United States Government Publishing Office publisher pbl distributor dst United States Government Accountability Office author aut Government Organization text government publication eng GAOREPORTS Legislative Agency Publications gao legislative 2010-08-12 U.S. Government Printing Office 2005-04-22 monographic deposited born digital 27 p. GA 1.13:GAO-05-388 https://www.govinfo.gov/app/details/GAOREPORTS-GAO-05-388 P0b002ee1803730ec f:d05388 DGPO 2010-08-12 2011-03-24 GAOREPORTS-GAO-05-388 machine generated eng fdlp REPORT GAOREPORTS-GAO-05-388 GAO-05-388 Accountability Cost analysis Federal Bureau of Investigations Federal funds Federal law Federal regulations Financial management Fraud Funds management Internal controls Investigations by federal agencies Monitoring Appropriations/funds transfers Cost estimates DOJ/HHS Health Care Fraud and Abuse Control Program Other Written Product A22418 The Health Insurance Portability and Accountability Act of 1996 (HIPAA) provided, among other things, funding by transfer to the Federal Bureau of Investigation (FBI) to carry out specific purposes of the Health Care Fraud and Abuse Control Program. Congress expressed concern about a shift in FBI resources from health care fraud investigations to counterterrorism activities after September 11, 2001. Congress asked GAO to review FBI's accountability for the funds transferred under HIPAA for fiscal years 2000 through 2003. GAO determined (1) whether FBI had an adequate approach for ensuring the proper use of the HIPAA transfers and (2) the extent to which FBI had expended these transferred funds on health care fraud investigations in fiscal years 2000 through 2003. https://www.govinfo.gov/content/pkg/GAOREPORTS-GAO-05-388/html/GAOREPORTS-GAO-05-388.htm https://www.govinfo.gov/content/pkg/GAOREPORTS-GAO-05-388/pdf/GAOREPORTS-GAO-05-388.pdf GAO-05-388 https://www.govinfo.gov/app/details/GAOREPORTS-GAO-05-388 Other Written Product GAO-05-388; Federal Bureau of Investigation: Accountability over the HIPAA Funding of Health Care Fraud Investigations Is Inadequate; Accountability Cost analysis Federal Bureau of Investigations Federal funds Federal law Federal regulations Financial management Fraud Funds management Internal controls Investigations by federal agencies Monitoring Appropriations/funds transfers Cost estimates DOJ/HHS Health Care Fraud and Abuse Control Program Volume 110 Page 1936 110 Stat. 1936 Public Law 104-191