Civil Fines and Penalties Debt
Author: United States. General Accounting Office
Publisher:
Published: 2001
Total Pages: 80
ISBN-13:
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Civil Fines & Penalties Debt: Review of OSM's (Office of Surface Mining) Management & Collection Processes
Author: Gary T. Engel
Publisher: DIANE Publishing
Published: 2001-08
Total Pages: 78
ISBN-13: 9780756725754
DOWNLOAD EBOOKThis report summarizes the information presented in a briefing to Congress by the General Accounting Office (GAO) on Dec. 14, 2001, related to the U.S. Dept. of Interior's Office of Surface Mining (OSM) collection of civil fines and penalties debt (CFP). GAO objectives were to determine: (1) the primary reasons for the low collection rates and significant write-offs of OSM's CFP debt, (2) whether adequate processes exist at OSM to collect CFP debt, and (3) what role, if any, the Office of Management and Budget (OMB) and Treasury play in overseeing OSM's collection of CFP debt.
Civil Fines and Penalties Debt
Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
Published: 2018-01-31
Total Pages: 74
ISBN-13: 9781984903006
DOWNLOAD EBOOKGAO-02-211 Civil Fines and Penalties Debt: Review of OSM's Management and Collection Processes
Civil Fines and Penalties Debt
Author: U S Government Accountability Office (G
Publisher: BiblioGov
Published: 2013-07
Total Pages: 78
ISBN-13: 9781289237813
DOWNLOAD EBOOKThis report focuses on debt collection processes and procedures used by the Department of the Interior's Office of Surface Mining (OSM). GAO discusses (1) the primary reasons for the growth in civil monetary penalties owed to OSM; (2) whether OSM's receivables for civil monetary penalties have financial accountability and reporting issues similar to those of its other receivables; (3) whether adequate processes exist to collect this debt; and (4) what roles, if any, the Office of Management and Budget and the Treasury Department play in overseeing and monitoring OSM's collection of civil monetary penalties debt.
Civil Fines and Penalties Debt
Author: Steven R. Haughton
Publisher: DIANE Publishing
Published: 2002-02
Total Pages: 54
ISBN-13: 9780756731991
DOWNLOAD EBOOKThis report reviews the debt collection processes and procedures used by the Dept. of the Treasury's U.S. Customs Service. It provides the results of a review of Customs' management of and practices for collecting civil fines and penalties (CFP) debt. According to Customs' records, its gross CFP debt more than tripled from the start of FY1997 to the end of FY2000, rising from about $218.1 million as of Oct. 1, 1996, to about $773.6 million as of Sept. 30, 2000. This report determines: (1) the primary reasons for the growth in Customs' reported uncollected CFP debt; (2) whether Customs' processes to collect CFP debt needed to be strengthened; and (3) what role, if any, the OMB and Treasury play in overseeing Customs' collection of CFP debt.
Civil Fines and Penalties Debt
Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
Published: 2018-01-31
Total Pages: 76
ISBN-13: 9781984902825
DOWNLOAD EBOOKGAO-02-116 Civil Fines and Penalties Debt: Review of CMS' Management and Collection Processes
Civil Fines and Penalties Debt
Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
Published: 2018-02-03
Total Pages: 52
ISBN-13: 9781984998385
DOWNLOAD EBOOKCivil Fines and Penalties Debt: Review of U.S. Customs Service's Management and Collection Processes
Civil Fines and Penalties Debt
Author: United States Government Accountability
Publisher:
Published: 2015-02-14
Total Pages: 78
ISBN-13: 9781298014788
DOWNLOAD EBOOKThis work has been selected by scholars as being culturally important, and is part of the knowledge base of civilization as we know it. This work was reproduced from the original artifact, and remains as true to the original work as possible. Therefore, you will see the original copyright references, library stamps (as most of these works have been housed in our most important libraries around the world), and other notations in the work. This work is in the public domain in the United States of America, and possibly other nations. Within the United States, you may freely copy and distribute this work, as no entity (individual or corporate) has a copyright on the body of the work.As a reproduction of a historical artifact, this work may contain missing or blurred pages, poor pictures, errant marks, etc. Scholars believe, and we concur, that this work is important enough to be preserved, reproduced, and made generally available to the public. We appreciate your support of the preservation process, and thank you for being an important part of keeping this knowledge alive and relevant.
Civil Fines and Penalties Debt
Author: United States. General Accounting Office
Publisher:
Published: 2001
Total Pages: 71
ISBN-13:
DOWNLOAD EBOOKCivil Fines and Penalties Debt
Author: U S Government Accountability Office (G
Publisher: BiblioGov
Published: 2013-07
Total Pages: 80
ISBN-13: 9781289228637
DOWNLOAD EBOOKThis report focuses on the debt collection processes and procedures used by the Department of Health and Human Services' (HHS) Centers for Medicare and Medicaid Services (CMS). The primary reason for the growth of CMS' civil monetary penalties (CMP) receivables was the expansion of fraud and abuse detection activities from fiscal year 1995 through fiscal year 1997 that significantly increased reported fraud and abuse debts in fiscal year 1997. GAO's analysis of CMS' CMP receivable data revealed similar financial accountability and reporting issues as those identified for non-CMP receivables by CMS' external financial statement auditors. GAO identified (1) unreconciled differences of tens of millions of dollars in the CMP receivables balances reported by HHS and CMS for fiscal years 1997 through 1999 and (2) an unreconciled net difference of about $22 million between the CMP receivables balance in CMS' general ledger and the detailed subsidiary systems as of September 30, 2000. The data reliability issue prevented GAO from determining the overall adequacy of the CMP debt collection policies and procedures. However, GAO's limited tests showed that debt collection policies and procedures were followed for 11 of the 12 selected delinquent debts. GAO could not determine whether debt collection policies and procedures were followed for the 12th selected debt because supporting documentation was unavailable.
