FAC Explorer

Finding 625048 (2022-012)

Material Weakness Repeat Finding
Requirement
N
Questioned Costs
-
Year
2022
Accepted
2023-03-28
Audit: 52604
Organization: State of Ohio (OH)
Auditor: Keith Faber Auditor of State

AI Summary

  • Core Issue: Ongoing fraud and overpayment concerns in the Unemployment Insurance programs, with repeat findings from prior audits.
  • Impacted Requirements: Noncompliance with program integrity guidelines set by the U.S. Department of Labor, including mandatory cross-matching activities.
  • Recommended Follow-Up: Implement additional Benefit Payment Control activities and strengthen fraud detection measures to align with federal standards.

Finding Text

UNEMPLOYMENT INSURANCE ? FRAUD ISSUES AND OVERPAYMENTS Finding Number: 2022-012 State Agency Number: JFS-04 Assistance Listing Number and Title: 17.225 ? Unemployment Insurance 17.225 COVID-19 ? Unemployment Insurance Federal Award Identification Number / Year: UI-34078-20-55-A-39 / 2020 UI-35668-21-55-A-39 / 2021 UI-37243-22-55-A-39 / 2022 Federal Agency: Department of Labor Compliance Requirement: Special Tests and Provisions ? UI Program Integrity ? Overpayments Repeat Finding from Prior Audit? Yes Prior Audit Finding Number: 2021-012 NONCOMPLIANCE AND MATERIAL WEAKNESS NOTE: Finding numbers 2022-009 and 2022-010 detail questioned costs, noncompliance, and weaknesses in internal control related to the regular and pandemic Unemployment Insurance programs regarding fraud issues and overpayments. These findings are integral to and should be read in conjunction with this finding. The U.S. Department of Labor?s (DOL) Unemployment Program Insurance Letter (UIPL) No. 23-20 provides additional guidance to states regarding program integrity for the regular UI program and for the UI programs authorized by the Coronavirus Aid, Relief, and Economic Security (CARES) Act enacted on March 27, 2020. UIPL 23-20, (4)(b) Program integrity functions for the regular UI programs and CARES Act programs, states, in part: ? The following BPC [Benefit Payment Control] activities are mandatory for states to implement for the regular UI programs on an ongoing basis. States must implement these functions for the Pandemic Emergency Unemployment Compensation (PEUC) and PUA [Pandemic Unemployment Assistance] programs in the same manner as for the regular UI programs. ? National Directory of New Hires Cross-match (UIPL Nos. 13-19 and 19-11). UIPL 13-19 provides detailed, recommended operating procedures for cross-matching with state and national directories of new hire data; ? Quarterly Wage Records Cross-match (20 CFR Section 603.23); and ? Systematic Alien Verification for Entitlement (SAVE) (Section 1137(d) of the Social Security Act (SSA) (42 U.S.C. Section1320b-7). The Department strongly recommends the following additional BPC activities as part of a state?s effective BPC operation for the regular UI programs, PUA and PEUC: ? State Directory of New Hires Cross-match; ? Social Security Administration (SSA) Cross-match; ? Interstate Benefits (IB) Cross-match; ? State Identification Inquiry (SID) and IB8606 enhancements made to the Interstate Connection (ICON) network cross match to prevent concurrent claim filing in multiple states; ? State Information Data Exchange System (SIDES); ? Identity Verification; ? Incarceration Cross-match; and, ? UI Integrity Center?s Integrity Data Hub (IDH) tools including Suspicious Actor Repository (SAR), Suspicious E-Mail Domains, Multi-State Cross-Match (MSCM), Foreign Internet Protocol (IP) Address Detection, and Fraud Alert application. 20 C.F.R. ? 625.14 pertaining to overpayments and disqualifications for fraud states, in part: . . . (h) Fraud Detection and prevention. Provisions in the procedures of each State with respect to detection and prevention of fraudulent overpayments of DUA [Disaster Unemployment Assistance] shall be, as a minimum, commensurate with the procedures adopted by the State with respect to regular compensation and consistent with the Secretary's ?Standard for Fraud and Overpayment Detection,? . . . UIPL No. 2-12, Change 1 provides additional guidance to states regarding program integrity for the regular UI program and amendments made by the Trade Adjustment Assistance Extension Act of 2011 (TAAEA) and states, in part: a. Require states to impose a monetary penalty (an amount not less than 15 percent of the erroneous payment) on claimants whose fraudulent acts resulted in overpayments; b. Prohibit states from providing relief from charges to an employer?s UC [Unemployment Compensation] account when a UC overpayment results from an employer (or an employer?s agent) failing to respond timely or adequately to a request for information by the state agency (i.e., employer or agent at fault), and, at minimum, the employer (or its agent) has established a pattern of failing to respond to such requests; and . . . Ohio Rev. Code ? 4141.35 states, in part: (A) If the director of job and family services finds that any fraudulent misrepresentation has been made by an applicant for or a recipient of benefits with the object of obtaining benefits to which the applicant or recipient was not entitled, and in addition to any other penalty or forfeiture under this chapter, then the director: (1) Shall within four years after the end of the benefit year in which the fraudulent misrepresentation was made reject or cancel such person's entire weekly claim for benefits that was fraudulently claimed, or the person's entire benefit rights if the misrepresentation was in connection with the filing of the claimant's application for determination of benefit rights; (2) Shall by order declare that, for each application for benefit rights and for each weekly claim canceled, such person shall be ineligible for two otherwise valid weekly claims for benefits, claimed within six years subsequent to the discovery of such misrepresentation; (3) By order shall require that the total amount of benefits rejected or canceled under division (A)(1) of this section be repaid to the director before such person may become eligible for further benefits, and shall withhold such unpaid sums from future benefit payments accruing and otherwise payable to such claimant. . . . (B) If the director finds that an applicant for benefits has been credited with a waiting period or paid benefits to which the applicant was not entitled for reasons other than fraudulent misrepresentation, the director shall: (1)(a) Within six months after the determination under which the claimant was credited with that waiting period or paid benefits becomes final pursuant to section 4141.28 of the Revised Code, or within three years after the end of the benefit year in which such benefits were claimed, whichever is later, by order cancel such waiting period and require that such benefits be repaid to the director or be withheld from any benefits to which such applicant is or may become entitled before any additional benefits are paid, provided that the repayment or withholding shall not be required where the overpayment is the result of the director's correcting a prior decision due to a typographical or clerical error in the director's prior decision, or an error in an employer's report under division (G) of section 4141.28 of the Revised Code. . . . Any overpayments made to the individual that have not previously been recovered under an unemployment benefit program of the United States may be recovered in accordance with section 303(g) of the "Social Security Act" and sections 3304(a)(4) and 3306(f) of the "Federal Unemployment Tax Act," 53 Stat. 183 (1939), 26 U.S.C.A. 3301 to 3311. . . . Ohio Rev. Code ? 131.02(A) states, in part: . . . if the amount is not paid within forty-five days after payment is due, the officer, employee, or agent shall certify the amount due to the attorney general, in the form and manner prescribed by the attorney general, and notify the director of budget and management thereof. . . . . UIPL No. 20-21 provides States instructions for assessing fraud penalties and processing overpayment waivers under the CARES Act, as amended. States must establish eligibility criteria for PUA, Federal Pandemic Unemployment Compensation (FPUC), Mixed Earners Unemployment Compensation (MEUC), and PEUC. In general, States are permitted to waive repayment if the overpayment identified was not the claimant's fault and the payment would be contrary to equity and good conscience. In addition, UIPL 20-21 states, in part: Application of a minimum 15 percent monetary penalty. Within the context of the CARES Act, states must apply a minimum 15 percent monetary penalty to an individual?s overpayment when the state determines that such an overpayment was made to an individual due to fraud. Fraud includes instances where an individual knowingly has made, or caused to be made by another, a false statement or representation of a material fact, or knowingly has failed, or caused another to fail, to disclose a material fact. This fraud penalty is applicable to PUA, FPUC, MEUC, PEUC, and the first week of regular UC that is reimbursed in accordance with Section 2105 of the CARES Act? States must apply the fraud monetary penalty for FPUC, MEUC, PEUC, and the first week of regular UC that is reimbursed in accordance with Section 2105 of the CARES Act for all fraud overpayments established on or after the date of publication for this UIPL [May 5, 2021]. It is management?s responsibility to design and implement internal control procedures to ensure compliance with UI program requirements outlined in the federal rules, regulations, and guidance, as well as state laws that govern the program. During state fiscal year (SFY) 2022, the Department disbursed approximately $1.69 billion in UI benefits processed through the Ohio Job Insurance (OJI) and uFACTS systems for the regular Unemployment and pandemic Unemployment programs. The OJI and uFACTS systems automatically generate the cross-match reports as required per UIPL No. 23-20; however, due to the COVID-19 pandemic, the Department had a significant backlog of potential overpayment issues during the audit period causing significant delays in processing time. An issue is created when the system cannot determine the impact of the benefit claim or is created based off of cross-matches. Issues suspected of fraud are forwarded to the Department?s Bureau of Payment Control to be investigated and then adjudicated. An Adjudicator reviews information, known as fact-finding, to make a determination on the benefit claim within 21-days per the Department?s Unemployment Compensation Policy Guide which is based on /a CORE Measure established by the DOL related to timeliness of the nonmonetary determinations for States. Once a determination is made, a Determination Notice or Notice of Overpayment is sent to the claimant. Due to the COVID-19 pandemic, the Department experienced a significant increase in the number of weekly unemployment benefit claims issued through the OJI and uFACTS systems (2,982,414 and 2,260,024, respectively during the year) which had a direct impact on the increase of fraud issues detected. The Department adjudicated 18,314 fraudulent claims for OJI and 293,781 fraudulent claims for uFACTS during SFY 2022. However, the process and/or requirements were not consistently followed, as noted below: ? Of the 25 OJI adjudicated fraud issues selected for testing: - 22 (88%) Notice of Determination/Notice of Overpayments were not issued within 21-days. Days late between the issue determination date and the Notice of Determination/Notice of Overpayment, ranged from 10 to 639 days, for an average of 232 days late. Three of these claims also had payments issued for the claim more than 21 days after the issue determination date. - 12 (48%) were not detected/flagged timely (30 days based on auditor?s judgement) from the benefit week ending date. Days late between the benefit week ending date and the date of issue, ranged from four to 487 days, for an average of 215 days late. - Nine (36%) were not sent the fact-finding questionnaire timely (seven days from the issue determination date based on auditor?s judgement). Days late between the issue determination date and the fact-finding ranged from 20 to 494 days, for an average of 158 days late. ? Of the 25 uFACTS adjudicated fraud issues selected for testing: - 16 (64%) Notice of Determination/Notice of Overpayments were not issued within 21-days. Days late between the issue determination date and the Notice of Determination/Notice of Overpayment ranged from 64 to 379 days, for an average of 196 days late. - 14 (56%) were not detected/flagged timely (30 days based on auditor?s judgement) from the benefit week ending date. Days late between the benefit week ending date and the date of issue ranged from 89 to 578 days, for an average of 334 days late. - Two (8%) were not sent the fact-finding questionnaire timely (seven days from the issue determination date based on auditor?s judgment). Days late between the issue determination date and the fact-finding were three and eight days, for an average of six days late. - Two (8%) did not have a stop payment completed timely (seven days from the issue determination date based on auditor's judgment). Days late between the issue determination date and the last paid claim were 180 and 366 days, for an average of 273 days late. Once an issue has been adjudicated, the Department?s Bureau of Payment Control is responsible for determining the claimant?s benefit overpayment and issues a Notice of Overpayment. Overpayments are benefits paid to individuals who are not legally entitled to receive these benefits. Losses through embezzlement or by theft, other than through the benefit payment process, are not counted as overpayments. Overpayments are reported to the DOL in the quarter and/or month in which they occur, which is once adjudication is complete. A fraud overpayment occurs when the material facts related to a determination or payment of a claim are found during the adjudication process to be knowingly misrepresented or concealed (i.e., willful misrepresentation) by the claimant in order to obtain benefits to which the individual is not legally entitled. A non-fraud overpayment occurs when the state agency determines, through adjudication, the overpayment is not due to willful misrepresentations. Non-fraud overpayments result from reversals, state agency errors, employer errors, and claimant errors. The Department reported approximately $598.2 million in fraudulent outstanding overpayments and $2.17 billion in non-fraudulent outstanding overpayments processed through OJI and uFACTS to the DOL as of June 30, 2022. If overpayments are based on fraud, the OJI and uFACTS systems are to automatically include a 15% penalty, as required by UPIL No. 20-21. The Department then notifies the claimant of the monetary penalties, attempts to collect the penalties, and deposits the penalties collected into the State?s Unemployment Trust Fund. Although the Department appropriately assessed a 15% monetary penalty for PUA and FPUC claims processed through uFACTS during SFY 2022, the Department did not assess the 15% monetary penalty for any FPUC overpayments processed through the OJI system. The Department attempts to collect overpayments by sending an appealable overpayment determination to the claimant. If repayment is not received within 45 days after the payment is due, the amount is certified to the Ohio Attorney General for collection pursuant to Ohio Rev. Code ?131.02. The federal government gave discretion to states to waive the need for a repayment of pandemic funding related to non-fraud overpayments, but claimants must request the waiver from the Department to avoid repayment. During SFY 2022, the Department processed 111,697 overpayment waiver requests and waived repayment of approximately $172.6 million based on approved claimant requests or other waivers. During SFY 2022, the Department certified the fraud and non-fraud overpayments processed through OJI to the Ohio Attorney General for collection; however, the Department only certified 1,000 overpayments processed through uFACTS, totaling $59,526, to the Ohio Attorney General for collection based on its manual process. The Department determined the manual process was too labor intensive and stopped certifying uFACTS overpayments to the Ohio Attorney General for collection until an automated process was developed and implemented in October 2022, after the end of the audit period. Additionally, the Department has flagged approximately $1.08 billion in potential overpayments for the regular Unemployment and the pandemic Unemployment programs as of June 30, 2022. Despite being flagged as potential overpayments, a final determination as to whether these are overpayments and/or fraudulent cannot be made until these claims are fully adjudicated. Without proper controls to ensure the timely identification of fraud issues and the adjudication of fraudulent and non-fraudulent issues and overpayment determinations (if applicable), the Department increases the risk of inaccurate or incomplete financial and/or programmatic activity being reported to the federal grantor agency. Furthermore, the Department is limiting the amount of funding available for program activities by not certifying and pursuing collection of the Unemployment benefit overpayments for the pandemic Unemployment programs, as well as by not properly assessing the monetary penalty to fraudulent FPUC claims processed through OJI. Based on discussions with management, these errors are due to the amount of time and effort necessary to adjudicate fraud and process the high volume of backlog of claims and potential overpayments, time necessary to implement system improvements, and oversight. We recommend the Department continue to evaluate, strengthen, and monitor internal controls and procedures related to UI fraud and overpayments to ensure they are working as management intended, including, but not limited to: ? Periodic management reviews of the cross-match documentation to ensure the matches are being performed timely and as intended. If the information necessary to complete the cross-matches is obtained from an outside party, the Department should work with the entity to ensure the information is obtained timely. Additionally, the Department should continue to prioritize issues based on the aging of issues created by the cross-matches, monitor the issue backlog, ensure issues are being addressed timely, and the Notices of Determination are issued in a timely manner. ? Periodic management reviews over the timing of the fact-finding questionnaires generated by the OJI and/or uFACTS systems once an issue has been created. ? Periodic management reviews over the certification of OJI and uFACTS overpayments to the Ohio Attorney General and subsequent collections. ? System enhancements within OJI to ensure the monetary fraud overpayment penalty amounts are being applied to each applicable overpayment. Management should monitor the system enhancements to ensure they are being captured, properly applied, and appropriately collected.

Categories

Eligibility Internal Control / Segregation of Duties Special Tests & Provisions Material Weakness Matching / Level of Effort / Earmarking

Other Findings in this Audit

  • 48557 2022-001
    Material Weakness Repeat
  • 48558 2022-011
    -
  • 48559 2022-013
    Material Weakness Repeat
  • 48560 2022-017
    Material Weakness Repeat
  • 48561 2022-001
    Material Weakness Repeat
  • 48562 2022-011
    -
  • 48563 2022-013
    Material Weakness Repeat
  • 48564 2022-017
    Material Weakness Repeat
  • 48565 2022-003
    Material Weakness
  • 48602 2022-004
    Material Weakness
  • 48603 2022-002
    Material Weakness
  • 48604 2022-012
    Material Weakness Repeat
  • 48605 2022-009
    Significant Deficiency Repeat
  • 48606 2022-012
    Material Weakness Repeat
  • 48607 2022-009
    Significant Deficiency Repeat
  • 48608 2022-010
    Material Weakness Repeat
  • 48609 2022-014
    Material Weakness
  • 48610 2022-015
    Material Weakness Repeat
  • 48611 2022-014
    Material Weakness
  • 48612 2022-015
    Material Weakness Repeat
  • 48613 2022-014
    Material Weakness
  • 48614 2022-015
    Material Weakness Repeat
  • 48615 2022-007
    Material Weakness Repeat
  • 48616 2022-006
    Material Weakness
  • 48617 2022-007
    Material Weakness Repeat
  • 48618 2022-008
    Material Weakness
  • 48619 2022-006
    Material Weakness
  • 48620 2022-007
    Material Weakness Repeat
  • 48621 2022-008
    Material Weakness
  • 48622 2022-006
    Material Weakness
  • 48623 2022-007
    Material Weakness Repeat
  • 48624 2022-008
    Material Weakness
  • 48625 2022-006
    Material Weakness
  • 48626 2022-007
    Material Weakness Repeat
  • 48627 2022-008
    Material Weakness
  • 48628 2022-006
    Material Weakness
  • 48629 2022-007
    Material Weakness Repeat
  • 48630 2022-008
    Material Weakness
  • 48631 2022-001
    Material Weakness Repeat
  • 48632 2022-013
    Material Weakness Repeat
  • 48633 2022-015
    Material Weakness Repeat
  • 48634 2022-016
    Material Weakness
  • 48635 2022-017
    Material Weakness Repeat
  • 48636 2022-015
    Material Weakness Repeat
  • 48637 2022-004
    Material Weakness Repeat
  • 48638 2022-005
    Material Weakness Repeat
  • 48639 2022-005
    Material Weakness Repeat
  • 48640 2022-014
    Material Weakness
  • 48762 2022-015
    Material Weakness Repeat
  • 48763 2022-015
    Material Weakness Repeat
  • 48764 2022-015
    Material Weakness Repeat
  • 48765 2022-020
    Material Weakness Repeat
  • 48766 2022-022
    Material Weakness Repeat
  • 48767 2022-001
    Material Weakness Repeat
  • 48768 2022-018
    Material Weakness Repeat
  • 48769 2022-019
    Material Weakness Repeat
  • 48770 2022-001
    Material Weakness Repeat
  • 48771 2022-018
    Material Weakness Repeat
  • 48772 2022-019
    Material Weakness Repeat
  • 48773 2022-001
    Material Weakness Repeat
  • 48774 2022-018
    Material Weakness Repeat
  • 48775 2022-019
    Material Weakness Repeat
  • 48776 2022-001
    Material Weakness Repeat
  • 48777 2022-018
    Material Weakness Repeat
  • 48778 2022-019
    Material Weakness Repeat
  • 48779 2022-001
    Material Weakness Repeat
  • 48780 2022-018
    Material Weakness Repeat
  • 48781 2022-019
    Material Weakness Repeat
  • 48782 2022-001
    Material Weakness Repeat
  • 48783 2022-018
    Material Weakness Repeat
  • 48784 2022-019
    Material Weakness Repeat
  • 48785 2022-001
    Material Weakness Repeat
  • 48786 2022-018
    Material Weakness Repeat
  • 48787 2022-019
    Material Weakness Repeat
  • 48788 2022-020
    Material Weakness Repeat
  • 48789 2022-021
    Material Weakness
  • 49761 2022-022
    Material Weakness Repeat
  • 49762 2022-020
    Material Weakness
  • 49763 2022-021
    Material Weakness
  • 49764 2022-022
    Material Weakness
  • 50040 2022-020
    Material Weakness
  • 50041 2022-022
    Material Weakness
  • 50042 2022-023
    Material Weakness Repeat
  • 50043 2022-024
    Material Weakness Repeat
  • 50044 2022-023
    Material Weakness Repeat
  • 50045 2022-024
    Material Weakness Repeat
  • 624999 2022-001
    Material Weakness Repeat
  • 625000 2022-011
    -
  • 625001 2022-013
    Material Weakness Repeat
  • 625002 2022-017
    Material Weakness Repeat
  • 625003 2022-001
    Material Weakness Repeat
  • 625004 2022-011
    -
  • 625005 2022-013
    Material Weakness Repeat
  • 625006 2022-017
    Material Weakness Repeat
  • 625007 2022-003
    Material Weakness
  • 625044 2022-004
    Material Weakness
  • 625045 2022-002
    Material Weakness
  • 625046 2022-012
    Material Weakness Repeat
  • 625047 2022-009
    Significant Deficiency Repeat
  • 625049 2022-009
    Significant Deficiency Repeat
  • 625050 2022-010
    Material Weakness Repeat
  • 625051 2022-014
    Material Weakness
  • 625052 2022-015
    Material Weakness Repeat
  • 625053 2022-014
    Material Weakness
  • 625054 2022-015
    Material Weakness Repeat
  • 625055 2022-014
    Material Weakness
  • 625056 2022-015
    Material Weakness Repeat
  • 625057 2022-007
    Material Weakness Repeat
  • 625058 2022-006
    Material Weakness
  • 625059 2022-007
    Material Weakness Repeat
  • 625060 2022-008
    Material Weakness
  • 625061 2022-006
    Material Weakness
  • 625062 2022-007
    Material Weakness Repeat
  • 625063 2022-008
    Material Weakness
  • 625064 2022-006
    Material Weakness
  • 625065 2022-007
    Material Weakness Repeat
  • 625066 2022-008
    Material Weakness
  • 625067 2022-006
    Material Weakness
  • 625068 2022-007
    Material Weakness Repeat
  • 625069 2022-008
    Material Weakness
  • 625070 2022-006
    Material Weakness
  • 625071 2022-007
    Material Weakness Repeat
  • 625072 2022-008
    Material Weakness
  • 625073 2022-001
    Material Weakness Repeat
  • 625074 2022-013
    Material Weakness Repeat
  • 625075 2022-015
    Material Weakness Repeat
  • 625076 2022-016
    Material Weakness
  • 625077 2022-017
    Material Weakness Repeat
  • 625078 2022-015
    Material Weakness Repeat
  • 625079 2022-004
    Material Weakness Repeat
  • 625080 2022-005
    Material Weakness Repeat
  • 625081 2022-005
    Material Weakness Repeat
  • 625082 2022-014
    Material Weakness
  • 625204 2022-015
    Material Weakness Repeat
  • 625205 2022-015
    Material Weakness Repeat
  • 625206 2022-015
    Material Weakness Repeat
  • 625207 2022-020
    Material Weakness Repeat
  • 625208 2022-022
    Material Weakness Repeat
  • 625209 2022-001
    Material Weakness Repeat
  • 625210 2022-018
    Material Weakness Repeat
  • 625211 2022-019
    Material Weakness Repeat
  • 625212 2022-001
    Material Weakness Repeat
  • 625213 2022-018
    Material Weakness Repeat
  • 625214 2022-019
    Material Weakness Repeat
  • 625215 2022-001
    Material Weakness Repeat
  • 625216 2022-018
    Material Weakness Repeat
  • 625217 2022-019
    Material Weakness Repeat
  • 625218 2022-001
    Material Weakness Repeat
  • 625219 2022-018
    Material Weakness Repeat
  • 625220 2022-019
    Material Weakness Repeat
  • 625221 2022-001
    Material Weakness Repeat
  • 625222 2022-018
    Material Weakness Repeat
  • 625223 2022-019
    Material Weakness Repeat
  • 625224 2022-001
    Material Weakness Repeat
  • 625225 2022-018
    Material Weakness Repeat
  • 625226 2022-019
    Material Weakness Repeat
  • 625227 2022-001
    Material Weakness Repeat
  • 625228 2022-018
    Material Weakness Repeat
  • 625229 2022-019
    Material Weakness Repeat
  • 625230 2022-020
    Material Weakness Repeat
  • 625231 2022-021
    Material Weakness
  • 626203 2022-022
    Material Weakness Repeat
  • 626204 2022-020
    Material Weakness
  • 626205 2022-021
    Material Weakness
  • 626206 2022-022
    Material Weakness
  • 626482 2022-020
    Material Weakness
  • 626483 2022-022
    Material Weakness
  • 626484 2022-023
    Material Weakness Repeat
  • 626485 2022-024
    Material Weakness Repeat
  • 626486 2022-023
    Material Weakness Repeat
  • 626487 2022-024
    Material Weakness Repeat

Programs in Audit

ALN Program Name Expenditures
10.551 Supplemental Nutrition Assistance Program $4.50B
93.778 Medical Assistance Program $1.56B
21.027 Coronavirus State and Local Fiscal Recovery Funds $1.49B
20.205 Highway Planning and Construction $1.35B
17.225 Unemployment Insurance $1.31B
21.019 Coronavirus Relief Fund $649.23M
84.010 Title I Grants to Local Educational Agencies $599.83M
10.542 Covid 19-- Pandemic Related Ebt $459.87M
93.323 Epidemiology and Laboratory Capacity for Infectious Diseases (elc) $294.56M
93.658 Foster Care Title IV-E $279.26M
21.023 Emergency Rental Assistance Program (era) $272.79M
93.575 Child Care and Development Block Grant $257.12M
93.659 Adoption Assistance $184.34M
10.561 State Administrative Matching Grants for the Supplemental Nutrition Assistance Program $138.33M
93.596 Child Care Mandatory and Matching Funds of the Child Care and Development Fund $136.81M
93.563 Child Support Enforcement $133.24M
93.667 Social Services Block Grant $125.38M
97.036 Disaster Grants - Public Assistance (presidentially Declared Disasters) $124.35M
93.568 Low-Income Home Energy Assistance $122.44M
84.126 Rehabilitation Services Vocational Rehabilitation Grants to States $119.27M
93.788 Opioid Str $113.25M
93.268 Immunization Cooperative Agreements $92.72M
66.458 Capitalization Grants for Clean Water State Revolving Funds $89.45M
96.001 Social Security Disability Insurance $81.54M
84.367 Supporting Effective Instruction State Grants (formerly Improving Teacher Quality State Grants) $70.12M
16.575 Crime Victim Assistance $47.74M
17.259 Wioa Youth Activities $46.23M
84.048 Career and Technical Education -- Basic Grants to States $45.78M
84.287 Twenty-First Century Community Learning Centers $43.53M
20.509 Formula Grants for Rural Areas and Tribal Transit Program $43.21M
12.401 National Guard Military Operations and Maintenance (o&m) Projects $39.93M
84.424 Student Support and Academic Enrichment Program $38.49M
17.258 Wioa Adult Program $36.12M
17.278 Wioa Dislocated Worker Formula Grants $31.31M
93.767 Children's Health Insurance Program $31.04M
14.228 Community Development Block Grants/state's Program and Non-Entitlement Grants in Hawaii $29.12M
10.555 National School Lunch Program $28.86M
66.468 Capitalization Grants for Drinking Water State Revolving Funds $27.75M
17.207 Employment Service/wagner-Peyser Funded Activities $24.55M
93.959 Block Grants for Prevention and Treatment of Substance Abuse $23.08M
93.994 Maternal and Child Health Services Block Grant to the States $22.37M
14.231 Emergency Solutions Grant Program $19.70M
93.069 Public Health Emergency Preparedness $17.21M
81.042 Weatherization Assistance for Low-Income Persons $17.18M
17.245 Trade Adjustment Assistance $15.63M
84.173 Special Education Preschool Grants $15.37M
84.002 Adult Education - Basic Grants to States $14.68M
84.181 Special Education-Grants for Infants and Families $14.09M
93.917 Hiv Care Formula Grants $13.81M
15.611 Wildlife Restoration and Basic Hunter Education $13.30M
20.513 Enhanced Mobility of Seniors and Individuals with Disabilities $13.27M
93.558 Temporary Assistance for Needy Families $13.24M
93.556 Marylee Allen Promoting Safe and Stable Families Program $12.77M
93.569 Community Services Block Grant $11.56M
14.239 Home Investment Partnerships Program $11.43M
93.775 State Medicaid Fraud Control Units $11.18M
14.235 Supportive Housing Program $10.78M
84.365 English Language Acquisition State Grants $10.55M
84.371 Comprehensive Literacy Development $10.44M
64.005 Grants to State for Construction of State Home Facilities $10.12M
20.933 National Infrastructure Investments $9.78M
10.558 Child and Adult Care Food Program $9.68M
10.649 Pandemic Ebt Administrative Costs $9.60M
93.958 Block Grants for Community Mental Health Services $9.59M
93.674 John H. Chafee Foster Care Program for Successful Transition to Adulthood $9.38M
45.310 Grants to States $9.36M
97.067 Homeland Security Grant Program $9.18M
15.252 Abandoned Mine Land Reclamation (amlr) $9.15M
93.045 Special Programs for the Aging, Title Iii, Part C, Nutrition Services $9.12M
20.218 Motor Carrier Safety Assistance $8.91M
93.217 Family Planning Services $8.80M
93.773 Medicare Hospital Insurance $8.49M
93.354 Public Health Emergency Response: Cooperative Agreement for Emergency Response: Public Health Crisis Response $8.35M
94.006 Americorps $8.28M
93.940 Hiv Prevention Activities Health Department Based $7.94M
93.982 Mental Health Disaster Assistance and Emergency Mental Health $7.72M
10.560 State Administrative Expenses for Child Nutrition $7.71M
20.616 National Priority Safety Programs $7.61M
20.600 State and Community Highway Safety $7.20M
93.991 Preventive Health and Health Services Block Grant $7.13M
93.155 Rural Health Research Centers $6.79M
84.377 School Improvement Grants $6.76M
17.801 Jobs for Veterans State Grants $6.73M
93.566 Refugee and Entrant Assistance State/replacement Designee Administered Programs $6.64M
16.034 Coronavirus Emergency Supplemental Funding Program $6.60M
66.801 Hazardous Waste Management State Program Support $6.50M
14.275 Housing Trust Fund $6.49M
93.053 Nutrition Services Incentive Program $6.43M
10.025 Plant and Animal Disease, Pest Control, and Animal Care $6.19M
20.505 Metropolitan Transportation Planning and State and Non-Metropolitan Planning and Research $6.16M
84.369 Grants for State Assessments and Related Activities $6.10M
15.916 Outdoor Recreation Acquisition, Development and Planning $5.98M
10.475 Cooperative Agreements with States for Intrastate Meat and Poultry Inspection $5.47M
66.419 Water Pollution Control State, Interstate, and Tribal Program Support $5.35M
16.588 Violence Against Women Formula Grants $5.34M
93.243 Substance Abuse and Mental Health Services Projects of Regional and National Significance $5.33M
16.738 Edward Byrne Memorial Justice Assistance Grant Program $5.17M
66.460 Nonpoint Source Implementation Grants $5.14M
66.001 Air Pollution Control Program Support $5.01M
16.576 Crime Victim Compensation $4.99M
66.469 Great Lakes Program $4.57M
93.898 Cancer Prevention and Control Programs for State, Territorial and Tribal Organizations $4.42M
66.432 State Public Water System Supervision $4.41M
23.003 Appalachian Development Highway System $4.08M
97.047 Bric: Building Resilient Infrastructure and Communities $4.01M
93.369 Acl Independent Living State Grants $3.92M
90.404 2018 Hava Election Security Grants $3.91M
10.582 Fresh Fruit and Vegetable Program $3.70M
97.012 Boating Safety Financial Assistance $3.50M
15.605 Sport Fish Restoration $3.48M
20.615 E-911 Grant Program $3.40M
93.044 Special Programs for the Aging, Title Iii, Part B, Grants for Supportive Services and Senior Centers $3.32M
17.235 Senior Community Service Employment Program $3.21M
84.282 Charter Schools $3.20M
93.599 Chafee Education and Training Vouchers Program (etv) $3.18M
84.334 Gaining Early Awareness and Readiness for Undergraduate Programs $3.06M
59.037 Small Business Development Centers $3.01M
84.425 Education Stabilization Fund $2.90M
93.630 Developmental Disabilities Basic Support and Advocacy Grants $2.83M
17.277 Wioa National Dislocated Worker Grants / Wia National Emergency Grants $2.82M
84.196 Education for Homeless Children and Youth $2.82M
93.665 Emergency Grants to Address Mental and Substance Use Disorders During Covid-19 $2.60M
10.664 Cooperative Forestry Assistance $2.56M
10.163 Market Protection and Promotion $2.53M
84.358 Rural Education $2.53M
93.426 Improving the Health of Americans Through Prevention and Management of Diabetes and Heart Disease and Stroke $2.51M
10.565 Commodity Supplemental Food Program $2.46M
17.002 Labor Force Statistics $2.32M
93.110 Maternal and Child Health Federal Consolidated Programs $2.29M
93.590 Community-Based Child Abuse Prevention Grants $2.22M
93.235 Title V State Sexual Risk Avoidance Education (title V State Srae) Program $2.20M
16.922 Equitable Sharing Program $2.18M
14.401 Fair Housing Assistance Program State and Local $2.15M
66.805 Leaking Underground Storage Tank Trust Fund Corrective Action Program $2.12M
93.150 Projects for Assistance in Transition From Homelessness (path) $2.10M
93.495 Community Health Workers for Public Health Response and Resilient $2.06M
93.669 Child Abuse and Neglect State Grants $2.06M
93.103 Food and Drug Administration Research $2.05M
59.U07 State Small Business Credit Initiative $1.98M
93.387 National and State Tobacco Control Program $1.96M
11.419 Coastal Zone Management Administration Awards $1.90M
93.104 Comprehensive Community Mental Health Services for Children with Serious Emotional Disturbances (sed) $1.87M
17.504 Consultation Agreements $1.79M
93.324 State Health Insurance Assistance Program $1.76M
10.576 Senior Farmers Market Nutrition Program $1.73M
15.634 State Wildlife Grants $1.73M
84.011 Migrant Education State Grant Program $1.71M
16.540 Juvenile Justice and Delinquency Prevention $1.65M
93.391 Activities to Support State, Tribal, Local and Territorial (stlt) Health Department Response to Public Health Or Healthcare Crises $1.65M
93.092 Affordable Care Act (aca) Personal Responsibility Education Program $1.60M
20.934 Nationally Significant Freight and Highway Projects $1.56M
66.454 Water Quality Management Planning $1.52M
17.285 Apprenticeship USA Grants $1.50M
15.250 Regulation of Surface Coal Mining and Surface Effects of Underground Coal Mining $1.45M
66.700 Consolidated Pesticide Enforcement Cooperative Agreements $1.45M
17.720 Disability Employment Policy Development $1.36M
84.177 Rehabilitation Services Independent Living Services for Older Individuals Who Are Blind $1.35M
93.747 Elder Abuse Prevention Interventions Program $1.34M
20.700 Pipeline Safety Program State Base Grant $1.32M
20.219 Recreational Trails Program $1.29M
93.645 Stephanie Tubbs Jones Child Welfare Services Program $1.27M
20.200 Highway Research and Development Program $1.25M
84.184 School Safety National Activities (formerly, Safe and Drug-Free Schools and Communities-National Programs) $1.25M
93.116 Project Grants and Cooperative Agreements for Tuberculosis Control Programs $1.24M
12.600 Community Investment $1.23M
20.608 Minimum Penalties for Repeat Offenders for Driving While Intoxicated $1.23M
81.041 State Energy Program $1.21M
93.889 National Bioterrorism Hospital Preparedness Program $1.19M
93.634 Support for Ombudsman and Beneficiary Counseling Programs for States Participating in Financial Alignment Model Demonstrations for Dually Eligible Individuals $1.12M
16.710 Public Safety Partnership and Community Policing Grants $1.11M
93.810 Paul Coverdell National Acute Stroke Program National Center for Chronic Disease Prevention and Health Promotion $1.10M
84.323 Special Education - State Personnel Development $1.08M
93.071 Medicare Enrollment Assistance Program $1.05M
93.796 State Survey Certification of Health Care Providers and Suppliers (title Xix) Medicaid $1.05M
93.052 National Family Caregiver Support, Title Iii, Part E $1.05M
84.426 Randolph-Sheppard-Financial Relief and Restoration Payments $1.03M
16.554 National Criminal History Improvement Program (nchip) $1.03M
17.271 Work Opportunity Tax Credit Program (wotc) $1.00M
16.754 Harold Rogers Prescription Drug Monitoring Program $997,353
66.034 Surveys, Studies, Research, Investigations, Demonstrations, and Special Purpose Activities Relating to the Clean Air Act $988,562
12.U01 1033 Excess Military Property Program $978,288
84.013 Title I State Agency Program for Neglected and Delinquent Children and Youth $961,852
23.002 Appalachian Area Development $957,581
30.U05 Employment Discrimination Title Vii of the Civil Rights Act of 1964 $940,381
66.817 State and Tribal Response Program Grants $921,677
14.900 Lead-Based Paint Hazard Control in Privately-Owned Housing $892,285
16.838 Comprehensive Opioid, Stimulant, and Substance Abuse Program $886,426
11.420 Coastal Zone Management Estuarine Research Reserves $877,350
15.662 Great Lakes Restoration $861,611
20.703 Interagency Hazardous Materials Public Sector Training and Planning Grants $810,038
11.611 Manufacturing Extension Partnership $792,932
93.048 Special Programs for the Aging, Title Iv, and Title Ii, Discretionary Projects $792,851
81.104 Environmental Remediation and Waste Processing and Disposal $786,420
66.040 Diesel Emissions Reduction Act (dera) State Grants $769,472
66.804 Underground Storage Tank (ust) Prevention, Detection, and Compliance Program $768,035
84.187 Supported Employment Services for Individuals with the Most Significant Disabilities $730,912
17.270 Reentry Employment Opportunities $727,142
12.002 Procurement Technical Assistance for Business Firms $717,715
93.043 Special Programs for the Aging, Title Iii, Part D, Disease Prevention and Health Promotion Services $713,939
66.802 Superfund State, Political Subdivision, and Indian Tribe Site-Specific Cooperative Agreements $713,147
59.061 State Trade Expansion $707,114
93.439 State Physical Activity and Nutrition (span) $701,566
93.977 Sexually Transmitted Diseases (std) Prevention and Control Grants $675,077
16.593 Residential Substance Abuse Treatment for State Prisoners $674,719
16.742 Paul Coverdell Forensic Sciences Improvement Grant Program $667,838
20.528 Rail Fixed Guideway Public Transportation System State Safety Oversight Formula Grant Program $647,994
93.643 Children's Justice Grants to States $643,834
16.812 Second Chance Act Reentry Initiative $635,556
16.741 Dna Backlog Reduction Program $628,008
16.017 Sexual Assault Services Formula Program $602,343
93.070 Environmental Public Health and Emergency Response $596,655
97.008 Non-Profit Security Program $587,323
66.444 Lead Testing in School and Child Care Program Drinking Water (sdwa 1464(d)) $583,738
93.478 Preventing Maternal Deaths: Supporting Maternal Mortality Review Committees $580,752
93.197 Childhood Lead Poisoning Prevention Projects, State and Local Childhood Lead Poisoning Prevention and Surveillance of Blood Lead Levels in Children $569,316
93.686 Ending the Hiv Epidemic: A Plan for America Ryan White Hiv/aids Program Parts A and B $557,580
93.564 Child Support Enforcement Research $553,003
16.582 Crime Victim Assistance/discretionary Grants $549,805
10.170 Specialty Crop Block Grant Program - Farm Bill $542,752
93.670 Child Abuse and Neglect Discretionary Activities $536,175
93.603 Adoption and Legal Guardianship Incentive Payments $523,793
15.438 National Forest Acquired Lands $520,836
93.301 Small Rural Hospital Improvement Grant Program $520,614
12.113 State Memorandum of Agreement Program for the Reimbursement of Technical Services $518,079
10.093 Voluntary Public Access and Habitat Incentive Program $504,842
93.671 Family Violence Prevention and Services/domestic Violence Shelter and Supportive Services $495,613
16.U03 Domestic Cannabis Eradication/suppression Program $488,095
66.605 Performance Partnership Grants $483,003
10.902 Soil and Water Conservation $463,172
93.774 Medicare Supplementary Medical Insurance $446,716
10.680 Forest Health Protection $438,943
93.367 Flexible Funding Model-Infrasturcture Development and Maintenance for State Manufactured Food Regulatory Program $434,536
93.165 Grants to States for Loan Repayment $428,304
10.912 Environmental Quality Incentives Program $418,543
94.003 State Commissions $413,653
93.597 Grants to States for Access and Visitation Programs $412,340
93.042 Special Programs for the Aging, Title Vii, Chapter 2, Long Term Care Ombudsman Services for Older Individuals $411,162
20.224 Federal Lands Access Program $409,283
66.032 State Indoor Radon Grants $406,465
16.609 Project Safe Neighborhoods $393,742
20.237 Motor Carrier Safety Assistance High Priority Activities Grants and Cooperative Agreements $389,764
93.240 State Capacity Building $387,275
66.433 State Underground Water Source Protection $385,829
16.585 Drug Court Discretionary Grant Program $368,152
93.336 Behavioral Risk Factor Surveillance System $366,906
10.579 Child Nutrition Discretionary Grants Limited Availability $364,197
93.U09 Mammography Quality Standard Act Inspection $360,155
84.326 Special Education Technical Assistance and Dissemination to Improve Services and Results for Children with Disabilities $356,674
10.572 Wic Farmers' Market Nutrition Program (fmnp) $354,130
45.025 Promotion of the Arts Partnership Agreements $344,700
97.091 Homeland Security Biowatch Program $341,362
11.307 Economic Adjustment Assistance $337,139
93.791 Money Follows the Person Rebalancing Demonstration $336,973
97.042 Emergency Management Performance Grants $334,823
97.041 National Dam Safety Program $332,511
84.372 Statewide Longitudinal Data Systems $316,346
10.676 Forest Legacy Program $313,160
97.039 Hazard Mitigation Grant $305,995
16.839 Stop School Violence $293,520
93.600 Head Start $282,104
17.804 Local Veterans' Employment Representative Program $276,921
93.270 Viral Hepatitis Prevention and Control $274,092
14.267 Continuum of Care Program $262,639
17.600 Mine Health and Safety Grants $260,854
97.029 Flood Mitigation Assistance $258,989
97.044 Assistance to Firefighters Grant $250,076
93.251 Early Hearing Detection and Intervention $249,516
93.761 Evidence-Based Falls Prevention Programs Financed Solely by Prevention and Public Health Funds (pphf) $248,116
66.472 Beach Monitoring and Notification Program Implementation Grants $240,229
10.559 Summer Food Service Program for Children $236,373
84.325 Special Education- Personnel Development to Improve Services and Results for Children with Disabilities $223,608
10.556 Special Milk Program for Children $216,913
17.273 Temporary Labor Certification for Foreign Workers $212,678
93.130 Cooperative Agreements to States/territories for the Coordination and Development of Primary Care Offices $205,600
93.241 State Rural Hospital Flexibility Program $203,874
10.304 Homeland Security Agricultural $196,016
93.913 Grants to States for Operation of State Offices of Rural Health $191,755
16.831 Children of Incarcerated Parents $183,107
93.041 Special Programs for the Aging, Title Vii, Chapter 3, Programs for Prevention of Elder Abuse, Neglect, and Exploitation $181,460
12.620 Troops to Teachers Grant Program $180,466
17.005 Compensation and Working Conditions $179,442
10.568 Emergency Food Assistance Program (administrative Costs) $178,019
93.448 Food Safety and Security Monitoring Project $171,449
10.171 Organic Certification Cost Share Program $167,908
39.003 Donation of Federal Surplus Personal Property $158,152
97.045 Cooperating Technical Partners $142,994
20.614 National Highway Traffic Safety Administration (nhtsa) Discretionary Safety Grants and Cooperative Agreements $141,947
10.GSA_MIGRATION Egg Safety $141,358
16.321 Antiterrorism Emergency Reserve $140,011
16.548 Title V Delinquency Prevention Program $139,875
64.U08 Va-Dvs Pharmacy Option 1 $137,056
93.079 Cooperative Agreements to Promote Adolescent Health Through School-Based Hiv/std Prevention and School-Based Surveillance $136,346
16.550 State Justice Statistics Program for Statistical Analysis Centers $125,425
93.127 Emergency Medical Services for Children $122,879
16.606 State Criminal Alien Assistance Program $118,475
94.008 Commission Investment Fund $117,654
93.236 Grants to States to Support Oral Health Workforce Activities $116,726
84.938 Disaster Recovery Assistance for Education $114,784
81.136 Long-Term Surveillance and Maintenance $113,009
93.043 Special Program for the Aginging Title Iii, Part D, Disease Prevention and Health Promotion Services $110,006
66.608 Environmental Information Exchange Network Grant Program and Related Assistance $104,534
66.436 Surveys, Studies, Investigations, Demonstrations, and Training Grants and Cooperative Agreements - Section 104(b)(3) of the Clean Water Act $104,014
16.320 Services for Trafficking Victims $103,946
15.608 Fish and Wildlife Management Assistance $97,421
16.823 Emergency Planning for Juvenile Justice Facilities $96,664
15.808 U.s. Geological Survey Research and Data Collection $95,042
15.615 Cooperative Endangered Species Conservation Fund $92,297
21.016 Equitable Sharing $90,920
93.870 Maternal, Infant and Early Childhood Home Visiting Grant $88,575
66.204 Multipurpose Grants to States and Tribes $87,752
15.810 National Cooperative Geologic Mapping $87,691
15.433 Flood Control Act Lands $87,535
66.461 Regional Wetland Program Development Grants $78,394
16.827 Justice Reinvestment Initiative $74,373
10.691 Good Neighbor Authority $67,169
10.557 Wic Special Supplemental Nutrition Program for Women, Infants, and Children $61,195
84.144 Migrant Education Coordination Program $59,949
97.023 Community Assistance Program State Support Services Element (cap-Ssse) $59,584
48.U06 State Justice Institute Ohio Dispute Resolution Pilot Program $58,903
94.021 Volunteer Generation Fund $58,841
16.816 John R. Justice Prosecutors and Defenders Incentive Act $54,546
93.586 State Court Improvement Program $52,050
20.106 Airport Improvement Program $45,500
15.684 White-Nose Syndrome National Response Implementation $44,989
93.752 Cancer Prevention and Control Programs for State, Territorial and Tribal Organizations Financed in Part by Prevention and Public Health Funds $44,764
93.136 Injury Prevention and Control Research and State and Community Based Programs $43,989
93.648 Child Welfare Research Training Or Demonstration $43,221
93.421 Strengthening Public Health Systems and Services Through National Partnerships to Improve and Protect the Nations Health $41,583
14.241 Housing Opportunities for Persons with Aids $40,990
20.301 Railroad Safety $40,653
10.479 Food Safety Cooperative Agreement $35,291
15.980 National Ground-Water Monitoring Network $31,985
93.472 Title IV-E Prevention Program $31,005
16.U04 Domestic Cannabis Eradication/suppression Program $29,185
97.050 Presidential Declared Disaster Assistance to Individuals and Households - Other Needs $28,385
10.683 National Fish and Wildlife Foundation $28,251
93.497 Family Violence Prevention and Services/ Sexual Assault/ Rape Crisis Services and Supports $25,689
15.658 Natural Resource Damage Assessment and Restoration $25,393
97.043 State Fire Training Systems Grants $20,000
10.525 Farm and Ranch Stress Assistance Network Competitive Grants Program $19,192
93.322 Csels Partnership: Strengthening Public Health Laboratories $17,569
81.089 Fossil Energy Research and Development $16,316
11.407 Interjurisdictional Fisheries Act of 1986 $16,021
16.750 Support for Adam Walsh Act Implementation Grant Program $15,000
10.553 School Breakfast Program $13,090
12.U02 Fusrap Oversight: Diamond Magnesium Site and Luckey Beryllium Site $11,671
20.232 Commercial Driver's License Program Implementation Grant $9,414
15.650 Research Grants (generic) $7,945
84.027 Special Education Grants to States $5,992
66.809 Superfund State and Indian Tribe Core Program Cooperative Agreements $5,099
93.777 State Survey and Certification of Health Care Providers and Suppliers (title Xviii) Medicare $3,329
64.015 Veterans State Nursing Home Care $2,489
84.305 Education Research, Development and Dissemination $1,276
64.014 Veterans State Domiciliary Care $1,204
15.437 Minerals Leasing Act $180