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Accountability and Penalties

  1. Law
  2. CFR 45
  3. Public Welfare
  4. Regulations Relating to Public Welfare
  5. Office of Family Assistance (Assistance Programs), Administration for Children and Families, Department of Health and Human Services
  6. Tribal TANF Provisions
  7. Accountability and Penalties

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Section
286.195

What penalties will apply to Tribes?

Section
286.200

How will we determine if Tribal Family Assistance Grant funds were misused or intentionally misused?

Section
286.205

How will we determine if a Tribe fails to meet the minimum work participation rate(s)?

Section
286.210

What is the penalty for a Tribe's failure to repay a Federal loan?

Section
286.215

When are the TANF penalty provisions applicable?

Section
286.220

What happens if a Tribe fails to meet TANF requirements?

Section
286.225

How may a Tribe establish reasonable cause for failing to meet a requirement that is subject to application of a penalty?

Section
286.230

What if a Tribe does not have reasonable cause for failing to meet a requirement?

Section
286.235

What penalties cannot be excused?

Section
286.240

How can a Tribe appeal our decision to take a penalty?

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