Sec. 212. Reporting requirements for Antideficiency Act violations
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/bill/116/s/3889/is/section-212·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
Section 1351 of title 31, United States Code, is amended— by striking If and inserting
(a)If the Government Accountability Office, an executive agency, or the District of Columbia government determines that ; by striking violates and inserting has violated ; and by adding at the end the following: Each report under subsection
(a)shall include— a summary of the facts pertaining to the violation; the title and Treasury Appropriation Fund Symbol of the appropriation or fund account; the amount involved for each violation; the date on which the violation occurred; the position of any officer or employee responsible for the violation; a statement of the administrative discipline imposed and any further action taken with respect to any officer or employee involved in the violation; a statement of any additional action taken to prevent recurrence of the same type of violation; a statement of any determination that the violation was not knowing and willful that has been made by the executive agency or District of Columbia government; and any written response by any officer or employee identified by position as involved in the violation. In the case that the Government Accountability Office issues a legal decision concluding that an officer or employee of an executive agency or an officer or employee of the District of Columbia government violated section 1341(a) or 1342 and the executive agency or District of Columbia government, as applicable, does not agree that a violation has occurred, the report under subsection
(a)shall explain the position of the executive agency or District of Columbia government. . Section 1517 of title 31, United States Code, is amended— in subsection (b)— by striking If and inserting If the Government Accountability Office, an executive agency, or the District of Columbia government determines that ; and by striking violates and inserting has violated ; and by adding at the end the following: Each report under subsection
(b)shall include— a summary of the facts pertaining to the violation; the title and Treasury Appropriation Fund Symbol of the appropriation or fund account; the amount involved for each violation; the date on which the violation occurred; the position of any officer or employee responsible for the violation; a statement of the administrative discipline imposed and any further action taken with respect to any officer or employee involved in the violation; a statement of any additional action taken to prevent recurrence of the same type of violation; a statement of any determination that the violation was not knowing and willful that has been made by the executive agency or District of Columbia government; and any written response by any officer or employee identified by position as involved in the violation. In the case that the Government Accountability Office issues a legal decision concluding that an officer or employee of an executive agency or of the District of Columbia government violated subsection
(a)and the executive agency or District of Columbia government, as applicable, does not agree that a violation has occurred, the report under subsection
(b)shall explain the position of the executive agency or of the District of Columbia government. .