Innovative Collections

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1 Innovative Collections

2 WICSEC Session Linda LaGreca Assistant Deputy Commissioner NYC Human Resources Administration Office of Child Support Enforcement October 30-November 3, 2011

3 Innovative Collections Collaborating with other Agencies: NYC Comptroller s Office; NYC Law Enforcement Agencies; NYC Licensing Agencies; NYS Office of Court Administration; NYS Department of Taxation and Finance.

4 Innovative Collections NYC Comptroller s Office: Class Action Lawsuits for Personal injury and property damage claims: 1. Strip-search cases: inmates in local correctional facilities sued the city for illegal strip searches. settlement awards applied to 3,556 cases; OCSE received $2,951, from 2998 ncps.

5 Innovative Collections NYC Comptroller s Office continued: 2. Unconstitutional statutes cases: ncps arrested/prosecuted for vague loitering violations in the NYS Penal Law. Arrestees sued the City, NYPD, and District Attorneys Offices for damages; Expectation is $1 million to OCSE from ncps in the class action.

6 Innovative Collections NYC Comptroller s Office continued: 3. Co Defendants Information: Increasing our collections by seizing settlement money set aside by codefendants named in the city s lawsuit; 4. Helping the State increase collections: Matching ncps data against all NYS counties so they, too, can seize settlement money.

7 Innovative Collections NYC Law Enforcement Collaboration: 1. NYPD s Civil Enforcement Unit: Seizing money vouchered for safekeeping by Police upon arrest of ncp and applying it to delinquent cases; 2. District Attorneys Offices: Vehicle and Traffic Law arrests/driving with a suspended license for failure to pay child support. Forfeitures from plea agreements-asking the D.A. to think of OCSE when accepting a plea agreement.

8 Innovative Collections NYC Licensing Agencies: NYPD-firearms licenses; FDNY-certificates of fitness for sprinkler systems, etc. Department of Buildings: licenses for inspections of electrical work, etc. Business Integrity Commission: licenses wholesalers of meats, fish, produce.

9 Innovative Collections NYC Licensing Agencies, continued: Taxi and Limousine Commission licenses for drivers and vehicles for hire; Department of Consumer Affairs licenses for vendors of food, etc. Department of Health and Mental Hygienelicenses for child care businesses; Department of Education certifying teachers.

10 Innovative Collections NYC Licensing Agencies Collaboration: 1. Denying a license or granting a 6-month temporary license, for delinquent ncps: Going from manual to electronic transmittal of data; Collecting better address information to locate ncps. 2.Tracking payment agreements: Following up with the threat of suspension for failure to comply with an agreement; Collecting information on voluntary payments.

11 Innovative Collections NYS Office of Court Administration: 1.Amended the Registration Requirements of Attorneys: pursuant to statute, attorneys MUST respond to child support questions. 2.Amended the Attorney Registration Forms: Attorneys MUST certify to TELL THE TRUTH!

12 Innovative Collections NYC OCSE Passport Policy: Emergency Release Policy: Prior policy: immediate release with no request for payment; New Policy: requesting a payment before we release the hold. Result: 3 ncps who made a voluntary payment, proving that it doesn t hurt to ask!

13 Innovative Collections NYC Collaboration with NYS Department of Taxation and Finance 1000 days at sea/how we reached the ncp: 1.Attempt to seize the ncp s PayPal account; 2.Paying the entrance fee to ncp s fundraiser by personal check to follow the money trail; 3. Crashing the ncp s fundraising party and seizing the proceeds!

14 Innovative Collections NYC Collaborating with NYS Department of Taxation and Finance, continued: Seizure of Taxi cab medallion: ncp owned a new Ford taxi and medallion for his cab worth $500k, but owed $17k. Medallion was removed from the hood of the vehicle and held in a safe until the ncp paid ALL his child support obligation!

15 Innovative Collections How it all adds up: 1. Collections for New York City in CY 2010; $699.9 MILLION! 2. Collections for New York City in CY Our goal was $720 MILLION, but we expect to exceed that number!! 3. What do we project for next year?

16 Innovative Collections Linda LaGreca Assistant Deputy Commissioner HRA/Office of Child Support Enforcement 2 Washington Street, 16 th floor New York, N.Y [212] [email protected]

17 Barry Brooks

18 Workers Compensation Income Withholding vs. Lien/Levy Replacement Income = 50%

19 Personal Injury Priority of Child Support Lien Medical Expenses Attorney Fees Uninsured Motorist

20 Periodic Alive Insurance Lien vs IWO Sale or Transfer

21 NCP = Beneficiary/Executor Lien on NCP s Inheritance Lien Served on Executor File Claim for Relief & Lien

22 NCP = Decedent Claim Against Estate File Notice of Probate Claim Survivor vs Wrongful Death

23 NCP = Sole Account Owner Levy if no Probate

24 DP = Decedent Survivor vs Wrongful Death CP & NCP = Heir/Claimant CP or NCP = Executor

25 Sale or ReFi HOMESTEAD ALERT Tax Sale Excess Proceeds Condemnation

26 Retiree vs Deceased Retiree Beneficiary Defined Contribution vs Defined Benefit Requires Court Order

27

28

29 Jeff Ball

30 Questions???

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