Telecommunications Relay Service

Program level Payment Integrity results

Sponsoring agency: Federal Communications Commission

PROGRAM METRICS

$1,200 M

in FY 2023 outlays, with a

100.0%

payment accuracy rate

  • Improper payment estimates over time
    View as:

    Chart toggle amounts:
    Proper payments
    Overpayment
    Underpayment
    Technically improper
    Unknown

Payment Integrity results

  • FY 2023 improper payment estimates

    Chart legend and breakdown

    Payment accuracy rate

    Improper payment rate

    Unknown payment rate


    Sampling & estimation methodology details

    Sampling timeframe:

    07/2022 - 06/2023


    Confidence interval:

    100%


    Margin of error:

    +/-0.0

  • Actions taken & planned to mitigate improper payments

    Mitigation strategy Description of the corrective action Completion date Status
    Training
    A discussion took place with the process owner of the TRS Provider Distribution process in September 2023. The process owner was instructed to update all TRS signers who approve payments when any file intervention must take place. It is rare for manual overrides to be made on the payment files but in the situation where it must be done, they must notify the signers of what manual overrides had to be performed as well as the impact of those overrides to ensure signers recalculate any calculations a 2nd and 3rd time.
    FY2023 Q3
    Completed
    Audit
    Provider Distribution Process documentation was updated for the item discussed in ATP3_1. Future internal control audits and PIIA reporting will include this as a note for any manual calculations being performed.
    FY2023 Q4
    Completed
    Automation
    TRSUI calculates the provider distribution amounts based upon the minutes submitted and the current rate in the database. Calculations are randomly checked by signers when reviewing distribution documents. TRS will continue to rely on the system calculations unless errors arise.
    FY2023
    Planned
    Training
    A discussion took place with the process owner of the TRS Provider Distribution process in September 2023. The process owner was instructed to update all TRS signers who approve payments when any file intervention must take place. It is rare for manual overrides to be made on the payment files but in the situation where it must be done, they must notify the signers of what manual overrides had to be performed as well as the impact of those overrides to ensure signers recalculate any calculations a 2nd and 3rd time.
    FY2023
    Planned
    Audit
    Provider Distribution Process documentation was updated for the item discussed in ATP3_1. Future internal control audits and PIIA reporting will include this as a note for any manual calculations being performed.
    FY2023
    Planned

Overpayments

Overpayment root cause Overpayment amount
Amount of overpayments within the agency's control $0 M

Overpayment root cause Overpayment amount
Amount of overpayments outside the agency's control $0 M

Underpayments

Underpayment root cause Underpayment amount
Amount of underpayments $0 M
The amount of underpayments that occurred because the data/information needed to validate payment accuracy prior to making a payment does not exist $0.0 M
The amount of underpayments that occurred because of an inability to access the data/information needed to validate payment accuracy prior to making a payment $0.0 M
The amount of underpayments that occurred because of a failure to access data/information needed to validate payment accuracy prior to making a payment $0.0 M

Eligibility element/information needed Eligibility amount
Financial $0.0 M

Mitigation strategies taken Mitigation strategies planned
Audit, Training Audit, Automation, Training

Technically improper payments

The amount of improper payments that were paid to the right recipient for the correct amount but were considered technically improper because of failure to follow statute or regulation $0.0 M

Additional information

$5 M

Unknown Payment Details

Evaluation of corrective actions

The actions taken were aimed at making the Distribution signers responsible for approving payment aware when manual intervention takes place. Manual intervention is typically needed roughly once a year therefore automation is relied upon the majority of the time. Due to the limited times that this happens as well as the severity of the finding, no further automation or action is needed at this time.

Future payment integrity outlook

Telecommunications Relay Service has established a baseline.

Error rate found in current reporting year amounted to .000004% therefore we are currently projecting that the future year will have 0% error rate.

Out-Year improper payment and unknown payment projections and target
Current year +1 estimated future outlays $1,480.9 M
Current year +1 estimated future improper payments $0 M
Current year +1 estimated future unknown payments $0 M
Current year +1 estimated future improper payment and unknown payment rate 0 %
Current year +1 estimated future improper payment and unknown payment reduction target 0 %

The program's current year improper payment and unknown payment rate of 0.0 % has been achieved with a balance of payment integrity risk and controls and represents the lowest rate that can be achieved without disproportionally increasing another risk, therefore it is the tolerable rate.

Based upon the 100% testing completed of the Provider distributions which amounted in an error rate of .000004%, RL concludes that the programs improper and unknown payment rate are at a tolerable rate.

The error found was a result of manual intervention which is rare in the regular course business. TRS has adequate systems, human capital and internal controls over this process. The changes implemented will help to open communication for further questions and analysis if manual intervention is needed in the future.

No resources were requested in the most recent budget submission of the agency to establish and maintain the current internal controls.

Additional programmatic information