIBICOFF, Ohairman, Oornnnittee on Government Ope1'atiorus, U.S. Senate, W Mhington, D.O.

DEAR MR. CHAIRMAN: The attached report on budgetary, organizational and personnel data on departments and ngenCles performing police or investigative activities has been compiled by the General Accounting Office at my request.

The informat.ion contained in this report should prove of substantial interest to a large number of Americans concerned about the police, investi~ative and intelligence activities of the Federal Government. For tlns reason, I respectfully request that the GAO report be made a. Committee print.

Sincerely, CHARLES H. PERCY.

- - ~----~-----

SCHEDULE

I Organizational sch~dule of departments and agencies performing police and investigative activities.

II Functional schedule of departments and agencies performing police and investigative activities.

III Individual schedules of departments and agencies performing police and investigative activities.

Department of Agriculture

Department of Commerce

National Oceanic and Atmospheric Ad~inistration -National }~rine Fisheries Service

Economic Development Administration Maritime Administration - United States Merchant Marin~ Academy

National Bureau of Standards Miscellaneous Offices

Department of Defense

United States Air Force United States Army United States Navy United Stateo Narine Corps Defense Intelligence Agency Defense Investigative Service Defense Happing Agency Defense Supply Agency

Department of Health, Education and Welfare

v

1-11

12-25

26-185

26-28

29-31

32-33 34-35

36-37 38-40

41-44 45-49 50-54 55-57 58-59 60-61 62-63 64-65

66--69

SCHEDULE III (cont.)

Department of Housing and Urban Development

Department of the Interior

Bureau of Mines Bureau of Reclamation United States Fish and Wildlife Service Bureau of Land Mana-gement Bureau of Indian Affairs National Park Service

Department of Justice

United States Marshals Service Civil Disturbance Unit Intelligence Unit - Organized Crime Section,

Criminal Division Immigration and Naturalization Service Federal Bureau of Investigation Bureau of Prisons Drug Enforcement Administration

Department of Labor

Department of State

Department of Transportation

Office of the Secretary Federal Aviation Administration United States Coast Guard Federal Railroad Administration

Department of the Treasury

Consolidated Federal Law Enforcement Training Center

Bureau of Alcohol, Tobacco, and Firearms United States Customs Service Internal Revenue Service United States Secret Service INTERPOL Bureau of Engraving and Printing Bureau of the Hint

VI

70-71

72-73 74-75 76-77 78-79 80-81 82-~4

85-87 88-89 90-91

92-93 94-95 96-97 98-101

102-103

104-106

107-108 109-111 112-114 115-116

117-118

119-120 121-125 126-128 129-130 131-132 133-134 135-136

---"1---!

I

SCHEDULE III (cont.)

Administrative Office of the United States Courts

Agency for International Development

Atomic Energy Commission

Environmental Protection Agency

Farm Credit Administration

Federal Reserve System

General Services Administration

Government Printing Office

Library of Congress

National Aeronautics and Space Administration

National Gallery of Art

Canal Zone Government

Small Business Administration

Smithsonian Institution

Tennessee Valley Authority'

VII

137-138

139-140

. 141-143

144-145

146-147

148-149

150-151

152-153

154-155

156-157

158-159

160-161

162-164

165-166

167-168

169-171

~ H H

Department or Agency

GRAND '1'OTIoL - ALL DEPAR'IMtNTS MID AGENCIES

pepart""'nt of Agriculture

Office of Investigation

F01:ese Service

Security Force

Total

Depat'tn1enc. of Comaerce

National Oceanic and Atmospheric Administration - National Marine Fisheries Service

Economic Development Administration

Ma1:'itice Administration ~ United States ~1erchant Marine Academy

Nat.iooal Bureau of Standtl'rds

"U~cel1aneou8 offices

Office of .H!nority Business Enterprise

Off ice of Export Administration

Office of Investigations and Security

Total

<: c::: c:: (1) ;:l ;:l rt f-'o p.

~ rt rt CD CD

§ P- o.

'" C/l trl rt rt

> III III 0. r< rt S CD CD p. '" til p p. C/l >0 lJ) C 0 IT til t1 t1 fT III ~ III rt I-' ..,. 11> 0 trl

,P (") CD 0 ~ c H f-'o IT n

(tl

I-' I-' I-' 0> 0> ..... w I-' 0> I I J I-' I-' I-' 0> 0> 0> \Jl N 0

ORGANIZATIONAL SCHEDULE OF DEPAR'nIENTS AND AGENCIEs'

PERFOIlMING POLICE OR INVESTIGATIVE ACTIVlTlES

Funding IT 1973 IT 1974 IT 1975

(000 omittedl ______ _

$2,119,511 $2,383,656 S 2,618,676

6;885

148

-..ill.

$8,290

933

171

112

356

31

432

~

$2,211

7,381

819

~

1,8)7

153

112

313

51

442

$8,868

-ML-$3,155

1

7,926

1,140

-.-ill.

2,062

182

127

395

127

457

$9,717

~

$3,548

c:: a: c::: ;:l ;:l .... p • ..,. rt rt rt CD CD (tl 0. 0. 0.

trl trl trl rt rt rt III III III rt rt rt CD CD (ll

'" '" '" H (") (") ;:l p. III rn ..., <: 0 p. .... n a I-' IT ~ 0 III trl I-' t::1 IT CD p. t1 '"d § 0 <: 0 ::I .... I-' t%J n p. > (1) n H CD H (1) (") p 0 H n §

p. 0 til 0 '" ~ f-'o 0 ct-P

I-' I-' I-'

~ .... ..... ..... '" "" N I I I I-' 1-' I-' ..... ..... ..... -' \Jl W

SCI!EDlJLE I

Number of pe~ Bannal :FY 1973

~

353

44

22

35

11

29

1

47

...l!....-

476

143

IT 1974 IT 1975

.llft...lll-

337

49

..N

,74

11,

29

1

47

-.!L..

456

183

14'

60

..1!.

74

8

11

30

4

48

...!L..

J69.623

473

186

"

I

--<--l

~:"-f_'-._" __ .~ ~

nepa~ttnent or Agency

Departcent of Defense

Uni.ted Stutes Air 'Force

United States Amy

United States Navy

United States Marine C6tps

Defense Intelligence Agency

De.fense Investigative Se.rvice

Defense Mapping Agency

Defense Supply Agency

"Iotal

ORGANIZATIONAL SCHDlUU: OF DEPARTMENtS A.'m AGENCIES

PERFOrunNG POLICE OR INIIESTIGATIVE ACTIVITtES

funding IT 1973 IT 1974 IT 1975

(000 o",Hted)

$344,241 $372,169 $318,545

309,553 323,159 330,586

60,613 62,519 94,013

86,445 93,871 93,920

631 684 655

27,666 44,229 45,623

998 1,033 1,135

~ ~ --.3..li6.

$833,387 $901,058 $947,623

-2-

ORGANIZATIONAL .SClIEDULE OF DEPARTMEI.'TS AND AGENCIES

PERl'ORllING FOLICE- OR lNVESTIGATIVE ACTIVITIES

___________ _ Funding

SClIEDULE 1

Number of Eersonnel !Dill. E..llii .rr..!ill.

39,081 39,705 38,359

35,124 31',236 28,804

5,313 5,649 8,319

11,866 11,859 11,377

60 59 54

2,816 2,850 2,630

109 106 106

~ ---1.Zll.....- ---2l!5..-

94,630 91,734 89,934

SCllEDULE I

NU;1.ber of per-sonnel . Departt:.ent or Age.ncy IT 1975 N 1973 -- -ffi~4

-' ______ (000 om1ttedl. ______ _ IT 19i3 ~ N 1975

I·epartm.ent of Itealth, Education Bnd "Welfare

Divi91ot~ of Inv!!.stig.tl.tions (rtate 1) ~ $ 409 $ 401 15 15 Social S-cc.ur.1t.y Administration, Inves-

t.1g.ltions "Bra.nch, Office of Administration 375 316 )97 ,17 17 :!-I/ GlJnrd Force ... ~ 2,219 2,044 2,296' 201 168 171 CoTTeot~onal. Officers -ill. .......m. ~ '-11. ..1i A Tot31 $ 2,846 $ 3,041' $ 3,383 245 226 • 233 De:pa-rt.~ent: of Housing and Urban

Oevelopc:cnt

Office. of Inspector General 1',359 1,761 2-,080 78 89 91

Oepartment of the Interior (n9te 2)

.Bureau of Mines 64 19 19 ' 1 1 7 Bureau of Rcelaoatiou. 492- 548 600 45 45 44

United Sta tn, Fish and Wildlife Service 4,024 4,783 4,953 121 144 159

Bureau of Land Y.anagec)ene (note J) 150 7

Bureau of Indian Affairs 8,140 8,433 9.871 315 463 468

t:atioc.a.l rad~. SeI;Vice 1.2,484 '23,438 24,226 2,046 • 2,162 2,199 '

Tf'l.t~l 35;204- 37,281 39,879 2,594 2,821 2,084

-3-

-- -----"._--------------------------~--~-.~-.--.~---~--~".-'--~---.----------- ---_.-_.-._-.'----

t:epllt"t:lcnt or Mency

Oep.a~t.eent of ju:s t1ee

!!::!.::cd State!! !te~~!-~ll! S~'!"I!!~e

C1.v1~ rlr-turbance Uui"

lnte11lr.cnce l1nit - Or~ani~ed- Crice S~t:.l:!on. CJicina.l Division

lc;.t en.tion s.nd ::.3tur311z01 tlon Service

Feder&ll Durcau of Investigation

nureau ot Prisons

l!ru,g E!\!orcetlcnt Ad::lin1stration

Total

De;JA't'tcccc IIf lAbor

orrJce o! Iny~stlSllt1(1D.1!J

DC~3rt::.;;nt flf State

Sect!ritv Office

De?a.'rt1:cnt 0'[' Ageney

!)epa t't::;cnt of Transport8.t~ot1 . Office of the Secretary

Federal. Avia.t1oD. Adc1nistrat1on

United States Coa6t Guard

Fedet;<il !!aUro.ad AdcinistrLltiDn

"Iotal

)el'.~tc.nt of the Treasury (note 4)

,

$

ConsQlidated F'ederill L~"" Enforce%!':Cnt $ Tr41inin~ Center

Bureau of Alcohol. Tobacco. lind Fireams

United States CUstoms Service

Internal Revenue Servlc:t

United States Set;~et Service

l~-rE?.POL (note 5)

Bureau of Engrav"i\1S and ~rinting

Bureau of ~he }Hnt

"IDtal

!!:.:.!., \~.I7.ATIO~AI. SCi::::'~'! . .E (If DEP.~.~r.!C~S i,~:> J..G::!:ClfS

FY 1973

PJ:RF'nRYt:;(; I'm ]rr. OR J'~~C;;TTG;.n\'r :..crIVITIFS

Ft.nd{n~

FY 1974 FY 1975 .....::.-______ (OOOor.:ltccd), ______ _

s ~3,nO ~5,134 $ 53,260

1:00 2(00 10ii

80!) ~

1,000 l,lO~

. -' .: 102,865' 115,866 135,147

"

J57,515 385,456 ,450,692

41.,078 47,450 55,042

~ .l.J!L.§1L .l.2l...2lliL

'$613,773 $696,740 $817,241

100 150 172

'. 2.777 3.239 3.827

-4-.

ORGANIZATIONAL SCHEDULE OF DEPARIME!>-rS A.'ID AGENCIES

PERFOIDIING POLICE OR INVESTIGATIVE ACTIVITIES

Funding FY 1973 FYi974 FY 1975

(000 omitted)

62 $ 74 $ 80

24,6;1.8 14,748 9.576

25,035 27,949 38,865

ill. 1:6}. 265

$ 49,869 $ 42,932 $ 48,780

1.900 $ 2,250 $ .3,115

50.156 ,55,266 64,489

127,069 148,900 166,498

83,102 97,007 111,779

64,323 69,679 82,180

1.02 1.02 1.72.

2,546 2,817 2,978

2.428 2,872, 2.522

.~,

SCIllDt;l£ I

llu'::).1:~t' of p~r,onn~1

!L!..lli !!.J22:: l!.l.2ll

2,005 2,005 2,O~9

11 7 5

42 52 :. 52

• 5,243 5,49a 5,590

19,720 19,591 19.655

:1.48: ,3.897 4.247

-2..!UL ~ J.ill-

32,941 34,563 35,264

5 6 7

134 177 ll~

SCHEDULE I

Nucbe:t" of E:ersonnel !:L!2.ll ~ .!X..l2ll

4 4 4

449 559 481

2,024 2,215 2,714

__ 7 __ 7 __ 7 _

2,484· ' 2,785 3,206

76 • 82 88

2,471 2,439 2,491

7,489 7,659 7,747

• 3,854 4,216 4,.556 ..

'2,817 2,852 2,995

180 180 180

~ ~ ~

:332,226 378,893 :434,333 • 17,(93 17,652 18,317 . -5-

SCHEDULE I ORGANlZA'l'lONAL SCltEDULE OF DEPARIMENIS AND AGENCIES

PERFOR.'!mG POLICE 0:< INVESTIGATIVE ACTIVITIES

~art:.ent or ~encI Fundin" N\.':U'Lbet" .of V et:sonnel

:F'[ 1973 :F'[ 1974 '"i 1975 fL!.lli !!..!2L~ .!:O.ill iOOO omitted)

ACTIO!!

Personnel Sc:cur.it.y D1.vi~;ion $ 59 $ 71 $ 87 10 10 • 10

Adt!inistrative Office of the United StatE:O Courea

P~obation Seivic" 20,738 1l6,853 45,872 1,397 1,932 2,455

Ag.~nc:.y for Int.e.rnational. Dc.velopm.cne

OUke of Inspections ond Investigations $ 1,652 $ 1:7'31 $ .' 1,764 51 47 36

Office of Security 54 57 82: 3 3 4

Office of Public Safety (:!or;e 6) 31,600 50,100 226 .--ill. ---I Total· 33,306 • 51,888 1,846 . 280 185 40

Atm:dc Energy Coc:d~Rion

Division of S"f;,gu""dl)c and Security. 5,172 5,493 7.419_ 382 382 557

-6-

~~"'-,~~ .... <~~_"'._.-'~ ___ u __ --:.. -'1 SCHEDULE I

ORGANIZATIONAL S~II~nULE OF DEPARTIIENTS AND AGENCIES

PERFORMING POi-ICE OR INVESnCATIVE ACTIVITIF$

Depat'_r;t:Ient. or Agen.sz Funding Number of Eersonnel

F'i 1973 IT 1974 F'i 1975 !Dill. ru..r~ IT 1975

(000 omitted)

£nvi:r:ontlental I:'rotec.t1.on Age.\\cy

Security and Inspection Dtvision $ 156 198 257 13 13 13

Foro Credit Ad:dn1stratioll

b.it:.1n2tion Oivision 26 '28 31 1 1 1

Federa~ ~:se.rve System "'

Fhysical Secu-rity St!ction 363 522 592 37 50 50

General. Services Ad::d.nistration

Office. of Investigations $ 1,188 ~ 1,201 $ 1,579 69· • 68 64

Federal Protective. Service 60,576 62,477 65,904 5,157 4,458 4,509

Total 61,764 63,578 67,483 5,226 4~526 4.57.3

Govenu::lc.nt Printing Office.

Security Service 1,519 1,658 1,746 129 127 l31

Library of Congress

Special Folice 979 1,062 . i.28~ lOt,. .10~ 104

-7-

SCHEDULE I OItGANIZATIONAL SCHEDULE OF DEPAR'IMENTS AND AGE~CIES· ---

PERFORHTNG POLICE OR Ih'VESTIGATlVE ACTIVITIES

Fundins NU1nbe:r of p:ersonne~

Dcpart:cnt or Agency FY 1973 IT 1974 FY 1975 FY 1973 FY 1974 FY 1975 (000 omitted)

National Ae:ronatltics and Space AdministJ."ation

In$pe~t:!ons and Security Division 511 516 614 .24 .. 23 26

National Gallery of Art

Protection Staff 1,613 1,685 1,149 140 144 139


Cus toes Division 1,022 1,207 $ 1,363 79 76 77

Po:Lice Division 5,644 6,147 7,084 339 341 344

Internal Security Office 37 38 40

Panama Canal Company ~ ~ -hill ill.. ~ ,ill..

Iota1 8,588 9,418 10,712 611 619 636

Small Business Administration

" Security and Investigations DiviSion 254 267 328 16 16 20


Protection' Servi'=.cs 4,174 4,857 5,552 344 388 419

~,

-8-

~CJ!EDULB I

'" .Cltt;.",~IZI\TIO~:'·\L c;Cm:nCl E OF ll~PARn!t~Ts- ,\~;n AGE!:C!ES .0

" ~ PEi{Ffl!'·:Y·:C POI.lr}' O~ !':V!:ST1GATIvF: ACTIVrtIES 0

.., Fund!n[! Nu::::.1::et of 2 crsonnel '" Uepartoent ·Cfr Asency , n 1973 F'{ 1nt. F'{ 1975 .ELl2ll ~' !!..ill1

(000 omitted)

"Iennfo<;fiPr V::llcy Acthority

Patrol Force $ 4,317 $ 4,468 $ 4,86'7 330 321 315

lInj tz1 Stz~as L'1l;'" :'t.,?l rc:l.l~i!.

Police Force: 11,274 '12,,159 i3.S53 1.,050 1.,035 l,C90

United Statcii Civil Sl!t'v1ce Co:t:mfso!ou

Burea'u of Pcrsonncl Investigationa 16,746 20,590 23,071 1,105 1,289 1,301

United States InforrJlt'10n AgeDcy

Physical Secu.rity D!viG1on 167 $ 169 179 14 13 13

'fm'c'" t!CJUU,· ,.,tvl·:J~J1 203 229 • 231 __ 9 ___ 9 ___ 9

Total 370 398 410 23 • 22 22

-9-

""""'--'--,,~,~ ... -,-.... ,~ ....

ORGANIZATIONAL SCHEDULE OF DEPARTMENTS AND 'AGENCIES

PERFORMING POLICE OR INVESTIGATIVE ACtIVITIES

Number of 'Personnel ~~~~ __________ ~F~u~nd~i~n~g----------~--~= Fi 1973 Fi 1974 F'l 1975

rum Fi 1974

Dcpart::1ent-or Menel _'--___________ (000 omitted ), _____________ _

United States Postal Se!:vic,",

office o£ Security

Off~ce of Criminal Iuvcstigatio?s

Total

United s:ates Supreme Court

po~it:.e 'Force

Vete.t:ans Adtr.inistratiot1

Investigation and Security Service'

Departtlcnt of·.Med~c1ne and Surg,cry

Total

, $

" : ,-".' ... ';

30,09?, "$

41,635

$ 71,732

612'

438

12,758

13,196

41,025 $

45,596

$ 86,621

641

466

12,995

13,461

-10-

49,633 2,152

52,830 ~

584

16,470

$102,463

685

21 :

~

17,054 ",

4,115

, 52

1/495

2,897

,1,958

21

• 1,506

NOTES T.o ORGANIZATIONAL SCHEDULE OF DEPARTMENTS AND AGENCIES

PERFORl1ING POLICE OR INVESTIGATIVE ACTIVITIES

Note 1. , Tpc. Division ~( Inve::;tigation was established the latter par.t at FY 1975 .. but. 'Was ,not opb:ratlonal until FY 1974.

Note 2. Funds and personne.l for the Division of Enforcement and Securityl Ofi'ie~ of the Secretary, were not. reported by the Department of Interi.or. Its mission is to provide the. administt:'ativc. support for all·.security and enforcement ilctivities 'WIthin th~ Dcpnrtcent of Interior. Responsibilities include de.ve.ll)I"ltent of securi;ty programs, review of mnnagomcnt policies and procedures concerning· security nnd la'" enforcement,. nnd liaison 'With outside laW' enforcement agencies.

No~ 3, This organization began its law enforceoent activities in FY 1974.

Note 4 .. FU!1ds and pcrsonnpl for the Office of Law Enforcement/Office of the secretary for "tn!orccmcnt and Tilriff Operations were noe . reported by the Dcp.3rtment of the. Treasury. Its minsion is to provi.d~ .o.dc.inistrative suppor~ for all tariff and enf'orcct=tenc activities Yithin the Depa.rtment of the Trc3sury .. Responsibilities include. development of se.curiey programs, review of tIl.anagement ·policies and procedures concct11ing security nnd la~ cn!orcclU!nt, and liaisoD, ~th outside luY enforce:lC.nt Agencies.

Note S. Funds reported are for only the National Central Burenu of INTERPOL t

The Central Bureau is staffed by personnel detailed frOiD the Department of the Treasury and the Drug Enforcement Administration. Their salaries are borne by the lending agency and the people have been ·included in the number of personnel reported by those agencies. Detailed.personne1 are as followS! r;: 1973 - 7; F'i 1974 - 9; and Fi 1975 - 9.

Note 6. No FY 1975' ~data was available for the Office of Public Safety... Host of these activities t-ave beendiscoptinued for FY 1975.

-11-

4,855

52

1;527~

SCHEDULE I

Fi 1975

3,184

1,971

5,155

52

23

~,

1,707

~·~~-·"-·--...11

SCHEDULE 1

FllNCTIONAL SCHEDULE OF DEPARTMENTS ANn AGENCIES

PERFORMING POLICE" OR INVESTIGATIVE ACTIVITIES

SCHEDULE II

IT 1974 IT 1973 IT 1975

Number of Personnel rrl221 IT 197;;=='--=IT-'I~97 5 Functionl

Ik>part~nt or Agency

Funding

________ (OOOomltted),--------

1. TOTAL POLICE ACTIVITIES

II. TOTAL "IN-HOUSE" lNvESTIGATIVE ACTIVITIES

GRA!ID TOTAL - •

1. Police Activities

A. Police and ,Investigative

DeDartme.nt of Agriculture

Forest Servict.'ll

Department of Co~erce

National OCeanIc and At~osphe:rlc Admlnistrat ion

Department of Defense

United States Air Force

United States Army

United States Navy

United sea tes Marine Corps

Total

-.-,,-~,~.:-"';-~-'-"-"--'--- -,~ - .~---~.,,--.~<-"~.

F:.1:lctionl

51,984,697 5 2 ,206,597 $2,430,627

154,814 ~ 188,049

$2,:139,511 $2,383,656 $2,618,676

748 " 879 $ . 1,140

933 1,837 2,062

103,655 $ lI4,398 119,175

201,655 220,962 225,/,28

8,400 10,900 31,600

9,567. 10,322 10,816

S323,z77 $356.582 5387,019

-12-

FUNCTIONAL SCHEDULE OF DEPARTIIENTS ANO AGENCIES

PERFORMING POLICE OR INVESTIGATIVE ACTIVITIE~

Funding !,(!partc;~!:. OLAp'C!D.C!V IT 1973 F'f 1974 Fl 1975

(000 omitted)

I. Police ActiVities (con.)

A. Police and Investigative (con.)

Departuw:nt of the Inter:for

Bureau of Indian Affairs $8,140 $8,433 $9,8"!1

150 Bureau of Land Mnnagement (note 1)

Fish .IId Wildlife Service 4,024 4,783 4,953

National Pllrk Service '21,296 22,428 23,387

33,A60 35,644 38,361 Total

... -","l!-;'aitmcnt of Justice

Civil Disturbance Unit - Dep~ty' Attorney Ceneral

400 200 100

Drug Enforcement Administration 64,775 101,634 121,900

Federal Bureau of Investigation 357,515 385,456 450,692

Immigration and Natural1zation Service 88,557 99,190 1'!7,256

Inlcll igencc Unit - Orglluized Crime SectiofltCriminal DiviSion dUO 1,000 1,100

!lolted States Marshals Sc.r.dce 43 ;320 ."5,134' &.26i!.

Total $555,367 $632,614 $744,308 -13-

156,728

~

167,707

44

·35

lI,821

27,256

1,019

1,268

41,364

157,213

..ll..Jl9L

168,311

49

74

12,069

23,828

1,251

1,272

158,638

llWlIL..

169,625 "==-"

60

74

lI,858

24,139

3,229

1,270

38,420 40,496

'""-'""---'"~---1 SCHEDULE II

TI..!lli Number of ~ersonnt;l

!LL1': ~

375 463 468

.7

121 144 159

1,999 '2,106 2,141

2;4'95 • 2,713 2,775. :

17 5

2,432 3,521 3,666

19,720 19,591 19,655

4,598 4,832 4,932

42 52 52

2,005 2,005., 2,049

28,814 30,008 30,359

~.~~~~.7.:~~ -~'"rj~t1li1:$1!f.r j !1 .. \iii~~.;w.w~.~~~--~~"""'~-~--'~~----.~ ..

~,~~, .. -~.-,.--""."",""'-

Funct~q.nl

l-cp~rtClent or Agency

1. Police Activities (con.).

Aa Police and Investigative (can.) -


Federal Aviation Administration

Federal Railroad Administration

United States Coast Guard

Total


Bureau of Alcohol. Tobacco. and Firearms

Interna1 Revenue Serv.1ce

United States Secret Service

United States Customs Sepr!ce

Total


United States Postal Service

Total Police lmd Investigative Activities

Func~lonl

k.~r;w?nt or A"Cnc:y

I. Police Activities (ton.)

B. Cuards

Department: of Agriculture

Security Force

Department of Cocmerce

}faritimc Adc!inisttation - United

FUNCTIONAL SCHEDULE OF DEPARTMENTS AND AGENCIES

PERFORMING POLICE OR INVESTIGATIVE ACTIVITIES

FundinR FY 1973 FY 1974 FY 1975 -.: ______ (OOOomlttedl ______ _

22,923 12,034 5,791

154 161 265

21,976 24,650 35,247 , 45,053 36,845 41,303

50,156 55,26,6 64,489

74,028 85,903 100,316

49,421 53,567 62,450

118.427 138,247 154,899

$292,032 $333,003 $382,154

6,266 6,949 8,010

41.635 45.596 52,630

$1,298,791 ~49,9l.9 $~,657,187

-14-

FUNCTIONAL SCHEOULE OF DEPARTMENTS AND AGENCIES

PERFORMING POLlCE OR INVESTIGATIVE ACTIVITIES

Fundinl:!: FY 1973 FY 1974 FY 1975 _'-______ (000 omittedl _______ _

657 $ 608 $ 651

States Merchant Marine Academy $ 112 112 $ '. 127

National Bureau of Standards .ill 373 .lli 'Iota1

468 ,485 522 Depnrtment of Defense

United States Air Force 161,257 176,121 175,364

United States Arcy 49,564 44,050 43,564

United States Navy 35,456 37,261 41,931

United States Marine Corps 63,068 66,432 68,356

Defense Intelligence Agency 637 664 ·655 Defense Mapping Agency 996 1,033 1,135

Defense Supply Agency ~ ~ ~

Tota.l 314,226 330,975 334,171

-15-

SCHEIlULE II

Number of p.crsonnel FY 1~~7,T.~~~~FY~~1~97~5 FY 1973

327 327 250

7 7 •• 7

1,736 1,930 2,427

2,070 2,264 2,684

.2,471 2,439 2,491

3,328 3,686 4,000

1,689 1,900 1,957

L.lli 7.375 7,453

15,069 15,400 15,901

385 384 388

1,963 1,958 1,971

~ ~ ~

SCHEDULE II

Number of p_crsonnel .IT.llli !!..!.22:: FY 1975

79 70 71

11 11 -'~11

~' ~ 30

4~ .40 41..

19,854 20,226 19,217

2,874 2,751 NIA

3,553 3,701 3,634

6,679 8,655 6,347

60 59 54

109 106 106

~ --.lli. -ill 35,384 35,770 31,843

SCllEDULE II ... Fu"NCTIONAL SCHEDULE OF DEPARTMENTS AND AGEliCIES


number of l!crsonnel :;.::-;ct.ionl Funding

rc;.a:t:en: 0: Agen::y FY 1973 FY 1974 FY 1975 ll..!2.ll !!...!.2.li 1L!ill.

I. Police Activities (con .. )

n. Gunrds (con.)

D'2?Cirt: .... .c.:c of Health, Education, and Welfar~


:4ntional Park Service

J:)ureau of Kcclamatlon

Bureau of Mines

'rotal Df!~a~~cent of Justice

lmclgratlon and Naturalization Service

Departa:.cnt of State

Office of Security

Departt:'.e.nc of Transportation

Federal Aviation Administra.tion

United States Coast Guard

Total

...

:.!:;ctionl rcpet'tr.:s:n'= or A!">l!ncy

I. Police Activities (con,)

B. Guarcs (con.)

Dcpartoent of the. Treasury

.Bureau of the }!1nt

U'litpd States Secret Servic.e

(000 omittedl

2,219 2,044 2,296

376 525 598

492 548 600,

..&i ...li ...li 932 1,152 1,277

14,328 16,676 17,891

260 394

1,138 2,067 ?,105 "

~O ~ 1,587

2 .. 518 3,530

-'_6-

FUNCTIONAL SCHEDULE OF DEP ARTIlENTS AND AGENCIES


Fundina IT 1973 IT 1974 IT 1975 _'-______ COOO omirtedl _______ _

$ 2.428

14,902

2,872

16,092

$ 2,522

20,330

428

4,692

,.

.Bureau of Engraving and Printing ~ 2,817 2,978

Total

Atom.ir. Ene:gy COl:Cisslon

Federal Reserve System

General Se=vices Adcinistration

Go"ern::c:tt Pr;!.nting Office'

Library of Congress

!lationsl Gallery of Art

Canal Zone Governcent


Tennessee Valley Authority

United States Capitol Police

$ 19,876

5,172

363

60,184

1.519

979

1,613

1,885

4,162

4,317

ll,~74

$ 21,781 $ 25,830

5,493 7,419

522 592

61,888 65,190

1,658 1,746

1,062 1,286

1,685 1,749

$ 2.026 2,225

4,785 5,443

4,468 4,867

12,159 13.9&3

17

201 168

47 56 58

45 45 44

2- ..L 2-99 lOa

645 658

5'

93 '. 203 201

ill.. 169 .m. 262 372

SCllEDULE n

Number of personnel

ll..!2.ll ~': ~

206 224 260

928 952 1,038

180 180 ~

1,314 1.356

382 382

37 50

5,122 4,4l9

129 127

104 102

140 144

193 202

343 382

330 321

1,050 1,035

'fltiiiiiilGIGs;\?ti$§r:nmm;;~""'~"'~~~lr'~...;;r~~~~~""i5¥t:r'3~~~"""~15'et1t""~~~~~~~.

177

109

658

5

370

1;478

557

50

4,466

131

104

139

215

410

315

1,090

_I

(

,. I

J\Jnct lonl t or Agt!llC.X !l!:pgrtncn

,1. Police Activities (CC~t.)

B, Cuards (c¢nt.)

r.:nctionl

Uni"ed St"tes Info=tion Agency

Un!t~d States Post3l Service

United States SUpre.tle. Court

Vctcra:lS Adrlnlstration

Total' Cuard Activities

C. Correction&l Officers

Departt:lent of Defense

united States Air Force

United States Amy

United States Navy

United States lotarine Corps

~TotJli.

FUNCTIONAL SCHEDULE OF DEPARTIIElITS AND AGENCIES

PERFOR.'1ING POLICE OR INVESTIGATIVE ACTIVITIES

Fundin.,.

IT 1973 IT 19i4 IT 1975 ________ (000 omlttedi, _______ _

167 169

24,185 33,280

617- 641

179

41,835

685

~ ~ ~

484,676 ..lli..lli..

$ 2,779 $ 3,156 $ 3,370

12,154 12,894 13,427

N/A N/A 4,800

--1.J.,.l.l!c 15,034 14,659

$26,667 $31,064

-18-


PERFORmNG POLICE OR INVESTIGATIVE ACTIVITIES

Funding

551,407

$36,256

SCllEDULE II

NUclJer of:. 'Oersttn",,,,..,;1->--,=-=:;-; ~ IT 1974 .!X...!2ll

14 13 13

1,877 2,570 2,900

52 52 52

1,474 1,506 1,684

49,277 49,852 . M.1t78

306 317 320

1,174 1,149 1,118

N/A N/A 509

1,915 1,928. 1,756

3,395 3,394 3,703

---------~1

SC!!EIJtJLE II

Number of personne.l. I~?llrtCi!nt or Agency IT 1973 IT 1974 IT 1975 !X....!ill !!...!21!: !.L!ill

-''--_____ (OOOomltted). ______ _

1. Police Activit.JI·s (con.)

C. Correction:tl Office~s (cont.)

LU}Jo:.r::..cnt of ..iustjl.ce

Bu~e:tl':.1 of 1'riSc.n9 47,450 55,042 3,462 3,897 4,247 \

44,078

Administrative Office of the Un!ted 1,932 2,455

States courts 20,738 26,65) 45,872 1,397

33 33

Canal Zone Governme.nt 360 405 437 33

, :Je~l:lt'tt:'~nt of Hea.lth, Educ4tion, and " W~lfarE. -18 -ill. ---ill. --E ~ ~

Total Correctional Officers Activities $94,1l~ $l!l&.QZ!! S137.896 8,334 9,282 10,463

D. Miscellaneous

Department -of Co::oerce

Economic Developcen t 153 182

Ado1nistration 171 $ 8 8

Office of Export Administration 432 4~2 457 47 47 48

Office of Minority Business 'Enterprise ..2L 2!. 127 -1. -1. ~

Total 634 646 766 57 56 60

1.9

~twn;;;;z;;;~~~""""'*"~---"'-""~~'~~~~"-"'~-;;~~~t&~"'*' -.~~~~~~~~~~""""-""-~""----~-~"""~""':""""""""":;"'"""'~

FU:iCTIONAL SCfu.IlULE OF~ DEPA!\TMENTS AND AGENCIES

PERFORMING POLICE OR INVESTIGATIVE A\.TIVITIES

F.mctionl Funding r cpn:tee!lt or AGency F'i 1973 F'i 1974 F'i 1975

(000 omitted)

1. Police Activities (con.)

D. Y...!.s::ellanccus

Dcpartocnt of Defense

United States Air Force $ 52,391 $ 56,696 $ 59,116

United States Army 11,592 10,339 10,884

Unitr.d State·Harine Corps ___ 7_6 ___ 8_3 ___ 8_9

"Total $64,059 S67 .:O.~ $70,Ud9


National Park Service 812 485 241

(note 2)


Consolidated. Federal LaW' Enforceoent Training Center 1,900 2,250 3,115

INTERPOL (note 3) 102- 102 172

United States Customs Service 7,754 9,134 9,426

Total 9,756 11,486 12,713

Agency for I~ternationnl Developt .. ~nt '(notc 4) 31,600 50,100

S=l1 Business Administration -----..lli. -121. ~

Total Hiscellaneous Police Activiti'.!s 107,;15 13'0,102 84,137

-20-

ru;C!'IO!:.'..l ~~nr~~t'LF (IF DEP/..?TIT.7TS A!':O AGE~CIES

P~RF" ::<1;': roucr OR r~"VFSTICATI\'E ACTIViTIES

l'uDctionl Fundfn~

Dcpzrt~er.t or .AgencT F'i 1973 F'i BI~ IT 1975

II. "In-flou9c'' Invcstigative Actlvitlc8

A. Personnel Security Investigationa

DepartmE:nt of Defense

en1tcd St~ tes 1\:,:= Jtorc(!.

United States Army

t'nited St~tes Navy

Defense Investigative Setvi~e. (DIS)

Total

Departtlcnt. of State

Departlllent 0'£ Transportation

United States Coast-.Guard

Action

Agency for Intf!rnational Development

national Aeronautics sod Space Administration

Canal 4eme Government. (note S)

United States Civil Service Cott!daalo"

Unned St~t(;:: 1'05t:01 Service

"rota 1 Pcrbonl1cl St!cur1ty. ]lIvcstlgatlve t.ccivlcies (note 6)

_____ (000 omitted) ______ _

S 4,549 S 1,026 $ J.,012

6,364 1,542 1,814

3,990 175 191

27,666' 44,222, 45,623

$42,569 $46,972 $48,640

2,517 $ 2,845 $ 3,399

1,616 1;769 1;961

59 7". 87

54 57 82

269 "269 272

37 38 40

16,746 20,590 23,071

5,912 ...J...l.45,. 7,798

$69,779 $ 80',356 ~ -~1-

SC!!E:IlCd: II

Number of personne.l.

!!..!ill I:£..!2Z!:

5,343 5,432

1,104 896

__ 4 __ __ 4 _

6.451 6,332

76 82

52 194

128 . 276

226 135

.....!!. -li b,H7H 6,81)

hu::ber of personnel Fr ~i7.i

332

422

1'17

2,816

3.747

128

117.

10

12,

1,105

-ill..

5,397

F'i 1974

108

9

2,850

3,045

D2

]14

10

3.

11

1,289

-EL

~

.E!...!2.ll

5,336

887

__4_

6,227

88

194

282

~ 6,5d~

··-~J'---"i1

.!!...illl

n 126

2,630

2,842

209

116

.0

10

1,301

-~

~

+' '··-if .',- II'· ., -"- \"+~··'~'.....:..=~ ..... ~B ·;:~".1 •• ;;!,".;..j'€=i1j!it~~~'"'~";;;;"~ij:~~~:itt~.;:-'P<~~!,,~;:~~~"'~".!.~:~~~'I~.~~-=-, __ ~ __ ,~.=·._~_""",,_:.uAij

Function/ Depnrtn:ent or ASency

II. "In-HauscH Investisative Activities (con.)

B. triI!liinal Investigations

Function!

Department of Agriculture

Office 'of Investigation

Department of Cotmtierce

Office of Investigations and Security

Departccnt of Defense

United Scates Air Force

United States Army

United Scates Navy

Tor;~~

Departmcpt Qf Health, Education and Welfare

Department of Housing and Urban Development

Department of Labor


Internal Revenue Service

United States Customs Service

Total

FUNCTIONAL SCHEDULE OF DEPARnlE~'TS Alm AGENCIES


IT 1973 Funding FY 1974

(000 omitted)

$ 6,885

176

~ 19,616 $ 20,772

28,204 ~3,372

12,767 ~

IT 1975

$ 7,381

187

$ 20,488

35,469

15,491

$7,,926

198

60,587 68,327 71,448

375 725 798

1,359 1,761 2,080

100 150 172

9,674 11,104 11,463

--1!.§.L 1,519 2.173

10,562 12,623 13,636 22



Departa:.cnt or Jq;ency Funding

IT 1973 IT 1974 IT 1975 _______ (OOOomittedl ______ _

II. tllo-House"· Investigat.lve Activities (con.)

B. Criminal Investigations (con.)


Fedcr.al Aviation "Administration

Offic'e of the secretary

Uni!::dd States Coast Guard

Total

Agency for International Developmen~

Environ::lcntal Protection Ageney

Fam Credit Adoinistration

General Services Admin.i'stration

National Aeronautics nnd Space Admnis tratlon

Smithsonian Institutlc;m

United St4tes Information Agency

557

62

~ 682

1,652

156

26

1,580

242

12

203

647 680

74 80

..E... 2Q.

$ 788

1,731

198

28

1,790

247

72

229

-:':1=-

$ 830

1,764

257

31

2,293

342

109

231

SCHEDULE II

Numher of 'Pers('Innel ~ IT 1974 IT 1975

353 337 342

11 13 11

1,431 1,581 1,551

2,294 2,504 2,534

--.-lli. ~ ---ill. 4,289 4,773 4,823

17 32 31

78 89 91

5

526 530 556

---2§. ----2Q.. ~

582 620 656

··--------~1

SCHEDULE II

Number of personnel

!!...!.2ll !:Ulli I!...ill2

29 29 30

4 4

3.. 3.. 3.. 35 35 36

51 47 36

13 13 13

1 1 1

104 107 107

12 12 16

1 6- 9-'

9

5~5' i?7r::77':""'-~'~~'~--r2'''1i:~$~D5tn-~AA''';'=E .... T?:751tZ~P'I~~!I;.~~+_~~~~~~"-'7!'!!:~~~:""'~~"":<i":~-j?_~~.~~~~~I~~j-''':'' ..... ~~-:'''m~~"'7""-:."""",~"",,,~

<,

r;

FUNCTIONAL SCHEDULE OF DEPARTIIENTS AND AGENCIES

PERFORHING POLICE OR IllVESTIGATIVE ACTIVITIES

Function/ D"pnrtf:1pnt or Arcm;v FY 1973

II. "In-House" Investigative Activities (con.)

B. Criminal Investigations (can.)

Veterans Administration

Total l'Io-House" criminal Investigative Activities

438

$85,035

Funding FY 1974

(000 omitted)

466

.t..!1hlQl

-24-

FY 1975

584

$102,699

..!L!ill.

~' '-""':' '-~-,--,--,,,,.-,,,~;,,-,,-~-,,-~--,~--,,,,,,---,,~----,,,,--,-,,,-"--",,,"'"

m o . ~ o .., '" . ..

NOTES TO FUNCTIONAL SCHEDULE OF DEPARTMENTS AND AGENCIES

PERFORHING POLICE OR INVESTIGATIVE ACTIVITIES

1. See note 3, page 11 .

2. Personnel have 'been reported in other National Park Service activities.

3. See note 5 p.se' 11.

4. See note 6, page 11.

5. Six Canal Government staff employees do the pers0t:tnel security investigations, hc,,;ever, they require only a small amount of each st;aff employee's time. The remain'::cr of these employee's time. is spent performing security; administration and foreign intellig!'!:nce activities. These employees h~ve: been included in the foreign intelligence data which is being reported separately.

6.. The Federal Bureau of Investigation performs personnel security investigations, however, ~ureau officials could nOt separately identify the funds and personnel associated with perform.ing personnel security investigations. An official estitlated, however, that SI2,7Q3,OOO was committed in FY 1975 for conducting background investigations for other governmental agencies. Also. the·Defense Communicatior.s Agency performs limited persan'1el secut:;f.ty investigations of agency employees Dnd contractor personnel when security clearances must be expedited. However, this function could not be. isolated from the performance of security-related counterintelligence activities which have been reported separately with the foreign intelligence data.

25

SCHEDULE II

Number of personnel Fi 1974 !L.illL

__ 21_ __ 21 _ __ 2_3 _

...1..1!!L. ~ ~

~~ .. r~ffi""T2:7S~-;::;;::S"3;;:'T~~~~Y!z:::s::r.se'ft""-:z:t~S2:~~~Y'.''''''''~~"",,,,,",!,,,.,,.~e.~~.,,,,,,,,,",~,.-.-.-, -,-'-"'"

f' '

1"

UNITED STATES DEPARTMENT OF AGRICULTURE (USDA)

Acti vi ty/rosponsiblc or[.::miz<1tional unit


A. Police and Investigative Activities (note 1)

B.

1. Forest Service (note 2)

Guards Cnote 3)

1. Security Force

Ocss-ription of activity

Administer cooperative programs under l'L 92-82 (16 USC 551a). Investigate violations of Federal laws nnd regulations of the Secretary of Agriculture as they apply to National Forest land.

"Provide phYSical protection for Government research proj~cts ..

Total Po11ce Activities

H. uln-Housel! Investlg,ative Activities

A. Crimnal Investigations (note 4)

1- Office of Investigation (01) Performs all investigative activities of USpA and provides personal ~~curity .to the Secre.!:ary. Investigations are. conducted .to protect the integrity of Department-programs and operations against criminal and civil fraud; violations of regulations and con-tractural commitments; and malfeasance, misfeasance. nonfeasance, and other misconduct by employees or ~ther6 affecting: the Department's activities.

Total uIn-House" Investigative Activities

-26-

FUI1lHnc H 1973 fY 1974 ~

___ --'COOO or.1ittcd) ___ _

$ 748 $ 879 $1,140

657 608 651

~ ~ ~

$6,885 $7,381 $7,926

$6,885 $7,381 £tEL

UI>!TcD STATES DEPARTMENT OF AGRICULTURE (USDA) (can.)

Activi ty/rt.'sponsiblc oTt!ani:ntirmal unit Description of activity

GRA1W TOTAL - USDA (note 5)

-27-

Fun<ling I:Y HI;:; n1974 ~

___ --'COOO omitte<l) ___ _

$8,290 ~ $9,717

SCHEDULE III

XUMhcr of ,personnc 1 FY 1973 FY 1974 FY 19;5

44 49 60

79 70 71

....ill.....- ...!!.L- ~

353 337 342

----~ ...lli...- ...lli......-

~-"-~·-------~1

SCHEDULE III

Xuober of personnel FY 1973 ~ FY 1975

476 ~~

.jV~~"~~7aw;~~~J;"~li* .... A;" w~~~'~ 1~_"1---- 1',;' 1,-.. ' .. ;:::~;:' --~ 1;;;=-- "7 r' -_~'u, ... .., •. ~+. ~~·-'-··"·'"tS·~;···-~~'''-'' .~~~~--.". -'ilia" "'i~;"~~~~:!::::-:~.~-. __ ~

SCHEDULE III

NOTES - USDA

1. Funds reported are estimated expenditures and include salaries, travel, training, and supplies. Personnel reported are estimated actual as of June 30, 1973, and June 30, 1974, and FY 197.5 and include clerical support. The number of personnel for IT 1973 includes one part-time employee.

2.. The Forest Sen-icc onl.r reported its crir:linal investigators and related clcric:ll support personneL Forest Rangers were not reported because their primary mission is the T.lanagcr:.~cnt of forest land,nlthough they can at ticcs exercise arrest powcrs.

3. Funds reported arc cstir.mtcd salaries and personnel benefits. Personnel rCI,orted are actual as of June 30, 1973, and J~ne 30, 1974, and estinklted for FY 1975. Personnel reported include supervisory but not surport personnel.

-4. Funds reported are total obligational authority (TOA) for FY 1973 and FY 1974 and estimated TOA for FY 1975 and include salaries, travel, training, and supplies. Also included are reimbursable costs paid to the Civil Service Commission for ecployee background, investigations. An Office of Investigations official stated that the 01 accounting structure cannot provide a breakout of these reimbursable costs. Personnel reported are authorized levels for FY 1973 and FY 1974 and estimated for FY 1975 and include all support personnel. Part-time personnel included are as follows: IT 1973 - 2; Fy 1974 - 2; and IT 1975 - 2.

5. The Forest Service Teported an estil!l:tt"cd average grade of GS-Il for i'ts criminal investigators. The Forst Service expects funding for the in\,cstitative function to remain at current: levels for FY 1976.

~ .. --;,~:-,-:,-"':"";',.~-,- -,::~;.-,~--- ,'-.'-----

U5UA/OI reported an estimated average grade of GS-10 for its criminal investigators. The Food Stamp Program wbich 01 investigates continues to expand, which "ill rcquire 3ddition31 funding for F\" 1976.

USDA reported an estimated average grade of GS-4, Step 7, for its guards. Funding for the guard activity is expected to remain at current levels for FY 1976.

-2R-

SCHEDULE III

NATIO!lAL OCEAl/IC A.\1) ATilOSPHERIC ADMINISTRATION (NOM) - NATIONAL MARINE FISHFRIES SERVICE _ DEPAltTME!Ir OF COMMERCE (DOC)

.\cti 'of i t.y/rcSI)onsilJlc ~ n:!l=~t ion.:: 1 ulli t nt-scription of activi t~ !l.Jlli.

runuiJ1!: SU;'lbcr or personnel !lJ~'~4

1. Police ActiVities

A. Police and Investigative (note 1)

1. Fisheries Enforcer:lent

2. Marine l-'.amllal Enforcement

joY 1:,1'/':;

____ (000 odttcJ) ___ _

NOAA develops and enforces fisheries $933 regulations under the authority .of 20 -international fisheries agreer.zents; enforces observance by foreign fishing fleets of the contiguous fisheries zone and territorial' waters 1n cooperation with the Coast Guard; and provides intelligence on fareign fishing fleets off our coasts needed for cnforccr:lcnt and international fisheries negotiations. These actions reduce the illegal exploitation of fi.heries .tocks and fishinG gear conflicts by foreign fishing vessels, and assure tha t Ar:Ierican fishemen have fair access to our fisheries "resources. The enrorceI'lent program is 1arsely planned and conducted in cooperation with the Coast CU:lrd ~ 'I..'hlch provides aarial and surface patrols. NOAA provides trained agents \11th fisheries expert.ise.

The Marine Mamnal Protection Act of 1972 established a national policy for the protection and management of parine matrnnls as a resource of great esthetic and recreational value as well as a resource of economic value. Responsibility for a total of 66 species is nssir;nel! to the nne, and delt"J;ated to ~O.'..\. f.nforccmcnt is to be: cxp..1mlE'd through a co~binL!tlon of 3t3.te cfrorts,

-29·

$1,317 $1,357

520 705

fYT~il~ ~ ~

35 54 54

20 20

'7';\"-<"t~~:~4!~~~T'"i~~~~';;~:":~i~<"'~~~:~?~~Z:--1-:",;:r::"'-:'::!'::~~!7"~~"t'::=r:~~~"¥~!.""'~~~~j[0'7?:"';~~~"";":r.:~ ... Z:;:., ::_.", ~,~, _~'~~,<;,,,,:,_;,;,.~;,,:,,~;,,_ "';-c..;"...1....:-;."·~;,. ;..."--:....-~~"?2'.,;-

l'o

SCHEDULE III

NATIONAL OCEANIC AND ATMOSPHERIC ADMINISTRATION (NOAA) - NATIONAL tlARINE FISHERIES SERVICE - DEPARTl'.ENT OF COMMERCE (DOC) (con.)

:.ctiv 1 ty/rt:.s:'onsihlc or'~al:1=at iVHll uni t Ilcscript ion or nct.i \'i.!X. 1'1 1~!73

fll!l\all~ 1 \ 1~1/·1 ~

____ (UUU onittcd) ___ _

2. Marine Hacmal Enforceocnt (can.)

undcr contractual agreements, and the activities of Federal agents. The End,mr.cTcd Species Act of 1973 has del c~atcd to DOC - NOM the rcspbllsibtlity for protecting and mnaning tn.'lrine. species which are currently listed ~tld determining- 'those species ~h1ch should be listed as threatened or endangered. Primary cnforcctlent -resLlonslhilities d'4rlng the fomative period of administering the act '1111 be directed at prohibiting unauthorized importation of endangered or threatened species. A significant level of enfortcaent will also be directed at the il~esal takins, possession, sale, delivery .. and tr'lnsportation within the United States of listen species.. A lesser level of cnforc:eftcnt is 4;:ontC!'1pl;lted to r::onitor endangered species held in U.S. for scientific and prapa&ation purposes. Maximum enforcement effort \.-ill be achieved thrOUGh cooJ;'d1nacion of the l.3W enforcement effort with the Department of Interior Fish an..! tUldlife Service.

Total Police Activities ~

II. IIIn-1l0!1getC Investigative Activities

:;OAA did not report any "in-hausen

investigative activities.

GRA."" IOTAL - NOAA (note 2) ~

~30-

~

$1,837

NOTES - NOM - NATIO:lAL ~!ARINE FISIICRIES SERVICE

1hQ§..L..

$2.062

;;ud:cr (lor -Il£.rsonnc 1 __ . 0

~ I r HI;': loY 1~75

_3_5__ _7_4 __ 74

_35__ _74__ _74 __

-----~------ ------~-----~1

SCHEDULE III

1. Funds reJlorted arc t.otal obligational authority and include salaries, personJ'1cl bcnefit:s, travel, equipment and other cost.s. Personnel reported are authorized employees and include supervisory and support personnel.

2. The ~National Narine Fisheries Sen"icc reported an OlvcraI:c grade level of GS-IO, Step 4, for its police activities. The National Marine Fisheries Service'S ~laT'inc t·fatU:lal Enforccltcnt and End3I1Rcred Species Enforcetlent progrOlms may increase in FY 1976.

-31-

~m:r-::~<i~if~~::-~' ~- ~'" ,~w)~-:~"'~:~""~t:rr1't.;~;T~~:;~,":~~:j~~~~~:!,::~,~:,. o.;-:-1.~~"~,, .~: - .-_~,""", - ;' '_0'. "'"2'1 ...--~- ~ir;.:·.~~~~o::~~"'~?,:~::~':::-~~ "',,"",_,,,, __ ~ __

r

SCHEDULE III

ECONO!>lIC DEVELOPMENT ADMINISTRATION (EnA) - DF.PARTMElrr OF CO!!MERCE (DOC)

Activ~ ty~:cs~onsi~l C or,'!anl:a,..lOJ:al ulnt

I. Police Activities

A. Miscellaneous

Uc?cription of nctivitv

1. Iovesti~ntions and Inspections

The Staff investigates certain alleged or suspected civil or crilninal violations of the "Public Works and Econooic. Development Act of 1965", as ar:tended, and other actS as appropriat.e under Titles 6; 15; 18; 42; the Davis-Bacon and related acts. (note 1)

"Iotal Police Activities

II. Itln-Housc" Investigative Activities (note 2.)

GRAlm TOTAL - EDA (note 3)

-32-

"' __ -;F;!un:!;ui.!!r. _____ _

~~ ~ ~ __ ~!J~rsonnC'l ~~~

____ (OO~ od ttcd), ___ _

$171 $153 S182 9 8 8

...illL.. 2.ill.- ..B!!L- __ 9__ __8__ __'_8 __

___ Figures Included Above--- __ Figures Included Above--

SI71 $153 . $182 9 8

.--:.:...::..:.:.;:; __ .--._._ . ..,._ .. '"'. __ . ......;....:~~<'v_,. ___ ..-.-. __ .-."< ... ".........._ •• __

SC":<.;lUU:.rn

NOTES - E.n.A.

1. Funds reported are total obligational authority and include salaries, personnel benefits, travel, supplies, and othel;' costs a Personnel reported are authorized ec.ployees and include supervisory and support personnel.

2. The Investigations' and Inspections staff also performs field inspections of EDA employees but" those costs could not be separately identified.

3. EDA reported an ~lVerage grade. level of CS-13, Step 5.5 for its cricdnal investigators. EDA expects an increase io investigations 1.nvolving possible tl!suse/clsnppropriation of excess government. property. Further, ne\:' legislatIon n010t being promulgated will place adC:itional investigative r«spons1bilit1es on th" staff for FY 1976.

-33-

ii~::::~:~~~t;;~~Zi;T~·~~:-7~~r;~~::~.~~Z:~~~~~~·~·~f~~:':~'7i~~~~:;n't"~~~'~'~~~:~~~C:~+-:·~~~:'::0··~"---:-:':,~-,"·~-~'<r-<·~-'->".~.,-",,, , .

&.:.:~:-._. __ ,,,-,-_~,,,,,._ ,~ __ ,n>j.,,' .• ~."-~_

SCIIEllULE III

MARITIME ADliINISTRATION - UNITED STATES ltERCHA."IT MARINE ACADEMY - DEPARTIIElIT OF CO~ERCE (DOC)

Activi tl'/tcsronsib1e or;;311i:.ationa.l unit

I. Police Activities (note 1)

A. Guards

1. United Statl!!:s Merchant }farine Academy

Description of activity

Provides security guard services for the United States Merchant Marine Academy J s property.

Total Police Activities

II. "In-House" Investigative Activities

The Unitad States Hcrchant Harine AcadcT!1Y did not report any "in-house" investigative activities.

GRAND TOTAl - mliTED STATES MERCHA.'IT MARINE ACADEllY (note 2)

-34-

ft:ndjn:.:_ FY-1973 ~ !'L.!ill.. ____ (000 oni tteu) ___ _

$112 $112 S127

~~ ~

$112 $112 ......ill.L-

NOTES _ MARITIME ADMINISTRATION - miITED STATES lIERClIM'T MARINE ACADEMY

:\u~bcr of pcr!'onncl FY 1973 H1974' --F'~i9;l

11 11 11

__ 1_1_ __1_1_ __1_1_

l:!.~ 11 11

>-"".~-- .. , __ -,-..,.."..".~I

SCHEDULE III

1. Funds reEorted are total obligational authority and include . salaries, perse:nnel benefits 7 training, uniform allowance and equipment a Personnel

reported are authorized employees llnd include supervisory personnel.

2. The United States ~erchant 11atine Academy reported an average grade of GS-4, Step 8.9,for its guards. The United States Merchant Marine Academy expects funding for the guard activity to rem.1in nt current levels for FY 1976.

"'''\t:_

~T~~~:;;:~;~Ji;;j~1;ifr~i;r'~;;*~~;~;;;w:;i.~~;.;~~;l!7'?~:~i.~;"iif~$:r~:;~~ati:Y?:;~{:::'~E*~~:£y:.m~~~~.i.~-;~~~·~~· ;:;~~ii~~'·;·~ .-2:r::~~,~~~t;:;::0;:'~:-··:-·-:~·'=·~-·"··

SCHEDULR II!

NATIONAL BUREAU OF STANDARDS - DEPARTMENT OF COMlIERCE (DOC)

Activit>·/rcsponsiblc or;;nnizntiunal unit

1. Police Activities (note ~)

A~ Gua't'ds

1. National Bureau of Standards


Provides security guard services for the !:ational Bureau of Standards' proper~y.


II. "In-Housen Investigative Activities

The National Bureau of Standards did not report any uin-house" investigative

GRA!.1) TOTAL - NATIONAL BUREAU OF STANDARDS (note 2)

-36-

Fumlinr. Nunhcr of ll_C'rsonnel

~ F'( 1~74 ~ !:!....!lli FY-1974 IT....!lli ____ ,(000 ol"ittcd) ___ _

$356 $373 $395 29 29 30

illL- llil- ill.L- 29 __ 2_9 _ __3_0_

$356 $373 $395 29 29 30

~.:.:-~:..:..:- .. ..:;:::-,..~----...... ~..-~~-~-.-,...~,-,~~"---.--,~~~-.-~ . JL-----------------~1

SCHEDULE III

NOTES - NATIONAL BUREAU OF STANDARDS

1. Funds reported are total obiigational 8u:thority and include salaries, personnel benef1ts, supplies, uniforms and other costs. Personnel reported are authorized ecployees and include supervisory personnel.

2. The National nurea~ of Standards reported an average grade of CS-4. Step 10, for its guards. Th~ ll!.tional Bureau of Standard!! expects funding for- the guard activity to remain at current levels .for IT 1976.

-37-

'I

&;iE~~i~~tJifi:yii;Ir,;1;~~~-iirlFf_~.~~~m~'r~~~1«~y57:fiii~~xiiit~~ii:;~l:i~~rf.~;;I.:::;7:~'~·;:~·~.;'· .~>'-'--~. ~~~2'

Act ivl ty/rcsponsihl c or"'.1lJi:a.tional unit =------

NISCELLA!lEOUS OFFICES - DEPARTME'IT OF COllMERCE (DOC)

FumUnr. Ilescription of actIvity- ~ F-Y--T~1/4 FI' 1975

_____ (000 o"ittc~) ___ _

1. PoU_C,'l. Ac_t,i.Y.,J..<;.iJ:s

A. Miscellaneous

1. Office of Minority Business Enterprise, Inspections and Investigations (note 1)

2. Bureau of East-t"est Trade, Office of Export Administration, Compliance Division (note 2)

Conduct investigations of alleged $ 31 criminal violations, or irregularities -concern"lng- pertinent laws. administrative regulations; procedures and policies of the Office of Minority Business Enterprise.

Conducts aU phases of investigations 275 of suspected and actual criminal violations of the Export Administration Regulacions.

Develops intelligence information 38 regarding areas of possible criminal violations of the Export Administration Regulations.

Carries out a program of physical 119 inspection of shipt:.ents of strategic merchandise from ports and airports throughout the U. S... as part of the overall Export Administration compliance effort under the congressional oandate of the Export Administration Act.

Subtotal }liscellaneous 'Police Activities Bureau of East West Trade ~ Total Police Activities ~

-38-

~

285

38

119

$442

illL-

MISCELLA!lEOUS OFFICES - D~YAJtrMrnT OF COfIXERCE (DOC) (con.)

Activi tylrcS1101lsjblc 2.!l.:.I,i::~tio~!:zl Utlit lJc.scl·ir.!!0n of activit)" J;Y 1~7S

runtlinr. n lJ74

~

300

38

119

~ ~

r.y 1975

____ ,(OOOotlittcu) ___ _


A. Criminal Investigations

1, Office of InVEstigations and Security (note 3)

Investigates employee misconduct (which $176 mayor may not lie criminal acts), develops cr1nino1 cases before handing oVer to re~ponsible prosecuting agency. On occasion, supple~ents full-( lelt! ::fnvc~~tlr::1tinnn to cl"d fy s{'C'cific i:>:sucs dcal:inJ; t:ith sccurity evalulltions.

$187 $198

SCHEDULE III

Nunllcr of rersonnel FY 1973 ~)' 1!)7~1 FY U175

1 1 4

21 21 22

11 11 11

15 15 15

_4_7 ___ 4_7 __ _ 4_8 __

_ 4_8 __ _4_8 __ _5_2 __

',",-",~-- --, .-'"' .. -.-.. --~-~

SCHEDULE = I

.iumbcr of pcrsonnc 1 ry l~i.S l'Y l!l74 rr IS75

11 13 U

Total. "In-House" Investigative Activities llii- ~ ~ _1_1__ _1_3__ _1_1 __

CRA-'ID TOTAL - MISCELLA!lEOUS OFFICES - DEPARTMENT OF CO}IXERCE (note 4)

-39-

illL- .lliL- illL- ~ _6_1__ _6_3 __

,<

~~

SCHEDULE III

NOTES - MISCELLANEOUS OFFICES

1. Funds reported are total obligational authority and include salaries, personnel benefits, supplies and other costs. Personnel reported are authorized employees and include supervisory and support personnel.

2. Funds reported are total obli gational authority and include salaries and personnel benefits.. Personnel reported are authorized e::aployees and include supervisor}" and suppcrt personnel. Part-time p\!r::;oTtnel included for each of the three sub-functions arc as follows: Investigations: FY 1973 through IT 1975 - 9; Intelligence' FY 1973 through IT 1975 - 11; and Inspection: IT 1973 through IT 1975 - 10.

3. Funds reported are total obligational authority and include salaries, personnel benefits, equipment and other costs. Personnel reported are authorized ~ployees and include supervisory and support personneL. Part-time personnel included are as follows~ FY 1974 - 2. Not reported 1s $31,000 which represents the salaries of 10 part-time security aides and the overtime pay for the conduct of a physical security program within the Office of Investi2ations and Securitv.

4. The Office of f.tinority Business Enterprise and the Office of Investigations and Security reported an average gra.de level of GS-ll, Step I, for their criminal investigators. Both o~fices expect funding for their programs to rcmll~n at curr~nt levels for FY 1976. The Compliance. DiVision, Office of Export Adsinistrat.ion, bureau of East-h'est. trade reported an average grade level of GS-ll, Step 10, for its criminal investigators. The COr.',liancc Division expects funding for the programs -reported to remain at current levels for FY 1976.

-40-

1C::::::::':'_<"~ __ ~_~,", __ " _______ ,,, __ ~ __ . __ ,,_. __ '"

~-I

m

~ o , 01 , ...

,\cti":i ty/responsibl c orso.ni:::\tional unit

I. Police Activities (note 1)

A. Police and Investigative

1. L3o;.." Enforceccnt Operations

B. Guards

1. Aerospace System Security

C. correctional Officers

D. Miscellaneous Police Activities

1. Coc:nand, Adct.inistration, Planning and Support

DEPARTMENI OF TIlE AIR FORCE

Description of a.ctivity ~-..~ ____ ~r~'uEuin~~ __ -= __ ~~ FY 1973, FY 1?74 ~

_______ ,(OOOor.;ittcu) ___ _

The law enforcement function is $103,655 primrily concerned with law and order, protection of personnel and physical resources, traffic management, investi-gations of minor crimes, installation patrol, town patrols, cotUnand head-quarters support, installation entry control, detention.,and enforcement of applicable fish and game laws.

This function is primarily guard $161,257 oriented as opposed to la", enforce-ment:. Responsibilities include security for all Air For~e operational resources including aircraft, missiles, cott1Irulnd and control facilities, nuclear weapons and overall base defense..

The task performed in this function is $~ basically tha.t of a warden or correc-tional institution guard.

Primary tasks of this function are cOmI:l3nd of the units, managerr:ent and supervisioll, plunnin& unit uLlntlnlHtration, reports nnd ann1ysis, pass antI identification, personl'lcl and inlor:':latlon security, arn: .. U:1ent and equipr.:ent I and rdlitary working dog supl'crt ~c.tlvlth:~"

-'.1-

$ 48,863

$114,398 $119,175

$176,121 $175,384

$~ $--1.dL!!

$ 52,791 $ 55,062

Scm:rnJLE III

Xut:1ucr of rcrsonncl FY-1973 !!.12Zi IT...!lli

11,821 12,069 11,858

19,854 20,228 19,217

~ ---ill. ---.E.Q.

4,917 4,990 4,899

¢

.\cti ..... it)~lrcspo:lsibl c ort;cni;:tltional t~nit:.

I. Police. Activities (con.)

DEPARTMENT OF THE AIR FORCE (con.)

Description of Dctivi tL ,==-__ .;,F;;un"'d"'i!!F ______ ~_ ~ FY 1P;"4 FY 1975

____ (000 onittcd), ___ _

D. Miscellaneous Police Activities (can.)

2. Security Police Training

Training of assigned security police $ 3,528 $ 3,905 $ 4,054 personnel is the main role. Personnel included in this line item plan, schedule, and conduct on-the-job proficiency train-ing. Additionally, they maintain trdn-ing reco~d5 nnd supervise training prograns for Air National Guard and Air Force Reserve personnel.

SCIlElJtJLE III

Ntur.pcr of J,crsonncl iV-1913 H 1974 ~-FY 1915

426 442 437

Subtotal Miscellaneous Police Activities $ 52,391

$320,082

$ 56,696

$350,371

$ 59,116 5,343 5,432

~~

5,336

!6.,],b. Total Police Activities (note 2)

II. "In-HouseH Investiga.tive Activities

A. Personnel Security Investigations (note 3)

1. Office of Special Inv,:stigations

Activi tr I responsible orr.~niznti('ln:l'l unit

Personnel securi.ty investigations $~ consist of those investLgations into the activities of an individual in order to develop inforcation relevant to his trustyorthincss and suitability for positions of trust with regard to his loyalty, character, ecotional stability, and reliability.

-42-

DEPARTIlElrrOF THE'ArK FORCE (con.)

ilcscri ption of ncti vi ty FY 1973

$357,045 37,324

$~ $~~ __ 7_8 ---1L

SCl1ElJ1lLB = --~I

Funding KUI1hcr of personnel FY 1974 H 1975 FY 1973 FY 1974 rY 1975

____ (000 o"'itted) ___ _

II. "In-House" Investigative Activities (con.)

B. Criminal Investigations

1. Office of Special Those investigations pertaining to $ 15,920 $ 16,156 $ 15,935 1,161 1.,230 1,207 Investigations alleged felony offenses co::u:dttcd by

or against persons or against the United States Covcrnnent including property, procurement and conflict of intere.st offenses in violation of the Uniform Code of }1illtary Justice or other Federal statutes or reculations.

2. Securit)· Services - Office Those subsidiary activities, such as $ 2,559 $ 3,334 $ 3,288 187 254 249 of Special Investigations security or crime ptevention lectures,

scientific or technical examinations, physical surveys, tecbnical survcys, and inspections, laboratory tests, penetration tests, counter-insurgency activities. and protc.crion of icportant persons.

3. Training and Other Training and other activities includes 1,137 1,282 1,265 83 97 95 Activities c~aft training and military training

required by ~crvice directives. Craft training would include. bl1sic. investi-gators schoolins. specialized school training such as narcotics training. Department t-raining \ro"Ould include firearms proficiency, physical trainint, code of conduct training, etc.

Subtotal Criminal Investigative Activities $ 19,616 $ 20,772 $ 20,488 1,431 1,581 1,551

Total 1tln-House"Investigative Activit.ies (note 4) $ 24,165 $ 21,798 $ 21,500 1,763 1,659 1,628

C~1l '!OTt.L - DEPARnm:{! OF Tn;: AIR ,OReE (note 5) ~34't.till. ~ $378,545 12.J!!!?_ 39,705 38,359 -43-

t"

SCHEDULE III

t;OTES - DEPARTMENT OF TIlE AIR FORCE

1. All Police "ctivities Idthin the Air Force fall within the Security Police Division/Office of the Inspector General.

2. Fur.ds reported nre estir.:ilted obligations for manpower costs only. Personnel data for FY 1973 and FY 1974 represent: actual personnel on board at the end of the. fiscal year. FY 1975 personnel data are projected for FY 1975, and support personnel are not included.

J. Personnel security investigations reported are those pe-rformed overseas only. All other personnel security investigations are the responsibility of the Defense Investiga:t::ive Service.

4. Funds reported are total obligational 31,1thority and include procurement, operations and maintenance, and military and civilian pay and allowances. Personnel reported are programed personnel, nnd include support personneL

5 a Average grade information reported by the Air Force for its police activities could not be broken into functional categories (guards. correctional officers, ctca) The. Air Force reported estimated average grades of 0-3 for officers, E-4 for enlisted personnel, and GS-6 for civilian police. The Air Force expects police activities to remain at current. levels for FY 1976.

The Office of Special Investigations (051) of the Air Force reported estimated average grades of 0-3 (average salat"Y of .$17,876) for nilitary officers. £-6 (average s.aary of $11,201) for enlisted personnel, and GS-12 (average salary of $22,285) for civilian criminal and counterintelligence investigators. 051 expects fun~Ung to increase slightly (approximately $500,000) for FY ~976.

44

~J\!tJ~Ir.:-tt~A.!':';!

-~ ---"- -- ----~l SCHEDULE III

Ac ti v ity/ res pons ib 1 c 0:&301 zational unit

1a ~~~~

J\. Police and Investi~ntlve

1. Hilltary Police Corps

B. Cuards

1.. Civll~n Guards (Preservation of order)

Description of a.ctivity

The Military Police Corps ")crforms combat, combat support and cQO'hat stlrvice 5u,port missions a Personnel .:md units ?rovidc tllC~ cxPcrtic:e and ~eans to control tactical arens 01 rp:,,:!)o:1,<iihility; conduct prisoner of 1;ar/o('taince nnd other opcrations dire~t('d to\.!ard victiIl".5 of var; policc internal defense opcrntions; crime prevention and inve~tit"'ation: circu-lation control of ychiclcs and rer-sonnel; rnyc;icnl security operations to include providinf; secu:'it)" (or nuclear sensitive stocks as l:cll as cCtn\'~n-tion.:)l 3rms <l.,d atr:l!'~nition stor3f.c areas and operation (If Army cont.'inc::Ient ane correctional tr.olininJ: fl1.cll1tics. The tUUtary Police Corps also provides general law enforcement suppo~t during peacetime to ~orldwide Army units and activities.

Provides for police services ilt Arcy ir:st031Iations, activitiQs ond depots and other are~s when directed to maintain order, enforce laws ilnd regulation:;, control vchicul41r and pedestrian traffic, protect Covcrnn:ent ?rOrurty, l"rf'Vrnt nnd ilwcc;tir.:ttc crit c, apprd1cnd 4"1rmy a~)~;cntcc!; and c:ort('ct 1'".11 ttary offrndcrR ~

45

funding Xu~ber of personnel ~ £.U21! ~ ~ b:....!2'i FY 1~75

____ ,(000otlitt:ell) ___ _

$21)1.£.51- $220.9~2 $E1-.~ 27.256 ~ 24.139

$~ .$ 44,050 $ 43,564 2,874 bill y/A

Activity!rcsponsibl c orHc.ni::a.tionnl unit

Dr.r;\~rr O~ID'. (can.)

Description of activity ~ fumlin:: l'Y 1974 FY 1~75

___ --.:(000 oll'ittc~) ___ _


c. Corr~ct1on31 Offic;,ers

;I.. t:nited States Army Disciplinary narracl:s

2. United States Arc,! Retraining nri&ade

Provides the correctional treatocnt.. $ 6,871 care and custodial supervision neces-sary to prepare T.'Iilitary prisoners llR

bcttct" citizens for retutn to military duty or to civilian life, as appropriate, with itnJ1rovc~ attitudes and motivation.

Provides selected military prisoners the 5.283 intensive correctional traininn, and close custodi:!1 !iup<;!rvision nccc$'3nry to return thea to duty as co:r..rct~nt soldlct'$ 'With. it;;provc~ bcllnvior pat-terns nnd cotivation.

Subtotal Correctional Officers $ ... g .. ~~

D. Hisccllaneous Activities

1- 'Training Costs

(a) United States Army Provides branch and specialized . $ 11,592

Hilitary rolice training to active and reserve com-

School ponent ,unitary police officers, warrDnt officers and enlisted personnel; conducts specialized training courses for members of other military depart-ments nnd Federal, State and local law enforcement agencies.

Total Police Activities (note 1) $274,985

-46-

~=~., ____ ..c':::~ ..... _"_~ .. _ ... ___ , ...... .

$ 7,035

5,859

$...!.2...ill.

$ 10,339

$288,245

D!:P.bRTllE:rr OF IE!=_AP.".'I!. .(con.)

Acti vi ty/rC'$?on$ib Ie orf.:lni=ntion:tl unit Description of ncti~ foY In3

fm:a .. 1inr.

~

$ 7,463

5,964

3,,],.2,427

$-1:Q....884

$293,303

foY 1975

____ (,OOOom1tted) ___ _

II. "In-nouse" Investigative Activities

A. l'ersonnc I Scc~r1tY In· ... cstisations

1. Ar..y ~Iilit"ry Intelligence t:nits (note 2)

B. Cr1min.:11 Investigations

.~;~ ... _"_ .. _, ___ ."._._.:... .... __ <O_ ...

1. Criclnal Investigations Co:r:.and

2. Tr"ining "nd Other Activities

Perso:mel s.ccurity investi~ations $ 6,364 cons is t of those inves tir,Oltions into the :J.ct.ivitics of .In indivitlual in order to develop infor:tation rclcv.:1nt t" his trust'\.l'o:-ch!ncs~ .lnd .puit;lhili~y for por;ition~ of Cru:=;c with rcr.:srd to hi.!; loyalty, charOlctcr, emotlon:11 stOibility lIn~ reli"hility.

Those invc::;tir..:ltion~ pcrt::1inins to alIened felony OfrCn~c.fi c:onmittcd by or ar-.ilin~t I'crso:ls or D&ainst the U.S. Go\"crnr.;ent. includinr. j1ropC'rty" procuretr.c:nt and conflict of interest offenses in violation of the Unifo;'tl Code of !1ilit::a.ry Ju.o;tice. or other federal statutes or regulations.

26,368

l'rainins:. Dnd other .lctivities includes 1,836 craft traini."":$; 2.I1d military training requi'rcd bjf ::;crvicc dlrcctiv('s. Ctaft train ina -would inclu:!c. b:l~ic invcsti-r.:ttor".; sc:1~oo11nr.. and SPCCi;1li:z:cd school trOlining such .as n.3rcotics trOlinin.~* Depart ... ent tr~in1nJ; \:o1Jld include firenrr'.5 proficiency. physic.,,1 trilining. code. of conduct tr01ininJ;,

etc.

-47-

$ 1,542 $ 1,814

28,618 29,457

4,754 6,012

SCHEDULE III

Nunber of personnel ill2E FY 1974- ~

70S 682 646

466 467 472

1,174 1,149 ...!.,118

--h!~ ----lli. ~

32,408 28,624 26,144

~~~I ~:tr.:hcr of -rcr$on:'1C~l ~ FY H·7·~ FY 1~7S

422 lOS 126

I'

2,172 2,145 2,117

122 359 417

u

~

SCHEDULE III

DJ;PARTIIr.}:T OF Ttlr. AR}IY (con.)

rl1nl1in~ t\tL"!'!hcr of pcr:;;onncl Acti vit>~/rcs'ponsibl e o!t;Olnizntlonal unit

Description of activit:y ~ E!'...l2l! ~ J:Y 1~7:; ~ F\'1!l75

____ (000 0"'; ttcu) ___ _

Subtotal Criminal Investigative Act~vit.ies

Total "In-House" Investigative. Actitritics (note J)

GaA.'1J TOTAL - DEPART:·:E:lT OF rHE AR.'('l (note 4)

'----f

~28.204

$34,568

Sj09,553

-48-

NOTES - DEPARTMENT OF THE ARMY

51.3.,.3E 51.5 ,4fi9.

"1i.t...()}.i 51.7..!-283

$323.159 $330,586

3.,294 b?'!.4..

bJ.l!!. J .. 612

~ 31,235

SCIIED1JLE III

1. Funds reported are estimated obligations and include manpower and operating costs (office supplies and equipment, reproduction services, etc.) Personnel data roported are e.uthorlzed positions for each of the fiscal years reported (FY 1975 data reflects authorized positions as of October 31, 1974), and .do not include support per;sonnel. FY 1974 totals do not include an es!::imated expenditure of $70,675,000 to support Army cilitary police operations on military inst'-:.llations throughout the 'World. These support C~'1-t.5 include funds for combat support equipment (such as ta'ny.s, machine guns, etc.), that would not be used in conjunction with normal poliee operations. FY 1974 was the only year for which there was enough data to estimate this cost ..

2,534

2,66n

28,a04

2. Personnel security investigations reported are those performed overseas only. All other personnel security investigations are the responsibility of the Defense Investigative Service.

3 .. Funds reported are total obligational authority and include"procurement, operations and maintenance, and military and civilian pay and allowances .. Personnel reported are programed personnel and include support personnel. The "Training and Other Activities" category includes funds lind person.'lel of the U.S. Arr:ty Intelligence Agency for FY 1974 and FY 1975 that could not be applied to the other reported functional activities.

4. Average grade inforrr.ation reported by the Army for its police activities could not be broken down into functional categories (guards, corrcc"tional officel!'s, etc.). The Army reported estimated average grades of 0-3 for officers, W-2 for warrant officers. E-4 for enlisted personnel, and GS-5, Step 5..- for civilian police. The Amy expects' funding for police to remain at current levels for FY 1976. ~

The CriIJinal Inve·stigations Command of the Army could not accurately report an average grade for military "in-house" investigators due to fragmentation in the command structure of Army units performing these activities. However, the Army did report nn average salary of $18,695 for officers, and $8,768 for enlisted personnel performing these activities. The Army reported an estimated average grade of GS-l1 (average salary of $17,232) for its civilian ":Ln-houseu investigators. The Army expec"ts funding to inc:rease (by approximately $1.3 million) for criminal investigations in FY 1976.

-49-

",' ' __ '::::~~:.::'_':"~-':::~ "'c ~._

PEPARTlm::-r OF TilE NA~~

• cth-ity/rcsponsible FundinG prr;.:1ni=:lt-ional uni-e Description of activity FY 1973 ~ FY 1975

(000 omitted) I. Police Acti"~

A. Police nod Investigative

1- HOlstcr-at-Art:'.S Internal s ~curity (aflont and ashore); $ - $ 5,500 $ 7,100

(IlA R,ting) apprellension; investigation. (note 1)

2. Shore ratrol Assist r.emt'crs of arced forces; 8,400 5,400 5,100

1iAison with civil author:ities; investigative .35sistance.

3 •• llose Scc.u'iity Gate nnd perimeter security; ilIA. .11/.\; 19,400

base police.

Subtotal Police nntl Investigative Activities (notes 2 and 3) $M.QQ $.!Q • .2..!!2. $1bE.Q.0

• ct.i\"it}"/rcsponsiblc ~!;';:Jai:3ti0l!.al uHit

1. Polic~e_!~J,EJ~$ (can.)

BoO Gu;trds

1. Civilian Guards (note 4)

c.· Corrcct1onill O~fj,cers

1. Correctional Centers

2. 'Hcadq u.a r .ters /I no; truc tor Staff

-~o-

Dr;PARntENT OF T.!l!L!'1~v:f leon.)

Funding Description of activity FY 1973 FY 1974 ~

____ (000 omitted) ___ _

Duties assigned to these cmployees $~456 include, but arc not limited to', the fol-10w1n/:: lluardinllgates and buUding cntrr..nce~; standing sentry dut~ ... ; l"'..aking

.roving patrols, 1..-a11dng nnd :v~hiculnr, of pcrinetcr fences', s:tructurcs, res~r1cted . ar~cas and cGuipncnt for· the. jcte~~ion/pre-: vc.ntion ?f firc, pilferaFc, t1:cf~ and comprot:lisc of security; directing and renu-tatinr. base, trOlCfic; oointo,ining law and ordJ!t::; invc5tir,ating- vchiculnr nccldt'nts nnd minor ct:irocs oc~urinp; vithin the.. can·· fincs of tLS. property;, coordjnating 'and operating. security cOm!T:unications and alarr.t systems; performitU~ c:;cort duties for the movctr.ent of funds to comme'(cial ,banks, nnd cl,assificd docum~nts, equip-ttcnt or dan~crous' r.mterinl het\·:een 10-ca~ions and coordinating off-post n:.ove-;ncnts l~ith Federal, State, and local enforcement/intclljRcncr. ar.(>ncics to as~urc maximum security/protection coverage.

Custody and trcatoent of Navy confinces.

LaW' enforcement and corrections staff and traini.np. personnel.

-51-

NIA •

N/A.

$37,261.

NIA

NIA

$41,931

$ 4,500

• 300

SCI!E1lULE III

~Ulilber of pC!rson~lcl FY 197? ~ ~

631 764

1,019 620 521

lilA I;fA 1.944

h 019 1.~Sl '1."~~

SCI!E1lULE III

__ :r~~bl"r of pcrson:1cl FY 1!Jn FY 1974 FY 1975

3,553 3.701 3,834

.~

"1IIA lilA 479

"1IIA lilA _._~

• c~ivity/Tcsponsjblc : !.t.!ani::1tion:11 unit

I. Police Acti\titic:s (con.)

DEPhRTIIENI .QI.J~ (con.)

Description of a.ctivity ~

Subtotal Correctional Officers (note 5) N/A

Total Police Activities $43,856

II ~ "In-Houset, lnvestigative Activities

A. Personnel Security Investigations lnote 6)

1. ::aval InvC'sti~ntlve Service

D. Criminal Investigations

1. !iaval Investigative Se:-vice

.a ctivity /responsible S=T{!3:liztlt.ior.nl unit

. Per:;onnel security investir,atlons consist of those investirations frto the activities of ,an in.dividual in order to de.velop in'forr..ation relevant to his trustworthiness and suitability for a position of trust' with rc,:ard to his loyalty, character, stability and reli.bility.

Those' investigations pertaining to alrcgcd felony offenses committed by or against: persons or against the. V.Sa Govcrnr.lcnt including pronerty, procurcnent and conflict of interest offenses in violation of the tnifom Code. of }filitarv Justice or other federal statute~ or. regulations.

-52-

U..22.Q

$.1.1,769

DEl'ARTHENT OF IHF. NAVY (con.)

Description of activity ~.

Fundin~ FY 1974 FY 1975

.(000 iirnitted)

':JiA $-h1!Q9

$~.!!.d6I. $LR...n!

.$---lli $--lli

$12,957 $14,153

Funding FY 1!f14 ~

II . ..:!!!:-Jlo~~n..!..eg~tlve Activities (can.) ____ (OOOomitted) ___ _

B. Cri::t!.nal Investigations (con.)

2. Security Services - Naval InvestigZltive Service

3. Training and Other Activities

Those subsidiary activities, such as security or crime prevention lectures, scientific or technical exnmina tions, physical surveys. tecitnicOll surveys nnd inspections, Illboratory- tests, Jlenetration tests, cou"ntcr-insurr.cncy activities, and, protection of inportant persons.

Train1nn and othet;" activitic~ includes craft tralnln~ and rn~litary training required by service directives. Cr:lft training would include basic investi$ators $choolinr.~ specinlized school training such as narcotics ~ training4 Department· training would include .firearms proficienc.y, phYSical training"; code of conduce training, etc.

Subtotal Criminal "Investigative. Activities

Total "In-nouset• Investi~ative Activities (Note 7)

GRM1l TOIAL - DEPARTME~'T OF THE NAVY (note 8)

798

200

$12,767

$16,757

$60,613

-53-

~ -~--~-.~.

876

350

$14,lR3

$14,358

$62,519

956

3B2

$15,491

$15,682

$94,013

SCI!ElJUJ.E III

Number of Ecrsonnel FY 1973_ FY 1974 FYf97S

N/A ~ 509

4,572 !!...91.2. 7,572

.J7:J. ___ 9 __ 9

520 629 674

SClIEDULB =

--1!.um~)er of P.£E!.o...!:~ !:I.E.?2 £!..2JJ.!!.. ~

35

.,

564

741

5,313

42

17

6S8

697

5,649

46

18

738.

747

8,319

-.,.."...,----.,~.--~-,,---,.,~ -'''' " ..•. ~<.,

SCEEDULE III

NOTES ~ DEPARTMENT OF THE NAVY

1.. The Mastcrl"'"Dt-Arms prosram was not ~perat;ional until FY 1974.

2.. Funds reported ate ~stitnated obligations and 1ne.lud~ 'tfl.Uitary pay and allowances only.

3. Personnel reported for the Master-at Arms progra~ p.~ programed personnel; Base Security and Shore Patrol personnel data are estimated on board strength for e:lch fiscal year; and no suppor';. £:;;..- ..:"nnel are included ...

4. runds -reported are esticaccd- obligations which include salaries, and may also inclUde uniform allowances, standard supplies, etc. Personnel reported are actual on board strength at the end of fiscal years 1973 and 1974, and estimated for FL 1915. No support personnel are included. Part-time guards are included as fQllows! FY 1973--lQ; FY 1974--lli; FY 1975--55.

5* funds reported are estimated obligations al).d include military pay and allot..lanc.es only~ 'Pe.rsonnel report.ed nre estimated on board. stl:ength .nod do not include support personnel ..

6. Personnel security investigations reported are those pe,~'Jor1l\ed overseas only.. All other personnel sc.cUl:ity investigations a-re the tesponsibility of the Defense Investiga.tive Service.

7. Funds reported arc total obligational authority, and include procurement, operations and maintenance. and nlil:itary and civilian -pay and tlllo~ar.ces.. Personnel reported arc progrnIJC~ per_sonnel and include support personnel.

8. Average grade infor.nation reported ~Y the Navy for its police ac.tivities could not be broken into function31 categories (gua"Cds, cot'rectional officers, etc..). The Navy reported estimated average grades of E-5.5 for mili::at'y police, and GS 4, Step 4 (average salary of $10,094.50) fat' c:iviU.an guards. The r;avy also reported an approximate expen.dit4t:e of $412.,000, during each of the fiscal years covered in otlr report, in support. of lodging for tempo:'ary Shore Patrol personnel. This expenditure is not included in the funding for police activities reported by the Navy. Although funding for civi.lie.n guatds will inc:tease slightlY (approximately $287,OOQ;!. the Navy expects a general decline in Navy police activities due to ~fforts to reduce the number of Navy installations, and substitute Civilian for milita'IY personnel in FY 1976 ..

The Naval Investigative Service (liIS) reported an estimet"d average grade of GS-ll, Step 2 (average salary of $19,555) for its criminal investigators. -NIS e""pccts funding to increase for' FY 1976 (projec.ted increase of 96 personnel and $1,121,000 in funding) due to a sharp increase in crime requiring crim1:na1 investigations at Navy inst~llntions.

-54-

'I

I

~ v ~_~.......:.-.:...."",...,........,_ • .-.-.,...,. .... ~_, __ ...... ~.~_., .... ~,~~ __ ~ ... _ •. ,~"' "'"-''-'~--.~~~--'''''-''-''~-- . -_., ... -.. ~. -·"--1 UNITED STATES MARINE CORPS (USMC)

At:t.ivity/responsible orr.3niz:1t.ional unit

1. 'Police ACtivities

·A. Police & Investigat:i.ve (note 1)

1. Hilitary Police O?e<ations and Training

B. Guards

1. !!arine Secutity Guard llattalJ.on

a. Manpower Casts (Solaries)

h. T:cainin&, Admini-st't'8tion, and LoSis tical Support

·Uescript.ion of activity

These activities include patrol and la~ enforcement (these relate to traffic control, apprehension of c.inor crimes J etc: .. ) on Harine Corps installations. Also included are pl!t'sOnnet and costs to support the training requirell'.a.ne of the Harinc contingent: at the. Army Hilltary Police 5chool~

'Protection of cl.assified material and equip-ment, grounds, buildings, and diplomatic personnel at the Department of State's Foteign Se1:Vice establi.shments ~

Subt.otnl l1atine Sec1.lt'it.y Guard Battalion (note 2)

2. Security Operations General guard duty; \lalking patrols; pro-(Security Bt.'anch l tec.t.1on of buildings a.nd p1:ope,;ty, and Marines :.Iilitary Police oivision) detailed aboard certain Navy ships.

a. US~lC

b. Harip.e Corps Per-sonnel Performing Security Duties for the

Navy

SubtotCll Security Operations (note l}

Subtotal Cuard Activities

-,,-

Funding

~ ~ ~ ____ (000 omitted) ___ _

i 9,567 $10,322 $10,816

7 ;013 8,591 7,681

-1§L ~ -lli.

$ 7,380 $ 9,048 :) 8,204

2,917 3,261 3,184 52,771 56,123 56,968

$55,688 $59,384 $60,152

$63,068 $68,UZ $68,356

SCl!E:ll1l:l.E III '

Number of personnel ~--~-~

1,268 1,272 1,270

1,187 1.242 1,201

--Figures-~ed nb~

1,187 1,242 1,201

141 143 140 7,351 7,270 7,006

7,492 7,413 7,146

8,679 8,655 8,347

~'.

'" 'i' ~ 0

ol I

UNITED STATES MARINE CORPS (USMC) (can.) SCI!ElJtlLE III

'\ctivi ty/rcsponsible ~.s;<lnizationa~ unit Description of acth·it>:

Fundin$! no ~ IT..J27.:!. . FY!S75

:'!u::bcr of personnel FY 1973 FY 1:174 FY 1975

II.

C. Correctional Officers (note 1)

a. USMC

b. l-iarine Corps Personnel Perfort:l1.ng Security D.lties for the t.1ivy

Control of prisoners, overseeing of prisoner "Work, maintenance of order, and correctional treatmc.nt programs.

Subtotal Correctional Officers

D. Miscellaneous Activities (note 1)

1. Customs (note 3)

2. Game Law ,Enf('.X'cement (note 4)

Provides facilities and lfI.aintenance for United States Custom's functions at Marine Corps installations.

Civilian ec.ployees of the !-larine Corps who enforce all applicable and game laws on Marine COrps installations.

fish

Subtotal Niscellaneous Police Activities

Total Pelice Activities

"In-House Investigative Activities

DOD did not report any Harine Corps uin-house" investigative activities

GRAND TOTAL - unn:D S,ATES MARINE CORPS (note 5)

-56-

____ [000 onittcd) ___ _

6,627 $ 7,387 $ 8,653 875 900 982

7,107 7,647 6,006 1,040 1,028 774

$13,734 $15,034 $14,659 1,915 1,928 1,756

13 16 17

63 67 72 l; 4

$-li $--ll $--.!!2. __ 4 ___ 4 __ 4

-$86,445 $93,871 $93,920 11,866 11,859 11,377

$86,445 $93,871 $93,920 11,866 11,859 1.1,377

- _ _ T. _______ ~

1.

2.

3.

!(OTES - UNITED STATES MARINE CORPS (USMC) SCllEllllLE III I

Funds reported are estimated Obligations and include salaries, office supplies, vehicles and vehicle maintenance, police-related lab tests, etc. Personnel reported are authorized personnel. and do not include support personnel.

Funds reported are esticated expenditures and include salaries, clothing, moving expenses, office equipl:!ent, supplies, etc. Fersor.nel reported are authorized personnel, end do not include support personnel.

The Customs I function does not entail the use of any Marine Corps personnel on a full-time basis; the Customs Bureau (Treasury Department) supplies the required personneL

4. This activity is cotlprised of full-time civilian personnel only&

5. The Marine Corps reported esticated average grades of 0-3 for officers, E-3 for enlisted per,onnel, and GS-8 for civilian Police, guards, and correctional officers. This does not include Marine. Security Battalion Guards whQ perform a special protective function for United States embassies abroad, for ... hom average grade and salary data could not be computed. The Marine Corps expects a slight increase in personnel and funding for police (5 persoDt, $173,000) and correctional officers (6 persons, $57,000) for IT 1976. All other fUnding is expected to recain approxiJ:Ulte.ly at current levels.

-57-

"

ft-

Activity/responsible ~G:mi:Llti~n~ uni,!.

DEFENSE INTELLIGENCE AGENCY (DIA)

pc scription of activitr .FL.!2..7~

Fundin~

£U2!.i

SCHEDULE III

Number of personnel E!....!97S. FY1973 FY 197.± - ~

____ (OOOoJ:1ittcd),----


A. Guards

1. Security Guard Section DIA guards are responsible for the $637 security nnd protectiDn of employees, visitors, and highly :classified and scnsiti.ve material. DIA guards serve as lln authoritative flource (r information relative to the implt!tlcntat:lon of established policies, regulations and directives in connection with physical security, disaster control. fire protection. and anti-intrusion alarm matters in the agency_

Total Police Activities .illL..-

II. "In-Heuseu InV':estigative Activities

DOD did not report any DIA "in-house" investigative' activities.

GRAND TOTAL - DIA (note 1) $637

_t;A-

$684

~

$684 =

$655 60 59 54

~ ___ 6_0__ __5_9__ ___5_4 __

$655 60 59 54

~, :::::::====,:,:::=~=;;::-=:=,::,:=:--====:,=:::':::'=:-;~~C::=J[=,:':~===.~~-

-~"-7"-~"'-7' --'-'-.,,:<-,-'~ -

NOTES - DEFENSE INT£LLIGENCE AGENCY

1. Funds reported are esticated obligations for salaries and related benefits (health and life insurance, and retirement). Personnel reported are authorized personnel for each fiscal year and do not include support staff. The Defense Intelligence Agency reported an estimated average grade of GS-S.27 (average salary of $11.485) for its guards. The Defense Intelligence Agency expects funding for guards to increase slightly for IT 1976 due to anticipated pay raises.

-59-

:.,..~.-'~-~

~~_~.~~:--"=~~::2=:~'2"':'=:··_,.";.. :::=-:.:S:::;~::.: ,

DEFENSE INVEsUGAUVE SERVICE (DIS)

Act ivity/resronsible Er;::nni:ntionnl unit


II.

DOD did no:: report any DIS pol:1ce activities ..

'tIn-Housen Investigative Activities

A. "Personnel Security Investigations

Dcscrirt.ion of nctivit\.~

Personnel security investigations consist of those investigations into the activities of an individual in order to develop infomntion relevant to his trustworthiness and suitability for a position of trust with regard to his loyalty J character t emotional stability and reliability.

Total - "In-House" Investigative Activities (note 1)

GRA!m TOTAL - DIS (note 2)

-60-

f-untlinr. fY In; l'Y 1974 FY lV75

____ (000 oeittc'l) ___ _

$27,666 $44,229 $45,623

$27,666 $44,229 $45,623

$27,666 $44,229 $45,623

SCIlEDULB III

t:ul':lbcr of pcr~o:mcl FY 1973 FY 1!'74 ~

2,816 2,850 2,630

2,816 2,850 2,630

2,816 2,850 2,630

!r ~:::-~.-:---=:""~=~-:=.====~::=:-~:-.:~::=:=~::~:=._~-==:=:==,=~::=~~:. ., .->.. _ _ ,~,i.~~- -:-:_~~~=:==-..:~:::-==:-=:~::-=. --.-~-.-~,,~~ -.-~-~ m-1

'.

NOTES - DEFENSE INVESTIGATIVE SERVICE (DIS)

1. Funds reported are total obligationnl authority and include procurement, operations and maintenance .funds, telecommunications, and cilitary and civilian pay and allo",·ances. Personnel reported are programed personnel and include support pers1>nnel.

2. DIS repo't'tcd estir:tated averOlgc. grades for. perso{mel security investigato rs of GS 10.98 (average salary of $15,454) for civilians, 0-3.75 (average salary of $21,782) for Dilitary officers, 110-3 (average salary of $17,745) for warrant officers, and E-6.6 (average salary of $12,571) far enlisted personnel. DIS expects a slight decrease in personnel (approximately 150) and corresponding decreases 1n operating expenses due to snallcr workloads projected for n 1976.

-61-

.;

.tlct i \-i tj"/rcsppnsib 1 c. orpmi;:;1.tionnl unit

DEFE.'lSE MAPPING AGEli~(DlJI\)

Description of activity FY 1973 Funt!inc FY 1974 ~

____ (000 oClittcd), ___ _

I... Police. Activities

A. Guards

1. D~.A Topographic Center (DMATC)

2. DMA Aerospace ... tenter (DMAAC) . .

l\.ss~re . control of security infortilntion $503 and records; manages .the Topographic Ce.nt"er's colla.teral security program in the ;tress of physical, personnel, installation, and industrial security; .Accomplishes surveys of Center elements to determine the efficiency of the security program; and miSintains systecs for personnel identification, vehicle registration, and traffic control.

Provides 18\1 enforcer.u:~nt services for 495 the protection of personnel; traffic control, v"chicle. registration and accident investigation; controls ins .. tallation and Special Access Area entry and exit pointsj and cunducts installation security patrols. Operates personnel and vehicle regi,stration, and on-base parking systems. provides law enforcement training for --assigned pecsonnel; and maintains DHA Aerospace Center liaison

"" with Federal, State and local author:1ties regard~ng law enfo~cement matters.

a. Training COsts lIeapons training for DMAAC guards only. ~/A

Total Police Activitie~ (note 1) $998

II. "In-House" Investigative ActivitiPA

DOD did not report any DMA "in-housen

investigative activities.

.--~ "

$ 533

498

2

,'$1,033

$ ;~62

'571

2

$1,135

SCJlElJULE ill

f',.

Number of personnal ~ ~ FY197S

52 52 52

57 54 54

-==-Include~bove~-

.w: 106 .ill.

GRA.'lD 'l'O.TAL - DHA (nete 2}.. __ ,. ____ ._._. .~~~':':':'-::::_=- ~998._·_ :~. ____ .$1.,135 ...... , 109 106 ==='

106

.. . .. '''-'''''.~--'--''' -'-'~-"'''''~~-"",~"--.,~ .. -~-.--...".,"-.,--"~"~,"" .--=:=::'===:::~--~.-.. ~-~-~.~-~~

SCHEDULE III I NOTES - DEFENSE MAPPING AGENCY

1. Funds reported are estima~.~;d obligations, and include only manpower costs (except for weapons training which also includes the cost of weapons and amcunition). Personnel reported are authorized personnel and do not include support personnel ..

2. DMA reported an est.imated average. grade of GS-S.3 for its guards. DMA expects funding for guards to remain at current levels for IT ~976.

-61-

~'

SCHEDULE. III

DEFENSE SUPPLY AGENCY (DSA)

Number of l1crsonncl __

'\cti vi ty/xcsponsible or:: .. :l~:~E_~~.E.


Funding ~l~ ~ ~ ~- !.!....!.lli !:!...!W.

I. Folice Activities

A. Guards

1. Miscellaneous Supply Centers and Depots

Provides law enforcement services to prevent crime and mterials theft.. Controls vehicles and personnel, c.ontrols access to sensitive and restricted access areas, operates physical security equipment and intrusion detection devices, .and t:laintains liaison with law enforcement agencies at .all levels to coordinate matters of Queual interest.

Total Police Activities (note 1)

II. "In-House" InvestiS.3tive Ac~.ivities

DOD did not report any DSA "in-house" im.es::igative activities (note 2)

GRAND TOTAL - DSA (note 3)

-64-

___ ---'COOO ooitted), ___ _

$3,228 $3.394 $3,146 255

&..lli.- llilli- £,..ill..- --255-

$3,228 $3,394 £,..ill..- --2S5-~---

NOTES - DEFENSE SUPPLY AGE!(CY

270 l8S

~ ----ill--

~ 285

SCHEDULE III

1. Funds reported are °esrimated obligations for personnel costs (salaries, over-time, uniforms, travel, etc.) and special equipr.:ent (security equipccnt such ~s cameras, radar, etc.). 'Funding for FY 1975 represents esti:::l.ated obligations for only' the first ten months of that fiscal year •. Per~onnel reported .3re authorized personnel and do not include support stafL

2.. DSA is· responsible for .3 nucber of industrial supply functions loIhich require criminal investigative support to prevent loss from fraue, theft, etc .. Established investigative agencies l:ithin the Department of Defense provide that support in assigned areas throughout the 'World. DSA maintains a soall investigative staff at its headquarters for the purposes of issuing security - policy directives to its field centers, and coordinating c.ritlinal 'investigations when they nre reqUired. Since this staff does not actually perform these investigations they have not been reported.

3. ~he Defcns~ Supply Agency reported an_ estimo.tt!d average t;,r.3de of GS-4.9 for its guards. DSA expects funding for its guards to increase slightly during :FY 1:976 due -to incrc<l,~,cd costs of operations anci expected increases in s-alal'ies.

-55-

DEPARINENT OF REALm. EDUCAnON A.\'D lIELFA.'!E (HEW)

: . ...; t i·,; : ..... · .. /rt.;.:.: onsit~lc ~~..:.:.~~2.....:J..~ !Cs.:rii'ticn of OjI, • .-ti$L ~~]~--~'~;l~'~~~ ~

__ -_(f,.(IO (.':·ittc~) ___ _

I. ~~c..tj.vit}~~

A.. CU:lrdr;

1. Uealtn Service Ad=ini~tration

a.. r.urr.c.u of !:cdicttl Services (note 1)

2.. ,Alco;tol~ Drug J\hu~C'. nnd :!cntal l!c~lth Ad"lini~tration

l1.., !:3tional Institute of :=cntnl J·ealth

(1) St. Eliz.abet:,'s HosV~t.31 (note 2)

Provide!'; physIcal security for buildings ar:.d prounds of Public Pcalth !=\("rvice ho .. ~ital~ ..

Provides physical security for St. I:1iza1lcth'3 facilj ticl'> , search in,. St. r.1 izahcth I:; !41c111ticR for patients rerorted t:'i~5inJ;, :md controlling raticnts ,,-I,D cause disturh::mccs ..

(2) Clinica.l r..csearch 'Provide$; nhY!'1ical ~ecurity for the Ccct'?:r's Center, l.cy.inp,ton. fad.lit.1cR .and r-~int:iin5 cont.rol over the Xcntucky (note 3) interned prisoncr~ ..

3. Center for DlsciJ,se Control (CDC) (note 4)

4.. !;ation;il Institute of licalth (.ml)(not" 5)

Provide.s physicnl I;ccurity for CDC facilities.

~ro,'"i.des ph~·fiic3.1 and persc'!1ncl !'Occurity for r~cU1tic~ and ~c:r~onncl, tr.:tf£ic: nnd parking control, inve~tlC;.:J.tcs accidents \.:Id eh oc~tJr on ,.IU ~rm'crty ..

Suhtotnl Guard Activities

-6E-

216 261) 329

499 532 557.

292

82 87 9I

1,130 1,165 i,324

~J.!q -fJ 044 .2.,,1.92,

SC!l:m:'tE III

__ ~'~!'~.s.L~JJ~~ ~~~

2~ 31 32

40 40 4fl

35

89 88 96

.2!~l: ,!6.!l. .ill

;:~..:<~~-.~ . .-.;~ __ ~~~,.,*,",_ .. ~~ • .,.;' __ .: ___ ~ •. ~~.~:.-==-:_~=:-=:=:::='= ... _:_~ __ .-===:.=-=:':.:~~:<:~=~:::"'~_.~_'''._._~_, ___ . ~_~'_r-<-"" __ ~ _____ . '''-~ =~-::~~=::::==:~====:::==::.:::==:::::::-..::==-..

DEFARIMENI OF REALTH. EDUCATION AND WELFARE (REt<) (cont.) .SCHEDULE III

Acti vi tj" I responsible org::mizationill t.'nit

I.. Police Activities (con .. )

B. Correctional Officers

L Alcohol, Drug Abuse, and Ucntal l!ca.lth Adr:dnistration

a. Ilation.ill Institute: of Drue Abuse/Addiction r.csc.lt'ch Center (note 6)

'Description of act!\:.iEI

Provides prisoners vrith counseling, training, and rehOlbilitation ..

_~ ____ F_.'!!!sli!!JL !!.....!2.ll IT 1974 ~

_____ (000 omitted) ___ _

$-...?52 LID $~

Totnl I'olice Activities b.4D-. ~.,}22 .h?Sl

II. ~In-:!ou.c;~' In.!..c.:>_t~!r:2.tj._v...£ tE!ivitj..!2.

A. Cri-:::inill Ir..\'esti~.etion"i

1. Division of Investigations (note 7)

ResponsIble for invcstif,ating allegations of corruption '\lithin nY:t,~ and orr.4nizlItions doin~ husi:tcss wIth the DCI'olrt1!'.ent. nlis include!; the invel';ti~ation of nller,:ntio:ls of r:alpracticc, fraud, oisuse of funds. equipment or fllcUiticR, ViDll\t1o~s of term..or:; or conditi('ns of fundinn ... conflict of interest, collusion ar.d othcr typns of corruption or mi!lconduct on the pnr.t of ct:l11loyees, grantec"i, contractors and other personnel ,'orltinr. on hclmlf of tile ee;",artMent.

The Division of lnvcstir.ation was cstal,lisl1cd the latter rart of FY 1973, not operational until IT 1974.

-67-

409 401

NUII"her of personnt!l IT i973 _. !.!...l2J..! ·=-F~i"""I~9~75~""'''

27 26 25

.ill. 1~4 202

15 15

.J

t~'

Ac.ti,dtr/reS110nsihle .2..rr;~niztiti.2:,"!!"1j._uJ1i:

II. ~~E..':.e"lnves£j...&.a~i.Y.e...!\c_t..!.vl_t1es (con .. }

2. Social Securit7l AclninistI'ntion

Office: of l\d~inistrat1ort Division of Ad:-dnistriltivc .i\r.,rai~Oll and 'la:-nirg Inv~stir;atio:'l.<:; ~r"nc;1 (DAAP) (,,~tc B)

DEPAFIMENT OF HEALTH_ EDUCATION 1..\1> \''ELFARr.: (HEWi (cont.)

Dt'scr~:.t..i .. o_n--2.f.. !!.c.E}"y.i~t)~

Invcstir.ate nl1c~ed violations includinR eJ71:'llov(>e rtisc.onduct: and other irre:;ulariticR- such a5 missing funds, unauthorized expenditures. Cnscs invc:sti~ilted include. violations or nlll'red violations of the: Crj,:;!iNl1

rro\'1c:ionr, of tl-:c focinl f.c:cu~it} Act and related rravisionf;; of other Fcdt'ral statutes ..

______ ------>:u,1,djnA ___ • __ !..Y_.l!!]}. yY 191."- rUJJ.L ______ (n09 ornitted) ____ _

$ 375 $ 316 $ 397

Total uIn-Hause tl Invcstip,<!tivc Ac.tivities $~ $.B?_ $ ...... 12:"'_

GRA.'=D TOTAL - mm

-68-

~TE.~ __ Hp·T

$b-~4': $¥;], $J:'l~

SCHt:DULE III

_ _____ F.""'.!i.n1L- . __ . __ _ .TI..l.9Z! !:!...l2.?"- Fi I'D

17 17 16

.s!.. .2.2 ...11_

];'1 ~~ 233.

1. Funds rcpcrtcd :ire estif'o...ated e~enditures and include salaries, benefits, and unifoms.. Perso:nnel reported are actual as of June 30 t 1973, and June 30, 1974, and e5tiI:l3tcd 3Ctl:a.l for F{ 1975. SU1'port rtt'rsonnel arc not i-nc1udcd. r.urC'au of Hedicnl-Services reported an estimate~d 8\·crnge grade of GS-5, Step G:for its.guards, and ,expects funding for the guard program to remain at current levels for F{ 1976.

2.. Funds reported are cstit~.llt(!c) expenditure., and include: salaries, bcnefits, uniform~t and equijlTr.cnt. Personnel rcported arc actual as of June 30, 1973, a:td Ju!:c 3~. 1974 .. tln!! e5tir..at~d .actual for FY 1975. Support personnel arc not included. St .. i:lizOlheth IS -reported an estil"'atcd averate of Gr.-6, Step 9

J for its guards nnd expects funding for the. security force to rezr.ain at current le\'els for FY 1976.

3. Toe Clinical Research Center ceased operation on february 16, 197~ .. funds reported are estitr.3ted cXi'enditures and incluce s.alaries, benefits, supplies, ;md Cflu11'r.lc:nt.. I'err-onnc]. r(!l'ortcd nrQ nctu:t1 n.~ of June )fl, 1973, nnd docs not jnchl~tc :;upport (It'T50nncl ..

4. Funes reported are csticated expc:lditurcs ·and 'include salaries henefits, suprlies, and c.ru!pn:cnt.. Personnel reported are actual as of June 30, 1973. a,d Ju,c 1'), 1'J7~. and cstir.mtcd actual for FY 1975. ~upport :,crsonnC'l nrc not included. CDC reported an E'stinated avcra~c ~rade of GS-4. Step. 6; for its gtulrds. CDC expects fooding for the security prograCl to remain at current levels for Fi -976 ..

5.. Fund<:r r~!1ortcd nrc estit'~tf!d c.r.,cnditurcs and inclUde sala.'rie~, tltmcfits. ovcrtin1c. nir.-ht dlffC'rcntial, holiday pay, and premium P.:J,Y. Personnel reported arc actual ae;- of June 30~ 1973, and Ju:\c 30, 197~, ~nd "!titimatC!d f(\r Ft 1975. r.un"ort .persnnnci are not included. ~I'I rcported an estip''ltcd average grace of C5-4, Stci' 10) for its guards and expects 8 slight decrease in its guard force for FY 1976.

6. rU!':ds rcporced are I!sti~tcd cX:"t":lditurcs ~nd include salaries. l'encfits, su".,lic""t and ct"Iuirr.:.rnt.. PersonnC'! reported are actual at; of June 30, 1')73, and June J'J, 1~74, .nnd c~tjr::J.tt:d Dctu:.l for FY 1'75. f."u:'port p'~r~C'n"~l .3te not included. The .'\ddtction r.esearch Ccntrr rt'rortcd an cstir,ated av~ra&c gr.ade of CS-7, Ste!, 4,for its correction officers and expec!:s fundlng for the correctional program to reClain at current levels for FY 1976.

7. Fu.."'lds reported are estimated total obligational authority and include salaries. travel, training, and equipment. Personnel reported are actun! a9 of June 31), 1974, and estir.nted .actual for FY 1'~75 Dnc include 5u'Prort personnel. The Division of Investigations reported an estim3ted average grade of GS-~j, Step 2, for S-ts crirJinal investigators. For IT 1976, an increase of 12 positions has been request.cd for the, Division of Investigaticns. This increase is to handle 3 gro\o:ing workload associated tJith investigating complaints by pr1v3te citizens, cr.Jployees, contra.ctors, and the Congress, n.nd handle a grmdng student loan load ..

a. Funds repprted nre actual expenditures for FY 1973 and FY 197~ and estimated expenditures for Fi 1975 and include salaries, travel, and per diet:l. Personnel 'reported arc actual as of June 30, 1973. and .Tune 30, 1974, and estimated actual for FY 1975 and includes support personnel.. DAAP reported nn esticated average grade of CS-l2, Step l,for its criminal investigators. DAAP!Investigations Branch expects a reorganization of Social Security to take effect: in FY. 1976· The investigntive fut;:ure role is unknot..'Tl. Also, the Cor.wissioncr has not decided 1o:hether to decentr31izc the investigative funct'1on.

-69-

P.'

DEPARDIENT OF HOUSING AND URBAN DEVELOPHENT (HUD)

,'cti vi tr/ rcsponsih 1 c ortiani:ntional unit.

I.. Police Activities

HLll did not report any police activities.

II. tlIn-House" 'I!lvestigative Activities

A. Criminal Investlga tlons

1. b£;iec. of Insncct.or- G~n~r-.:!1..rOEfi~c of Inv~stigatfons

(note 1)

2.. Office of Inspector General, ·Office of I(ashington Opera.tions and Specia.l Projects (note 1)

ncscription of activity

The Office of rnV~-5t:l.gatiQ~ ~ primarily responsible for investigating alleged violations of Federal critlinal statUtes involving fraud and corruption ..

This office is respor.sible for conducting audits, surveys, and investigations in the Central Office. It o,lso is assigned those matters (Special Projects), both audit. ~:md investigative., "hich require high 11!ve1 e.."<pcditious handling because of their sensitivity or critical nature.

Total uIn-Housel' lnvest.igiltivc Activit.ies

GRAND TOTAL - IIUD (not~ 2)

-70-

FttntHnr.:

~ ~ ~ ____ ,(000 o"itted) ___ _

$1,302 $1,702 $2,019

57 59 61

$1,359 ~ ~

$1.359 ·$1.761 ~

SCHEDULE III

Nunber of personnel ~ ~ Frf9,5

76 87 89

2 2 2

_7_8__ __8_9__ __9_1 __

_7_8 __ 89 91

... ------=:::.-=::.====-==---===:::::===---=.~~~~=::::=-:-:==~:===::-==:::=:=::-~-:----.~::.-==:::::=::::::':=-~-===-=::'--"--'-'~:----'"--'"--I SCHEDUlE III

NOTES - llUD

1. Funds reported for the Office of Investigations .md the Office of ":ashington Operations and Specinl Projects arc actual expenditures for FY 1973 and FY 1974 and total obligational authority for FY 1975 and include salaries, personnel benefits, travel, supplies, and equipl:1em:. Personnel .reported for FY 1973 and F\' 1974 arc actual personnel employed at the end of each fisen! year., while the FY 1975 personnel level arc -authorized etlplo),ccs. Suppo:-t nnd supervisory personnel were included in the Office of Investigations data, but not in the Office of h"ashin&ton Operations and Specia.l Projects dat:t.. lruO also reported that they e:nploy guards (usunlly n small nu.mbcr) on a tctipora.ry basis. 1I0\oo'cver, 3n official reported that uun was net cmp1oyinr. nny ~uards a.s of Harch 1, 1975.

2.. HUn reported an average grade of GS-12.04 for its crimina.l investigators. IIUl> reported that a.dditional criminal investigators may be nceded for FY 1976.

-71-

-',-;., . .,...,,~~...,.....~~-.,.....,. .. - '-'''-''''' .. ---~--> .. ,- ~.~.--.~--.-

~.~

SCl!ED= III

BUREAU OF HINES - DEPARTHEllT OF THF. INTERIOR

l\cti "'it'll responsible ~;:miz:1t!~~.!


A. Guards

1 ~ Security Force (note 1)

Description of a.ctivity

Duties entail physical protection of Govern.''lcnt property. Additionill dutief,t' include nightly inspections for; ower failures. steac pipe f:lilures, and out-breal:s of fit;Ca


II. uIn-House" Investig<ltlve At tiv1tles

The Bureau of Mines did not report any "in-house" investigative activities,

GRA..'~D TOTAL - BUREAU OF HINES (note 2)

-72-

= ....... = __ Ftmdin,,,S __ =-==FY 19E. FY 1974 FY 1975

____ (000 or>ittcu) ___ _

$64 $79 $79

$64 $79 $79

~t1nl'('r of pc-rsonncl FY 1973 Fr 1974 ~.

1§L $79 $79 7 7 7

.------.. ---~-".--~-~-. ~"""'-'-" ___ ~ _______ ---""'-""''''''-'''~G-__ ~''''''''~~''''''~''''' ___ '_'' __ '"'-'~~' __ '~'_<_~_,.., ............... _ .... _. ___ ._._,'-'"" .. __ ,_._ ... ~.~_ .. "' __ ~._--...$."~_"_._.~.~ .. ,~~~" ___ .~.~ .. ~"*~.----.._~ __ "_~.~_" .. _.,,~--._._ ~_. ___ .~-.. ... ___ , __ .. ....-._.-N_~ __ -.... .• ~_~.

m 'i' ~ 0 .

1-... '"

2.

'---. ....... , .. '"

SCHEDULE = NOTES BUREAU OF HINES

Funds reported are .actual expenditures for FY 1973 and FY 1974 and cstio.1ted expenditures fo~ FY 1975 snd include salaries, personnel benefits, overti:ne, holidey pny, shift differential, uniforms, and equipment. Personnel reported are actual as of June 30, ~973 and June 30, 1974, and estimated for FY 1975 and do not 'include support personnel.

The Bureau of Mines ,reported an estiI:lated average- trade of GS-3, Step 8, for its gua'I:'ds. The Bureau of }'Iines exnects the'!-funding for theft; security force to remain ae current levels for FY 1976. -

-73-

J

,f~

SCH:lDULE TIl

BUREAU OF RECLAMATION - DEPARTXENT OF THP. INTERIOR

Fundine_ Nu:r.bcr of Jlcrsonncl Acti vi ty /rcs)lo:lsiblc or:!ani=ationul unit Ocscription of 3ctivi.!L • F\'--1lJ-73 F\' 1!174 FY 1975 FY 1973-- --prf!f14 ~


A. Guards

1.. Boulder Canyon Project: Hoover Dam Police (note 1)

2. Glen Canyon Field Division Ranger Force (cote 1)

3. Grand Coolee Tho.m Security Force (note 2)

4. Folson Dna Security Force (note 2)

5. Shasta Daa (note 2)

Protection of facilities at Hoover Dan, and enforcement of establ~shed regulations which govp.rn et:lp1oyee and visitor conduct and traffic regulations ..

Furnishes full police protection for to"",,, of Page, Ariz.ona, and protection of Government facilities at Glen Canyon Dam and Powerplant (and related property) ..

Protection of facilities at Grand Coolee Dam, fire prevention and fire fighting.

Protection of facilities at Folsom Dam.

Protecti!'n of faciliti(;s at Shasta Dam.

____ (,000 olllittcdl ___ _

$150 $192 $230 15 15 17

10~ 114 116 7 4

148 149 159 12 12 13

46 46 49 5

44 47 46 5 5 5

Total Police ~ctiv:l.t i.es

II. I1In-l!ousctl Investigative Activities

~ ~ ~ __ 4_5 _ _ 4_5 _ __ 44_

The Bureau of Reclamation did not report any Hin-house" investigative activities ...

,....,~''''' 'J"f\T'\l - tJtt!)t:'~lf flV -q~r:TJ\\fhTION (note 3)

- -'---....... ...,..."..,.-..".,..,""""·-·~..--.,...· ... -_~.........,_'''T~~~~_.~~ .... '''-<>_"' __ 'V

-7~-$492 __

NOlES - BUREAU OF RECLAl'.ATION

1ill- liQ,O _ __ ~5_ ~ __ ~_4_

SCHEDULE

1. Funds reported are actual expenditurec for FY 1973, FY 1974 and estinated expenditures for Fl 1975 and include salar!es and Government con.tr.ibutions .. Personnel reported are ac:tua~ as of June. 30, 1973 and June 30, 1974, and estimated for IT 19-;'5. 1'11e Glen Canyon Project does L~t have support personnel. Administrative, Clerical and part-t:i.tt'!e. personnel W!;".re included, however, for the Boulder Canyon Project. PaJ;'t.-time personne~ are as follows: FY 1973 - 2; FY 1914 - 1; FY 1975 - 2.

2. Funds reported are estwated obligations and include salaries, Govert1r.1ent contributions, uniform allowance, supplies, and travel. Personnel reported are acteal as of 6/30/73 and 6/30/74 and estmated for FY 1975. No support personnel were reported.

3. The Bureau of Rcclar.iat.ion report.cd an estir.latcd nvcrage grade of GS-S, Step 6. for its guards. The city of P.ilgc. Arizona, is expected t.o be incorporated in Hnrch 1975 h'ith four Rangers r~aininI: on the Bureau payroll during the transit.ion period until 3bout August 31, 1975. The prog,O:-MI at Glen Ca~yon Field Division will decrease and the remaining programs will remain at curren't levels for FY 1976.

-75-

I,

f'i

'.

Activity/responsible organizational un:f e

1. Polict:: A~tivities


1. Division of Law Enforcement

Total Police. Act:J-titles

II. "In-Housel! Investigative Ar'..:ivities

The Fish and llildlife Se: ,'ice did not report any tlin-hou( ... .!~' investigative activities.

,'.

FISH A.~jJ WILDLIFE SERVICE - DEPARTI!ENI OF THE I~"TERIOr;

Funding Descri'2tion of activity n' 1973 n' 1974 fi 1975

____ -"(000 ot:litted)_-,-__

GRAND TOTAL - FISH' AND WILDLIFE SERVICE (note 2l. $4,024 $4,783 $4,953

-76-

NOTES - FISH A1'W IHLDLIFI: SERVICE

SCIlEDULE III

Number of P('Irsonnel n' 1973 IT 197/, IT 1975

'121 144 159 ===

SCIlEDULE III

1. FllI.ds reported ore estimated expenditures and include salaries of the investir.ators and theh surport st.ff, traininr.. travel, eqUipment. and office space. Pcrsonn~l reported arc actual number of investigators on board 3S of June 30, 1973, and June 30. 1974, and estimated for F\' 1975. Personnel figures tio not include support personnel.

2. The Fish and \\'i1dlife Service rcportccJ an cstirnatcc.l average grad.e of GS-ll for its criminal investigators. The Endangered Species Act of H.l73 prc3tly increased the rt'sponsioilitics of t.he Fish and Wildlife Scnricc. In o1"uer to meet these responsibilities, it will require additional personnel ant! !·untling. The Service is attcmptin~ to reprogram othcr funds to meet these LlI.h.lltional responsibilities.

':'77-

: ~ .

SCI!Elltr...E III

BUREAU OF LAND MANAGEMENT - DEPARnlEI,T OF THE U,"TERIOR

Funding Nurnbt!r of P~rsonnel ActivitylresPo-::lsible organization.?'! unit Description of activity TI..!ill. !!..llli. !!....!ill. TI..!ill. IT-llli IT 1975

L Police Activities

A. Pollet! and Investigative (note 1)

1. La'lo" Enforct:ment Section Engage in investigative and other enforcement activities as they relate to Federal Conservation Acts, i.e., IIWild and Free Ronming Horses and Burros Act; Sikes Act {note 2}; and Land and Water Conservation Act. (note J) Investigators have powers of arrest and can carry guns.


II. 'lIn-House" Investigative Activities

The Bureau of Land Hanagemcnt did not report any "in-house!! investigative activities.

GRAND TOTJII. - BUREAU OF LAND I1ANAGEHENT (note 5)

-78-

_____ (000 omitted) ___ _

$150

~ __ 7 __

$ 150 = 7

" --'-'-. --::-:.----~

--------~~_== .. I

NOTES - BUREAU OF LAND llA.'lAGEi'!ENT

1. Ihis is a beginning program and the funding reported is an estir.late of funds necessary to enfore.e the "Wild and Free Roaming Horses· and Burros Act" Funds include salaries, travel, supplies and vehiclp..s. Personnel reported include t'Wo actual personnel as of February 5, 1975, (administrative support) and five programed (4 field investigators and 1 administrative support). .

2. Th'!. Director of the taw Enforcement Section estimates it 'Will take an additional sixty-five (65) personnel and $1.4 million to enforce the Sikes Act. IT:l~lementation of the Act is pending ratification by the eleven states affected by the Act.

3. Additional people and funds will be needed to enforce the Land and Hater Conservation Act. According to the Director of the Law Enforce:nent S'.I!ction, further clarification of certain proviSions of 'the Act l;ill be necessary before a definite plan for enforcement can be formulated.

4. Bureau activities related to trespass operations are not reported because the law enforcement· aSp'ect of these operations are carried out by other State and Federal a~encies. Also not included are the Desert Rangers who perform a public: relat'ions act~vity.

5~ The Bureau of Land Manageeent repot"ted an estimated average grade of GS-ll for its criminal investigators. The Bureau of Land Mana~emcnt is seeking approval to increase the size of their program b'y $1.4 million and 65 personnel for enforcement of the nSike.s Act" during FY 1976.

-79-

"~-\ : "-, y

it:

BUREAU OF INDIA.'l AFFAIRS (BIA) - DEPARUmrr OF THE I~'TER!OR

,\ctivi tY/l'f:spon5ible: .£Er-ani zatio:l:ll unit

1. police Activities

A. Police and InvestigDtive (note 1)

1. La",· Enforcement Services


II.. ,lIn-House" Investigntive Activities

BIA did nOt. report tmy "in-housell

invest"igati'Ve a.ctivities ...

J'lcscription of activit~

Investigate and enforce a t;tide 'tange of Federal Cri..-n.inal statutes and other general federnllaws made specifically applicable to Indiao Country.

GRk'll) TOTAl. - BUREAU OF INDIA.'l AFFAIRS (note L,

-:80-

I'OTES - nOlA

Fundin!! ~ Fl 19:"7:'i4~-~F'"'Y-1"9'"'7"'S

_____ (000 omittcd) ____ _

~8,140 $8,433 $9,871

$8,140 $8,433 ~

58,140 ~ $9.871

SCHEDULB In

NU!111cr or personnel ~ n 1974 JiY 1975

375 463 468

-2IL- ~ ~

-2IL- ~ ~

SCHEDULE III

1. Funds reported are estir.13ted expenditures and lnclude salarie$, 3upplics" equipment, and t:raining.. Personnel l'eported are actual as of June 3011

1973, June. 30, 1~~4, and ~ovclilber- 30, 1974, and include support personnel. PClrt-time personnel included nrc as folJQws: FY 1973 - 84; FY 1974 _ 167; FY 1975 - 177. '

2.. FHA rcported cstiJr.n.,tcd a\"crage gr:tdes of GS-4 for its police a.nd GS-ll £OL' its criminal investigators. BIA h;1S requested n $2.7 million incre:tse to upsrndc criminal justic:e scrvircs provided Indian conunittccs for FY 1976. .

-81-

" .

.~-~" .. ,

Acti vi t~'/rc~pollsib~e orr::l1Iizlltior::al u! .. it

1. Police Activiti~!

A. 'Police 2.nd !nvestigative

1. Park Rangers and Park Technicians (note 1)

2. (a) U.S. Park Police (n,,,'. 2)

NATIO!lAL PARK SERVICE - DEPARTMENT OF TH£ INTERIOR

~ F1.1JI~ Uescri)ltion of activity FY 197:5 !:~ 1'1 197~

_____ (,000 ol1ittcu) ___ _

Park Rangers and Technicians have the $12,868 responsibility of enforcing the rules and regulations of the Uational Park Ser-Jice. They perfom both park tmn2geocnt and p.>lice duties. Police duties are an essential eleoent within their overall job responsibilities and depc.nding on the location, they can bear arms. They also have arrest powers.

Park Police are iull-fledged police officers charged with enforcing the lalo:s and statutes applicable to their locales. All Park Police have polo-ers of arrest and to bear arms.

8,428

$12,393 $11,320

10,035 12,067-

SCHEDULE III

~lU'Jhcr of personnel ~ r~ l-\1117S

1,499 1,524 1,549

500 582 592

(b) !'lain Clothesmen (note 2)

This activity is organizationally a part of the Park Police. They are responsible. for investigating criminal and other offenses occurring on

---------figures included above---- -------£igures included above--

Park Crounds.

5~btotal Police and Investiga.tive

Ba Guards

1. Park C;uar.ds (note 2) This activity is organizationally a part of the Park Police. Park guards are rcsponsible for the physical protc(.:;ion and security of buildings oc. plrk lends. P~rk Guards do not r.::trry nrt:"'~ !lor hnvr .,rrC'~t nHt"horiry. If n"!::.essary, they can detain violators

-82-

$21:296 $22,428 $23,387

_ j"76 _ 525 598

NATIONAL PARK SERVICE - DEPARTIlE~T OF TIlE INTERIOR (can.)

Act ivi t.y/responsibl c ~ani=a'tional Unit

1. Police Activities (Con.)

B. Guards

1. Park Guards (can.)

C. Hiscellnneous

1. The Emergency La'" and Order Act (note 3)


of regulations and laws until the appropriatc lilw-en.forcemcnt officer can take charge of the violators

An Act irol;1 Congress clch yeilr authorizing the f{ntional Park Service to expcnd additional amounts for law enforcer.lent nctivities

Total Police Activitiex

II. "In-House" Investigative Activ.itics

The Xational P::t.rk Service did not report uny "in-housell invcstigntive activities.

GRAND TOTAL - NATluNAL MRK SERVICE (note 4)

Flmdinr. I'Y 1~73 ~ ~ ____ (000 omitted) ___ _

$ 812 $ 485 $ 241

$22,484 $23.438 $24,226

$22,484 $23,438 $24,226

-83-

~~~

47 56 58

~---~-:-1

Nutlbcr of personnel ~~-~

2,046 2.162 2,199

2.046 2,162 2,199

SCi!EIJULE III

NOTES - NATIO~l\L PAR!: SERVICE

1. F~!nds report.ed feI' Park Rangers and Technicians are those estimated expendit.ures directed toward law enforcement activities nnd include salaries, travel, equipcent, supplies, and training. Personne~ reported are authorized levels for FY 1973 and FY 1974 and thc cstill'.ated authorized level for FY 1975. Personnel reported inc1udl> ';U!'port and part-tin. personnel. Part-time personnel are as follows: FY 1973 - 525, FY 1974 - 550, FY 1975 - 575.

2.. Funds reported for the U.S. Park Police, Plainsclothcsmen, and Park Guards arc their total ohligational authority (TOAl for FY 1973 and fY 1914.,. and estitl.n:t.ed iOA for F'r 1975., nnd include all expenses related to the .three groups. Personnel reported are authorized levels nnd include support and part-time positions. I'Olrt-tir.lc personnel arc as follows: FY 1973 - 9; FY 1974 - 21; and FY 1975 .. 17 ~

3. Funds reported for FY 1975 arc appropriations and cover only the first quarter.

4. The ~ationa1 Park Service. Teported the following estimated average gratics! Police functions - Pll:rl¥ Technicians GS-S, PaTK Rangers and Park Ppliccr,lcn _ GS-8, P1ainclothesr:1cn - GS-9. Guard functions - Park Guards ... GS ... 4. Unless Congress authorizcs ncw areas of rcsponsibility. the Na.i:!onal p.,rk Service expects ft.lnding to remain at the: S:ltnc level fo'I' FY 1976.

-84-

,-. .:.:....::-.~ __ ... ,, __ ..,._;, ___ ""<Y"~~..,.., __ ~..-... ,-_....-...... =======,~-===-===::::::==:======::~.~,_:..>_, ... "" . .-.. _._-., ____ ->-_ •• ~_,~.,~.>_._,.,~ ,-,-- .. -- --"-'--'-"-'-'-~""'-'-~"-"-"'--' ,.~":-,-, -.:~--,---~--,

J\ct i vi t .... /rcsnonsih 1 c ~rJ!;J.ti:~ticl~~

I. Police Activiti(!s

A. Police and Investigative ,(note 1)

1. !1arshals Service

UNITED STATES HARSI!ALS SERVICF. - OEPARn!s,. OF JUSfICE

~ption of nc.tiviti I:unt!inr

FY 1~7~ ~ ~ ____ (,000 nnhtC<l) ___ _

The United States Marshals SerVice. $43,320 as a basic la'\J enforcement a~ency

$45,134 $53,26()

pf the Federal Governoent is prinarl1y responsihle for supporting the Federal Judicillt"y in a.ctivitie~ "hlch facilitate litigation and for protcctln~ the integrity of the judicial process. The activities of the Service include: serving of process issued by congressional co=u::ittees and govcrr~cntal regulatory bodies and by Federal rllurts on behalf of thetrnited Scates and private litigants; t:lalncaining order during congr(!ssional hearings, court sessions and meetings of och(!r .,governmental agencies; ar~estinSJ &\larding, and: transporting Federal prisoners; handling and maintaining s~curlty of deliberating and sequestered juries; and ~intain1ng securit-y details to protect key Government lJitnesses and their f3011ies. Deputy marshals assist other acencies in investigative and surveillance ... ·ork and in conducting J:'.oiC:q en Fedcr&l lnw virlaco:rs in the. Ucla. of gambling and narcotics. The assist~nce of deputy marshals in maintni:ling order and protecting property in courthouS<':$ and other FcnC"t'Cll buildings durIng ·civil di$orders nnd dCQonstrations-

-35-

SCi!EIJ1JLE III

::utlbcr of p("rsonnc1 ~~~

2,005 2,005 2,049

,\cti\' j"y/rcspoflsiLl c !'!.!:.::.!~!!t.!...~.~E}..!.

1. P!,lice Activities

1. Hanha1s Service (con.)

UNITED STATES MARSHALS SERVICE - DEPARThIENT OF JUSTICE (con.)

~..£!l1·tioll of acti!!!r.

1s an increasing- demand. In recent years the 'Workload of the Marshals Service has sharply increased in all areas of these diversified activities.

r:undin!~ n' I:'~ IT..1r1l. D:..!l7.:!.

_____ (rC'o oLittcc1) ____ _

SCI:EDULE TIr

r;ut!ucr of l.crsoflr.cl ~ FY l!.11:;---~

Total Police Activities $43,320 $45,134 $53,260 b.QQL- b.!2!!L- ~

II.. 'uIn-Rouseu Investigative Activities

United Scates }tOlrshals did not report any "!n-hotlscll invcstig.3tive acti.vitie.s. ..

GRAlm TOTAl. - llNlTEll STATES ~SI!ALS SERVICE (note 2)

.~_. __ .~""';:":""""~"~"""_'-L"-'~_""_" .. _.-_~ __ ':_,,,-,,,~ ...... _~_.rt".~_._--.~ .. _,., _____ ~,,...- ~ __ ._" .. __ ~ , c~....,." __ • __ ,...,.. .. ~_~~_~~'-"'~ ... 2._._ .. ~~_,~"' ___ ,~_

$43,)20

-86-

l\OTES - UNITED STATES ~L\RSI~\LS SERVICE

$45,134 $53,260 1..005 2,005 2,049

SClEDUl£ III

1. Funds reported arc total obligatiomll-authority omd inClude 5:alnries: personnel benefits. travel,. supplies, equipment, and other cost:s~ Personnel reported are authorized ~ployecs Clnd include supervisory and support personnel.

2. 1'lu~ United St.ates :.1ttr-sh.:tls reJlorted an avcr3ge grade of GS-8~79 for its police ac:tivities .. The United States ~Iarshals have requested an increase of 2i positions for FY Hl7G.

-:'87-

. ;

CIVIL DISTURllA!lCE UNIT - DEPL'TY ATTOR:~EY GENERAL - DEPARTI!ENT OF JUStIer:

. \<ti\"i t>'/rosrol1sI~le eX" ;r:r.i ::!ltiC':1L~

I. Police~~

A. Poli~e and Investigative (note 1)

1. Civil Disturbance Unit

Description ·,f nctivity

The Civil Disturbance Unit is pemanently staffed to monitor inforrnntion relatins to potential or actunl civil disturhnnc(>::; ('n a continuing basis. The size of the unit expands ox: contracts as need dictates.


II. !tIn-House" Invcsti~ntive Activities

The Civil Dis turbllncc Cnit did not report any ,Jin-house" investigative activities.

GRA.\1l TOTAL - CIVIL DISTURBA.'1CE UNIT (note 2)

-'lR-

rundinr. . "F' ... ·'l'"9"'7""3---;,.FY In4 FY 1975

_____ (OOOorlittedJ ____ _

$400 $200 $100

~ ~~

';400 $200 $100

SC'"rlEllULE HI

Nunbcr of rcr!'onnt"l _

~ !!.....!lli ~

17 5

_1_7 __ __ 7 ____ 5 __

17 _ 7 5

""'M·","'f~"..",,,,~;. w".·,,, ~.'.~._",,,.;.~. ,".c<.'~, """.<"<,,~.',~,,< ~._"L "

0>

~ o , 01 ,

SCHEDULE III

1. Funds reported arc total obligational authority and include salaries, personnel benefits, travel, supplies, equipment. "nd other costs. Personnel reported ;:are a.uthorized cr.'Iployecs and include. supervisory and support personnel. .

2. The Civil Disturboncc Unit reported an avera&e grade of GS-S.79 for its police activities. The Civil Disturbance Unit expects fumling fo1", the pOlice :1ctivitics to rc;n:1in at current lC\'cls for FY 19i6.

NOTES - CIVIL DISTIJRDA.~CE UNIT

-8~-

SCHEDULE III

I~'TELLIGENCE UNIT - ORGA!UZED CRIlIE SECTION, CRIHINAL DIVISION - DEPARTI1ENT OF JUSTICE

f\cti".i-;,y/1"c~ponsib Ie £!-.s;:t~iz~tior;al uni~



1. tntelligence Unit

Total policeActivities

II. "In-Housel! Investi~.ntlve Activities

The Intelligence Unit did not report

Description of activlt.1..

The Intelligence Unit maintains a centralized automated data facility concerninc the n<ltional scope and oe..,bcrship of organized crime syndicates. The Upit also has responsibility to recorn:nend to the Section Chief those individuals who may ner" protection under the Org:mized Cri4lc Concrol Act of 1970.

nnv 1fin-ho:Jse" invcstig:Ltive activities.

GRA.'1D IOTAL - INTELLICD:CE WIT (nqte 2)

-9~-

Fllntlinn XUr.1bcr of pc-rsonncl

FYl971. ~ ~ ~ FY 1974 FY 1975

_____ (OOOom;tted) ____ _

$800 $1,000 $1,100 42 52 52

~ $1,000 $1,100 _4_2 __ 52 _5_2 __

S800 $1,000 $1,100 42 52 ~

' __ '-"'~~''''''''''''''''''''"~''',~"",~'''",,~",,,,",,!',"_,~",",~~,~_~.".> "'....c!""'.~ ... · .. ~, .. ",.""' ........ 'A,., .. ".' ..... "" .. "".., •.............. " ............ w ....... _"" ..... ". ~ ... !'"" __ .... ,~ .~_ ... '"'~ w~~,_~ •• !~ ... "'" ... "" rMd",""""".;;w •. 4M""'-"~"'?"'~~''''''''!.J'~''~''''''''~'1

SCHEDULE III

NOTES - INTELLIGl!NCE UNIT

L Funds reported are total oblir:ational authority and include salaries, personnel benefits l travel, supplies, equipment and other costs. Personnel ' reported arc authqrized employees and include supervisory and support personnel.

2. The Intelligence Unit ~eportcd nn :lveragc grade of GS-S.79 for its police activitie5. The Intelligence Unit expects funding for the police activities to rer.;ain at current levels for FY 1976.

-91-

t

r _ ....... "'~ ..... ,.::..:~;.\.'.("".;.<,...,,;..., ·,' .... """"~:.>'~l~,;;; .... :).:.r.."

lMlIIGRATIOll AND 11ATURALIZATION SERVICE - DEPARTME~'T OF JUSTICE

,·,cti". i ty/:-cS-jlonsit1l c £!f:!,:.i.=~~}p!!!!.!_pni~


A.. Police and Investisative (note 1)

Ocs:ril't iop.2-f . .!!.cti vi ty

1. Border Patrol To prevent the illep,al entry of persons into the United States and apprehend any aliens who are successful in accom" plishing illegal entry.

2. Investigations To investigate .violations of the Immi-gra tion and UDtionalit ... Act in ~upport of ac,ot"totion or denaturalization procccdlnp,s ..

3. Inspe.ctions To insp'ec:t pC!rsons applyinp: for adMission or reentry j.nto the United Stntes and exclude those found l.nadmicsible.

Subtotal Police and Investir;a.cive Activicies

B. Guards

1. Detention and Deportation To take into custop-y and expel aliens unlawfully in the United States.


II~ IIIn-House" Investigative Activities

The I>=Iigration and Naturaliza.tion Service did. not rCflort any "in-house" .investigative activities.

GW;D TOTAL - Il~!lGRATIOll A.~D NATURALIZATION SERVICE (note 2)

-92-

rum!iE;~_-::,.,....== fl· 1!J73 ~ r~ .. ____ ,(OOn o..;ttetl) ___ _

40,303 $ 46,894 $ 55,128

22,403 23,357 29,115

25,851 28,939 33,013

$ 88,557 $ 99,190 $117 ,256

$ 14,328 $ 16,676 $ 17,891

$102,885 $115,866 $135,147

-$102,885 $115,866 $135,147

SCHEDULE III

!:unl'cr of personnel E!'~ f.!..l2Zi j:\0 1!J2~

2,032 2,136 2,236

1,215 1,329 1,329

1,351 1,367 1,367

hl2L- ~ ~

645 658 658

.hill- ~ ~

5,243 ~ 5,590

·,.v.~~"",~""",,"_....-w..4",.,,o .• ,..,,-,..,.. .0-~_...", .. _ .......... ,..,.;".,.... ... -,,,,",",,,,,,;,,, .. , . .,...:., "..co;.. ¥..;L._ ..... .' •• ..! •. '".o< •• !..,....'t."<.'.:..>.-,." .. :." ."'",.,.,~',,,\-.J . ...,~" ..... ';., ... h'~,V:. ;._~.«_

SCHEDULE III

NOTES - IMMIGRATION A.'lD NATURALIZATION SERVICE

1. Funds reported are total 'obligational authority and include salaries, personnel benefits, travel, supplies, equipment and othet: costs. Personnel reported are authorized etilployees and include supervis.o':y and support personnel.

2. The It:m:Iigration and Naturalization Service reported nn estimated avera~e grade of GS-8, Step'?, for its police activities. The Immigration and ~atura1iza.t1on Service 1s requesting an increase in the number of pers~nnel performing police activities for FY 1976.

"

-93-

_£-_H

FEDIML BUREAU OF' INVESTICATION - DEPARTl'lE:;T OF JUSTICE

Acti vity/rcsp0:lsihle orf!:mi:a.tional unit

t. Police Activities

DescriptioI' of activi.!t

A. Police a.nd lnvestigativc 1. Federal Bureau of

Investigation (note 1) Principal investigative arm of the Uepartment of Justice

Security nnd Crimina~ Invcstic:at~ons

a. Coordination

b. ~13inten3nce of Investigative Records 3nd CorrmU;'lications System

c. Field Investigations

Identification by Fingerprints

Crir:dnal & Scientific Laboratory

Training

f.unding:

EY....!!!~. fY 1974 FY 1975

____ (000 ol:'incd) ___ _

$12,601 $13,071 $15,106

17,028 19,836 27,345

258,98!. 277,599 297,928

30,657 32,195 53,991

9,443 9,752 13,654

11,413 13,065 15,993

SClIEDULE III

Xu~hcr of personnel FY 1973 ~. FY 1975

671 648 667

1,448 1,456 1,539

12,436 12,405 12,107

3,277 3,157 3,388

382 393 412

400 452 448

General Administrative 17 ,389 19,938 ~ ..b1.QL 1,075 ~


II. IIIn-House" Investigative Activities

See note 1.

GRAND TOtAL - FBI (note 2)

-94-

,.~.

\

$357,515 $385,456 $450,692

------Figures included above------

$357,515 $385,456 $450,692 ----

19,720 ~ 19.655

-----Figures included above------

~ 19.59l 1.~

_ ..• ·.H.~./~ .. , .• " ..... -~~ ... ~.~"' ... ~., ·.~,,_ .. tM_=..,~_"'.·"J.<.+, .>." •... '"."."' •••. ~.'"" • .,=.""" ... M,._ .• ,.,.." ,.~>;,v_ .. .3 _JL .. h' ..• - .... " •.•.••• ~" •.•• ,_,'._."'.~.M .. ~_"'''_,_ ..• ~.~.~~, ~.,._.~'"""_ •• h~_."f-.,c..·==.'>f.A ..... -.,M. ••• -"".~... "'~-F..l

SCHEDULE III lioms .:....!:!!!. ;/

1. Funds rt:portcd WC'l·:,t identified by function and represent the FBI I S total direct progr;)J]1 costs for FY 1973 and FY 1974, and estimated obligational authori:y fC'T: FY 1975. Fcrsonnel reported arc authorized employees. __ ~

FBI officials coul.;! not scp:lratcly identify the funds ruld pt::'!':;onnel associated with pcrforr.ling personnel security invcstisations. An official e,stimatcd~ hO\fcver, th:Jt- $12,.76~,OOO Was committed i.:: ;:>1' 1975 for conducting background investigations for other governmental agencies.

Another officinl csti,lililted th;::.t abDLOt 23 percent of FBI resources arc directed toward security tn<ltters cnrried out primarily by the Intelligence .Divisiol1. 'FBI officials _st:n.cd that' an exact identification of this Dtvision t s activities and related funds would reqUire a policy decision at a high _level toilh!n the FUI before this infomation could be rclcascjd. l,'e did not pursue thcse matters any further because of the detailed G.:.\O t"cview of.the. fBI- currently being pCi'.(ormcd.

2. The FBI reported an average grade of GS_-13, Step 2.. for its police acti.vities. The FBI's budget request for FY 1976 pro\Oidcs for an increase of 250 c:::ployecs (IS7 agents and 93 clerks) to h:mdle the FBI's cOl.tntcrcspionage responsibilities; however J the Office of Hanagcmcnt and Budget (O~!B) has imposcd cuts in personnel costs which 'fill rcsul_t in.a net tIt-crease in FBI's over ... :!l pcrsonnel complcocnt of 704 employees (increasc of 60 agents, decrease of 764 clerks) by the ~nd of FY 1976.

-95-

'"

~~:

~'~yJ

BUREAU OF PRISONS - DEPARTMENT OF JUSTICE

J\C ti \." ityJ rc~ pons H)l c !~!t\f1i=a~loEEL~"iI

1. Police Activities'

A. Correctional Officers

1. Correctional Programs Division (note 1)

i!cscript:ion of nct.ivity

This division plans, directs and evaluates a nation-'W'ide system of custody, including guard activities. care, correctional programs and training for Federal offenders under the jurisdiction of the Bureau of Prisons. In coordination w-itil regional office staff, the Correctional Programs Division has responsibility for developinp: t"vlicies and directing field acJ~,inistrators in all areas of inmate 1t!anagement, for administering a systc:n-wide program of staff training, for providing personnel r.lanagement 'support services thrpughout the Bureau and far providing facilitative and comprehensive ,correctional progr~ms to enhi1n~e post release success.

Subtotal Correctional Officers

II. If In-House" Investigative Activities

The Bureau of Prisons did not report any Hin-he.use" investigativt! activities.

GRAl;D TOTAL - BUnEAU OF PRISO~S (note 2)

96

rllmlin~

!'L!2~ ry 1~7i. ~.

____ ...:(OliU o,dttcu) ____ _

$44,078 $47,450 $55,042

544,078 $47,450 $55,042

_S!'4,;~!, §",4..J_l.f<J~ §",53..,-0~2_

I SCHEDULE III

~;uIJ1,cr of pcrso1lnc 1 ~ 1·\ 1!J74 .. -fY-l!J75

3,482 3,897 4,247

~ hl2L- ~

M~ ~~ i.~

.f""',"'~~·"", .......... , ... ,,-,_.;..:,,,-~4-'':''k4.ii;~~''''',f;.'.-< .h"""":;''''''''-:'~''''~''''''''''''''''''_''''''''''''''''''''''';'""""""",,,,~,,,;,,,~,.._~\,;-. .t._I.'<'.'_'~' "' ....... ~ .. h_.".~~·:~ 'l'n...... . ... _ .. , .................. ·_ •.. __ ..... =""''''."'',.''''''''<'".,,. .. '''~'''''-=-=7=====.,...,,.,.''''. ..... . ... "". .MOl

SCHEDULE nI

NOTES - BDREAU OF PRISONS

1. Funds reported are estimated obligational authority and include salaries, personnel benefits, travel, supplies, equipment and other costs. Personnel -reported are authorized employees.. Funds associated with the support fUnction were included but the number of personnel who comprise this support function could not be f'cparately identified, Par;-time personnel included are as follows: FY 1973 through FY 1975 _ 28.

2. The Bureau of Prisons reported an average grade of GS-7.36 for its correctional officers. The Bureau of Prisons has requested an increase of 13 positions for FY 1976.

-97-

t-

Activity/responsible organizational unit



1. Criminal Enforcement

2. State and local assistance

DRUG ENFORCEMENT ADMINISTRATION (DEA) - DEPARTIiENT OF JUSTICE

Funding Description of activity !!..!ill !!...!ill. ~

____ (000 omitted) ___ _

This sctivity encompasses the $60,466 enforcement of Federal laws regarding narcotics and dangerous drugs; reducing the supply of 1llicit drugs entering the United States from foreign sourcea; laboratory analysis of evidence for support (if prosecution cases; training ':'~~·elsn narcotic officers; preparing information necessary to the process of scheduling substances under the Controlled Substances Act.

This activity encompases cooperative 2.329 law enforcement activities with State, county and local officers; a continuing drug enforcement training program for State, county and local laW' enforcement officers; training programs for State and local forensic. cheml$ts; laboratory support for State and local enforcement agencies including analysis of evidence

... and professional testimony in State prosecutive cases; and development and

-. distribution of training aids on controlled substances for local, State, and Federal personnel.

-98-

$81,003 $98,227

10,188 11,775

SCIIEIl!JLE TIl

Number of persoimel FY 1973 FY 1974 ~

2,281 2,933 2,955

129 374 406

~""-'O~ •.•• -,,,~<_·~·,~;~l~t .. , .t. ,,,1." ,",-"'<I,,,_~1!,.~, .... a _.3$.,_.,#.4 A .:'.9 _ :4 (.>.' .. J

Act i vi ty/resJlonsiLlc £!]!1ni'Z.utiol',nl unit


3. Intelligence

4. Research and development

DRUG ~FORCE'iF.NT ADMlNl~"rRATION (DEA) - DF.PARTIiENT OF JUSTICE (con.)

Ucscription of 3ctivit)'

This activity enr .. ompasses the acquiSition, collation, and analysis of":drug intelligence and the dissemination of the data. It w111 support DEA, other Federal, State, local and foreign efforts t~ interdict or suppress the illicit internatiopal 01;"

domestic movement of drugs, throur.h ability to ~ttack the drug traffic in a systematic way t assessment of vulnerabilities of traffickers, and supplying information for policy determination and strategy.

,'This activity 'encompasses research programs' directly related to the DEA 18\.1 enforcement and 'regulation functions and includes, but is not limited to,· 'studies designed to compare the deterrent effects of 'various enforcement strate'gies, assess and detect accurately the presence of controlled SUbstances in the human body; evaluate the nature and sources of supply and dangerous ·substances.; develop more effective methods to prevent diversion of controlled substances into illicit channels; develoD information necessary

-99-

FuntiinIL---. __ _ FY 1!·;.~7"'3---i1"':\"'· Tl~if.74 I:Y 1~75

____ (,OOOomittcu) ___ _

3,951 7,523

1,980 6,492 4,375

SCIIEIl!JLE III

NUluLcr of personnel FY 1~7~ n 1!174 H 1975

167 251

22 47 54

i

J

scm:ouu: lIT. DRUG ENFORCE.'lENT AIlH1NISTRATIOli (DEA) - DEPARlMENT OF JUSTICE (con.)

,\ctivi ty/rcspom;ihlc orpnllizati(:msl Ullit

4. Research and development {Con.}

. ~~on of activity

To carry out functions of Section 201, Public Law 91-513, Authority and Crit.:rla for Classification of Substances; develop and apply systems and technologies for limiting the supply of illicit drugs in the United States, nnd to undertale analyses to insure the most effective utilization of these systems.



DEA did not report any "in-house" investigative activities.

GRAND TOTAL - DEA (note 2)

-100-

NarES - DEA

~~~ ____ ~r~ul~I~~i~I~, ____ ~~~= l'Y 1973 H 11174 ~

l;umllcr of personnel ~ ~., I'Y 1975

______ ,(000 o""j ttro) _____ _

~,77.L $101,634 ~ ~ 3,521 3,666

~ ~ 101,634 $121,900 2.432 3,521 3.666

"~y"",~,~=~o==._, , '" "OWl

scm:ouu: III

1. Funds reported are total obligational authority and include salaries, personnel benefits. travel, equipment, and other costs. Personnel reported are authorized employees and include supervisory and support personnel. Part-t;.ime personnel included are as follows: Criminal Enforceftlent: FY 197.1 -31; foY 1974 - 38: FY 1975 - 31; State and local Ilssistance: FY 1973 - 2; FY 1974 - 5; FY 1975 - 4; Research and Development: FY 1974 - 1: FY 1975 - 1. Includes training costs which could not be broken - Qut for each p~lice and investigative activity and shown separately.. The total funding and personne1 devoted to training are as follows; FY 1973 - $2,329 (55); F'!' 1n4 - $2,154 (4:il:.FY 1!!.I5.7 $~,344_(4ft). ,(Note:. Funds sbo"" in tnousaml. of dollars).

2. DGA reported average grades of GS-12, Step I, fot i.ts criminal enforcement actiVities, GS-ll, Step 3, for its training activities, and GS-ll, Step 6, for its research and development activities.. DRA has requested an increase of 22 criminal enforcement positions for FY 1976.

-101-

f

J\\!tivi ty/rcsponsiblc orpmizationnl unit

1. Pol:!.cc Activities

DOT .. did net 'tnport nny police activities.

II. uIn-Hou~C!" Inv(>stlr;llcivc Activities

A. Criminal Investigations (note 1)

1. Office of In'Vestigatlons

. DEPARTIlEtrr OF LABOR (DOL)

Fum!inp: Description of activity ... ~ FY 1974 FY 1975

____ (000 OI,littcd), ___ _

Investigate complaints and reports ,$100 indicating fraud, collusion and violation of crir.1inal statutes an1 other irreeularities affecting DOL opc!"llcions; investigates violations of standards of conduct, theft of Government owned property, and other offenses cOmr:l;ittcd in areas under the Department IS

jurisdiction. If neccc;snry, provide security for the Secretary of Labor.

$150 $172

Total "In-House" Investigative Activities ~ illL- illL-

GRAND TOTAL - DOL (note 2) $100 $150 $172

-102-

SCHEDULE III

t~uT.1bcr of llcrsonncl ~ H 1974 .- FY 1975

5 6

__ 5 __ __ u ____ 7 __

5 6 7

,A .P .1

SCHEDULE III

NOTES - DOL

1.. Funds reported arc estimated expenditures and illclude salaries, travel, 'training, and supplies. Personnel reported are actual 8S of June 30, 1973 and June 30, 1974,and estir.l3ted for FY 1975 and include support personnel.

2. DOL reported an estimated average grade of GS-ll, Step 1, for' its criminal investigators. DOL expects funding for the criminal investigaflve activity to remain at current levels for FY 1976.

-l03~

'" l' ~ o .., '"

Activity/responsible ,5)~iz:ltion:ll unit Description of activity

DEPARrnENT OF STATE

1'1'-1973 Funding J:Y-Y!f74 IT....!ill.

____ ,(000 onittcd) ___ _


A. Guards

1.. Protective Security Branc h, Office of Security

Provides personal -protection for the Secretary of State and foreign dignitaries when visiting the United States. Collects, evaluates, nnd disseminates protective intelligence information within the Department and tc other responsible Un:ttt!d States agencies .. Functions as liaison with local police authorities in incidents involving foreigii dip1o;:!3tic missions and personnel in the United States.

$ 260

Total Police Activities (note 1) .L1§.L

~ II. uln-House" Investigative Activities

A. Personnel Security Investigations

1. Division of Investigations (note 1)

Conducts requIred investigations of ~ all applicants for and incumbents of pOSitions in the Department and the Foreign Service and provides passport, visa, munitions control, ,!lnd such other investigative services as may be required by or of the Office of Security. Supports the Protective Security Branch in conjunction with visits of Department officials within the United Stotes and visiting foreign dignitaries.

-104-

DEPARTMENT OF STATE (con.)

Acti vi ty/responsib 1 c ~.!.i:unt~i..~ . ECSCTi..p~.ton of ~S!!!..i'!:L FY 19-73

$ 394 $ 42B

.L.lli..- Lill-

~ .u.m.L

Fur.cinn FY 1974 FY 1975

___ -"(000 cr.;itted) ____ _

·iI.~ uln-i.ous(C :nvc!;ttc<lttyC ;\ct1v'it1eo; (C;Q~.)

2. Other costs

a. Education and Training (note, 1)

b. Administration and Stlpport (note 2)

Conducts prograras for the security education of all employees of the Department and Foreign Service and

. for the training of Security oeficers and investigators.

Management .. of the Office of Security. ?rovides policy and program guidance for all actiVities administered by the Office of Security.

Subtotal Other Costs

Total "In-House" Investigative Activities

GRAND TOTAL - DEPARTMENT OF STATE (note 3)

-105-

$ 56 $ 107 $ llB

15B 193 202

~ ~ 1...lli..--

~ ~ .ill22...-

$2,777 $3,239 $.,,827

SCHEDULE III

Nut:lber of personnel ~Y1973-- !,Y-1974 ~

6 5 5

_6 __ _ 5 ___ 5 __

...ll.n..- ~...l!l.L-

SCHEDULE III

I'unber of personnel FY 1973 ~---rr 1975

3

13

_1_2 __ _ 1_6 __ _ 2_0 __

~ ...ill--~

134 177 214

~-

SCHEDULE III

NOTES - DEPARTIIE~'T OF STATE

16 Funds reported are estimo.ted obligations for salaries, QvertiI:le, travel, and operating costs which include supplies t equipment, telephones, etc. Personnel reported are actual as of June 30, 1973, and June 30, 1974, and estimated for FY 1975, and do not include support staff.

2. Funds reported are estmaLp.d obligations for sa.laries and opE'rating costs which include office supplies and equipment, etc. Personnel reported are actual as of June 30, 1973, and June 30, 1974, and estimated for Fl 1975 and include support staff. .

3. The Department of State reported estimated average grades of Foreign Service Reserve (FSR)-7 for its guards and personnel security investigators. The Department of State plans slight increases in all reported prograr.1s for IT 1976.

-106-

SCllEDULE III OFFICE OF THE SECRETARY - DEPARTIfENT OF TRANSPORTATION (DOT)

Activi ty/rcspons'ib Ie ornaniz3.tiono.l 'unit


The Office of the Secretary did not report, any police activities.

It. "In-Housel! Investip;ative J\ctivities

A •. Criminal Investigations

1. Investigations and Protection Division (note 1)


Conducts investigation of cotlplaints of criminal violations, of violations of regulations of Dcpnrtmental regulations which carry criminal sanctions and of criminal violations of the Uniform Code of Military Justice. Maintains phYSical security operations for the protection of facilities, property and personnel at Departr.lcntal headquarters complex.

Total uIn-House" Investigative Activities

GRAND TOTAL - OFFICE OF THE SECRETARY (note 2)

-t07-

t=undine NutJbcr of personnel ~ ~ ~ FY 1973 Fr 19;4 ~

_____ ,(000 omittea), ____ _

~62 $74 $80 4 4 4

~ -ill- ~ ___ 4_ _ __ 4_ _ __ 4 __

562 $74 $80 4 4 4 = ===

f.'

SCllEll'ilLB III

NOTES - OFFICE OF IRE SECRETARY

1. Funds reported are total obligc.tional authority and include salaries, personnel benefits, t~avel, equipment and supplies. Personnel reported are

authorized employees and include supervisory personneL

2. The Office of the Secretary reported an average grade level of CS~12, Step l,for its criminal investigators. The Office of the Secretary expects

funding for the programs reported to remain at current levels for FY 1976.·

-108-

SCI!EDULE III

FEDERAL AVIATION ADMINISTRATIO~ (FAA) - DEPARTMENT OF TRANSPORTATION (DOT)

.• • .:;ti\·i ty/rc$;'oTlsihlc £:~=:ttiolln.l 1mit



1. C~vil Avi<1tion Security Service

B. Guards

1. Dulles International Airport

2. Washington National Airport

Subtotal Guards

~crlr~ion of activjty

Provides for an effective security program against aircraft hijacking and other criminal ncts at airports I including enforceme:'lt and surveillance activities concernit1g air carriers, technical security and operations liaison.

Performs law enforcement functions to protect life and property within the "airport complex, including preboard passenger ,screening ~upport and control of automobile and pedes trim traffic.

Perfonns la", enforcement functions to protect . life and property l."ithin the airport complex, ~ncluding preboard passengcI; screening support and control of automobile and pedestrian traffic.

Total Poli~e Activities (note 1)

-!C!}-

rUII~iinr. for H'7.:i F)- 1~r;7.1--"""H":·"'I"'~"'7""S

:":w!Jcr of l~cr~c'll1ncl F'r l~n--~ - FY -1';75

_____ (OOOOI.,ittc'I) ____ _

$22,923 $12,034 $ 5,791 327 327 250

575 961 $ 1,286 43 81 8.1

563 1,106 1,819 so 122 120

$ 1.138 •

$24,061

~

$14,101

$ 3,105 _9_3__ ~ ~

.u.&!L ...ill-- ...ill.- ...ill..-

i-.

FEDERAL AVIATION ADMINISTRATION (FAA) - DEPARTHENI OF TRANSPORTATIO!l' (DOl) (con.)

,\ct.ivi ty/rc$!'onsihlc or~al1i=iJtional uuit

II.. "In-HouseH Investigative Activities


1. Investigation and Security Elet:lents (note 1)

IJcscription of IlctiV.!.!l.

The Investigation activity i .. the principal element involved with ethical cQnduct and investigations in the development and recommendation of policies, standards and procedur~5 to: a.. Implement ·ExecUtive Order 11222 b. Investigate certain alleged or

suspected cIvil or criminal violations of Federal statutes under FM jurisdiction ..

Total lilli-House" Invcfitigative Activities

GRAND IOTAL - FAA (note 2)

-110-

!!..o.lli_::..L~

fUlldint:;

~ ~ rY J~)75

_____ (COO ollittcJ) ____ _

557 64; 680

$_5~Z. $_6~ $~

$24.618 :Sl~o7~1l $' 9.5.16 .

SClIEllULE III

Nut1hcr of lJCrsonncl lYT~7~ ~-~

29 29 • 30

29 29 ~

~ ~ ~Rl

=:-1 I

1.. Funds reported are total obligational authority and include salaries, personnel benefits, travel, equipment, supplies and other costs.. !'C!rsonnel reported ar~ authorized employees lind include supervisory and support personnel. Part-time personnel employed at the Washington National Airport are as follows! FY 1973 through FY 1975 ~ 1. . .

2. FAA reported average grades of GS-IO.7 for its criminal investigators; GS-IO.5 for its police activities; and GS-S .. 4 for its guards. FAA expects funding for these activities to retlaln at current levels for FY 1976,

-111-

.f.

UNITED STATES COAST GUARD (USCG) - DEPARTMTh'T OF TRANSPORTATION (DOT)

~\ctiv i tyJ rcsl'onsihlc E.!'.!.!m,izatiollnl unit:

L Police Activities

A~ Police and Investigative

1. Enforcc.'"lent of Laws and Treaties (note 1)

B. Guards

1. Civilian Eoployment: Physical Security Forces (note 2)

2. Military Employment: Physical Security Forces (note 3)

Subtotal Gu-'1rds


To enforce,. 'within the territorial 'Waters, continguous fisheries zone, nnd special interest areas of the high seas, Federal laws and inter-national agreements except those related to pollution, traffic control and port and vessel safety .. To minioize fishing gear loss and damage due to conflicts between fixed and mobUe gear operatorsl provide operational assistance to stem the flow of narcotics and illegal aliens into the U.S .. , and provide enforcement advice and InforCl<'ltion on offshore activities to other agencies 1n the national interest.

Gate duty, traffic control, base patrol, physical protection of Coast Guard facilities at the following bases: Portland, rortsmouth and Port Angeles.

Gate duty, traffic control, base patrol, physical protection of Coast Guard facilities.

Total - Police Activities

-ll2-

Funuinr.

~ ~ ~ ____ (000 onittcu) ___ _

$21,976

108

1,272

$ 1,380

,ill .• }'&'

$24,650_

ll3

1,350

.Lkill... §.2,6,1l3

$35,247

119

1,468

~

$36,834

UNITED STATES COAST GUARD (USCG) - DEPARTMENT OF TRANSPORTATION (DOT) (con.)

,\ct ivi ty/rcsl'onslblc orpm!::iltlonal unit

II.. "In-Rouse" Investigative Activities

A. Personnel Security Investigati~·ns

1. lIilitary Employment (note 4)

a. Intelligence and Security Division, USCG Headquarters

b. Intelli~ence and Law Enforcement Branch


Responsible for internal security of the Caast Guard to include physic<l t ., .nformational and personnel security. .

Conducts personnel security and criminal investigation at Coast Guard facilities.

Subtotal - Personnel Security Investigations

B.. Criminal Investigations

1. Civilian Employnent (note 2) Management and operations .. Intelligence Functions Intelligence Staff CG Headquarters

Total "In-House" Investigative Actiyities

GRA.'1D TOTAL - USCG (note 5)

-111-

Funuing (:)' 197.3 ~ FY 1Ifi:;

_____ (OOOomittcd) ____ _

483 525 565

1,133 1,244 3,,396

$ 1,616 $ 1,769 $ J.,961

63 67 70

~ $ J.,836 $ 2,031

$25,035 $27,949 $38,865

SCHEDULE III

~urnucr of pcrsonHcl FY Hif";--I;Y H.l74 f·y lUIS

.!,736 1.930_ 2,427

12 12 12

157 157 157

~~~

h2Q.L- b.!!2L- ~

SClIEDULE III

:~Ull!hcr of personnel FY- h)7.f i!-Y-1~7~- ~

31 29 29

86 85 "87

~~ --...ill......

2 2 2

-11L~ --ill......

~~ ..b1!L.

,Ii

SCHEDULE III

NOTES - USCG

1. Funds reported are actual expenditures for F'l 1973 and FY 1974 and e!;tlu:ated expenditures for F1 1975 and include. 53.lartes, personnel benefits lind other costs 10 Personnel reported are authorized employees and include supervisory and support personnel. This data represents the tlajor Coast Guard la ..... enforc:etlcnt activity. Some activities within other Coast Guard programs may fall into the very broad definition of lnll en!orcctr.cnt, but these activities cannot be separately identified.

2. Funds reported are t9tal obliga.tional authority and include salaries and personne1 benefits. Pe~sonnel reported are authorized employees and do not include support or supervisory personnel ..

3.. Funds reportf::d nre total obligational authority and include salaries and personnel benefitsa Personnel reported are authorized employees and do not includa support personnel,. In addition, there a.rc a number of usee l'crsonnel who perform n physical security function as .nn additional duty to their {ull-time respottsibiliticsa The IU,nds associated with this part-time physical security function cannot be separately identified.

4. Funds reported are total obligational authority and include salaries and personnel benefits. Personnel reported are authori2:ed employees and include supervisory nnd support personnel.

S. The civ.11ian sector of the usee reported an average grade of GS-12 for its criminal investigators and an average grade of GS-3a5 for its guards·. . The military sector of the USCG reported an average enlisted grade of E6.5 (average salary of $9,350) for its guards. USCG officials vere unable to precisely identify ;tn average srade for the remaining militar,y activj,ties" but ye 'Jere able to calculate an" estitr.ated average salary of $16,,90S for its personnel security investigators and $8,035 for its police activities a The USCG expects funding for the military police activity to increase (8 persons" $96,000) for IT 1976. All other USCG activities are expected to remain at current levels.

Activi t)'/rcsponsiblc ~.!]:mization~

I. Police Activities,

A. Police. and Investigative

1. Special Agents (note 1)

Total Police Activit.ies

II. tlIn-House't Investigative Activities

FRA did not. report any "in-house" investigative activities.

GRAND TOTAL - FRA

, -ll4-

'" ...... O"'f'C 'X"' ,'" .. ' ""' .... ""'Wi1W§'I-W"T" ""ns' "1

FEDERAL RAILROAD AD.'!INISTRATION (FRA) - DEPARnlENT OF TRANSPORTATION (DOT)

Funt1inl!_ Description of activity ~ ~ FY 1975

____ (,000 Ollittcd) ___ _

Encourages the adherence to safety rules ~.i3ir and regulations and looks for and reports unsafe practices J procedures and physical conditions. Protects the property of the railroad llgainst carelessness, negligence, t!l31icious mischief, depredations and fire. Protects passenger, freight. baggage and mail traffic from theft, loss or damage, and investigates claims in connection with the abo\"p.. Conducts investigations as requested.

~

$161. $265

~~

SCHEDULE III

NUMhcr of personnel ~ fY 1974 FY 1975

7 7

__ 7 _ __ 7 ___ 7_

$154 $161 $265 7 7 7

-115-

ti-:

SCHEOOLE III

NOTES - FAA

1. Funds reported are actual expenditures for FY 1973 and FY 1974 ar.d estimated ~expenditures for FY 1975 and include salaries, personnel benefits, travel, and other costs. Personnel reported are actual employees ~I'tld do not include suppc-rt personnel.

2. The Special A~ent.s perfoming police activit.ies for FAA hold "upgraded" positions.. Their average salary is $19,000. FRA expect:s funding for police activities to remain at current levels for fY 1976.

-116-

.~ , v ,. $ " Q'KD9esaeD' t m-nffflifflWTmc ."-' 'p. " , F """""Apr-

v 1 "bTweH vat '3*

CONSOLIDATED FEDERAL t.AU EllFilRCEMENT TRAINING CENTER DEPARTMENT OF THE TREASURY

Acti \'i ty/res(lonsibl c ~..&.ani-:ntion31 unit

I.. Police Activities

A. Miscellaneous (note 1)

1. Consolidated F.dera1 Law Enforcement Training Center

l1cscription of 3ctivity

. Two principal skills are taught; Police skills and Criminal Investigative skills. Courses include: legal matte=s, human relations, comunicatio"ns

t

firearms, and finger-p~.!nting ..


II. tlIn-House" Investigative Activities

The Training Center did not report any uin-house" investigative activities.

"GRAND TOTAL - CONSOLIDATED FEDERAL lAW ElIFORCEMENT TRAINING CENTER (note 2)

-11.7-

FunJinr. ;F"'Y-....,lV .. 7"'3..---;FY- 1974 FY -1~7S

____ (000 omittetl) ___ _

$1,900 $2,250 $3,115

1b.2.QL ~ $3,115

$1,900 $2,250 ~

SCIlEIlULE III

N\l~bcr of personnel ~ l.'.L...!2Zi .!2' -1975

76 82 88

__ 76_ _ __ 82_ __88_

76 82 -M-

~ '-::...

if· .. ). ,I

5ClIEDIJLE III

NOTES - TIlE CONSOLIDATE\) FEDERAL LA\~ ENFORCDIENT TRAINING CENTER

1. Funds rcp.,rte~ ·are total obligational authority (TOA) for FY 1973 and FY 1974 and estimated TeA for FY HilS and r:~" ,:pplicablc expenses arc included. Personnel figures reported are authorized levels and inclth~ support personnel. Additional personnel dc'Cailcd from other Governr.!.~nt law enfoxtct:lcnt 'agencies to the Training Center, but not i:tcludcd in the number of reported personnel, are as follOWS: FY 1973 - 15; FY 1974 - 15; FY 1975 - 19.

2. The Consolidated Fedoral Law c.nforccmc:mt Training Center reported an estimated average grade of GS-IO.2S for it.s instructors.. The Training C~nter expects funding to remain at current levels for FY 1976.

Acti, .. i tY/1"csponsibic ol",!o.ni:ntional unit


A, Police and Investigative (note 1)

1. ~pecia1 Agents

-l1R-

BUREAU OF ALCOHOL, TOBACCO, ANa FIREARMS (ATF) - DEPARTMENT OF THE TREASURY

flUlI.lit11! Ucscription of activity lYl~73 !l...I.fl:!. ~

____ (000 OI:ittcJ) ___ _

Enforce and investigate violations $50,156 $55,266 $64,489 of statUtes pertaining to Alcohol and l"obacco Enforcement, Firearms Enrorcement~ and Explosive Enforcement.

'"~ 5ClIEDULE III 1

~;un:Lt'r of pcrsonncl ~ ~ 1'Y1975

2,471 2,1,39 2,491

Total Police Activities $50,156 $55,266 ~ ~ ~ bill...-II.. "In-House" Investigative Activities

ATF did not repo%;'t any "in-housell

.investigative activities.

GRAND TOTAL - ATF (note 2)

-119-

$50,156 $55,266 $64,489 ~~~

~.

sc!lEllllLE III

NOTES - ATF

1. Each ATF· program is functionally civlded into regulatory and enforcement. ATF reported funding for the enforcement activities only and p:rovided total obligational authority (IDA) for FY 1973 and FY 1974 and estimated TOA for FY 1975. Funds include all expenses relative to the enforcement activity. Personnel figuroe" reported are actual as of June 30, 1973 and June 30, ~974. and estimated for FY' 1975 and include support personnel.

2. ATE reported a~ estimated average grade of GS-ll.2 for itB criminal·investigators. A program increase for the Enforcement of the Federal Wageing law (a ne~ mission for ATF) In the amount of $4,019,000 was pending before the Office of Management and Budget at the time of our survey.

-l20-

-.-, ,~· .• ">!._c"r,,,,,.,~~_n·ll""'~' ·x.~t:'>:!!l"'1Y!f1t-f!1.~

" __ ~_~~ ~ll~'r~~ -r>;'l".p. _, .w~,... ...... ""...,,,,,,,· ... ~., <~,,"_~O .' "·_'r~ __ "".!,,,-·_ "<\"<='-':'.""0 --,-~"=-"",~",>-""~ •. :"y",,,,,,,,~,,,,,,,,~,",,,.. .• -..,"

m o , o N

'" o ... '"

Activitv/rcsponnible organizational unit

[. Police Activities

A. Police and Invcntigativc.

1. Office of Operations, Inspection nnd Control Division

": '\r:'

SCHEDULE III IlNlTlill STATES CUSTOMS SERVICE - DEPARTMENT OF TIlE TRI'.hSURY

Description of activity Funding Nu~C!r of pe:rso'Cn~l !LillL FY 1974 ~ FY 1973 !L.!lli~

_~ __ (OOO omitted), ___ _

Develops and implements programs and polic.ies $76.043 . $91,719 $103,461 '4,825 S,186 5,295 percai"'ning t'o the inspection and control of pc.oplc~ bnggagc.,. nnd cargo arriving in the U·.;S. Evalua tcs inspec tiQnal enforcement procedures and Inspector performa.ncc.. Provides e>cpcrcise end support to Customs' intcrn.:ational activities. Uniformed CustOlns Innpcctors arc stationed at ports of entry l.:hcrc they arc chnrgcd t.."ith enforcing Customs and -related laws and participating \lith the: elements of the Customs Service in tactic.,l interdiction orcr.1.cions. Inspectors inspect and clear corr,mcrcial !>hipments of cargo and incominr. travelers.. ~'cy rT!ake sciz.u[cs of illegal merchandise; apprehend and se~rch suspected st:1ugglcrs; and detain .and arrest, if warranted, suspected violn".:ors of C\!stoms la\:s. t';are-house Officers maintain the security of .. Customs bonded "",archouses, and upon presentation of .proper docuc~ntation by cl.lic.ants t release goods froQ CustOt:l$ custody.

-121-

, ,

IV

Activity/responsible organiz3tiong unit

I. Police Activities (con.)

A. Police and Investig:ttive (con.)

2. Office. of Operations, .Patrol Division (uot" 1)

3. Office of InveGtigntions (note 2)

~m~~~!Yl_CE - DEFARn!l:NT OF THE TRr"'.~URV (,:on.)

Description of activity Fundinp.

...!!..!ill. .!2..!lli. IT 197~

_-'-__ .),.(OOO.omitted) ___ _

Provides functional s\Ipcrvision to CUStoms air, land, rind tiUlrine t<1ctical inte:raiction p(Onr.3mG which arc. implemented by Patro1 Divisions in the rcr.ions. Customs Patrol Officers nre deployed in a tactical interdiction mode. to prevent smur.glinr. of all forms Qf cOf\traband, including narcotics, and to prevent theft of met:c.handisc from Customs areas. Pntral Officers make s"eizures of illegal rner::handJ,sc; apprehend .md search suspects; r.nd detain and arrest, if warranted, persons SUS-7cctcd of violatin~ Customs laws.

Supervises and opc.rntcs domestic nnd foreign $42,384 field offices. Criminal invcstil'ators • conduct invcsti~otlon~ of .. a11 porentin.l violn.tions of Customs and related la,\:s and of potential frauds against the revenue .. except Cor those cases fill1ing under the jurisdiction of the Office of Intcrno.l Affairs. TIley also conduct investigations to develop inforr..3tion for the use. of other Customs offices in the. detection and interdiction of smuggling traffic. Crimina.l intelligence gathering. relating to illegal traffic in drugs has been transferred to. the Drug Enforcement AdClin~stration.

$14,436 $26,833

$32,092 $24,605

Subcotal .P~o~1c~ and Inyc.stiga!lve Activities (note J) $118:427 , . $~38:247 $154,899

, . -122-

.... ..., •• ~ ._.,.,.,.,) ..... "".",l'"""~-<~.,., "'~- .-4,.,/'I''''''~".'' ''"1" ,.,..~"", _ .. ~ ~_" • ~ ,_ ·,_v ....... .,,-~ .... ...,.~'''",.......,_' •. ,.". .. ''''',.

UlIITED STAT"5 CU~TO_M£.S!~R~p!- - DEPARn!~_OF TilE TRr~"Uny (con.)

~ctlvltylres?ons1ble organizational unit

I. Pol'!;:.£.Activi~. (con.)

B. Miscellaneous

~. Office of Enforcc:::cnt: Suppou (cote 3)

Dc.sc.riptiO:l of activity

Develo,~, implcClcnts. and operates ~ cOITlrfcllcnslvc enforcement related information system. Provides support to· all C'nforccr.:cnt functions of the Customs Service. Operates tl1c Treasury Enforcc.cont; Communications System (TEeS). }fanagcs all non-ADt' corr..munications systems \.lith CustOr.1S. This office strivc.s to identify the means nnd loc.:ltion of smuggling operations. Conducts Research and·

~~n-P~~F~und~i~n~g~ __ ~~~~ 1'Y 1973 F'1 :L974. IT 1975

____ (000 oll!itted) __ _

$ 3,736 $,6,087 $ 6,374

Development in support of enforcement activities.

2. Admlnistrativc type Services a:>plicable to all reported

unit.s (note 4)

!):.her costs applicab~c to :l11 reported units. Costs cover;: AD? se.rvices, pcr.sonncl services, logistics services: acco!lnCing services, etc.

Subtotal Mis_cellnneou~ Pcilice Activities

. Total l'olicc ActiVities

-123-.

4,018

$ 7,754

$126,~81

$ 3,.047 $ ~,O52

$ 9,134 . S 9,426

$147,3Si $164,325

J~

SCIiEDULE III

Nunbe.r of Pe.rsonnel !!.lm . .!:!.l2li. FY" J 015.

I. J.,279 1.,264

2,556 910 894

1·,381 7,375 7,453

SCI!EDULE III

Nuoer of perso:u:el ...!!..!ill. IT 1974 ~

: 52 . 194 194

N/A RIA N/A

., -----1.L .21L .21L 7.,433 7,569 7,647

-i'!"'"

SCHEDULE TIl

~.!!.TE'_C.l!.S!.O!!LSERVICE - DEPARTIIE:IT OF Tilt TRr.A~URY, (can.)

rumHnr. ~;ur.11.Jcr of pcrsonr.c 1

.\ctivltyITCSrt.'lI~i ,le Ol."::aui=atior,al tll:!-";'

Ucscrilltioll of activity ~ ):Y-HI74 ~ FYT~173 ~ ~

_____ (000 ot,itted) ____ _

I~. ~~c" I~~tlve Activities A. Crialnal nnd Personnel Security

lnves tigations

1. Office of Internal Develops and implements programs and polIcies $ 88S $ 1.519 $ 2.173 56 90 100

Affairs. Security dcsinncd to t:I<1intain hiJ!;h ::;:tandards of honesty,

Division (note 3) Intrr.rlty, nnd ::;uitahility ar.:.onr, Customs I eMployers. Criminnl inv~stir..;J.torfi cO:lduct full ~uitabi1it}' and security field inv •• tigations and criminal, personnel conduct, and npcci~l intjuit). invc.!ltiR:1tion:; rcr.ardlng alleged mis-conduct or.irregularities. f.stablishes an.d mninta:1ns effective :;ccuricy ·standards to protect. classify, and control inforr.lation clno:;sific.d 1n tl)c interest of national defense. Security Division also investigates vehicle accidents involving Custom'fl employees.

Total "In-House'' Invcstigative Activities $ __ 88Jl. ' .$~ $2dll --22. -2lL. --1:QQ....

---.

GRA:-'D TOTAL _ UNITED STATES CUSTOHS SERVICE (notes 5 and 6) ~ $~900 $166..!o2!l. 7,4R9 ,Z,659 12£

-124-

SCHEDULE =

NOTES - U.S, CUSTO~IS SERVICE

1. Prior to FY 1974, the Patrol functiqn \IllS performed by the Office of In"estlgatlons and is reported as part of Investigations n: 1973 totc..ls ..

2. Included are part-tir.te personnel as follows! FY 1973 - 29; FY 1974 - 14.

3. Funds reported arc. esticatcd expenditures and include salaries, supplies, nnd equipment. Personnel reported arc actual as of June 30~ 1973, and June 30, 1974, and. estimated for FY 1975 and include support personnel.

4. Funds reported are estimated expenditures for FY 1973, FY 1974 and FY 1975.

5. A Custom's official ildvised us that only enforce:ncnt operations w~re reported.. All other operations of the Customs Service are considered to be revcnue-pro~ucing activities us opposed to 1a.·", rnforccrnc'lt nc::tivi tics ..

6. The CuStOIlS Service reported the follo,,,ing average grades: GS-11..95 for its criminal investigators, GS-S.S8 for its customs inspectors, and GS-9.18 for its customs patrol offj.ccrs. The Customs Service r~ported that there will be no increase in its pror:ram for FY 1976. Rather, there \oo'i11 be a Slight decrease uue to the failure of the Office of ~t3n3&,Ctient: and Budget to provide full year cost in FY 1976 for program increases provided in FY 1975.

-125-

.~.'

INTER.~AL REVENUE SERVICE (IRS) - DEPARTMENT OF THE TREASURY

Acti vity/rcsponsiblc ~~~i':"'..tj..iE!~l md t

_ rund5.!'f ~ "'C'scriptjon of acth'ity FY 1~17.; ~ FY 1!)15

____ ((100 or.ittcu) ___ _

I. Police Acti .... it.(c::.


1. Intelligence Division Tax fraud investigations are the $ 74,028 responsibility of the Intelligence Division in Internal Re.venue Service district offices and local posts of duty, under the functionnl direction of the Assistant Regional Comcissioners (Intelligence) and the Director t Intelligence Division, under the Assistant Cor.u::tissioner (Compliance).

The broad objective of this activity is to encourage the highest degree of voluntary cooplianc,= ~ith the Internal Revenue 12.\:5 pertaining to income, estate, gift, employment and cereain excise taxes by enforcement of the criminal provisions in such laws. The Intelligence Division identifies and invcStif,ates suspected criminal violations of tax laws and, when 'Warranted, recor.lI!lcnds prosecution. There are two main progratts t.."ithin this activity:. the. Taxpayers in GE'neral pro$ram and the Specinl Enforcer.lcnt program aSSigned to the Service.

$ 85,903 $100,316

Total Police Activities $ 74,028 $ 85,903 $100,316

_\t; th'j ty/rC5.1'ollsil'lc or~!arI :ati?:u!l21:..!.!.

-126-

INTER.~AL REVENL'E SEi'VICE (IRS) - DEPARTME1IT OF THE TREASURY (con.)

runLi%ll. n 1~'i3 FY Ir;~i-- ,.\, 1'f7'5 ;~c5cril'tioll uf activi!,!

_____ (Ol1ll orittcdJ ____ _

II. IIIn-House" !mtestigntive Activities (note 2)

A. Cri.-:.in.:11 Invcsticatlons

1. Inter~a1 Security Division, The mission of the Internal S~curity $ 9,674 Insjlection Service Division of the Inspection Service, is

to assist in assuring highest standards of honesty, integrity and security amonJt Service c::.'Iployecs, and 1t!.1.intain public confidence in the integrity of the. Service by conducting the fl'110w1ng types of investigations!

1. Employee and applicant backgrounds. 2. criminal or administrative allegations

or cotlplaints. J. Att~r'lpts to bribe Service employees. 4. Threats, assaults, or other forcible

interference with administrntion of Revenue laws.

5. Unauthorized disclosure of information by employees or tax return preparcrs.

6. Background and conplaints involving cnt'ollcu practitioners.

7. Accidents involving Service eoployces or property.

$ 11,104 S 11,463

SCHEDULE III APPEmlIX III

~_:;t:I:.l'cr O~C!~ __

I;\,1~73 ~ ~

3,328 3,636 4,000

~~~

-. ~ '~'''.''''-'.- ...... '" ""'-"'-f'--'--"",,,,">,,,~,,_,,,._~,, '",', =,.~

SCHEDULE III

:;uubcr of pcrsom~cl J~Y U:-'i3 ~i·t l~\' U17"

526 530 556

Total "In-House" In:rcstlgatlvc Activities .L1.lli. $ 11,104 $11,461 ~ ~ ~

GIWID TOTAL - IRS (note 3) S 83,702 $ 97,007 $111,779 3,854 4,216 4,556

-127-

I

, I

Jllff'

5CliEDULE m

NOTES - IRS

1.. Funds reported are. total obligational authority (TOA) plus nn "estit'l3.te of other costs directly affecting the Intelligence Divi.sion.. n:iA includes salaries, supplies, travel, and use of ADP cqu1p::lent. Other expenses directly affecting the Intelligem:;e Division include training. moving e!;;pcns(!s. opnce and housing, c0!'1I!lUnic3tionc;., postanc, printing nnd administration. Personnel reported arc authorized levels for FY 1973 :md IT 1974 and estimated for FY 1975 and include support personnel.

2... Funds reported nre estimated TOA nnd include all cY.pCnses applicable to the Inspection Service.. Personnel -repartee nre csti:.!lated authorized levels and include support personnel.

3. IRS reported an ""titl.ted average grade of GS-l1.07 for its criminnl investigators (Intelligence Division) and an esUl!lated average grade of GS-IO.65 £or its "in-houseft criclnal investigators (Inspection Service). IRS expects funding for the tntel11senc:e Division to Tcoain at current levels for FY 1916. The Internal Security Division proposes to expand their sta.ffing by 9 positions for IT 1976 ..

-12R-

.. ,......,. """'"-'_~-"'=='-""<1'm~-"-,'"", ~-~""'_M"'"'''''_""""",= 4rlCr"',''''~''"'''?-'''';'' ",,~?m5-'·"·2?",~-·~<-w· .. "".···T·-.. ··,., .. ,.· .... ,·, '-';: .. ,". '''-''-.''--.'''- %"'~

SCHEiltlLE III

'" UNITED STATES SECRET SFRVICE - IlEPARTl!E!:T OF THE TREASURY

~ \\!ti\'i t.},/re5por.slu lc: It'l:t!h:r ::u;:l:cr cf pcrsC'ur.e! 0 or~!~~'i=atiuflJl unit Ucscriptioll of a.cth·it~- !ll.~!!'.. !.!.l~i'; ~ FY H.)1~ rr 1!17': Fl l!.Ol~

.., (COl' '" '1 ttcu) '"

;; I. Police Activities

A. Police and Investigtltive

1. Suppressing Counterfeiting This activity covers all investig3.tive $49,421 $53,587 $62,450 1,889 1,900 1,957 .:nd Investigating Check and and support operations of the Service, Bond Forgeries including liaison with other c.overnment

and foreign },a ..... enforceMent and intelligence agencies.

s. Guards

1. Protection of White nouse, The Execut.ive Protective Service provides $13,789 $14,859 $18,880 858 882 960 Residence of the security for the Executive Residence Vice President, Executive Zlnd grounds, and any building in whicb Office tuildings and l\'hite l10usc office5 arc located, as well Grounds, and Foreign as foreign dlplom,ltic aissions in the Diplooatic Missions Washington netropolitan area and such

othcr areas in the United States, its territories and possessions as the President roy di.rect on a case-by-case ba$is.

2. Safeguarding Covenu:tcnt The Treasury Security Force provides 1,113 1,233 1,450 70 70 78 Securities and Protection security in the ~lain Treasury Building of Treasury Buildings and its Annex to protect: large a.mounts

of cash and negotiable securities. Subtotal Guard t\c;tivitics $14,902 $16.092 $20,330 ~ ~ 1,038 Total Police Activities (note 1) 564 ,323 $69,679 582.780 2,817 2.852 2.995

U. Ifln-House" In\'est1sative Activities

The Secret Service did not report an), IItn-housei

' investi,:;ativc. activities.

eRA:;' TOTt.~ - SECRET SERVICE (rotc 2) $64,323 $69,679 ~.wrul.. 2.817 2,852 2,995 ~>

~ _'''1')_

·:f".

SC!mlULE III

I>OTES - U.S. SECRET SERVICE

1. Funds reported arc cstir.!atcd tot;!l obligational authorit.y (TOA) ansi include all applicable expenses. Personnel reported arc cstir..at.ed actual as of June 30 for c3ch applicable year. The costs and personnel for all support services \\crc included in t.he funds and personnel of "Suppressing Counterfeiting and Investigating Check ~nd Bond Forgeries."

2. The Secret Service reported the following c3tinOltcd average grades for .. its guards and crir.dnal imrcstigators: Treasury Sccuritt Force - GS-S.34, Executive Protective Service - 05-7, Step 4, and Special A!;cnts - GS-ILSL The Secret Service plans to increase funding for FY 19i6 by about $9.3 million.

..."I'll'l_

"Qteo5SUM'MfW ? trst-werT"a ~ 't~"NK '-$- "WilPte" YFX-wrtifSti't'-5"WtMl'$jQwm" ~

INTERPOi. - DEPARTI'El.'T OF THE TREASUPY

Activity!rcsponsU,lc S:mi::ltio,!ln.l unit

I. Police Activities (not" 1)

A. Hiaccl1nnf;:ous

1.. National Central Burc:lU/lntcrpol

Total police Activities

II.. urn-House" Invcsti~ative Acti.vities

ncscriJ1t}~t}E..!l.

The Nation~l Central Bureau in the Unitl'd Stntes: provides the mechanism ",hereby law entorcer:u:mt authorities can exchange criminal inComotion Olnd intelligc.rl:C·C' on mtters with international ramifications J' a5 well as requesting criminal investigations in the rne:r.bcr countries. The Ornanizntion is forhiddcn by its charter to undertake any intervention <:r investigation of cases having, a political, military, racial, or religious cllarncter--; hOlor'ever t persons r~prcsentinci. any 'of the four areas are not. e.xellpt shoul~ they cor::nit crioinal acts •.

Interpol did not -report any "i';.&-houselt

investig!l.tive activities.

Gl!A~'D TOTAL - n'TERPOL (note 2)

:'131-

fUt!tlin,! 'FY}3i73 -~~-""'F"'Y-l;;9"7c.5

____ (OOOonittctlJ ___ _

$102 $102 $172

~ ~ lliL-.

$102 $102 _ $172

SCl-:EDULE III

__ !~1:cr of rc~l __ rY 1973 ~ n 1975.

I . ! rji

I

',:

. ~

SCIiEDULE III

NOTES _ INTERPOL - THE NATIONAL CENTRAL BUREAU

1. Funds reported are estimated total obligational authority (TOA) and include equipment. office supplies, travel, llnd yearly dues. The Central Bureau is staffed by personnel detailed from the Dcpartl!1cnt of the Treasury and the Drug Enforcement Administration. Thalr salaries arc borne by the lending: agency and the people. have been included in the number of pprsonnel reported by those agencies. Detailed personnel are as follows: IT 1s-73 : 7; IT 1974 - 9; and IT,1975 - 9.

2. The National Central ~ureau reported an estitn<ltcd average grade of GS-15, Step 4. for its administrative personneL The l:ational Ce:ntral Bureau upccts funding for its activities to remain at current lc\C:ls for FY 1976 .

-132-

_·-,h ... -.... -"'"'''''"'Y<'r'"i'O-'''''~'''' ",,~.--.~ ,,,,.~.,, ...... -,,,,, .... ,.-.~. '''''-''. ',"wp"",p'Wim=m_"S"'W,,N=' mz""·",,$'W"-_"""nr·r ... , .. ~",,., . "'P' .' -" 'wow ·ao .. 'WR''''P'· ... '-.... -;-"''''''''_W'···m=· __ ·'''' ... _· 1 Bt:REAU OF ENGRAVING AND PRINTING - DEPARnIENT OF THE TREASURY

.\cti\·~ ty/:-csronsi:,l c ~cnl=t',~lC"nr'l u:u.t

r. Police Activities

A. Guards (note .1)

1.. Guard Force


Il. "In-Htluse" Investigative Activities

The Bureau or Enr.t'aving nnd Printing did not report any 11 in-house tt

investiGative activities.

. Dc;;crirtion of activity

Provides protection of those facilities and products ~hich are under the jut:isdictfon of the 'Bureau.of Engraving nnd Printing

GR.'illlJ TOTAL - BUREAU OF E1IGRAVING AND PRINTING (note 2)

FY l.2.~ Fundin" FY 1~-7ii-' ---'F"'Y"""1~"'7""S

_____ ,(con or.',ittcu) ___ _

$2,546 $2,817 $2,978

~ S2,8l7 ~

~ $2,817 $2,978

-133-

SCIiEDULE III

NLL,'ttcr of personnel

~ IT....!lli ~

180 180 180

~ ~ ~

~ ~ --.1!!!L

p-' , <' .'

SCHEDULE III

NOTES - BUREAU OF DlGRAVING AND PRINTI~G

1. Funds reported are actual cxpcncliturcs for FY 1973 and FY 1974 and estimated expenditures for FY 1975, and include salaries, overtime, nightdifferent1al, holiday pay, unifonns, travel t equipment, and other support costs. Personnel reported are estimAted actual as of June 30 for each of the 3 years. Support personnel were not reported.

2. The llurcau of [nr.r~vinr. and Printing Teported an cstir.mtcd average grade of GS-S, Step 6, for its guards. The Bureau of [nr.rnving and Printing expects fundinr. for the &uard activitr to remain at current levels for FY 1976.

-l34-

~~~ .... U1ot ~~.~t:I'.-:'{~' ~~--""""~"'_ .. _.'~~~ ~~_~-"':'-~-----:~.-•. -~"~~~-:-".:«." ,'~ _._,'.·y .. --:::-..... 'f",...,-""-.\ ... ,......-r.!~~ ...... "r~~:::---::-;-:-.-. ___ _ " =-1 BUREAU OF THE }!U;T - DEPAR'IlIENT OF THE TREASURY

l\ctivi ty/rcspon~i111c or:;nTli:ationnl upit


A. Guards (note l)

1. Mint Security Force



The Bureau of the Hint did not report any Ilin-housc" investigative accivi::ies.

Description of activit}"

Provides physical protection of the But'eau of the }lint facilities.

GRA.'ID TOTAL - BUREAU OF THE rIINT (note 2)

-135-

Funtlinr. FY 1973 F¥ 1~-74 ~ _____ (OOn onittcd) ____ _

$2,428 $2,872 $2,522

$2,428 $2,872 52.522

~ $2.872 $2.522

SCHEDULE III

NUMber of rersonncl FY 1973-- - n- 1974 ry 1975

206 224 260

~ ~~

~ 224 260 __

,!II!K

~

-r

.r.'·

SCHEDULE III

NOTES - BUREAU OF IHE HINT

1. • Funds reported are actual expenditures for IT 1973 and IT 1974 and estimated expenditures for IT 1975 and include salaries, overtime, training, travel, and equip:nent. Personnel reported are actual as of June 30, 1973, and June 30, 1974, and estimated for IT 1975 and do not: include support

personnel. 2. The Bure3u of the Hint reported an estimated average grade of GS-5, Step 2, for its guards. The Bureau of the "int expects a slight increase ic. its

securlt>- force in Fi 1976 due to an anticipated increase 1n tourism during the Bicentennial period ~

-11~-

;\cti \" 1 ty/rc~pon'3iblc ol",:wi:ationa.l unit

I. Police Ac:ivities

ACTIOl( did not report any police activities.

II. !'In-Ho'Jsc" Investir,ative Activities

A. Pe::son;tel Security Investigations 1. Office of Personnel ~tanllP.crrcnt,

Personnel Security Division (note 1)

ncscrirtion of activity

'Performs full-field personn~.i investigations,. national agency chcCcks, and national agency checks .and inC!uirics on all pcrspnncl .applying for I or filling, excepted ·positions ~

Total "In-Uouse" Investigative Activities

GRA."D TOTAL - ACTION (note 2)

ACTION

-137-

SCHEDULE III

Funding Nut,her of l'crsonnc 1 F)' 1973 FY In4 IT 1975 FY 1973 FY 1974 FY 1975

_____ (000 orlittecl) ____ _

$ 59 ~ 71 $ 87 10 10 10

~ .Ll.!...- ~ __ 1_0_ __1_0_ __1_0 __

~~~~ 10 ~

.!!f'"

5CHEIlULB III

NOTES - ACTIO:l

1. Funds reported arc obligntions nnl.!. include salaries, personnel benefits, travel, supplies and cquipr.tcnt. Personnel reported arc authorized employees and include support personnel. Part-time personnel included are as follows: FY 1973 - 7; FY 19i4 - 7; FY 1975 - 1.

2. ACTIO~ Tcit:burscs part-tin:c employees S75.00 a day to compile inforr.tat.ion for lmckr,round investigations. ACTION docs not expect: funding for the personnel security inVestigative activities to increase for FY 1976.

-138-

~ '",.,. " ""·,~"-~-,,,,_-,'&mll1'''''"''';''''''''''=''''''''''''''' !!, =' - ,-', .'0;-" ,-;:" ~

Actiyi t:·/rcsro .... sih Ie ol"k:'ll1i:':1.tionn:.1 unit


A~ Correctional Officers (note 1)

l~ Probn tion Service

2. Probation Division

3. federal Judicial Center


II. JOIn-House." Investigative Activities

r..,e U.S .. Courts did not report any "in-house' l "investigative activities.

ADmNISTRATIVE OFFICE OF TilE UNITED STATES COURTS - eu. s. COl'RTS)

Ol'5cription of ';ctivity j:y 1~73 runclin~! FY 1~74 F\' 1~75

___ --'COOO onittcu) ___ _

The probation officers receive for $20,414 supervislor~ all personnel placed on probation or released on parole for Federal offenses and perfort:1 presentence invcst1eations and other duties ..

Adninister the Probation system. 206 Hanage."nent support to the probation officers in the Prob3tion Service.

Training. for the personnel in the probation service.

116

$20,738

$26,~39 $45,290

298 432

216 150

$26,853 S45,872

GRA."O TOTAL - U.S. COURTS (note 2) $20,738 $26,853 $45,872

-139-

SCHEIlULE III

XU!:.bcr of rc!"sonncl_~ __ FY 1973 H 1S74 FY 1975

1,386 1,919 2,437

11 13 16

---Figures included above---

1,397 1,932 2,455

1,397 1,932 2,455

!' ')

" ~,

SCHEDULE III

!lOTES - UNITED STl'TES C.2.ug~

1. Funds reported are estimted expenditures and include salar'ies. travel. equipment and supplies. Personnel reported are actual as of June 30, 1973 and June 30, 1974 and estimated for FY 1975 and include support personnel. Part-tit:l.c. personnel included are .as fallCNS: Fi 1973 - 9. FY 1974 - 8.

Fl 1975 -7.

2. Administr<Zitive Office of t~\e U.S. Courts reported an estimated average. grade of GS-IO.6 for its correctional officers. In the budget for FY 1976 .. pr;;vision has been made for an additional 155 probation officers and 116 clerical personnel.. Funding of thene ne~ positions 1.s estltnated at

$2,178,500.

-140-

,~ ,.".,_, .~=",~".",_,~"~~~- ",~''', 'C' -~

AGENCY FOR IliTER1,ATIONAL DEVELOPMENT (AID)

,\cti\"i ty/rcsponsiblc tn·'::m;':'ltior.~l uni t


A. !-"~sccllancous

L ornce of Public Silfety (OPS) (note 1)

1Jcscrirtion of acth'ity

Trains foreign police both at the International Police Acadcay in Washington, D.C., ptovides advisors who assist foreign -police officers in improving their narcotics 'Control cap3.bilitles, and provides maran~ement of procureoent of narcotics program commodities.


II. tlrn-House" Investigative Activities


1. Office of Security (note 2)

B. Criminal Investigations

1. Office of Inspections and

Conducts personnel security investigations of potential agency employees.

Investigations (rrS) (note' 3) Conducts investigationS of any individual, or firms financed \.,"i th AID funds ",here an indication of fxaud, malfeasance, or other irregularities may be present.

-i41-

fum1i!l!! fY ]!li3 H 1974 rr 1~75

_____ (Up:} or,'ittctl) ____ _

$31,600 $50,100

$31,600 $50,100

$ 54 $ 57 $ 82

1,652 1,731 1,763

SCEEDULE III

Nu:;,bcr of J'crso:l:1cl fY )97~ Ff lS74 Fr 1~'7:;

226 135

1-_26 __ ~

3 3 4

51 47 36

, ..

SCHEDULE III AGENCY FOR INTERNATIO:lAL DEVELOPJ-lENT (AID) (con.)

A.:tivity/rcsponsii.tlc cr:,::':1i_:atioTJ:ll ~ Description of ucth'] ty

II. ·'In-Rouse" Investigative Activities (co~.)

B. Cricinal Investi'gations (con.)

1. Office of Inspections and Investigations (lIS) (can.)

2. Training Costs (lIS)

Conducts inspections of specific programs, rrojects, nnd other AIO finnnced operations, e.g., contracts, participant training etc.

Provides seminars and office training on investigative techniques t and current professional trends and developments.

Subtotal Crimnnl Investigations

Total t'In-House'! Investigative Activities

GRAlm TOTAL - AID (note 4)

~

-11.2-

~ ~!!1'~1.~~ ~ ___ ~..£[_r£!::;(,n1tcl __

~~~ _____ ("(,~ odttc<ll ____ _

})fA

$ 1.652

.t.hl.QL

$33,306

!VA

$ 1,731

D..r.ill..-

$51,888

.1.

1..hlli... _5_1__ ~ _3_6 __

~ ~~..ML-

$ 1,846 .280 185 40

.... 'VPYiIli'rP1"1$'&"S'S'iE'dJt"'5ltt71E!tf«tm$v"M='Zsm't1rf$""f,.,rtf1t:'ttt~t:trmw~4~ ~""':Z:?CU'Wh";'""";r;:~'4tif'tj';7rr r :-,?]j,t>s"-- ! SCHEDULE III

NOTES - AID

1. Included i.n IT ~973 .is $13.8 million for the N"'t'c:otic:s Program. In iY 1974, $40 .. 2 million is included for the Narcotics Program. This program. will be continued in AID's Bureau of Program and r.anagement Services, however, no IT 1975 data was available. All other activities of OPS, including the International Police Academy, have been discontinued in FY 1975. All funds shown are estimated obligations. Personnel reported are actual on-board strength DS of June JO, 1973 and 1974" Tht' nur.tbcr of personnel sholl."Il include six pa;rt-time personnel fer Fl' 1973 and four part-time personnel for FY 1974.

2. Funds -reported are estimated obligations for salaries and travel. costs only. Personnel shown arc actual on-board strength for the. fiscal years sho-.. -n and do not include support personnel.

J. Funds reported are estimated obligations for salaries a'.ld travel costs only. Personnel reported are average on-board personnel and include support pe.rsonne.l. Part-time personnel have also been included ',s follo,'s: FY 1973 - 8; FY 1974 - 5; FY 1975 - 4.

4. AID -reported estilnated average grades of FSR-03, and GS--14 for its critlinal1nvestigators, GS-12 for its personnel security investigators, and FSR-3.67 for its police ·:advisors. It AID expects a general decline in personnel for the progracs reported and corresponding decreascs in operating costs due to exp£:ctcd budget cuts 1n FY ).276. In addition. the Office of Public Safety has been abolished, and its activities discontinued, as of lurch 31, 1975.

-lM_

?"

a>

'i' ~ 0

.., '" I ;=

SCHEDULE III

ATOMIC ENERGY COlll'!ISSION (AEC) (NOTE 1)

~\ctivity/rCSi·Ol:sit.l" ort; .. u.i:.::.tic!!:I.l \m~t ~-------

UcscriI:tion of activity. _ _ XU1;l.!it:;; !l.ll'7~ ~. --1~·\-· ~1~~~~7~;;

___ l~tl:+C!" of pcrsl1r.-ncl FY l!.li~ VI l!i;~ l~

____ (0\10 or.ittcu) ___ _

I. Police Act:!'vities

A. Gu~rds

1. Division of Safeguards & Sec.ul'ity

a. Cuards

h. Security Escort;; (note 2) .

ControlS access by employees and visitors ,to all security areas, patrols agency grounds and buildings; t!lay arrest,. search and take into custouy persons violating Federal or State trespass laws; and inspects rooms and other operating spaces to assure that all classified material is properly secured.

$3,716

Provides continuous arned security 1,456 control ;,.,f shipments of h<lz<lrdous materials used by ARC. Ams and i=obilizes the deterrent system used in the transportation of nuclear 'W'cnpons, nuclear tJeapons assemblies & cor-ponents, and nuclear devices.

Total Police Activities $5,172

$3,89~ $4,107 306 306 306

1,602 3,312 76 76 251

!2.d2L $7,419 ~ ~ .....lli..-..

II. "In-House" InvestiGative Activities

1.

2.

3.

AEe did nat: .'report any· 'Tin-house" :i':'!.,!~s;.t:igative activities:.

GRAND TOTAL - ';Ee (note 3) ~

-144-

NOTES· AEC

!2.d2L $7,419 .1B...-. ~ ~

SCHEDULE III

AEC was abolished effectiye January 19, 1975. All police and foreign intelligence activities formerly performed by AEC are being continued under the ncu Energy Resources and Development, Administration.

The large incrense in dollars and personnel for fiscal year 1975 refiects a supplemental appropriation of $1,550,000 for 175 additional n~ecurity escorts".

Funds reported are esticated expenditures for salaries plus "overhea.d" (overtime, travel, etc.).. Personnel reported are to'tal authorized positions, and do not include support personnel. AEC repor.ted estirtated average grades of GS-6 for its guards, and GS-7 for its security escorts. AEC expects funding to remain at or nea.r current levels in ~. 1976. .

-145-

__ il

tl,

.• J\~:;

-;;,-.~--{..... , --,,~~,':--':':"-

SCHEDULE III

EN\'IRQ!.11ENTAL PROTECTION AGENCY (EPA)

Activi ty/rcsponsi111c o!S!ani zntioJl:Il un~t

I. Police Activit-les

EPA did not report any police Ilctivities.

II. tIIn-House" Investigative Activities


~. Inspection Branch, Security and Inspection Division (note 1)


The entire Division develops and administers a cOr.1prehensive program to maintain the internal security of the Agency. The Inspection Branch conducts investigations to detect illegal 'or unethical conduct on the part of EPA employees, contractors, grantees, or others, ..:hich may affect the integrity of EPA oPerations.

Tota.l 1I1n -Houscll Investigative Activities

GRA!ID TOTAL - EPA (note 2)

-146-

fumHnr. rY',....,.1"'97:;-:3~-""'F"'·Y 1:l,ii7,T,--'i'FYV"";1'n9'75

____ (000 o"'ittcd) ___ _

$156 $198 $257

:{\ll1Uer o~~

~.!:I...!2.?i~

13 13 13

..1lli- ~ ~ _1_3__ __1_3__ __1_3 __

$156 $198 $257 13 13 13

~·"".., .... L"""_ "-._~ ~_ ... _,_._-c~.-,~~._ .... {,-~2< .. __ ~~~, _"';'''-o-'-~~''''·~'''::::: ----~-~ ... j

SCHEDULE III

NOTES - EPA

L Funds reported arc tot:ll obliga.tional :luthority 3nd include salaI'i~s, personnel benefits. travel and training. Personnel reported are authorized CT.\ployccs and include supervisory and 'suppoft personnel. UPA also crnploy~s three receptionists who have a job code series of GSOSS (Guard). These cr.;ployccs do not wcar unifonns ~r ha~c the pll\.;cr to arrest or dctnin. The funds associated with these employees arc not included.

2. EPA TC[1ortcd .In average grade of GS-IO, Step 4, for its criminal investigators. EPA does not expect funding for the criminal investigative activities to increase f?r FY 1976.

-147-

"'/

e : :".".,-'-'_.~c.~:: .. _.,_ .. : .... __ .:.c .. ·.

.\ctivi ty/rcsponsible ~li-=~ticm;tl uni~

'.

FAR!{ CREDIT AD~INISTRATION (FCA)

Dc-scription of activity ~ Funding

.t'.Ulli. ~ _____ (000 opitted), ____ _


FCA did not report nny police activities.

II. "In-Housel! Investigative Activities

A. Criminnl Investigations (note 1)

1. Exrunln!ltion Division The Exa:nination Division conducts $ 26 compliance examinations; Suspected criminal violations uncovered during the compliance examinations are turned over to the reported criminal investigator for invest1gation~

Tot:!l "In-House" Investigative Activities .u.L-

GRA!lD TOTAL - FCA (note 2) S 26

-148-

, $ 28 $ 31

.t.1L- 1..2h..-.

$ 28 $ 31

SCIIElJULE III

~;\lJ:bcr of personnel ~ -1'" 1974- fY 1975

1 1 1

__ 1 __ __ 1 _____ 1 _

1 ----.!.- 1

.~~-........ ~--.t:'~ ... ..,........, ...".-......-.~---'"-': __ ~_ J -...... --.-.~~---====.,

SC!!E1lULE III

NOTES - FCA

1. Funds -reported are esticated expenditures.. They include salary and- travel expenses only. Personnel report~d are actual as of June 30, 1973 and June 30, 1974 nnd estimated for IT 1975. Support personnel were not included.

2. FCA reported a grade of G5-14 for its criminal investigator. Due to an increase -in violations of fraud, embezzlement, etc., FCA feels it Yill be necessary to bire nn ndditiona1 criminal investigator for IT 1976.

-,,:Q-

I&~:_~;':"-'-_.~~_~~~_i._>-"c~_.._. __ ....

FEDERAL RESERVE SYSTEH (FRS)

Acti vi ty/rcsponsibl c orEnni::ttionttl uni t


A. Guards (note 1)

L Physical Security Section (note 2)


Patrolling of buildinss and grounds providing physical and pct;'sonncl security. Also provides security escort for the Chaircan of the Board of Governors and the Governors of the Board.


II. "rn-Housel! Investi.gative l\ctivities

FRS did not report any "in-house" investigative activities.

GRAllll TOTAL - FRS (note 3)

-150-

Funding

~ ~ ~ ____ (000 or.ittcd) ___ _

$363 $.522 $592

.illL- .lliL- lliL-

$363 $522 $592

SCl!ED1lLE III

Ntltlccr of pcrso • .!n:.:;"",c"l-,-,= ~~~

37 50 50

---" _ 3_7_ _5_0 __

J

_5_0 __

37 50 50

.~~. -.,.--=~:.= ============= ---~-.---::==--===-=~

SCHEDULE III

NOTES - FR~

1. FRS operates on a calendar year basis. Funds reported nre actual expenditures as of December 31, 19737 and Dece.::nb::!.r 317 1974 and estimated for calendar year 1975. Funds include salaries, fringe benefits, travel,· supplies, equipmeht 7 and equipcent mintenance.. Personnel reported are actual as of Dececber 317 19737 and Dece:nber 31, 1974, and estimated for calendar ye::tr 1975, and include support personnel ..

2. Included for FY 1974 and FY 1975 were two general investigators charged with investigating unauthorized per sonne.! on the. premises, bomb threats, etc .. Any incident of a serious nature would be referred to the appropriate lnw enforcement agency.

3.. FRS reported nn estimated a.verage grade of GS-5, Step 3, for its gU3-rds arid. ·G~-7, &tc.P 2, for its general invcstigiltOrs. FRS expects the Security Force to remain nt current levels or to slightly dcerc::r.se for FY 1976.

-151-

~'"'''"'-''' "," ", ,

,I!§~k.=~,-£,,.;, .... _' _.' _' .. __ .i.::.....:..:_.---:.:.. .. -:...".....: ........ ___ --....::... ". -~'.,,;..-. . . .c~lh

GENERAL SERVICFS AD~'INISTRATIO:I (GSA) SCBEllULE III

,\ctj\"i t~·/rcsponsiblc ~5:!~io:l31 unit

Fundinr; l\ur.hcr of personnel FY 1973 tL..!lli FY Hi7S Description of 3cti vity


II.

A. GU3rd~ (note 1)

1. Federal Protective Service (note 2)

2. Training Cos ts

Provides physical protection of persons and property t including fire. protection, for building and grounds under GSA control-

Training is conducted at three training academies. The academies nrc staffed by personnel assir.;ned to the Federal Protective Service.

Total ~olice Activities

"In-House" Investigative Activities

A. Cri:rlnnl I:lvestigations

1- Federal Protective Services Investigates Federal Protective (note 2) Service employees involved in cases

of theft, bribery, extortion, fraud, etc~

2. Office of Investigations Investigates GSA employees involved (note 3) in cases of Disconduct, fraud,

extortion, 'bribery, violation of labor laws, etc. As of April I, 1~75, conductfot nrcn"'pointn('nt inVc.f;tigntions for- all out5ide ct:!ndldntcs llpplying for GS-Itt and Olbove nonsen~itivc positions ••

Total fIIn-House" Investigative Activities

~ ~ ~ ____ (000 oni'ttcd) ___ _

$59,584 $61,458 $64,690 5,078 4,385 4,432

600 430 500 44 34 34

$60,184 $61,888 $65,190 .hill..- ~ ~

392 589 714 35 39 43

$ 1,188 $' 1,201 $ 1,579 69 68 64

$ 1,580 ~ .S 2,293 .....1QL.. ~ ~

GRA.'iD TOTAL - GSA (note 4) -152- $61,764 563,678 $67,483 5,226 4,526 4,573

"::::;:::".~' -----'--~= ,~---~

SCEEDULE III

NOTES - GSA

1. Personnel performing guard duties have job titles of both guards and police. Their authority, including p,,- ·;ers of arrest, is confined to Federal property under the jurisdiction of GSA.

2. Funds reported by the Federal Protective Service are obligational nuthority and include salaries, personnel benefits, contractual services, communications equip::Ient, :;ravel and training. Reimbursable costs charged to other govcrntlental agencies for the guard services provided by the Federal Protective Service arc also included. Personnel are authorized employees and include supervisory and support personnel..

3. Funds reported for the Office of InvestigationSare total obligational. authority and include saln=ies, personnel. benefits, travel, training, supplies, equipment and communications. Personnel reported are authorized employees and include supervisory and support personnel.

4.. The Federal Protective Service reported an :lvcr:lgc grade of GS-5, Step 7.5, for its guards and GS-ll, Step 3, for its criminal invcsti&ators .. The Office of Invcstigntion1rcportcd an average grade of GS-12, Step 4, for its criminal investigators. GSA estimates funding for :uard services to incrcase 2 or 3 percent for FY 1976 to compensate for an anticipated cxp:lOsion in their 'Workload.

-153-

iIfI!//t:"'-"""" " Rf"i:'~~..,,'..,,-._ . .l..~ -,:,,_-,_- •

- .-<~-.-,~,""- .. ,

GOVERNMENT PRINTING OFFICE (GPO)

J\cti \·ity/rc~ponsitlc or~3nizntio!ia.l unit


A. Guards (note 1)

1. Security Services

~lcscrirtioll of nctiv1t)·

Protection of li.fe and property; preservlnr, the -peace on GPO property. Erginning ~n January 1975, additional responsibilities consisted of ltaintaining law and order, and apprehending persons for violations of cri1!liiln.l lat.t.


II. "In-House" "Investigative Activities

Funtiir r

"n""'-;I":l"'i"'o---';"r~\"' l"D7.t-' --FY 1~17S

_____ (000 oT'ittcJ) ___ _

$1,519 $1,658 $1,746

2hlli- .&ill- 2blli...-

SCI!EllULE III

~oi.~c~EE..~l--~~~

129 127 131

...ill.- ...ill....-- ..1dL-

Q, "

A. Criminal Investigations (note 3) ----Figures Included Above----- ---Figures Included Above---

GRAND IOTAL - GPO (note 4) $1,519 Sl.658 Sl,746 ~..ll?.-, ~

-154-

SCI!EDllLE III

NOIES - GPO

1. The Security Services group has both police and guards. Their jurisdiction is confined to GPO property. The police have arrest powers, however, the guards do not.

2. Funds -reported are actual expenditures for n 1973 and FY 1974 and estimated" expenditures for FY 1975 and include salaries, travel, training, and supplies. Personnel reported nrc actual as of .Tune 30, 1973 and June 30. 1974 and estimated for IT 1975 and include su!;port. personneL Part-time personnel included arc as follows! FY 1973 - 3; FY 1974 - 2.

J. Security Service investiga.tes criminal etlp10yee lI1isconduct J i.e., gambling, narcotics. etc. These investigations 'Were done. on a part-time basis for: FY 1973 and Fi 1974, and on a full-time:. basis (1 ceneral investigator) for FY 1975. The costs arc included in the funds reported for guards.

4.. GPO reported an estimated 3verar,c gr3ue of GS-S, Step 8, for its guards and a GS-12 for its general investigator. GPO expects funding for the guard activity to remain at current levels for I:Y 1976.

-155-

l

tI!I!fI!!I!IIt<,.."...~.

. ~./£.~....:. .7. __ ~"'i-;~'

I".ctivi ty/rcsponsihlc orFani:~tion::tl, unit ..


A. Guards

1. Library Special P:)lice (note 1)


II. "In-House'''' Investigative Activities

A. Crir.lina1 Investigations (note 2)

-.

LIBRARY OF Cm:GRESS

DC$cription of activJ.!r. Fund~, __________ -

FY ID73 FY )~7" FY In7S

______ ,(ono orittcu) ______ __

~~ti~:tt1b~ig, t~~sP~t~lla!n~r~i;r~~~~. $ 979 Prot-ects Library property f'['oD unwarranted intrusion, trespaS9, theft, and other crimes or ~nfractions of the peace on the Library' 5 premises, and from fire; the ad'niuistration of secu-

$1,062 $1,286

;;i~~ ~fi~t~~i~~:k~aI~~d~Fcln~g~~E~g~ and material affecting national secUrity and defense.

L2lL .llt.QiL $1.286

__ ----Figurcs included abovc .. ----

GRAND TOTAL - LIERARY OF COliGRESS (note 3) $ 979 $1,062 Sl,286 --

-156-

SCHEDULE III

t:u.,bcr of personnel F}"1!'173 !J::.....!2Z.:! ~

104 102 104

~ ~~

-----Figurcs included abovc-----

104 ~ lQ4

""..,...--~ .. ~:: .. ============= .-::-..::::.::-=:~-".~-~":-::::---=~::::::::-::---:::::=...-=- -----.-."-~:::::=.::::::::..-:-:~::::::=--==:::::::::-=:---. , _ .. _ ...... J

'--'-~'-'--"-===,

'" 'i' ~ 0

... '"

1 .

;:;

2.

3.

SCHEOOLE III

NOTES - LIBRARY OF CONGRESS

Funds reported for the Library Special Pc-Uce are total obligational authoE;'ity and include salaries, personnel benefits, cleaning and unlfoms. Personnel reported are e.:1thorizcd employees and include supervisory and support personnel. Part-tier personnel included are as follows: FY 1973 - 1. Ihe "special policeu have job titles of police, as opposed to guards, and their authority is limited to the Library of Congress' property ..

The Protective Service bas responsibility for conducting "in-house" investigations of possible violations of criminal law on the part of Libary e:i>ployecs. The. investigations arc conducted by o.ecbers of the Library's Special :Police. The funds associated ""ith this investigative function are included under the guard category above.

The Library of Congress reported an average g~ade of GS-7.37 for its guards. The Library of Congress expects funding for the programs reported to recain at current loveis .for FY 1976.

-1~7-

.!:.~~.;.fu< :.:~.W'~,~_~-.~ .. w

.,,~ '¥:i-A • -,.:........_ ...

SCHEDULE III

NATIONAL AERONAUTICS AND SPACE ADMINISTRATION (NASA)

.\ct i \-! t)-, ::esponsi? 10-o:r;:::.r.lzatlonnl unl t

Io Police Activities

NASA did nol; report any pcd.cc activities •.

II. "In-House" Invqstir.ative Activities

VcscriptioJl of activity


L Inspections artd Security Division (note 1)

B~ Crimina1. Investigations

1. Inspections and Security Division (note 1)

I'erfoms full-field personnel investigations, national agen~y checks and national a~ency chcd:s and inquiries as needed.

Investigates unlawful or unethical conduct on the part of NASA employees .. Also investigates fraud o;r other illegal activity by contractors~ or others, which affects NASA.

, Total li.Tn-Housel! Investigative Activities

GRAND TOTAL - NASA (note 2)

-15'-

----------

NOTES - NASA "

ftmt!inr. ~ucvcr of ncrsonncl

~ n' 1~;4 H 1915 ~ !:.Llli:!. 1 Y 1 ~i:,

____ ,(000 o!.ittcd) ___ _

$,ill.- g~.9 __ gU __ _1_2 __ . -1L-- --lL-

242 241 142 12 u ~6

~ llii- ~ _2_4__ __23_.- _2_6_0

_

~ ~ ~ _2~4~_ _=2_3~_ ...lL.....

- .. -.~-.-.--~--" .. ---.---~~ --------=-------.-----~----."---',,.~~.~-.-.-.,~ ~,-,'.~----. . , .

SCHEDULE ITI

1. Funds reported arc t.otal obligational authority ::J.nd include salaries, personnel benefits and travel. Personnel reported nri! authorized employees and include supcrvisC?ry and support pers('nncl. .

2. NAt, reported a.verage grndes of GS-l3, Step 8.1 for its critllinal investigators nnd GS-13, Step 6.5" for its personnel securit.y investigators. ~ASA expects fundin~ for prograr:ts reported 'to remain nt current levelS for FY 1976.

-159-

I

.-~- ...... ~~,.-."~ .... --~- .. -'-......... -~--.,

NATrONAL GALWRY OF ART

,\ct iv it~·/rcsJlonsiiJl c !:::!f.:-ni~<ltinml1 ul~


A. Guards

1. National Gallery of Art

Protection St:aff (note 1)

Ucscrirtion Ot nctivit:y

Protection of e.'Cisting building and c.ontents (including vorks of art cr.'Iotained therein and visitors).


11.. 1\In-];louse'1 tnvestigative Activities

The l'"t1ona1 Gal;tery .of An dill not report any tlin-house" investigative activities.

GRAND TOTAL - NATIONAL GALLERY OF ART (note 2)

-160-

FUUIHnr..

~ !:~--~

____ {O~O <ll.i~tcU) ___ _

$1,6l3 $1,685 $1,749

~ .&§L ~

$1,613 $1,685 $1,749

SCIIEllULE III

:,ttflbcr of personnel !~ ---~ J.\ l!li.:i

140 144 l39

~ ....ill...- ...ill.-

140 144 139

'I

'~.-.-~-........".:_:::r •. :.;,~~"~~ ...... ~~~,. m ~~""""~~4l".=_""""'~~....,.~ _ _,-.--.--~-__ ~..,..,.....,~~ ---.. ------.-~ ~ SCllEDtJToZ !II

NOTES - I\ATlO~AL G,\LL!!RY OF ART

L funus reported. arc actual expenditures for FY 1973 and FY 1974 and cstir.mted expenditures for fY 1975 and. inc.lude sn13l'"ics, personnel benefits" supplies" and other costs~ Personnel reported arc actual employees and include supervisory and support personnel. P3rt ... tirne personnel included arc as follo"s: FY 1973 - 12; FY 1974 - 14; FY 1975 - S.

2. nle Xational Giller), of Art reported an average grade of GS-4.3 for its guards. The National Gallery of Art is requesting an increase of 11 full-tioe and 3 part.o:timc guard positions fOT I:Y' 1970 ...

".<

-161-

",

)

#!4:"ft=;rl~0~~.~:~~~~~~~~i:~,_~~~.~~._·~~~~ ''"/::'

;r;z~

CANAL ZONE GOVERlIEN'I (CZG)

Activi ty/rc$ponsiblc P!J:.!!!!!E~.!}2!!!~~ Ucscription of tlcti~ !~

1- Police Acti'vities


1. Police Division Civil laW' enforcement. preservation of $5,264 - Police Officers life and property. inques:s. and

traffic control.-

2. Customs Division Customs activities at air and seaports 1,022 immigration detention service .. contraband a.nd narcotics control.

Subtotal "Police and Investigative ~

iI. Guards

1- Locks Div lsion, Pnna.ma Security of facilities In all Canal 951 Cannl Company locks areas (Locks Security Guards).

2. All other PanamA Canal Security of all othet: sensitive Canal 934 Company activities facilities including terminals docks,

bunke:d.ng facilities, \\ater filtra~i()n plant, storehouses, railroad yards'; motor pool. and certain industrial areas (Security Guards).

Subtotal Cuat'ds $1,885

C. Correctional Officers

1- Polic~ Division - Correctional Officers Maintenance of jails and !l penitentlary~ .L.lli.-

Total Police Acti .... ities (note 1) $8,551

,\ctivityJrcspoHsib 1c 2!:-:~tJti..:..al12.:"l~ .. E!L~~

_1';"_

CMAl ZONE GOVERmlEI.T (CZG) (con.)

l1cscription of :lctivit\' -----~

i~\' TIf7':;"

SCHEDULE III

F!':n~lnfl };unbcr ot llcrsonllcl

!:L.!2Zi ~ ~ tLJ...!!.!i ~ .cOCO ol1i ttcd)

$5,742 $6,647 306 308 311

1,207 1,363 79 76 77

~ S8,01O ~ ~ ....lliL.,.

$1,025 51,084 84 83 85

1,001 1,141 109 119 130

E..t.!l.?L 52,225 ...ill...- ~ ~

.LiQL .Llli- _3_3 __ _3_3 __ _3_3 __

$9,380 $10,672 ..E.L- ...ill.-.- ~

SCIIElJULE III

FU!1tlinr. !:2' Hf1~1 rr-1975

~:uT.lucr 01' pCrSOIlJlt" 1 _

Frl~ ~ ~

____ (0110 Ot:ittcu) ___ _

II. "In-Rausa" Investigative Activities


1. Internal Security Office (ISO) Performs local personnel security (note 2) investigations for foreign nationals

ana lim1.ted full-field' investiga.tiOns. The Civil Set :rice Commission pet'fo'rms alL other personnel sec.urity inve3tlgatiops.

Tot:ll nIn-House" Investigative Activities (note 1)

GRAlI'D TOTAL - CZG (note 3)

-163-

37 $ 38 40

37 L.1L. L..iL

S8,588 $9,418 $10,714 6ll 619 636

o ", \'3~

"

SCHEDULE III

NOTES - CANAL ZONE GOVERNMENT (CZG)

I. Funds 5110"''"1\ are actual expenditures for FY 1973 and FY 1974 and estimated expenditures for FY 1975 ap,d include salaries and related benef.its, ·suppUes, na.teria~ and.. tr.avel casts.. Personnel are actual on-board strength as of June 30, 1973, and June 30, 1974, and estioated on-bo8t'd strengt;.h for FY 1975. and include sUt-port staff.

2. The ISO is an advisory staff consisting of fourteen cc.ployees who perform the following functions:.

a. Personnel Security Investigations (PSIts) - Six scaff er-tployees do nIl of the PSI's hotlever, PSI's require only a small aeount of each staff ctlpl(:lyec 1 s time. Since these employees perform pther functions (physical security t administration, etc.), which account for a greater portion of their t:!'t::e, only the funds expended for this activity are shown.

b. Ph .... sical Security and Related Adrninistrntivc Ac:tivities - All fourteen staff members are concerned with the "physical part of internal security", such as control of clOlss1ficd procedures for allo,",'ing certairt vessels through the cannl, contTol of clnssified information,. et-c.. The maj-o'r portion of ISO work is Physical Security related.

3. The Canal Zone Government (CZG) opet"ntes under the "NH (non1U<lnual) 'Pay series "Whic.h is e.quivalent to the Ge.nc.~al Schedule (CS) 'Pay serie.s in the· United States. The CZG reported e.stimated average grades of IDl-7.4 for CUstOtlS officers, *1-4.4 for Locks Division Security guards, ~"M-3.4 for all other Panaoa Canal Cornpnny Cuards, and NM.-S.9 for Internal Security officers. Positions vithin the Police Division are ungraded. CZG expects a swall inc:re<1se in the- number of pet:sonnel pet:fotming police actiVities (2. clerks) and a c.orre.sponding increase in operating ,costs for FY 1916.

:'164-

SMALL BUSINESS A1JMINISTRATIOll (SBA)

Aetivi ty/rcsponsihlc ~ni::!4tiot1al unit

I. Police ActiVities

A. Miscellaneous (note 1)

1. Security and Investigations Division (S&1)

Ocscription of activi1:Y

S&1 is responsible for investigation of all personnel irregUlarities and loan irregularities, and violntions of appropriate erioinal statutes. Liaison with the FBI llnd other governmental investigative agencies is maintained \>y S&I.

'rotal Police Activities

II. "In-Housel! Investigative Activities

A. Criminal Investigations (note 2)

GRAND TOTAL - SBA (note 3)

-165-

l~t:ndinr:

~ r~ ~ ____ (OOOor.ittcd) ___ _

$254 $267 $328

~ lliL- ~

-----Figures Included Above-----

$254 $267 ~

SClIEDULE III

:;utiihcr of persoJlJlel ~~~~

16 16 20

_ 1_6 __ _1_6 __ _2_0 __

---Figures Included above----

16 16 20

I

' I

1I!!!J:r.:~,~"., ':' ::=::~.~-;~=~"'~~-"V~~ __ ~~:. __ c

SCHEmlLE III

NOTES - SBJ\

L funds reported are actu.,l expenditures for FY 1973 and FY 1974 and e""stimated e.",<penditures for fY 1975 and include salaries, travel, training, supplies, and equipment. Personnel reported are actual as of June 30, 1973, and June 30, 1974, and estimated for FY 1975 and 'inc.lude. part-time and support personnel. Part-time personnel included are as follows: FY 1973 - 1; FY 1974 - 1. Not included were two guards employed by SBA from September 1972 _ February ~974. These gUilrds Were located at one of SBA's Disaster Offices set up during Hurricane Agnes. They 1o:'ere not authorized to bear llms nor did the.y have. .arrest p<J.'Io:crs. SBA no longer has govcl:runent employed guards.

2. Sa! also investigates employee misconduct, bribery, and conflicts of interest., but these costs could not be separately identified.

3. SBA reporte.d an estimated average grade of GS-13. for its 1nvestigators~ SBA i'!:xpects fundlnR for the. investigative activity to Temain at cur-rent levels for F'i 1976.

-166-

--~C==c-':7·.-:cC:O"'C"-'-~'--':_C'C_":=cC:C:-::c=':'C'-:=C::--":=C-'c ·c:c-:--.=:-:·c----=:-:cc':::.:'7''· :-. :-:-:-c_ --:-C-c~," -. .' ~~~

,\ctlvi~)"/Tesl'onsil>le or;nni:t:ltional unit

SMITIlSOIUAN IIlSTITUTION

Ucscription of -;lctivity ~ Fun<linr.

!lJ..!!Z.i

SClIEDULE III

:\umhcr O.L l'\,;,l:OvuuI". ...

F\' 1!175 ~ ~~ 1'Y1975

_____ (OOU ouittcu) ____ _


A. Guards (note 1)

1. Office of Protection Se:rvice s

'Protection and physical security for $3,731

2~ National ZoolOgical Park

3 ~ Tropical Research Institute (note 2)

4~ Chesapeake J3ay Center for Environr.aental Studies

lnf.ititutions, museums, llrt galleries, warehouses t and prol?erty housed therein to include visitors and staff ..

Enforcement of laws, statutes. and regulations for- the protection of -Visitors, animals and GoveI:lU11ent property.

Protection and physical security of facilities.

Protection and physical security of facilities.

To::al Police Activities

II. "In-House" Investigative Activj.tics

A. Criminal lnvestisations

1. Office of Protection Services (note 3)

InvestigAtions of vandalism, disorderly conduct, trucncy, extortion, tort claims, nssalllt, larceny. bomb threats. and narcotics USc. .

Total. uln-Housell Investtgative Activities

GRA.\1l TOT,\L - SmTIlSONIA:~ INSTITUTION (note 4)

-167-

, 404

16

11

$4.162

12

L.ll

M...lli-

$4,359 $4,975 309 349 374

391 427 30 29 31

22 27 3 3

13 14 1 1 1

$4,785 ~ -.-liL- .-ill- ~

72 $ 109 1 9

L2L- .L!!!L __ 1 _____ 6_ __9_

$4,857 $5.552 344 388 ~

SCIlED1lLE III

NOTES - SHiTIISONIAN INSTITIITION

1. Funds reported for the guard force are actual expenditures for FY 1973 and FY 1974 Bnd estimated expenditures for FY 1975, and include salaries, personnel benefits, equipment, supplies. and travel. l'crsonnel reported arc actu;11 emp~oyces as of June 30, 1973, and June 3D, 1974, and estimated for F}, 19i5, anti i,ncludc supervisory and support personnel. .

2. The guard force er-ployed nt the Tropical I\esearch Institute have job titles of gamo .'ardens. These personnel were included under the guard catcgol"Y because they perform functions normally associated wit.h a guard force although they do have pawc't's of arrest.

3. Funds reported for the Office of Protection Services are actual expenditures for FY 1973 and FY 1974 and estilnated expenditures for FY 1975, and include salaries and personnel benefits. I'crsonncl reported are actunl employees as of June 30, 1973, and June 30, 1974, and estimated for FY 1975, .. and include supervisa.y and suppor: personnel,

4. The Sr.Iititsonian Institution ,reported average graues of GS-7 I Step 3, for tllC guards located ::I.t the National Zoological Park in h'ashington, D.C ... GS-4.8 for the guartfs ott the other locations, anu GS-6, Step 7, for its criminal invcst.igatQt's .. The Smithsonian Institut.ion expcct.s personnel and associated costs for the guaru fun!=tion to increase for FY 1976 to meet anticipated needs during the Bicentennial Celebration.

-168'-

~~..;.~"",,-. _>-..... ~_,,~~ ~~'r'~_-~-- ~==~=-=;:;.-=--,,-~= :~......:::::....~':'.';':'J .... :~:":.:~-·-,-,'~:~~::~-~~~7..,·-"'",:..,7~::--::::::.~::::..-::::::;-7:~.·::;::-,-,

SCI!EIIilLE III

TENNESSEE VALLEY AUTlIORITY (IVA)

Ac!j vi ty/rcsponsiblc Fundin,:: Xumbcr of l.!crsonnc 1 o't')::mi~;l~~~~m.!. 1>_c~jp_tio~_ of ~_ctivitv ~ I'l' 1974 IT.Jlli. ~ ~ ~

(000 omitteu)

I. Police Ac~

A. Guards (note 1)

1. IVA Public safety Servi':e A trained uniformed patrol force $4,112 $4,259 $4,646 31~ 309 302 provides protec.tion of life and property at major TVA stea:n and hydroelectric and nuclear pcn .. 'cr generating pl~nts .and const'(uction projects; the National. Fertilizer Dc.velopment Center at Hustle Shoals. Alabama; and t;t.:o major pffiee cOr.lple..xes at Knoxville. and Chattanooga, Tennessee. Additiopa1 duties encail investigation of. vehicle accidents and fighting fires at TVA installations.

2. TVA :Land Between the A trained uniformed patrol force 205 209 221 11 12 13 Lakes PatX'o! provides protection of life and

property in a national recreation -education dempnstration area. of 170,000 acres currently serving two 1:1111:1.on visitors annually. Additional duties "ntail investigations of vehicle accidents and fighting fires at TVA installations.

Tetal Police. Activit.ies $4,317 ~ llJ!.§L -lli- --EL- -ill-II. "In-Housel! !nvestigntive Activities

TVA did not ~eport any "in-houselt

"investigat.ive activities.

-169-

4: __ '~ .. _ .. ~_.-... ~." .(eo tw,!'!J, 54£;au:±:~ ..E 7.:~:i4~.·r~t:<~t·~.',,~:·::,=::.:t~,!~:-'.7':"!~~_.~~:~:":~',*,,:~:~.!i.~:',,,.4)_ >~.:~. _ "~,~:,,.~=~ ~7:~ . "1~ ... -><~. ~'.,\

.J..J:::;;;~

,ktivity/rcsponsiblc orFani::ltion~l unit

GP.A.'lD :rOl'AL - TVA (note 2)

SCIIE:DULE In TENNESSEE VALLEY AUTIIORITY ('IVA) (con.)

~ FY1974 Fr· 1975 Number of pcrsolUlt!1- __

Fr 1973 ~ .EL.!ill Description of a~th'ity Funuing

____ {OOtl ol:litted) ___ _

$4,317 $4,468 $4,867 330 321 315

-170-I

I

_,_";~ ,0-.:._"'''-'' _.-::'::::".~::,~:-:--:::.'.=:::~~;:~:::;:;.:::~~.-:::-~~~~-::-;::-_:' "':"'-<._:;: ...... ":--.-~-.-~~~":"-;:-::-.-:.--:----~.-.:-'-::::::-::--.: .• ~. > ___ ~> __ ~ __ ~ J

. _ .• r~

SCEEllULE ill

NOTES - 'IVA

1. Funds reported f('r each group include total obllgational authority ('fOA) and an est-1mate of general adm1nistTati.ve expense for Fi 1973 and Fl 1974 and estimated T9A for 1Y 1975.- Included are salaries, training, uniforms, a.nd support costa. Pcrsonnel.repor::ed are actual as of June 30, 1973 ana June 30, 1971i. anc cst.11tlatcd for F'i 1975. .su~pot:t personnel. for both. g1:0UPS ve't'! included i.n. personne1 reported for T'lA Public Sa.fety Service. Pan-time personnel reported for TVA Public Safee;- Service are as follows! Fl; 1973 - 7; IT 1974 - 7.

2t TVA Teported an estimated avera.ge gr3dr of GS .. 6 .for its guards TVA e ects £u d· f h· . or incrca.se slightly to meet the additionai sccuri ty rcquirCtlc~ts of t~ constr~c~~~n ~~d t 0 epc=u~!~C S~fety scrv1lce to ,remain at :urr

ent levels

The Land Between tIle Lake$ Pauol expects to add one position in FY 1976. a 1 n 0 new nue ear power generatlng plants.

-171-

~, ~,.~"~~.:~~~,;~ ,~:' .. ,;:~:~. ~~:: ~~~~!\"~,~,~~~ .. ~_~t,. _.~~b.:~:'~"~ ~T _ •• ,,<~Ls:~,,:,~~-=:, ,7~.;.,,~~~--':~.~':;~

~~A;:~~ :'';?,.,:':.:..l r;,!"'~

;;~"t'~~"~'!::';~::""j:~'"t~t~~~ . ~~~.:l.!~::.t;

i: ~ !2.~!;~~-!.::...~~,~.!

A~ '-:;';;!l"!~~~ !r;'!:f! .!,

!?c~:'~(t. ~~:t~«"J

2'.. rOI::c~ .jr/!!CJ .. r;s

3. 1"~trc;,:)l!t~n }"tollen <!c:llHc1 to t":llt<!<1 f}t41tC~ ~t.!~t'"t ?ol!cc·. {1!ote 2)

~~:;r-~:~.y":,!,,f~ s£i.;:;.£~),!;:;.

C~1Zt,,",l ~e:ti1't'1 Clf t'lii 1t~l t::!.td!eg:$", &:c:.-:t:3~,. ~"'.j pe~;,~e ,"~.;r.k!"':.~ .!~ t~(~.. C~!'.tt~l :1't.';t"~!1~tle!l ot CJ;'~C' c.:c::t'tit'.Jl CY'; Coy·ttt""l e;rc:i~1a.. A:!$ i1~ ltll.l1Jt::!l ~lth ct!::t?t" "'.-::~ t~ ~t\ r:JoaJr!;"; 1!:fcr--l~!~t1~ .

Gc~~rnl ttt11ol,::g c! fcl!c6 o!ff.:e~s, 1':1 t!'o !;'ctda. cf xc!;'t<::v. fot'c'C: • ... ..r101~r..!Q, et~ ~

A ... lst r"1t,,~ Sta.". Ca~1tol Palke in the!!" ,tt!n(Jrul (!,Jt1e.,- ..

TotA.1 ?oUe" Jlctl11ich. (n~t" 3)

n. 'llt<: ;;n!e",<l. !;~ .. t .. u C"l'ttr;>l roli", did n"~~ :t~I'O~~ ony nln·l;ou~a·· l""c~tlt;"U1l" ·.!l~tlv1t1¢'.· .

Clw;n till'A!. - l";:l£!: SI/,nS CAPITO!. POLICt Cnot" 4)

-112-

[t.~ ~:~~::j ~!JZ:! ,~;-:"'-.. tZ':::l~t'··;S~ ----

!il~~\.:'!4 . ~l~.~:'S Sl:.:~:

126- lS7 193

1,,014 1,054 1.495

$11,274 Sl'.lS~ $1.1,963

511,274 ~ 513,963

to-.....-,..,... ..... 1"\ ., ... " ..... _ ... ""~'l-,.J "_.*

;" ~ht'T' ~t .r;,!~-:,-... ~!

tl'-i ... ~<;;;~ m1:7:'"~~·l J:>~~,

9SS n.:; 1.0:S

11; 1l l::

s(l $fl $0

}....!!.W- ~ .h!!2.L

.4!lli!.- !.Jl1.L. ~

".~" ~-;~'~~~:"U~:~~~"":::r.~~~~~~";1~;'~":>:::;:;l::-:;-.-~'!;~t;.t~';;-;;;"~~:::-~::J::~";;;:;'~c;-;;;,:~ ...... :=::J4,,'"'1;;';l,=·:,'·.:;;;~~:.:~:,"';~:::~·.::-.::.:.....-:::;~';~~rt:.-..::.;C;.~""'>. -;~ ........ /r·.

'" <> , '" .., .., 0 .. '" .. 1 •

Scm;:D1JLE In

NOTES - t~lrrED S'rAns CAPITOL POLleE

The United States ClIpitol Police arrest powers are Heited to the C;pito:t !luUdt",.. "nd ground.. In addition to their ..,."",.1 functions, the !allo",ins n,",bet' of .,crsQ~Jlel "oneue!: on an "s-needed basil! geceral 1Iw"stis"e~""" of erbes 1:":=!Iitted on Capitol g.rounds and li.iuon "ith ngnlltics \l1shi1l; to supply info,.""tion and lene. en lJotJb th~eats, d."ons"rlltiolls all Capitol -grounds, flte.

:FY 1973 - 4 personnel FY 1914 - 4 personnel :FY 1975 - 10 personnel

2. !("otropolitnn Police. de.taUed. to th" U.S. Capitol 1'olice. an actunl as of June 30, l~g and June 1(1, :I.~74 and estimated actual fat :FY 1915.

3. Funds reporte.! cre t<)t .. l obligatioMl nutcodty (TCA) tor t1:e L'nited States Capit"l Police. The lOA for :FY 1915 is ect1=ted. It\cluded lire ealn:t'iel9il equip!lcnt, travel, supplies, and training.. All support personnel l",.3."'''c lleen included. Personnel reported for the Police: Series :Jnd Po11ce Training catogorics are authorized ~eiling levels for the Capitol Police fo": FY 1913 and FY 1974 and e$t!"",~ed :FY 1915.

4. Ih" United States Capitol Police reported an eaticated average grade Of CS-8 for its FOlice and expeets funding to r""",in at current levels for Ff 1976.

-173-

." '" .. "-~.,.;:

"1

JttSf""~ ~'~-'<W1A~".d:tiZ.t~4~~~,~-1J~~:"'"i!_~'d.-"!~~,±~~~i.z~~*!&'!5!!i~&~33'~'i3?'t£t:~~t~~~~!~L;~:~~,,"!j.J%[;f.b::'~~'::~lt!/:~=:::'::~~~.:~:;2:;~~',,-:~. ,~ ..... ,_~~. ,,~~ ___ . __ ~.~

IlNITED STATES CIVIL SERVICE Cmoo:SSIO:l (CSC) .. I\ctivi1;y/~esponsib 1" orGaniz3tionnI unit

I. Police ActiVities

esc <lid lIot report any police activities.

II. HIn-House" Investigative Activities

A. Personnel Security Invet;tigations

1. n~reau of Personnel lnvestigatlonB (note 1)

B. C~! .. inal Investigator" (note 2)


To a.ssure the fitness and suitability of applicants being, conSidered for Fede1:'al employment, the CIvil Service Commis!Jion conducts various types of personnel background investigations, financed by both approprlatea funds a?;d reimbursements from customer agencies. 'l:he investigations are made in ace.ordance t.:it.h provisions of Exee.utive ·.Jrders. 1a.\.IS and regulations yhich relate to security requirements for Government jobs.

Total "In-House" Investigative. Activities

GRAND TOTAL - CSC (note 3)

-174-

~~"J;!; ,_ "":'.::::--:::'~.'.-~~;"~:-:"':':'';.:;--:;:::;:;;:-:-:::::'T-,':;,.-:::~~~""';:!:;'C.:m~,!!~:-£;~:::.."'::,:"~-~~::-,.-:-.=--~,""<' __

• NOTES - esc

FunJi'1C "FY"....,1"'9"13;----F'"·\· 19 4'--~F\'''""'1~9~15". --- ---- ---,-____ (000 otlitted),_-,-__

$16,746 $20,590 '$23,011

. -----l'igures included above-----

$16,746

S16,746 =

$20,590

i 20 ,59?

$23,011

S23,011 =

scm:Jl(JU; III

N""'bcr of personnel' fL.!.!!!l-~J:L!.2I:!. FY 1915

'1,105 1,189 1,301

----Figures included .bove----

~ ~ hill.-

1,105 1,289 1,301

SCllElJIlLE III

1 ... 'funds reportctl fpr esc arc tot.oll obliga.tional. a.uthorityand include. salaries .. personnel ·benefit.s .. t.r3vcl .. transportation of things .. rent, comunic3tion, utilities, printing, supplies and other services.. Ucir.lburscrnc:-:-'ts paid by customer agencies for the e.onduct of esc background investications "",ountell to S12,099 million in r-y 1973, S16,904 ",iHion in FY 1914. and S17 ,286 million in FY 1975. Thes" costs rel'Tesent actu.l rcit:!burscment5 in FY 19i3 :md FY 1974 and estimated :rcimbursements in FY 1975. Personnel reported are 3uthori:ed employees :md include p3rt.-time er:ployccs .... ho n.rc called upon .. on a casc-by-case basis, to flssist in compilinc infomatlon for a particular bacJ;grouild investigation. Part-tine personnel are as follows: FY 1973 - SO; FY 1974 - 78; FY 1975 - 90. Supervisory and support peT!,onncl are included.

2. The BlJreau of Personnel Investiga.tions also conducts preliminary investiJ;atit:.i~s into· possible violations of c;rtoinal lavon the part of esc ecployees. A esc official stated that it was ilDpossible to separately identify the funds nnd ;related personnel data a.ssociated with this fune.tion. The 1.nvest'igat'i'Vc dut:ies are perfopned 'by the same 'Personnel ~ho conduct backg:rouM in'Vcst.igat.ions.

3; esc reported an a.verage graue of GS-9 .. 41 for its {ler.sonnel security investig-ntors... esc expects an ine.rcasc in background invcstigations for FY 1976 because of the. cxpe~tcd incrC3SC in "the nur.tber of agencies requesting their sen-ices.

-175-

~~~~~ t;.~.;~ ...... ;w~<),.~=t~;..~--' .... ;,. ., ~ __ :(1, ... !",,: .,j-:P~.4.2,:,.~t'19~=-::~wr""!L't.:~t!~jr J)! _E 1 4fr;I?'i'C~¥J.,,?£ :.L .;:,*'!'"!"!'i .. ; 5'i,~,;!;j., __ ,,, ,. ,.,,~1,' .;::t .. (.'2;£> ;::":. """,~"7:7~'- '0" .• -=..~:..... __ ~~_.<-.,:..:._.;",.._.,...~..:.:!:

SCIlEllUL:: III 1'!lIT£D STATES I!lFO~L~TION AGENCY (USIA)

At:ti1;ity/rcsponsiblc Gr;,;tni:a.ticna._t!l!l-.it:_ pcscrip.1t~I1~~ctivj.!y ~

rUntUn* Nu...""Ibcr of Eers'Onne1 ~ ~ f.!.l.ill. !:L.!2li ~

.(COO o"..htcd)

I. rolic:e Ac:.tlviti-e-s .

A. Guards

l. Physical Security ll1visiot. Protection of classified $167 infor::13tion from unauthorized

$169 $119 14 13 13

disclosure and protection 0";'

physical t)'rope:"Cty fTtr.:I dn:nagc: by sabotage or other £lctlon.

Total Police Activities .lliL .lliL .ill..L --lL -ll- -ll-

II. 1'ln-House'l' InvcstiS:3tive Activities

A. Cdninnl Invc.tigaticns (note 1)

l. tnVe5tiS4t1ons Division Conducts all internal $203 invest!.gations pertaining

$229 $231 9 9

to personnel ana c.dcinistrative t:lstters, such as misconduct, t:J,isfeafianc~, fraud and theft.~

Total "In-House" Investigative Activities $203 .lliL $231 _9_ __9 _ __ 9_

5370 =-= $398 $410 ~ GRAND TOTAL-USIA (notes 2 and 3) ~ ~

-176-

;.,..,,-#»"" ...... ~ ........ ,_,~'" ,_", .... ;f. ,~--< ~"""~:----'~"~--;-:~~."!h_;"'-.~_:C:-_;-: __ ~.~ .. ::--,_ :"",":.-;_~._~.-.-,,_

SCllEllULB "III

NOTES - USIA

1. h'c It.'erc informed by agency o~fici31s that only a very sDal~ portion of total agency invcstiaations are devoted to violations of critninal law, and arc not separately identifiable.

2. P~,'rsonncl TCpoTtcd arc authori:cd 'pcrstmnel and do Tl;~t incluc'-, '11 support staff~ Funds for guards reprcsent salary obligations only. Funds for invcstir.ators represent salary obligations and actual trilvcl costs as [0110111S: FY 1973 - $19,125; FY 1914 - S28,92S~ FY 1975 - $14.211.

S. USIA reported 3n estimated average gr;J.dc of GS-6, Step 6, for its guards and an cstillated grade of GS-12 for its criminal investigators. USIA oxpects funding- fot' the. programs reported to reClain at current leVels, or possibly decrc::J.se as a result of general agency budgce Cuts for FY 1976;

-171-

:t'~

~& ;! ;t""rJ.r'H4,4"!-J".~~:.,....4:~-!.±.!!C$$.-,.t ili;!~~;.,~~'liry.ll'll..,,!,~~~if'I!ilJ'i!"'1~~~~~~~;J;-;:;;'i;"':":""·";: .";':";;":;';'~~:...~ __ ... ",,.._,,,,,,~;...,,,,.'.~.~ __ ......... ~;,c....z.

UNUED STATES POSTAL SERVICE (USPS)

Activity/responsible or;;=.-.1i:O::ltion:ll unit

I. Police Aet1v~.t.ies

A. Police an~ Investigative

1. Office of Criminal Investigations

Ca) Postal Inspect.ors-and Special Investigators

(b) Crime. Laboratory Perscnne1

Dcscript:ion of D.ctivit:\I'

Investigates ~ app'tehends tanG arrests persons involv~d in cric'les related to the USPS ..

Offers p~ofc:ss1onal !lnd technical evidence anlllysis support to Postal Inspectors.

Subtotal folice and Investigative

11. Guards

l. Office. -of Security

Ca) Security Force Protects USPS pe:rsonnel, p't'operty, mail, and mail receptacles.


II~ iltn-House" Investigative Activities

A. ;Personnel Secu:rity Investigations

;I.. Office of Security Conducts full-field investigations for personnel security clearances.

Total "In-House" Investigative Activities (not" 1)

-178-

Funuin:: l'Y 1£,7;; r.y -11'74 ~ ____ (.aoo o"i tted) ___ _

$41,039 $44,928 $52,139

596 668 691

$41,635 $45,59" 552,830

$14,185 $33,280 $41,835

S65,820 578,876 ~

$ 5,912 S 7,745 S 7,798

S 5,912 ~ 1..l.zl2L

SC=lfLE III

Nunber of pcr:;onnel FY 1l!i'3 rr-lS';4 I!..J2!.§.

1,936 1,924 1,933

27 34 38

1,963 ~ b.lli-

1,877 2,570 2,900.

~ ~~

2.75 321 284

~ ~ 284

~m!!.:'~'~"""''''''''''~-'''''''''''~~~~-;-''-~'-''''--!'--~~-'.--' "' ... , .'-'. ::;:-~-.-. ':"",.,~" ,~-- .r··~...,_ .. _~ •. _"_~ ,,-"~-.-----:":..-_'?t"~1

Acti vity{rcspoQsihlc £!;ani::~.£!!!L1~

SCHEDULE III

UNITED STATES l'OSTAL SERVICE (USPS) (con.)

Fundinc t!umbcr of pC'rsolTI~t_~ ~ F)~1974 ~

Oescription of activity ~-~ ~

____ (000 ollittcd),_-,-__

GRAND TOTAL - USPS (note 2) S71,732 S86,621 5102,463 4,115 4,855 5,155

-179-

,I

:1 __ 'iJi.iI"iq!iM"::",' ..... ,' .... ..,..,..,~'.-....... : . .,...~.=:o-'..-F7 ........ " .... 1E".'i"P7"f'~',..'.""'~ ....... .,.... ~,..--.,.;.~m'~r~'·~-r- !~'U"":'J1'!'O'.',...w;:~-;..... ."'~'''''' -'&:;""rl·-"".S~~fi-: 14t~..x::;,~~~,..~"'·"~'· "* ............ ~~~._.-. ... ..--,~

SClIEDULE II!

NOTJ:S • USPS

l. Funds reported arc actual expenditures for FY 1973 and FY t974" and estimated expenditures for FY 1915 .. Personnel figures arc actual as of June 30, 1973, and June 30, 1974, and estimated for FY 1975, and do not include support staff ..

2. The USI'S reported an estimated a\'erage grade of Postal Executive Service (PUS) leyel 21 for its Postal Inspectors and P1:S leyel 17 for its Special Investigators and Postal Service (PS) level 6 for its Security Police officers (guards). The USPS docs not expect to increase: its. Post:!1 Inspector manflower fo-r .fY 1976. Scc.u-rit.y Force Guard manpower is expected to increase moderately.

I)

-1.80-

• '""' .. ,"' ........ ~-~~'"!~-.--,...-'"--~-~-,..!-,.~~~.--'".~ .. ".-,...' .• -.,......~~ ..

SCllEDULE III

JINTTfD STATES SUPREME CQTTQT

"'cti..-ity/resl'0l\sib~e .2!E3niz:;.tionnl unit

t. police Activities

A. 'Guards (note 1)

1- SU?-r~e Cout:t Police

Description of activit>:.. .

Force Protects Supreme court property and personnel.

Total police Activities (note 2)

II. "'O'In-lIolt9C" invcstignti"Vc Activit"ies

'I'h~ SuprecLc Court did not report .any "in_housd'invest.igative activities.

GRA.'lD 'IOTAt - SUPP.EMt COURT (note 3)

Fundinr. ~ ~ ~ ___ -(000 omtted)I ___ _

$612 $641 $685

$612 $641 $685

$612 $641 $685 =

-181-

Nunber of personnel ~ ~ IT....!P.Z1

52 52 52

---2L ---2L ---2L

~ 52 -~

'_ .. --'

. ,," ... #,\,~,--.--.,.!.,........ . ..,..-,--~, .. - "'''-'--'

SCHEDULE III

NOTES - SlJPREllE COURT

1. The arrest powers of tl e Supreme Court Police are limited to a given building and its grounds.

2. Funds reported a:-c. esl.imated expenditures and include salaries and related benefits. office equipt:tent, foul-veather scar: uniforms, revolvers, etc. Personnel reported c' e the averllge on-board strength for FY 1973, and IT 1974. and estimated for FY 1975.

3. The Supreme Court Police Force does not have a graded pay schedule, hoyever, they reported an average salary of $12,846 for their guards. The Suprem~ Court expects nn increase of 18 people and $232,.100 fer police activities fQr F{ 1916.

~~: ~:.:i~;~~~~~~:!;:~ ~;c

L Po1ice Activities

A. Guards (note 1)

1. Dcpartr.:cnt of Medicine and Surgery (note 2)

a.. Direct Costs

-----

-182-

VETERANS .ADHINISTRATION (VA)

Dcsct"if'tion of nctivi"tt rr-i:1j"j

rtUloi11~

!Il.£Z.:!. ~ ____ (0,'0 ocittctl), ___ _

Uniiot""d VA Hospital "Guards" • $12,609 appointed under 38 USC 218 and empo~ered ",ith arrest authority, enforce Federal: lay and VA regulations on property' under the charge and contX'D! of the Department.. They provide protection of lives and property, detection of contraba.nd elrugs and .:eapons, and eccrgency assistance on a 24 hour a day basis.. Uniformed guards also conduct security patrols, t:'Caffic direction, and \ltllity duties~ In "dditio", a centt:al. o~fi.ce staff provides cen':!:r",lfzed t!l."lnagement of the Depart~nt t s security and law enforcement progr3Itl.. This staff rc.cou:r..cnds policy and procedures. -personnel selec.tion and periormance standards, physical security standards. and t.'(aiuing requiret!le.nt.s.. 'traini.ng,. inter-agency lay enforcement eoordin<1t.ion, and special counter drug abuse operations are directed. by the staff.

-183-

$12,853 $16,316

SCIlEIJ1lLE III

_ ::tlr:.t'cr or personnel . ~~~

1,410 1,502 1,680

.............u""",,-_ ~ ,O""''"'''' ..... ~-'~~»I~~'!''7''''"'..w;;ko:<~~~~~toe"d'i''-.t.'\-W><.l._.<l: ('_............-""""'~ __ ~_

.~~;r.::-_'\ r-~--:-"~~""-·-p--7r'-~~~'

VET~U\N5 AD~mIISTRATION (VA) (con.)

,;',cti \"1 ~~/rcsrc.n~:;. i~.ic ~..::.t.~~

b. Training Costs

llcscrirtioll of nctivitv

Provides a 40 hour training course which orients VA Hospital police and gua.rds to part1cJ.llar p2t'formance Tcquircocnts in ttc.dical care facilities, Federal La .... ·, VA regulations, emergency actions, nonlethal wear on use, and otber essential subjects.


II.. "In-Housell 'LI!.+lescigative Activities

A~ Criminal Investigations

1.. Investigations and Security Service (note 2)

Conduct investigations of aIle sed violations, or irregularitie$ concerning pertinen:t 1:1\.15, administrative regulations, procedures and policies of the VA as autho%"lzed by the Administrato!.'.

Total uIn-lIe-olsell InVE.5tigCitiva Activities

GRA.'>D TOTAL - VA (note 3)

-184-

NOTES - VA

fundin!!

~ IL.!2 FY 197:;

_____ (~Cl1 cmittcu) ___ _

149 142 154

S12,758 $11,995 1!h4J.Q...

438 $ 466 584

.L..ill- $ 466 ~-

$13,19L $13,461 ~7,054

SCHEJlUI·;;: III

~:l1mbc1" ofJg~l __ FY 1~i3 ~ ~

4 4

~ h.2.9.L-~

21 21 23

-11_ 21 __ 2_3_

~ 1,527 1,707

SCi!EllU-';:; III

1. Personnel performing guard duties have job titles 0= both guards and policc~ Their jurisdiction is confined to t.he VA property.. The police have arrest pOlo:ers, ho~ever" the guards do not.

2.. Funds reported are' total obligational authority and include salaries" personnel benc!its, equiptnent" travel and su.pplics.. Person'lel reported are authorized employees and include supervisory and support personnel.

3. The VA reported average grades of CS-5 for its guards and GS-13 for it!'> criminal inve~t.i~ator5... VA expects funding for the progr3l:ls reported to re;r:a1n at. current levels for FY 1976.. . .

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1 "· ,. ~ ; i" t !, & 94th Congress} 1st Session COMMITTEE PRINT BUDGETARY, ORGANIZATIONAL,...

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Transcript of 1 "· ,. ~ ; i" t !, & 94th Congress} 1st Session COMMITTEE PRINT BUDGETARY, ORGANIZATIONAL,...