1 | 1 | | I |
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2 | 2 | | 119THCONGRESS |
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3 | 3 | | 1 |
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4 | 4 | | STSESSION H. R. 2108 |
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5 | 5 | | To prevent and address intentional misuse of subrecipient TANF funds. |
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6 | 6 | | IN THE HOUSE OF REPRESENTATIVES |
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7 | 7 | | MARCH14, 2025 |
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8 | 8 | | Mr. D |
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9 | 9 | | AVISof Illinois (for himself, Ms. CHU, Mr. EVANSof Pennsylvania, Mr. |
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10 | 10 | | G |
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11 | 11 | | OMEZ, Ms. MOOREof Wisconsin, and Mr. THOMPSONof Mississippi) in- |
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12 | 12 | | troduced the following bill; which was referred to the Committee on Ways |
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13 | 13 | | and Means |
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14 | 14 | | A BILL |
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15 | 15 | | To prevent and address intentional misuse of subrecipient |
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16 | 16 | | TANF funds. |
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17 | 17 | | Be it enacted by the Senate and House of Representa-1 |
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18 | 18 | | tives of the United States of America in Congress assembled, 2 |
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19 | 19 | | SECTION 1. SHORT TITLE. 3 |
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20 | 20 | | This Act may be cited as the ‘‘TANF State Expendi-4 |
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21 | 21 | | ture Integrity Act of 2025’’. 5 |
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22 | 22 | | SEC. 2. AUTHORITY TO PREVENT AND ADDRESS INTEN-6 |
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23 | 23 | | TIONAL MISUSE OF SUBRECIPIENT FUNDS 7 |
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24 | 24 | | UNDER THE TANF PROGRAM. 8 |
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25 | 25 | | (a) I |
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26 | 26 | | NGENERAL.—Section 417 of the Social Security 9 |
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27 | 27 | | Act (42 U.S.C. 617) is amended— 10 |
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29 | 29 | | ssavage on LAPJG3WLY3PROD with BILLS 2 |
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30 | 30 | | •HR 2108 IH |
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31 | 31 | | (1) by inserting ‘‘(a) INGENERAL.—’’ before 1 |
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32 | 32 | | ‘‘No’’; and 2 |
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33 | 33 | | (2) by adding at the end the following: 3 |
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34 | 34 | | ‘‘(b) A |
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35 | 35 | | UTHORITYTOPREVENTINTENTIONALMIS-4 |
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36 | 36 | | USE OFSUBRECIPIENTFUNDS.— 5 |
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37 | 37 | | ‘‘(1) S |
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38 | 38 | | UBRECIPIENT MONITORING .— 6 |
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39 | 39 | | ‘‘(A) I |
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40 | 40 | | N GENERAL.—The Secretary— 7 |
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41 | 41 | | ‘‘(i) shall develop a framework for the 8 |
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42 | 42 | | monitoring of subrecipient use of funds 9 |
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43 | 43 | | provided under section 403(a)(1) of this 10 |
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44 | 44 | | Act, for the purpose of identifying inten-11 |
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45 | 45 | | tional misuse, to supplement single State 12 |
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46 | 46 | | audits conducted under chapter 75 of title 13 |
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47 | 47 | | 31, United States Code; 14 |
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48 | 48 | | ‘‘(ii) may establish State plan require-15 |
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49 | 49 | | ments or formats relating to clause (i); and 16 |
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50 | 50 | | ‘‘(iii) may require States to report to 17 |
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51 | 51 | | the Secretary such information to supple-18 |
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52 | 52 | | ment the report provided under section 19 |
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53 | 53 | | 411(a) as the Secretary determines is nec-20 |
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54 | 54 | | essary to enable the Secretary to comply 21 |
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55 | 55 | | with clauses (i) and (ii) of this subpara-22 |
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56 | 56 | | graph. 23 |
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57 | 57 | | ‘‘(B) N |
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58 | 58 | | O EFFECT ON SINGLE STATE AUDIT 24 |
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59 | 59 | | AUTHORITY.—Clause (i) of this subparagraph 25 |
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62 | 62 | | •HR 2108 IH |
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63 | 63 | | shall not be interpreted to limit the authority of 1 |
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64 | 64 | | the Secretary to conduct single State audits 2 |
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65 | 65 | | under chapter 75 of title 31, United States 3 |
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66 | 66 | | Code. 4 |
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67 | 67 | | ‘‘(2) P |
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68 | 68 | | ROGRAM INTEGRITY UNIT AUTHORIZA -5 |
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69 | 69 | | TION AND FUNDING.— 6 |
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70 | 70 | | ‘‘(A) TANF |
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71 | 71 | | PROGRAM INTEGRITY UNIT .— 7 |
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72 | 72 | | The Secretary shall create a TANF Program 8 |
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73 | 73 | | Integrity Unit at the Administration for Chil-9 |
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74 | 74 | | dren & Families, which shall conduct the moni-10 |
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75 | 75 | | toring described in paragraph (1)(A)(i). 11 |
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76 | 76 | | ‘‘(B) A |
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77 | 77 | | PPROPRIATION.—Out of any money 12 |
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78 | 78 | | in the Treasury not otherwise appropriated, the 13 |
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79 | 79 | | amount made available in section 403(a)(1)(C) 14 |
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80 | 80 | | for each fiscal year shall be increased by 15 |
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81 | 81 | | $10,000,000, and the amount of the increase 16 |
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82 | 82 | | shall be available for the staffing and oper-17 |
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83 | 83 | | ations of the TANF Program Integrity Unit 18 |
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84 | 84 | | and related functions. 19 |
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85 | 85 | | ‘‘(3) A |
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86 | 86 | | NNUAL REPORT TO THE CONGRESS .— 20 |
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87 | 87 | | The Secretary shall submit an annual report to the 21 |
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88 | 88 | | Congress on the activities undertaken under para-22 |
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89 | 89 | | graph (2)(A) in the fiscal year covered by the re-23 |
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90 | 90 | | port.’’. 24 |
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93 | 93 | | •HR 2108 IH |
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94 | 94 | | (b) REMEDIES.—Section 409(a)(1)(B) of such Act 1 |
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95 | 95 | | (42 U.S.C. 609(a)(1)(B)) is amended— 2 |
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96 | 96 | | (1) by striking ‘‘(B) E |
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97 | 97 | | NHANCED PENALTY FOR 3 |
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98 | 98 | | INTENTIONAL VIOLATIONS .—If’’ and inserting the 4 |
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99 | 99 | | following: 5 |
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100 | 100 | | ‘‘(B) E |
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101 | 101 | | NHANCED PENALTY FOR INTEN -6 |
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102 | 102 | | TIONAL VIOLATIONS.— 7 |
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103 | 103 | | ‘‘(i) I |
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104 | 104 | | N GENERAL.—If’’; and 8 |
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105 | 105 | | (2) by adding at the end the following: 9 |
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106 | 106 | | ‘‘(ii) A |
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107 | 107 | | DDITIONAL REMEDIES .—If the 10 |
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108 | 108 | | Secretary finds, as a result of subrecipient 11 |
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109 | 109 | | monitoring under section 417(b)(1) of this 12 |
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110 | 110 | | Act, that an amount has been intentionally 13 |
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111 | 111 | | misused in violation of this part, then the 14 |
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112 | 112 | | Secretary shall— 15 |
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113 | 113 | | ‘‘(I) notify the State involved of 16 |
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114 | 114 | | the finding; and 17 |
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115 | 115 | | ‘‘(II) in addition to any penalty 18 |
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116 | 116 | | imposed under clause (i), require the 19 |
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117 | 117 | | State to expend, in addition to any 20 |
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118 | 118 | | other amount required to be expended 21 |
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119 | 119 | | under the State program funded 22 |
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120 | 120 | | under this part, an amount equal to 23 |
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121 | 121 | | the amount so misused, for the provi-24 |
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122 | 122 | | sion of cash assistance directly to 25 |
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125 | 125 | | •HR 2108 IH |
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126 | 126 | | families with an income below 100 1 |
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127 | 127 | | percent of the poverty line (as defined 2 |
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128 | 128 | | in section 673(2) of the Omnibus 3 |
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129 | 129 | | Budget Reconciliation Act of 1981, 4 |
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130 | 130 | | including any revision required by 5 |
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131 | 131 | | such section, applicable to a family of 6 |
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132 | 132 | | the size involved).’’. 7 |
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133 | 133 | | (c) D |
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134 | 134 | | EADLINE FOR PUBLICATION OF NOTICE OF 8 |
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135 | 135 | | R |
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136 | 136 | | ULEMAKING.—Within 2 years after the date of the en-9 |
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137 | 137 | | actment of this Act, the Secretary of Health and Human 10 |
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138 | 138 | | Services shall publish a notice of rulemaking to implement 11 |
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139 | 139 | | the amendments made by this section. 12 |
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140 | 140 | | (d) E |
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141 | 141 | | FFECTIVEDATE.—The amendments made by 13 |
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142 | 142 | | this section shall take effect on the later of— 14 |
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143 | 143 | | (1) the 1st day of the 5th calendar quarter that 15 |
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144 | 144 | | begins after the date of the enactment of this Act; 16 |
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145 | 145 | | or 17 |
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146 | 146 | | (2) the 1st day of the 1st Federal fiscal year 18 |
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147 | 147 | | that begins after such date of enactment. 19 |
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148 | 148 | | Æ |
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