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What clears a certifying officer of pecuniary liability?
The recipient of the erroneous payment repays it to the Government.
Should a post-payment reviewer discover an erroneous payment who do they notify next?
The Certifying Officer's commander or director
What are the two types of fraud that may lead to an erroneous payment In the Purchase Card program?
third party and government
What is true about departmental acountable officials with regards to pecuniary liability?
They bear no presumption of negligence and are only liable for the dollar value of the erroneous payment that is attributable to their actions.
What is a Certifing officers maximun level of pecuniary liability with regards to erroneous payments?
A certifying officer's maximum level of pecuniary liability for erroneous payments is generally limited to the amount of the erroneous payment itself. This liability is typically capped at the amount that the certifying officer authorized or certified, unless there is evidence of gross negligence or willful misconduct. In cases of such misconduct, the officer may face greater liabilities. Specific limits may vary based on agency policies and applicable regulations.
What is the civil penalty for accountable officials according to 31 USC 3802?
$5,000.00 and twice the full amount of the erroneous payment
When is a certifying officer's maximum level of pecuniary liability with regards to erroneous payments?
A certifying officer's maximum level of pecuniary liability for erroneous payments is typically limited to the amount of the erroneous payment or the salary of the employee at the time the improper payment was made, whichever is less. This liability can vary based on agency policy and specific circumstances.
Who is responsible for convening an investigation when a post-payment reviewer discovers an erroneous payment?
The Certifying Officer's commander or director
Who is responsible for convening an investigation when a post-payment reviewed discovers an erroneous payment?
The Certifying Officer's commander or director
Who is responsible for convening a investigation when a post payment reviewer discovers an erroneous payment?
The Certifying Officer's commander or director
Who is responsible for convening an investigation when a post payment reviewer discovers an erroneous payment?
The Certifying Officer's commander or director
In all cases of erroneous payment resulting from their certification certifying officers are presumed to be?
negligent
What clears a certifying officer of pecuniary liability?
The recipient of the erroneous payment repays it to the Government.
Who is responsible for convening a investigation when a reviewer discovers an erroneous payment?
The Certifying Officer's commander or director
Should a post-payment reviewer discover an erroneous payment who do they notify next?
The Certifying Officer's commander or director
What are the two types of fraud that may lead to an erroneous payment In the Purchase Card program?
third party and government
What is a Certifying Officer's Maximunm level of percuniary liability with regards to erroneous payments?
A Certifying Officer's maximum level of pecuniary liability for erroneous payments is typically limited to the amount of the payment made. They could be held personally liable for the amount if they knowingly or negligently authorized a payment that was improper or not supported by adequate documentation.
