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Fraud Reduction and Data Analytics Act of 2015
Legislative Progress
Momentum (last 30 days)
0
score
0 actions · 0 new cosponsors · 0 votes
Speed vs cohort
77pct
68d open
vs 6,526 other HR bills in the 114th — cohort avg 56d
(This measure has not been amended since it was introduced. The summary has been expanded because action occurred on the measure.) Fraud Reduction and Data Analytics Act of 2015 (Sec. 3) This bill requires the Office of Management and Budget (OMB) to establish guidelines for federal agencies to establish financial and administrative controls to identify and assess fraud risks and design and implement control activities in order to prevent, detect, and respond to fraud, including improper payments. The guidelines shall incorporate the leading practices identified in the report published by the Government Accountability Office on July 28, 2015, entitled "Framework for Managing Fraud Risks in Federal Programs." The financial and administrative controls shall include: conducting an evaluation of fraud risks and using a risk-based approach to design and implement financial and administrative control activities to mitigate identified fraud risks; collecting and analyzing data from reporting mechanisms on detected fraud to monitor fraud trends and using that data and information to continuously improve fraud prevention controls; and using the results of monitoring, evaluation, audits, and investigations to improve fraud prevention, detection, and response. Each agency shall submit as part of its annual financial report a report on its progress in: implementing such financial and administrative controls, the fraud risk principle in the Standards for Internal Control in the Federal Government, and OMB Circular A-123 leading practices for managing fraud risk; identifying risks and vulnerabilities to fraud; and establishing steps to curb fraud. (Sec. 4) The OMB must establish a working group to: (1) improve the sharing of financial and administrative controls and other best practices and techniques for detecting, preventing, and responding to fraud and the sharing and development of data analytics techniques; and (2) submit a plan for a federal interagency library of data analytics and data sets for use by agencies and Offices of Inspectors General to facilitate the detection, prevention, and recovery of fraud.
These links require the bill number to appear in the filing's source-reported specific issue text. Client expenses and lobbying-firm income are separate disclosure fields.
Filing registrants (3)
2016 · fourth_quarter · Government Issues
Matters relating to importance of good data and data management strategies for improved government; matters relating to HR 4180 and S. 2133, the Fraud Reduction and Data Analytics Act; matters relating to government use of "big data"; matters relating to the Open Data Act; matters relating to use of technology and analytics to align State Department metrics and policy
Client expense: $110,000 · Firm income: Not reported
Placed on the Union Calendar, Calendar No. 320.
Reported by the Committee on Oversight and Government Reform. H. Rept. 114-419.
Congress.gov source codes: 5000, H12200
Ordered to be Reported by Unanimous Consent.
Committee Consideration and Mark-up Session Held.
Referred to the House Committee on Oversight and Government Reform.
Introduced in House
Congress.gov source codes: 1000, Intro-H
Bills with similar content found using semantic analysis.
Sources: Congress.gov
Government targets: HOUSE OF REPRESENTATIVES, Office of Personnel Management (OPM), SENATE
2016 · fourth_quarter · Science/Technology
Matters relating to importance of good data and data management strategies for improved government; matters relating to HR 4180 and S. 2133, the Fraud Reduction and Data Analytics Act; matters relating to government use of "big data".
Client expense: $110,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, Office of Personnel Management (OPM), SENATE
2016 · third_quarter · Science/Technology
Matters relating to importance of good data and data management strategies for improved government; matters relating to HR 4180 and S. 2133, the Fraud Reduction and Data Analytics Act; matters relating to government use of "big data".
Client expense: $110,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE
2016 · third_quarter · Government Issues
Matters relating to importance of good data and data management strategies for improved government; matters relating to HR 4180 and S. 2133, the Fraud Reduction and Data Analytics Act; matters relating to government use of "big data"; matters relating to the Open Data Act; matters relating to use of technology and analytics to align State Department metrics and policy
Client expense: $110,000 · Firm income: Not reported
Government targets: Commerce, Dept of (DOC), HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Government Issues
H.R. 4180: FRAUD REDUCTION AND DATA ANALYTICS OF 2015; PROVISIONS RELATED TO FRAUD REDUCTION S 2133: FRAUD REDUCTION AND DATA ANALYTICS OF 2015; PROVISIONS RELATED TO FRAUD REDUCTION
Client expense: $130,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Government Issues
Matters relating to importance of good data and data management strategies for improved government; matters relating to HR 4180 and S. 2133, the Fraud Reduction and Data Analytics Act; matters relating to government use of "big data"; matters relating to the Open Data Act; matters relating to use of technology and analytics to align State Department metrics and policy
Client expense: $150,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · second_quarter · Science/Technology
Matters relating to importance of good data and data management strategies for improved government; matters relating to HR 4180 and S. 2133, the Fraud Reduction and Data Analytics Act; matters relating to government use of "big data".
Client expense: $150,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · first_quarter · Government Issues
Medical debt and credit scores. Medical Debt Relief Act - H.R. 2362, S 2592. Credit Repair Organizations Act - H.R. 347. Cybersecurity / Data security. Information sharing between public and private sectors - H.R. 4350. Alternative scores for Fannie Mae and Freddie Mac - Credit Score Competition Act H.R. 4211. CFPB's Consumer complaint database. Data Security and Breach Notification - H.R.699, H.R. 4715, H.R. 4516. Data Broker Accuracy of Collected Personal Information - H.R. 4516, H.R. 4517. Data Encryption. Military Lending Act and Department of Defense- Employment, Income and Status. Child Support Assistance Act - Child Support Enforcement Guidance - H.R. 22. Improper Payments Coordination Act of 2015 - Do Not Pay Initiative. Fraud Reduction and Data Analytics Act - S. 1233, H.R. 4180. CFPB - "Credit Invisibles" and the "unscoreable" - Consumers with a lack of credit history. CFPB - Use of arbitration agreements involving consumer financial products and services. CFPB - Short-term, small dollar lending. FIX Credit Reporting Errors Act - S. 1234. Stop Errors in Credit Use Reporting Act - S.1847. Alternative Credit Data - Telecom, utilities reporting consumer payment information to national credit bureaus. H.R. 3035. Credit Access and Inclusion. Housing Opportunity Through Modernization Act - H.R. 3700. Equal Employment for All Act - Use of consumer credit for employment decisions. Judicial Redress Act - EU Safe Harbor - H.R. 1428. FCC Lifeline Program - H.R. 4884.
Client expense: $290,000 · Firm income: Not reported
2016 · first_quarter · Government Issues
Matters relating to importance of good data and data management strategies for improved government; matters relating to HR 4180 and S. 2133, the Fraud Reduction and Data Analytics Act; matters relating to government use of "big data"; matters relating to the Open Data Act
Client expense: $165,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2016 · first_quarter · Science/Technology
Matters relating to importance of good data and data management strategies for improved government; matters relating to HR 4180 and S. 2133, the Fraud Reduction and Data Analytics Act; matters relating to government use of "big data".
Client expense: $165,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · fourth_quarter · Science/Technology
Matters relating to importance of good data and data management strategies for improved government; matters relating to HR 4180 and S. 2133, the Fraud Reduction and Data Analytics Act; matters relating to government use of "big data".
Client expense: $110,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
2015 · fourth_quarter · Government Issues
Matters relating to importance of good data and data management strategies for improved government; matters relating to HR 4180 and S. 2133, the Fraud Reduction and Data Analytics Act; matters relating to government use of "big data".
Client expense: $110,000 · Firm income: Not reported
Government targets: HOUSE OF REPRESENTATIVES, SENATE
Government targets: Bureau of Citizenship & Immigration Services (BCIS), Bureau of Labor Statistics (BLS), Centers For Medicare and Medicaid Services (CMS), Consumer Financial Protection Bureau (CFPB), Defense, Dept of (DOD), Education, Dept of, Equal Employment Opportunity Commission (EEOC), Federal Trade Commission (FTC), HOUSE OF REPRESENTATIVES, Internal Revenue Service (IRS), Justice, Dept of (DOJ), Labor, Dept of (DOL), Office of Management & Budget (OMB), SENATE, Social Security Administration (SSA), Treasury, Dept of, U.S. Postal Service (USPS), Veterans Affairs, Dept of (VA)