Administration for Children and Families (ACF) - Foster Care Title IV-E

Program level Payment Integrity results

Sponsoring agency: Department of Health and Human Services

View on Federal Program Inventory

PROGRAM METRICS

Did not report

in FY 2022

PROGRAM METRICS

Did not report

in FY 2023

PROGRAM METRICS

$1,293 M

in FY 2024 outlays, with a

95.2%

payment accuracy rate

PROGRAM METRICS

$1,295 M

in FY 2025 outlays, with a

94.3%

payment accuracy rate

  • Improper payment estimates over time
    View as:

    Chart toggle amounts:
    Proper payments
    Overpayment
    Underpayment
    Technically improper
    Unknown

Payment Integrity results

Unknown Payment Details

Evaluation of corrective actions

Future payment integrity outlook

Additional programmatic information

The Department of Health and Human Services (HHS) did not report the IV-E Foster Care national improper payment rate for FYs 2021 and 2022 due to a lack of new data, stemming from the postponement of reviews during the COVID-19 public health emergency. Nevertheless, HHS continues to focus targeted corrective action efforts on continuous quality improvement and heightened communication and outreach to states regarding best practices to address and prevent payment errors in preparation for when the IV-E Reviews resume. HHS relied on previous data and experiences to develop and update its corrective action plans. Traditionally, all improper payments (100 percent) in the Title IV-E Foster Care Program are administrative or process errors due to incorrect case classification and payment processing by state agencies (e.g., Failure to Access Data/Information). The Title IV-E Foster Care Program designs corrective action plans to help states address the improper payments that contribute most to Title IV-E improper payments. Targeted corrective actions to reduce and prevent the types of payment errors driving previous performance include:

- HHS works with states to emphasize and develop strategies for continuous program improvement. HHS emphasizes viewing the quality assurance process as ongoing and developing sound program improvements that support systemic change and sustain improvement efforts. A continuous quality improvement effort helps maintain an awareness of the ongoing needs rather than only in a review year, which reduces incidences of improper payments overall.

- In response to the Family First Act, enacted as Title VII of the Bipartisan Budget Act of 2018, HHS issued written guidance and conducted a series of webinars in FY 2018 and has continued to provide guidance through written responses to many questions in FYs 2019 – 2022. These exchanges with states helped to resolve challenging eligibility questions. They also provided opportunities to explain various aspects of the Title IV-E requirements, clarify documentation requirements, and assist states’ understanding of complex policy concepts and their determination on whether a child meets Title IV-E eligibility requirements for foster care maintenance payments. HHS will continue using lessons learned from this process to inform future guidance and education. In FY 2023, HHS expects to issue an updated title IV-E review guide, instrument and instructions and will conduct webinars and outreach to deepen federal and state staff knowledge of the federal requirements.

- HHS, through its interactions with states, encouraged effective communication between state child welfare agencies and licensing agencies to further promote adequate documentation of licensing and safety check compliance. Assisting states with developing and applying techniques to effectively engage foster care providers in a partnership to reduce or eliminate improper payments is integral to success. HHS will also continue to encourage states to regularly and systematically monitor foster care providers to document and promote compliance with the Title IV-E requirements and require non-compliant providers to undergo corrective action.

- Through its review of claims and audit resolution, HHS continued its efforts to have states address financial reporting and claiming errors.

HHS continues to provide training and technical assistance to states in developing and implementing program improvements, even when states are not required to develop a Program Improvement Plan. This assistance helps states expand organizational capacity and promote more effective program operations. Corrective actions have decreased the overall number of payment errors and altered the composition of identified payment errors. For example, following years of work with State Court Improvement Programs and outreach to heighten judicial awareness, judiciary-related errors, once the most prevalent error type, are now among the least common. HHS will continue to work closely with states and Tribes to ensure they have a clear understanding of the federal requirements and are prepared to effectively manage their foster care programs.
HHS staff and technical assistance providers also have offered technical assistance on Title IV-E eligibility issues to Tribes operating or planning to operate the Title IV-E Foster Care Program, many of whom have limited previous experience in matters relating to Title IV-E eligibility determinations.

Additional information

$0 M

Unknown Payment Details

Evaluation of corrective actions

Future payment integrity outlook

Additional programmatic information

Since its initial baseline reporting in FY 2004, HHS has continued to focus on identifying and reducing improper payments through ongoing corrective actions, including on-site reviews, post-on-site review activities, the Court Improvement Program, enhanced use of automated information systems, publicizing best practices, other continuous quality improvement efforts and targeted outreach. In response to the COVID-19 Public Health Emergency, HHS postponed conducting Title IV-E Reviews beginning in April 2020, thus affecting improper payment reporting for the Title IV-E Foster Care program because the Title IV-E Reviews provide data used in the calculation of the Title IV-E Foster Care National Error Rate. Although HHS did not conduct any new reviews in FY 2023, HHS relied on previous data and experiences to develop and update its corrective action plans, which are designed to help states address the improper payments that contribute most to Title IV-E improper payments. Targeted corrective actions to reduce and prevent the types of payment errors that drove previous performance include but are not limited to:

• Emphasizing Quality Improvement by engaging with Title IV-E agencies to enhance the understanding of program compliance requirements;
• Coordinated efforts with IV-E agencies to share successful strategies among states;
• Instituting improvements that support systemic change and sustain improvement efforts;
• Conducting outreach to Title IV-E agencies regarding changes in federal requirements resulting from the Family First Act, enacted as Title VII of the Bipartisan Budget Act of 2018, which changed the federal statutory requirements for staff safety checks at childcare institutions and placed other restrictions on use of non-family based foster care.
• HHS issued written guidance and conducted a series of webinars, which provided opportunities to explain various aspects of the Title IV-E requirements, clarified documentation requirements, and assisted states’ understanding of complex policy concepts and their determination on Title IV-E eligibility requirements for foster care maintenance payments;
• Providing ongoing technical assistance and training opportunities to all stakeholders as needed or requested; and
• Reviewing Title IV-E quarterly claims submitted by states and addressing claim errors and anomalies on an ongoing basis.

HHS will resume conducting Title IV-E Reviews in FY 2024. To prepare for resuming Title IV-E Reviews, HHS conducted two training webinars in March 2023 for HHS staff, covering the updated Review Instrument and its instructions, and in April 2023 conducted two training webinars for Title IV-E agencies, offering guidance on using the Review Instrument and its instructions to assess eligibility when reviews resume in FY 2024.

  • FY 2024 improper payment estimates

    Chart legend and breakdown

    Payment accuracy rate

    Improper payment rate

    Unknown payment rate


    Sampling & estimation methodology details

    Sampling timeframe:

    06/2022 - 05/2023


    Confidence interval:

    95% to <100%


    Margin of error:

    +/-3.0

  • Actions taken & planned to mitigate improper payments

    Mitigation strategy Description of the corrective action Completion date Status
    Training
    HHS utilized training as a corrective action in the Title IV-E Foster Care Program. HHS conducted trainings for federal and state reviewers on the Title IV-E Review Instrument and Instructions to prepare for the Title IV-E Foster Care Eligibility Reviews. HHS also offered monthly office hours to address specific eligibility questions and review instrument sections. In addition, HHS provided guidance and communication with states to strengthen Title IV-E programs, including the Foster Care program, and improve their effectiveness.
    FY2024 Q4
    Completed
    Change Process
    HHS utilized the Change Process as a corrective action for the Title IV-E Foster Care Program. HHS updated the Title IV-E Review section of its website with review guides, schedules for FY 2024-2026, and final reports. HHS also conducted outreach on federal requirements which included reviewing state policies and clarifying eligibility requirements to help states understand complex Title IV-E Foster Care payment regulations.
    FY2024 Q4
    Completed
    Cross Enterprise Sharing
    HHS worked with state Title IV-E agencies to improve program compliance and share successful strategies. In addition, at the conclusion of each Title IV-E Foster Care Eligibility Reviews, HHS issues a detailed state-specific report on identified improper payments and promising practices; imposes disallowances for identified overpayments; and requires a Program Improvement Plan for states not in substantial compliance.
    FY2024 Q4
    Completed
    Audit
    HHS utilized audits as a corrective action in the Title IV-E Foster Care Program. HHS continuously reviews Title IV-E quarterly claims to address and correct any errors or anomalies in state submissions.
    FY2024 Q4
    Completed
    Training
    HHS will continue to utilize training as a corrective action in the Title IV-E Foster Care Program. HHS recorded a series of videos to provide on-demand training on the Title IV-E Foster Care Eligibility Reviews instrument and how compliance is assessed. These videos will be finalized and released in FY 2025, making them available as on-demand training for Title IV-E agencies and federal staff.
    FY2025
    Planned
    Cross Enterprise Sharing
    HHS will continue to utilize cross enterprise sharing as a corrective action in the Title IV-E Foster Care Program. HHS will continue to collaborate with state Title IV-E Foster Care agencies to improve comprehension of program compliance requirements and share successful strategies among states. In addition, at the conclusion of each Title IV-E Foster Care Eligibility Review, ACF will issue a detailed state-specific report on identified improper payments and promising practices; impose disallowances for identified overpayments, and require a Program Improvement Plan for states not in substantial compliance.
    FY2025
    Planned
    Audit
    HHS will continue to utilize audits as a corrective action in the Title IV-E Foster Care Program. HHS will continue to review states' Title IV-E quarterly claims to address and rectify claiming errors and anomalies.
    FY2025
    Planned

Overpayments

Overpayment root cause Overpayment amount
Amount of overpayments within the agency's control $0.0 M

Overpayments are outside of HHS's control because Title IV-E Foster Care Program is a federally funded, state-administered grant program, with funds awarded to states/recipients. HHS administers formula and entitlement grants to support states and tribes in operating their child welfare systems, including foster care, and the information systems necessary to support these programs. States and tribes do not compete for these funds. Rather, they are distributed based on predetermined reimbursement rates and eligibility requirements, based on claims submitted by each jurisdiction to reimburse allowable costs the jurisdictions have certified as accurate.
Overpayment root cause Overpayment amount
Amount of overpayments outside the agency's control $61.16 M
Amount of overpayments 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 overpayments 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 overpayments that occurred because of a failure to access data/information needed to validate payment accuracy prior to making a payment $61.16 M

Overpayment type Eligibility element/information needed Eligibility amount
Overpayments Outside Agency Control Contractor or Provider Status $61.16 M

Underpayments

Underpayment root cause Underpayment amount
Amount of underpayments $1.16 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 $1.16 M

Eligibility element/information needed Eligibility amount
Contractor or Provider Status $1.16 M

Mitigation strategies taken Mitigation strategies planned
Audit, Change Process, Cross Enterprise Sharing, Training Audit, Cross Enterprise Sharing, 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

$1.16 M

Unknown Payment Details

Evaluation of corrective actions

HHS anticipates that the level of planned or completed corrective actions will address the cause of the Improper Payments and potential Unknown Payments proportional to the severity of the associated amount and rate of the root cause. During the Title IV-E Foster Care Eligibility Reviews, HHS identified specific root causes of errors and associated corrective actions for each reviewed state. In FY 2024, HHS resumed conducting onsite Title IV-E reviews, following a nearly four-year suspension due to the response to the COVID-19 pandemic. During the period of the suspension, HHS relied on previous data and experiences to develop and update its corrective action plans, which are designed to help states address the improper payments that contribute most to Title IV-E improper payments. The adequacy of these actions is reflected in the low FY 2024 reported error rate of 4.82%.

The corrective actions taken by HHS are adequate for the Title IV-E Foster Care Program because the assistance is targeted to address the specific root causes of errors for each reviewed state. In FY 2024, HHS resumed conducting onsite Title IV-E Foster Care Eligibility Reviews, following a nearly four-year suspension due to the response to the COVID-19 pandemic. The adequacy of these corrective actions is reflected in the low FY 2024 reported error rate of 4.82%.

The actions taken by HHS were focused on the cause of the Improper Payments and Unknown Payments in the Title IV-E Foster Care Program because the assistance was targeted to address the root causes of errors because HHS identified specific root causes of errors and associated corrective actions for each reviewed state. In FY 2024, HHS resumed conducting onsite Title IV-E Foster Care Eligibility Reviews, following a nearly four-year suspension due to the response to the COVID-19 pandemic. Although HHS did not conduct any new reviews during the period of suspension, HHS relied on previous data and experiences to develop and update its corrective action plans, which are designed to help states address the improper payments that contribute most to Title IV-E improper payments. The adequacy of these actions is reflected in the low FY 2024 reported error rate of 4.82%.

The effective implementation and prioritization of the corrective actions taken for the Title IV-E Foster Care Program are evidenced in HHS's continued development and delivery of corrective actions to reduce the occurrence of Improper and Unknown Payments despite the nearly four-year suspension of calculating and reporting an error rate due to the COVID-19 pandemic. Although HHS did not conduct any new reviews during the period of suspension, HHS relied on previous data and experiences to develop and update its corrective action plans to help states address the root causes that contributed most to Title IV-E improper payments. Since HHS did not calculate and report an Improper Payment and Unknown Payment rate from FY 2020 through FY 2023, we cannot determine if the actions are effective in reducing the rate, however, the FY 2024 reported error rate of 4.82% is significantly less than the statutory threshold of 10%.

Future payment integrity outlook

Administration for Children and Families (ACF) - Foster Care Title IV-E has NOT established a baseline.

Out-Year improper payment and unknown payment projections and target
Current year +1 estimated future outlays $1,294 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 %

The program's current year improper payment and unknown payment rate of 4.82 % may or may not be the tolerable rate. The agency has not yet determined the tolerable rate for this program.

HHS has not determined the tolerable rate for this program because in FY 2024, HHS resumed conducting onsite Title IV-E Foster Care Eligibility Reviews, following a nearly four-year suspension due to the COVID-19 pandemic. The IV-E Review protocol is not conducted specifically for improper payment estimation but is instead governed by regulations authorizing federal monitoring of child welfare programs. Data from the Title IV-E Foster Care Eligibility Reviews are used to calculate the Foster Care Error Rate.

HHS has not determined if it has what is needed with respect to internal controls, human capital and information system and other infrastructure to reduce improper payments and unknown payments to the tolerable rate because HHS has not determined a tolerable rate for the Foster Care program. In FY 2024, HHS resumed conducting onsite Title IV-E Foster Care Eligibility Reviews, following a nearly four-year suspension due to the COVID-19 pandemic. The IV-E Review protocol is not conducted specifically for improper payment estimation but is instead governed by regulations authorizing federal monitoring of child welfare programs. Data from the Title IV-E Foster Care Eligibility Reviews are used to calculate the Foster Care Error Rate.

The HHS FY 2025 Justification of Estimates for Appropriations Committees includes a request for $10.68 billion for the Payments for Foster Care, Prevention, and Permanency appropriation, which provides funding for the Title IV-E Foster Care and other related programs. This appropriation also supports administrative and training costs. This account is subject to sequestration of administrative costs in an otherwise exempt account in accordance with the Balanced Budget and Emergency Deficit Control Act of 1985 (P.L. 99-177), as amended by the Budget Control Act of 2011 (P.L. 112-25), which affects funding for certain activities under Foster Care, and other related programs. Other than administrative and training costs, no request were made for resources specifically for establishing and maintaining payment integrity.

Additional programmatic information

Since its initial baseline reporting in FY 2004, HHS has continued to focus on identifying and reducing improper payments through ongoing corrective actions, including on-site reviews, post-on-site review activities, the Court Improvement Program, enhanced use of automated information systems, publicizing best practices, other continuous quality improvement efforts and targeted outreach.

In response to the COVID-19 Public Health Emergency, HHS postponed conducting Title IV-E Reviews beginning in April 2020, thus affecting improper payment reporting for the Title IV-E Foster Care program because the Title IV-E Reviews provide data used in the calculation of the Title IV-E Foster Care National Error Rate. Although HHS did not conduct any new reviews in FY 2023, HHS relied on previous data and experiences to develop and update its corrective action plans, which are designed to help states address the improper payments that contribute most to Title IV-E improper payments. Targeted corrective actions to reduce and prevent the types of payment errors that drove previous performance include but are not limited to:
• Emphasizing Quality Improvement by engaging with Title IV-E agencies to enhance the understanding
of program compliance requirements;
• Coordinated efforts with IV-E agencies to share successful strategies among states;
• Instituting improvements that support systemic change and sustain improvement efforts;
• Conducting outreach to Title IV-E agencies regarding changes in federal requirements resulting from the Family First Act, enacted as Title VII of the Bipartisan Budget Act of 2018, which changed the federal statutory requirements for staff safety checks at childcare institutions and placed other restrictions on use of non-family based foster care.
• HHS issued written guidance and conducted a series of webinars, which provided opportunities to explain various aspects of the Title IV-E requirements, clarified documentation requirements, and assisted states’ understanding of complex policy concepts and their determination on Title IV-E eligibility requirements for foster care maintenance payments;
• Providing ongoing technical assistance and training opportunities to all stakeholders as needed or requested; and
• Reviewing Title IV-E quarterly claims submitted by states and addressing claim errors and anomalies on an ongoing basis.

HHS resumed conducting Title IV-E Reviews in FY 2024. To prepare for resuming Title IV-E Reviews, HHS conducted two training webinars in March 2023 for HHS staff, covering the updated Review Instrument and its instructions, and in April 2023 conducted two training webinars for Title IV-E agencies, offering guidance on using the Review Instrument and its instructions to assess eligibility when reviews resumed in FY 2024.

Accountability for detecting, preventing, and recovering improper payments

HHS evaluates its processes and controls each year in accordance with the requirements of the Office of Management and Budget Circular A-123, Management’s Responsibility for Enterprise Risk Management and Internal Controls, which includes Appendix C, Requirements for Payment Integrity Improvement. As part of this annual assessment, HHS requires its offices to complete an Internal Control and Risk Management Certification that is signed by a senior member of the applicable office. Further, the HHS Operating Division prepares an assurance statement which represents the HHS Operating Division head's informed judgement as to the overall adequacy and effectiveness of Internal controls within the HHS Operating Division related to operations, reporting, and compliance. In addition, non-federal entities that receive federal funds, including states, local governments, tribes, and non-profit organizations, are subject to audit requirements under the Single Audit Act of 1984, as amended in 1996. The implementing guidance, Uniform Administrative Requirements, Cost Principles, and Audit Requirements for Federal Awards, that was in effect during FY 2023, required Single Audits for nonfederal entities that expend $750,000 or more in federal awards during the nonfederal entity’s fiscal year. With the Office of Management and Budget's April 2024 released revisions to the Uniform Guidance, the threshold increases to $1,000,000 effective October 01, 2024. In addition to the improper payment error rate calculation activities, overpayments are identified and recovered through Single Audits and HHS Office of Inspector General audits. For each of the aforementioned activities, recipients are subject to disallowances for any expenditures not made in accordance with program regulations.

  • FY 2025 improper payment estimates

    Chart legend and breakdown

    Payment accuracy rate

    Improper payment rate

    Unknown payment rate


    Sampling & estimation methodology details

    Sampling timeframe:

    06/2024 - 05/2025


    Confidence interval:

    95% to <100%


    Margin of error:

    +/-1.7

Causes

The primary root causes of the improper and unknown payments in the FY 2025 Title IV-E program stemmed largely from state-level administrative errors related to case classification, eligibility determination, and payment processing. In several instances, state agencies did not consistently apply federal eligibility criteria when coding foster care or adoption assistance cases, which led to payments being issued to cases that lacked complete or accurate supporting documentation. These errors frequently involved missing court orders, incomplete AFDC-related eligibility verification, or outdated placement information that had not been reconciled with current case records. Because Title IV-E reimbursement is contingent on strict federal requirements, even minor documentation gaps resulted in otherwise valid payments being classified as improper.
Another significant factor contributing to improper payments was inconsistent adherence to state administrative protocols. Some agencies experienced delays in updating case management systems following changes in a child’s placement, licensing status of foster homes, or permanency goals. As a result, payments continued to be issued under incorrect program codes or at incorrect reimbursement rates. Inadequate training, staff turnover, and heavy caseloads also contributed to misinterpretation of federal guidelines, increasing the likelihood of processing errors and misclassification of allowable versus unallowable costs.
Lastly, the combination of legacy information systems and varied documentation standards across counties contributed to an environment in which errors were more likely to occur. Many states continued to rely on hybrid electronic-paper processes or outdated verification workflows that were not aligned with current Title IV-E payment integrity expectations. The lack of standardized documentation templates, insufficient automated controls, and limited quality assurance checks prior to claim submission all increased the risk that payments would be improperly coded or unverifiable. Strengthening system integration, improving documentation practices, and enhancing training will be critical to reducing both improper and unknown payments in future reporting cycles.

Overpayment root cause Overpayment amount
Amount of overpayments within the agency's control $0.0 M
Amount of overpayments outside the agency's control $66.3 M
Amount of overpayments that occurred because the data/information needed to validate payment accuracy prior to making a payment does not exist $0.0 M
Amount of overpayments that occurred because of an inability to access the data/information needed to validate payment accuracy prior to making a payment $0.0 M
Amount of overpayments that occurred because of a failure to access data/information needed to validate payment accuracy prior to making a payment $66.3 M

Underpayment root cause Underpayment amount
Amount of underpayments $7.77 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 $7.77 M

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

The amount that could either be proper or improper but the agency is unable to determine whether it was proper or improper as a result of insufficient or lack of documentation $0.0 M

Prevention

HHS has implemented a series of corrective actions to address the underlying causes of improper and unknown payments within the Title IV-E Foster Care Program. As part of these efforts, HHS expanded training opportunities for federal and state reviewers to strengthen the accuracy of eligibility determinations. These trainings included comprehensive instruction on the Title IV-E Review Instrument and Instructions, as well as monthly office hours to answer eligibility-related questions and clarify complex sections of the review tool. These trainings were conducted throughout FY 2025 and will continue on a recurring basis. In addition, HHS increased communication with states by issuing clarifying guidance designed to improve program effectiveness and reinforce understanding of Title IV-E requirements.
To further support compliance, HHS updated the Title IV-E Review section of its website in FY 2024. These updates included revised review guides, posted review schedules for FY 2024–2026, and the publication of final state review reports. HHS also intensified its outreach efforts by reviewing state policies, providing interpretation of federal requirements, and clarifying eligibility standards to reduce misinterpretation of complex payment rules. At the conclusion of each Title IV-E Foster Care Eligibility Review, HHS issues a detailed, state-specific report outlining improper payment findings, promising practices, and required corrective actions. For states not in substantial compliance, HHS mandates the development and implementation of a Program Improvement Plan and imposes disallowances for overpayments identified during the review.
In addition to training and guidance, HHS employs audits and ongoing monitoring as key corrective actions. HHS conducts continuous reviews of state Title IV-E quarterly claims to identify and correct anomalies or errors in real time. These activities have been ongoing throughout FY HHS has implemented a series of corrective actions to address the underlying causes of improper and unknown payments within the Title IV-E Foster Care Program. As part of these efforts, HHS expanded training opportunities for federal and state reviewers to strengthen the accuracy of eligibility determinations. These trainings included comprehensive instruction on the Title IV-E Review Instrument and Instructions, as well as monthly office hours to answer eligibility-related questions and clarify complex sections of the review tool. These trainings were conducted throughout FY 2025 and will continue on a recurring basis. In addition, HHS increased communication with states by issuing clarifying guidance designed to improve program effectiveness and reinforce understanding of Title IV-E requirements.
To further support compliance, HHS updated the Title IV-E Review section of its website in FY 2024. These updates included revised review guides, posted review schedules for FY 2024–2026, and the publication of final state review reports. HHS also intensified its outreach efforts by reviewing state policies, providing interpretation of federal requirements, and clarifying eligibility standards to reduce misinterpretation of complex payment rules. At the conclusion of each Title IV-E Foster Care Eligibility Review, HHS issues a detailed, state-specific report outlining improper payment findings, promising practices, and required corrective actions. For states not in substantial compliance, HHS mandates the development and implementation of a Program Improvement Plan and imposes disallowances for overpayments identified during the review.
In addition to training and guidance, HHS employs audits and ongoing monitoring as key corrective actions. HHS conducts continuous reviews of state Title IV-E quarterly claims to identify and correct anomalies or errors in real time. These activities have been ongoing throughout FY 2025 and will continue into FY 2026 to help prevent future improper payments and ensure sustained compliance. This audit process supports early detection of issues and enables timely technical assistance to states.
HHS will expand its training strategy in FY 2026 by releasing a series of new on-demand training videos covering the Title IV-E Foster Care Eligibility Review Instrument and compliance assessment methods. These resources provide consistent, easily accessible guidance for state agencies and federal staff. HHS will also continue cross-enterprise collaboration with Title IV-E agencies to reinforce understanding of federal requirements and support the sharing of effective practices among states. Combined with ongoing audits and quarterly claim reviews, these actions will strengthen program integrity and reduce the likelihood of future improper and unknown payments.
HHS anticipates that the level of planned or completed corrective actions will address the cause of the Improper Payments and potential Unknown Payments proportional to the severity of the associated amount and rate of the root cause. During the Title IV-E Foster Care Eligibility Reviews, HHS identified specific root causes of errors and associated corrective actions for each reviewed state. In FY 2024, HHS resumed conducting onsite Title IV-E reviews, following a nearly four-year suspension due to the response to the COVID-19 pandemic. During the period of the suspension, HHS relied on previous data and experiences to develop and update its corrective action plans, which are designed to help states address the improper payments that contribute most to Title IV-E improper payments. The adequacy of these actions is reflected in the low FY 2025 reported error rate of 5.72%.

HHS effectively implements and prioritizes corrective actions for the Title IV-E Foster Care Program by continuously refining its strategies to address the root causes of Improper Payments and Unknown Payments, even during periods when new review data are unavailable. The agency’s commitment is demonstrated by its sustained development and delivery of corrective actions throughout the nearly four-year suspension of onsite reviews during the COVID-19 pandemic. During this period, HHS relied on historical review findings, prior state performance, and accumulated program knowledge to update its corrective action plans and ensure that states continued to receive guidance tailored to the factors contributing most to improper payments. These actions remained focused squarely on the underlying causes—such as documentation deficiencies or eligibility determination errors—and were targeted to help states strengthen controls and improve compliance. The prioritization of these corrective actions is further evidenced by the agency’s resumption of onsite Title IV-E Foster Care Eligibility Reviews in FY 2024, signaling a return to full oversight and a renewed emphasis on data-driven error reduction.
The adequacy of the corrective actions is reflected in the relatively low error rates reported following the review suspension. Although the FY 2025 error rate increased to 5.72% from 4.82% in FY 2024, the overall rate remains well below the statutory threshold of 10%, indicating that the corrective measures continue to exert a stabilizing effect on payment accuracy despite the lack of recent review data from FY 2020–FY 2023. Because HHS did not calculate or report improper or unknown payment rates during those four fiscal years, it is not possible to determine long-term trends in effectiveness; however, the modest increase observed in FY 2025 does not diminish the broader evidence that the corrective actions are appropriately targeted and operationally sound. By aligning corrective actions with clearly identified root causes for each state and maintaining focus on error-prone areas, HHS has positioned the Title IV-E Foster Care Program to make measurable progress in reducing improper and unknown payments as routine reviews and monitoring activities continue moving forward.

Payment type Mitigation strategies taken Mitigation strategies planned
Overpayments Audit, Cross Enterprise Sharing, Training Audit, Cross Enterprise Sharing, Training
Underpayments Audit, Cross Enterprise Sharing, Training Audit, Cross Enterprise Sharing, Training

Additional information

Since baseline reporting began in FY 2004, HHS has implemented a long-term strategy to identify, reduce, and prevent improper payments across the Title IV-E Foster Care program. Efforts include on-site reviews, post-review follow-up, Court Improvement Program initiatives, increased automation, dissemination of best practices, continuous quality improvement efforts and targeted outreach.

Beginning April 2020, HHS paused Title IV-E Reviews, which affected calculation of the National Error Rate, because these reviews generate the data used for error rate estimation. Despite the pause in reviews, HHS continued improper payment reduction efforts by relying on historical review data, prior state performance, lessons learned from past reviews, and experiences to develop and update its corrective action plans. HHS emphasized several strategic actions to reduce and prevent the types of payment errors that drove previous performance including but are not limited to:
• Quality Improvement and Compliance Support
• Enhanced engagement with Title IV-E agencies on program compliance details.
• Reinforcement of documentation and eligibility determination expectations.
• Sharing State Best Practices
• Facilitated coordinated exchanges among states to highlight effective strategies.
• Systemic and Sustainable Improvement
• Encouraged structural changes that create lasting improvements in program operations.
• Family First Prevention Services Act (FFPSA) Guidance
• Conducted outreach on new federal requirements related to:
o Staff safety checks for childcare institutions
o Restrictions on use of non-family-based foster care
• Issued written guidance on these statutory changes.
• Webinars and Policy Clarification
• Delivered a series of webinars to clarify:
o Title IV-E eligibility standards
o Federal documentation requirements
o Complex policy concepts
• Supported state eligibility determinations for foster care maintenance payments.
• Ongoing Technical Assistance
• Continued training and technical support for state agencies and stakeholders.
• Quarterly Claims Review
• Maintained continuous review of state Title IV-E quarterly claims.
• Identified and corrected claim anomalies and potential errors.

Reduction target

0 %

HHS has not yet determined whether its current internal controls, human capital resources, information systems, and related infrastructure are sufficient to reduce improper or unknown payments to a tolerable rate because a tolerable rate for the Title IV-E Foster Care program has not been established. Although onsite Title IV-E Foster Care Eligibility Reviews resumed in FY 2024 after a four-year suspension due to the COVID-19 pandemic, these reviews are designed for federal monitoring rather than for determining the level of investment needed to further reduce improper payments. As a result, while the review data contribute to calculating the Foster Care Error Rate, they do not by themselves provide the information necessary to assess whether existing agency controls and infrastructure are adequate to achieve a theoretically tolerable rate. Consequently, HHS currently lacks the basis for evaluating whether additional investments or process improvements would yield cost-effective reductions in improper or unknown payments.

The HHS FY 2026 Justification of Estimates for Appropriations Committees includes a request for $10.447 billion for the Payments for Foster Care, Prevention, and Permanency appropriation, which supports the Title IV-E Foster Care program and related activities. This funding also covers administrative and training costs necessary for program operations. The account is subject to sequestration of administrative funding under the Balanced Budget and Emergency Deficit Control Act of 1985, as amended, which affects certain Foster Care–related activities. Aside from administrative and training resources, the budget submission does not request additional funding specifically dedicated to establishing or maintaining payment integrity.

HHS employs a multilayered approach to ensure that executive managers, program officials, and, where appropriate, state and local governments are held accountable for meeting improper payment reduction goals. Each year, HHS conducts a comprehensive assessment of internal controls in accordance with OMB Circular A-123, Management’s Responsibility for Enterprise Risk Management and Internal Controls, including Appendix C, which specifically addresses payment integrity improvement. As part of this process, senior officials in each HHS office must complete and sign an Internal Control and Risk Management Certification, affirming their responsibility for maintaining effective controls that prevent, detect, and reduce improper payments. Operating Divisions also submit annual assurance statements, which require leadership to evaluate and attest to the adequacy of internal controls over operations, financial reporting, and compliance—including controls related to payment accuracy.
Beyond federal leadership accountability, HHS ensures that states, local governments, tribes, and nonprofit organizations receiving federal funds meet accountability standards through the Single Audit process. Entities that expend at least $1,000,000 in federal awards are required to undergo an annual Single Audit. These audits evaluate if recipients have effective controls in place and if federal funds, including for the Foster Care program, are spent in accordance with applicable requirements. Findings from Single Audits and HHS Office of Inspector General (OIG) audits are used to identify overpayments and may result in the repayment of disallowed costs, complementing enforcement mechanisms for improper payment recovery.
HHS further reinforces accountability by using audit results, monitoring activities, and internal reviews to guide corrective action expectations for both internal leadership and external recipients. Executive managers and program offices are expected to address identified weaknesses promptly, and failure to do so can influence performance evaluations and oversight decisions. Collectively, these steps create a robust framework that emphasizes oversight, prevention, and timely recovery of overpayments, ensuring all levels of program administration are responsible for maintaining strong payment integrity.

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