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United States · Law · S

S. 2133 (114th)

Fraud Reduction and Data Analytics Act of 2015

enactedUnited States· United States Congress· EN

Introduced

5 October 2015

Last action

30 June 2016 · Became law

Status

Became Public Law No: 114-186.

Sponsors

Sen. Carper, Thomas R. [D-DE], Sen. Tillis, Thomas [R-NC], Sen. McCaskill, Claire [D-MO], Sen. Johnson, Ron [R-WI], Sen. Baldwin, Tammy [D-WI], Sen. Ayotte, Kelly [R-NH]

Subjects

Budget

Source updated

4 March 2026

Budget

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Summary

Fraud Reduction and Data Analytics Act of 2015 This bill requires the Office of Management and Budget (OMB) to establish guidelines for federal agencies to establish financial and administrative controls to identify and assess fraud risks and design and implement control activities in order to prevent, detect, and respond to fraud, including improper payments. The guidelines shall incorporate the leading practices identified in the report published by the Government Accountability Office on July 28, 2015, entitled "Framework for Managing Fraud Risks in Federal Programs." The financial and administrative controls shall include: conducting an evaluation of fraud risks and using a risk-based approach to design and implement financial and administrative control activities to mitigate identified fraud risks; collecting and analyzing data from reporting mechanisms on detected fraud to monitor fraud trends and using that data and information to continuously improve fraud prevention controls; and using the results of monitoring, evaluation, audits, and investigations to improve fraud prevention, detection, and response. Each agency shall submit as part of its annual financial report a report on its progress in: implementing such financial and administrative controls, the fraud risk principle in the Standards for Internal Control in the Federal Government, and OMB Circular A-123 leading practices for managing fraud risk; identifying risks and vulnerabilities to fraud; and establishing steps to curb fraud. The OMB must establish a working group to: (1) improve the sharing of financial and administrative controls and other best practices and techniques for detecting, preventing, and responding to fraud and the sharing and development of data analytics techniques; and (2) submit a plan for a federal interagency library of data analytics and data sets for use by agencies and Offices of Inspectors General to facilitate the detection, prevention, and recovery of fraud.

This text is taken from the official record. PoliticalRepo does not editorialize.

Timeline

  1. 5 October 2015

    Introduced

    Read twice and referred to the Committee on Homeland Security and Governmental Affairs.

    Source: IntroReferral

  2. 5 October 2015

    Introduced

    Introduced in Senate

    Source: IntroReferral

  3. 7 October 2015

    Reported

    Committee on Homeland Security and Governmental Affairs. Ordered to be reported without amendment favorably.

    Source: Committee

  4. 15 March 2016

    Calendars

    Placed on Senate Legislative Calendar under General Orders. Calendar No. 391.

    Source: Calendars

  5. 15 March 2016

    Reported

    Committee on Homeland Security and Governmental Affairs. Reported by Senator Johnson without amendment. With written report No. 114-229.

    Source: Committee

  6. 15 March 2016

    Reported

    Committee on Homeland Security and Governmental Affairs. Reported by Senator Johnson without amendment. With written report No. 114-229.

    Source: Committee

  7. 12 April 2016

    Floor

    Measure laid before Senate by unanimous consent. (consideration: CR S1981)

    Source: Floor

  8. 12 April 2016

    Passed

    Passed/agreed to in Senate: Passed Senate with amendments by Unanimous Consent.(text: CR S1981)

    Source: Floor

  9. 13 April 2016

    Floor

    Held at the desk.

    Source: Floor

  10. 13 April 2016

    Floor

    Received in the House.

    Source: Floor

  11. 13 April 2016

    Floor

    Message on Senate action sent to the House.

    Source: Floor

  12. 21 June 2016

    Passed

    Motion to reconsider laid on the table Agreed to without objection.

    Source: Floor

  13. 21 June 2016

    Passed

    On motion to suspend the rules and pass the bill Agreed to by voice vote.

    Source: Floor

  14. 21 June 2016

    Passed

    Passed/agreed to in House: On motion to suspend the rules and pass the bill Agreed to by voice vote.

    Source: Floor

  15. 21 June 2016

    Floor

    DEBATE - The House proceeded with forty minutes of debate on S. 2133.

    Source: Floor

  16. 21 June 2016

    Floor

    Considered under suspension of the rules. (consideration: CR H3999-4000; text as received in House: CR H3999)

    Source: Floor

  17. 21 June 2016

    Floor

    Mr. Hurd (TX) moved to suspend the rules and pass the bill.

    Source: Floor

  18. 23 June 2016

    Floor

    Presented to President.

    Source: Floor

  19. 23 June 2016

    President

    Presented to President.

    Source: President

  20. 30 June 2016

    President

    Signed by President.

    Source: President

  21. 30 June 2016

    Became law

    Became Public Law No: 114-186.

    Source: President

  22. 30 June 2016

    Became law

    Signed by President.

    Source: BecameLaw

Votes

No vote records are attached yet.

Versions

Documents

15 official files

Enrolled Bill (text)

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  • Enrolled Bill (text)

    Enrolled Bill · EN

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  • Enrolled Bill (PDF)

    Enrolled Bill · EN

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  • Public Law (text)

    Public Law · EN · 30 June 2016

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  • Public Law (PDF)

    Public Law · EN · 30 June 2016

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  • Public Law

    summary · EN · 30 June 2016

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  • Passed House without amendment

    summary · EN · 21 June 2016

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  • Engrossed in Senate (text)

    Engrossed in Senate · EN · 12 April 2016

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  • Engrossed in Senate (PDF)

    Engrossed in Senate · EN · 12 April 2016

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  • Passed Senate amended

    summary · EN · 12 April 2016

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  • Reported to Senate (text)

    Reported to Senate · EN · 15 March 2016

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  • Reported to Senate (PDF)

    Reported to Senate · EN · 15 March 2016

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  • Reported to Senate without amendment

    summary · EN · 15 March 2016

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  • Introduced in Senate (text)

    Introduced in Senate · EN · 5 October 2015

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  • Introduced in Senate (PDF)

    Introduced in Senate · EN · 5 October 2015

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  • Introduced in Senate

    summary · EN · 5 October 2015

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