Found 575 datasets matching "office of enforcement".
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The OCSE State Wage Alert is a quarterly match which detects SSI overpayments by identifying unreported wage and unemployment data provided to the Office of Child Support and Enforcement (OCSE) by...
Search relevance: 150.79 | Views last month: 2 -
The Federal Parent Locator Service (FPLS) provides the Administration for Children and Families' Office of Child Support Enforcement (OCSE) with information for child support purposes, pertaining...
Search relevance: 124.72 | Views last month: 16 -
The Department of Consumer and Worker Protection's Office of Labor Policy & Standards (OLPS) protects workers and enforces local labor laws that help ensure a fair workplace for all persons...
Search relevance: 122.77 | Views last month: 0 -
A daily match between SSA's Modernized Claims System Title II pending file and OCSE's Federal Case Registry. For matched records, SSA releases basic Title II information to OCSE. This match...
Search relevance: 115.29 | Views last month: 1 -
This dataset contains Decisions and Orders originating from EPAs Office of Administrative Law Judges (OALJ), which is an independent office in the Office of the Administrator of the EPA. The...
Search relevance: 114.84 | Views last month: 1 -
EPAs Office of Enforcement and Compliance Assurance (OECA) cases and settlements webpage contains links to selected settlements resolving civil enforcement cases and, in some cases, complaints...
Search relevance: 105.61 | Views last month: 46 -
Federally approved OCSE Form 34A and instructions for child support professionals.
Search relevance: 95.63 | Views last month: 0 -
This is data represented in the Annual Enforcement Report, pursuant to Texas Water Code Section 5.126, and published each December following the end of the fiscal year. If administrative orders...
Search relevance: 81.67 | Views last month: 3 -
The data tables from the OCSE Annual Report to Congress highlights financial and statistical child support achievements based on data reported by state and tribal child support agencies. Units...
Search relevance: 78.96 | Views last month: 14 -
SVS Lite is a mainframe program used exclusively by the Office of Child Support Enforcement (OCSE) to perform batch SSN verifications. This process is exactly the same as the Standard Verification...
Search relevance: 71.89 | Views last month: 2 -
This dataset contains selected cases involving EPA's Regional Judicial Officers (RJOs) from 2005 to present. EPA's Regional Judicial Officers (RJOs) perform adjudicatory functions and act as...
Search relevance: 70.47 | Views last month: 0 -
Under the Bank Secrecy Act (BSA), 31 U.S.C. 5311 et seq., and its implementing regulations at 31 C.F.R. Chapter X (formerly 31 C.F.R. Part 103), FinCEN may bring an enforcement action for...
Search relevance: 70.25 | Views last month: 8 -
This data is from the Office of Enforcement in the California Department of Managed Health Care (DMHC). It contains enforcement actions with the information of the organization type, organization...
Search relevance: 49.20 | Views last month: 1 -
Enforcement and Compliance Information Center - ECIC is a repository of external policy and guidance documents, links to cases and settlements, civil and criminal complaints that are reviewed by...
Search relevance: 48.79 | Views last month: 8 -
The purpose of the study was to explore how local law enforcement were responding to the crime of human trafficking after the passage of the Trafficking Victims Protection Act (TVPA) in 2000. The...
Search relevance: 45.73 | Views last month: 0 -
This dataset details the launch of Headquarters Trade Enforcement Coordination Center (TECC) at the IPR Center to support HSI field office TECCs around the country. TECCs integrate HSI and CBP...
Search relevance: 45.66 | Views last month: 1 -
The Incident Report is a mandatory post trip legal document observers fill out to report any enforcement related situations they have encountered on an observed trip that get passed on the NOAA...
Search relevance: 45.41 | Views last month: 0 -
The Enforcement Division of the Seattle Office for Civil Rights provides training and participates in outreach events. This dataset shows the number of events each month.
Search relevance: 45.11 | Views last month: 1 -
Solid Waste Education and Enforcement (SWEEP) Boundary. The dataset contains locations and attributes of Solid Waste Education and Enforcement (SWEEP) Boundary, created as part of the DC...
Search relevance: 44.89 | Views last month: 0
