This is the accessible text file for GAO report number GAO-05-719 entitled 'Alaska Native Villages: Recent Federal Assistance Exceeds $3 Billion, with Most Provided to Regional Nonprofits' which was released on August 2, 2005. This text file was formatted by the U.S. Government Accountability Office (GAO) to be accessible to users with visual impairments, as part of a longer term project to improve GAO products' accessibility. Every attempt has been made to maintain the structural and data integrity of the original printed product. Accessibility features, such as text descriptions of tables, consecutively numbered footnotes placed at the end of the file, and the text of agency comment letters, are provided but may not exactly duplicate the presentation or format of the printed version. The portable document format (PDF) file is an exact electronic replica of the printed version. We welcome your feedback. Please E-mail your comments regarding the contents or accessibility features of this document to Webmaster@gao.gov. : This is a work of the U.S. government and is not subject to copyright protection in the United States. It may be reproduced and distributed in its entirety without further permission from GAO. Because this work may contain copyrighted images or other material, permission from the copyright holder may be necessary if you wish to reproduce this material separately. Report to Congressional Addressees and the Alaska Federation of Natives: August 2005: ALASKA NATIVE VILLAGES: Recent Federal Assistance Exceeded $3 Billion, with Most Provided to Regional Nonprofits: GAO-05-719: GAO Highlights: Highlights of GAO-05-719, a report to congressional addressees and the Alaska Federation of Natives. Why GAO Did This Study: This report responds to section 112, Division B, of the Consolidated Appropriations Act of 2004, which directs GAO to review federal programs benefiting rural communities in Alaska. After discussions with congressional staff, GAO agreed to examine federal programs benefiting Alaska Native villages. Specifically, this report (1) provides information on the amount of federal assistance provided to Alaska Native villages during fiscal years 1998 through 2003, (2) describes how selected federal funds have been used to assist Alaska Native villages, and (3) provides data on the number and average cost of houses built by villages and Alaska Native regional housing authorities. What GAO Found: GAO’s analysis of available data indicates that Alaska Native villages and regional Native nonprofits—including Native associations, and regional health and housing nonprofits—received over $3 billion in federal assistance from fiscal years 1998 through 2003. Specifically, total federal funding included approximately $483 million to 216 Alaska Native villages and about $3 billion to 33 regional Native nonprofits. The Department of Health and Human Services (HHS) accounted for 63 percent of all funding over the period. According to federal and state officials, Alaska Native villages also likely benefited from federal funding to the state of Alaska and to cities and boroughs that contain villages, such as when federal funding is used by municipalities to provide water services. Based on data GAO obtained from the state of Alaska, during fiscal years 1998 through 2003, the state passed through more than $105 million in federal funding to Native villages and regional Native nonprofits. Based on available information for 13 programs GAO reviewed, federal funding was used to provide Alaska Natives with assistance in health care, housing, infrastructure, and other areas. For example, according to information from HHS, its Tribal Self-Governance Program was used by 13 regional Native nonprofits, three Native villages, four groups of Alaska Native villages, and one statewide Native health care provider to provide clinical services at tribally run hospitals and health clinics that had over 1 million total visits throughout Alaska in 2002. Another program, HUD’s Indian Housing Block Grant, provided funds used by villages and regional housing authorities to build, rehabilitate, modernize, and operate single-family homes and multifamily housing properties. However, the extent of readily available information on how funds were used from the 13 programs GAO reviewed varied, in part due to different agency reporting requirements. Results from GAO’s survey of Alaska Native villages and regional housing authorities indicated that, during calendar years 1998 through 2003, responding entities constructed a total of 874 single-family units. GAO’s survey indicated that the average cost of units constructed by responding entities varied by region and by whether they were developed by villages or housing authorities. For example, the 6- year average regional cost (in 2003 dollars) of all units constructed ranged from a low of $138,944 per unit, or $122 per square foot, to a high of $305,634 per unit, or $267 per square foot. GAO also found that the cost of new housing units developed by housing authorities was slightly higher than units developed by Native villages, and that regional housing authorities constructed more than three times the number of units compared with villages. However, various factors could account for differences in the cost and number of units completed among regions or between villages and regional housing authorities. [Hyperlink, http://www.gao.gov/cgi-bin/getrpt?GAO-05-719]. To view the full product, including the scope and methodology, click on the link above. For more information, contact William B. Shear at (202) 512-8678 or shearw@gao.gov [End of Section] Contents: Letter: Results in Brief: Background: Alaska Native Villages and Regional Native Nonprofits Received Over $3 Billion in Federal Funding from 1998 through 2003: Federal Funds Have Been Used to Provide an Array of Services to Alaska Native Villages: Alaska Native Villages and Regional Housing Authorities Constructed More Than 800 and Rehabilitated Almost 3,000 Homes, and the Number and Costs of Completed Units Varied across Regions: Agency Comments and Our Evaluation: Appendixes: Appendix I: Scope and Methodology: Appendix II: Alaska Native Population by Native Village and ANCSA Region or Indian Reservation: Appendix III: Listing of Alaska Regional Native Nonprofits: Appendix IV: Other Nonprofits That Provided Assistance to Alaska Native Villages: Appendix V: The State of Alaska Passed Through Federal Funding to Native Villages, Regional Native Nonprofits, Cities, and Boroughs: Appendix VI: Denali Commission Program Summary: Appendix VII: Program Summary for the Department of Agriculture: Appendix VIII: Program Summaries for the Department of Commerce: Appendix IX: Program Summary for the Department of Education: Appendix X: Program Summary for the Department of Health and Human Services: Appendix XI: Program Summaries for the Department of Housing and Urban Development: Appendix XII: Program Summary for the Department of the Interior: Appendix XIII: Program Summary for the Department of Justice: Appendix XIV: Program Summary for the Department of Labor: Appendix XV: Program Summary for the Department of Transportation: Appendix XVI: Program Summary for the Environmental Protection Agency: Appendix XVII: Reproduction of NAHASDA Survey to Native Villages: Appendix XVIII: Reproduction of NAHASDA Survey to Tribally Designated Housing Entities: Appendix XIX: Comments from the Department of Commerce: Appendix XX: Comments from the Department of Health and Human Services: Appendix XXI: Comments from the Department of the Interior: Appendix XXII: GAO Contact and Staff Acknowledgments: Tables: Table 1: List of ANCSA For-Profit Regional Corporations and Nonprofits: Table 2: Top Federal Programs, by Agency, Benefiting Native Villages: Table 3: Top Federal Programs, by Agency, Benefiting Regional Native Nonprofits: Table 4: Primary Purposes for Which Grant Funds from 13 Selected Programs Were Recently Used: Table 5: Number of Single-Family Units Constructed and Rehabilitated for Villages and Regional Housing Authorities Combined, Calendar Years 1998-2003: Table 6: Number of New Units Constructed by Housing Authorities Compared with Villages, by Region, Calendar Years 1998-2003: Table 7: Number of New Units Rehabilitated without Acquisition by Housing Authorities Compared with Villages, by Region, Calendar Years 1998-2003: Table 8: Average New Construction Costs, Number and Size of Units, Regional Housing Authorities and Villages: Table 9: Number of Regional Housing Authorities and Villages That Were Constructing or Rehabilitating Single-Family Units, Calendar Years 1998- 2003: Table 10: Listing of Alaska Native Villages and the Number of AIAN Persons and Enrolled Members, by ANCSA Region or Indian Reservation: Table 11: ANCSA Regional Nonprofits or Indian Reservation and the Corresponding Native Regional Health Care and Housing Nonprofits: Table 12: Top Federal Programs Providing Funding Passed Through by the State of Alaska to Native Villages, State Fiscal Years 1998-2003: Table 13: Top Federal Programs Providing Funding Passed Through by the State of Alaska to Regional Native Nonprofits, State Fiscal Years 1998- 2003: Table 14: Yearly Federal Funds Passed Through by the State of Alaska to Native Villages and Regional Native Nonprofits, State Fiscal Years 1998- 2003: Table 15: Denali Commission Reporting Requirements: Table 16: USDA Reporting Requirements for Village Safe Water Funding: Table 17: Commerce Reporting Requirements for EAA Funding: Table 18: Commerce Reporting Requirements for Public Works Funding: Table 19: Education Reporting Requirements for Alaska Native Educational Programs Funding: Table 20: HHS Reporting Requirements for Tribal Self-Governance Funding: Table 21: HUD Reporting Requirements for ICDBG Funding: Table 22: HUD Reporting Requirements for IHBG Funding: Table 23: Percentage of IHBG Funds Used by Activity, Calendar Years 1998-2003: Table 24: Allowable Uses of Tribal Self-Governance Program Funding, Based on Budget Categories: Table 25: Justice Reporting Requirements for COPS Funding: Table 26: Labor Reporting Requirements for Youth Opportunity Grant Funding: Table 27: DOT Reporting Requirements for AIP Funding: Table 28: EPA Reporting Requirements for IGAP Funding: Figures: Figure 1: Location of Alaska Native Villages and ANCSA Regions: Figure 2: Percentage of Federal Funding to Alaska Native Villages and Regional Native Nonprofits, by Agency, 1998-2003: Figure 3: Federal Funding Provided to Villages and Regional Native Nonprofits, 1998-2003: Figure 4: Total Agency Funding to Alaska Regional Native Nonprofits and Alaska Native Villages, 1998-2003: Figure 5: Top Native Village Recipients, by Percentage of Federal Funding Received: Figure 6: Top Regional Native Nonprofits, by Percentage of Federal Funding Received: Figure 7: Growth in Federal Funding to Native Villages and Regional Native Nonprofits: Figure 8: House Built by the Bristol Bay Housing Authority Using IHBG and Other Funds: Figure 9: Percentage of 1999-2004 AIP Projects Used to Assist Alaska Native Villages, by Type: Figure 10: Before and After Upgrade Photos of Kotlik Bulk Fuel Facilities: Figure 11: Head Start Center in Dillingham: Figure 12: Number of Single-Family Units Constructed by Region for Villages and Housing Authorities Combined, Calendar Years 1998-2003: Figure 13: Number of Units Rehabilitated (with and without Acquisition) by Region for Responding Villages and Housing Authorities, Calendar Years 1998-2003: Figure 14: Annual and Total Number of Units Constructed by Housing Authorities and Villages, Calendar Years 1998-2003: Figure 15: Number of Single-Family Units Modernized by Housing Authorities, Calendar Years 1998-2003: Figure 16: Average Regional New Construction Costs for Housing Authorities and Villages Combined, Calendar Years 1998-2003, Ranked by Cost Per Square Foot: Figure 17: Average Rehabilitation Costs for Regional Housing Authorities and Villages Combined, Calendar Years 1998-2003, by Region, for Units That Did Not Require Acquisition: Figure 18: Housing Authority and Village Rehabilitation Costs for Units That Did Not Require Acquisition, by Region, Calendar Years 1998-2003: Figure 19: Amount of Federal Funds Passed Through by the State of Alaska to Native Villages and Regional Native Nonprofits, State Fiscal Years 1998-2003: Figure 20: Percentage of Federal Funds Passed Through by the State of Alaska, by Agency, to Native Villages, State Fiscal Years 1998-2003: Figure 21: Percentage of Federal Funds Passed Through by the State of Alaska, by Agency, to Regional Native Nonprofits, State Fiscal Years 1998-2003: Figure 22: Trend of Federal Funds Passed Through by the State of Alaska to Native Villages and Regional Native Nonprofits, State Fiscal Years 1998-2003: Abbreviations: AHFC: Alaska Housing Finance Corporation: AIAN: American Indian or Alaska Native: AIP: Airport Improvement Program: ANCSA: Alaska Native Claims Settlement Act: ANTHC: Alaska Native Tribal Health Consortium: APR: Annual Performance Report: AVCP: Association of Village Council Presidents: BEES: Building Energy Efficiency Standard: BIA: Bureau of Indian Affairs: CEDS: Comprehensive Economic Development Strategy: CFDA: Catalog of Federal Domestic Assistance: CIS: COPS in Schools: COPS: Community Oriented Policing Services: DEC: Department of Environmental Conservation: DOT: Department of Transportation: DOTPF: Department of Transportation and Public Facilities: EAA: Economic Adjustment Assistance: EDA: Economic Development Administration: EDR: Economic Development Representative: EPA: Environmental Protection Agency: FAADS: Federal Assistance Award Data System: GSA: General Services Administration: HHS: Department of Health and Human Services: HUD: Department of Housing and Urban Development: IGAP: Indian Environmental General Assistance Program: IHBG: Indian Housing Block Grants: IHP: Indian Housing Plan: IHS: Indian Health Service: NAHASDA: Native American Housing Assistance and Self-Determination Act: OMB: Office of Management and Budget: ONAP: Office of Native American Programs: SF: Standard Form: TANF: Temporary Assistance to Needy Families: TDHE: Tribally Designated Housing Entity: UAS: University of Alaska Southeast: UHP: Universal Hiring Program: USDA: United States Department of Agriculture: USDA RD: USDA Rural Development: [End of Section] Letter: August 2, 2005: The Honorable Thad Cochran: Chairman: The Honorable Robert C. Byrd: Ranking Minority Member: Committee on Appropriations: United States Senate: The Honorable Jerry Lewis: Chairman: The Honorable David R. Obey: Ranking Minority Member: Committee on Appropriations: House of Representatives: The Honorable Ted Stevens: Committee on Appropriations: United States Senate: Julie Kitka: President: Alaska Federation of Natives: According to the Census Bureau, about 120,000 people who live in Alaska are Native--aboriginal Americans, many of whom reside in rural areas of the state long inhabited by their ancestors. For many years, the federal government both provided funding to assist Alaska Natives and their communities to meet a wide range of social and economic needs-- funding that has amounted to millions of dollars annually--and administered many of the programs that provided the assistance. However, with the passage of certain federal legislation, Native villages--entities within the state that are recognized by the Bureau of Indian Affairs (BIA) to receive services from the federal government--and other Native organizations began to receive more responsibility for administering programs that assist their communities. Moreover, these entities also began to receive funding directly from the federal government to administer the programs. Currently, the federal government provides direct financial assistance to many of the more than 200 federally recognized Alaska Native villages and other Native organizations. In addition, the federal government provides financial assistance to the state, which has passed through some of these funds to Alaska Native villages. However, recently, some federal laws have limited the ability of Alaska Native villages to receive direct funding. This report responds to section 112, Division B, of the Consolidated Appropriations Act of 2004, which directed us to review federal programs benefiting rural Alaska communities. As agreed with your staff, we focused our review on federal programs benefiting Alaska Native villages. Our report (1) provides information on the amount of federal assistance provided to assist Alaska Native villages during federal fiscal years 1998 through 2003; (2) describes how selected federal funds have been used to assist Alaska Native villages; and (3) provides data on the number and average cost of houses built by villages and Alaska Native regional housing authorities. To address these objectives we met with officials of various federal agencies, the state of Alaska, boroughs, and cities. In addition, we met with representatives of Native villages, regional Native nonprofit organizations, and other organizations that assist Alaska Natives. To report on the amount of federal funding that has been provided to assist Alaska Native villages, we examined data on both funding to over 200 federally recognized Alaska Native villages and regional Native nonprofits, and funding to Native villages that was passed through the state of Alaska. We classified as regional Native nonprofits: Native associations that were identified in the Alaska Native Claims Settlement Act (ANCSA) or the organizations that succeeded them, which, throughout this report, we refer to as ANCSA regional nonprofits; Native health organizations identified in P.L. 105-83; and Alaska regional housing authorities identified by the Department of Housing and Urban Development (HUD). To provide information on funding to Alaska Native villages, we analyzed data from the Federal Assistance Award Data System (FAADS), which identifies recipients of federal awards, federal programs for which awards were made, and award amounts. To verify the accuracy of our data, we provided federal agencies with data on their programs that we obtained from FAADS. Based on agency responses, where appropriate, we made adjustments to data we obtained from FAADS. To provide information on the amount of federal funding to assist Alaska Native villages that was passed through by the state, we obtained information from the state of Alaska Department of Administration, Division of Finance. To describe how selected federal funds were used to assist Alaska Native communities, we selected 13 major programs from among 11 agencies.[Footnote 1] For each of these programs, we met with federal officials and, where appropriate, state, local, village and other tribal officials, as well as officials representing organizations that primarily serve Alaska Natives. We also reviewed program descriptions from the Catalog of Federal Domestic Assistance (CFDA) and reviewed agency documents on how recipients used program funds. To determine the number of housing units completed and their costs, we surveyed all villages and regional housing authorities that had received HUD funds from the Native American Housing Assistance and Self-Determination Act of 1996, as amended (NAHASDA), during fiscal years 1998 through 2003. In carrying out our work, we did not conduct audit work to assess whether funds were spent in compliance with federal regulations, and we did not assess the efficiency or effectiveness of how federal funds were distributed or spent. We conducted our work from February 2004 to July 2005 in accordance with generally accepted government auditing standards. See appendix I for a detailed description of our scope and methodology. Results in Brief: GAO's analysis of available data indicates that Alaska Native villages and regional Native nonprofits received over $3 billion in federal assistance during the 6-year period of federal fiscal years 1998 through 2003.[Footnote 2]Based on data from FAADS, which contains governmentwide data on federal award assistance transactions, and other agency data, total federal funding for the period included approximately $483 million to 216 Alaska Native villages and about $3 billion to 33 regional Native nonprofits--ANCSA regional nonprofits, regional health nonprofits, and regional housing authorities. Although direct federal funding was provided by 17 federal agencies, the Department of Health and Human Services (HHS) accounted for 63 percent of all funding over the period. Similarly, agencies provided direct federal funding through 112 programs to villages and 149 programs to regional Native nonprofits, although a small number of these programs accounted for most of the federal funding. For example, HUD's Indian Housing Block Grant program, which provides funds for housing, accounted for 22 percent of all federal funding to Native villages and 16 percent of all federal funding to regional Native nonprofits during the period. Overall, total annual federal funding to villages and regional Native nonprofits increased from about $500 million in 1999 to about $662 million in 2003--or about 30 percent.[Footnote 3] In addition to the federal government directly providing funds to Alaska Native villages and regional Native nonprofits, the state of Alaska passed through over $105 million in federal funds to Alaska Native villages and regional Native nonprofits during a similar period. Also, over the period, villages may have benefited from direct funding of $224 million to nonprofit organizations that primarily provide assistance to Alaska Natives; over $300 million to incorporated cities and boroughs that contain villages, such as when villages located in these areas receive water and sewer services; and over $7 billion provided to the state for transportation, education, health and human services, and other assistance. Federal funds from the 13 programs we reviewed were used to provide Alaska Natives with assistance in health care, housing, infrastructure, and other areas. For example, according to information from HHS, its Tribal Self-Governance Program was used by 13 regional Native nonprofits, three Native villages, four groups of Alaska Native villages, and one statewide Native health care provider to provide clinical services at tribally run hospitals and health clinics that had over 1 million total visits throughout Alaska in 2002.[Footnote 4] Another program, HUD's Indian Housing Block Grant, provided funds used by villages and regional housing authorities to build, rehabilitate, modernize, and operate single-family homes and multifamily housing properties. In addition to providing funds for carrying out specific program activities, most of the programs we reviewed also covered at least a portion of grantees' total administrative costs. However, the extent of readily available information on how funds were used from the 13 programs we reviewed varied, in part, due to different agency reporting requirements. For example, Interior had only limited information on the usage of funding under its Tribal Self-Governance Program, in part because the relevant statutory provisions do not require grantees to submit the information. On the other hand, the Denali Commission--a federal agency established in 1998 to address crucial rural Alaska needs, such as energy infrastructure--has specific grantee reporting requirements that include, among other things, detailed program and financial information. Results from our survey of Alaska Native villages and regional housing authorities indicated that responding entities constructed a total of 874 single-family units and rehabilitated a total of 2,990 single- family units from calendar year 1998 to 2003.[Footnote 5] The two most common units constructed were three-and four-bedroom homes. Over the period, 462 three-bedroom and 262 four-bedroom homes were constructed. Four of the 12 regions accounted for about 68 percent of the new home production, including one that accounted for over 30 percent of the production. Also, over the period, Alaska Native regional housing authorities constructed more than three times the number of units (666) than villages (208). We also found that three regions accounted for about 60 percent of the number of units rehabilitated, and that regional housing authorities rehabilitated 70 percent of units compared with 30 percent rehabilitated by villages. Our analysis of the survey data indicated that the average cost of units constructed by responding entities varied by region and by whether they were developed by villages or housing authorities. For example, the 6-year average regional cost (in 2003 dollars) of all units constructed ranged from a low of $138,944 per unit, or $122 per square foot, to a high of $305,634 per unit, or $267 per square foot. Although housing authorities had higher new construction costs than villages, villages had higher costs for units that were rehabilitated without acquisition. However, various factors could account for differences in the number or cost of units completed among regions or between villages and regional housing authorities. For example, regional differences in housing construction costs may reflect variations in the cost of transporting building materials and equipment to remote villages. Also, differences in construction costs between regional housing authorities and villages may reflect costs housing authorities likely incur when complying with Alaska state construction and energy efficiency standards--a condition of receiving state funds for housing construction. Villages generally do not receive funds from the state for housing construction, and although they may construct properties that meet these standards, adherence to such standards would typically occur voluntarily. Background: In terms of land area, Alaska is the largest U.S. state--more than the combined area of the next three largest states: Texas, California, and Montana. However, according to the Census Bureau, Alaska is also one of the least populated states, with about 630,000 people--of which about 19 percent, or 120,000, are Alaska Native or American Indian. Over half of the state's population is concentrated in the Kenai Peninsula, Anchorage, and the Matanuska-Susitna area in south central Alaska. Many Alaska Natives, however, live in rural areas of western, northern, and interior Alaska long inhabited by their ancestors. Alaska Natives are generally divided into six major groupings: Unangan (Aleuts), Alutiiq (Pacific Eskimos), Inupiat (Northern Eskimos), Yup'ik (Bering Sea Eskimos), Athabascan (Interior Indians), and Tlingit and Haida (Southeast Coastal Indians). A Variety of Entities Facilitates the Provision of Federal Assistance to Alaska Native Villages: A variety of entities facilitates federal assistance to Alaska Native villages. For many years, the federal government generally funded and administered many of the programs that provided assistance to Alaska Natives. However, with the passage of several key pieces of legislation, Alaska Native villages and other tribal organizations began to take on more responsibility for directly administering programs to assist their communities, and began to receive direct funding to carry out these tasks. For example, in 1971, Congress passed ANCSA, which was intended to resolve Native claims to land in the state. Under ANCSA, the Secretary of the Interior divided the state into 12 geographic regions so that each would include Natives "having a common heritage and sharing common interests." All Natives became shareholders in one of 12 regional corporations or in a 13th corporation for nonresident Natives. In addition, Natives who resided in one of more than 200 villages listed in ANCSA were also enrolled in Native village corporations.[Footnote 6] The Bureau of Indian Affairs currently recognizes 229 Alaska Native villages as eligible to receive federal funds.[Footnote 7] Appendix II contains a listing of Alaska Native villages and the number of American Indian and Alaska Native (AIAN) persons and enrolled Alaska Native members by: ANCSA region.[Footnote 8],[Footnote 9] Figure 1 shows the location of Alaska Native villages and the 12 ANCSA regions. Figure 1: Location of Alaska Native Villages and ANCSA Regions: [See PDF for image] Note: The regions are identified by the names of their for-profit regional corporations. [End of figure] In addition to Alaska Native villages, Alaska Natives are also served by a number of other Native-controlled regional nonprofit organizations that receive federal funding to administer a broad range of services, including 12 regional Native associations identified in ANCSA or the organizations that succeeded them, which, for the purposes of this report, we refer to as ANCSA regional nonprofits, and regional health care and housing nonprofits.[Footnote 10] Table 1 provides a list of the ANCSA for-profit regional corporations and the corresponding regional nonprofit. Table 1: List of ANCSA For-Profit Regional Corporations and Nonprofits: For-profit regional corporation: Ahtna Inc; Corresponding regional nonprofit: Copper River Native Association. For-profit regional corporation: The Aleut Corporation; Corresponding regional nonprofit: Aleutian Pribilof Islands Association. For-profit regional corporation: Arctic Slope Regional Corporation; Corresponding regional nonprofit: Arctic Slope Native Association. For-profit regional corporation: Bering Straits Native Corporation; Corresponding regional nonprofit: Kawerak Inc. For-profit regional corporation: Bristol Bay Native Corporation; Corresponding regional nonprofit: Bristol Bay Native Association. For-profit regional corporation: Calista Corporation; Corresponding regional nonprofit: Association of Village Council Presidents. For-profit regional corporation: Chugach Alaska Corporation; Corresponding regional nonprofit: Chugachmiut. For-profit regional corporation: Cook Inlet Region Inc; Corresponding regional nonprofit: Cook Inlet Tribal Council. For-profit regional corporation: Doyon Limited; Corresponding regional nonprofit: Tanana Chiefs Conference. For-profit regional corporation: Koniag Inc; Corresponding regional nonprofit: Kodiak Area Native Association. For-profit regional corporation: NANA Regional Corporation Inc; Corresponding regional nonprofit: Maniilaq Association. For-profit regional corporation: Sealaska Corporation; Corresponding regional nonprofit: Central Council of the Tlingit and Haida Indian Tribes. For-profit regional corporation: Thirteenth Regional Corporation; Corresponding regional nonprofit: No nonprofit organization. Source: GAO. [End of table] Also, nearly all health care that is delivered to Alaska Natives is administered by 13 Alaska Native regional health organizations that were identified in Public Law 105-83. These entities operate under compacting arrangements, which are agreements the Indian Health Service (IHS) negotiates with Native villages and other Native entities.[Footnote 11] Under the 1975 Indian Self-Determination and Educational Assistance Act, as amended, and further through the Tribal Self-Governance Act of 1994 and the Tribal Self-Governance Amendments of 2000, tribes and tribal organizations were allowed to participate in and manage programs that for years had been administered on their behalf by the Departments of the Interior and of Health and Human Services. Also, prior to NAHASDA, Alaska Natives were served by 14 regional housing authorities that were authorized by previous federal housing laws to provide services for Alaska Natives. NAHASDA further expanded the ability of Native villages to directly receive federal funding for the purpose of providing services to eligible Alaska Natives. The regional housing authorities and Native villages engage in a variety of affordable housing activities, including construction, rehabilitation, and management.[Footnote 12] See appendix III for a list of the ANCSA regional nonprofits, the regional health corporations, and the regional housing authorities that operate within the 12 ANCSA-defined areas of Alaska.[Footnote 13] Recent legislation has limited the ability of Native villages to directly receive federal funding. Public Law 108-447 temporarily limits the ability of IHS from directly funding villages that are already located within the area of a Native Alaska regional health facility. This restriction was put in place due to congressional concerns about the efficiency of providing direct federal funding to Alaska Native villages. Also, 25 USC 13f prohibits the provision of certain BIA funding to villages with fewer than 25 members; and 25 USC 3651 (note) limits which entities can receive certain Department of Justice funds. In addition, HUD's fiscal year 2004-2005 appropriations included a provision that restricted certain housing funding to only those Alaska villages or tribally designated housing entities that had received funds in the previous fiscal year. In addition to the aforementioned Native nonprofits, a variety of other nonprofits also facilitate the provision of federal assistance to Alaska Native villages. These nonprofits, many of which are also controlled by Alaska Natives, provide assistance related to a broad range of areas, including justice issues, cultural and environmental preservation, and educational and economic advancement. Some of these nonprofits operate in one or more regions or on a subregional basis. Appendix IV contains a listing of nonprofits other than those discussed previously that received federal funding for the purpose of assisting Alaska Native villages from 1998 through 2003. Alaska Native villages also receive federal assistance that is passed through by the state or local agencies. For example, federally recognized Native villages may be part of communities that are incorporated under state law as cities or boroughs. State of Alaska data show that 124 Native villages are located within incorporated cities. However, these cities provide government services, such as water and sanitation, to Native village members that live in their jurisdiction, which would otherwise most likely be provided by Native villages. Likewise, some villages are located in organized boroughs that provide services to villages and cities.[Footnote 14] In 1998, Congress established the Denali Commission to address crucial needs of rural Alaska communities, particularly isolated Alaska Native villages. The commission is composed of a federal and a state co-chair and representatives from local agencies, as well as Alaska Native public and private entities.[Footnote 15] To carry out its work, the commission receives an annual federal appropriation and funds that are transferred from other federal agencies. The purpose of the commission is to (1) deliver the services of the federal government in the most cost-effective manner practicable; (2) provide job training and other economic development services in rural communities; (3) and, promote rural development and provide infrastructure such as water, sewer, and communication systems. According to the commission's 2004 annual report, rural Alaska communities often face serious challenges to maintaining a sufficient energy supply, especially during the state's harsh winters. Improving rural Alaska's energy infrastructure has been the commission's primary focus since 1999. Research Shows Improvement in the Social and Economic Condition of Alaska Natives, but Some Problems Persist: Although recent research shows improvement in the social and economic condition of Alaska Natives, many problems persist. A 1989 report by the University of Alaska's Institute of Social and Economic Research documented that Alaska Natives were facing a number of social and economic crises, such as high incidences of alcohol abuse, suicide, homicide, and unemployment.[Footnote 16] The Alaska Natives Commission- -a federal-state commission--reported similar findings in 1994. The commission stated that because of the high rate of unemployment and lack of economic opportunities for Alaska Natives, government programs for the poor had become the foundation of many village economies. More recently, a 2004 report found that conditions for Alaska Natives improved in some areas, but that Alaska Natives still faced continuing and new disparities.[Footnote 17] For example, the report indicated that Alaska Natives have experienced improvements in health, such as reductions in tuberculosis, due in part to improvement in water and sewer systems; however, Natives continue to face health problems related to alcohol abuse and other factors. Similarly, the report indicated that Alaska Natives are making economic improvements, but continue to have disproportionately high poverty rates compared with non-Native Alaskans. Alaska Native Villages and Regional Native Nonprofits Received Over $3 Billion in Federal Funding from 1998 through 2003: From 1998 through 2003, Alaska Native villages and regional Native nonprofits received more than $3 billion in funding from multiple federal agencies, with HHS providing the majority of the funding.[Footnote 18] Native villages received substantially less funding than regional Native nonprofits, although Native villages had slightly more diverse sources for funding. Additionally, a small number of programs accounted for the majority of funding to villages and regional Native nonprofits, and, similarly, a few villages and regional Native nonprofits received the majority of federal funding. Combined federal funding to Native villages and regional Native nonprofits increased from about $512 million in 1999 to about $662 million in 2003. Alaska Native villages also benefited from federal funding provided to nonprofit organizations that primarily provide assistance to Alaska Natives, incorporated cities and boroughs that contain Native villages, and the state of Alaska. Moreover, during state fiscal years 1998 through 2003, the state of Alaska passed through more than $105 million in federal funds to Native villages and regional Native nonprofits.[Footnote 19] Alaska Native Villages and Regional Native Nonprofits Received Over $3 Billion in Funding from Multiple Federal Agencies, with HHS the Largest Single Provider of Funding: Based on our analysis of information from FAADS, 17 federal agencies provided about $3.5 billion in federal funding to Alaska Native villages and regional Native nonprofits--ANCSA regional nonprofits, regional health nonprofits, and regional housing authorities--from 1998 through 2003.[Footnote 20] As shown in figure 2, HHS provided 63 percent of the funding, and HUD, Interior, and the Environmental Protection Agency (EPA) provided slightly more than 30 percent; thus, four agencies accounted for more than 90 percent of all direct federal funding to villages and regional Native nonprofits. None of the other 13 agencies provided more than 1 percent of the total funding to villages and regional Native nonprofits. Figure 2: Percentage of Federal Funding to Alaska Native Villages and Regional Native Nonprofits, by Agency, 1998-2003: [See PDF for image] [A] Other agencies include the Equal Employment Opportunity Commission, National Endowment for the Arts, Institute of Museum and Library Services, National Science Foundation, Department of Energy, Corporation for National and Community Service, and the Federal Emergency Management Agency. [End of figure] The federally established Denali Commission, through its federal appropriations, also provided assistance to rural Alaska communities, including Alaska Native villages. From 1999 through 2003, Denali obligated approximately $290 million, but Denali did not report the grant amounts to the Census Bureau so that the information could be included in FAADS. Denali officials said they were not aware of the FAADS reporting requirement until recently. Native Villages Received Substantially Less Funding Than Regional Native Nonprofits, but Native Villages Received Their Funding from More Sources: Of the $3.5 billion provided to Alaska Native villages and regional Native nonprofits, as shown in figure 3, federal agencies provided more than $483 million (14 percent) in direct federal funding to 216 Alaska Native villages and $3 billion (86 percent) to 33 regional Native nonprofits from 1998 through 2003. Figure 3: Federal Funding Provided to Villages and Regional Native Nonprofits, 1998-2003: [See PDF for image] [End of figure] Although regional Native nonprofits received more funding than Native villages, the sources of major funding for villages were slightly more diverse than for regional Native nonprofits. Specifically, Native villages received direct funding from 16 agencies, with HHS, Interior, EPA, and HUD providing about 84 percent. In comparison, regional Native nonprofits received funding from 14 federal agencies, with HHS accounting for 70 percent of the funding (see figs. 4 and 5). Figure 4: Total Agency Funding to Alaska Regional Native Nonprofits and Alaska Native Villages, 1998-2003: [See PDF for image] [A] Other agencies are the Departments of Commerce, Justice, Energy, Environmental Protection Agency, Equal Employment Opportunity Commission, Institute of Museum and Library Services, the National Endowment for the Arts and the Corporation for National and Community Service. [B] Other agencies are the National Endowment for the Arts, Institute of Museum and Library Services, Corporation for National and Community Service, Federal Emergency Management Agency, Department of Energy, National Science Foundation, and Department of Labor. [End of figure] Regional Native nonprofits may receive more funding from HHS than villages because regional Native nonprofits include regional health organizations that receive funding from IHS to operate major medical facilities such as hospitals. Under existing law, some villages are restricted from receiving IHS funding in cases where they are located in areas that are already served by an Alaska Native regional health organization.[Footnote 21] In contrast, Native villages received more funding from certain agencies than regional Native nonprofits. The Departments of Commerce, Justice, and Transportation (DOT) and EPA all provided more funding to villages than to regional Native nonprofits. For example, EPA provided $72 million to villages over the period, or over six times the amount provided to regional Native nonprofits. A Small Number of Programs Accounted for the Majority of Funding and a Small Number of Both Native Villages and Regional Native Nonprofits Received the Majority of the Funding: While Native villages and regional Native nonprofits received different amounts of funding, with different primary sources of funding, both received the majority of their funding from a few programs. For example, Native villages received funding from a total of 112 programs; however, as shown in table 2, the top programs from nine agencies providing the most funding accounted for about 64 percent of the funding to all Native villages. Table 2: Top Federal Programs, by Agency, Benefiting Native Villages: Agency: HUD; Program name (CFDA): Indian Housing Block Grants (14.867); Total funding: $104,068,580; Percentage of total funding: 22%. Agency: EPA; Program name (CFDA): Indian Environmental General Assistance Program (66.926); Total funding: $63,269,797; Percentage of total funding: 13%. Agency: HHS; Program name (CFDA): Indian Health Service Health Management Development Program (93.228)[A]; Total funding: $47,721,221; Percentage of total funding: 10%. Agency: Interior; Program name (CFDA): Tribal Self-Governance (15.022); Total funding: $45,500,244; Percentage of total funding: 9%. Agency: DOT; Program name (CFDA): Airport Improvement Program (20.106); Total funding: $17,545,183; Percentage of total funding: 4%. Agency: Commerce; Program name (CFDA): Economic Adjustment Assistance (11.307); Total funding: $11,705,345; Percentage of total funding: 2%. Agency: Justice; Program name (CFDA): Public Safety Partnership and Community Policing Grants (16.710)[B]; Total funding: $9,766,546; Percentage of total funding: 2%. Agency: USDA; Program name (CFDA): Water and Waste Disposal Systems for Rural Communities (10.760); Total funding: $6,017,480; Percentage of total funding: 1%. Agency: Education; Program name (CFDA): Alaska Native Educational Planning, Curriculum Development, Teacher Training, and Recruitment Program (84.320)[C]; Total funding: $1,497,690; Percentage of total funding: <1%. Program name (CFDA): 103 other programs; Total funding: $176,360,205; Percentage of total funding: 36%. Agency: Total; Program name (CFDA): [Empty]; Total funding: $483,452,291; Percentage of total funding: 100%. Source: GAO analysis of FAADS and other agency data, 1998-2003. [A] According to HHS officials, the total funding amount also includes funding for the Tribal Self-Governance Program (CFDA 93.210) and Indian Self-Determination (CFDA 93.441). [B] Also called Community Oriented Policing Services (COPS) grants. [C] Starting in 2002, this program was consolidated into CFDA 84.356-- Alaska Native Education Program. [End of table] Similarly, while regional Native nonprofits received funding from 149 programs, about 87 percent of the funding came from the nine agencies that provided the largest funding (see table 3). Table 3: Top Federal Programs, by Agency, Benefiting Regional Native Nonprofits: Agency: HHS; Program name (CFDA): Indian Health Service--Health Management Development Program (93.228)[A]; Total funding: $1,841,321,664; Percentage of total funding: 61%. Agency: HUD; Program name (CFDA): Indian Housing Block Grants (14.867); Total funding: $480,063,494; Percentage of total funding: 16%. Agency: Interior; Program name (CFDA): Tribal Self-Governance (15.022); Total funding: $245,776,863; Percentage of total funding: 8%. Agency: Labor; Program name (CFDA): Workforce Investment Act (17.255); Total funding: $18,964,143; Percentage of total funding: 1%. Agency: Education; Program name (CFDA): Rehabilitation Services-- American Indians with Disabilities (84.250); Total funding: %13,310,179; Percentage of total funding: <1%. Agency: USDA; Program name (CFDA): Community Facilities Loans and Grants (10.766); Total funding: $7,815,357; Percentage of total funding: <1%. Agency: EPA; Program name (CFDA): Indian Environmental General Assistance Program (66.926); Total funding: $7,563,292; Percentage of total funding: <1%. Agency: Commerce; Program name (CFDA): Economic Adjustment Assistance (11.307); Total funding: $3,628,586; Percentage of total funding: <1%. Agency: Justice; Program name (CFDA): Violence against Women Discretionary Grants for Indian Tribal Governments (16.587); Total funding: $2,066,729; Percentage of total funding: <1%. Program name (CFDA): 140 other programs; Total funding: $385,596,234; Percentage of total funding: 13%. Agency: Total; Program name (CFDA): [Empty]; Total funding: $3,006,106,541; Percentage of total funding: 100%. Source: GAO analysis of FAADS and other agency data, 1998-2003. Notes: Regional Native nonprofits did not receive any funding from the Department of Transportation during the period. [A] According to HHS officials, the total funding amount also includes funding for Tribal Self-Governance Program (CFDA 93.210) and Indian Self-Determination (CFDA 93.441). [End of table] Further, Native villages and regional Native nonprofits received funding from some of the same programs, but not always in similar amounts. For example, Native villages received about $10 million from the Department of Justice's Public Safety Partnership and Community Policing Grants and about $6 million from the United States Department of Agriculture's (USDA) Water and Waste Disposal Systems for Rural Communities program. Regional Native nonprofits received less than $500,000 from the same Justice program and about $1.4 million from the same USDA program. In addition to the concentration of funding among a small number of agencies, as shown in figures 5 and 6, relatively few Native villages and regional Native nonprofits received more than a third of the funding. For example, only 13 out of 216 Native villages received 38 percent of total federal funding to Native villages. Also, 10 of 33 regional Native nonprofits received 71 percent of total funding to these entities. Figure 5: Top Native Village Recipients, by Percentage of Federal Funding Received: [See PDF for image] [A] The Native Village of Venetie Tribal Government includes Arctic Village and the Village of Venetie. All three of these entities are recognized by BIA. For this analysis, funding for these entities is combined. [B] The Native Village of Gambell and the Native Village of Savoonga, both located on St. Lawrence Island, are separate BIA-recognized entities; however, because they were recorded in FAADS as joint recipients for some funds, we combined them in this analysis. [End of figure] Figure 6: Top Regional Native Nonprofits, by Percentage of Federal Funding Received: [See PDF for image] [End of figure] Combined Federal Funding to Native Villages and Regional Native Nonprofits Increased 29 Percent between 1999 and 2003: In 2003 constant dollars, annual combined federal funding to Native villages and regional Native nonprofits increased 29 percent, from $512 million in 1999 to $662 million in 2003.[Footnote 22] Combined funding to Native villages and regional Native nonprofits increased every year, except 2003, peaking in 2002 at $737 million (see fig. 7). Figure 7: Growth in Federal Funding to Native Villages and Regional Native Nonprofits: [See PDF for image] [End of figure] The large increase between 2001 and 2002, from $586 million to $737 million, is primarily attributable to increases in HHS funding to Native villages and regional Native nonprofits. HHS funding increased from $308 million in 2001 to $475 million in 2002. The decrease in funding between 2002 and 2003 is primarily attributable to decreases in funding from HHS and Interior. Finally, direct federal funding to Native villages grew 29 percent, from $64 million in 1999 to $83 million in 2003, and the number of Native villages receiving funds directly increased 32 percent from 148 in 1999 to 196 in 2003. Federal direct funding to the 33 regional Native nonprofits grew 29 percent from $448 million in 1999 to $579 million in 2003. Funding for 1998 is not included in the comparison because not all HHS and Interior funding was included in FAADS. According to HHS officials, FAADS does not capture the $139 million in federal funds expended by HHS in 1998 for it to operate the Alaska Native Medical Center and provide sanitation facilities projects.[Footnote 23] Also, according to Interior, the Bureau of Indian Affairs did not report 1998 funding data for inclusion in FAADS. Alaska Native Villages and Alaska Natives Also Benefited from Federal Funding to Other Nonprofit Organizations, Cities, Boroughs, and the State of Alaska: Many Alaska Native villages also benefited from other nonprofits that primarily assist Alaska Natives. Also, Native villages located within incorporated cities benefited from municipal services, such as sewer and water services. In addition, Alaska Native villages and Alaska Natives benefited from federal funding to school districts, boroughs, and the state, for purposes such as education, transportation, and other community services. The state also passed through some federal funding it receives to Native villages, cities, and boroughs. Based on our analysis of FAADS data, 46 nonprofit organizations that primarily provide assistance and support to Alaska Natives received $224 million during 1998 through 2003. These organizations are a diverse group that include: statewide entities, such as the Alaska Federation of Natives, considered to be the largest advocacy group representing Alaska Natives; the Alaska Eskimo Whaling Commission, which supports subsistence activities; the Alaska Native Heritage Center, which seeks to promote awareness of Native culture and values; and the Council of Athabascan Tribal governments, a subregional Native nonprofit that provides health care services to six villages. See appendix IV for a list of the nonprofit organizations that primarily assist Alaska Natives and that received federal funding from 1998 through 2003. Our analysis of FAADS data indicated that 12 federal agencies provided incorporated cities that have Native villages within their borders with $167 million in federal funding during 1998 through 2003. Overall, 75 different incorporated cities received some form of federal funding, with an average of 32 cities receiving funds in any year.[Footnote 24] USDA provided the largest amount of funding to these cities--$88 million or about half of all funding provided to the cities. More specifically, its Water and Waste Disposal Systems for Rural Communities program, provided the largest share of this funding--$55 million. The Department of Energy provided the next largest share of funding to cities--about $26 million over the period. However, most of the Department of Energy's funding was from one program--Renewable Energy Research and Development program--which accounted for $25 million to the incorporated cities. In addition, incorporated cities with Native villages within their borders received about $22 million from the DOT's Airport Improvement Program. Our analysis of FAADS data also indicates that from 1998 through 2003, 18 federal agencies provided $161 million to borough governments. DOT contributed the largest share of the funding, $53 million. Its Airport Improvement Program provided $37 million to boroughs, making it the largest program overall. HUD provided the next largest amount of funding, $25 million. HUD's Community Development Block Grants program provided $18 million to boroughs, making it the second largest program. Commerce, USDA, and Education each provided about $16 million to boroughs. Based on our analysis of FAADS data, independent school districts received about $674 million from 11 federal agencies. Fifty-six different school districts received federal funding, with an average of 52 school districts funded annually. Education was responsible for 98 percent of all funding to school districts, about $662 million. More specifically, the majority of these funds came from the department's formula-based Impact Aid program. Impact Aid provided $481 million in financial assistance to school districts where school enrollments or availability of revenue are adversely affected by federal activities, or where a significant number of children reside on federal (including Indian[Footnote 25]) lands. Finally, our analysis of FAADS data also shows that the state of Alaska received about $7 billion in federal funding from 1998 through 2003.[Footnote 26] The state received about $3 billion from DOT, with about $2.3 billion coming from a formula-driven Federal Highway Administration program and $662 million from the Airport Improvement Program. USDA and Education each provided about $800 million to the state, with USDA providing $335 million from the Food Stamp program and $95 million from the Water and Waste Disposal Systems for Rural Communities program, and Education providing $122 million for Impact Aid program. EPA provided $401 million to the state, which included $216 million from its Surveys, Studies, Investigations and Special Purpose Grants program, which is used primarily to fund the state's Village Safe Water program. In addition to using federal funds to provide general services throughout the state, the state of Alaska also passed through some of its federal funds to Native villages, regional Native nonprofits, cities, and boroughs.[Footnote 27] During the state fiscal period 1998 through 2003, the state passed through more than $105 million in federal funds to Native villages and regional Native nonprofits. This funding was provided by 15 federal agencies to Native villages and by 17 federal agencies to regional Native nonprofits to address health, environmental, economic, and other needs. In addition, the state passed through $82.5 million to incorporated cities and almost $253 million to boroughs with Native villages. See appendix V for more information on federal funds the state passed through to villages, regional Native nonprofits and other entities. Federal Funds Have Been Used to Provide an Array of Services to Alaska Native Villages: Federal funds from the 13 programs we reviewed have been used to provide an array of services to Alaska Native villages. However, the extent of federal agency information on those uses varied widely by program. Specifically, funds from these programs were used to provide Alaska Natives with assistance in health care, housing, infrastructure, and other areas such as education and community development.[Footnote 28] In addition to providing funds for carrying out specific program activities, most of the programs we reviewed also covered at least a portion of grantees' total administrative costs. The extent of readily available information on how funds from these programs were used varied, partly because of different reporting requirements and partly due to different efforts to summarize individual grantee data. Summaries of the 13 programs we reviewed are contained in appendixes VI through XVI. Alaska Native Villages and Regional Native Nonprofits, and Other State and Local Organizations, Used Federal Funding to Provide an Array of Services to Their Communities: Alaska Native Villages, regional Native Nonprofits, and other state and local organizations used funds from the 13 programs we reviewed to provide an array of services to their communities. Specifically, they used funds from these programs to provide assistance related to health care, housing, infrastructure, and other areas (see table 4). Table 4: Primary Purposes for Which Grant Funds from 13 Selected Programs Were Recently Used: Agency: Denali Commission; Program: Denali Commission (emphasis on energy and health); Primary purposes grantees used funds: Energy and health care infrastructure. Agency: Department of Agriculture; Program: Water and Waste Disposal System for Rural Communities; Primary purposes grantees used funds: Infrastructure. Agency: Department of Commerce; Program: Economic Adjustment Assistance; Primary purposes grantees used funds: Economic development. Agency: Department of Commerce; Program: Economic Development--Grants for Public Works and Development Facilities; Primary purposes grantees used funds: Economic development. Agency: Department of Education; Program: Alaska Native Programs; Primary purposes grantees used funds: Education. Agency: Department of Health and Human Services; Program: Tribal Self- Governance; Primary purposes grantees used funds: Health care. Agency: Department of Housing and Urban Development; Program: Indian Housing Block Grant; Primary purposes grantees used funds: Housing construction and rehabilitation. Agency: Department of Housing and Urban Development; Program: Indian Community Development Block Grant; Primary purposes grantees used funds: Community development. Agency: Department of Justice; Program: Community Oriented Policing Services; Primary purposes grantees used funds: Law enforcement. Agency: Department of the Interior; Program: Tribal Self-Governance; Primary purposes grantees used funds: Community welfare, community development. Agency: Department of Labor; Program: Youth Opportunity Grants; Primary purposes grantees used funds: Education, job training. Agency: Department of Transportation; Program: Airport Improvement Program; Primary purposes grantees used funds: Transportation infrastructure. Agency: Environmental Protection Agency; Program: Indian Environmental General Assistance Program; Primary purposes grantees used funds: Capacity building. Source: GAO. [End of table] Alaska Regional Native Nonprofits, Villages, and State Agencies Used Federal Funding to Provide a Wide Range of Health Care Services to Alaska Natives: Two programs we reviewed provided health care funding for Alaska Natives: the Department of Health and Human Services' Tribal Self- Governance Program and the Denali Commission's Health Care Program. HHS's Indian Health Service (IHS) awards self-governance funding to 13 regional Native health care nonprofits, three Native villages, one statewide Native health care provider, and four groups of between two and seven Alaska Native villages, to provide health care services to Alaska Natives.[Footnote 29] Under the program, IHS negotiates self- governance compacts with these regional Native nonprofits, villages, and the statewide Alaska Native Tribal Health Consortium[Footnote 30] that allow those organizations to assume the management, design and implementation of their own health care programs.[Footnote 31] According to IHS officials and agency documentation, these organizations recently used HHS's Tribal Self-Governance Program funding in several areas.[Footnote 32] These include the following:[Footnote 33] * Clinical health services, including hospitals and health clinics, dental services, mental health services, and alcohol and substance abuse treatment. Collectively, these funds were used to operate 7 tribal hospitals, 28 tribal health centers, and 176 tribal community health aid clinics with about 500 community health aides. * Contract health services (i.e., health services from private-sector providers where specialized health care services were not readily available at tribally operated providers). For example, the Alaska Native Medical Center in Anchorage--which generally provides treatment for serious illness and injury for Alaska Natives from all over Alaska- -often uses contract health care funds to consult with specialists and to provide specialized care such as cardiac or neurological surgery. * Preventive health services, such as public health nursing, health education, and immunization. For example, the Tanana Chiefs Conference used tribal self-governance funds to provide a community health representative program for patient education. * Contract support costs (such as general administrative costs incurred by grantees). * Health care facilities, including maintenance, improvement, and construction of health care and sanitation facilities. For example, in 2004, the Southeast Alaska Regional Health Consortium added a small, ground-floor room to accommodate a Magnetic Resonance Imaging service. The majority of the Denali Commission's recent Health Care Program funding was used by the Alaska Department of Health and Social Services and the Alaska Native Tribal Health Consortium, a statewide Native health care provider, according to Denali Commission documentation. These groups used the funding primarily to construct new primary care clinics and repair and renovate existing ones, as well as to purchase health care equipment, for residents in rural Alaska, including Alaska Natives. According to the commission's 2004 annual report, since 1999 it funded the construction of primary health clinics in 41 communities, while projects are under way in 59 other communities across the state.[Footnote 34] For example, in 2003, the Alaska Native Tribal Health Consortium used a total of $2.7 million from the commission's health facilities program to build a health clinic in Toksook Bay (the location of the Nunakauyarmiut Tribe). The Denali Commission provides funding for other health care needs as well, such as a grant to the Alaska Department of Health and Social Services to cover half of the $400,000 needed to purchase an ultrasound machine for Sitka. Native Villages and Tribally Designated Housing Entities Used Federal Housing Funding to Construct, Rehabilitate, and Maintain Housing Stock: HUD's Indian Housing Block Grant program (IHBG) funds housing activities conducted by Alaska Native villages or Native regional housing nonprofits. This program has the stated intent of recognizing the right of tribal self-governance. HUD's IHBG funds can be used in a variety of housing-related activities, including housing development, assistance to housing developed under the U.S. Housing Act of 1937, and planning and administration.[Footnote 35] According to HUD, between 1998 and 2003, 38 percent of the IHBG funds were used for housing development activities, 22 percent were used for modernizing and operating current assisted stock, 11 percent were used for planning and administration, and 29 percent were used for other housing activities, such as housing services, housing management services, crime prevention, model activities, and unspent funds. Figure 8 shows a new house built in Alaska by the Bristol Bay Housing Authority with IHBG and other funds. Figure 8: House Built by the Bristol Bay Housing Authority Using IHBG and Other Funds: [See PDF for image] [End of figure] State Agencies, Native Villages, and Other Agencies Used Federal Infrastructure Funding to Address Needs for Water and Waste Disposal Systems, Airport Improvements, and Energy: Three of the 13 programs we reviewed--USDA's Water and Waste Disposal System for Rural Communities, DOT's Airport Improvement Program, and the Denali Commission's Energy Facilities Program--provided water, transportation, and energy infrastructure in Alaska Native communities. Funding under USDA's Water and Waste Disposal System for Rural Communities is used primarily in conjunction with the state of Alaska's Village Safe Water program.[Footnote 36] According to USDA officials and agency documentation, USDA funds are combined with EPA funds and 25 percent matching state funds to eliminate the "honey bucket"--a plastic 5-gallon bucket used as a toilet in some Alaska Native villages--and provide communities with water and sewer systems that function in Alaska's harsh environment, such as the flush and haul system.[Footnote 37] From 2000 through 2003, USDA funded 86 Village Safe Water projects.[Footnote 38] In the Alaska Native village of Napaskiak, for example, USDA provided a $570,300 grant that, when matched with $190,200 from the state, is being used to replace all of the remaining single-family home honey buckets in the community with the flush and haul system. DOT's Airport Improvement Program (AIP) was used to construct new airports and rehabilitate old ones, since many of the Alaska Native villages that are not accessible by roads contain an airport runway that provides the only year-round access to the village. Most of the program's funding goes to Alaska's Department of Transportation and Public Facilities, which administers most projects under the program.[Footnote 39] AIP officials said that many funds go to improving existing airports to bring all airports up to a minimum standard, and while airports in the lower 48 states are often on their second or third improvement plan, most airports in Alaska are being constructed or improved for the first time. Figure 9 below shows the 310 AIP projects, by type, for the 1999-2004 AIP grants that benefited Alaska Native villages. Figure 9: Percentage of 1999-2004 AIP Projects Used to Assist Alaska Native Villages, by Type: [See PDF for image] Notes: Total does not add to 100 percent due to rounding. [End of figure] AIP provides grants that benefit both Alaska Native villages as well as other areas. Federal Aviation Administration officials provided GAO with a database of 519 projects in Alaska from 1999-2004. GAO categorized 310 of those as benefiting Alaska Native villages, including villages located within the boundaries of incorporated cities; non-Alaska Natives living in those areas could benefit from those projects as well. Additionally, grants that were made to benefit airports in larger locations, such as Anchorage, Juneau, and Fairbanks were not included, though Alaska Natives living in and traveling to those locations could benefit from those projects. Further, 36 of the 519 projects were labeled as statewide projects without specific locations; those projects are not included in the analysis above, and likewise could benefit Alaska Natives using those airports. Some of the projects in this database have not been completed, as completion of some projects can take as long as 4 years. The Denali Commission's energy program has been used to address issues affecting Alaska Natives by focusing on upgrades for bulk fuel tank farms and rural power system upgrades. Energy has been the commission's primary infrastructure theme since 1999. The first challenge undertaken by the commission was the upgrade and consolidation of fuel tanks in 172 communities identified as health and environmental hazards by the U.S. Coast Guard and EPA. According to the commission's 2004 Annual Report, the two major recipients of the commission's energy facilities funds--the Alaska Energy Authority and Alaska Village Electric Cooperative--have upgraded bulk fuel tanks in 64 communities across the state, while projects are under way in 70 other communities. For example, in 2001, the commission provided about $2.9 million of the roughly $3.8 million used by the Alaska Energy Authority to upgrade a tank farm in the Alaska Native village of Kotlik (see fig. 10). The new tank farm replaced a system that had been cited for violations by the U.S. Coast Guard with one that was in full compliance with federal regulations. The commission's 2004 annual report also stated that the commission has upgraded rural power systems in 13 communities, has started construction in 20 others, and is in the planning or design phase in an additional 18. These upgrades include adding backup power generators and increasing efficiency of existing generators. Figure 10: Before and After Upgrade Photos of Kotlik Bulk Fuel Facilities: [See PDF for image] [End of figure] Alaska Native Villages, Regional Native Nonprofits, and Other State and Local Entities Used Federal Funding for Social Services, Capacity Building, Community Development, Job Training, Native Education, Law Enforcement, and Economic Development: Eight of the 13 programs we reviewed assisted Alaska Natives in areas such as social services, capacity building, community development, job training, education, law enforcement, and economic development in Alaska Native communities. * Interior's Tribal Self-Governance Program: Twelve Alaska Native villages, eight regional Native nonprofits, one group consisting of multiple Alaska Native villages and one Indian reservation recently used Interior's Tribal Self-Governance Program to fund a variety of activities. According to agency officials and documents, these activities included: * tribal government programs, such as funding to allow grantees to plan, conduct, consolidate, and administer programs, services, functions, and activities for tribal citizens according to priorities established by their tribal governments; * human services programs, such as welfare assistance, child abuse and neglect counseling, and disaster assistance programs; * education programs, such as scholarship grants for Alaska Native students attending accredited postsecondary institutions and adult education programs; * public safety and justice, such as using funding for tribal courts that enable tribes to establish and maintain their own civil and criminal codes in accordance with local tribal customs and traditions; * community development, such as the Housing Improvement Program, which funds repairs and renovations of existing homes and construction of new homes, job training and placement programs, or road maintenance programs; and: * resource management, such as programs assisting Alaska Natives in managing their forest, mineral, oil, gas, and other land-based programs, including fire protection and sacred-site programs. * EPA's Indian Environmental General Assistance Program: In 2004, program funding went to 139 Alaska Native villages and 11 groups of two or more tribes that are currently building their capacity to implement environmental protection programs, including development of solid and hazardous waste programs. According to EPA officials and documentation, villages use this "capacity building" funding to hire and train staff and purchase office equipment, conduct a review of village programs to ensure compliance with federal regulations, develop a strategic environmental plan for the village, implement village recycling programs, and coordinate environmental efforts with other villages and federal and state officials, among other uses. For example, officials in Native Village of Goodnews Bay reported to EPA that they used program funding to provide the village with environmental education, awareness, increased capacity to apply for other grants, and jobs. * HUD's Indian Community Development Block Grant Program (ICDBG): Eighty ICDBG grants were awarded from 1998 through 2003, with all but one of those grants going to Alaska Native villages, and one going to a joint venture between a village and a regional Native health care nonprofit. The projects included 21 health-related facilities (e.g., clinics, mental health, and primary care facilities); 35 community centers; 17 infrastructure projects (e.g., fuel tanks and water and sewer systems); 6 housing-related projects (e.g., housing rehabilitation, new construction, and land acquisition for new housing) and one imminent threat grant. For example, the Native Villages of Ekuk and Curyung used ICDBG grant funds in fiscal year 2002 to construct a combined Head Start/Family Resource Center in Dillingham (see fig. 11). Each Native village received $500,000 in ICDBG funds and leveraged an additional $3.2 million from other sources, excluding the land that was donated by the Bristol Bay Native Association, according to program documentation. Opened to students in January 2003, the center provides Head Start and Early Learning programs and child care to parents transitioning from welfare to work. The new center serves 60 children, ranging from infants to 12-year-olds, and replaced an old center that served only 30 children. Figure 11: Head Start Center in Dillingham: [See PDF for image] [End of figure] * Labor's Youth Opportunity Grant Program: From 2000-2004, one coalition of Alaska Native Villages and regional Native nonprofits used approximately $32 million in funding from this program to fund a variety of education, job training, and youth development activities. The coalition selected Cook Inlet Tribal Council as the lead agency to apply for the Youth Opportunity Grant; Cook Inlet provided oversight, monitoring, and technical assistance. Cook Inlet subcontracted out the operation of most of the program to 11 regional Native nonprofits and 4 Alaska Native villages. According to agency documentation, about 2,960 Alaska youth, the vast majority of whom were Alaska Natives, enrolled in the YO! Alaska Program's 40 youth centers and participated in internships, sports and recreation activities, reading and math remediation, community service, high school graduate equivalency degree preparation, and other activities. * Education's Alaska Native Education Program: In 2003, 32 educational organizations with experience in developing educational programs for Alaska Natives used funds to address the educational needs of Alaska Native students, parents, and teachers. The program's enabling legislation specifically directs that some funding be used for Alaska Native cultural education programs, including a cultural exchange program between urban and rural students, dropout prevention programs, and parenting programs. Other funds have been used for family literacy programs, home instruction for preschool-age Alaska Natives, and to increase the educational opportunities of Alaska Native students and teachers. For example, the University of Alaska Southeast used an approximately $1.6 million grant for four main goals, one of which was to recruit and actively mentor Alaska Native high school students for the university's Bachelor of Science program. * Justice's Community Oriented Policing Services (COPS): Alaska Native villages have used Justice's COPS program to address village law enforcement needs through hiring and training police officers and purchasing uniforms and police vehicles. For example, since 1999, the COPS Tribal Resources Grant Program was used to hire 35 police officers in Alaska Native villages, and provide training and equipment to Native villages. * Commerce's Economic Adjustment Assistance Program: Alaska Native villages and regional Native nonprofits have used Economic Adjustment Assistance to develop comprehensive economic development strategies tailored to villages' specific economic problems and opportunities. Since 1999, the program has funded 29 projects. For example, in 2001, the Tanana Chiefs Conference was awarded $725,000 for the construction of a 20-room hotel with a combination restaurant, lounge, and meeting facilities on council-owned property located in the Village of Circle. * Commerce's Public Works and Economic Development Facilities Program: Alaska Native villages and other tribal organizations have used three grants from this program since 1999. For example, in 2001, a village used $2.3 million to assist with the construction of a complex to house a museum, visitor center, and retail and office space. Most of the Selected Programs Provide Funding for at Least a Portion of Grantees' Administrative Fees: Eleven of the 13 programs we reviewed provided some funding to pay for a portion of the total administrative costs associated with the programs.[Footnote 40] The majority of these 11 programs provided funding for administrative costs as part of the overall grant amount, rather than allowing for reimbursement for specific administrative costs that grantees incur. Most of these 11 programs had restrictions on the amount of administrative funds grantees can use. For example, HUD's IHBG program allows grantees to use up to 20 percent of the grant amount for total administrative costs. In contrast, Labor's Youth Opportunity Grant program does not specifically limit administrative costs. However, according to Labor officials, the department negotiates with grantees to keep administrative costs low. Available Information on How Grantees Used Funds from Selected Programs Varies, in Part Due to Different Reporting Requirements: Information on how Alaska Native villages, regional Native nonprofits, and other grantees used funds from the 13 programs we reviewed varied widely, partially because different programs have different reporting requirements and also because agencies summarize program data differently.[Footnote 41] For example, the statute governing the Department of the Interior's Tribal Self-Governance Program does not require that the grantee submit information on how they used program funds; however, they can submit such: information voluntarily.[Footnote 42] Additionally, reporting requirements for the other programs we reviewed varied, ranging from general information on delivery of services paid for by grant funds to detailed information on the financial uses of funds and progress toward grant goals. For example, HHS's Tribal Self-Governance Program requires that grantees report annually on health status and service delivery in their locations, but does not require specific financial reports on how funding was used. Conversely, DOT's Airport Improvement Program requires that grantees send quarterly performance reports that include comparisons between the projects' accomplishments and the goals established for the quarter, reasons for not accomplishing planned goals in specific cases, and an analysis and explanation of any cost overruns. Additionally, some agencies do more than others to summarize individual grantee data on a programwide basis. For example, EPA's Indian Environmental General Assistance Program has information in project files on each individual grantee's projects, but has not summarized the information to show how all program funds have been used. In contrast, the Denali Commission collects project information in a Web-based, publicly available database that provides detailed financial and progress information. The system includes all of the commission's grants, and can be queried to produce information by attributes such as theme (the underlying subject area of the project, such as energy--bulk fuel), community involvement, recipient, and milestone (such as in the business plan or construction phase). Alaska Native Villages and Regional Housing Authorities Constructed More Than 800 and Rehabilitated Almost 3,000 Homes, and the Number and Costs of Completed Units Varied across Regions: Results from our survey of Alaska Native villages and regional housing authorities indicated that, from calendar years 1998 through 2003, these entities constructed 874 single-family units and rehabilitated 2,990 single-family units.[Footnote 43] Most of the new units constructed were three-and four-bedroom homes, and most of the new construction and rehabilitation activity occurred in a few regions. In addition, housing authorities constructed more than three times and rehabilitated more than twice the number of units than responding villages. However, village production of new homes increased steadily, while production by regional housing authorities fluctuated. Our analysis of survey data also indicated that the average costs of units constructed varied by region and by who developed them. Survey results also showed that housing authorities had higher new construction costs than villages, although villages had higher rehabilitation costs for units that did not require acquisition. According to federal, state, and local officials, variation in the number and cost of units constructed and rehabilitated by region and between housing authorities and villages reflect various factors, such as differences in local housing goals and objectives and proximity to sources of building materials. Also, regional housing authorities modernized 5,211 single- family units previously developed under the U.S. Housing Act of 1937 and developed several multifamily properties. Villages, however, are ineligible to receive funding for modernization. Reproductions of our surveys are contained in appendixes XVII and XVIII. Villages and Regional Housing Authorities Completed Construction on 874 Units and Rehabilitated 2,990 Units from 1998 through 2003: Based on our survey of Alaska Native villages and regional housing authorities, from calendar years 1998 through 2003, villages and regional housing authorities completed construction on a total of 874 single-family units and rehabilitated 2,990 single-family units. As shown in table 5, the number of units these entities constructed ranged from 104 in 1998 to 199 in 2002. The most common size of newly constructed units was a three-bedroom home. Slightly more than half of all units constructed were of this type. The second most common units were four-bedroom homes, which represented about a third of all units. Also, the total number of units rehabilitated by regional housing authorities and villages increased, from 253 in 1998 to 628 in 2002. Table 5: Number of Single-Family Units Constructed and Rehabilitated for Villages and Regional Housing Authorities Combined, Calendar Years 1998-2003: Bedroom size of unit constructed: 1 bedroom; 1998: 1; 1999: 7; 2000: 4; 2001: 4; 2002: 3; 2003: 3; Total: 22. Bedroom size of unit constructed: 2 bedroom; 1998: 7; 1999: 17; 2000: 22; 2001: 21; 2002: 46; 2003: 15; Total: 128. Bedroom size of unit constructed: 3 bedroom; 1998: 62; 1999: 64; 2000: 74; 2001: 99; 2002: 87; 2003: 76; Total: 462. Bedroom size of unit constructed: 4 bedroom; 1998: 34; 1999: 46; 2000: 43; 2001: 32; 2002: 63; 2003: 44; Total: 262. Bedroom size of unit constructed: Total new construction units[A]; 1998: 104; 1999: 134; 2000: 143; 2001: 156; 2002: 199; 2003: 138; Total: 874. Bedroom size of unit constructed: Total rehabilitated units[B]; 1998: 253; 1999: 386; 2000: 610; 2001: 526; 2002: 628; 2003: 587; Total: 2,990. Source: GAO. Notes: Not all of the regional housing authorities and villages constructing or rehabilitating units completed units each year. [A] Twelve regional housing authorities and 31 villages constructed units. [B] Four regional housing authorities and 5 villages rehabilitated acquired units, and 10 regional housing authorities and 31 villages rehabilitated units that did not require acquisition. [End of table] As shown in figure 12, most of the newly constructed units were located in only a few regions. Specifically, four of the 12 regions--the Association of Village Council Presidents (AVCP), Fairbanks Native Association, Central Council, and Bristol Bay Native Association-- accounted for 590 units--about 68 percent of the new construction. Specifically, one region--AVCP--accounted for about 30 percent of the production. Three regions, Copper River Native Association, Aleutian Pribilof Islands Association, and Kodiak Area Native Association, produced few or no new units. Figure 12: Number of Single-Family Units Constructed by Region for Villages and Housing Authorities Combined, Calendar Years 1998-2003: [See PDF for image] Note: Twelve regional housing authorities and 31 villages constructed units, although not all of the regional housing authorities and villages completed units each year. [End of figure] Similarly, the majority of units that villages and housing authorities rehabilitated over the period were located in a few regions. As shown in figure 13, three regions--Central Council, Cook Inlet Tribal Council, and Bristol Bay Native Association--accounted for almost 60 percent of all rehabilitated units. In contrast, the Aleutian Pribilof Islands Association and Arctic Slope Native Association regions completed relatively few or no rehabilitation projects. Figure 13: Number of Units Rehabilitated (with and without Acquisition) by Region for Responding Villages and Housing Authorities, Calendar Years 1998-2003: [See PDF for image] Note: Four regional housing authorities and 5 villages rehabilitated acquired units, and 10 regional housing authorities and 31 villages rehabilitated units that did not require acquisition. Not all of the regional housing authorities and villages rehabilitating units completed units each year. [End of figure] The 2,990 rehabilitated units include 2,920 units that did not require purchase before rehabilitation began, and 70 units that housing authorities and villages acquired before they were rehabilitated. Housing authorities and villages in five regions--AVCP, Bristol Bay Native Association, Central Council, Chugachmiut, and Maniilaq Association--rehabilitated acquired units. Most of the rehabilitated units that required acquisition--47--were completed in the Central Council region. Housing Authorities Constructed More Than Three Times and Rehabilitated More Than Two Times the Number of Units Compared with Villages: Based on our survey, housing authorities constructed more than three times the number of new units as villages did. As shown in table 6, regional housing authorities constructed 666 units, while villages completed 208 units. Both the AVCP housing authority and the 11 villages within this region completed the most units--173 and 90, respectively--compared with housing authorities and villages located in other regions. The regional housing authority in Copper River Native Association region as well as the responding villages in both the Kodiak Island Native Association and Chugachmiut regions completed no units. Table 6: Number of New Units Constructed by Housing Authorities Compared with Villages, by Region, Calendar Years 1998-2003: Region: Aleutian Pribilof Islands Association; Number of new units constructed by housing authorities: 15; Number of housing authorities responding: 1; Number of new units constructed by villages: No villages responded; Number of villages responding: No villages responded. Region: Arctic Slope Native Association; Number of new units constructed by housing authorities: 25; Number of housing authorities responding: 1; Number of new units constructed by villages: 9; Number of villages responding: 2. Region: Association of Village Council Presidents; Number of new units constructed by housing authorities: 173; Number of housing authorities responding: 1; Number of new units constructed by villages: 90; Number of villages responding: 11. Region: Bristol Bay Native Association; Number of new units constructed by housing authorities: 88; Number of housing authorities responding: 1; Number of new units constructed by villages: 14; Number of villages responding: 2. Region: Central Council; Number of new units constructed by housing authorities: 104; Number of housing authorities responding: 2; Number of new units constructed by villages: 8; Number of villages responding: 1. Region: Chugachmiut; Number of new units constructed by housing authorities: 58; Number of housing authorities responding: 1; Number of new units constructed by villages: 0; Number of villages responding: 0. Region: Cook Inlet Tribal Council; Number of new units constructed by housing authorities: 61; Number of housing authorities responding: 1; Number of new units constructed by villages: 12; Number of villages responding: 3. Region: Copper River Native Association; Number of new units constructed by housing authorities: 0; Number of housing authorities responding: 1; Number of new units constructed by villages: No villages responded; Number of villages responding: No villages responded. Region: Fairbanks Native Association; Number of new units constructed by housing authorities: 75; Number of housing authorities responding: 1; Number of new units constructed by villages: 38; Number of villages responding: 6. Region: Kawerak Inc; Number of new units constructed by housing authorities: 44; Number of housing authorities responding: 1; Number of new units constructed by villages: 21; Number of villages responding: 3. Region: Kodiak Area Native Association; Number of new units constructed by housing authorities: 13; Number of housing authorities responding: 1; Number of new units constructed by villages: 0; Number of villages responding: 0. Region: Maniilaq Association; Number of new units constructed by housing authorities: 10; Number of housing authorities responding: 1; Number of new units constructed by villages: 16; Number of villages responding: 3. Region: Total; Number of new units constructed by housing authorities: 666; Number of housing authorities responding: 13; Number of new units constructed by villages: 208; Number of villages responding: 31. Source: GAO. Note: Not all of the regional housing authorities and villages constructing units completed units each year. [End of table] Housing authorities rehabilitated more than double the number of units compared with responding villages, for both units that did not and did require acquisition. As shown in table 7, for units that did not require acquisition, housing authorities rehabilitated 2,114 units compared with 806 rehabilitated by villages. Almost 70 percent of housing authority rehabilitations occurred in three regions--Bristol Bay Native Association, Central Council, and Cook Inlet Tribal Council. Similarly, villages in four regions--AVCP, Cook Inlet Tribal Council, Fairbanks Native Association, and Maniilaq Association--accounted for over 70 percent of the units rehabilitated by villages. The regional housing authorities rehabilitated more units in all regions except for the Arctic Slope Native Association, AVCP, Chugachmiut, and Maniilaq Association regions. Table 7: Number of New Units Rehabilitated without Acquisition by Housing Authorities Compared with Villages, by Region, Calendar Years 1998-2003: Region: Aleutian Pribilof Islands Association; Number of units rehabilitated by housing authorities: 0; Number of housing authorities responding: 1; Number of units rehabilitated by villages: No villages responded; Number of villages responding: No villages responded. Region: Arctic Slope Native Association; Number of units rehabilitated by housing authorities: 0; Number of housing authorities responding: 1; Number of units rehabilitated by villages: 23; Number of villages responding: 2. Region: Association of Village Council Presidents; Number of units rehabilitated by housing authorities: 0; Number of housing authorities responding: 1; Number of units rehabilitated by villages: 156; Number of villages responding: 10. Region: Bristol Bay Native Association; Number of units rehabilitated by housing authorities: 455; Number of housing authorities responding: 1; Number of units rehabilitated by villages: 46; Number of villages responding: 3. Region: Central Council; Number of units rehabilitated by housing authorities: 550; Number of housing authorities responding: 2; Number of units rehabilitated by villages: 56; Number of villages responding: 3. Region: Chugachmiut; Number of units rehabilitated by housing authorities: 22; Number of housing authorities responding: 1; Number of units rehabilitated by villages: 69; Number of villages responding: 1. Region: Cook Inlet Tribal Council; Number of units rehabilitated by housing authorities: 438; Number of housing authorities responding: 1; Number of units rehabilitated by villages: 158; Number of villages responding: 4. Region: Copper River Native Association; Number of units rehabilitated by housing authorities: 202; Number of housing authorities responding: 1; Number of units rehabilitated by villages: No Villages Responded; Number of villages responding: No Villages Responded. Region: Fairbanks Native Association; Number of units rehabilitated by housing authorities: 167; Number of housing authorities responding: 1; Number of units rehabilitated by villages: 120; Number of villages responding: 3. Region: Kawerak Inc; Number of units rehabilitated by housing authorities: 100; Number of housing authorities responding: 1; Number of units rehabilitated by villages: 19; Number of villages responding: 2. Region: Kodiak Area Native Association; Number of units rehabilitated by housing authorities: 61; Number of housing authorities responding: 1; Number of units rehabilitated by villages: 19; Number of villages responding: 1. Region: Maniilaq Association; Number of units rehabilitated by housing authorities: 119; Number of housing authorities responding: 1; Number of units rehabilitated by villages: 140; Number of villages responding: 2. Region: Total; Number of units rehabilitated by housing authorities: 2,114; Number of housing authorities responding: 13; Number of units rehabilitated by villages: 806; Number of villages responding: 31. Source: GAO. Note: Not all of the regional housing authorities and villages rehabilitating units completed units each year. [End of table] Similarly, housing authorities rehabilitated more than double the number of the acquired units as villages. Three housing authorities-- Bristol Bay Native Association, Central Council, and Chugachmiut-- rehabilitated 50 units that required acquisition. The housing authorities in Central Council rehabilitated the most acquired units, 43. Responding villages in three regions--AVCP, Central Council, and Maniilaq Association--rehabilitated 20 units that required acquisition. Rehabilitations of this type were more evenly spread among the responding villages, with Central Council completing 4 units, AVCP completing 6 units, and Maniilaq Association completing 10. Over the period covered by our survey, villages annually increased unit construction, while regional housing authority production varied annually. Specifically, village production grew more than sevenfold, from 7 units in 1998 to 53 units in 2003. Regional housing authority production ranged from 97 in 1998 to 149 in 2002, but also fluctuated widely over the period (see fig. 14). Figure 14: Annual and Total Number of Units Constructed by Housing Authorities and Villages, Calendar Years 1998-2003: [See PDF for image] [End of figure] Regional Housing Authorities Modernized 5,211 Single-Family Units Previously Developed under U.S. Housing Act of 1937: Based on our survey, 13 housing authorities modernized 5,211 single- family units previously developed under the U.S. Housing Act of 1937.[Footnote 44] Villages are ineligible to receive funds for modernization activities. AVCP modernized the most units, 1,287. In contrast, the housing authorities in the Copper River Native Association and the Fairbanks Native Association regions modernized few units over the period (see fig. 15). Figure 15: Number of Single-Family Units Modernized by Housing Authorities, Calendar Years 1998-2003: [See PDF for image] Notes: Although all 13 regional housing authorities modernized units, not all of the regional housing authorities completed those units each year. [A] Two regional housing authorities in Central Council responded to this question. [End of figure] Regional Housing Authorities Constructed, Rehabilitated, and Modernized Multifamily Housing Properties: Only housing authorities completed new construction, rehabilitation, and modernization of multifamily properties (i.e., properties with five or more units). From 1998 through 2003, responding regional housing authorities constructed six multifamily properties--two by the housing authority in the Cook Inlet Tribal Council region, two by the housing authority in the Copper River Native Association region, and one each in the Aleutian Pribilof Islands and Central Council regions. Average property sizes ranged from 6,470 square feet in the Aleutian Pribilof Islands Association region to 34,831 square feet in the Cook Inlet Tribal Council region.[Footnote 45] Housing authorities also rehabilitated four multifamily properties, two of which were acquired. The housing authorities in the Bristol Bay Native Association and Central Council regions acquired and rehabilitated one multifamily property each, and the regional housing authority in the Kawerak Inc. region rehabilitated two multifamily properties. In addition, seven housing authorities modernized 73 multifamily properties over the period. Responding housing authorities completed a low of 8 multifamily properties in 1999 and a high of 17 properties in 2003. Housing authorities in seven regions--Arctic Slope Native Association, Bristol Bay Native Association, Central Council, Chugachmiut, Cook Inlet Tribal Council, Copper River Native Association, Kodiak Area Native Association--modernized multifamily housing. The housing authority in Cook Inlet Tribal Council region modernized the most multifamily properties--30. New Construction and Housing Rehabilitation Costs Varied by Region and by Whether Units Were Completed by Villages or Housing Authorities: Construction and rehabilitation costs varied widely by region, with more remote regions generally incurring higher costs. Additionally, regional housing authorities had higher construction costs than villages. In contrast, villages had higher rehabilitation costs for housing units that did not require acquisition. Regional housing authority single-family modernization costs also varied by region, and multifamily housing costs varied according to the type of housing development. In general, housing costs are influenced by factors such as transportation, local expertise, terrain, site preparation, and required building/energy standards. Overall, based on our survey results, from 1998 through 2003, the average construction cost for all units produced by 31 villages and 12 housing authorities, was $222,928 per unit or $183 per square foot (in 2003 dollars). The average unit size was 1,217 square feet. During the same time period, the average cost of units rehabilitated by villages and housing authorities that did not require acquisition was $46,866 for major rehabilitation (costing $20,000 or more per unit) and $7,070 for minor rehabilitation (costing less than $20,000 per unit). The average cost of units that were rehabilitated and acquired by villages and housing authorities was $87,324 or $79 per square foot.[Footnote 46] New construction housing costs showed wide variation in eleven regions, based on responding regional housing authorities and villages. As shown by figure 16, the average combined cost per square foot ranged from $122 in Chugachmiut (located in southern Alaska, near Anchorage) to $267 in the Arctic Slope (located in the northern most region in Alaska). The average size of the units in these two regions was similar--1,134 per square feet and 1,142 per square feet, respectively. Kodiak Area Native Association region (located southwest of Anchorage) had the second highest costs per square foot, and Cook Inlet (Anchorage is part of Cook Inlet) had the second lowest cost per unit. These two regions also had similar sized units. Figure 16: Average Regional New Construction Costs for Housing Authorities and Villages Combined, Calendar Years 1998-2003, Ranked by Cost Per Square Foot (in 2003 Dollars): [See PDF for image] Note: Twelve regional housing authorities and 31 villages constructed units. Copper River Native Association region did not report any new construction. [End of figure] Seattle is a primary source of construction materials for housing in Alaska. The Arctic Slope Native Association is the furthest region from Seattle and incurs the highest costs for transporting building material and equipment. Chugachmiut has lower transportation costs because it is closer to Seattle. However, the Kodiak Area Native Association region exemplifies how a region relatively close to Seattle can nonetheless face unusually high construction costs. According to an official with the Kodiak Island Housing Authority, there are several factors that have increased the cost of construction on the island, such as remote villages along the coast often not having adequate docking facilities to offload construction material, requiring special, expensive barges. Also, since the Kodiak Area Native Association area is rocky, extensive drilling and blasting is required to excavate the housing foundation for each unit and for digging trenches for water and sewer lines to the housing site. Finally, villages that are close to Kodiak City--the largest city in the Kodiak Area Native Association region--have high land costs. As shown in table 8, responding regional housing authorities had higher average costs for all units constructed and built larger units than did villages. Regional housing authorities' average cost for all units constructed was $236,229 per unit or $189 per square foot, compared with villages, which had an average cost per unit of $180,338 or $160 per square foot. However, housing authority square-foot costs remained stable over the 6-year period, while village square-foot costs fluctuated. For example, from 1999 through 2000, the per-square-foot costs for villages decreased by 25 percent from $183 to $138, but between 2002 and 2003, the average per-square-foot costs increased 47 percent from $144 to $212. Moreover, housing authorities built units that were on average 433 square feet larger than units villages built in 1999 and 246 square feet larger in 2003. However, in 2000, villages built slightly larger units than housing authorities. Table 8: Average New Construction Costs, Number and Size of Units, Regional Housing Authorities and Villages: 2003 dollars. 12 regional housing authorities. Average cost per unit; 1998: 12 regional housing authorities: $244,550; 1999: 12 regional housing authorities: $227,164; 2000: 12 regional housing authorities: $226,554; 2001: 12 regional housing authorities: $241,919; 2002: 12 regional housing authorities: $226,577; 2003: 12 regional housing authorities: $260,864. Average cost per square foot; 1998: 12 regional housing authorities: $188; 1999: 12 regional housing authorities: $180; 2000: 12 regional housing authorities: $188; 2001: 12 regional housing authorities: $192; 2002: 12 regional housing authorities: $194; 2003: 12 regional housing authorities: $193. Total number of units; 1998: 12 regional housing authorities: 97; 1999: 12 regional housing authorities: 119; 2000: 12 regional housing authorities: 105; 2001: 12 regional housing authorities: 111; 2002: 12 regional housing authorities: 149; 2003: 12 regional housing authorities: 85. Average square feet per unit; 1998: 12 regional housing authorities: 1,296; 1999: 12 regional housing authorities: 1,256; 2000: 12 regional housing authorities: 1,205; 2001: 12 regional housing authorities: 1,255; 2002: 12 regional housing authorities: 1,167; 2003: 12 regional housing authorities: 1,350. Number of responding housing authorities; 1998: 12 regional housing authorities: 6; 1999: 12 regional housing authorities: 5; 2000: 12 regional housing authorities: 6; 2001: 12 regional housing authorities: 9; 2002: 12 regional housing authorities: 7; 2003: 12 regional housing authorities: 7. 31 villages. Average cost per unit; 1998: 12 regional housing authorities: $125,199; 1999: 12 regional housing authorities: $150,845; 2000: 12 regional housing authorities: $174,761; 2001: 12 regional housing authorities: $168,249; 2002: 12 regional housing authorities: $154,076; 2003: 12 regional housing authorities: $235,007. Average cost per square foot; 1998: 12 regional housing authorities: $102; 1999: 12 regional housing authorities: $183; 2000: 12 regional housing authorities: $138; 2001: 12 regional housing authorities: $142; 2002: 12 regional housing authorities: $144; 2003: 12 regional housing authorities: $212. Total number of units; 1998: 12 regional housing authorities: 7; 1999: 12 regional housing authorities: 15; 2000: 12 regional housing authorities: 38; 2001: 12 regional housing authorities: 45; 2002: 12 regional housing authorities: 50; 2003: 12 regional housing authorities: 53. Average square feet per unit; 1998: 12 regional housing authorities: 1,226; 1999: 12 regional housing authorities: 823; 2000: 12 regional housing authorities: 1,260; 2001: 12 regional housing authorities: 1,182; 2002: 12 regional housing authorities: 1,068; 2003: 12 regional housing authorities: 1,104. Number of responding villages; 1998: 12 regional housing authorities: 3; 1999: 12 regional housing authorities: 11; 2000: 12 regional housing authorities: 15; 2001: 12 regional housing authorities: 18; 2002: 12 regional housing authorities: 17; 2003: 12 regional housing authorities: 16. Source: GAO. Note: One responding regional housing authority and 21 responding villages did not report completing any new construction during the period. [End of table] Similar to new construction costs, the combined average rehabilitation cost for units that did not require acquisition varied throughout Alaska's regions (see fig. 17). The region that reported the highest cost for major rehabilitation was the Arctic Slope Native Association, which had an average cost per unit of $93,444, followed by Cook Inlet Tribal Council, with an average per unit cost of $66,368. The two lowest-cost regions for major rehabilitation were Bristol Bay Native Association (southwestern Alaska), with an average per unit cost of $30,154, and Kawerak Inc. (northern Alaska), with an average cost per unit of $31,056. The highest-cost regions for minor rehabilitation were Kawerak Inc., which reported an average per unit cost of $17,671, and Kodiak Area Native Association, which reported an average per unit cost of $14,471. The lowest-cost regions for minor rehabilitation were Copper River Native Association (northeast of Anchorage) and Chugachmiut, which reported average per unit costs of $4,239 and $5,278, respectively. Figure 17: Average Rehabilitation Costs for Regional Housing Authorities and Villages Combined, Calendar Years 1998-2003, by Region, for Units That Did Not Require Acquisition (in 2003 Dollars): [See PDF for image] Note: N/A indicates that no data were reported for these fields. Ten regional housing authorities and 31 villages rehabilitated units that did not require purchase. [End of figure] Although villages had higher rehabilitation costs for units that did not require acquisition, housing authorities had higher costs for units that did require acquisition. For units that did not require acquisition, housing authorities had lower costs than villages for major and minor rehabilitation. Housing authorities' average cost for major rehabilitation was $44,200 per unit, while the village cost was $60,516 per unit. However, the average difference between village and regional housing authority minor rehabilitation costs was minimal: $6,967 vs. $7,301. (See fig. 18.) Figure 18: Housing Authority and Village Rehabilitation Costs for Units That Did Not Require Acquisition, by Region, Calendar Years 1998-2003: [See PDF for image] Notes: N/A indicates that no data were reported for these fields. [A] One housing authority in Central Council completed major rehabilitation, and two housing authorities in Central Council completed minor rehabilitation. [End of figure] Conversely, regional housing authorities had higher average costs for units that were rehabilitated and acquired than villages. Over the 6- year period, 70 of these units were completed by four housing authorities and five villages. The average per unit cost for regional housing authorities was $105,849, compared with the average village per unit cost of $41,010. One reason for this cost difference may be that the regional housing authorities acquired much larger units; they averaged 1,281 square feet per unit compared with villages, which acquired units about half the size that averaged 634 square feet. However, regional housing authority costs per square foot were also higher than villages: $82 for regional housing authorities versus $64 for villages. Regional Housing Authority Single-Family Modernization Costs Also Varied by Region: The average modernization costs for regional housing authorities varied by region. The average per unit costs for major modernization ($20,000 or more per unit) for all housing authorities was $28,387 per unit and for minor modernization (less than $20,000), $10,002 per unit. Twelve regional housing authorities completed major modernizations over the period. The regional housing authorities in Cook Inlet Tribal Council and Kawerak Inc. region had the highest average costs for major modernizations, averaging $44,330 and $43,324 per unit, respectively. The housing authorities in Association of Village Council Presidents and Bristol Bay Native Association regions had the lowest average costs for major modernization, averaging $22,795 and $23,643 per unit, respectively. Thirteen regional housing authorities completed minor modernizations. The housing authority in Kawerak Inc. region had the highest average minor modernization costs--$12,425 per unit--and the housing authority in the Cook Inlet Tribal Council region had the lowest average cost--$2,575 per unit. Multifamily Housing Costs Varied by Region and Type of Housing Development: As previously noted, only regional housing authorities undertook multifamily projects. Although the average multifamily new construction cost for the six properties was about $3.8 million per property or $196 per square foot, per-square-foot costs ranged from $171 for the housing authority in the Copper River Native Association region to $219 for the housing authority in the Aleutian Pribilof Islands Native Association region. Similarly, the only two properties that included rehabilitation with acquisition experienced very different costs. For example, one small property (5,760 square feet), located in the Bristol Bay Native Association region, had a total cost of about $880,270 or $152 per square foot, and a large property (54,323 square feet) located in the Central Council region, had a total cost of about $5.3 million or $97 per square foot. Additionally, the two properties that were rehabilitated without acquisition (both in the Kawerak Inc. region) averaged $50,272 per property. In contrast, the 73 multifamily properties that were modernized had an average per property cost of $118,082. The average costs ranged from $8,661 per property in the Copper River Native Association region to $354,730 per property in Kodiak Island Native Association region. Several Factors May Account for Differences in the Number and Cost of Units Constructed and Rehabilitated by Villages and Housing Authorities and by Region: As previously discussed, the number of units constructed and rehabilitated over the period varied by whether they were completed by villages or housing authorities, and by region. According to federal and tribal officials and documentation, the following factors could account for these differences: * Differences in housing goals and objectives. In order to receive NAHASDA funding, housing authorities and villages are required to submit to HUD a 1-year and 5-year Indian Housing Plan (IHP), which outlines the housing goals and objectives for their communities. To carry out their plans, housing authorities and villages can determine the extent to which they focus their resources on new construction, rehabilitation, or other affordable housing activities. For example, Bristol Bay Housing Authority outlined in its fiscal year 2003 IHP that it would allocate a fixed amount of funds for new construction in villages, based on an assessment of needs. * Differences in the amount of NAHASDA funding. Regional housing authorities generally receive considerably larger amounts of annual funding compared with villages because regional housing authorities receive funding on behalf of villages that have designated them to receive their NAHASDA funds, as well as modernization and operating funds for units developed under the U.S. Housing Act of 1937.[Footnote 47] Lack of additional funding in some cases limits the affordable housing villages can construct or rehabilitate. For example, in fiscal year 2003, the housing authority in the Maniilaq Association region received about twice the amount of funds of the single-largest amount provided to a village in that region. In addition, the amount of funding housing authorities and villages receive from the HUD formula takes into account Native population of the service area. Some of the populations that regional housing authorities serve are considerably higher than that of villages, and some regions have higher populations than other regions. For example, the total Native population in the Cook Inlet Native Association region is more than 10 times that of the Aleutian Pribilof Islands Association region. * Differences in the extent to which NAHASDA funds were leveraged. Variations in the number of units constructed and rehabilitated may reflect the extent to which NAHASDA funds were leveraged. For example, according to the Cook Inlet housing authority, it leveraged IHBG funds with other sources of funding to complete a recent housing development. Cook Inlet housing authority used NAHASDA funds for about 10 percent of project costs and leveraged the remaining costs with private mortgages and other funding. Similarly, federal and state housing officials informed us that several factors may account for differences in regional construction and rehabilitation costs, as well as differences in costs reported by villages and housing authorities. These factors include the following: * Transportation costs: Many Alaska Native villages are in remote locations, requiring equipment and building supplies to be transported to the construction sites. In general, regions that are farthest from Seattle--a major source of building materials--incur higher costs for transporting building material and equipment than regions that are closer.[Footnote 48] * Length of construction season: Villages that experience extremely cold weather, such as those in the north and the interior of Alaska, have short construction seasons. For example, the construction season in the Arctic Slope Native Association is usually 2 or 3 months long, depending on ice conditions in the Bering Strait and north of the Arctic Circle. A short construction season means higher costs due to limited barge access to remote communities (with barge access the only viable method for moving construction materials and equipment to remote villages), less time available for site preparation and actual construction, overtime pay for working longer hours each day, and climate changes that suddenly stop construction or excavation. * Using outside expertise: Higher costs are associated with transporting, housing and feeding outside construction workers, engineers, and housing inspectors. This could be for both regional housing authorities and rural Native villages. Larger villages may be able to use local construction workers, but smaller, more isolated villages with a limited skilled labor pool to choose from may have to rely on outside workers with required technical skills (e.g., electricians, plumbers, etc.) Many housing authorities rely on outside contractors, who usually provide a core crew of their own construction workers--supplemented by the local workforce--to construct housing. * Land costs: Generally, urban areas cost more than rural areas because they are closer to utilities and roads and are located in active real estate markets in high-density areas. Rural Native villages often donate land for housing development, though in many cases they have less access to infrastructure. * Wage costs: The hourly wage rates for new construction and rehabilitation of housing vary across Alaska's regions. Generally, labor costs are higher in the more remote areas of Alaska, such as the north, and lower in the southern areas. For example, under the Davis- Bacon Act, carpenters are required to be paid $15.83 (without fringe benefits) in the Anchorage area; $25.05 plus $7.80 for fringe benefits in the Northern area; and $17.68 (without fringe benefits) in the southern area.[Footnote 49] In 2000, NAHASDA was amended to allow Native villages to establish tribally determined wage rates for their IHBG construction projects instead of using Davis-Bacon wages rates. However, according to HUD officials, Davis-Bacon wage rates and tribally determined wage rates within the same region are frequently similar. * Type of terrain: Many of the houses in Alaska Native communities, particularly in northern and central Alaska, were constructed on permafrost--land that is permanently frozen. It generally costs more to build on this type of terrain due to the need for specialized engineered foundation systems. It also generally costs more to build on hilly terrain or rocky soil, such as Kodiak Island in the Kodiak Area Native Association region. * Site preparation: Building or extending roads and installing power, water, and sewer lines--both on-site and off-site, particularly in rural communities--can be costly. Also, the same type of terrain problems mentioned above apply to site preparation. * Energy efficiency standards: The Alaska Housing Finance Corporation (AHFC) requires any recipient of its funds to follow the Building Energy Efficiency Standard (BEES). Each regional housing authority receives annual funding from AHFC, but the villages do not receive any such funds. Therefore, each regional housing authority is required to adhere to the BEES for each newly constructed unit whenever they use AHFC funding. According to an AHFC official responsible for administering the BEES program, there are additional costs associated with compliance with the BEES standards, although these costs will vary depending on several factors, such as whether an independent inspector is required to inspect the housing unit. Villages may also voluntarily choose to use some or all of the BEES standards. * Building code standards: Alaska's Construction Inspection Guidelines require each builder to retain an independent, licensed inspector to perform each of the inspections set forth in the guidelines. According an AHFC official, this could amount to between 5 to 12 inspector site visits during the construction period. Since only regional housing authorities receive AHFC funds, Native villages are not required to follow any state building codes, unless they are located in one of the 13 municipalities that have adopted building code standards. However, similar to the BEES, Native villages may voluntarily choose to use some or all of the building code standards. Agency Comments and Our Evaluation: We provided a draft of this report for review and comment to the federal co-chair of the Denali Commission and the Secretaries of Agriculture, Commerce, Education, Health and Human Services, Housing and Urban Development, Justice, the Interior, Labor, and Transportation, and the Administrator of the Environmental Protection Agency, as well as the Governor of Alaska. We received technical comments from five federal agencies and the state of Alaska that we incorporated, as appropriate. The Departments of Commerce and the Interior generally agreed with the report and provided written comments that are reprinted in appendixes XIX and XXI, respectively. The Department of Health and Human Services also provided written comments, stating that the GAO draft report did not include its Health Resources and Services Administration's Minority AIDS Initiative among the 13 programs we reviewed. Funding for the administration is included in our analysis as part of overall funding for the Department of Health and Human Services. In addition, as discussed in the report, the 13 programs we selected for review generally provided the largest amount of funding to Alaska Native villages and regional Native nonprofits during fiscal years 1998 through 2003 for their respective agencies. Based on our analysis, the Minority AIDS Initiative did not provide the largest amount of the department's funding to Alaska Native villages and regional Native nonprofits during the period. The Department of Health and Human Services' written comments are reprinted in appendix XX. We are sending copies of this report to the federal co-chair of the Denali Commission and the Secretaries of Agriculture, Commerce, Education, Health and Human Services, Housing and Urban Development, Justice, the Interior, Labor, and Transportation, and the Administrator of the Environmental Protection Agency, as well as the Governor of Alaska. If you have any questions regarding this report, please contact me at (202) 512-8678 or shearw@gao.gov. Contact points for our Offices of Congressional Relations and Public Affairs may be found on the last page of this report. GAO staff who made major contributions to this report are listed in appendix XXII. Signed by: William B. Shear: Director, Financial Markets and Community Investment: [End of section] Appendixes: Appendix I: Scope and Methodology: This study's objectives were to (1) provide information on the amount of federal assistance to Alaska Native villages during federal fiscal years 1998 through 2003; (2) describe how selected federal funds have been used to assist Alaska Native villages; and (3) provide data on the number and average cost of houses built by villages and Alaska Native regional housing authorities. To address these objectives, we met with officials of various federal agencies, the state of Alaska, boroughs, and cities. In addition, we met with representatives of Native villages, regional Native nonprofit organizations, and other organizations that primarily focus on Alaska Natives. We also met with officials from advocacy groups that represent Alaska Natives, including the Alaska Federation of Natives, the Alaska Inter-Tribal Council, and the National Congress of American Indians. To report on the amount of federal funding that has been provided to assist Alaska Native villages, we examined data on both funding to over 200 federally recognized Alaska Native villages and regional Native nonprofits. We classified as regional Native nonprofits the Native associations that were identified in the Alaska Native Claims Settlement Act (ANCSA) and the organizations that succeeded them, which, throughout this report, we refer to as ANCSA Native nonprofits; Native health organizations identified in Public Law 105-83; and housing authorities identified by the Department of Housing and Urban Development (HUD). To provide information on federal funding to Alaska Native villages, we analyzed data from the Federal Assistance Award Data System (FAADS), which identifies recipients of federal awards, federal programs for which awards were made, and award amounts. The analysis sought to isolate funding provided to Alaska Native villages, regional Native nonprofits, other nonprofits that primarily focus on Alaska Natives, incorporated cities that have villages within their borders, boroughs, and the state of Alaska. In providing FAADS data to the Census Bureau, each federal agency codes recipients of its federal funds into 13 categories. Two of these categories apply to Native recipients: Indian tribes and other nonprofit agencies. During electronic testing, GAO identified reliability problems with these categories. Similar problems were identified by other researchers (e.g., University of Alaska Anchorage and the Alaska Legislature Legislative Research Service) that have used this data. For example, agencies did not consistently apply the recipient codes to the same recipients. Therefore, we conducted our own coding of the recipient type, and in some cases, recipients were recoded into a new category. Specifically, we classified entities as Alaska Native villages based on whether they were recognized as such by the Bureau of Indian Affairs (BIA). We classified entities as regional Native nonprofits based on whether there were (1) regional Native associations identified in ANCSA and the organizations that succeeded them, (2) regional Native health organizations identified in Public Law 105-83, or (3) Alaska regional housing authorities identified by the Department of Housing and Urban Development. We classified entities as other nonprofits that primarily focus on Alaska Natives based our review of published information and on consultations with the Denali Commission and the Alaska Federation of Natives. In addition, we classified entities as state entities based on whether they were state of Alaska agencies or subagencies; boroughs based on whether there were recognized Alaska borough governments; cities based on whether they were incorporated cities that contain Alaska Native villages within their borders; and Independent School Districts based on whether they are Alaska public school districts. Maintained by the Census Bureau, FAADS produces a quarterly file of standardized data records on all types of financial assistance awards made by federal agencies to all types of recipients during the indicated quarter. Each transaction record identifies, by the Catalog of Federal Domestic Assistance (CFDA) program code number and name, the type and amount of financial assistance, the type and location of the recipient, and the geographic place of performance. Also, GAO's FAADS analyses uses constant 2003 dollars. We assessed the reliability of the FAADS data by (1) performing electronic testing of the required data elements for obvious errors in accuracy and completeness, (2) comparing program totals by fiscal year to similar data from the Single Audit Act database, (3) reviewing related documentation, (4) reviewing related studies that used FAADS data, and (5) interviewing Census Bureau officials knowledgeable about the data. In addition, for 10 federal agencies whose programs are focused on in this report, we provided agency officials with FAADS program dollar amount totals for all entities receiving funds in Alaska, by fiscal year, and asked agencies to verify that the totals were correct.[Footnote 50] In cases where there was a greater than 10 percent difference between our totals based