Matching Programs Conducted in 1994 and 1995
Matching Programs Conducted in 1994 and 1995
OF MATCH |
AGENCY |
||||
| Department
of Agriculture
1 |
Debt Collection (Salary Offset) | Defense Manpower Data Center/Defense |
To identify active duty and retired military personnel who are delinquent on USDA obligations and to initiate collection or salary offset. | 02/22/91 | 56 FR 7347 |
| 2 | Federal Salary Offset | US
Postal Service |
To enable USDA to identify postal employees who are delinquent on a USDA obligation and to initiate collection. | 03/20/90 | 55 FR 10334 |
| Department
of Defense
1 |
Montgomery GI Bill Eligibility |
Veterans Administration | To verify that individual meet the conditions of military service and eligibility criteria for payment of benefits determined by the VA under two enacted programs. | 09/06/90
Not |
55 FR 36749 |
| 2 | Debt Collection | Department of Education | To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under certain programs administer by Education. | 07/13/90
re-issued 11/19/93 correction 12/07/93 |
55
FR 28808
re-issued 58
FR 61077 |
| 3 | Supplemental Security Income | Health
and Human Services/Social Security Administration |
To verify information of applicants for, and recipients of Supplemental Security Income payments with respect to determination of eligibility and calculating payment amounts. | 07/13/90
re-issued 11/19/93 corrected 12/07/93 |
55
FR 28810
re-issued 58 FR 61074 corrected 58 FR 64442 |
| 4 | Retired Military | Office
of Personnel Management |
To identify individuals who are improperly receiving miliary retired pay and (1) credit for military service in their civil service annuities, or (2) annuities based on the "guarantee minimum" disability formula. Match identifies and/or prevents erroneous payments under the CSRA, FERSA and Joint Uniform Military Retired Pay System. | 09/28/90 re-issued 12/13/94 |
55
FR 39686 re-issued 58 FR 64196 |
| 5 | Reemployed Annuitants | Office
of Personnel Management |
To identify civil service annuitants (including disability annuitants under age 60) who are reemployed by DoD. Match insures that (1) annuities of DoD reemployed annuitants are terminated where applicable, and (2) salaries are correctly offset where applicable. | 09/28/90
re-issued 05/20/93 expired 12/21/95 |
55
FR 39688
re-issued 58 FR 29397 |
| 6 | Debt Collection | Treasury/ Bureau of Public Debt |
To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under certain programs administered by Treasury. | 11/28/90
re-issued 09/22/93* |
55
FR 49408
re-issued 58 FR 49288* *dates, no register |
| Department of Defense (cont'd) 7 |
Debt Collection | Housing
and Urban Development |
To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under certain programs administered by HUD. | 12/4/90
re-issued 02/22/93 re-issued 01/20/95 |
55
FR 50052
re-issued 58 FR 10875 re-issued 60 FR 4154 |
| 8 | Debt Collection | Veterans Affairs | To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under certain programs administered by VA. | 12/14/90
re-issued 04/05/94 |
55
FR 51483
re-issued 59 FR 15895 |
| 9 | Debt Collection | Department of Agriculture | To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under the Food Stamp program administered by Agriculture. | 02/22/91
re-issued 03/01/94 |
56
FR 7347
re-issued 59 FR 9733 |
| 10 | Ready Reserve Screening | Office
of Personnel Management |
To identify Reservists who are also employed by the Federal government in critical civilian positions, and to terminate their reserve status if necessary. | 03/11/91
not re-issued(1) |
56 FR 10241 |
| 11 | Disability Compensation Verification | Veterans Administration | To identify disability recipients who return to active duty and are therefore ineligible to receive Veterans Affairs compensation. | 04/05/91
not re-issued 03/11/96 |
56
FR 14091 re-issued 61 FR 9680 |
| Department of Defense (cont'd) 12 |
Verification and Continued Compliance | Office
of Personnel Management |
To identify regular officer military retirees who are Federal civilian employees subject to a statutory limitation on the amount of military pay they can receive by an imposed pay cap and the amount of dual compensation that can be received. | 04/15/91
not re-issued(3) |
56 FR 15074 |
| 13 | Verification and Continued Compliance | U.S.
Postal Service |
To identify regular officer military retirees who are Federal civilian employees subject to a statutory limitation on the amount of military pay they can receive by an imposed pay cap and the amount of dual compensation that can be received. | 09/23/91
expired(4) 04/23/94 |
56 FR 47940 |
| 14 | Debt Collection | U.S.
Postal Service |
To identify and locate delinquent debtors who are current employees of the U.S. Postal Service and are indebted and delinquent in their payment of debts to the U.S.Government under certain programs administered by the DoD Finance Centers. | 09/23/91
expired(5) 04/23/94 |
56 FR 47942 |
| 15 | Screening
of Ready Reserve |
U.S.
Postal Service |
To identify individuals of the Reserve Forces who are also employed by the Federal Government in a civilian position so that their reserve status may be terminated if necessary if the civilian position is deemed critical sensititive by the employing agency and may not release the Reservist in the event of mobilization. | 09/23/91
expired(6) 04/23/94 |
56
FR 47943
Cost/Benifit Analysis Waived(7) |
| Department of Defense (cont'd) 16 |
Debt Collection | Defense/ Washington Headquarters Services |
To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under certain programs administered by Defense agencies. | 11/28/90
re-issued 09/07/93 |
55
FR 49409
re-issued 58 FR 47127 |
| 17 | Debt Collection | Defense/Air Force DFAS, Denver |
To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under certain programs administered by Air Force. | 04/09/91
not re-issued(8) |
56 FR 14349 |
| 18 | Debt Collection | Defense/US Marine Corps, DFAS Kansas City, Defense/ Army, DFAS Indianapolis, Defense/Navy, DFAS Cleveland |
To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under certain programs administered by the U.S. Marine Corps, the U.S. Army, and the U.S. Navy. | 11/29/91
expired(9) 06/30/94 11/29/91 expired(10) 06/30/94 12/12/91 expired(11) 07/13/94 |
56
FR 60981 USMC 56
FR 60983 ARMY 56 FR 64775 NAVY |
| 19 | Debt Collection | Railroad Retirement Board |
To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under certain programs administered by Railroad Retirement Board. | 12/18/91
re-issued 11/17/95 |
56
FR 65727
re-issued 60 FR 57697 |
| Department of Defense (cont'd) 20 |
Debt Collection | Small Business Administration | To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under certain programs administered by Small Business Administration. | 02/14/92
re-issued 01/20/95 |
57
FR 5428
re-issued 60 FR 4153 |
| 21 | Debt Collection | Health
and Human Services/Health Resources and Services Administration |
To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under certain programs administered by HRSA. | 02/28/92
expired(12) 09/24/94 |
57 FR 6816 |
| 22 | Verification of Eligibility | Housing
and Urban Development |
To verify the accuracy and completeness of the data provided and to verify eligibility or continued eligibility of tenants in HUD public housing programs who may not be reporting income or may be under reporting income so as to collect excess assistance from tenants and/or initiate legal action against tenants who have committed fraud. | 09/10/92
expired(13) 04/13/94 |
57 FR 41479 |
| 23 | Reserve Pay Reconciliation | Veterans Administration | To obtain an accurate reconciliation between the DoD and DVA as to the correct pay and allowance entitlement to be paid by the military services to their reserve forces and the proper pension or disability compensation to be paid to, or waived by, certain veterans in the reserve forces. | 05/13/92
re-issued 12/01/92 expired(14) 06/30/94 |
57
FR 20471
57 FR 56905 |
| 24 | Debt Collection | National Science Foundation | To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under certain programs administered by the National Science Foundation. | 10/18/93 | 58 FR 53718 |
| Department of Defense (cont'd) 25 |
Debt Collection | Office
of Personnel Management |
To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal Government under certain programs administered by OPM. | 11/19/93
corrected 12/07/93 |
58
FR 61076
corrected 58 FR 64442 |
| 26 | Debt Collection | Defense Finance and Accounting Service |
To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal government under certain programs administered by DOD. | 07/28/94 | 59 FR 38442 |
| 27 | Debt Collection | Department of Labor |
To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal government under certain programs administered by DOL. | 11/07/94 | 59 FR 55467 |
| 28 | Debt Collection | Department of Energy | To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal government under certain programs administered by the DOE. | 11/22/94 | 59 FR 60130 |
| 29 | Debt Collection | Department of Transportation | To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal government under certain programs administered by the DOT. | 02/16/95 | 60 FR 9022-9023 |
| 30 | Verification of Eligibility | Armed Forces Retirement Home. | Verification of Federal payment information (military retired or retainer pay, civil service annuity, and compensation from the Department of Veterans Affairs) provided by the residents for computation of their monthly fee and to identify any unreported benefit payments as required by the Armed Forces Retirement Home Act of 1991 (24 U.S.C. SS 401-441). | 03/24/95 | 60
FR 15543
Cost/Benefit
Analysis |
| Department
o f Defense (cont'd) 31 |
Debt Collection | General Service Administration | To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal government under certain programs administered by the GSA. | 04/20/95 | 60 FR 19737 |
| 32 | Debt Collection | Department of Agriculture | To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal government under certain programs administered by Agriculture. | 11/01/95 | 60 FR 55550 |
| 33 | Debt Collection | Federal Emergency Management Agency |
To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal government under certain programs administered by the FEMA. | 11/17/95 | 60 FR 57699 |
| 34 | Debt Collection | Department of Justice | To identify and locate any matched Federal personnel, employed or retired, who owe delinquent debts to the Federal government which are being litigated by or are payable to DOJ. | 11/17/95 | 60 FR 57700 |
| Department of Education 1 |
Unregistered Federal Student Assistance Applicants | Selective Service System | To enable the Dept of Education to identify Federal student assistance applicants who are ineligible because they have not registered with Selective Service. | 11/20/89
re-issued 05/14/92 re-issued 11/18/94 |
54
FR 48045
re-issued 57 FR 20725 reissued FR59815 |
| 2 | Taxpayer Address Match |
Treasury/ Internal Revenue Service |
To enable Education to locate taxpayers who have defaulted on student loans and to collect the loan. | 06/18/91
re-issued 06/03/93 re-issued 04/24/95 |
56
FR 27992
re-issued 59 FR 31587 re-issued 60 FR 20153 |
| 3 | SAVE
-- Systematic Alien Verification for Entitlements |
Department
of Justice/ Immigration and Naturalization Service |
To enable Education to identify alien students who may be ineligible to receive Federal student aid. | 02/20/90
re-issued 09/24/92 re-issued 03/23/95 |
55
FR 5904
re-issued 57 FR 44209 re-issued 60 FR 15428 |
| 4 | Salary Offset | Postal Service | To enable Education to identify postal employees delinquent on student loan obligations, and to initiate debt collection or salary offset. | 03/20/90
re-issued 05/26/93 corrected 07/27/93 |
55
FR 10334
re-issued 58 FR 30207 corrected 58 FR 40170 |
| 5 | Salary Offset | Defense/Defense Manpower Data Center | To enable Education to identify civilian and military personnel, and retirees delinquent on student loan obligations and to initiate debt collection or salary offset. | 07/13/90
re-issued 11/19/93 corrected re-issue 12/07/93 |
55
FR 28809
re-issued 58 FR 61077 corrected re-issue 58 FR 64442 |
| 6 | Drug- Trafficking or Possession, Student Aid Denial |
Department of Justice | To detect individuals convicted of drug-trafficking or possession who had their right to Federal student financial assistance denied by the court. | 02/05/92
re-issued 11/03/94 |
57
FR 4542
re-issued 59 FR 55084 |
| Department of Education (cont'd) 7 |
Credit
Alert Interactive Voice Response System (CAIVRS) |
Department
of Housing and Urban Development |
To detect individuals with delinquent student loan obligations who attempt to obtain HUD loans. | 09/24/92
re-issued 06/19/95 |
57
FR 44195
re-issued 60 FR 32019 |
| 8 | Social
Security Number and Citizenship Status |
Social Security Administration | To verify social security number and citizenship status of student aid applicants. | 06/07/94
reissued 12/01/95 |
59
FR 29431
reissued 60 FR 61687 |
| Department of Health & Human Services 1 |
Adjustment of Veterans Affairs Benefits | Veterans Administration | To enable VA to determine correct income-based VA benefits based on amount of SSA benefits. | 06/16/89
re-issued 07/02/92 |
54
FR 25690
re-issued 57 FR 29519 |
| 2 | Black Lung | Department of Labor |
To enable Labor and HHS to avoid duplicate Black Lung benefits. | 07/20/90
re-issued 12/01/92 01/11/93 |
55
FR 29685
re-issued 57 FR 56924 (DOL->SSA) 59 FR 1567 (SSA->DOL) |
| 3 | Unearned Income |
Department of Treasury/Internal Revenue Service | To enable Health and Human Services to verify eligibility for and determine amount of benefits for Medicare, SSI, and Food Stamps. | 03/07/90
(HHS)
06/18/91 (IRS) re-issued 06/03/93 (IRS) |
45
FR 8196 (HHS)
56 FR 27992 (IRS) re-issued 58 FR 31587 |
| 4 | Taxpayer
Return Information, Medicare as Secondary Payer |
Department of Treasury/Internal Revenue Service | To enable HCFA to determine the filing status of Medicare beneficiaries who may be covered under a group health plan. | 06/18/91
09/21/90 re-issued 06/03/93 |
56
FR 27992 (IRS)
55 FR 38857 (HCFA) re-issued 58 FR 31587 |
| 5 | Annuitant benefits |
Office
of Personnel Management |
To enable SSA to determine eligibility for and the correct amount of Social Security benefits for Federal employees and retirees. | 06/16/89
re-issued 07/02/92 |
54
FR 25690
re-issued 57 FR 29520 |
| 6 | Post-56 Retirement |
Office
of Personnel Management |
To enable OPM and HHS to avoid duplicate SSA and retirement benefits for persons with post-1956 military service. | 02/05/90
re-issued 12/28/93 |
55
FR 3816
re-issued 58 FR 68676 |
| 7 | "Working Aged" Match | Railroad Retirement Board |
To enable the Health Care Financing Administration to determine when Medicare should be the secondary payer after employer group health insurance. | 10/29/90 | 55 FR 43412 |
| Department of Health and Human Services (cont'd) 8 |
Savings Bond Match | Department
of Treasury/ Bureau of Public Debt |
To enable SSA to verify eligibility for and the correct amount of Supplemental Security Income benefits based on unreported savings bonds. | 06/16/89
re-issued 11/12/93 |
54
FR 25690
re-issued 58 FR 60042 |
| 9 | Military Retirement |
Department of Defense | To enable SSA to verify military retirement or survivor payments to determine eligibility for and the correct amount of Security Supplemental Income benefits. | 07/13/90
re-issued 06/19/93 corrected 12/07/93 |
55
FR 28810
re-issued 58 FR 61074 corrected 58 FR 64442 |
| 10 | Tax
Return Information/ Veterans Benefits |
Veterans Administration | To enable Veterans Affairs to verify wage and self-employment income to determine accuracy of VA benefits. | 05/07/91
re-issued 12/29/93 |
56
FR 21195
re-issued 58 FR 68986 |
| 11 | HCFA
Medicare Non-Utilization (aged monitoring) |
Railroad Retirement Board |
To enable the Railroad Retirement Board to terminate annuity if annuitant is deceased, to detect fraud in cashing checks by others, to appoint representative payees. | 01/02/90
re-issued 06/09/93 |
55
FR 73
re-issued 58 FR 32402 |
| 12 | SSA Wage and Benefit Match | Railroad Retirement Board |
To enable the Railroad Retirement Board to determine the amount of Tier 1 benefits under the Railroad Retirement Act. | 06/22/89
re-issued 06/01/92 |
54
FR 26281
re-issued 57 FR 23115 |
| 13 | SSA
COLA Match |
Railroad Retirement Board |
To enable the Railroad Retirement Board to adjust the amount of benefits payable under the Railroad Retirement Act at the time the cost of living adjustment is applied. | 06/22/89
re-issued 06/01/92 |
54
FR 26281
re-issued 57 FR 23115 |
| 14 | RRB Earnings Match | Railroad Retirement Board |
To enable the Social Security Administration to pay the correct amount of SSA benefits when the SSA beneficiary has railroad retirement earnings. | 06/16/89
re-issued 07/29/92 |
54
FR 25690
re-issued 57 FR 33512 |
| 15 | SSI-CHICO Match |
Railroad Retirement Board |
To enable the Social Security Administration to determine whether Supplemental Security Income benefits are being paid correctly based on Combined Health Insurance Check-writing Operations data. | 06/16/89
re-issued 07/02/92 |
54
FR 25690
re-issued 57 FR 29520 |
| Department of Health and Human Services (cont'd) 16 |
Taxpayer Address Program |
HHS
(Public Health Service) / Department of the Treasury (IRS) |
To locate delinquent debtors from the Health Professions Student Loan and Nursing Student Loan programs. | 06/18/91
re-issued 06/03/93 |
56
FR 27992
re-issued 58 FR 31587 |
| 17 | Taxpayer Address Program |
HHS
(SSA) / Department of the Treasury (IRS) |
To obtain current mailing addresses for terminated title II and title XVI recipients with outstanding overpayments. | 06/18/91
re-issued 06/03/93 |
56
FR 27992
re-issued 58 FR 31587 |
| 18 | Pennsylvania Lottery | State of Pennsylvania | To provide SSA with information on Pennsylvania State Lottery winners for use in administration of the Supplemental Security Income program. | 12/01/92 | 57 FR 56925 |
| 19 | Air
Force Retirement Homes |
Defense/Air Force Retirement Homes |
To verify eligibility and income levels and to compute monthly resident fees. | 12/28/93 | 58 FR 68629 |
| 20 | Change of Name Match (Numident File and Railroad Benefits) | Railroad Retirement Board |
To enable the RRB to determine whether a change of name by a female spouse or widow annuitant was caused by a remarriage. To verify eligibility. | 03/10/93 | 58 FR 13288 |
| 21 | VA
Data and Client Eligibility for State Administered Public Assistance |
Department
of Veterans Administration, HHS/Admin. for Children and Families,
South Dakota, Tenn., and New York. |
To verify, using VA benefit information, an applicant's eligibility for public assistance. | 07/23/93 | 58 FR 39556 |
| 22 | Earnings Data | Office
of Personnel Management |
To detect earning levels which would prevent disabled retirees from retaining their annuity benefits. | 04/12/93 | 58 FR 19145 |
| 23 | Workers Compensation | HHS/HCFA, Wisconsin and Oregon | To identify possible workers' compensation situations. | 12/30/93 | 58 FR 69370 |
| 24 | Wage and Unemployment Match | Department
of Health and Human Services (SSA) and all fifty states. |
To determine, by using State wage and unemployment data, eligibility and correct benefit amounts for SSI programs. | 06/12/92 | 57 FR 25062 |
| 25 | State
to Federal Benefit and Earnings Exchange System |
Department
of Health and Human Services (SSA) and all fifty states. |
To determine, by using Federal earnings and benefits data, eligibility and correct benefit amounts for State benefit programs. | 06/12/92 | 57 FR 25062 |
| Department of Health and Human Services (cont'd) 26 |
BEST Match | Department
of Health and Human Services (HCFA) and all fifty states. |
To identify persons who do not qualify for Medicaid, but might qualify for State funded "buy-in" health insurance. | 09/23/92 | 57 FR 43982 |
| 27 | State Prisoner Match | Department
of Health and Human Services (SSA) and all fifty states. |
To identify and terminate SSA benefits and payments to prisoners. | 06/12/92 | 57 FR 25062 |
| 28 | AFDC Quality Control Match | Treasury
(IRS), HHS (ACF), Tennessee, South Dakota, and New York. |
To verify accuracy of eligibility determination and benefit allocation level. | 07/20/93 | 57 FR 32795 |
| 29 | Federal Employees and Medicaid as Secondary Payer |
Office
of Personnel Management |
To identify instances where current Medicare should have been the secondary, rather than primary, payer for Federal civilian employees with health insurance benefits. | 12/30/93 | 58 FR 69371 |
| 30 | Debt Collection | Department of Defense | To enable DOD to identify Federal personnel, employed or retired, who owe delinquent debts under programs administered by the Health Resources and Services Administration. | 02/28/92 | 57 FR 6816 |
| 31 | Black
Lung Update |
Veterans Administration | To detect duplication of payment for Black Lung disability. | 04/13/92 | 57 FR 12859 |
| Department of Health and Human Services (cont'd) 32 |
Disabled Veterans Benefit Eligibility |
Veterans Administration | To verify eligibility factors for disabled veterans. | 11/01/91
re-issued 07/30/93 |
56
FR 56274
re-issued 58 FR 40851 |
| 33 | Delinquent Debtors |
US
Postal Service |
To identify postal employees who are indebted to the federal government under programs administered by the Health Resources and Services Administration. | 04/01/92 | 57 FR 11125 |
| Department of Housing & Urban Development 1 |
Skip-trace debt collection | Treasury/ Internal Revenue Service |
To enable Housing and Urban Development to identify individuals who have defaulted on a Housing and Urban Development obligation and initiate debt collection. | 06/18/91
re-issued 06/03/93 |
56
FR 27992
re-issued 58 FR 31587 |
| 2 | Federal Salary Offset | Defense/Defense Manpower Data Center | To enable Housing and Urban Development to identify Federal employees delinquent on a HUD obligation and initiate debt collection or salary offset. | 12/04/90
re-issued 02/22/93 re-issued 01/20/95 |
55
FR 50052
re-issued 58 FR 10875 re-issued 60 FR 4154 |
| 3 | Federal Salary Offset | Postal Service | To enable Housing and Urban Development to identify Postal employees delinquent on a HUD obligation and initiate debt collection or salary offset. | 03/20/90
re-issued 12/04/92 re-issued 10/28/94 |
55
FR 10334
re-issued 57 FR 57515 re-issued 59 FR 54198 |
| 4 | Credit
Alert Interactive Voice Response System (CAIVRS) |
Internal
HUD match (VA, USDA, ED, SBA, Justice) |
To enable the participant agencies to prescreen applicants who may be ineligible for Federal loans. | 09/12/90
re-issued 12/01/92 09/24/92 12/03/91 09/25/91 re-issued 06/19/95 05/24/94 09/13/94 10/20/94 |
55
FR 37571
re-issued 57 FR 56926(VA) 57 FR 44195(ED) 56 FR 61432 (USDA) 56
FR 27992(SBA) FR
60 10102 (VA) (USDA) FR 59 46988(SBA) FR
59 52983 |
| 5 | Excess Tenant Assistance Detection Match | Metropolitan
DC, VA, and MD Housing Authorities, HUD, DOD, MD, VA and DC State Wage agencies, Unemployment Offices of DC and VA. |
To identify tenants receiving excess housing assistance as a result of not reporting, or under reporting, family income. | 12/12/91
09/10/92 |
56
FR 29631
57 FR 41479 (DOD) |
| Department of Justice 1 |
SAVE -- Systematic Alien Verification for Entitlements | Education | Determine Student Financial Aid eligibility. | 02/20/90
re-issued 09/24/92 |
55
FR 5904
re-issued 57 FR 44209 |
| 2 | SAVE | District
of Columbia, New Jersey, New York, Texas |
Determine Unemployment Compensation eligibility. | 12/28/89
07/07/92 re-issued 07/02/92 |
54
FR 53382
57 FR 29890(NJ) re-issued 57 FR 29536 |
| 3 | SAVE | California, Colorado |
Determine Medicaid, AFDC, and Food Stamps eligibility. | 12/28/89
re-issued 07/02/92 07/07/92 |
54
FR 53382
re-issued 57 FR 29536 (CO & CA) 57 FR 29890 (CA) |
| 4 | SAVE | Massachusetts | Determine unemployment compensation eligibility. | 01/29/90
re-issued 08/10/92 |
55
FR 2890
re-issued 57 FR 35604 |
| 5 | Drug- Trafficking or Possession, Student Aid Denial |
Department of Education | Identify specific drug related offenses to determine Financial Assistance eligibility. | 02/05/92 | 57 FR 4542 |
| Department of Labor 1 |
Workers
Compensation and Social Security |
Health
and Human Services/Social Security Administration |
To enable Labor and SSA to match black lung beneficiary rolls with SSA's record of disabled workers. | 07/20/90
re-issued 12/01/92 01/11/93 |
55
FR 29685
re-issued 57
FR 56924 59
FR 1567 |
| 2 | Federal Workers Compensation | Office
of Personnel Management |
To enable OPM to determine correct amount of retirement benefits based on workers compensation income. | 12/06/89
re-issued 01/25/93 |
54
FR 50464
re-issued 58 FR 6025 |
| 3
Match not Renewed |
Tennessee Valley Authority/ Worker's Compensation Match |
Tennessee Valley Authority |
To identify individuals receiving prohibited dual unemployment benefits. | 08/27/92 | 57 FR 38908 |
| 4
Match not Renewed |
Job Corps/Selective Service Match |
Selective Service System | To verify male Job Corps applicants compliance with Selective Service registration requirements. | 08/12/93 | 58 FR 42995 |
| 5 | Black
Lung Match |
Department of Veterans Affairs | To identify persons improperly receiving benefits from multiple Federal programs and to adjust VA benefit levels accordingly. | 05/11/92 | 57 FR 20141 |
| 6 | U.S.
Postal Service |
U.
S. Postal Service |
To establish a salary offset program for debtor collection purposes | 11/09/94 | 59 FR 55858 |
| Department of the Treasury 1 |
Debt Collection | Defense/Defense Manpower Data Center | This program will identify delinquent debtors who are current or former Federal Government employees whose salaries or benefit payment may be offset if debts are not voluntarily repaid. | 11/28/90
re-issued 09/22/93 extended 04/21/95 |
55
FR 49408
re-issued 58 FR 49288 |
| Bureau
of the Public Debt
2 |
Debt Collection | US
Postal Service |
This program will identify delinquent debtors who are Postal employees whose salaries may be offset if debts are not voluntarily repaid. | 09/28/93 | 58 FR 50982 |
| Bureau
of the Public Debt
3 |
Benefits | Health and Human Services/Social Security Administration | This program will identify supplemental security income (SSI) recipients who did not report or incorrectly reported their ownership of savings bonds. The amount of income and resources a recipient can have to become and remain eligible for SSI is limited. | 06/16/89
re-issued 11/12/93 |
54
FR 25690
re-issued 58 FR 60042 |
| 4 | DIFSLA (Disclosure of Information to Federal, S tate, and Local Agencies) Unearned Income 6103(l)(7) |
Housing
& Urban Development; Social security Administration; Veterans Affairs; all 50 States |
To enable public assistance agencies to verify eligibility for and amount of income-based benefits. | 06/18/91 03/07/90 (HHS) 05/07/91 (VA) 06/03/93 (HHS) re-issued 07/06/93 |
56
FR 27992 (IRS)
55 FR 8196 (HHS) 56 FR 21195 (VA) 58 FR 31587 (HHS) re-issued 58 FR 36249 (VA) |
| 5 | Taxpayer Address Request (Skip Trace) 6103(m)(2) |
Veterans
Affairs, Education, Defense, Housing and Urban Development, Health and Human Services, Railroad Retirement Board |
To enable the participant agencies to locate individuals who are delinquent on Federal claims and to initiate collection or compromise of the claim. | 06/18/91
re-issued 06/03/93 |
56
FR 27992
re-issued 58 FR 31587 |
| 6 | Taxpayer Address Request 6103(m)(4) |
Education | To enable Education to locate individuals who have defaulted on certain Education loans and initiate debt collection. | 06/18/91
re-issued 06/3/93 |
56
FR 27992
re-issued 58 FR 31587 |
| Department of the Treasury (cont'd) 7 |
Medicare
Secondary Payer Match
6103(l)(12) |
Health Care Financing Administration | To identify Medicare beneficiaries who may be covered by a group health plan. | 06/18/91
(IRS)
re-issued 06/03/93 01/01/94 |
56
FR 27992(IRS)
re-issued 58 FR 31587 Exempt from CMA per Sec. 13581, HR 2264 |
| 8 | DIFSLA (Disclosure of Information to Federal, State, and Local Agencies) Unearned Income 6103(l)(7) |
Housing
& Urban Development; Social security Administration; Veterans Affairs; all 50 States |
To enable public assistance agencies to verify eligibility for and amount of income-based benefits. | 06/18/91 03/07/90 (HHS) 05/07/91 (VA) 06/03/93 (HHS) re-issued 07/06/93 re-issued 05/02/95 |
56
FR 27992 (IRS)
55 FR 8196 (HHS) 56 FR 21195 (VA) 58 FR 31587 (IRS & HHS) re-issued 58 FR 36249 (VA) re-issued 60 FR 21548 |
| 9 | Inspection Service |
Internal Revenue Service | Detect and deter fraud, waste and abuse in Internal Revenue Service programs and operations by identifying IRS employs and former employees who have violated or are violating laws, rules, or regulations related to their appointment. | 02/06/93
extension 06/06/95 |
58 FR 53991 |
| Department of Veterans Affairs 1 |
Supplemental Security Income (SSI) Verificaton | Social Security Administration | To verify eligibility factors of applicants for SSI benefits, adjust or terminate benefits and collect any overpayments. | 06/16/89
re-issued 07/02/92 re-issued 11/22/94 |
54
FR 25690
re-issued 57 FR 29519 re-issued 59 FR 60057 |
| 1b | Verification of Income of Income Dependent Beneficiaries Receiving C&P Benefits | Social Security Administration | To verify and update master records of VA beneficiaries receiving income dependent benefits and adjust VA benefits. | 06/30/93
re-issued 03/15/95 |
58
FR 35033
re-issued 60 FR 14056 |
| 2 | Debt Collection Federal Salary Offset | Defense
Management Data Center Department of Defense/Office of Personnel Management |
To identify all military and civilian active and retired personnel who are indebted to VA. | 12/14/90
re-issued 04/05/94 |
55
FR 51483
re-issued 59 FR 15895 |
| 3 | Debt Collection - Salary offset | U.
S. Postal Service |
To identify postal employees who owe delinquent debts to VA and to collect those debts through salary offset. | 03/20/90
re-issued 10/26/94 |
55
FR 10334
re-issued 59 FR 53866 |
| 4 | Disability
Compensation Who Return to Active Duty |
Department of Defense | To identify recipients of VA compensation benefits who have returned to active duty, adjust or terminate VA benefits and collect any overpayments. | 04/05/91* re-published 04/20/95 |
56
FR 14091*
Re-published 60 FR 19738 |
| 5 | Taxpayer Address Request |
Internal Revenue Service | To identify and locate individuals who are delinquent on VA obligations, and to initiate debt collection. | 06/18/91
re-issued 06/03/93 |
56
FR 27992
re-issued 58 FR 31587 |
| 6 | Education
Benefit (Chapters 30 & 106)
Transfer of Eligibility Data |
Department of Defense | To verify that individuals meet the conditions of military service and eligibility criteria for payment of benefits determined by VA under the Montgomery GI Bill. | 09/06/90
re-issued 02/28/95 |
55
FR 36749
re-issued 60 FR 10896 |
| 7 | Income Verification of C&P Recipients |
Internal Revenue Service |
To verify the amount of unearned income report to IRS by VA recipients, adjust or terminate benefits and collect overpayments. | 05/07/91
re-issued 07/06/93 re-issued 04/24/95 |
56
FR 21195
re-issued 58 FR 36249 re-issued 60 FR 20153 |
| Department of Veterans Affairs (cont'd) 8 Match not Renewed |
Federal Salary Offset | Office
of Personnel Management |
To enable VA to identify Federal employees and retirees who are delinquent on Veterans Affairs obligations, and to initiate debt collection or salary offset. | 06/03/91 | 56 FR 25165 |
| 9 | Veterans Affairs Salary Offset | Internal Match | To identify VA employees who owe delinquent debts to VA and to collect those debts through salary offset. | 09/09/91
re-issued 11/03/94 |
56
FR 46035
re-issued 59 FR 55154 |
| 10 | Reserve Pay Reconciliation | Defense/Defense Manpower Data Center | To reconcile, between DOD and VA, pay, entitlements, and pensions for individuals in military reserve forces who are also veterans. | 05/13/92
re-issued 12/01/92 expired 06/30/94(16) |
57
FR 20471
re-issued 57 FR 56905 |
| 11 | Identify Needs-Based Benefit Recipients Receiving Black Lung Benefits | Social Security Administration | To identify persons improperly receiving redundant benefits under different Federal benefits programs and to adjust VA income dependent benefits and VA benefit payments. | Match not conducted in 1994 because it was not cost effective. Will not be renewed. | |
| 11 | Identify
VA income Dependents Beneficiaries who also receive Black Lung Benefits |
Department of Labor |
To identify persons improperly receiving redundant benefits under multiple Federal benefits programs and to adjust VA income dependent benefits accordingly. | 05/11/92
04/13/92 1994(17) |
57
FR 20141
57 FR 12859 |
| 12 | Pilot
Match with Public Assistance Records |
Department
of Health and Human Services |
To assist State public assistance agencies in verifying eligibility for public assistance benefits. | 07/23/93 | 58 FR 39556 |
| 13 | Identify
Income Dependent Beneficiaries receiving CSRA or FERSA Benefits |
Office
of Personnel Management |
Identify beneficiaries receiving VA income dependent benefits and CSRA or FERSA benefits, update VA's master records and adjust VA benefit payments and collect overpayments. | 04/02/92
04/12/93 re-issued 04/28/95 |
57
FR 11349
50 FR 19154 re-issued 60 FR 21027 |
| Department of Veterans Affairs (cont'd) 14 |
Income Verification of 100% Disabled Veterans and Income Dependents |
HHS/Social Security Administration |
To verify the accuracy of eligibility factors for recipients of VA income dependent benefits. | 11/01/91
re-issued 07/30/93 |
56
FR 56274
re-issued 58 FR 40851 |
| 15 | VA
Medical Care Eligibility Verification Match |
HHS/Social Security Administration and the Internal Revenue Service |
To verify income based eligibility for medical care applicants. | 05/07/91
re-issued 12/29/93 re-issued 05/02/95 re-issued 12/13/95 |
56
FR 21195
re-issued 58 FR 68988 re-issued 60 FR 21586 re-issued 60 FR 64097 |
| 16 | Prescreen
Loan Applicants/ CAIVRS |
Department
of Housing and Urban Development |
To prescreen loan applicant who are credit risks. | 09/12/90
re-issued 12/01/92 re-issued 11/03/94 re-issued 02/23/95 |
56
FR 37570
re-issued 57 FR 56926 re-issued 59 FR 55155 re-issued 60 FR 10102 |
| 17 | Identify Income Dependent Beneficiaries Receiving RRB Payments | Railroad Retirement Board |
To verify income information submitted by income dependent beneficiaries and to adjust VA income dependent benefits. | 09/02/94 | 59 FR 45754 |
| 18 |
Memorandum
of Understanding re Insurance Identification |
Health Care Financing Administration | To perform a preliminary statistical match to determine the value of a computer matching program to identify and bill third party payers of health insurance. | *(18) (19) | |
| Office
of Personnel Management
1 |
SSA
Monthly Match |
Health
and Human Services/Social Security Administration |
To enable SSA to police their Governmental Public Offset, SSI Windfall Elimination and Public Disability Benefits Offset provisions. | 06/16/89
re-issued 07/02/92 re-issued 02/01/95 |
54
FR 25690
re-issued 57 FR 29520 re-issued 60 FR 6143 |
| 2 | Post 56 Offset Match | Health
and Human Services/Social Security Administration |
To enable OPM to offset annuities w hen Post 56 military service is also used for SSA benefit. | 02/05/90
re-issued 12/28/93 |
55
FR 3816
re-issued 58 FR 68676 |
| 3
Match not Renewed |
Housing Assistance Match |
Housing and Urban Development | To enable HUD to identify tenants receiving excess housing assistance due to unreported or under-reported income. | 12/12/91 | 56 FR 29631 |
| 4 | Reemployed Annuitants | Defense/Defense Manpower Data Center |
To identify civil service retirees who are reemployed by Defense to insure annuities are terminated where applicable and salaries are correctly offset. | 09/28/90
re-issued 05/20/93 expired 12/21/95(20) |
55
FR 39686
re-issued 58 FR 29397 |
| 5
Match not Renewed |
Retired Military Pay |
Defense/Defense Manpower Data Center |
To identify individuals who are improperly receiving both military retired pay and 1) credit for military service in their civil service annuities, or 2) annuities based on the "guaranteed minimum" disability formula. | 09/28/90
re-issued 12/13/94 |
55
FR 39688
re-issued 59 FR 64196 |
| 6
Match not Renewed |
Ready Reserve Screening | Defense/Defense Manpower Data Center |
To identify Reservists who are also employed by the Federal government in critical civilian positions, and to terminate their reserve status if necessary. | 03/11/91
not re-issued(21) |
56 FR 10241 |
| Office
of Personnel Management (cont'd)
7 Match not Renewed |
Dual Compensation and Pay Cap |
Defense/Defense Manpower Center |
To identify regular officer military retirees who are civilian Federal employees subject to a limitation on the amount of their military retirement pay under the Dual Compensation Act. | 04/15/91
not re-issued(22) |
56 FR 15074 |
| 8
Match not Renewed |
Debt Collection | Veterans Affairs | To enable VA to identify Federal employees and retirees who are delinquent on Veterans Affairs obligations and to initiate collection or salary offset. | 06/03/91 | 56 FR 25165 |
| 9 | Debt Collection | Defense/Defense Manpower Data Center |
To identify, and, if necessary, pursue collection via salary offset, Federal employees who owe debts to OPM. | 11/19/93
corrected 12/07/93 |
58
FR 61076
corrected 58 FR 64442 |
| 10 | Debt Collection | Postal Service | To identify, and, if necessary, pursue collection via salary offset, U.S. Postal employees who owe debts to OPM. | 12/02/93 | 58 FR 63598 |
| 11
Match not Renewed |
Medicare as Secondary Payer Match | HHS/Health
Care Finance Administration |
To identify Medicare beneficiaries who are also Federal employees enrolled in a Federal Employees Health Benefits Program so that the FEHB plan will act as the primary insurer. | 12/30/93 | 58 FR 69371 |
| 12 | Veterans
Affairs/OPM Match |
Department of Veterans Affairs |
To compare and adjust income status as reported to VA with retirement records maintained by OPM. | 04/02/92
re-issued 04/28/95 |
57
FR 11349
re-issued 60 FR 21027 |
| 13 | OPM/OWCP Dual Benefits Match |
Department
of Labor/Office of Worker's Compensation Programs |
To identify and prevent erroneous payments to individuals receiving prohibited concurrent benefits from CSRS/FERS and FECA. | 12/06/89
re-issued 01/25/93 |
54
FR 50464
re-issued 58 FR 6025 |
| 14 | Earnings Match | HHS/Social Security Administration | To verify reported earnings from OPM's under age 60 disability annuitants in order to police disability earnings limitation. | 04/12/93 | 58 FR 19145 |
| Office
of Personnel Management (cont'd)
New Match |
OPM/Railroad Retirement Board Match | Railroad Retirement Board |
To allow the Railroad Retirement Board to offset its annuity benefits in conjunction with OPM's civil service annuity at the times of cost-of-living adjustments. | 11/03/95 | 60 FR 55872 |
| Selective
Service System 1 |
Unregistered Federal student Assistance Applicants | Department of Education |
To enable Education to identify Federal Student Assistance Applicants who are ineligible because they have not registered with Selective Service. | 11/20/89
re-issued 05/14/92 re-issued 11/18/94 |
54
FR 48045
re-issued 57 FR 20725 re-issued 59 FR 59815 |
| Railroad
Retirement Board
1 |
HCFA
Medicare Non-Utilization
(aged monitoring) |
Health
and Human Services/Health Care Financing Administration |
To enable the Railroad Retirement Board to terminate annuity if annuitant is not alive, to detect fraud in cashing checks by others, to appoint representative payees when needed. | 01/02/90
re-issued 06/09/93 |
55
FR 73
re-issued 58 FR 32402 |
| 2
Match not Renewed |
HCFA "Working Aged" Match | Health
and Human Services/Health Care Financing Administration |
To enable the Health Care Financing Administration to determine when Medicare should be the secondary payer after employer group health insurance. | 10/29/90 | 55 FR 43412 |
| 3 | Taxpayer Address Information | Treasury/Internal Revenue Service |
To enable the Railroad Retirement Board to locate persons who owe a debt to the Railroad Retirement Board and ultimately recover the debt. | 07/05/89
re-issued 06/16/91 re-issued 06/03/93 re-issued 04/23/95 |
54
FR 28149
re-issued 56 FR 27992 re-issued 58 FR 31587 re-issued 60 FR 20153 |
| 4 | SSA Wage and Benefit Match | Health
and Human Services/Social Security Administration |
To enable the Railroad Retirement Board to pay the correct amount of Tier 1 benefits under the Railroad Retirement Act. | 06/22/89
re-issued 06/01/92 re-issued 12/14/94 |
54
FR 26281
re-issued 57 FR 23115 re-issued 59 FR 64441 |
| 5 | SSA Benefit Certification | Health
and Human Services/Social Security Administration |
To enable the Railroad Retirement Board to pay SSA benefits for qualified railroad beneficiaries. | 06/22/89
re-issued 06/01/92 re-issued 12/14/94 |
54
FR 26281
re-issued 57 FR 23115 re-issued 59 FR 64441 |
| 6 | SSA COLA Match | Health
and Human Services/Social Security Administration |
To enable the Railroad Retirement Board to adjust the amount of benefits payable under the Railroad Retirement Act at the time the cost of living adjustment is applied. | 06/22/89
re-issued 06/01/92 re-issue 12/14/94 |
54
FR 26281
re-issued 57 FR 23115 re-issued 59 FR 64441 |
| Railroad
Retirement Board (cont'd) 7 |
Railroad Retirement Board earnings Match |
Health
and Human Services/Social Security Administration |
To enable the Social Security Administration to pay the correct amount of SSA benefits when the SSA beneficiary has railroad retirement earnings. | 06/16/89
re-issued 07/29/92 re-issued 02/01/95 |
54
FR 25690
re-issued 57 FR 33512 re-issued 60 FR 6142 |
| 8 | SSI-CHICO Match |
Social
Security Administration/ Supplemental Security Income Record |
To enable Social Security Administration to determine whether Supplemental Security Income benefits are being paid correctly. | 06/16/89
re-issued 07/02/92 re-issued 03/13/95 |
54
FR 25690
re-issued 57 FR 29520 re-issued 60 FR 13441 |
| 9 | State
Wage Match |
48 States + DC | To identify individuals who have improperly collected Railroad Unemployment Insurance Assistance or Railroad Retirement Act benefits while earning remuneration in employment or while collecting unemployment compensation benefits paid by a state agency. | 01/02/90 | 55 FR 74 |
| 10 | Debt Collection | Department of Defense |
To identify and locate delinquent RRB debtors who are also current or former Federal employees receiving any Federal salary or benefit payments. | 12/18/91 | 56 FR 65727 |
| 11 | Change of Name match | State
of Illinois
HHS/Social |
To enable RRB to determine whether a change surname by a female spouse or widow annuitant was caused by remarriage. | 08/25/92 03/10/93 |
57
FR 38531 (Illinois)
58 FR 13288 (SSA) |
| 12 | Debt Collection | Postal Service | To identify postal employees who owe a debt to the RRB and ultimately recover the debt. | 12/02/93 | 58 FR 63598 |
| 13
New Match |
OPM Pension Offset Match | Office of Personal Management | To enable the Railroad Retirement Board to (1) identify affected RRB annuitants who are in receipt of a Federal public pension benefit but who have not reported receipt of this benefit to the RRB and (2) receive needed Federal public pension benefit information for affected RRB annuitants more timely and accurately. | ||
| U.S.
Postal Service
1 |
Delinquent Debtors |
Dept
of Agriculture |
To identify postal employees who are indebted to the federal government under programs administered by USDA. | 03/20/90
re-issued 08/17/94 |
55
FR 10334
re-issued 59 FR 42205 |
| 2
Match not Renewed |
Postal Violations Match | State of Colorado | To enable Colorado to determine suitability for employment of postal employees arrested for postal-related crimes or violations. | 05/17/90 | 55 FR 20554 |
| 3 | Delinquent Debtors |
Defense/Defense Manpower Data Center |
To identify postal employees who are indebted to the federal government under programs administered by DoD | 09/23/91
expired 04/23/94 |
56 FR 47941 |
| 4 | Employees Receiving Dual Compensation | Defense/Defense Manpower Data Center |
To identify postal employees whose salaries make them subject to restrictions on earnings imposed by the Dual Compensation Act. | 09/23/91
expired 04/23/94 |
56 FR 47940 |
| 5 | Ready Reservists | Defense/Defense Manpower Data Center |
To identify postal employees who are ready reservists to update reservist lists and determine those critical to the USPS in a national emergency. | 09/23/91
expired 04/23/94 |
56 FR 47943 |
| 6 | Student Loans | Dept of Education | To identify postal employees who are default on student loan obligations. | 03/20/90
re-issued 05/26/93 corrected 07/27/93 |
55
FR 10334
re-issued 58 FR 30207 corrected 58 FR 40170 |
| 7
Match not Renewed |
Welfare programs Match | State of Florida | To identify postal employees wrongly receiving Aid to Families with Dependent Children and Food Stamps based on income. | 03/20/90 | 55 FR 10334 |
| 8 | Delinquent Debtors |
Dept
of Housing and Urban Development |
To enable postal employees who are indebted to the federal government under programs administered by Housing and Urban Development. | 03/20/90
re-issued 12/04/92 re-issued 10/28/94 |
55
FR 10334
re-issued 57 FR 57515 re-issued 59 FR 5418 |
| United
States Postal Service (cont'd) 9 Match not Renewed |
Conflicts
of Interest Match |
Internal
Postal Service Match |
To identify postal employees who have improperly used their influence to steer contract awards to themselves or family, to identify other conflicts of interest related to procurement. | 01/02/91 | 56 FR 96 |
| 10 | Delinquent Debtors |
Department
of Veterans Affairs |
To enable Veterans Affairs to identify postal employees who are delinquent on VA obligations, and to initiate debt collection or salary offset. | 03/20/90
re-issued 10/26/94 |
55
FR 10334
re-issued 59 FR 53866 |
| 11 | Delinquent Debtors |
HHS/Health Resources and Services Administration |
To identify postal employees who are indebted to the federal government under programs administered by HRSA. | 04/01/92
expired 11/06/94 |
57 FR 11125 |
| 12 | Delinquent Debtors |
Small Business Administration | To identify postal employees who are indebted to the federal government under programs administered by the Small Business Administration. | 12/17/91
re-issued 10/31/94 |
56
FR 65525
re-issued 59 FR 54481 |
| 13
Match not Renewed |
Delinquent Debtors |
Department
of the Treasury/Bureau of Public Debt |
To identify postal employees who are indebted to the federal government under programs administered by the Bureau of Public Debt. | 09/29/93 | 58 FR 50982 |
| 14 | Delinquent Debtors |
National Science Foundation Office of Personnel Management Railroad |
To identify postal employees who are indebted to the federal government under programs administered by the National Science Foundation, Office of Personnel Management, and Railroad Retirement Board. | 12/02/93 | 58
FR 63598
expired 07/10/95 |
| 15 New Match | Delinquent Debtors |
General Services Administration | To identify postal employees who are indebted to GSA and to initiate debt collection or salary offset. | 07/13/95 | 60 FR 36144 |
| 16 New Match | Delinquent Debtors |
Federal
Emergency Management Administration |
To identify postal employees who are indebted to FEMA and to initiate debt collection or salary offset. | 11/24/95 | 60 FR 58196 |
| 17 New Match | Delinquent Debtors |
Department of Labor |
To identify postal employees who are indebted to federal government under programs administered by OWCP and to initiate debt collection or salary offset. | 11/09/94 | 59 FR 55858 |
| 18 New Match | Federal Income Tax Refund Offset |
Departments
of:
Agency
for Agriculture Commerce Energy EPA GSA Interior Justice National
Science Peace Corps Railroad
Retirement Rural
Economic & SEC Secret Service State Transportation USIA |
To comply with the IRS certification requirement that all agencies match their debtor files against USPS employees files to confirm that the debtors are not federal employees before the debts are submitted to the IRS for tax refund offset. | Not Required | Not Required |
| Environmental
Protection Agency
1 Match not Renewed |
Public Assistance Verification Match |
State
of Illinois Department of Public Aid |
To identify EPA employees who are either ineligible for or receiving overpayments of public aid from the State of Illinois. | 12/27/91 | 56 FR 67074 |
| National
Science Foundation
1 |
Federal Salary Offset | Defense
Manpower Defense Data Center/Defense |
To identify active and retired Federal personnel who are delinquent on NSF obligations. | 10/18/93
(To be published in 1996) |
58 FR 53718 |
| 2 | Federal
Salary
Offset |
US Postal Service | To identify postal employees who are delinquent on National Science Foundation obligations. | 10/18/93
(To be published in 1996) |
58 FR 53718 |
| Small Business Administra- tion 1 |
CAVIRS | Department
of Housing and Urban Development |
To enable the HUD to prescreen applicants who may not be eligible for Federal loans. | 09/12/90
re-issued 09/25/91 re-issued 10/31/94 |
55
FR 37571
re-issued 56 FR 27992 re-issued 59 FR 54481 |
| 2 | Delinquent Debtors |
United
States Postal Service |
To identify postal employees who are indebted to the federal government under SBA programs. | 12/17/91
re-issued 10/31/94 |
56
FR 65525
re-issued 59 FR 54481 |
| 3 | Delinquent Debtors |
Department
of Defense/Defense Manpower Data Center |
To identify and locate Federal personnel, employed or retired, who owe delinquent debts under SBA programs. | 02/14/92
re-issued 10/31/94 |
57
FR 5428
re-issued 59 FR 54481 |
- Match
No Longer Active
- Match
Not Active in 94/95
- Match
No Longer Active
- Match
Has Expired
- Match
Has Expired
- Match
Has Expired
- Executive
Order 11190 requires that screening of members of the Ready Reserve
of the Armed Forced be conducted. The match is not intended to
collect debts or to determine eligibility for Federal benefits,
but to identify Reserve personnel who hold critical Federal civil
service positions so a mobilization of Reserve forces would leave
as little impact as possible on the operation of the Government.
As the match assists management in identifying such personnel,
the cost/benefit analysis was waived.
- Match
No Longer Active
- Match
Has Expired
- Match
Has Expired
- Match
Has Expired
- Match
Has Expired
- Match
Has Expired
- Match
Has Expired
- Title
24 U.S.C. section 414(c) provides that the Armed Forces Retirement
Home fees shall be fixed as a percentage of Federal payments
made to the resident. Results of the match: Approximately 1465
"hits" were received which disclosed the amount of military
retirement (after 1 March COLA), the current VA offset, and amounts
being deducted for Spousal Support. This information was consistent
with the information the Home had on record. As the match assists
the Home in fairly determining individual fees, the cost/benefit
analysis was waived.
- Match
No Longer Activ
- Match
not conducted in 1994 because it was not cost effective. Will not
be renewed.
- Match
not approved by HCFA's Data Integrity Board
- Match
not approved by HCFA's Data Integrity Board
- Match
No Longer Active
- Match
No Longer Active
- Match No Longer Active