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Civil Fines & Penalties Debt: Review of U.S. Customs Service’s Management & Collection Processes
Gary T. Engel & Steven R. Haughton. This report reviews the debt collection processes & procedures used by the Dept. of the Treasury’s U.S. Customs Service. It provides the results of a review of Customs’ management of & practices for collecting civil fines & penalties (CFP) debt. According to Customs’ records, its gross CFP debt more than tripled from the start of FY1997 to the end of FY2000, rising from about $218.1 million as of Oct. 1, 1996, to about $773.6 million as of Sept. 30, 2000. This report determines: (1) the primary reasons for the growth in Customs’ reported uncollected CFP debt; (2) whether Customs’ processes to collect CFP debt needed to be strengthened; & (3) what role, if any, the OMB & Treasury play in overseeing Customs’ collection of CFP debt.
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