Arbitrage Agency Compliance Gaps via $99 Checklist Sales
- Organization
- 7 noncompliant federal agencies (Treasury, DOL, Education, HHS, USDA, plus 2 unidentified)
- Sector
- Federal program managers and compliance officers
- Location
- United States federal government
Source reference
Executive summary
Current state
GAO audit reveals seven federal agencies with programs reporting 10%+ improper payment rates for 2-4 consecutive years, with five agencies lacking documented policies for consistent reporting. The Treasury Department faces $186 billion in annual improper payments but cannot achieve compliance without external solutions due to regulatory ambiguity and procedural deficits.
Market catalyst
Five of seven noncompliant agencies lack documented policies/procedures for PIIA reporting, creating immediate need for basic compliance gap assessment tools at the program manager level, but existing consulting firms only offer $50k+ engagements that require procurement approval.
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