DFS Header
State Contract Reporting System

Florida Department of Financial Services: F.A.C.T.S

Tweet

Contract Information

 

Summary

Agency Name: DEPARTMENT OF FINANCIAL SERVICES

Agency Contract ID: PF020

Long Title: MOU Florida's OEL and Florida DFS/PAF

Vendor Name: DEPARTMENT OF FINANCIAL SERVICES

Total Contract Amount: $0.00

Total Budgetary Amount: $291,805.00

Total Payment To Date: NA

Date of Execution: 09/28/2012

General Description: The Division of Public Assistance Fraud will provide the following services: Review and investigate cases. Refer the cases determined by DFS that involve fraud or intentional program violations to the appropriate State Attorney's Office for criminal prosecution. Refer cases determined to be non-criminal to Florida's Office of Early Learning for administrative resolution. Provide periodic and routine reporting to Florida's Office of Early Learning OIG of the status of all referrals. Serve as liaison between Florida Office of Early Learning and the State Attorney's Office. Immediately report all employee fraud cases believed to involve employees of Florida's Office of Early Learning. Provide training as requested to local Early Learning Coalitions regarding the fraud investigative services of DFS pertaining to the statewide SR and VPK programs.

Main Information

Agency Contract ID: PF020

FLAIR Contract ID: D0661

Short Title: PAF OEL

Long Title: MOU Florida's OEL and Florida DFS/PAF

Contract Type: Memorandum of Agreement/Understanding or Interagency Agreement

Contract Status: Closed or Expired

Date of Execution: 09/28/2012

Date of Beginning: 10/01/2012

Original End Date: 06/30/2015

New Ending Date:

Agency Service Area: PF

Statutory Authority: 411.01, 414.39

Contract Involves State or Federal Financial Assistance: No

Recipient Type:

Provide for Administrative Cost: No

Provide for Periodic Increase: No

Procurement Information

Authorized Advanced Payment: No

Method of Procurement: Exempt, transaction with Governmental Entity or Governmental Agency [s. 287.057(3)(e)12, F.S.; defined in s. 287.012(14) and s. 163.3164(21), F.S.]

State Term Contract ID:

Contract’s Exemption Justification: Interagency

Agency Reference Number:

Business Case Study Done: No

Legal Challenges to Procurement: No

Outsourcing / Capital Improvements

Was the Contracted Function Previously Performed by the State: No

Was the Contracted Function Considered for Insourcing back to the State: No

Did the Vendor Make Capital Improvements on State Property: No

Budget Information

Original Contract Amount: $0.00

Total Contract Amount: $0.00

Total Recurring Budgetary Amount: $291,805.00

Total Non-Recurring Budgetary Amount: $0.00

Total Budgetary Amount: $291,805.00

Total Unfunded Amount: ($291,805.00)

As of Date: 10/5/2012

Recurring Budgetary Amount Account Code Fiscal Year Effective Date FY Cost Accumulator Agency Amendment Reference
$103,935.00 43-20-2-261008-43500700-00-001500-00 07/01/2014 2014-2015
$103,935.00 43-20-2-261008-43500700-00-001500-00 07/01/2013 2013-2014
$83,935.00 43-20-2-261008-43500700-00-001500-00 07/01/2012 2012-2013


No Non-Recurring Budgetary records found for this contract.

Contract Change

No Contract Changes found for the contract.

Vendor

Name Line 1Name Line 2City State ZipMinority Vendor Designation
DEPARTMENT OF FINANCIAL SERVICES  Not Selected

CFDA

No CFDA Codes found for the contract.

CSFA

No CSFA Codes found for the contract.
More Deliverable Number      Commodity/Service Type Major Deliverable Method of Payment
     
 GUARD, LAW ENFORCEMENT & SECURITY Invoice shall contain the following: Name and address of the DFS, Date of Invoice, Period of service... Cost Reimbursement
     
 GUARD, LAW ENFORCEMENT & SECURITY Charges on the invoice must be accompanied by supporting documentation and must identify the program... Cost Reimbursement
     
 GUARD, LAW ENFORCEMENT & SECURITY DFS shall request reimbursement on a monthly or quarterly basis through submission of properly compl... Cost Reimbursement
     
 GUARD, LAW ENFORCEMENT & SECURITY Provide training as requested to local Early Learning Coalitions reqarding the fraud investigative s... Cost Reimbursement
     
 GUARD, LAW ENFORCEMENT & SECURITY Immediately report all employee fraud cases believed to involve employees of Florida's Office of Ear... Cost Reimbursement
     
 GUARD, LAW ENFORCEMENT & SECURITY Serve as liaison between Florida's Office of Early Learning and the appropriate State Attorney's Off... Cost Reimbursement
     
 GUARD, LAW ENFORCEMENT & SECURITY Provide periodic and routine reporting to Florida's Office of Early Learning OIG of the status of al... Cost Reimbursement
     
 GUARD, LAW ENFORCEMENT & SECURITY Refer cases determined to the non-criminal to Florida's Office of Early Learning for administrative ... Cost Reimbursement
     
 GUARD, LAW ENFORCEMENT & SECURITY Refer the cases determined by DFS that involve fraud or intentional program violations to the approp... Cost Reimbursement
     
 GUARD, LAW ENFORCEMENT & SECURITY Review and Investigate cases Revenue Generating
 Displaying 1 to 10 of 10    


Payments are also referred to as expenditures (creating or incurring a legal obligation to disburse money) or disbursements (the payment of expenditures). Payments include disbursements and accounting adjustments made on a contract. Payments are always positive amounts while accounting adjustments may be positive or negative depending on the type of adjustment.
  

If a payment or adjustment to a contract was made before July 1, 2012, the information may not be posted in this system.

Contract Documents


Click on the pdf icon or Agency Document Link to view the document
Document Type Document Reference # Executed Date Document Add Date Agency Document Link View
Original Contract Original Contract - D0661 09/28/2012 10/10/2012 1:59:25 PM


Audit results posted prior to June 30, 2012, appear in a summarized form. As of July 1, 2012, the audit reporting process was expanded to include additional questions and comments from the Bureau of Auditing. As audits are captured in electronic format, they will be posted to this system. If you are interested in seeing audit reports by Fiscal Year and Agency Action Plans, please click here to navigate to the Transparency Florida Contract Audit page.

  • No audits have been conducted on this contract at this time.
BACK TO TOP    



2011 © Florida Department of Financial Services