8/14/2019 Department of Labor: prior agency action

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BAM Annual Report Overpayments by Agency Action -- CY 2006

State Agency Action Estimated AmountAK Issue Not Detectable 6.72% 41.83% $7,807,731

Did Not Resolve Issue 4.26% 26.50% $4,946,361Took Incorrect Action 2.47% 15.40% $2,874,085

Procedures Not Followed 1.32% 8.20% $1,531,009Other Agy. Err. 1.05% 6.52% $1,217,223In Process of Resolving 0.25% 1.56% $290,359

Total 16.06% 100.00% $18,666,768Amt. Paid $116,208,983Sample 471

AL Issue Not Detectable 7.45% 57.97% $16,209,985Did Not Resolve Issue 2.70% 21.01% $5,875,880Procedures Not Followed 1.52% 11.87% $3,317,951Took Incorrect Action 0.44% 3.43% $959,471In Process of Resolving 0.43% 3.35% $937,765

Detected Thru Xmatch 0.30% 2.37% $662,724

Total 12.85% 100.00% $27,963,776Amt. Paid $217,674,248Sample 499

AR Issue Not Detectable 9.11% 77.30% $23,310,036Took Incorrect Action 1.27% 10.76% $3,245,959Procedures Not Followed 0.65% 5.53% $1,667,574Did Not Resolve Issue 0.41% 3.51% $1,058,955In Process of Resolving 0.34% 2.89% $871,795

Total 11.79% 100.00% $30,154,319Amt. Paid $255,736,100Sample 480

AZ Issue Not Detectable 15.07% 70.79% $31,343,759Did Not Resolve Issue 2.20% 10.35% $4,582,193Procedures Not Followed 2.06% 9.69% $4,292,485Took Incorrect Action 1.50% 7.03% $3,113,939In Process of Resolving 0.45% 2.13% $943,972

Total 21.28% 100.00% $44,276,348Amt. Paid $208,030,313Sample 433

Percent ofDollars Pd.

Percent ofDollars OP

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CA Issue Not Detectable 5.22% 81.82% $235,861,853Took Incorrect Action 0.58% 9.16% $26,390,985Procedures Not Followed 0.35% 5.56% $16,016,216

Did Not Resolve Issue 0.12% 1.84% $5,296,928In Process of Resolving 0.10% 1.63% $4,701,760

Total 6.38% 100.00% $288,267,742Amt. Paid $4,516,442,601Sample 1,039

CO Issue Not Detectable 8.77% 58.22% $25,541,950Took Incorrect Action 2.78% 18.45% $8,095,886Did Not Resolve Issue 1.59% 10.57% $4,636,993Procedures Not Followed 0.99% 6.55% $2,874,278Detected Thru Xmatch 0.67% 4.45% $1,950,932In Process of Resolving 0.26% 1.75% $768,560

Total 15.06% 100.00% $43,868,599Amt. Paid $291,262,017

Sample 476

CT Issue Not Detectable 2.91% 68.80% $15,719,384In Process of Resolving 0.47% 11.08% $2,531,948Did Not Resolve Issue 0.41% 9.80% $2,239,650

Other Agy. Err. 0.22% 5.15% $1,176,481Procedures Not Followed 0.21% 4.85% $1,108,024Took Incorrect Action 0.01% 0.32% $72,040

Total 4.23% 100.00% $22,847,527Amt. Paid $540,341,335Sample 480

DC Issue Not Detectable 8.31% 88.07% $7,540,245Did Not Resolve Issue 0.47% 5.00% $427,781Took Incorrect Action 0.35% 3.75% $321,398In Process of Resolving 0.30% 3.18% $272,625

Total 9.43% 100.00% $8,562,049Amt. Paid $90,754,323Sample 360

DE Issue Not Detectable 9.18% 80.77% $8,804,059Did Not Resolve Issue 1.08% 9.49% $1,034,035In Process of Resolving 0.91% 8.04% $876,120

Procedures Not Followed 0.19% 1.71% $186,262

Total 11.36% 100.00% $10,900,476Amt. Paid $95,928,018Sample 360

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FL Issue Not Detectable 6.43% 71.58% $52,365,481Did Not Resolve Issue 0.79% 8.85% $6,475,896

In Process of Resolving 0.67% 7.50% $5,487,244Detected Thru Xmatch 0.61% 6.80% $4,977,516Procedures Not Followed 0.29% 3.18% $2,327,871

Took Incorrect Action 0.19% 2.09% $1,526,428

Total 8.98% 100.00% $73,160,436Amt. Paid $814,773,131

Sample 487

GA Issue Not Detectable 3.31% 47.00% $16,957,191Took Incorrect Action 3.08% 43.78% $15,793,683Did Not Resolve Issue 0.38% 5.37% $1,938,840Procedures Not Followed 0.27% 3.85% $1,388,284

Total 7.04% 100.00% $36,077,998Amt. Paid $512,113,790

Sample 480

HI Issue Not Detectable 7.22% 87.27% $7,742,634Took Incorrect Action 0.62% 7.50% $665,654Procedures Not Followed 0.34% 4.07% $361,447

In Process of Resolving 0.09% 1.15% $101,868

Total 8.27% 100.00% $8,871,603Amt. Paid $107,285,262Sample 420

IA Issue Not Detectable 7.39% 72.92% $23,444,447

Took Incorrect Action 2.18% 21.48% $6,906,542

Procedures Not Followed 0.33% 3.29% $1,056,500In Process of Resolving 0.23% 2.25% $723,480Did Not Resolve Issue 0.01% 0.06% $20,167

Total 10.13% 100.00% $32,151,136Amt. Paid $317,430,676Sample 480

ID Issue Not Detectable 12.06% 97.81% $13,262,425In Process of Resolving 0.27% 2.19% $296,876

Total 12.33% 100.00% $13,559,301

Amt. Paid $109,957,188Sample 480

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IL Issue Not Detectable 9.30% 83.68% $162,435,107In Process of Resolving 0.69% 6.24% $12,106,283Other Agy. Err. 0.37% 3.28% $6,374,447

Took Incorrect Action 0.33% 3.00% $5,832,773Procedures Not Followed 0.32% 2.85% $5,528,964Detected Thru Xmatch 0.05% 0.49% $947,720

Did Not Resolve Issue 0.05% 0.45% $880,246

Total 11.12% 100.00% $194,105,540Amt. Paid $1,746,213,352

Sample 496

IN Issue Not Detectable 8.41% 77.45% $59,000,612Took Incorrect Action 1.70% 15.65% $11,921,612Procedures Not Followed 0.43% 3.95% $3,010,382In Process of Resolving 0.16% 1.49% $1,131,961

IN Did Not Resolve Issue 0.16% 1.46% $1,111,805

Total 10.85% 100.00% $76,176,372

Amt. Paid $701,954,329Sample 483

KS* Did Not Resolve Issue 31.85% 77.47% $69,317,947Issue Not Detectable 7.18% 17.46% $15,620,946

Detected Thru Xmatch 1.45% 3.52% $3,145,605In Process of Resolving 0.40% 0.97% $870,938Procedures Not Followed 0.24% 0.58% $522,550

Total 41.11% 100.00% $89,477,986Amt. Paid $217,631,198Sample 476

KY Issue Not Detectable 3.72% 66.40% $13,730,836Procedures Not Followed 1.07% 19.08% $3,945,412Did Not Resolve Issue 0.27% 4.87% $1,008,127Detected Thru Xmatch 0.21% 3.70% $765,431In Process of Resolving 0.21% 3.68% $760,997Took Incorrect Action 0.13% 2.27% $468,779

Total 5.61% 100.00% $20,679,582Amt. Paid $368,688,566Sample 485

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LA Issue Not Detectable 21.67% 59.00% $44,893,370Procedures Not Followed 9.67% 26.32% $20,028,100Did Not Resolve Issue 2.72% 7.39% $5,624,638

Took Incorrect Action 2.51% 6.82% $5,192,656In Process of Resolving 0.17% 0.46% $350,604

Total 36.73% 100.00% $76,089,368Amt. Paid $207,156,218Sample 364

MA Issue Not Detectable 2.29% 43.71% $30,333,967Procedures Not Followed 1.36% 26.03% $18,062,821Took Incorrect Action 1.00% 19.17% $13,302,809Did Not Resolve Issue 0.46% 8.76% $6,076,826In Process of Resolving 0.12% 2.33% $1,617,703

Total 5.23% 100.00% $69,394,126

Amt. Paid $1,326,506,887Sample 630

MD Issue Not Detectable 9.85% 90.27% $39,126,649In Process of Resolving 0.76% 6.94% $3,007,302Took Incorrect Action 0.30% 2.79% $1,208,780Procedures Not Followed 0.00% 0.00% $0

Detected Thru Xmatch 0.00% 0.00% $0

Total 10.91% 100.00% $43,342,731Amt. Paid $397,352,881Sample 480

ME Issue Not Detectable 3.17% 43.53% $3,345,187

Did Not Resolve Issue 2.47% 33.97% $2,610,494

Procedures Not Followed 1.08% 14.81% $1,138,148In Process of Resolving 0.29% 3.93% $301,951Detected Thru Xmatch 0.27% 3.76% $288,921

Total 7.28% 100.00% $7,684,701Amt. Paid $105,587,907Sample 360

MI Issue Not Detectable 8.47% 72.37% $157,344,450Did Not Resolve Issue 0.94% 8.05% $17,512,618In Process of Resolving 0.91% 7.76% $16,865,638Took Incorrect Action 0.74% 6.34% $13,794,856

Procedures Not Followed 0.64% 5.47% $11,901,724

Total 11.70% 100.00% $217,419,286Amt. Paid $1,858,631,696Sample 480

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MN Issue Not Detectable 7.54% 64.22% $52,613,423Detected Thru Xmatch 1.64% 13.93% $11,415,670Did Not Resolve Issue 1.38% 11.77% $9,645,312

Took Incorrect Action 0.98% 8.35% $6,839,899Procedures Not Followed 0.20% 1.72% $1,409,328

Total 11.73% 100.00% $81,923,632Amt. Paid $698,202,173Sample 327

MO Issue Not Detectable 8.90% 88.43% $35,912,144In Process of Resolving 0.41% 4.12% $1,671,388Took Incorrect Action 0.32% 3.15% $1,280,362Detected Thru Xmatch 0.28% 2.79% $1,133,197Did Not Resolve Issue 0.15% 1.51% $614,548

Total 10.07% 100.00% $40,611,639

Amt. Paid $403,301,506Sample 480

MS Issue Not Detectable 7.77% 69.08% $10,958,028Did Not Resolve Issue 1.86% 16.56% $2,626,796In Process of Resolving 1.06% 9.39% $1,489,795Procedures Not Followed 0.46% 4.11% $651,548

Took Incorrect Action 0.10% 0.86% $136,110

Total 11.25% 100.00% $15,862,277Amt. Paid $141,008,992Sample 432

MT Issue Not Detectable 8.27% 75.71% $5,321,616

Did Not Resolve Issue 1.15% 10.49% $737,593

Procedures Not Followed 1.00% 9.18% $645,328Took Incorrect Action 0.41% 3.80% $266,818In Process of Resolving 0.09% 0.82% $57,480

Total 10.93% 100.00% $7,028,835Amt. Paid $64,323,228Sample 360

NC Issue Not Detectable 5.23% 69.07% $45,053,718Took Incorrect Action 1.95% 25.72% $16,777,265In Process of Resolving 0.21% 2.81% $1,835,697Did Not Resolve Issue 0.18% 2.40% $1,565,199

Total 7.57% 100.00% $65,231,879Amt. Paid $861,919,473Sample 520

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ND Issue Not Detectable 2.75% 79.70% $1,048,001Did Not Resolve Issue 0.58% 16.97% $223,178Procedures Not Followed 0.07% 2.03% $26,737

In Process of Resolving 0.04% 1.30% $17,045

Total 3.45% 100.00% $1,314,961

Amt. Paid $38,152,251Sample 360

NE Issue Not Detectable 7.31% 63.24% $7,081,647

Took Incorrect Action 2.07% 17.90% $2,004,364Procedures Not Followed 1.27% 10.98% $1,229,867Did Not Resolve Issue 0.76% 6.53% $731,630In Process of Resolving 0.15% 1.34% $149,897

Total 11.57% 100.00% $11,197,405Amt. Paid $96,818,246

Sample 411

NH Issue Not Detectable 4.20% 65.98% $3,059,276Took Incorrect Action 1.59% 24.99% $1,158,758Procedures Not Followed 0.33% 5.25% $243,533Did Not Resolve Issue 0.24% 3.78% $175,244

Total 6.36% 100.00% $4,636,811Amt. Paid $72,898,235Sample 363

NJ Issue Not Detectable 8.10% 85.61% $145,753,055In Process of Resolving 0.76% 8.05% $13,703,635Took Incorrect Action 0.44% 4.62% $7,857,739

Did Not Resolve Issue 0.16% 1.73% $2,939,869

Total 9.46% 100.00% $170,254,298Amt. Paid $1,799,539,221Sample 484

NM Issue Not Detectable 5.48% 43.07% $5,430,689Did Not Resolve Issue 2.69% 21.18% $2,670,813Took Incorrect Action 2.10% 16.51% $2,082,101Procedures Not Followed 1.72% 13.50% $1,702,547In Process of Resolving 0.73% 5.74% $723,866

Total 12.71% 100.00% $12,610,016

Amt. Paid $99,179,692Sample 483

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NV Issue Not Detectable 7.45% 90.13% $18,222,785In Process of Resolving 0.54% 6.57% $1,328,809Did Not Resolve Issue 0.23% 2.84% $573,579

Procedures Not Followed 0.04% 0.46% $93,612

Total 8.27% 100.00% $20,218,785

Amt. Paid $244,549,224Sample 488

NY Issue Not Detectable 5.75% 54.72% $130,684,939

Did Not Resolve Issue 3.70% 35.23% $84,149,908Took Incorrect Action 0.81% 7.73% $18,455,155In Process of Resolving 0.24% 2.32% $5,545,611Procedures Not Followed 0.00% 0.00% $0

Total 10.50% 100.00% $238,835,613Amt. Paid $2,273,561,784

Sample 484

OH Issue Not Detectable 7.53% 46.17% $85,279,829Procedures Not Followed 7.05% 43.24% $79,882,784In Process of Resolving 1.01% 6.22% $11,480,991Took Incorrect Action 0.31% 1.90% $3,516,539Detected Thru Xmatch 0.25% 1.53% $2,827,411

Did Not Resolve Issue 0.15% 0.94% $1,735,799

Total 16.31% 100.00% $184,723,353Amt. Paid $1,132,786,848Sample 486

OK Issue Not Detectable 2.72% 56.57% $3,982,698

Did Not Resolve Issue 1.24% 25.90% $1,823,020

Procedures Not Followed 0.33% 6.89% $484,996In Process of Resolving 0.29% 6.07% $427,334Detected Thru Xmatch 0.22% 4.57% $321,951

Total 4.81% 100.00% $7,039,999Amt. Paid $146,436,896Sample 480

OR Issue Not Detectable 9.89% 80.70% $48,149,009In Process of Resolving 1.05% 8.60% $5,130,191Took Incorrect Action 0.62% 5.04% $3,007,320Did Not Resolve Issue 0.57% 4.66% $2,782,583

Procedures Not Followed 0.12% 1.00% $596,550

Total 12.25% 100.00% $59,665,653Amt. Paid $487,015,509Sample 474

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PA Issue Not Detectable 4.34% 66.25% $92,965,711In Process of Resolving 1.10% 16.77% $23,534,893Took Incorrect Action 0.55% 8.36% $11,734,341

Procedures Not Followed 0.40% 6.18% $8,667,195Did Not Resolve Issue 0.16% 2.44% $3,422,682

Total 6.55% 100.00% $140,324,822Amt. Paid $2,143,568,626Sample 480

PR Issue Not Detectable 4.09% 59.05% $8,151,287Took Incorrect Action 1.25% 18.10% $2,497,919Procedures Not Followed 0.86% 12.49% $1,723,775Did Not Resolve Issue 0.72% 10.37% $1,431,416

Total 6.92% 100.00% $13,804,397Amt. Paid $199,436,407

Sample 494

RI Issue Not Detectable 2.34% 66.46% $4,533,313Procedures Not Followed 1.02% 29.03% $1,979,826Did Not Resolve Issue 0.16% 4.51% $307,650

Total 3.53% 100.00% $6,820,789

Amt. Paid $193,474,027Sample 480

SC Issue Not Detectable 8.13% 69.56% $26,403,368Did Not Resolve Issue 1.49% 12.78% $4,852,968Procedures Not Followed 1.20% 10.27% $3,898,795Detected Thru Xmatch 0.71% 6.12% $2,323,237

Took Incorrect Action 0.15% 1.27% $482,017

Total 11.68% 100.00% $37,960,385Amt. Paid $324,930,752Sample 520

SD Issue Not Detectable 7.42% 75.67% $1,624,502SD In Process of Resolving 1.02% 10.38% $222,843

Took Incorrect Action 0.83% 8.42% $180,798Did Not Resolve Issue 0.54% 5.53% $118,756

Total 9.81% 100.00% $2,146,899Amt. Paid $21,885,894

Sample 360

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TN Issue Not Detectable 2.94% 52.27% $11,189,103Procedures Not Followed 1.36% 24.24% $5,188,404Did Not Resolve Issue 0.76% 13.41% $2,870,747

Took Incorrect Action 0.26% 4.64% $992,834In Process of Resolving 0.22% 3.96% $847,752Detected Thru Xmatch 0.08% 1.47% $315,544

Total 5.63% 100.00% $21,404,384Amt. Paid $380,199,113Sample 480

TX Issue Not Detectable 15.01% 71.16% $161,454,745Took Incorrect Action 2.72% 12.88% $29,230,345Did Not Resolve Issue 1.84% 8.71% $19,769,769Procedures Not Followed 0.65% 3.08% $6,986,899In Process of Resolving 0.63% 2.96% $6,721,562Detected Thru Xmatch 0.25% 1.20% $2,729,093

Total 21.10% 100.00% $226,892,413

Amt. Paid $1,075,354,748Sample 488

UT Issue Not Detectable 9.06% 84.50% $8,289,227Procedures Not Followed 0.95% 8.85% $867,864

Did Not Resolve Issue 0.59% 5.53% $542,380In Process of Resolving 0.10% 0.91% $89,395Took Incorrect Action 0.02% 0.21% $20,884

Total 10.73% 100.00% $9,809,750Amt. Paid $91,462,916Sample 481

VA Issue Not Detectable 18.69% 83.66% $66,082,413Took Incorrect Action 1.33% 5.97% $4,717,431Did Not Resolve Issue 1.19% 5.30% $4,189,193Procedures Not Followed 0.80% 3.59% $2,831,933In Process of Resolving 0.33% 1.48% $1,171,025

Total 22.35% 100.00% $78,991,995Amt. Paid $353,504,586Sample 480

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VT Issue Not Detectable 4.40% 64.07% $3,676,818Procedures Not Followed 0.96% 13.98% $802,135Took Incorrect Action 0.48% 6.97% $399,894

In Process of Resolving 0.46% 6.65% $381,781Detected Thru Xmatch 0.34% 4.99% $286,593Did Not Resolve Issue 0.23% 3.34% $191,501

Total 6.87% 100.00% $5,738,722Amt. Paid $83,503,477Sample 360

WA Issue Not Detectable 4.92% 73.09% $35,419,177In Process of Resolving 1.52% 22.59% $10,948,188Took Incorrect Action 0.29% 4.31% $2,089,148Procedures Not Followed 0.00% 0.00% $0

Total 6.72% 100.00% $48,456,513

Amt. Paid $720,585,410Sample 622

WI Issue Not Detectable 3.91% 71.28% $31,649,527In Process of Resolving 0.60% 10.97% $4,870,824Procedures Not Followed 0.40% 7.30% $3,242,247Did Not Resolve Issue 0.24% 4.37% $1,941,078

Detected Thru Xmatch 0.23% 4.26% $1,889,898Took Incorrect Action 0.10% 1.82% $807,725

Total 5.48% 100.00% $44,401,299Amt. Paid $810,433,906Sample 480

WV Issue Not Detectable 2.05% 54.55% $2,679,241

Took Incorrect Action 0.92% 24.33% $1,194,836In Process of Resolving 0.46% 12.21% $599,593Detected Thru Xmatch 0.34% 8.91% $437,541

Total 3.77% 100.00% $4,911,211Amt. Paid $130,407,714Sample 480

WY Issue Not Detectable 12.17% 75.52% $3,181,541Took Incorrect Action 2.02% 12.54% $528,391Other Agy. Err. 1.09% 6.79% $285,840In Process of Resolving 0.75% 4.67% $196,638

Procedures Not Followed 0.08% 0.48% $20,282

Total 16.11% 100.00% $4,212,692Amt. Paid $26,150,817Sample 360

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US Issue Not Detectable 6.84% 68.48% $2,068,579,329Did Not Resolve Issue 0.97% 9.76% $294,735,757Took Incorrect Action 0.79% 7.94% $239,937,843

Procedures Not Followed 0.74% 7.39% $223,191,293In Process of Resolving 0.49% 4.94% $149,122,890Detected Thru Xmatch 0.12% 1.20% $36,116,243

Other Agy. Err. 0.03% 0.30% $9,045,837

Total 9.99% 100.00% $3,020,729,192Amt. Paid $30,238,252,690

Sample 24,396

* Over 80 percent of the overpayments included in Kansass Annual Report rate and over 98percent of the overpayments for which the agency was responsible were due to violations ofthe states law requiring registration for work with the public workforce centers. In response,the state implemented new Workforce Development Center / Job Service registrationregulations, effective November 2006, aimed at reducing these payment errors.

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Prepared On: 27 Jun 07

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BAM Operational Rate Overpayments by Agency Action -- CY 2006

State Agency Action Estimated AmountUS Issue Not Detectable 4.65% 78.33% $1,407,023,881

In Process of Resolving 0.43% 7.18% $128,979,208Did Not Resolve Issue 0.37% 6.24% $112,068,679

Took Incorrect Action 0.25% 4.17% $74,922,309Procedures Not Followed 0.14% 2.35% $42,182,347Detected Thru Xmatch 0.10% 1.74% $31,213,044

Total 5.94% 100.00% $1,796,389,468Amt. Paid $30,238,252,690Sample 24,396

Prepared On: 28 Jun 07

Percent ofDollars Pd.

Percent ofDollars OP

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Fraud Overpayments by Agency Action -- CY 2006

State Agency Action Estimated AmountUS Issue Not Detectable 2.34% 86.19% $707,599,271

Did Not Resolve Issue 0.18% 6.55% $53,752,989In Process of Resolving 0.09% 3.37% $27,637,888

Detected Thru Xmatch 0.05% 2.00% $16,434,918Took Incorrect Action 0.04% 1.40% $11,453,720Procedures Not Followed 0.01% 0.47% $3,832,480Other Agy. Error 0.00% 0.03% $235,566

Total 2.71% 100.00% $820,946,832Amt. Paid $30,238,252,690Sample 24,396

Prepared On: 28 Jun 07

Percent ofDollars Pd.

Percent ofDollars OP

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Agency Responsible Overpayments by Agency Action -- CY 2006

State Agency Action Estimated AmountUS Did Not Resolve Issue 1.01% 34.36% $304,666,274

Took Incorrect Action 0.84% 28.62% $253,841,745Procedures Not Followed 0.78% 26.68% $236,639,741

In Process of Resolving 0.19% 6.53% $57,875,979Issue Not Detectable 0.09% 3.13% $27,722,309Detected Thru Xmatch 0.01% 0.44% $3,930,372Other Agy. Err. 0.01% 0.24% $2,137,225

Total 2.93% 100.00% $886,813,645Amt. Paid $30,238,252,690Sample 24,396

Prepared On: 28 Jun 07

Percent ofDollars Pd.

Percent ofDollars OP