Reportable Findings Sample Clauses

Reportable Findings. The Firm shall report immediately to the District and the Office of the State Auditor any preliminary findings of possible fraud, misapplication, or misappropriation of funds.
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Reportable Findings. (JAN 2013)
Sample 1
Reportable Findings. 1. Port Management Monitoring Controls Over The Puget Sound Dispatch (PSD) Agreement Are Inadequate And Ineffective. • Port management did not have complete knowledge of the methodology used by PSD to calculate or estimate Gross Receipts reported to the Port. • Management monitoring of taxicab activities was not adequate to reasonably ensure that all airport fleet vehicles were properly tagged with a functioning AVI ID. • Management had no knowledge of how the zones were determined. Management did not understand or follow up on whether the method used was supported with data/information, or whether the established zones were reasonable and acceptable to the Port. • Port management did not stay abreast of evolving and emerging applicable taxi regulations in King County. • Trips by non-airport fleet taxicabs were not tracked. • Port management did not follow up on unusual trends and information. • Port management had little interactions with PSD related to monthly financial reporting.
Sample 1
Reportable Findings. 5. The Firm shall report immediately to the County and the Office of the State Auditor any preliminary findings of possible fraud, misapplication or misappropriation of funds. Rev 09/2017 Termination of Contract
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Reportable Findings. 5. The Xxxx shall report immediately to the County and the Office ofthe State Auditor any preliminary findings ofpossible fraud, misapplication or misappropriation offunds. Rev 07/2015 Termination ofContract
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Reportable Findings. 5.' The Firm:;halJ report imm�diately to the County and th,e Office ofthe State Auditor any preliminary findings ofpossible fraud, misapplication or misappropriation offunds. ( Rev 10/2020 ( Tennination of Contract I/
Sample 1

Related to Reportable Findings

  • Reportable Events No such Employee Benefit Plan which is an Employee Pension Benefit Plan has been completely or partially terminated or been the subject of a Reportable Event as to which notices would be required to be filed with the PBGC. No proceeding by the PBGC to terminate any such Employee Pension Benefit Plan has been instituted or threatened; and

  • Reportable Events Involving the Xxxxx Law Notwithstanding the reporting requirements outlined above, any Reportable Event that involves solely a probable violation of section 1877 of the Social Security Act, 42 U.S.C. §1395nn (the Xxxxx Law) should be submitted by Practitioner to CMS through the self-referral disclosure protocol (SRDP), with a copy to the OIG. If Practitioner identifies a probable violation of the Xxxxx Law and repays the applicable Overpayment directly to the CMS contractor, then Practitioner is not required by this Section III.G to submit the Reportable Event to CMS through the SRDP.

  • Reporting of Reportable Events If Xxxxx determines (after a reasonable opportunity to conduct an appropriate review or investigation of the allegations) through any means that there is a Reportable Event, Xxxxx shall notify OIG, in writing, within 30 days after making the determination that the Reportable Event exists.

  • Definition of Reportable Event For purposes of this CIA, a “Reportable Event” means anything that involves:

  • Reportable Account 3. If the entity Account Holder is: (i) a U.S. Person that is not a Specified U.S. Person; (ii) subject to subparagraph C.4 of this section, an Irish Financial Institution or other Partner Jurisdiction Financial Institution; (iii) a participating FFI, a deemed-compliant FFI, an exempt beneficial owner, or an excepted FFI, as those terms are defined in relevant U.S. Treasury Regulations; (iv) an Active NFFE; or (v) a Passive NFFE none of the Controlling Persons of which is a U.S. citizen or resident, then the account is not a U.S. Reportable Account and no reporting is required with respect to the account.

  • DEBARMENT AND SUSPENSION CERTIFICATION 2 A. CONTRACTOR certifies that it and its principals:

  • Single Audit Act Compliance If the Contractor is a subrecipient and expends $750,000 or more in federal awards from any and/or all sources in any fiscal year, the Contractor shall procure and pay for a single audit or a program-specific audit for that fiscal year. Upon completion of each audit, the Contractor shall:

  • Reportable Accounts 1. Subject to subparagraph E(2) of this section, a Preexisting Individual Account with a balance or value that does not exceed $50,000 as of June 30, 2014.

  • BANKRUPTCY, DEBARMENT, OR SUSPENSION CERTIFICATION Supplier certifies and warrants that it is not in bankruptcy or that it has previously disclosed in writing certain information to Sourcewell related to bankruptcy actions. If at any time during this Contract Supplier declares bankruptcy, Supplier must immediately notify Sourcewell in writing. Supplier certifies and warrants that neither it nor its principals are presently debarred, suspended, proposed for debarment, declared ineligible, or voluntarily excluded from programs operated by the State of Minnesota; the United States federal government or the Canadian government, as applicable; or any Participating Entity. Supplier certifies and warrants that neither it nor its principals have been convicted of a criminal offense related to the subject matter of this Contract. Supplier further warrants that it will provide immediate written notice to Sourcewell if this certification changes at any time.

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