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U.S. Department of the Treasury

Annual Computer Matching and Privacy Protection Report 

CY 2022 
 

 

 

 

 

 

 

 

MESSAGE FROM THE CHAIRMAN OF THE DATA INTEGRITY BOARD 

I am pleased to present the Department of the Treasury’s Annual 

Computer Matching and Privacy Protection Report for calendar year 

2022. This report is being published pursuant to the Privacy Act of 

1974, as amended, and guidance issued by the Office of Management 

and Budget (OMB). 

Inquiries about this report may be directed to privacy@treasury.gov. 

This report, as well as previous Computer Matching and Privacy 

Protection Reports, can be found on the Department’s Privacy Act 

website at https://home.treasury.gov/footer/privacy-act/privacy-reports. 

Ryan Law
 

Chairman of the Data Integrity Board
 

Deputy Assistant Secretary for Privacy, Transparency, and Records.
 

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2022 Annual Computer Matching and Privacy Protection Report 

TABLE OF CONTENTS 

Message from the Chairman of the Data Integrity Board .............................................................2
 

Appendix I: Agencies Participating in the DIFSLA Data Exchange Program....................... 10-11
 

Appendix II: Agencies Participating in the Treasury Offset Program................................... 12-14
 

Table of Contents........................................................................................................................3
 

Treasury Data Integrity Board.....................................................................................................4
 

Matching Programs for Calendar Year 2022 ............................................................................ 5-9
 

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TREASURY DATA INTEGRITY BOARD 

Ryan Law, Chairman of the Data Integrity Board 

Deputy Assistant Secretary for Privacy, Transparency, and Records 

Office of Privacy, Transparency, and Records 

David Ambrose 

Chief Security Officer and Chief Privacy Officer 

Bureau of the Fiscal Service 

Trevor Nelson 

Acting Deputy Inspector General for Investigations (Field Divisions) 

Treasury Inspector General for Tax Administration 

Anna Canfield Roth 

Assistant Secretary for Management (Acting) 

Departmental Offices 

Richard Dodson 

Senior Counsel 

Departmental Offices 

Antony Arcadi 

Deputy Assistant Secretary for Information Systems 

and Chief Information Officer 

Office of the Chief Information Officer 

Kathleen E. Walters 

Chief Privacy Officer 

Privacy, Governmental Liaison, and Disclosure 

Internal Revenue Service 

Patrick Mezzetta 

Office of the Deputy Chief Financial Officer 

Departmental Offices 

Richard Delmar 

Deputy Inspector General 

Office of the Inspector General 

Morrison Achamfour, Secretary 

Office of Privacy, Transparency, and Records 

1750 Pennsylvania Avenue NW, 

Washington, D.C. 20220 

Telephone: (202) 313-2291 

Email: morrison.achamfour@treasury.gov 

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MATCHING PROGRAMS FOR CALENDAR YEAR 2022 

In calendar year 2022, the Department of the Treasury (“Treasury” or the “Department”) Data 

Integrity Board (the “Board”) reviewed and approved 1 new matching agreement, 3 reestablishments and 59 renewal matching agreements. The Board did not disapprove any of the 

proposed matching agreements and all requested extensions were granted. No violations of any 

of the Department’s matching agreements were alleged or identified. 

The Inspector General Empowerment Act of 2016 includes an Inspector General (IG) exemption 

to the Computer Matching and Privacy Protection Act of 1988 (CMPPA). This exemption 

excuses IGs from obtaining formal matching agreements before matching data with other 

agencies and entities to identify fraud and waste. As a result, Treasury will not discuss any 

computer matching agreements in which the Treasury Office of the Inspector General (OIG), 

Treasury Inspector General for Tax Administration (TIGTA), or the Special Inspector General 

for the Troubled Asset Relief Program (SIGTARP) are participants. 

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Title Federal 

Register Notice 

Source Agency Recipient 

Agency 

Purpose CostBenefits 

Analysis 

The Disclosure of 

Information to Federal, 

State and Local Agencies 

(DIFSLA) Data Exchange 

85 FR 64227 

(October 9, 

2020) 

Department of the 

Treasury - Internal 

Revenue Service 

(IRS) 

See Appendix I The DIFSLA Data Exchange program 

reduces fraud and abuse in certain 

federally-assisted benefit programs. 

$4.3:1 

Medicare Part D – Law 

Income Subsidy Program 

87 FR 61115 

(October 7, 

2022) 

Social Security 

Administration (SSA) 

Department of 

the Treasury 

(IRS) 

The Medicare Prescription Drug Subsidy 

Program is a matching program between 

Treasury and SSA that assists with the 

verification of eligibility, as well as the 

calculation of the subsidy percentage, for 

benefits provided under section 1860D-14 

of the Social Security Act. 

$2.7:1 

Income-Related 

Adjustments to Medicare 

Part B and D Premiums 

85 FR 47837 

(August 6, 

2020) 

Department of the 

Treasury - Internal 

Revenue Service 

(IRS) 

Social Security 

Administration 

(SSA) 

The Income-Related Adjustments to 

Medicare Premiums IRC § 6103(1) (20) 

authorizes IRS to disclose specified return 

information to the SSA with respect to 

taxpayers whose Part B and/or prescription 

drug coverage insurance premium(s) 

may (according to IRS records) be subject 

to premium subsidy adjustment pursuant to 

section 1839(i) or premium increase 

pursuant to §1860D-13(a) (7) of the Social 

Security Act for the purpose of establishing 

the amount of any such adjustment or 

increase. The return information IRS will 

disclose includes adjusted gross income 

and specified tax-exempt income. 

$22,614:1 

The Taxpayer Address 

Request 

84 FR 69392 

(December 18, 

2019) 

Department of the 

Treasury - Internal 

Revenue Service 

(IRS) 

Department of 

Justice (DOJ) 

The Taxpayer Address Request Program 

assists agencies with recouping payments 

and delinquent debts. 

$202:1 

Verification of Household 

Income and Family Size 

85 FR 8873 

(February 18, 

2020) 

Department of the 

Treasury - Internal 

Department of 

Health and 

Human Services 

Section 6103(l)(21) of the Internal 

Revenue Code authorizes the IRS to 

disclose certain items of return information 

N/A 

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for Insurance Affordability Revenue Service (HHS) Centers to the CMS as a part of the eligibility 

Programs and Exemptions (IRS) for Medicare and 

Medicaid 

Services (CMS) 

determination process for programs 

covered by various sections of the Patient 

Protection and Affordable Care Act 

(ACA). 

IRS Data Loss Prevention 85 FR 79562 Department of the Department of The IRS matches computerized data to N/A 

(December 10, Treasury – Internal the Treasury – detect and deter breaches of security policy 

2020) Revenue Service 

(IRS) 

Internal Revenue 

Service (internal 

agreement) 

by IRS employees, contractors, or other 

individuals who have been granted access 

to IRS information, or to IRS equipment 

and resources, who send electronic 

communications in an unsecure, 

unencrypted manner. 

Medicare Part D 85 FR 82025 Department of the Social Security FS discloses ownership of Savings $41.7:1 

Prescription Drug Benefit (December 17, Treasury - Bureau of Administration Securities to the SSA, which will provide 

Program (CMA 1304) 2020) the Fiscal Service 

(FS) 

(SSA) SSA with information necessary to verify 

an individual’s self-certification of his or 

her financial status to determine eligibility 

for low income subsidy assistance (Extra 

Help) in the Medicare Part D prescription 

drug benefit program established under the 

Medicare Prescription Drug, Improvement, 

and Modernization Act of 2003 (Public 

Law 108-173). 

Supplemental Security 86 FR 20781 Department of the Social Security This matching program establishes the $1.3:1 

Income (SSI) (CMA 1038) (April 21, Treasury – Bureau of Administration conditions under which Fiscal Service, 

2021) the Fiscal Service 

(FS) 

(SSA) Treasury will disclose savings security data 

to SSA. SSA will use the data to determine 

continued eligibility for SSI applicants and 

recipients, or the correct benefit amount for 

recipients and deemors who did not report 

or incorrectly reported ownership of 

savings securities. 

Treasury Offset Program 

(TOP) 

62 FR 45699 

(August 28, 

1997) 

Department of the 

Treasury – Bureau of 

See Appendix II The purpose of the TOP Program is to 

identify federal payments made to 

individuals who owe delinquent debts to 

N/A 

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the Fiscal Service 

(FS) 

the federal or to state governments, as well 

as individuals who owe past-due child 

support obligations eligible to be collected 

by offset pursuant to 31 U.S.C. § 3716, and 

to offset such payments where appropriate 

to satisfy those debts. 

Do Not Pay Program F85 FR 58062 Department of the Department of The purpose of this matching program is to N/A 

(CMA 1402) (September 17, Treasury – Bureau of Health and reduce improper payments by authorizing 

2020) the Fiscal Service 

(FS) 

Human 

Services/Centers 

for Medicare & 

Medicaid 

Fiscal Service to provide Centers for 

Medicare & Medicaid Services (CMS), 

through the U.S. Department of the 

Treasury’s Working System as defined by 

OMB Memorandum M–13–20 Protecting 

Privacy while Reducing Improper 

Payments with the Do Not Pay Initiative, 

identifying information from 

Treasury/Fiscal Service .017 – Do Not Pay 

Payment Verification Records – 85 FR 

11776 (Feb. 27, 2020) system of records 

about individuals and entities excluded 

from receiving federal payments, contract 

awards, and other benefits. 

Do Not Pay Program F86 FR 38531 

(July 21, 2021) 

Department of the 

Treasury – Bureau of 

the Fiscal Service 

(FS) 

The Department 

of Veterans 

Affairs, Financial 

Services Center, 

Commercial 

Operations 

Division (VA) 

The purpose of this CMA is to reduce 

improper payments by authorizing the 

Treasury, Fiscal Service to provide the 

Commercial Operations Division, through 

the Treasury's Working System as defined 

by OMB Memorandum M-21-19, 

“Transmittal of Appendix C to OMB 

Circular A-123, Requirements for Payment 

Integrity Improvement, identifying 

information from the Fiscal Service system 

of records notice “Treasury/Fiscal 

Service.017” about individuals and entities 

excluded from receiving federal payments, 

contract awards and other benefits. 

N/A 

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Do Not Pay Program 86 FR 14798 Department of the The Small The purpose of this program is to assist N/A 

(March 18, Treasury – Bureau of Business SBA in the identification of potentially 

2021) the Fiscal Service 

(FS) 

Administration 

(SBA) 

improper payments. Information is 

disclosed pursuant to this matching 

program only for the purpose of, and to the 

extent necessary in, assisting SBA in its 

determination with respect to an applicant 

for assistance under the SBA Programs. 

Do Not Pay Program 87 FR 57259 Department of the The Department The purpose of this CMA is to establish the N/A 

(September 19, Treasury – Bureau of of Veterans conditions, safeguards, and procedures 

20) the Fiscal Service 

(FS) 

Affairs, Financial 

Services Center 

(FSC), Data 

Analytics 

Services (DAS) 

under which the VA DAS will conduct a 

matching program with the Department of 

Treasury Fiscal Service to assist DAS in 

identifying providers and suppliers from 

Treasury’s DNP Working System. DAS 

objective is to assist VA programs in 

identifying potential high-risk payees. 

DAS will build tools to assist VA in 

preventing potential fraud or abuse of the 

financial payment systems across the VA. 

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APPENDIX I: AGENCIES PARTICIPATING IN THE DIFSLA DATA 

EXCHANGE PROGRAM 

Federal Agencies 

1. Social Security Administration 

2. Veterans Benefit Administration 

3. Veterans Health Administration 

State Agencies 

1. Alabama Department of Human Resources 

2. Alabama Medicaid Agency 

3. Alaska Department of Health and Social Services, Division of Public Assistance 

4. Arizona Department of Economic Security 

5. Arkansas Department of Human Services 

6. California Department of Social Services 

7. Connecticut Department of Social Services 

8. Delaware Department of Health and Social Services 

9. District of Columbia Department of Human Services 

10. Florida Department of Children and Families 

11. Georgia Department of Human Services, Division Family and Children Services 

12. Hawaii Department of Human Services 

13. Idaho Department of Health and Welfare 

14. Illinois Department of Human Services 

15. Indiana Family and Social Services Administration, Division of Family Resources 

16. Iowa Department of Health and Human Services 

17. Kansas Department for Children and Families 

18. Kentucky Cabinet for Health and Family Services 

19. Louisiana Department of Children and Family Services 

20. Louisiana Department of Health 

21. Maine Department of Health and Human Services 

22. Maryland Department of Human Resources 

23. Massachusetts Department of Transitional Assistance 

24. Michigan Department of Health and Human Services 

25. Minnesota Department of Human Services 

26. Mississippi Department of Human Services 

27. Mississippi Division of Medicaid 

28. Missouri Department of Social Services 

29. Montana Department of Public Health and Human Services 

30. Nebraska Department of Health and Human Services 

31. New Hampshire Department of Health and Human Services, Division of Economic 

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Stability, Bureau of Family Assistance 

32. New Jersey Department of Human Services, Division of Family Development 

33. New Mexico Human Service Department 

New York State Office of Temporary and Disability Assistance 

35. North Carolina Department of Health and Human Services 

36. North Dakota Department of Human Services, Human Services Division, 

Economic Assistance Section 

37. Ohio Department of Jobs and Family Services 

38. Ohio Department of Medicaid 

39. Oklahoma Department of Human Services, Adult and Family Services 

40. Oregon Health Authority, Department of Human Services 

41. Pennsylvania Department of Human Services 

42. Rhode Island Department of Human Services 

43. South Carolina Department of Social Services 

44. South Dakota Department of Social Services 

45. Tennessee Department of Human Services 

46. Texas Health and Human Services Commission 

47. Utah Department of Workforce Services 

48. Vermont Department for Children and Families, Economic Services 

Division 

49. Virginia Department of Social Services 

50. Washington Department of Social and Health Services 

51. Wisconsin Department of Children and Families 

52. Wyoming Department of Family Services 

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APPENDIX II: AGENCIES PARTICIPATING IN THE TREASURY OFFSET 

PROGRAM 

Federal Agencies 

1.	 U.S. Air Force 

2.	 U.S. Department of Agriculture 

3.	 U.S. Department of Defense 

4.	 U.S. Department of Health & Human 

Services 

5.	 U.S. Department of Homeland Security 

6.	 U.S. Department of Treasury 

7.	 U.S. Navy 

8.	 Air Force Services Agency 

9.	 Farm Service Agency (FSA) 

10. Food and Nutrition Service 

11. National Finance Center 

12. Rural Development 

13. Defense Finance & Accounting Services 

14. U.S. Army Corps of Engineers 

15. Office of Child Support Enforcement 

(OCSE) 

16. U.S. Customs and Border Protection 

17. Bureau of Alcohol, Tobacco, 

Firearms and Explosives
 

18. Bureau of the Fiscal Service 

19. Internal Revenue Service 

20. Navy Corps Exchange 

21. Navy Personnel Command 

State and Local Agencies 

1.	 Alabama Department of Labor 

2.	 Alabama Department of Revenue 

3.	 Alaska Department of Labor and
 

Workforce Development
 

4.	 Arizona Department of Revenue 

5.	 Arizona Labor Department 

6.	 Arkansas Department of Finance and 

Administration 

22. Army & Air Force Exchange Service 

(AAFES) 

23. U.S. Department of Education 

24. U.S. Department of Health and Human 

Services 

25. U.S. Department of Justice 

26. U.S. Department of State 

27. U.S. Department of Veterans Affairs 

28. U.S. Department of Veterans Affairs 

(Debt Management Center) 

29. U.S. Department of Veterans Affairs 

(Veterans Canteen Service) 

30. Federal Deposit Insurance Corporation 

31. Marine Corps Exchange 

32. National Labor Relations Board 

33. U.S. Office of Personnel Management 

(OPM) 

34. U.S. Securities and Exchange 

Commission (SEC) 

35. U.S. Small Business Administration 

(SBA) 

36. U.S. Social Security Administration 

(SSA) 

37. Executive Office of the President 

38. Executive Office of the United States 

Attorneys 

7.	 Arkansas Department of Labor 

8.	 California Employment 

Development Department 

9.	 California Franchise Tax Board 

10. California Labor and Workforce 

Development 

11. Colorado Department of Labor and 

Employment 

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12. Colorado Department of Revenue 

13. Connecticut Department of Labor 

14. Connecticut Department of Revenue 

Services 

15. Delaware Department of Finance, 

Division of Revenue 

16. Delaware Department of Labor 

17. District of Columbia Department of 

Employment Services 

18. District of Columbia Office of Tax 

and Revenue 

19. Florida Employment and Labor 

20. Georgia Department of Labor 

21. Georgia Department of Revenue 

22. Hawaii Department of Labor and 

Industrial Relations 

23. Hawaii Department of Taxation 

24. Idaho Department of Labor 

25. Idaho State Tax Commission 

26. Illinois Department of Employment 

Security 

27. Illinois Department of Revenue 

28. Indiana Department of Revenue 

29. Indiana Department of Workforce 

Development 

30. Iowa Department of Revenue 

31. Iowa Division of Labor 

32. Kansas Department of Labor 

33. Kansas Department of Revenue 

34. Kentucky Department of Revenue 

35. Kentucky Labor Cabinet 

36. Louisiana Department of Revenue 

37. Louisiana Workforce Commission 

38. Maine Department of Labor 

39. Maine Revenue Services 

40. Maryland Department of Labor, 

Licensing and Regulation 

41. Maryland Office of the Comptroller 

42. Massachusetts Office of Labor and 

Workforce Development 

43. Massachusetts Department of 

Revenue 

44. Michigan Department of the 

Treasury 

45. Michigan Unemployment Insurance 

Agency 

46. Minnesota Department of 

Employment and Economic 

Development 

47. Minnesota Department of Revenue 

48. Mississippi Department of 

Employment Security 

49. Mississippi State Tax Commission 

50. Missouri Department of Labor 

51. Missouri Department of Revenue 

52. Montana Department of Labor and 

Industry 

53. Montana Department of Revenue 

54. Nebraska Department of Labor 

55. Nebraska Department of Revenue 

56. Nevada Department of Employment, 

Training and Rehabilitation 

57. New Hampshire Employment 

Security 

58. New Jersey Department of Labor 

and Workforce Development 

59. New Jersey Division of Taxation 

60. New Mexico Department of 

Taxation and Revenue 

61. New Mexico Department of 

Workforce Solutions 

62. New York Department of Labor 

63. New York Department of Taxation 

and Finance 

64. North Carolina Department of 

Commerce, Employment Security 

65. North Carolina Department of 

Revenue 

66. North Dakota Job Service 

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67. North Dakota Office of the State Tax 

Commissioner 

68. Ohio Attorney General's Office 

69. Ohio Bureau of the Workers 

Compensation 

70. Oklahoma Employment Security 

Commission 

71. Oklahoma Tax Commission 

72. Oregon Department of Revenue 

73. Oregon Employment Department 

74. Pennsylvania Department of Labor 

and Industry 

75. Pennsylvania Division of Taxation 

76. Rhode Island Department of Labor 

and Training 

77. Rhode Island Division of Taxation 

78. South Carolina Department of 

Employment and Workforce 

79. South Carolina Department of 

Revenue 

80. South Dakota Department of Labor 

and Regulation 

81. Tennessee Department of Labor and 

Workforce Development 

82. Texas Workforce Commission 

83. Utah Department of Workforce 

Services 

84. Utah State Tax Commission 

85. Vermont Department of Labor 

86. Vermont Department of Taxes 

87. Virginia Department of Taxation 

88. Virginia Employment Commission 

89. Washington Employment Security 

Department 

90. West Virginia State Tax Department 

91. West Virginia Work Force 

92. Wisconsin Department of Revenue 

93. Wisconsin Department of Workforce 

Development 

94. Wyoming Department of Workforce 

Services 

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