Get the free Grants Policy Issuance (GPI) 11-01 Managing Unliquidated ... - epa

Federal Manager×39’s Financial Integrity FFM FIA IA) and Office of Management ... under FM FIA and EPA Order1000.24, CHG2 Management×39’s Responsibility for ...

) • We are continuing to work with the EPA to ensure that appropriate regulatory enforcement will be put in place to help prevent such ... violations in the future. FOCAL FOCAL FOCAL In June 2012, EPA completed an investigation into a complaint of potential fraud involving approximately 16,000.00 in EPA funds, in violation of applicable provisions of OMB Circular A-130 ... which prohibited any use of federal funds except in an approved federal financial assistance program. ... The EPA also investigated allegations that the EPA was improperly utilizing funds from the Federal Hospital Insurance Trust Fund to the benefit of a private individual. Specifically, EPA was investigating if the EPA had received funds in the form of grants ... to an individual from the trust. The EPA believes the allegations involved questionable use of funds from a federal trust fund for personal benefits. The EPA has not yet completed a full and comprehensive investigation of this matter and is not providing any comment at this time. The matter remains under further investigation. A new notice of violation was issued to the Company in July 2012, as reported in July 2012, resulting in the loss of several thousand dollars for which the Company received no refund. In the case in question, the amount lost during the period covered by the new notice was approximately 13,000.00. The Company has made a payment of 500.00 to the U.S. Treasury, which is an offset towards the amount due under notice 2, dated July 3, 2012, issued by FDA in connection with a notice of violation issued in June 2012. A new notice was issued, dated November 7, 2011, in connection with the same matter. The Board is continuing to conduct review of this case. The Company's Chief Executive Officer has committed to complete a compliance analysis in connection with this matter. If necessary, the Board may initiate enforcement proceedings. The Company will continue to cooperate with the EPA during its ongoing investigation. In January 2012, EPA initiated a comprehensive investigation into the actions of a third party responsible for providing, under contract, financial and management services at EPA's Office of General Counsel. The third party, the Company's Financial Advisor, was alleged by EPA to be responsible for 16,000.00 in improper activity.

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What is grants policy issuance gpi?

Grants Policy Issuance (GPI) refers to the official policy document that outlines the guidelines and procedures for the administration, management, and reporting of grants within an organization.

Who is required to file grants policy issuance gpi?

All organizations that administer grants or receive grant funding are required to file Grants Policy Issuance (GPI).

How to fill out grants policy issuance gpi?

To fill out Grants Policy Issuance (GPI), organizations need to review the official guidelines and instructions provided by the governing body and accurately provide the requested information, including the purpose of the grant, eligibility criteria, reporting requirements, and financial management procedures.

What is the purpose of grants policy issuance gpi?

The purpose of Grants Policy Issuance (GPI) is to ensure transparency, accountability, and proper utilization of grant funding by providing clear guidelines and procedures for grant administration, management, and reporting.

What information must be reported on grants policy issuance gpi?

Grants Policy Issuance (GPI) requires organizations to report essential information such as grant purpose, eligibility criteria, application process, selection process, reporting requirements, financial management procedures, and any other relevant information specified by the governing body.

When is the deadline to file grants policy issuance gpi in 2023?

The specific deadline to file Grants Policy Issuance (GPI) in 2023 may vary depending on the governing body or organization's policies. It is recommended to refer to the official guidelines or contact the relevant authority for the exact deadline.

What is the penalty for the late filing of grants policy issuance gpi?

The penalty for late filing of Grants Policy Issuance (GPI) may vary depending on the governing body or organization's policies. It is advisable to consult the official guidelines or contact the relevant authority to determine the specific penalties and consequences.

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