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GAO Reports by subject "Treasury Offset Program"

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Date Report No. Title
Date May 7, 2009 Report No. GAO-09-571R Title

Tax Administration: Possible Implications of Expanding Refund Offset Provisions

United States Government Accountability Office Washington, DC 20548 May 7, 2009 The Honorable John Lewis Chairman The Honorable Charles W. Boustany, Jr. Ranking Member Subcommittee on Oversight Committee on Ways and Means House of Representatives Subject: Tax Administration: Possible Implications of Expanding Refund Offset Provisions Millions of federal taxpayers receive billions of dollars in inc...
Date July 26, 2005 Report No. GAO-05-697R Title

Financial Management: State and Federal Governments Are Not Taking Action to Collect Unpaid Debt through Reciprocal Agreements

United States Government Accountability Office Washington, DC 20548 July 26, 2005 Congressional Requesters Subject: Financial Management: State and Federal Governments Are Not Taking Action to Collect Unpaid Debt through Reciprocal Agreements The Debt Collection Improvement Act of 1996 (DCIA) allows the federal government to collect state debts from federal payments to contractors. However, before...
Date March 5, 2004 Report No. GAO-04-338 Title

Criminal Debt: Actions Still Needed to Address Deficiencies in Justice's Collection Processes

United States General Accounting Office GAO March 2004 Report to the Honorable Byron L. Dorgan, U.S. Senate CRIMINAL DEBT Actions Still Needed to Address Deficiencies in Justice’s Collection Processes GAO-04-338 a March 2004 CRIMINAL DEBT Actions Still Needed to Address Deficiencies in Justice’s Collection Processes Highlights of GAO-04-338, a report to the Honorable Byron L. Dorgan, U.S. Sena...
Date Feb. 12, 2004 Report No. GAO-04-95 Title

Financial Management: Some DOD Contractors Abuse the Federal Tax System with Little Consequence

United States General Accounting Office GAO February 2004 Report to Congressional Requesters FINANCIAL MANAGEMENT Some DOD Contractors Abuse the Federal Tax System with Little Consequence GAO-04-95 a February 2004 FINANCIAL MANAGEMENT Some DOD Contractors Abuse the Federal Tax System with Little Consequence Highlights of GAO-04-95, a report to congressional requesters GAO was asked to determine (1...
Date Feb. 12, 2004 Report No. GAO-04-414T Title

Financial Management: Some DOD Contractors Abuse the Federal Tax System with Little Consequence

United States General Accounting Office GAO For Release on Delivery Expected at 9:30 a.m. EST Thursday, February 12, 2004 Testimony Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate FINANCIAL MANAGEMENT Some DOD Contractors Abuse the Federal Tax System with Little Consequence Statement of Gregory D. Kutz Director, Financial Management and Assurance...
Date Oct. 31, 2003 Report No. GAO-04-47 Title

Debt Collection: Opportunities Exist for Improving FMS's Cross-Servicing Program

United States General Accounting Office GAO October 2003 Report to the Secretary of the Treasury and the Director of the Office of Management and Budget DEBT COLLECTION Opportunities Exist for Improving FMS’s Cross-Servicing Program GAO-04-47 a October 2003 DEBT COLLECTION Opportunities Exist For Improving FMS’s Cross-Servicing Program Highlights of GAO-04-47, a report to the Secretary of the ...
Date July 15, 2003 Report No. GAO-03-795 Title

SEC and CFTC Fines Follow-Up: Collection Programs Are Improving, but Further Steps Are Warranted

United States General Accounting Office GAO July 2003 Report to Congressional Requesters SEC AND CFTC FINES FOLLOW-UP Collection Programs Are Improving, but Further Steps Are Warranted GAO-03-795 a July 2003 SEC AND CFTC FINES FOLLOW-UP Collection Programs Are Improving, but Further Steps Are Warranted Highlights of GAO-03-795, a report to House Ranking Minority Members of congressional committees...
Date Aug. 2, 2002 Report No. GAO-02-827 Title

Tax Administration: Advance Tax Refund Program Was a Major Accomplishment, but Not Problem Free

United States General Accounting Office GAO August 2002 Report to the Chairman and Ranking Minority Member, Committee on Finance, U.S. Senate TAX ADMINISTRATION Advance Tax Refund Program Was a Major Accomplishment, but Not Problem Free GAO-02-827 Contents Letter Results in Brief Background Scope and Methodology Over $36 Billion in Advance Tax Refunds Were Issued at a Cost of at Least $138 Million...
Date March 29, 2002 Report No. GAO-02-463 Title

Debt Collection Improvement Act of 1996: Department of Agriculture's Farm Service Agency Has Not Yet Fully Implemented Certain Key Provisions

United States General Accounting Office GAO March 2002 Report to the Chairman, Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives DEBT COLLECTION IMPROVEMENT ACT OF 1996 Department of Agriculture’s Farm Service Agency Has Not Yet Fully Implemented Certain Key Provisions GAO-02-463 a Contents Letter...
Date March 29, 2002 Report No. GAO-02-462 Title

Debt Collection Improvement Act of 1996: Major Data Sources Inadequate for Implementing the Debtor Bar Provision

United States General Accounting Office GAO March 2002 Report to the Chairman, Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives DEBT COLLECTION IMPROVEMENT ACT OF 1996 Major Data Sources Inadequate for Implementing the Debtor Bar Provision GAO-02-462 a Contents Letter Results in Brief Background Ob...
Date March 1, 2002 Report No. GAO-02-429SP Title

Special Publications: GAO Performance and Accountability Highlights

SERVING THE CONGRESS GAO’S STRATEGIC PLAN FRAMEWORK MISSION GAO exists to support the Congress in meeting its constitutional responsibilities and to help improve the performance and accountability of the federal government for the benefit of the American people. www.gao.gov This highlights booklet and the full version of our performance and accountability report on which it is based are availab...
Date Feb. 28, 2002 Report No. GAO-02-308 Title

Debt Collection Improvement Act of 1996: Department of Agriculture's Rural Housing Service Has Not Yet Fully Implemented Certain Key Provisions

United States General Accounting Office GAO February 2002 Report to the Chairman, Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives DEBT COLLECTION IMPROVEMENT ACT OF 1996 Department of Agriculture’s Rural Housing Service Has Not Yet Fully Implemented Certain Key Provisions GAO-02-308 a Contents L...
Date Feb. 28, 2002 Report No. GAO-02-313 Title

Debt Collection Improvement Act of 1996: Status of Selected Agencies' Implementation of Administrative Wage Garnishment

United States General Accounting Office GAO February 2002 Report to the Chairman, Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives DEBT COLLECTION IMPROVEMENT ACT OF 1996 Status of Selected Agencies’ Implementation of Administrative Wage Garnishment GAO-02-313 a Contents Letter Results in Brief B...
Date Feb. 22, 2002 Report No. GAO-02-307 Title

Debt Collection Improvement Act of 1996: HHS's Centers for Medicare & Medicaid Services Faces Challenges to Fully Implement Certain Key Provisions

United States General Accounting Office GAO February 2002 Report to the Chairman, Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives DEBT COLLECTION IMPROVEMENT ACT OF 1996 HHS’s Centers for Medicare & Medicaid Services Faces Challenges to Fully Implement Certain Key Provisions GAO-02-307 a Content...
Date Dec. 5, 2001 Report No. GAO-02-277T Title

Debt Collection Improvement Act of 1996: Department of Agriculture Faces Challenges Implementing Certain Key Provisions

United States General Accounting Office GAO Testimony Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives For Release on Delivery Expected at 10 a.m. Wednesday, December 5, 2001 DEBT COLLECTION IMPROVEMENT ACT OF 1996 Department of Agriculture Faces Challenges Implementing Certain Key Provi...
Date Oct. 10, 2001 Report No. GAO-02-61T Title

Debt Collection Improvement Act of 1996: Agencies Face Challenges Implementing Certain Key Provisions

United States General Accounting Office GAO For Release on Delivery Expected at 10 a.m. Wednesday, October 10, 2001 Testimony Before the Subcommittee on Government Efficiency, Financial Management and Intergovernmental Relations, Committee on Government Reform, House of Representatives DEBT COLLECTION IMPROVEMENT ACT OF 1996 Agencies Face Challenges Implementing Certain Key Provisions Statement of...
Date July 20, 2001 Report No. GAO-01-711 Title

Tax Administration: Millions of Dollars Could Be Collected If IRS Levied More Federal Payments

United States General Accounting Office GAO July 2001 Report to Congressional Requesters TAX ADMINISTRATION Millions of Dollars Could Be Collected If IRS Levied More Federal Payments GAO-01-711 Contents Letter Results in Brief Background IRS Could Recover at Least $270 Million Annually From Delinquent Taxpayers Receiving USPS, DOD, and CMS Payments Some Payments Could Be Included in the Continuous...
Date July 13, 2001 Report No. GAO-01-900 Title

SEC and CFTC: Most Fines Collected, but Improvements Needed in the Use of Treasury's Collection Service

United States General Accounting Office GAO July 2001 Report to the Ranking Minority Member, Committee on Energy and Commerce, House of Representatives SEC AND CFTC Most Fines Collected, but Improvements Needed in the Use of Treasury’s Collection Service GAO-01-900 Contents Letter Results in Brief Background Scope and Methodology Regulators’ Collection Rates Have Generally Improved, but Impact...
Date June 29, 2001 Report No. GAO-01-686 Title

Debt Collection: Defense Finance and Accounting Service Needs to Improve Collection Efforts

United States General Accounting Office GAO June 2001 Report to Congressional Requesters DEBT COLLECTION Defense Finance and Accounting Service Needs to Improve Collection Efforts GAO-01-686 Contents Letter Results In Brief Background Validity of Debts Not Established Demand Letters Not Promptly Sent Insufficient Communication With Debtors Collection and Referral Activities Not Fully Utilized Conc...
Date June 15, 2001 Report No. GAO-01-712 Title

Department of the Treasury: Status of Achieving Key Outcomes and Addressing Major Management Challenges

United States General Accounting Office GAO June 2001 Report to the Ranking Minority Member, Committee on Governmental Affairs, U.S. Senate DEPARTMENT OF THE TREASURY Status of Achieving Key Outcomes and Addressing Major Management Challenges GAO-01-712 Contents Letter Appendix I 1 Observations on the Department of the Treasury’s Efforts to Address Its Major Management Challenges 27 Appendix II ...
Date Jan. 1, 2001 Report No. GAO-01-254 Title

Major Management Challenges and Program Risks: Department of the Treasury

D01254.book Page 1 Tuesday, January 16, 2001 11:57 AM United States General Accounting Office GAO January 2001 Performance and Accountability Series Major Management Challenges and Program Risks Department of the Treasury GAO-01-254 D01254.book Page 2 Tuesday, January 16, 2001 11:57 AM D01254.book Page 1 Tuesday, January 16, 2001 11:57 AM Contents Letter Overview Major Performance and Accountabili...
Date Oct. 27, 2000 Report No. GAO-01-44 Title

Financial Management: Billions in Improper Payments Continue to Require Attention

United States General Accounting Office GAO October 2000 Report to the Chairman, Committee on Governmental Affairs, U.S. Senate FINANCIAL MANAGEMENT Billions in Improper Payments Continue to Require Attention GAO-01-44 Contents Letter Appendixes Appendix I: Executive Departments and Agencies Covered by the CFO Act 5 52 Appendix II: Agencies and Programs With Reported Improper Payments Included in ...
Date June 30, 2000 Report No. GGD/AIMD-00-231R Title

Special Publications: Observations on the Department of the Treasury's Fiscal Year 1999 Performance Report and Fiscal Year 2001 Performance Plan

United States General Accounting Office Washington, D.C. 20548 General Government Division B-285438 June 30, 2000 The Honorable Fred Thompson Chairman, Committee on Governmental Affairs United States Senate The Honorable Joseph I. Lieberman Ranking Minority Member Committee on Governmental Affairs United States Senate Subject: Observations on the Department of the Treasury’s Fiscal Year 1999 Per...
Date April 7, 2000 Report No. GGD-00-65 Title

Tax Administration: IRS' Levy of Federal Payments Could Generate Millions of Dollars

United States General Accounting Office GAO April 2000 Report to Congressional Requesters TAX ADMINISTRATION IRS’ Levy of Federal Payments Could Generate Millions of Dollars GAO/GGD-00-65 United States General Accounting Office Washington, D.C. 20548 B-282360 April 7, 2000 The Honorable Bill Archer Chairman, Committee on Ways and Means House of Representatives The Honorable Amo Houghton Chairman...