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HHS Audit Reports Over 1 Year Old With Outstanding Balances To Be Collected As of September 30, 2008
Summary of OPDIV Audit Reports
Over One Year Old With Outstanding Balances to be Collected
As of September 30, 2008
OPDIV |
Number of Reports |
Amount to be Collected |
|
|
|
ACF |
53 |
$319,159,632 |
CDC |
27 |
$3,708,122 |
CMS |
94 |
$1,916,487,390 |
IHS |
4 |
$488,638 |
OPHS |
1 |
$31,180 |
OS |
17 |
$2,858,450 |
PSC/DCA |
1 |
$12,850,856 |
SAMHSA |
5 |
$786,606 |
|
|
|
Total |
202 |
$2,256,370,874 |
HHS Audit Reports Over 1 Year Old With Outstanding Balances To Be Collected
As of September 30, 2008
HHS
Agency |
Audit
Report # |
Auditee |
Issue Date |
Amount |
Note |
ACF | 01-06-02508 | State of MA | Jan-07 | $49,712 | 5 |
ACF | 01-06-85193 | State of ME | May-05 | $13,944 | 5 |
ACF | 02-03-74816 | State of NY | Dec-03 | $90,825 | 5 |
ACF | 02-04-76845 | Education Found Pr Inc | Sep-07 | $142,778 | 5 |
ACF | 02-04-79560 | Lutheran Soc Ser of VI | Sep-06 | $1,030,194 | 5 |
ACF | 02-05-82129 | Powhatan Renape Nation | Mar-92 | $40,627 | 5 |
ACF | 02-91-14405 | Bedford Stuyvesanto/O | Mar-02 | $34,593 | 3 |
ACF | 02-95-33649 | Puerto Rico | Mar-99 | $1,433 | 5 |
ACF | 02-97-47637 | Puerto Rico IV-B | Sep-97 | $9,703 | 14 |
ACF | 03-01-00555 | Preschool Dev Prog | Jul-03 | $58,116 | 14 |
ACF | 03-02-72227 | State of VA | Jan-01 | $1,100,000 | 5 |
ACF | 03-03-73256 | Lawrence Cty HS, Inc | Jun-03 | $148,663 | 6 |
ACF | 03-03-73829 | Preschool Dev Prog | Jul-03 | $961,497 | 3 |
ACF | 03-03-74937 | Preschool Dev Prog | Sep-03 | $448,772 | 3 |
ACF | 03-04-75628 | Preschool Dev Prog | Sep-03 | $800,000 | 14 |
ACF | 03-05-00551 | Arlington Community Act Inc | Mar-07 | $520,036 | 5 |
ACF | 03-05-03317 | Juniata County Child Care | Jun-06 | $108,905 | 5 |
ACF | 03-06-82807 | Learning Systems Group | Jul-06 | $84,343 | 5 |
ACF | 03-06-84529 | Council of Southern Mount | Mar-07 | $12,175 | 5 |
ACF | 03-97-47731 | State of DE | Sep-97 | $11,880 | 5 |
ACF | 04-07-87164 | Brevard County Child care | Jun-07 | $274,764 | 5 |
ACF | 04-96-00105 | Delta Foundation | Apr-99 | $1,225,291 | 3 |
ACF | 05-02-00031 | State of WI | Sep-05 | $10,711,338 | 5 |
ACF | 05-02-70919 | River East Economic | Apr-06 | $235,722 | 5 |
ACF | 05-04-76621 | Saginaw County | Aug-05 | $171,917 | 5 |
ACF | 05-04-78923 | State of OH | Jan-05 | $136,479,893 | 5 |
ACF | 05-05-79352 | Saginaw County | Aug-05 | $246,469 | 5 |
ACF | 05-05-81820 | State of OH | Apr-06 | $129,571,834 | 5 |
ACF | 05-05-81884 | State of WI | Jun-06 | $31,262 | 5 |
ACF | 05-06-84858 | State of WI | Sep-07 | $1,542,556 | 5 |
ACF | 06-00-62531 | NA Five Sandoval Indian Pueblos Inc. | Oct-00 | $13,958 | 2 |
ACF | 06-02-70441 | Five Sandoval Indian Tribe | Apr-03 | $67,998 | 2 |
ACF | 06-03-74890 | Northeast Louisiana Delta | Sep-06 | $17,476 | 5 |
ACF | 06-04-76438 | Northeast Louisiana Delta | Sep-06 | $418,850 | 5 |
ACF | 06-05-78935 | State of LA | Jun-05 | $182,348 | 5 |
ACF | 06-05-82262 | Oklahoma, Dept. of HS | May-06 | $14,958 | 5 |
ACF | 06-06-82343 | Seminole Nation of OK | Aug-06 | $133,626 | 4 |
ACF | 06-90-00052 | Mexican Amer/Discret | Apr-92 | $107,659 | 3 |
ACF | 06-97-47657 | Five Sandoval | Nov-99 | $46,660 | 2 |
ACF | 07-02-00138 | State of NE | Sep-03 | $11,681,442 | 5 |
ACF | 07-02-02002 | State of MO | Sep-03 | $15,256,317 | 5 |
ACF | 07-04-02016 | KCMC Child Development Corp | Sep-06 | $497,253 | 5 |
ACF | 08-04-76917 | Oglala Sioux Tribe | Apr-06 | $225,828 | 5 |
ACF | 08-04-78830 | Oglala Sioux Tribe | Apr-04 | $240,130 | 5 |
ACF | 08-04-79019 | Oglala Sioux Tribe | May-06 | $265,583 | 5 |
ACF | 09-04-77608 | Torres Martinez Cahuilla | Nov-04 | $625,388 | 4 |
ACF | 09-04-78831 | Navajo Nation | Oct-04 | $56,505 | 5 |
ACF | 09-04-79071 | State of AZ | Jan-00 | $98,696 | 5 |
ACF | 09-05-80504 | Torres Martinez Desert | Jun-05 | $2,675,468 | 5 |
ACF | 09-98-00065 | Latino Resource Org | Mar-04 | $95,102 | 14 |
ACF | 09-99-52846 | Inter-Tribal Council of CA | Jul-05 | $95,001 | 4 |
ACF | 10-04-77208 | Inter Tribal Council of CA | Sep-07 | $121,021 | 5 |
ACF | 10-05-80407 | First AME Child Devel Ctr | Dec-06 | $63,123 | 5 |
| | Total for ACF | | $319,159,632 | |
CDC | 01-00-62266 | State of ME | Mar-00 | $138,782 | 5 |
CDC | 01-00-66460 | State of ME | Sep-00 | $363,364 | 5 |
CDC | 01-02-70271 | State of ME | Dec-01 | $561,697 | 5 |
CDC | 01-02-73084 | State of ME | Sep-02 | $188,524 | 5 |
CDC | 01-94-27881 | State of ME | Aug-95 | $5,235 | 5 |
CDC | 01-96-37165 | Haitian American Public Health Initiative | Mar-96 | $20,209 | 5 |
CDC | 03-06-83834 | Government of the District of Columbia | Sep-06 | $1,606,868 | 5 |
CDC | 03-06-83968 | S.A.F.E., Inc | Jul-06 | $11,768 | 5 |
CDC | 03-98-50835 | Nat'l Organ. of Black County Officials | Feb-98 | $19,385 | 5 |
CDC | 03-98-50836 | Nat'l Organ. of Black County Officials | Feb-98 | $27,140 | 5 |
CDC | 03-98-50837 | Nat'l Organ. of Black County Officials | Feb-98 | $1,078 | 5 |
CDC | 03-98-51634 | City of Philadelphia, PA. | Feb-98 | $93,690 | 5 |
CDC | 03-99-56842 | Nat'l Assoc. for Equal Opport. in Higher Ed. | Feb-99 | $33,585 | 5 |
CDC | 04-05-80121 | Louisville/Jefferson C. Metro Government | Dec-05 | $34,968 | 5 |
CDC | 04-06-84817 | State of FL | May-06 | $87,949 | 5 |
CDC | 04-98-51239 | State of AL Child Care & Dev. Fund Mand. | Mar-98 | $227,200 | 5 |
CDC | 06-05-82165 | State of TX | Sep-06 | $45,211 | 5 |
CDC | 07-06-85635 | Sisters of Mercy Health System Inc. | Aug-06 | $15,985 | 5 |
CDC | 08-05-81918 | State of UT | Aug-05 | $25,263 | 5 |
CDC | 08-07-86337 | Aberdeen Area Tribal Chairmen’s Health Board | Nov-06 | $45,571 | 5 |
CDC | 09-03-74192 | Republic of Palau | Dec-05 | $6,500 | 5 |
CDC | 09-05-79628 | Republic of Palau | Dec-05 | $111,464 | 5 |
CDC | 09-05-82341 | Republic of Palau | Dec-05 | $2,702 | 5 |
CDC | 09-07-85769 | Republic of Palau | Oct-06 | $15,375 | 5 |
CDC | 10-98-53017 | Self Enhancement Inc | Apr-98 | $6,868 | 5 |
CDC | 10-98-53018 | Self Enhancement, Inc. | Apr-98 | $3,452 | 5 |
CDC | 10-98-53162 | People of Color Against AIDS Network | Apr-98 | $8,289 | 5 |
| | Total for CDC | | $3,708,122 | |
CMS | 01-02-00016 | Commonwealth of Massachusetts | Sep-04 | $5,312,447 | 5 |
CMS | 01-06-00506 | Anthem Health Plans of New Hampshire | Dec-06 | $125,285 | 5 |
CMS | 01-02-00508 | United Health Insurance Company | Jun-07 | $1,344,333 | 5 |
CMS | 01-02-00513 | Medicare Pt. B Services for SNF System | May-04 | $107,561,878 | 5 |
CMS | 01-02-00516 | United Government Services | Mar-03 | $1,768,783 | 5 |
CMS | 01-04-00006 | Commonwealth of Massachusetts | May-06 | $86,645,347 | 5 |
CMS | 01-04-00012 | Commonwealth of Massachusetts | Mar-06 | $133,169 | 5 |
CMS | 01-06-00502 | National Heritage Company | Dec-06 | $4,254,613 | 5 |
CMS | 01-92-00523 | BC/BS of MA -Part B Lab Tests | Jan-94 | $2,250,000 | 15 |
CMS | 01-95-00503 | G/A & Capitol McLean Ho- Adm Costs | Aug-95 | $186,190 | 5 |
CMS | 02-02-01024 | NY Dept of Health | Jan-06 | $7,642,194 | 5 |
CMS | 02-02-01030 | New York State Dept. of Health | Feb-04 | $172,553,831 | 5 |
CMS | 02-02-01209 | New York State Department of Health | Jun-5 | $435,903,456 | 5 |
CMS | 02-03-01003 | New Jersey Department of Human Services | May-06 | $50,500,277 | 5 |
CMS | 02-03-01008 | New York State Dept of Health | Aug-04 | $53,037,302 | 5 |
CMS | 02-03-01023 | NY City Department of Education | Sep-05 | $108,241,199 | 5 |
CMS | 02-04-01004 | State of NJ Department of Human | Jul-06 | $84,615,357 | 5 |
CMS | 02-04-01009 | New Jersey Dept of Human Services | Jan-06 | $6,526,438 | 5 |
CMS | 03-01-00225 | Virginia Dept of Medical Assistance Services | Mar-04 | $3,948,532 | 5 |
CMS | 03-01-00228 | Pennsylvania Department of Public Welfare | Jul-07 | $1,694,148 | 5 |
CMS | 03-05-00206 | Maryland Dept of Health and Mental Hygiene | May-07 | $32,760,910 | 5 |
CMS | 04-00-01210 | Medicare’s Postacute Care Transfer Policy at Blue Cr | Dec-02 | $891,000 | 5 |
CMS | 04-00-02162 | First Coast Service Options | Feb-01 | $2,004,272 | 5 |
CMS | 04-00-02171 | Alabama Medicaid Agency | May-05 | $236,983,528 | 5 |
CMS | 04-01-00005 | NC Department of Health and Human Services | May-04 | $2,785,151 | 5 |
CMS | 04-02-07007 | State of FL | Feb-03 | $2,231,100 | 5 |
CMS | 04-02-72903 | State of TN | Sep-02 | $4,693,037 | 5 |
CMS | 04-03-00018 | Palmetto GBA | Feb-04 | $57,861 | 5 |
CMS | 04-04-06012 | University of California san Francisco Medical Center | Jul-06 | $3,904,526 | 5 |
CMS | 04-04-78917 | State of FL | Aug-04 | $36,281 | 5 |
CMS | 04-05-79569 | State of MS | Oct-04 | $949,695 | 5 |
CMS | 04-05-81883 | State of FL | Jun-05 | $10,042,765 | 5 |
CMS | 04-06-84811 | State of NC | Apr-06 | $51,205 | 5 |
CMS | 04-06-84817 | State of Florida Dept of Financial Services | May-06 | $196,820 | 5 |
CMS | 04-06-85233 | State of MS | Jun-06 | $97,813 | 5 |
CMS | 04-07-87949 | State of NC | Apr-07 | $19,499 | 5 |
CMS | 04-07-88264 | State of GA | May-07 | $2,186,893 | 5 |
CMS | 04-95-02110 | SC BC (Hospice of Lake and Sumter, Inc.) ORT | Apr-97 | $4,000,000 | 5 |
CMS | 04-95-02111 | B/C of SC (Hospice of FL Suncoast, Inc.) | Mar-97 | $14,800,000 | 5 |
CMS | 04-97-02130 | Mutual of Omaha | Apr-99 | $1,709,245 | 5 |
CMS | 04-97-02138 | Mutual of Omaha | Apr-99 | $2,382,527 | 5 |
CMS | 05-01-00069 | Meriter Hospital, Inc. | Jul-02 | $138 | 5 |
CMS | 05-01-65324 | State of IN | Feb-01 | $6,305,406 | 5 |
CMS | 05-02-00049 | Illinois Department of Public Aid | Dec-03 | $6,067,669 | 5 |
CMS | 05-02-00074 | Illinois Department of Public Aid | Apr-03 | $35,309 | 5 |
CMS | 05-03-00068 | Indiana Office of Health Policy and Medicaid | Jan-05 | $3,173,161 | 5 |
CMS | 05-05-00018 | Michigan Department of Community Health | Feb-06 | $955,060 | 5 |
CMS | 05-05-00040 | MN Department of Human Serices | Sep-06 | $8,385,958 | 5 |
CMS | 05-05-00057 | State of IN | Apr-07 | $21,298,841 | 5 |
CMS | 05-06-00030 | Excellus Health Plan, Inc. | Sep-06 | $332,106 | 5 |
CMS | 05-06-85421 | Indiana Family and Social Services Agency | Sep-06 | $1,118,364 | 5 |
CMS | 05-07-00052 | Soutside Hospital, Bay Shore, NY | May-07 | $5,384 | 5 |
CMS | 05-07-87958 | State of MN | Apr-07 | $5,100 | 5 |
CMS | 06-01-00027 | Palmetto Govt. Benefit Admin | Sep-01 | $44,558 | 5 |
CMS | 06-03-75545 | Louisiana Dept of Health and Hospitals | May-03 | $312,343,581 | 5 |
CMS | 06-05-81865 | State of LA | Jun-06 | $252,945 | 5 |
CMS | 06-05-82262 | State of OK | Aug-5 | $31,588 | 4 |
CMS | 06-06-00036 | Louisiana State Agency | Jul-06 | $822,426 | 5 |
CMS | 06-07-86445 | State of LA | Nov-06 | $45,969 | 5 |
CMS | 06-07-88133 | State of Oklahoma Office of State Finance | May-07 | $1,202 | 5 |
CMS | 06-95-00095 | Palmetto Gov. (Fam Hospice/Dallas) | Apr-97 | $871,306 | 13 |
CMS | 06-96-00027 | Palmetto Gov. (VNA of TX Hospice) | Apr-97 | $1,156,341 | 13 |
CMS | 07-00-00108 | Rural Health Clinic Medicare Claims | Nov-04 | $2,762,969 | 5 |
CMS | 07-01-02093 | State of MO | Aug-02 | $36,200,000 | 5 |
CMS | 07-02-03033 | CareFirst — Pension Segmentation | May-03 | $6,788,644 | 5 |
CMS | 07-03-02011 | Iowa Dept of Human Services | Oct-06 | $3,521,032 | 5 |
CMS | 07-03-02655 | Ambulatory Surgical Centers | Dec-02 | $92,393 | 5 |
CMS | 07-03-02657 | Ambulatory Surgical Centers | Dec-02 | $2,617 | 5 |
CMS | 07-03-02665 | WI Physicians Serv | Jan-03 | $106,363 | 5 |
CMS | 07-03-03039 | CareFirst Unfunded Pension Costs | May-03 | $2,611,100 | 5 |
CMS | 07-03-04021 | Cahaba Government Benefit Administrators (Cahaba) | Mar-04 | $3,758,157 | 4 |
CMS | 07-05-00190 | Blue Cross Blue Shield of Utah | Apr-06 | $2,040,174 | 5 |
CMS | 07-05-00191 | Premera Blue Cross — Terminated Contractor | Jul-07 | $190,637 | 5 |
CMS | 07-05-03062 | IA Dept of Human Serv | Apr-06 | $671,759 | 5 |
CMS | 07-05-03066 | Missouri Dept of Social Services | Aug-06 | $525,249 | 5 |
CMS | 07-05-03071 | MO Dept of Social Serv | May-05 | $715,377 | 5 |
CMS | 07-05-82158 | State of MO | Jul-05 | $928,949 | 5 |
CMS | 07-06-00197 | Blue Cross Blue Shield of Oregon- Pension Segmenta | Oct-06 | $298,048 | 5 |
CMS | 07-06-00198 | Blue Cross Blue Shield of Utah | Apr-06 | $27,292 | 5 |
CMS | 07-06-01029 | Missouri Dept of Social Services | Mar-07 | $8,235,595 | 5 |
CMS | 07-06-03075 | Missouri Dept of Social Services | Oct-06 | $1,065,655 | 5 |
CMS | 07-92-00608 | BC/BS of Missouri | Jun-93 | $960,615 | 10 |
CMS | 07-96-01189 | BC of WA & AK- Pension Seg. | Dec-97 | $96,740 | 5 |
CMS | 07-97-01205 | BC of WA & AK - Pension Seg. | Dec-97 | $15,688 | 5 |
CMS | 07-97-01206 | BC of WA & AK - Pension Unfunded Costs | Dec-97 | $106,843 | 5 |
CMS | 08-07-87983 | State of CO | May-07 | $18,686 | 5 |
CMS | 09-01-00055 | State of CA | Mar-02 | $267,404 | 5 |
CMS | 09-02-00085 | Bates Home Americair | Dec-06 | $1,745,219 | 5 |
CMS | 09-03-00042 | United Government Services | Feb-04 | $5,362,587 | 5 |
CMS | 09-04-76305 | HI Dept of Human Services | Dec-03 | $6,810 | 5 |
CMS | 09-05-00050 | California State Medicaid Agency | Dec-04 | $3,058,395 | 5 |
CMS | 10-03-00011 | Regence BC_BS of Oregon | Apr-05 | $7,320,614 | 5 |
CMS | 10-05-82644 | State of Alaska | Aug-08 | $6,661,226 | 5 |
CMS | 10-06-85755 | Washington, Dept of Social and Health Service | Aug-06 | $43,234 | 5 |
| | Total for CMS | | $1,916,487,390 | |
IHS | 09-08-49707 | Santa Ynez Band of Mission Indians | Nov-97 | $3,425 | 1 |
IHS | 10-97-41196 | Confederated Tribes and Bands of the Yakama Nation | Feb-97 | $42,234 | 2 |
IHS | 10-97-48639 | Nooksack Indian Tribe | Aug-97 | $9,440 | 1 |
IHS | 10-98-51043 | Nooksack Indian Tribe | May-98 | $433,539 | 1 |
| | Total for IHS | | $488,638 | |
OPHS | 06-03-74833 | Amigo Volunteers in Education & Services | Jan-03 | $31,180 | 5 |
| | Total for OPHS | | $31,180 | |
OS | 01-03-76374 | Indian Township | Jul-04 | $1,041,421 | 5 |
OS | 02-06-82734 | Ponce Medical School | Apr-06 | $41,136 | 5 |
OS | 06-06-85620 | Mescalero Apache Tribe | Aug-07 | $3,681 | 5 |
OS | 06-06-85640 | Kiowa Tribe of Oklahoma | Aug-07 | $41,358 | 5 |
OS | 06-07-86409 | New Mexico Human Service Department | Dec-06 | $24,838 | 5 |
OS | 07-03-02008 | Kansas Advocacy Service | Aug-04 | $355,997 | 5 |
OS | 08-05-79978 | Crow Creek Sioux Tribe | Aug-05 | $7,500 | 5 |
OS | 08-06-83667 | Northern Arapaho Tribe | Jan-06 | $275,783 | 5 |
OS | 08-06-84980 | Northern Arapaho Tribe | Sep-07 | $150,000 | 5 |
OS | 09-02-70938 | Pascua Yaqui Tribe of Arizona | Jun-02 | $1,729 | 6 |
OS | 09-03-76433 | Inter Tribal Council of CA | Mar-04 | $31,767 | 4 |
OS | 09-04-75779 | Guam | Jan-05 | $40,038 | 5 |
OS | 09-07-85769 | Republic of Palau | Oct-06 | $115,764 | 5 |
OS | 09-97-48247 | Karidat | Dec-97 | $50,612 | 1 |
OS | 09-97-48966 | Karidat | Jan-98 | $2,234 | 1 |
OS | 09-98-52613 | Marianas | Dec-98 | $639,432 | 6 |
OS | 10-02-71415 | Nooksack Indian Tribe | Dec-02 | $35,160 | 5 |
| | Total for OS | | $2,858,450 | |
PSC/DCA | 03-90-00453 | State of WV | Mar-91 | $12,850,856 | 7 |
| | Total for PSC/DCA | | $12,850,856 | |
SAMHSA | 02-99-02502 | Southeast Queens Community Partnership, Inc. | May-00 | $500,263 | 2 |
SAMHSA | 03-03-03301 | James Bell Associated | Mar-05 | $43,727 | 1 |
SAMHSA | 04-04183 | Columbus Co. Services Mgmt. | Jul-94 | $35,167 | 4 |
SAMHSA | 04-04-78451 | First Coast Counseling | Mar-05 | $130,073 | 5 |
SAMHSA | 08-03-74080 | Oglala Sioux Tribe | Nov-04 | $77,376 | 2 |
| | Total for SAMHSA | | $786,606 | |
| | | | | |
| | Total for HHS | | $2,256,370,874 | |
Notes:
- Appeal process.
- Referred to Department of Justice (DOJ).
- Referred to DOJ/payment plan.
- Payment plan.
- Pursuing collection.
- Transferred to Treasury Offset Program.
- In District Court.
- Additional documentation has been provided by the State or contractor. OIG and/or HHS Agency reviewing.
- HHS agency is in process of negotiating or determining outstanding overpayment amount and/or payment options.
- HHS agency will verify that corrective action has been completed by the fiscal intermediary.
- Contractor was declared insolvent and placed in receivership. DOJ has filed a claim on HHS agency's behalf.
- HHS Agency is developing a formula to settle all waivers regarding pension segmentation and/or unfunded pension costs.
- The State or contractor is in the process of determining or collecting overpayment.
- Awaiting confirmation that account receivable may be closed out.
- Waiting for a decision and/or action by the Asst. U.S. Attorney.
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