Page:United States Statutes at Large Volume 110 Part 3.djvu/418

 110 STAT. 2148 PUBLIC LAW 104-193—AUG. 22, 1996 section for a prior fiscal year, the Secretary shall apply any remaining amount of such penalties to the grant payable to the State under section 403(a)(1) for the immediately succeeding fiscal year. 42 USC 610. "SEC. 410. APPEAL OF ADVERSE DECISION. "(a) IN GENERAL. —Within 5 days after the date the Secretary takes any adverse action under this part with respect to a State, the Secretary shall notify the chief executive officer of the State of the adverse action, including any action with respect to the State plan submitted under section 402 or the imposition of a penalty under section 409. "(b) ADMINISTRATIVE REVIEW. — "(1) IN GENERAL.— Within 60 days afl;er the date a State receives notice under subsection (a) of an adverse action, the State may appeal the action, in whole or in part, to the Departmental Appeals Board established in the Department of Health and Human Services (in this section referred to as the 'Board') by filing an appeal with the Board. "(2) PROCEDURAL RULES. — The Board shall consider an appeal filed by a State under paragraph (1) on the basis of such documentation as the State may submit and as the Board may require to support the final decision of the Board. In deciding whether to uphold an adverse action or any portion of such an action, the Board shall conduct a thorough review of the issues and take into account all relevant evidence. The Board shall make a final determination with respect to an appeal filed under paragraph (1) not less than 60 days after the date the appeal is filed. "(c) JUDICIAL REVIEW OF ADVERSE DECISION. — "(1) IN GENERAL.— Within 90 days afl;er the date of a final decision by the Board under this section with respect to an adverse action taken against a State, the State may obtain judicial review of the final decision (and the findings incorporated into the final decision) by filing an action in— "(A) the district court of the United States for the judicial district in which the principal or headquarters office of the State agency is located; or "(B) the United States District Court for the District of Columbia. "(2) PROCEDURAL RULES.— The district court in which an action is filed under paragraph (1) shall review the final decision of the Board on the record established in the administrative proceeding, in accordance with the standards of review prescribed by subparagraphs (A) through (E) of section 706(2) of title 5, United States Code. The review shall be on the basis of the documents and supporting data submitted to the Board. 42 USC 611. "SEC. 411. DATA COLLECTION AND REPORTING. " (a) QUARTERLY REPORTS BY STATES. — "(1) GENERAL REPORTING REQUIREMENT. — "(A) CONTENTS OF REPORT.— Each eligible State shall collect on a monthly basis, and report to the Secretary on a quarterly basis, the following disaggregated case record information on the families receiving assistance under the State program funded under this part: "(i) The county of residence of the family.

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