Civil Fines And Penalties Debt
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Civil Fines And Penalties Debt
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Author :
language : en
Publisher:
Release Date : 2002
Civil Fines And Penalties Debt written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2002 with Collection laws categories.
Report reviews selected federal agencies' management and collection practices related to civil fines and penalties debt.
Civil Fines And Penalties Debt
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Author : United States Accounting Office (GAO)
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-01-31
Civil Fines And Penalties Debt written by United States Accounting Office (GAO) and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-31 with categories.
GAO-02-116 Civil Fines and Penalties Debt: Review of CMS' Management and Collection Processes
Civil Fines And Penalties Debt Review Of U S Customs Service S Management And Collection Processes
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Author :
language : en
Publisher: DIANE Publishing
Release Date : 2001
Civil Fines And Penalties Debt Review Of U S Customs Service S Management And Collection Processes written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with categories.
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.
Civil Fines And Penalties Debt
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Author : Gary T. Engel
language : en
Publisher: DIANE Publishing
Release Date : 2001-08
Civil Fines And Penalties Debt written by Gary T. Engel and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001-08 with categories.
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.
Civil Fines And Penalties Debt Review Of Osm S Management And Collection Processes
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Author :
language : en
Publisher: DIANE Publishing
Release Date : 2001
Civil Fines And Penalties Debt Review Of Osm S Management And Collection Processes written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with categories.
Civil Fines And Penalties Debt
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Author : United States. General Accounting Office
language : en
Publisher:
Release Date : 2001
Civil Fines And Penalties Debt written by United States. General Accounting Office and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with Collection laws categories.
Civil Fines And Penalties Debt
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FREE 30 Days
Author : United States Accounting Office (GAO)
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-01-31
Civil Fines And Penalties Debt written by United States Accounting Office (GAO) and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-01-31 with categories.
GAO-02-211 Civil Fines and Penalties Debt: Review of OSM's Management and Collection Processes
Civil Fines And Penalties Debt Review Of Cms Management And Collection Processes
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Author :
language : en
Publisher: DIANE Publishing
Release Date : 2001
Civil Fines And Penalties Debt Review Of Cms Management And Collection Processes written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2001 with categories.
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.
Civil Fines And Penalties Debt
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Author : U S Government Accountability Office (G
language : en
Publisher: BiblioGov
Release Date : 2013-07
Civil Fines And Penalties Debt written by U S Government Accountability Office (G and has been published by BiblioGov this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-07 with categories.
This 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.
Civil Fines And Penalties Debt
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Author : United States Government Accountability Office
language : en
Publisher: Createspace Independent Publishing Platform
Release Date : 2018-02-03
Civil Fines And Penalties Debt written by United States Government Accountability Office and has been published by Createspace Independent Publishing Platform this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-02-03 with categories.
Civil Fines and Penalties Debt: Review of U.S. Customs Service's Management and Collection Processes