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Author:
Publisher: DIANE Publishing
ISBN: 1428944109
Category :
Languages : en
Pages : 52
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Book Description
This report summarizes the information presented in our December 14, 2001, briefing on OSM's collection of CFP debt. The briefing slides are in appendix I. We will report separately on our work on Customs and CMS. As discussed with your staff our 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.
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Collection laws
Languages : en
Pages : 80
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Book Description
Author: Gary T. Engel
Publisher: DIANE Publishing
ISBN: 9780756725754
Category :
Languages : en
Pages : 78
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Book Description
This 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.
Author:
Publisher: DIANE Publishing
ISBN: 1428944109
Category :
Languages : en
Pages : 52
Get Book Here
Book Description
This report summarizes the information presented in our December 14, 2001, briefing on OSM's collection of CFP debt. The briefing slides are in appendix I. We will report separately on our work on Customs and CMS. As discussed with your staff our 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.
Author: U S Government Accountability Office (G
Publisher: BiblioGov
ISBN: 9781289171827
Category :
Languages : en
Pages : 56
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Book Description
GAO reviewed the Customs Service's management of and practices for collecting civil fines and penalties (CFP) debt. GAO found that Customs' gross CFP debt more than tripled from the start of fiscal year 1997 to the end of fiscal year 2000, rising from $218.1 million as of October 1, 1996, to $773.6 million as of September 20, 2000. During the same period, Customs annually reserved from 75 to 87 percent of its reported CFP receivables in an allowance for uncollectible accounts. The primary reason for the growth in Customs' reported uncollected CFP debt from fiscal year 1997 through fiscal year 2000 was the bankruptcy of a Customs broker in fiscal year 2000. The broker's bankruptcy resulted in Customs assessing 422 claims for $566 million and recording CFP receivables totaling $484 million during fiscal years 1999 and 2000. The remaining $82 million of assessed amounts was eliminated through the CFP mitigation process, and accordingly these amounts were not recorded as receivables. Customs can strengthen some of its CFP debt collection policies and procedures both by enhancing them and better adhering to them. The Office of Management and Budget stated that it had broad oversight responsibility for monitoring and evaluating governmentwide debt collection activities, but that it is the specific responsibility of the agency's office of inspector general to provide oversight through audits of the agency's debt collection activities. In addition, the Financial Management Service (FMS) officials stated that they rely on agencies to determine what debt should be referred to FMS for collection and offset as required by the Debt Collection Improvement Act of 1996, and Customs refers certain delinquent CFP debts to FMS for collection action.
Author: Gary T. Engel
Publisher: DIANE Publishing
ISBN: 9780756725778
Category :
Languages : en
Pages : 80
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Book Description
This report summarizes the information presented in a briefing to Congress by the General Accounting Office (GAO) on Dec. 14, 2001, related to the Dept. of Health and Human Service's Centers for Medicare and Medicaid Services' (CMS) collection of civil fines and penalties debt, referred to as civil monetary penalties (CMP) debt. The briefing slides are included in appendix I. GAO conducted this inquiry to determine the primary reasons for the growth in reported CMP debt at CMS and whether CMS' CMP receivables have similar financial accountability and reporting issues as its non-CMP receivables.
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Collection laws
Languages : en
Pages : 47
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Book Description
Author:
Publisher: DIANE Publishing
ISBN: 1428946608
Category :
Languages : en
Pages : 76
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Book Description
This report summarizes the information presented in our December 14, 2001, briefing on OSM's collection of CFP debt. The briefing slides are in appendix I. We will report separately on our work on Customs and CMS. As discussed with your staff our 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.
Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
ISBN: 9781984998385
Category :
Languages : en
Pages : 52
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Book Description
Civil Fines and Penalties Debt: Review of U.S. Customs Service's Management and Collection Processes
Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Collection laws
Languages : en
Pages : 71
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Book Description
Author: United States Accounting Office (GAO)
Publisher: Createspace Independent Publishing Platform
ISBN: 9781984902825
Category :
Languages : en
Pages : 76
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Book Description
GAO-02-116 Civil Fines and Penalties Debt: Review of CMS' Management and Collection Processes
