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GAO Reports by subject "Collection procedures"

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Date Report No. Title
Date Nov. 22, 2011 Report No. GAO-12-193 Title

User Fees: Additional Guidance and Documentation Could Further Strengthen IRS's Biennial Review of Fees

GAO November 2011 United States Government Accountability Office Report to the Subcommittee on Financial Services and General Government, Committee on Appropriations, U.S. Senate USER FEES Additional Guidance and Documentation Could Further Strengthen IRS’s Biennial Review of Fees GAO-12-193 November 2011 USER FEES Additional Guidance and Documentation Could Further Strengthen IRS’s Biennial R...
Date Nov. 2, 2011 Report No. GAO-12-131R Title

International Affairs: Options for Collecting Revenues on Liquidated Entries of Merchandise Evading Antidumping and Countervailing Duties

United States Government Accountability Office Washington, DC 20548 November 2, 2011 The Honorable Ron Wyden Chairman, Subcommittee on International Trade, Customs and Global Competitiveness Committee on Finance United States Senate The Honorable Olympia Snowe United States Senate Subject: Options for Collecting Revenues on Liquidated Entries of Merchandise Evading Antidumping and Countervailing D...
Date Oct. 7, 2011 Report No. GAO-12-23 Title

National Cord Blood Inventory: Practices for Increasing Availability for Transplants and Related Challenges

United States Government Accountability Office GAO October 2011 Report to Congressional Committees NATIONAL CORD BLOOD INVENTORY Practices for Increasing Availability for Transplants and Related Challenges GAO-12-23 October 2011 NATIONAL CORD BLOOD INVENTORY Practices for Increasing Availability for Transplants and Related Challenges Highlights of GAO-12-23, a report to congressional committees Wh...
Date Sept. 9, 2011 Report No. GAO-11-730 Title

Tax Administration: IRS's Information Exchanges with Other Countries Could Be Improved through Better Performance Information

United States Government Accountability Office GAO September 2011 Report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate TAX ADMINISTRATION IRS’s Information Exchanges with Other Countries Could Be Improved through Better Performance Information GAO-11-730 September 2011 TAX ADMINISTRATION IRS's Information Exchanges with Othe...
Date July 27, 2011 Report No. GAO-11-724 Title

Disability Insurance: SSA Can Improve Efforts to Detect, Prevent, and Recover Overpayments

United States Government Accountability Office GAO July 2011 Report to the Subcommittee on Social Security, Committee on Ways and Means, House of Representatives DISABILITY INSURANCE SSA Can Improve Efforts to Detect, Prevent, and Recover Overpayments GAO-11-724 July 2011 DISABILITY INSURANCE Accountability • Integrity • Reliability SSA Can Improve Efforts to Detect, Prevent, and Recover Overp...
Date July 12, 2011 Report No. GAO-11-811T Title

Child Fatalities from Maltreatment: National Data Could Be Strengthened

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Tuesday, July 12, 2011 Testimony Before the Subcommittee on Human Resources, Committee on Ways and Means, House of Representatives CHILD FATALITIES FROM MALTREATMENT National Data Could Be Strengthened Statement of Kay E. Brown, Director Education, Workforce, and Income Security GAO-11-811T Chairm...
Date July 7, 2011 Report No. GAO-11-599 Title

Child Maltreatment: Strengthening National Data on Child Fatalities Could Aid in Prevention

United States Government Accountability Office GAO July 2011 Report to the Chairman, Committee on Ways and Means, House of Representatives CHILD MALTREATMENT Strengthening National Data on Child Fatalities Could Aid in Prevention GAO-11-599 July 2011 CHILD MALTREATMENT Strengthening National Data on Child Fatalities Could Aid in Prevention Highlights of GAO-11-599, a report to the Chairman, Commit...
Date June 22, 2011 Report No. GAO-11-536 Title

Internal Revenue Service: Status of GAO Financial Audit and Related Financial Management Report Recommendations

United States Government Accountability Office GAO June 2011 Report to the Commissioner of Internal Revenue INTERNAL REVENUE SERVICE Status of GAO Financial Audit and Related Financial Management Report Recommendations GAO-11-536 June 2011 INTERNAL REVENUE SERVICE Accountability • Integrity • Reliability Status of GAO Financial Audit and Related Financial Management Report Recommendations High...
Date June 2, 2011 Report No. GAO-11-734T Title

Oil and Gas: Interior's Restructuring Challenges in the Aftermath of the Gulf Oil Spill

United States Government Accountability Office GAO For Release on Delivery Expected at 9:30 a.m. EDT June 2, 2011 Testimony Before the Committee on Oversight and Government Reform, House of Representatives OIL AND GAS Interior’s Restructuring Challenges in the Aftermath of the Gulf Oil Spill Statement of Frank Rusco, Director Natural Resources and Environment GAO-11-734T June 2, 2011 OIL AND GAS...
Date May 25, 2011 Report No. GAO-11-693T Title

Antidumping and Countervailing Duties: Options for Improving Collection

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT May 25, 2011 Testimony Before the Subcommittee on Homeland Security, Committee on Appropriations, U.S. Senate ANTIDUMPING AND COUNTERVAILING DUTIES Options for Improving Collection Statement of Loren Yager, Director International Affairs and Trade GAO-11-693T May 25, 2011 Accountability • Integr...
Date May 20, 2011 Report No. GAO-11-492 Title

Budget Issues: Better Fee Design Would Improve Federal Protective Service's and Federal Agencies' Planning and Budgeting for Security

United States Government Accountability Office GAO May 2011 Report to Congressional Committees BUDGET ISSUES Better Fee Design Would Improve Federal Protective Service’s and Federal Agencies’ Planning and Budgeting for Security GAO-11-492 May 2011 BUDGET ISSUES Accountability • Integrity • Reliability Better Fee Design Would Improve Federal Protective Service’s and Federal Agencies’ Pl...
Date May 6, 2011 Report No. GAO-11-478 Title

Grants.gov: Additional Action Needed to Address Persistent Governance and Funding Challenges

United States Government Accountability Office GAO May 2011 Report to Congressional Committees GRANTS.GOV Additional Action Needed to Address Persistent Governance and Funding Challenges GAO-11-478 May 2011 GRANTS.GOV Accountability • Integrity • Reliability Additional Action Needed to Address Persistent Governance and Funding Challenges Highlights of GAO-11-478, a report to congressional comm...
Date March 17, 2011 Report No. GAO-11-487T Title

Oil and Gas Leasing: Past Work Identifies Numerous Challenges with Interior's Oversight

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT March 17, 2011 Testimony Before the Committee on Natural Resources, House of Representatives OIL AND GAS LEASING Past Work Identifies Numerous Challenges with Interior’s Oversight Statement of Frank Rusco, Director Natural Resources and Environment GAO-11-487T March 17, 2011 OIL AND GAS LEASING ...
Date Nov. 4, 2010 Report No. GAO-11-120R Title

Applying Agreed-Upon Procedures: Fiscal Year 2010 Airport and Airway Trust Fund Excise Taxes

United States Government Accountability Office Washington, DC 20548 November 4, 2010 The Honorable Calvin L. Scovel III Inspector General U.S. Department of Transportation Subject: Applying Agreed-Upon Procedures: Fiscal Year 2010 Airport and Airway Trust Fund Excise Taxes Dear Mr. Scovel: We have performed the procedures described in the enclosure to this letter, which we agreed to perform and wi...
Date Aug. 31, 2010 Report No. GAO-10-950 Title

Tax Gap: IRS Has Modernized Its Business Nonfiler Program but Could Benefit from More Evaluation and Use of Third-Party Data

United States Government Accountability Office GAO August 2010 Report to the Committee on Finance, U.S. Senate TAX GAP IRS Has Modernized Its Business Nonfiler Program but Could Benefit from More Evaluation and Use of Third-Party Data GAO-10-950 August 2010 TAX GAP Accountability • Integrity • Reliability IRS Has Modernized Its Business Nonfiler Program but Could Benefit from More Evaluation a...
Date Nov. 20, 2009 Report No. GAO-10-11 Title

Budget Issues: Electronic Processing of Non-IRS Collections Has Increased but Better Understanding of Cost Structure Is Needed

United States Government Accountability Office GAO November 2009 Report to Congressional Requesters BUDGET ISSUES Electronic Processing of Non-IRS Collections Has Increased but Better Understanding of Cost Structure Is Needed GAO-10-11 November 2009 BUDGET ISSUES Highlights Highlights of GAO-10-11, a report to congressional requesters Accountability Integrity Reliability Electronic Processing of N...
Date Nov. 5, 2009 Report No. GAO-10-92R Title

Applying Agreed-Upon Procedures: Fiscal Year 2009 Airport and Airway Trust Fund Excise Taxes

United States Government Accountability Office Washington, DC 20548 November 5, 2009 The Honorable Calvin L. Scovel III Inspector General Department of Transportation Subject: Applying Agreed-Upon Procedures: Fiscal Year 2009 Airport and Airway Trust Fund Excise Taxes Dear Mr. Scovel: We have performed the procedures described in the enclosure to this letter, which we agreed to perform and with wh...
Date Oct. 22, 2009 Report No. GAO-10-42R Title

Indian Health Service: Updated Policies and Procedures and Increased Oversight Needed for Billings and Collections from Private Insurers

United States Government Accountability Office Washington, DC 20548 October 22, 2009 The Honorable Max Baucus Chairman Committee on Finance United States Senate Subject: Indian Health Service: Updated Policies and Procedures and Increased Oversight Needed for Billings and Collections from Private Insurers Dear Mr. Chairman: The Indian Health Service (IHS), an agency in the Department of Health and...
Date Oct. 15, 2009 Report No. GAO-10-152T Title

VA Health Care: Ineffective Medical Center Controls Resulted in Inappropriate Billing and Collection Practices

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EST Thursday, October 15, 2009 Testimony Before the Subcommittee on Health, Committee on Veterans’ Affairs, House of Representatives VA HEALTH CARE Ineffective Medical Center Controls Resulted in Inappropriate Billing and Collection Practices Statement of Kay L. Daly Director Financial Management an...
Date May 7, 2009 Report No. GAO-09-613T Title

Securities and Exchange Commission: Greater Attention Is Needed to Enhance Communication and Utilization of Resources in the Division of Enforcement

United States Government Accountability Office GAO For Release on Delivery Expected at 2:30 p.m. EDT Thursday, May 7, 2009 Testimony Before the Subcommittee on Securities, Insurance, and Investment, Senate Committee on Banking, Housing, and Urban Affairs SECURITIES AND EXCHANGE COMMISSION Greater Attention Is Needed to Enhance Communication and Utilization of Resources in the Division of Enforceme...
Date July 29, 2008 Report No. GAO-08-1034T Title

Tax Compliance: Businesses Owe Billions in Federal Payroll Taxes

United States Government Accountability Office GAO For Release on Delivery Expected at 9:00 a.m. EDT Tuesday, July 29, 2008 Testimony Before the Permanent Subcommittee on Investigations, Committee on Homeland Security and Government Affairs, U.S. Senate TAX COMPLIANCE Businesses Owe Billions in Federal Payroll Taxes Statement of Steven J. Sebastian, Director Financial Management and Assurance GAO-...
Date July 25, 2008 Report No. GAO-08-617 Title

Tax Compliance: Businesses Owe Billions in Federal Payroll Taxes

United States Government Accountability Office GAO July 2008 Report to Congressional Committees TAX COMPLIANCE Businesses Owe Billions in Federal Payroll Taxes GAO-08-617 July 2008 TAX COMPLIANCE Highlights Highlights of GAO-08-617, a report to Congressional Committees Accountability Integrity Reliability Businesses Owe Billions in Federal Payroll Taxes Why GAO Did This Study GAO previously report...
Date June 13, 2008 Report No. GAO-08-728 Title

Tax Debt Collection: IRS Has a Complex Process to Attempt to Collect Billions of Dollars in Unpaid Tax Debts

United States Government Accountability Office GAO June 2008 Report to the Committee on Finance, U.S. Senate TAX DEBT COLLECTION IRS Has a Complex Process to Attempt to Collect Billions of Dollars in Unpaid Tax Debts GAO-08-728 June 2008 TAX DEBT COLLECTION Highlights Highlights of GAO-08-728, a report to the Committee on Finance, U.S. Senate Accountability Integrity Reliability IRS Has a Complex ...
Date June 10, 2008 Report No. GAO-08-675 Title

VA Health Care: Ineffective Controls over Medical Center Billings and Collections Limit Revenue from Third-Party Insurance Companies

United States Government Accountability Office GAO June 2008 Report to Congressional Requesters VA HEALTH CARE Ineffective Controls over Medical Center Billings and Collections Limit Revenue from ThirdParty Insurance Companies GAO-08-675 June 2008 VA HEALTH CARE Highlights Highlights of GAO-08-675, a report to congressional requesters Accountability Integrity Reliability Ineffective Controls over ...
Date March 29, 2007 Report No. GAO-07-687T Title

Anthrax Detection: DHS Cannot Ensure That Sampling Activities Will Be Validated

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Thursday, March 29, 2007 Testimony before the Subcommittee on Homeland Security, Committee on Appropriations, House of Representatives ANTHRAX DETECTION DHS Cannot Ensure That Sampling Activities Will Be Validated Statement of Keith Rhodes, Chief Technologist, Center for Technology and Engineering...
Date Nov. 15, 2006 Report No. GAO-07-26 Title

Internal Revenue Service: Procedural Changes Could Enhance Tax Collections

GAO November 2006 Report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Governmental Affairs, U.S. Senate INTERNAL REVENUE SERVICE Procedural Changes Could Enhance Tax Collections GAO-07-26 November 2006 INTERNAL REVENUE SERVICE Highlights Highlights of GAO-07-26, a report to the Permanent Subcommittee on Investigations, Committee on Homeland Security and Gover...
Date Aug. 31, 2005 Report No. GAO-05-670 Title

SEC and CFTC Penalties: Continued Progress Made in Collection Efforts, but Greater SEC Management Attention Is Needed

United States Government Accountability Office GAO August 2005 Report to Congressional Requesters SEC AND CFTC PENALTIES Continued Progress Made in Collection Efforts, but Greater SEC Management Attention Is Needed GAO-05-670 a August 2005 SEC AND CFTC PENALTIES Highlights Highlights of GAO-05-670, a report to congressional requesters Accountability Integrity Reliability Continued Progress Made in...
Date Jan. 31, 2005 Report No. GAO-05-80 Title

Criminal Debt: Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fraud Cases

United States Government Accountability Office GAO January 2005 Report to the Honorable Byron L. Dorgan, U.S. Senate CRIMINAL DEBT Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fraud Cases GAO-05-80 a January 2005 CRIMINAL DEBT Court-Ordered Restitution Amounts Far Exceed Likely Collections for the Crime Victims in Selected Financial Fr...
Date July 23, 2004 Report No. GAO-04-801 Title

Pipeline Safety: Management of the Office of Pipeline Safety's Enforcement Program Needs Further Strengthening

United States Government Accountability Office GAO July 2004 Report to Congressional Recipients PIPELINE SAFETY Management of the Office of Pipeline Safety’s Enforcement Program Needs Further Strengthening GAO-04-801 a July 2004 PIPELINE SAFETY Management of the Office of Pipeline Safety’s Enforcement Program Needs Further Strengthening Highlights of GAO-04-801, a report to congressional recip...
Date July 21, 2004 Report No. GAO-04-938 Title

VA Health Care: Guidance Needed for Determining the Cost to Collect from Veterans and Private Health Insurers

United States Government Accountability Office GAO July 2004 Report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Veterans’ Affairs, House of Representatives VA HEALTH CARE Guidance Needed for Determining the Cost to Collect from Veterans and Private Health Insurers GAO-04-938 July 2004 VA HEALTH CARE Guidance Needed for Determining the Cost to Collect from Veterans...
Date July 21, 2004 Report No. GAO-04-967T Title

VA Medical Centers: Internal Control Weaknesses Impair Third-Party Collections

United States Government Accountability Office GAO For Release on Delivery Expected at 10:00 a.m. EDT Wednesday, July 21, 2004 Testimony Before the Subcommittee on Oversight and Investigations, Committee on Veterans’ Affairs, House of Representatives VA MEDICAL CENTERS Internal Control Weaknessess Impair Third-Party Collections Statement of McCoy Williams, Director, Financial Management and Assu...
Date July 19, 2004 Report No. GAO-04-739 Title

VA Medical Centers: Further Operational Improvements Could Enhance Third-Party Collections

United States Government Accountability Office GAO July 2004 Report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Veterans’ Affairs, House of Representatives VA MEDICAL CENTERS Further Operational Improvements Could Enhance Third-Party Collections GAO-04-739 a July 2004 VA MEDICAL CENTERS Further Operational Improvements Could Enhance Third-Party Collections Highlig...
Date May 24, 2004 Report No. GAO-04-492 Title

Tax Debt Collection: IRS Is Addressing Critical Success Factors for Contracting Out but Will Need to Study the Best Use of Resources

United States General Accounting Office GAO May 2004 Report to Congressional Committees TAX DEBT COLLECTION IRS Is Addressing Critical Success Factors for Contracting Out but Will Need to Study the Best Use of Resources GAO-04-492 a May 2004 TAX DEBT COLLECTION IRS Is Addressing Critical Success Factors for Contracting Out but Will Need to Study the Best Use of Resources Highlights of GAO-04-492, ...
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. 20, 2004 Report No. GAO-04-322R Title

Military Treatment Facilities: Improvements Needed to Increase DOD Third-Party Collections

United States General Accounting Office Washington, DC 20548 February 20, 2004 The Honorable Dennis J. Kucinich Ranking Minority Member Subcommittee on National Security, Emerging Threats and International Relations Committee on Government Reform House of Representatives The Honorable Janice D. Schakowsky House of Representatives Subject: Military Treatment Facilities: Improvements Needed to Incre...
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 Jan. 31, 2003 Report No. GAO-03-145 Title

VA Health Care: Third-Party Collections Rising as VA Continues to Address Problems in Its Collections Operations

United States General Accounting Office GAO January 2003 Report to the Chairman, Subcommittee on Oversight and Investigations, Committee on Veterans’ Affairs, House of Representatives VA HEALTH CARE Third-Party Collections Rising as VA Continues to Address Problems in Its Collections Operations GAO-03-145 January 2003 VA HEALTH CARE Third-Party Collections Rising as VA Continues to Address Probl...
Date July 12, 2002 Report No. GAO-02-771 Title

SEC Enforcement: More Actions Needed to Improve Oversight of Disgorgement Collections

United States General Accounting Office GAO July 2002 Report to Congressional Requesters SEC ENFORCEMENT More Actions Needed to Improve Oversight of Disgorgement Collections GAO-02-771 a Contents Letter Results in Brief Background SEC’s Reported Collection Rate Is Not an Effective Measure of SEC’s Collection Efforts SEC Lacks Strategic Guidance, Clear Policies and Procedures, and an Effective ...
Date May 31, 2002 Report No. GAO-02-655 Title

Civil Fines and Penalties Debt: Review of U.S. Customs Service's Management and Collection Processes

United States General Accounting Office GAO May 2002 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate CIVIL FINES AND PENALTIES DEBT Review of U.S. Customs Service’s Management and Collection Processes GAO-02-655 a Contents Letter Results in Brief Scope and Methodology Background Broker’s Bankruptcy Is the Primary R...
Date May 22, 2002 Report No. GAO-02-674 Title

Tax Administration: Impact of Compliance and Collection Program Declines on Taxpayers

United States General Accounting Office GAO May 2002 Report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives TAX ADMINISTRATION Impact of Compliance and Collection Program Declines on Taxpayers GAO-02-674 Contents Letter Results in Brief Background Compliance and Collection Programs Showed Declines, with Billions of Unpaid Taxes Not Pursued Taxpayer...
Date March 26, 2002 Report No. GAO-02-349 Title

Child Support Enforcement: Clear Guidance Would Help Ensure Proper Access To Information and Use of Wage Withholding by Private Firms

United States General Accounting Office GAO March 2002 Report to the Honorable Lloyd Doggett, House of Representatives CHILD SUPPORT ENFORCEMENT Clear Guidance Would Help Ensure Proper Access to Information and Use of Wage Withholding by Private Firms GAO-02-349 Contents Letter Results in Brief Background Available Data Indicate That the Amount of Child Support Owed Has Increased in Recent Years T...
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. 15, 2002 Report No. GAO-02-239 Title

Child Support Enforcement: Most States Collect Drivers' SSNs and Use Them to Enforce Child Support

United States General Accounting Office GAO February 2002 Report to the Subcommittee on Human Resources, Committee on Ways and Means, House of Representatives CHILD SUPPORT ENFORCEMENT Most States Collect Drivers’ SSNs and Use Them to Enforce Child Support GAO-02-239 Contents Letter Results in Brief Background Most MVAs Are Collecting SSNs from Driver’s License Applicants but OCSE Actions to T...
Date Jan. 15, 2002 Report No. GAO-02-92 Title

Tax Administration: IRS's Efforts to Improve Compliance With Employment Tax Requirements Should Be Evaluated

United States General Accounting Office GAO January 2002 Report to the Ranking Minority Member, Committee on Small Business & Entrepreneurship, U.S. Senate TAX ADMINISTRATION IRS’s Efforts to Improve Compliance With Employment Tax Requirements Should Be Evaluated GAO-02-92 Contents Letter Results in Brief Background Scope and Methodology Time Taken to Initially Notify Employers Of Delinquencies ...
Date Dec. 31, 2001 Report No. GAO-02-116 Title

Civil Fines and Penalties Debt: Review of CMS' Management and Collection Processes

United States General Accounting Office GAO December 2001 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate CIVIL FINES AND PENALTIES DEBT Review of CMS’ Management and Collection Processes GAO-02-116 a Contents Letter Results in Brief Scope and Methodology Background Increase in Fraud and Abuse Debt Is the Primary Rea...
Date Dec. 31, 2001 Report No. GAO-02-211 Title

Civil Fines and Penalties Debt: Review of OSM's Management and Collection Processes

United States General Accounting Office GAO December 2001 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate CIVIL FINES AND PENALTIES DEBT Review of OSM’s Management and Collection Processes GAO-02-211 a Contents Letter Results in Brief Scope and Methodology Background Poor Financial Condition of CFP Debtors Is the Pri...
Date Sept. 20, 2001 Report No. GAO-01-1157T Title

VA Health Care: VA Has Not Sufficiently Explored Alternatives for Optimizing Third-Party Collections

United States General Accounting Office GAO Testimony Before the Subcommittee on Oversight and Investigations, Committee on Veterans' Affairs, House of Representatives For Release on Delivery Expected at 10:00 a.m. Thursday, September 20, 2001 VA HEALTH CARE VA Has Not Sufficiently Explored Alternatives for Optimizing Third-Party Collections Statement of Stephen P. Backhus Director, Health Care—...
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...