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

Abstract

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.

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Document Details

Document Type
Technical Report
Publication Date
Dec 01, 2001
Accession Number
ADA397919

Entities

Organizations

  • United States Government Accountability Office

Tags

Communities of Interest

  • Cyber

DTIC Thesaurus Topics

  • Accountability
  • Accounting
  • Control Systems
  • Criminals
  • Databases
  • Financial Management
  • Governments
  • Information Security
  • Law
  • Management Personnel
  • Materials
  • Payment
  • Personnel Management
  • Reliability
  • Statistics
  • Test And Evaluation
  • United States

Readers

  • Data Mining and Knowledge Discovery.
  • Defense Financial Management and Audit.
  • Systems Analysis and Design