Comptroller on the Arriola Audit

News release from Comptroller’s Office:
The Metropolitan Nashville Davidson County Office of the County Clerk repeatedly collected improper fees from citizens, made an improper payment from funds maintained by the office, and engaged in poor payroll recordkeeping, an investigation by the state Comptroller’s office has revealed.
The investigation was conducted by the Comptroller’s Division of County Audit with assistance from the Tennessee Bureau of Investigation.
Auditors found that between Sept. 1, 2006 and June 26 of last year, the office performed nearly 3,000 marriage ceremonies for which a $40 fee was usually charged to the marrying couples. Numerous interviews with office employees and couples indicate the fees charged were not optional, which appears to conflict with state law.
The fees were placed in envelopes and personally delivered to Davidson County Clerk John Arriola. Auditors estimate that almost $120,000 was collected during the time period under review.
The investigation found numerous personnel and payroll issues, including:
Arriola hired his campaign treasurer, Leighton Bush, as his office outreach coordinator, but could not document the hours Bush actually worked for the office or outreach projects he completed.
Arriola contracted with David Currey in a non-competitive process and paid his firm more than $40,000 for consulting work at the same time Currey was renting property from Arriola
Payroll records revealed 63 employees in the office were compensated for overtime hours they did not actually work.
Employees solicited campaign contributions from staff during regular business hours and on at least one occasion some employees were asked to leave work early to attend a political fundraiser held on Arriola’s behalf.
The investigation also found that the clerk’s office failed to turn over computer fees to the county general fund as required by state law. More than $65,000 as of June 30, 2011, was on hand in the clerk’s fee and commission account.
All of the findings and recommendations have been forwarded to the Davidson County District Attorney General.
To view the investigative report online, go to:

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