Monday, March 14, 2011
Hawaii Employers Guide to Medical Support
Hawaii Employer's Guide - Income Withholding(FEN125)
State Directory of New Hires Q & A (FLO100)
New Hire File Format
Labels: New Hire Reporting, Welfare Reform
Saturday, March 12, 2011
Labels: Computerized Child Support System, Federal Fines, Welfare Reform
Friday, March 11, 2011
Labels: Child Support Collection, Federal Fines, Institutional Mismanagement, Problems at DSS, Welfare Reform
Tuesday, December 28, 2010
Although there are some states that are doing a worse job than Oklahoma is doing, we picked Oklahoma because of its similarity with South Carolina in terms of the total number of child support cases with arrears due. However, readers will note that while South Carolina has only 581 more child support cases with arrears due than Oklahoma, South Carolina has 12,370 more cases that are not paying towards arrears than does Oklahoma. The total number of child support cases with arrears due in which no payments are being made towards the arrears in South Carolina is 62,764, which works out to a non-payment rate of 45%. The total number of child support cases with arrears due in which no payments are being made towards the arrears in Oklahoma is 49,913, which works out to a non-payment rate of 36%.
Because South Carolina is doing such a poor job of collecting child support arrearages, U. S. taxpayers are having to help support 62,764 South Carolina households containing hundreds of thousands of children that do not belong to them. And at last count, South Carolina was receiving approximately $40,000,000 in Temporary Aid to Needy Families on an annual basis.
Something is not right with this picture.
Labels: Child Support Collection, Welfare Reform
Note the following from http://pacer.ca4.uscourts.gov/opinion.pdf/002512.P.pdf:
The district court opinion contains a comprehensive history, the details of which need not be repeated here, of the federal government’s longstanding involvement in child support enforcement programs and related federal efforts to work with the States to solve the serious problem of nonpayment of child support. See Hodges v. Shalala, 121 F.Supp.2d 854 (D.S.C. 2000). Currently, as a condition of receipt of any federal funding under Title IV-D of the Social Security Act, 42 U.S.C. §§ 651-669, States must have an approved state plan for child and spousal support that meets all the requirements of 42 U.S.C. § 654. Among the prerequisites for approval of a Title IV-D Plan are the requirements that the State establish and operate an automated data processing and information retrieval system, see 42 U.S.C. § 654(24), and a state child support disbursement unit (SDU), see 42 U.S.C. § 654(27)(A). South Carolina concedes that it has neither a federally certifiable statewide automated system for child support nor an SDU. See Hodges, 121 F. Supp. 2d at 86 (emphasis added).
Without an approved state plan, a State may lose federal funding under both Title IV-D (child support enforcement) and Title IV-A (TANF). See 42 U.S.C. § 655(a)(1)(A); 42 U.S.C. § 602(a)(2). Alternatively, a State may opt for an alternative penalty in lieu of disapproval of their state plan and the withholding of federal funds if the State is making a good faith effort to comply with the program’s requirements and the State has submitted a corrective compliance plan. See 42 U.S.C. § 655(a)(4). South Carolina has elected to incur the alternative penalty.
South Carolina needs to get a New Hire Reporting Statute in place just as the other forty-nine states have done. Doing so would help South Carolina locate the 70,000 parents who are not paying their court-ordered child support; it would also help get some of the custodial parents off of welfare and their children off of Medicaid. Additionally, not only is it unconscionable that South Carolina has enabled non-custodial parents to steal over $1.2 Billion from their children, but like the computerized child support tracking and collection system, a state new hire reporting system and registry is required by 42 U.S.C. § 655.
Those who do not believe us on this last point should ask South Carolina State Senator Mike Rose and/or the attorney for the South Carolina Senate Judiciary Committee if we are correct. Or better yet, ask Vicki Turetsky, Commissioner for the Office of Child Support Enforcement in the Department of Health and Human Services whether we are correct. Both of them have law degrees from very prestigious institutions.
Of course, Ms. Turetsky and Senator Rose may not be any more concerned about the fact that the South Carolina General Assembly and the CSED of the Department of Social Services are doing so little to collect the $2 Billion+ that is owed to non-custodial parents in South Carolina than is South Carolina DSS Director Dr. Kathleen Hayes. Both of them have known about this problem for over eight months and Dr. Hayes has been aware of the problem for even longer. Yet all of them have done nothing to address the problem.
In her defense, Ms. Turetsky is an equal opportunity neglector of child support recipients--nationwide over $100 Billion is owed in child support arrears, but despite the availability of Draconian laws to enforce compliance with Support Orders, the arrears are increasing rather than decreasing.
Hopefully, the New Year will be better for everyone and those in a position to do so will actually do something to help the families who are going without support rather than just paying lip service to the problem.
Labels: Child Support Collection, Federal Fines, New Hire Reporting, Welfare Reform
Tuesday, December 21, 2010
The federal mandate to implement a computerized child support tracking and collection system is not exactly unfunded. DSS records show that South Carolina has received $79,901,279 to date for implementation of the system. Moreover, had the system been implemented and the child support collections rate increased, South Carolina would have been eligible for incentive bonuses. This is in addition to the approximately $80,000,000 in yearly federal Title IV-D (child support enforcement) and Title IV-A Temporary Assistance to Needy Families (TANF) funding that South Carolina receives and which is currently at risk. (Click here for an explanation of how much South Carolina receives in Title IV-D and TANF funding on an annual basis and why that funding is at risk.)
Rather than complaining about the big bad federal government, maybe the South Carolina General Assembly should make some bona fide attempts to actually understand federal law and to enact mandated legislation. And, rather than “rearranging deckchairs on the Titanic,” maybe Governor Nikki Haley should appoint a DSS Director who is not only committed to reform, but who actually understands how to implement mandated reform. And maybe that person should give some serious thought on how to avoid losing $80,000,000 a year in federal funding.
Incidentally, our disagreement with Mr. Folks should in one way be construed as a personal attack against him. We sometimes link to his site and often read the postings to his site. We even sometimes agree with his positions. For example, we agree that DSS is severely mismanaged. We just don't agree that the mandates contained in the 1996 Welfare Reform Act are either unreasonable or unfunded. Essentially, the federal government said to South Carolina, "We are tired of sending so much AFDC money to you each month, so we are going to provide you with a way to make South Carolina fathers pay to support their own children. Additionally, we will fund child support collection costs as well as most of the costs of a computerized tracking and collection system. The catch is that you have to both implement the computerized program and pay for part of the costs. And if you don't implement the program we will start taking our money back and may even stop sending money to you."
We have no idea why these systems cost so much money. Nor do we have any idea of how much they cost to run on an annual basis, though other states can probably provide that information. We do know, however, that the federal government has given South Carolina about $80 Million to build the system and that the federal government sends South Carolina about $40 Million each year to pay for collection of child support; this is on top of the unmonitored "fines" the various family courts access against "deadbeat dads" for child support collection as well as the interest generated on both child support payments and the collected, but undistributed, child support payments paid through the Family Court. We also know that South Carolina's arrearages are increasing, whereas other states who have instituted federally-mandated programs have seen an increase in collections and a decrease in arrearages.
Labels: Child Support Collection, Computerized Child Support System, Federal Fines, Institutional Mismanagement, Problems at DSS, Welfare Reform
Friday, September 10, 2010
Sad to say, South Carolina is the only state that is not yet in compliance with this fourteen year old law. Moreover, because South Carolina's system is not scheduled to come on-line until September of 2011, it is anticipated that South Carolina will be fined at least another $10,000,000.
Given that the 1996 Welfare Reform Act was designed to decrease the number of welfare recipients and South Carolina is big on personal responsibility, it is difficult to understand why so little attention has been paid to addressing this problem. Surely this is intentional and not just the result of either laziness or incompetence on the part of either State employees or political appointees.
Labels: Computerized Child Support System, Federal Fines, Welfare Reform
Monday, July 12, 2010
Labels: Child Support Collection, Federal Fines, New Hire Reporting, Welfare Reform
Thursday, June 24, 2010
Labels: Child Support Collection, Federal Fines, New Hire Reporting, Welfare Reform
Monday, June 21, 2010
Frankly, we are baffled by the actions of a group that purports to be for family values and ending welfare--think Senators Grooms and Knotts for example--but that will not take steps to require that South Carolina non-custodial parents support their children. Moreover, because Governor Sanford has received severe criticism for the Mess at DSS, it comes as a surprise to us that many of his allies—including Senators Davis, Ryberg, and Campsen--voted against this Bill. Readers can see below which Senators voted for and against it. They would have to ask those who did so why they voted "Nay." We can only assume that those nay saying senators do not understand Senator Rose’s Bill. Or they want to prolong employment of illegal aliens for awhile. Or they want South Carolina to have to keep paying fines to the Feds. Or they do not understand federal law.
_________________________________________________
THIRD READING FAILS
S. 1257 (Word version)--Senator Rose: A BILL TO AMEND CHAPTER 5, TITLE 43 OF THE CODE OF LAWS OF SOUTH CAROLINA, 1976, RELATING TO THE STATE DIRECTORY OF NEW HIRES AND NEW HIRE REPORTING PROGRAM TO REPEAL SECTION 43-5-598; TO AMEND SECTION 63-17-1210, RELATING TO THE STATE DIRECTORY OF NEW HIRES AND THE NEW HIRE REPORTING PROGRAM, TO REQUIRE THAT BY JULY 1, 2010, THE CHILD SUPPORT ENFORCEMENT DIVISION OF THE DEPARTMENT OF SOCIAL SERVICES CREATE AN EMPLOYER NEW HIRE REPORTING PROGRAM AND A STATE DIRECTORY OF NEW HIRES.
(Abbreviated Title)
The Senate proceeded to a consideration of the Bill, the question being the third reading of the Bill.
The "ayes" and "nays" were demanded and taken, resulting as follows:
Ayes 8; Nays 30
AYES
Anderson
Campbell
Elliott
Fair
Hayes
Martin, Larry
Massey
Rose
Total--8
NAYS
Alexander
Bright
Bryant
Campsen
Cleary
Coleman
Cromer
Davis
Grooms
Hutto
Knotts
Land
Leatherman
Malloy
McConnell
McGill
Mulvaney
Nicholson
O'Dell
Peeler
Pinckney
Rankin
Reese
Ryberg
Scott
Setzler
Shoopman
Thomas
Verdin
Williams
Total—30
Having failed to receive the necessary vote, third reading of the Bill failed.
Expression of Personal Interest
Senator ROSE rose for an Expression of Personal Interest.
Labels: Child Support Collection, New Hire Reporting, Welfare Reform
Saturday, May 15, 2010
According to "Illegals to face added scrutiny”:
The state is about to step up its efforts to purge South Carolina's workforce of illegal immigrants by scouring the files of small businesses for evidence of undocumented workers.Our guess is that a statewide New Hire Reporting Form Audit would reveal that many of the cited companies have not been filing the federally-mandated New Hire Reporting Forms either.
On July 1, state officials will begin auditing 110,000 companies with fewer than 100 employees to make sure they are complying with South Carolina's Illegal Immigration Reform Act, which lawmakers passed in 2008 to weed illegal aliens from the workplace.
Again, if the State of South Carolina enforced the New Hire Reporting Laws, employers would be less likely to hire workers who could not provide proper documentation--not to mention that South Carolina would increase its child support collection rates.
To search for companies in South Carolina that have been cited for violating the State’s Illegal Immigration Reform Act click here. We think readers will be surprised to learn the names of some of the violators. But, we think they would be more surprised to learn the number of South Carolina employers who have never filed a New Hire Reporting Form and how little the State is doing to enforce compliance with the New Hire Reporting Laws.
Labels: New Hire Reporting, Welfare Reform
Friday, April 16, 2010
Despite record collections by State CSE programs, considerable sums of child support go unpaid every year. As of September 30, 2006, States reported that the total national unpaid child support debt that has accumulated since the program began in 1975 is $105 billion. This large accumulation of child support arrears is a serious concern for a number of reasons. First, if these arrears could be collected, the additional income would clearly benefit the children and families who are owed this child support. Second, some of these arrears are owed to the government. Finally, large arrears balances give the impression that State CSE programs are not doing their job, when, in fact, the situation is much more complicated (emphasis added).
Labels: Computerized Child Support System, Federal Fines, Institutional Mismanagement, Welfare Reform
Friday, April 09, 2010
[States that fail to install computerized child support collection and tracking systems] may lose federal funding under both Title IV-D (child support enforcement) and Title IV- (TANF). See 42 U.S.C. § 655(a)(1)(A); 42 U.S.C. § 602(a)(2). Alternatively, a State may opt for an alternative penalty in lieu of disapproval of their state plan and the withholding of federal funds if the State is making a good faith effort to comply with the program’s requirements and the State has submitted a corrective compliance plan. See 42 U.S.C. § 655(a)(4). South Carolina has elected to incur the alternative penalty.
Commissioner Turetsky referred your email to me for response.The latest Title IV-D expenditure information available can be found in our FY 2006 Report to Congress at [this link]. Please see table 38. We are in the process of posting the ’07 Report – it should be on our website next week.The latest Title IV-A information available can be found in the Office of Family Assistance’s FY 2008 TANF Financial Data page at [this link]. Please see table A.
Again, as long as South Carolina has not installed the federally mandated computerized child support tracking and collection system, it risks having all Title IV-D and TANF funding terminated. So South Carolina needs to get cracking before someone in Commissioner Turetsky's office with a law degree considers the question of whether South Carolina is actually making good faith efforts to comply with the mandates of the PRWORA.
Labels: Computerized Child Support System, Federal Fines, Institutional Mismanagement, Welfare Reform
Tuesday, March 30, 2010
In our opinion, many of those in charge at DSS are as incompetent as those in charge at the South Carolina Employment Security Commission. Bless her heart, but Dr. Hayes neither has a clue about how to decrease the child support arrearages in South Carolina nor is equipped to run an agency whose primary failures are related to an inability to understand federal law and implement programs mandated by federal law. Therefore, as we noted, SOUTH CAROLINA SHOULD COUNT ITS BLESSINGS. It could certainly be much worse, and in fact, will be a lot worse before the computer system goes on-line. Not only is South Carolina scheduled to be fined another $10 Million this year, but will be fined at least another $1 Million in 2011.
The real shame of this situation is that, not only is South Carolina being fined for failure to implement federally mandated programs, but that because of its failure to take easy, inexpensive steps to increase its rate of child support collections, South Carolina is missing out on huge federal incentives. Moreover, instead of actually doing something to correct the problems, the State is throwing fathers in jail willy-nilly for allegedly being in Contempt without regard to whether they are actually in contempt and without regard to whether doing so generates more money than it costs the State to house, feed, guard, and prosecute them. (Quick, tell us, who benefits from the incarceration of "deadbeats," how many fathers are currently incarcerated in South Carolina jails for failure to pay child support and what it is costing the State to house, feed, guard, and prosecute them. Now tell us how much money is generated in fees and fines and who gets those fees and fines.)
We can tell you who gets the fees and fines when DSS is involved. You find out the answer to the other questions and you will know why South Carolina has neither implemented the New Hire Reporting Program mandated by Congress nor installed the mandated computer system. Punishing “deadbeats” is a profitable business and the county clerks and sheriffs want to maintain control over who receives the fines and penalties and what can be done with them.
Labels: Computerized Child Support System, Institutional Mismanagement, Problems at DSS, Welfare Reform
Sunday, March 28, 2010
The district court opinion contains a comprehensive history, the details of which need not be repeated here, of the federal government’s longstanding involvement in child support enforcement programs and related federal efforts to work with the States to solve the serious problem of nonpayment of child support. See Hodges v. Shalala, 121 F.Supp.2d 854 (D.S.C. 2000). Currently, as a condition of receipt of any federal funding under Title IV-D of the Social Security Act, 42 U.S.C. §§ 651-669, States must have an approved state plan for child and spousal support that meets all the requirements of 42 U.S.C. § 654. Among the prerequisites for approval of a Title IV-D Plan are the requirements that the State establish and operate an automated data processing and information retrieval system, see 42 U.S.C. § 654(24), and a state child support disbursement unit (SDU), see 42 U.S.C. § 654(27)(A). South Carolina concedes that it has neither a federally certifiable statewide automated system for child support nor an SDU. See Hodges, 121 F. Supp. 2d at 86 (emphasis added).This Order makes clear that South Carolina is lucky to have avoided loosing both Title IV-D (child support enforcement) and Title IV-A (TANF) funding. Certainly, as Dr. Hayes indicates, "money, if not forfeited, could be deployed to help some 250,000 single parents in South Carolina seeking child support through her agency." So the State should count its blessings, get to work solving this problem, and cease playing the victim.
Without an approved state plan, a State may lose federal funding under both Title IV-D (child support enforcement) and Title IV-A (TANF). See 42 U.S.C. § 655(a)(1)(A); 42 U.S.C. § 602(a)(2). Alternatively, a State may opt for an alternative penalty in lieu of disapproval of their state plan and the withholding of federal funds if the State is making a good faith effort to comply with the program’s requirements and the State has submitted a corrective compliance plan. See 42 U.S.C. § 655(a)(4). South Carolina has elected to incur the alternative penalty.
Labels: Child Support Collection, Computerized Child Support System, Federal Fines, Institutional Mismanagement, Problems at DSS, Welfare Reform
Saturday, March 27, 2010
For the readers' information--and in fairness to Dr. Hayes--the computerized child support tracking and collection system referenced in the article was mandated by the Personal Responsibility and Work Opportunity Reconciliation Act, which was passed in 1996. The system was required to be in place by 1998, not 1988.
There are other aspects of the PRWORA which South Carolina is continuing to violate. We blogged about one of them at TRYING TO GET THE SC NEW HIRE REPORTING STATUTE "RIGHT." We have also made suggestions for cleaning up "the Mess at DSS."
Labels: Child Support Collection, Computerized Child Support System, Federal Fines, Institutional Mismanagement, Welfare Reform
Wednesday, March 17, 2010
TRYING TO GET THE SC NEW HIRE REPORTING STATUTE "RIGHT"
As many people are aware, we have long advocated amending the South Carolina New Hire Reporting Statute to both make it conform to federal mandates and to remove conflicts with Title 43 of the South Carolina Code. Earlier this week, an e-mail was forwarded to us that both criticised the specifics of our proposal and served to update us concerning efforts in the South Carolina General Assembly to amend Title 63 of the South Carolina Code to conform to federal law. The e-mail had been edited somewhat to "protect the innocent." And we are editing it further both to "protect the innocent" and to remove some immaterial or irrelevant portions (in our opinion) of the forwarded e-mail:
As to the issue of leaving both Title 43 and Title 63 provisions in the Code (which is what I believe you are proposing), I am at a loss to understand the wisdom of such a move. Our present problem stems from the fact that we have two separate statutes creating two separate New Hire Programs. One is voluntary (and was created in the late 1970s before the federal law was enacted) and contains many provisions that are inconsistent (and probably conflict) with federal law. The other is mandatory and mirrors the federal requirements. Why you or anyone (DSS also proposed this idea initially, but they have since agreed that one of the Sections needs to go) would advocate leaving both Title 43 and Title 63 intact is beyond my comprehension. Title 63 and Title 43 are inconsistent. They are inconsistent regarding when reports must be submitted, the contents of the reports, and several other matters, and Title 63 fails to exempt certain workers and fails to allow multi-state employers to choose a single state from which to file a report. The New Hire Program currently found in Title 63, whether it’s made mandatory or remains voluntary, needs to go. The New Hire Program in Title 43, with the few technical revisions I made to it in [a proposed] bill, is the plan that complies with federal law.
I imagine that DSS will have some kind of a position on this bill. But I have it from Mr. Bray, the legislative liaison for DSS, that DSS concedes that the current Title 63 program does not comply with federal law, and that the language in Title 43 does.
- There now appears to be a consensus that § 43-5-598 complies with the mandates of 42 U. S. C. 653a, that “Title 63 and Title 43 are inconsistent,” and that § 63-17-1210 “contains many provisions that are inconsistent (and probably conflict) with federal law;”
- DSS now agrees that “[t]he New Hire Program currently found in Title 63...needs to go;” and,
- “DSS concedes that the current Title 63 program does not comply with federal law, and that the language in Title 43 does.”
Labels: Child Support Collection, New Hire Reporting, Welfare Reform
Thursday, March 11, 2010
We commend Senator Rose for his efforts. Unfortunately, while his proposed Bill does, in fact, address the problem we initially raised, we believe it creates other problems that may or may not be as severe. Additionally his proposed Bill itself conflicts with 42 U.S.C. § 653a. Moreover, by providing employers with additional time to comply with 42 U.S.C. § 653a and providing DSS with additional time to create a New Hire Reporting Directory Senator Rose is, in essence, admitting that South Carolina has been out of compliance of federal law for twelve years. As we previously wrote, § 63-17-1210 South Carolina Ann. (1976, as amended) conflicts with 42 U. S. C. § 653a. § 43-5-598. On the other hand, as we have also previously noted, § 43-5-598 of South Carolina Code Ann. (1976, as amended) conforms with federal law and provides in relevant part, "This section remains in effect until the federal mandate requiring a mandatory new hire reporting program is repealed."
Labels: New Hire Reporting, Welfare Reform
Monday, March 08, 2010
Last week we posted a proposed amended version of § 63-17-1210 South Carolina Code Ann. (1976, as amended).* More important, Republican South Carolina State Senator Michael Rose introduced Legislation that attempts to bring South Carolina's New Hire Reporting Statute into conformity with federal law by repealing § 43-5-598 of the South Carolina Code and amending § 63-17-1210 to make the new hire reporting aspects of the law mandatory rather than voluntary.
We have been lead to believe that DSS does not need additional time to create a New Hire Reporting Directory. In fact, Larry McKeown assured us that a New Hire Reporting Directory already exists and that thousands of South Carolina employers already comply with the new hire reporting mandates of 42 U.S.C. § 653a. So why not leave § 43-5-598 intact and immediately make the necessary changes to § 63-17-1210? In all likelihood, it will be weeks before the remedial Legislation can be signed into law by the Governor, so employers will have plenty of time to "voluntarily" comply with the current version of § 63-17-1210 now that they know a remedial Bill is in the pipeline. And, we would think that the AG's Office, the South Carolina State Senate, DSS, and the Office of the Lt. Governor would all want to make sure that they are presently in compliance with existing federal laws before any new and cumulative/repetitive South Carolina Laws come into effect.
We appreciate--in both senses of the word--what Senator Rose is up against in his efforts to rectify what was hopefully merely a mistake on the part of the South Carolina General Assembly. However, in drafting remedial Legislation, Senator Rose should remain cognizant of the fact that, as DSS has advised the General Assembly, South Carolina has been--and will continue to be--severely fined for its failure to comply with other aspects of the PRWORA. Moreover, the South Carolina General Assembly must be mindful of the fact that its failure to correct its New Hire Reporting Statute can be taken into consideration by the United States Department of Health and Human Services in deciding whether to continue to impose fines against South Carolina for its failure to implement a computerized child support collection and tracking system or whether to impose more severe penalties.
In short, while there is no upside for South Carolina allowing employers additional time to comply with § 63-17-1210 and 42 U.S.C. § 653a., there is a great deal of downside to Senator Rose's proposed Legislation. Therefore, unless the amended Legislation can be revised to "solve for pattern,"** it should be scrapped.
*Those who wish to review our proposed Legislation may view it at “REVISING SOUTH CAROLINA'S NEW HIRE REPORTING STATUTE TO CONFORM TO FEDERAL LAW.”
**The concept of "Solving for pattern," was coined by Wendell Berry in his essay of the same title and is the process of finding solutions that solve multiple problems while minimizing the creation of new problems. The essay was originally published in the Rodale Press periodical "The New Farm." And although Mr. Berry used the phrase in direct reference to agriculture, it has since come to enjoy broader use among problem-solvers of all stripes.
Labels: Federal Fines, New Hire Reporting, Welfare Reform
Saturday, March 06, 2010
Bill Davis writes in the March 5, 2010 edition of South Carolina Statehouse Report:
DSS may be next
Move over DOT, ESC. The next acronymic state agency that might get investigated by the LAC (Legislative Audit Council) may be DSS, or the S.C. Department of Social Services.
Senate leaders reportedly are not pleased with reports that the agency that is charged with assisting and protecting some of the state’s most vulnerable citizens may have to pay between $10 million and $13 million in fines for this year and next year for failing to comply with federal guidelines. The agency is already struggling due to a sudden increase in calls for family assistance as a failing economy has caused major stress on many South Carolina families (emphasis added).
Labels: Child Support Collection, Computerized Child Support System, Federal Fines, Institutional Mismanagement, Welfare Reform