Senator Ashley Moody introduced the Stop Child Care Scams Act, legislation that would create new program integrity provisions for the Child Care and Development Block Grant.
Create new program integrity provisions for the Child Care and Development Block Grant to crack down on fraud in federal child care programs.
Occurrences
Evidence
The House passed the No Funds for Repeat Child Care Violations Act, 217-207. The bill targets CCDBG fraud with state audits every three years, high-risk-state scrutiny, corrective steps, data sharing, GAO recommendations, limits on waivers, and funding cutoffs for repeat violations. The report says the bill then headed to the Senate.
HHS paused payments tied to suspected Minnesota daycare fraud and announced stricter verification measures for states seeking ACF child care grant payments. The article reports suspected centers were suspended pending audits and other centers would face extra verification requirements.
The report says HHS reinstated attendance-based billing, froze future CCDF disbursements pending proof of service delivery, demanded a Minnesota audit, and would require receipt or photographic proof for future payments to centers.
HHS ACF found Minnesota lacked adequate controls to verify child care attendance-based payments, had limited fraud-investigation resources, lacked required provider program-integrity training, and had no mandatory statewide process to review and act on county audits.
Assessments
The promised outcome was to create new CCDBG program-integrity provisions to crack down on fraud. The strongest evidence shows partial movement: HHS imposed tighter verification and payment controls for federal child care grants, and the House passed a CCDBG anti-fraud bill with audits, high-risk-state scrutiny, corrective actions, data sharing, waiver limits, and funding cutoffs. But the House bill had not become law and was only headed to the Senate, so the statutory CCDBG provisions were not fully delivered. The evidence also does not show Ashley Moody personally wrote, sponsored, or materially advanced the House bill or HHS actions, so candidate credit is limited to partial same-term progress rather than full delivery.