Privacy Act of 1974; System of Records, 42118-42122 [E6-11803]

Download as PDF 42118 Federal Register / Vol. 71, No. 142 / Tuesday, July 25, 2006 / Notices generally in the public interest. Accordingly, the Commission has granted the joint motion to terminate the investigation based on the settlement agreement. The authority for the Commission’s determination is contained in section 337 of the Tariff Act of 1930, as amended (19 U.S.C. 1337), and in section 210.21 of the Commission’s Rules of Practice and Procedure (19 CFR. 210.21). Issued: July 19, 2006. By order of the Commission. Marilyn R. Abbott, Secretary to the Commission. [FR Doc. E6–11753 Filed 7–24–06; 8:45 am] BILLING CODE 7020–02–P INTERNATIONAL TRADE COMMISSION [Investigation Nos. 701–TA–253 and 731– TA–132, 252, 271, 273, 409, 410, 532–534, and 536 (Second Review)] Certain Pipe and Tube From Argentina, Brazil, India, Korea, Mexico, Taiwan, Thailand, and Turkey sroberts on PROD1PC70 with NOTICES Determinations On the basis of the record 1 developed in the subject five-year reviews, the United States International Trade Commission (Commission) determines, pursuant to section 751(c) of the Tariff Act of 1930 (19 U.S.C. 1675(c)) (the Act), that revocation of the countervailing duty order on circular welded pipe and tube from Turkey; the antidumping duty orders on circular welded pipe and tube from Brazil, India, Korea, Mexico, Taiwan, Thailand, and Turkey; and the antidumping duty order on light-walled rectangular pipe and tube from Taiwan would be likely to lead to continuation or recurrence of material injury to an industry in the United States within a reasonably foreseeable time. The Commission further determines that revocation of the antidumping duty order on light-walled rectangular pipe and tube from Argentina would not be likely to lead to continuation or recurrence of material injury to an industry in the United States within a reasonably foreseeable time.2 Background The Commission instituted these reviews on July 1, 2005 (65 FR 38204) and determined on October 4, 2005 that 1 The record is defined in sec. 207.2(f) of the Commission’s Rules of Practice and Procedure (19 CFR 207.2(f)). 2 Commissioners Stephen Koplan and Charlotte R. Lane dissenting. VerDate Aug<31>2005 18:02 Jul 24, 2006 Jkt 208001 it would conduct full reviews (70 FR 60367, October 17, 2005). Notice of the scheduling of the Commission’s reviews and of a public hearing to be held in connection therewith was given by posting copies of the notice in the Office of the Secretary, U.S. International Trade Commission, Washington, DC, and by publishing the notice in the Federal Register on December 5, 2005 (70 FR 72467).3 The hearing was held in Washington, DC, on May 9, 2006, and all persons who requested the opportunity were permitted to appear in person or by counsel. The Commission transmitted its determinations in these reviews to the Secretary of Commerce on July 18, 2006. The views of the Commission are contained in USITC Publication 3867 (July 2006), entitled Certain Pipe and Tube from Argentina, Brazil, India, Korea, Mexico, Taiwan, Thailand, and Turkey (Inv. Nos. 701–TA–253 and 731– TA–132, 252, 271, 409, 410, 532–534, and 536 (Second Review)). Issued: July 18, 2006. By order of the Commission. Marilyn R. Abbott, Secretary to the Commission. [FR Doc. E6–11755 Filed 7–24–06; 8:45 am] BILLING CODE 7020–02–P INTERNATIONAL TRADE COMMISSION order on stainless steel wire rod from India would be likely to lead to continuation or recurrence of material injury to an industry in the United States within a reasonably foreseeable time. Background The Commission instituted these reviews on July 1, 2005 (70 FR 38207) and determined on October 4, 2005 that it would conduct full reviews (70 FR 60109, October 14, 2005). Notice of the scheduling of the Commission’s reviews and of a public hearing to be held in connection therewith was given by posting copies of the notice in the Office of the Secretary, U.S. International Trade Commission, Washington, DC, and by publishing the notice in the Federal Register on January 23, 2006 (71 FR 3541). The hearing was held in Washington, DC, on May 18, 2006, and all persons who requested the opportunity were permitted to appear in person or by counsel. The Commission transmitted its determinations in these reviews to the Secretary of Commerce on July 19, 2006. The views of the Commission are contained in USITC Publication 3866 (July 2006), entitled Stainless Steel Wire Rod from Brazil, France, and India: Investigation Nos. 731–TA–636–638 (Second Review). [Investigation Nos. 731–TA–636–638 (Second Review) Stainless Steel Wire Rod From Brazil, France, and India Issued: July 20, 2006. By order of the Commission. Marilyn R. Abbott Secretary to the Commission. [FR Doc. E6–11836 Filed 7–24–06; 8:45 am] BILLING CODE 7020–02–P Determination On the basis of the record 1 developed in these subject five-year reviews, the United States International Trade Commission (Commission) determines, pursuant to section 751(c) of the Tariff Act of 1930 (19 U.S.C. 1675(c)) (the Act), that revocation of the antidumping duty orders on stainless steel wire rod from Brazil and France would not be likely to lead to continuation or recurrence of material injury to an industry in the United States within a reasonably foreseeable time.2 The Commission further determines that revocation of the antidumping duty 3 The Commission revised its schedule in these reviews on June 2, 2006 (71 FR 33484, June 9, 2006). 1 The record is defined in sec. 207.2(f) of the Commission’s Rules of Practice and Procedure (19 CFR 207.2(f)). 2 Commissioners Stephen Koplan and Charlotte R. Lane dissenting with respect to Brazil; Commissioner Lane dissenting with respect to France. PO 00000 Frm 00044 Fmt 4703 Sfmt 4703 DEPARTMENT OF JUSTICE [AAG/A Order No. 011–2006] Privacy Act of 1974; System of Records Executive Office for United States Attorneys, Department of Justice. ACTION: Notice of modifications to system of records. AGENCY: SUMMARY: Pursuant to the Privacy Act of 1974 (5 U.S.C. 552a) and Circular A–130 of the Office of Management and Budget (‘‘OMB’’), the Executive Office for United States Attorneys (‘‘EOUSA’’), Department of Justice (‘‘DOJ’’), proposes to update its system of records entitled JUSTICE/USA–015—‘‘Debt Collection Enforcement System,’’ last substantively revised on November 12, 1993 (58 FR 60055)—to reflect subsequent legal and administrative developments. DATES: These actions will be effective September 5, 2006. E:\FR\FM\25JYN1.SGM 25JYN1 Federal Register / Vol. 71, No. 142 / Tuesday, July 25, 2006 / Notices For further information regarding this notice, and for general information on EOUSA’s Privacy Act systems, contact Anthony J. Ciccone, Senior Attorney Advisor, Freedom of Information and Privacy Staff, Executive Office for United States Attorneys, at (202) 616– 6757. SUPPLEMENTARY INFORMATION: This notice updates JUSTICE/USA–015 to reflect debt collection enforcement developments since its 1993 publication. Among other things, this notice revises statutory references, effects miscellaneous nomenclature changes, and updates storage, safeguards, access, and related issues. This notice also adds certain routine uses to facilitate debt collection enforcement efforts by EOUSA, the United States Attorneys’ Offices (‘‘USAOs’’), and other Departmental components, including their agents and investigators. In accordance with 5 U.S.C. 552a(e)(4) and (11), the public is given a 30-day period in which to comment; and OMB, which has oversight responsibility of the Act, requires a 40-day period in which to conclude its review of the system. Therefore, please submit any comments by September 5, 2006. The public, OMB, and Congress are invited to submit comments to: Mary Cahill, Management and Planning Staff, Justice Management Division, Department of Justice, 1331 Pennsylvania Ave., NW., Washington, DC 20530 (1400 National Place Building). In accordance with 5 U.S.C. 552a(r), the Department has provided a report to OMB and Congress. FOR FURTHER INFORMATION CONTACT: Dated: July 18, 2006. Lee J. Lofthus, Acting Assistant Attorney General for Administration. JUSTICE/USA–015 SYSTEM NAME: Debt Collection Enforcement System, JUSTICE/USA–015. SECURITY CLASSIFICATION: Sensitive but unclassified. sroberts on PROD1PC70 with NOTICES SYSTEM LOCATION: The Executive Office for United States Attorneys (‘‘EOUSA’’) in Washington, DC, the Network Operations Center (‘‘NOC’’) in Columbia, SC, and individual United States Attorneys’ Offices (‘‘USAOs’’) and their agents in each of the 94 Federal judicial districts nationwide, depending upon where debt collection proceedings are pending. (Individual office addresses can be located on the Internet at https:// www.usdoj.gov/usao.) VerDate Aug<31>2005 18:02 Jul 24, 2006 Jkt 208001 CATEGORIES OF INDIVIDUALS COVERED BY THE SYSTEM: Individuals indebted to the United States who have either: (1) Allowed their debts to become delinquent and whose delinquent debts have been assigned to a USAO, or to private counsel retained by DOJ pursuant to contract (‘‘contract private counsel’’), for settlement or enforced collection through litigation; and/or (2) incurred debts assessed by a Federal court, e.g., fines or penalties in connection with civil or criminal proceedings. CATEGORIES OF RECORDS IN THE SYSTEM: This system of records contains records relating to the negotiation, compromise, settlement, and litigation of debts owed the United States. Records consist of debt collection case files, as well as automated and/or hardcopy supporting data, as summarized below. Case files include: evidence of indebtedness, judgment, or discharge; court filings such as legal briefs, pleadings, judgments, orders, and settlement agreements; litigation reports and related attorney work product; and agency status reports, memoranda, correspondence, and other documentation developed during the negotiation, compromise, settlement and/or litigation of debt collection activities. Automated and/or hard-copy supporting data include information extracted from the case file and information generated or developed in support of Federal debt collection activities. Such information may include: Personal data (e.g., name, social security number, date of birth, taxpayer identification number, locator information, etc.); claim details (e.g., value and type of claim, such as benefit overpayment, loan default, bankruptcy, etc.); demand information, settlement negotiations, and compromise offered; account information (e.g., debtor’s payments, including principal, penalties, interests, and balances, etc.); information regarding debtor’s employment, ability to pay, property liens, etc.; data regarding debtor’s loans or benefits from client agencies or other entities; information on the status and disposition of cases at various times; and any other information related to the negotiation, compromise, settlement, or litigation of debts owed the United States, or to the administrative management of debt collection efforts. AUTHORITY FOR MAINTENANCE OF THE SYSTEM: This system is established and maintained pursuant to the Debt Collection Act of 1982, Public Law 97– PO 00000 Frm 00045 Fmt 4703 Sfmt 4703 42119 365, 96 Stat. 1749 (1982), as amended by the Debt Collection Improvement Act of 1996, Public Law 104–134, 110 Stat. 132 (1996) (codified at 31 U.S.C. 3701, et seq.); the Federal Debt Collection Procedure Act of 1990, Public Law 101– 647, 104 Stat. 4933 (1990) (codified at 28 U.S.C. 3001, et seq.); the Cash Management Improvement Act of 1992, as amended by Public Law 102–589, 106 Stat. 5135 (1994); and related authority. PURPOSES: This system of records is maintained by EOUSA to cover records used by the USAOs, and/or contract private counsel, to perform legal services associated with the collection of debts due the United States—including related negotiation, settlement, litigation, and enforcement efforts—in accordance with the Debt Collection Act and related authority. More specifically, 31 U.S.C. 3711 authorizes the Attorney General to conduct litigation to collect delinquent debts due the United States. In addition, 31 U.S.C. 3718(b) authorizes the Attorney General to contract with private counsel to assist DOJ in collecting debts due the United States. The Attorney General is further authorized by 28 U.S.C. 3101 and 3201, et seq. (Chapter 176, ‘‘Federal Debt Collection Procedure’’) to obtain both pre-judgment and post-judgment remedies against delinquent debtors. Moreover, under 28 U.S.C. 3201(a) and (e), a judgment against such a debtor creates a lien on all real property of the debtor, and renders that debtor ineligible for any grant or loan insured, financed, guaranteed, or made by the Federal Government. Note: A separate but ancillary system of records—entitled ‘‘Debt Collection Management System, Justice/JMD–006’’—is maintained by the Justice Management Division (‘‘JMD’’). System JMD–006 furnishes automated litigation and/or administrative support to USAOs and to contract private counsel to assist in Federal debt collection activities. In addition, the JMD–006 system maintains an inventory of debtor files in all 94 judicial districts, consisting of all debtors referred to DOJ for settlement and/or enforced collection through litigation. The inventory enables DOJ to provide statistical data to Congress and OMB on debt collection in accordance with 31 U.S.C. 3718(c). ROUTINE USES OF RECORDS MAINTAINED IN THE SYSTEM, INCLUDING CATEGORIES OF USERS AND THE PURPOSES OF SUCH USES: 1. Disclosures to Former Employees Information may be disclosed to a former employee of the Department for purposes of: responding to an official inquiry by a Federal, State, or local government entity or professional E:\FR\FM\25JYN1.SGM 25JYN1 42120 Federal Register / Vol. 71, No. 142 / Tuesday, July 25, 2006 / Notices licensing authority, in accordance with applicable Department regulations; or facilitating communications with a former employee that may be necessary for personnel-related or other official purposes where the Department requires information and/or consultation assistance from the former employee regarding a matter within that person’s former area of responsibility. 2. Disclosures to Contractors and Other Personnel Information may be disclosed to contractors, grantees, experts, consultants, students, and others performing or working on a contract, service, grant, cooperative agreement, or other assignment for the Federal Government, when necessary to accomplish an agency function related to this system of records, including but not limited to persons assigned to the Department’s Nationwide Central Intake Facility (‘‘NCIF’’) and/or contract private counsel and their agents. 3. Disclosures Related to Offsets and Remedies Information may be disclosed to the Internal Revenue Service (‘‘IRS’’), Department of Defense (‘‘DOD’’), United States Postal Service (‘‘USPS’’), and/or Department of Housing and Urban Development (‘‘HUD’’) in accordance with computer matching or data sharing programs to locate debtors eligible for Federal tax refunds, salaries, pensions, annuities, benefits, or other Federal payments against which offsets or other remedies would be appropriate. The debts and associated records of individuals so identified may be referred to the appropriate Federal agency for collection by administrative, salary, or other procedures to offset Federal payments. sroberts on PROD1PC70 with NOTICES 4. Disclosures to Treasury Department Information may be disclosed to the Department of the Treasury, including the IRS, pursuant to the Debt Collection Improvement Act and related authority for any purpose related to debt collection, including locating debtors for debt collection efforts and/or effecting offsets against monies payable to such debtors by the Federal Government. 5. Disclosures to Client Agencies Information from this system may be disclosed to client agencies who have referred outstanding debts to DOJ for debt collection efforts, including settlement or litigation, to notify such agencies of case developments, the status of accounts receivable or payable, case-related decisions or VerDate Aug<31>2005 18:02 Jul 24, 2006 Jkt 208001 determinations, or to make such other inquiries and reports related to debt collection efforts. 6. Disclosures to Disbursing/Offset Agencies Information from this system may be disclosed to any Federal agency that employs and/or pays pension, annuity and/or other benefits to an individual who has been identified as a delinquent debtor for purposes of offsetting the individual’s salary and/or pension, annuity or other benefit payment received from that agency, when DOJ is responsible for the enforced collection of a judgment or claim on behalf of the United States against that person. 7. Disclosures for Debt Verification and Collection Purposes Information from this system may be disclosed to any Federal, State, local, or tribal agency, or to an individual or organization, if there is reason to believe that they possess information relating to the verification or collection of debts owed the Federal Government, and if the disclosure seeks to elicit information from such entities regarding: (a) The status of such debts, including settlement, litigation, or other collection efforts; (b) the identification or location of such debtors; or (c) the cooperation of witnesses, informants, or others possessing collection-related information. 8. Disclosures of Non-Tax Debts In accordance with regulations issued by the Secretary of the Treasury to implement the Debt Collection Improvement Act of 1996, information from this system may be disclosed to publish or otherwise publicly disseminate the identity of debtors and/ or the existence of non-tax debts, in order to direct actions under the law toward delinquent debtors that have assets or income sufficient to pay their delinquent non-tax debts, but only: upon taking reasonable steps to ensure the accuracy of the identity of a debtor; upon ensuring that such debtor has had an opportunity to verify, contest, and compromise a non-tax debt; and with the review of the Secretary of Treasury or designee. 9. Disclosures for Audit, Oversight, and Training Information from this system may be disclosed to any individual or organization requiring such information for the purpose of performing audit, oversight, and training operations of DOJ and to meet related reporting requirements. PO 00000 Frm 00046 Fmt 4703 Sfmt 4703 10. Disclosures to Law Enforcement and Regulatory Agencies Where a record, either on its face or in conjunction with other information, indicates a violation or potential violation of law—criminal, civil, or regulatory in nature—the relevant records may be referred to the appropriate Federal, State, local, foreign, or tribal, law enforcement authority or other appropriate agency charged with the responsibility of investigating or prosecuting such a violation or enforcing or implementing such law. 11. Disclosures in Proceedings Information from this system may be disclosed in an appropriate proceeding before a court, or administrative or adjudicative body, when DOJ determines that the records are arguably relevant to the proceeding; or in an appropriate proceeding before an administrative or adjudicative body when the adjudicator determines the records to be relevant to the proceeding. 12. Disclosures in Settlement/Plea Negotiations Information from this system may be disclosed to an actual or potential party to litigation or the party’s authorized representative for the purpose of negotiation or discussion of such matters as settlement, plea bargaining, or in informal discovery proceedings. 13. Disclosures Related to Federal Employment, Clearance, Contracts, and Grants Information from this system may be disclosed to appropriate officials and employees of a Federal agency or entity which requires information relevant to a decision concerning the hiring, appointment, or retention of an employee; the issuance, renewal, suspension, or revocation of a security clearance; the execution of a security or suitability investigation; the letting of a contract, or the issuance of a grant or benefit. 14. Disclosures Related to State or Local Employment Information from this system may be disclosed to designated officers and employees of state, local (including the District of Columbia), or tribal law enforcement or detention agencies in connection with the hiring or continued employment of an employee or contractor, where the employee or contractor would occupy or occupies a position of public trust as a law enforcement officer or detention officer having direct contact with the public or with prisoners or detainees, to the E:\FR\FM\25JYN1.SGM 25JYN1 Federal Register / Vol. 71, No. 142 / Tuesday, July 25, 2006 / Notices extent that the information is relevant and necessary to the recipient agency’s decision. 15. Disclosures Related to Licenses and Permits Information from this system may be disclosed to Federal, State, local, tribal, foreign, or international licensing agencies or entities which require information concerning the suitability or eligibility of an individual for a license or permit. 16. Disclosures to NARA Information from this system may be disclosed to the National Archives and Records Administration (‘‘NARA’’) for purposes of records management inspections conducted under the authority of 44 U.S.C. 2904 and 2906. 17. Disclosures to News Media and Public Information from this system may be disclosed to the news media and the public pursuant to 28 CFR 50.2, unless it is determined that release of the specific information in the context of a particular case would constitute an unwarranted invasion of personal privacy. 18. Disclosures to Members of Congress Information from this system may be disclosed to a Member of Congress or staff acting upon the Member’s behalf when the Member or staff requests the information on behalf of, and at the request of, the individual who is the subject of the record. 19. Disclosures Related to Health Care Fraud Information from this system relating to health care fraud may be disclosed to private health plans, or associations of private health plans, and health insurers, or associations of health insurers, for the following purposes: To promote the coordination of efforts to prevent, detect, investigate, and prosecute health care fraud; to assist efforts by victims of health care fraud to obtain restitution; to enable private health plans to participate in local, regional, and national health care fraud task force activities; and to assist tribunals having jurisdiction over claims against private health plans. sroberts on PROD1PC70 with NOTICES 20. Disclosures to Complainants and Victims Information from this system may, in the agency’s discretion, be disclosed to persons determined to be complainants and/or victims, to the extent deemed necessary to provide such persons with information concerning the progress VerDate Aug<31>2005 18:02 Jul 24, 2006 Jkt 208001 and/or results of the investigation or case arising from the matters of which they complained and/or of which they were a victim. DISCLOSURE TO CONSUMER REPORTING AGENCIES: Information from this system of records may be disclosed to a credit or consumer reporting agency, as such terms are used in the Fair Credit Reporting Act (15 U.S.C. 1681, et seq.) and the Debt Collection Act (31 U.S.C. 3701, et seq.), when such information is necessary or relevant to Federal debt collection efforts, including, but not limited to, obtaining a credit report on a debtor, payor, or other party-ininterest; reporting on debts due the Government; and/or pursuing the collection of such debts through settlement, negotiation, or litigation. POLICIES AND PRACTICES FOR STORING, RETRIEVING, ACCESSING, RETAINING, AND DISPOSING OF RECORDS IN THE SYSTEM: STORAGE: Certain records in this system are maintained in automated computer information systems and stored in electronic format for use or reproduction in report form at various times. Other records in this system are maintained in paper format located in file cabinets, safes, and similar storage containers. RETRIEVABILITY: Data in this system of records may be retrieved by debtor names or personal identifiers, case numbers, computerized queries, and other keyword searches. SAFEGUARDS: Records contained in this system are unclassified. They are safeguarded and protected in accordance with DOJ rules and procedures governing the handling of office records and computerized information. Access to this system is restricted to those DOJ employees and contractors, including contract private counsel, who need access to perform official debt collection activities, including related administrative and support functions. During duty hours, access to this system is monitored and controlled by DOJ employees and contractors. During nonduty hours, records are maintained in locked facilities. Access to automated data requires the use of the proper password and user identification code. Access by contract private counsel is restricted to those cases assigned to them for debt collection efforts. RETENTION AND DISPOSAL: Records from this system are retained and disposed of in accordance with Part PO 00000 Frm 00047 Fmt 4703 Sfmt 4703 42121 3–13.310 of the United States Attorneys’ Manual (‘‘Comprehensive Retention Schedule’’) published at https:// www.usdoj.gov/usao/eousa/ foia_reading_room/usam/title3/ 13musa.htm, and related authority. SYSTEM MANAGER(S) AND ADDRESS: The system managers for this system of records are located at the Executive Office for United States Attorneys in Washington, DC, the Network Operations Center in Columbia, SC, and individual United States Attorneys’ Offices in the 94 Federal judicial districts nationwide, depending upon where debt collection proceedings are pending. (Individual office addresses can be located on the Internet at https://www.usdoj.gov/usao.) NOTIFICATION PROCEDURE: Address inquiries to the System Manager (see above) in the judicial district where debt collection efforts were initiated. For further information, see 28 CFR 16.40, et seq. RECORD ACCESS PROCEDURE: Requests for access must be in writing and should be addressed to the System Manager (see above) in the judicial district where debt collection efforts were initiated. The envelope and letter should be clearly marked ‘‘Privacy Act Request’’ and comply with 28 CFR 16.41 (‘‘Requests for Access to Records’’), et seq. Access requests must contain the requester’s full name, current address, date and place of birth, and should include a clear description of the records sought and any other information that would help to locate the record (e.g., name of the case and Federal agency to whom the debtor is indebted). Access requests must be signed and dated and either notarized or submitted under penalty of perjury pursuant to 28 U.S.C. 1746. CONTESTING RECORD PROCEDURES: Individuals desiring to contest or amend information maintained in the system should clearly and concisely state what information is being contested, the reasons for contesting it, and the proposed amendment to the information. Address such inquiries to the System Manager (see above) in the judicial district where debt collection efforts were initiated. The envelope and letter should be clearly marked ‘‘Privacy Act Request’’ and comply with 28 CFR 16.46 (‘‘Request for Amendment or Correction of Records’’), et seq. RECORD SOURCE CATEGORIES: Sources of information contained in this system primarily consist of the individuals covered by the system; DOJ E:\FR\FM\25JYN1.SGM 25JYN1 42122 Federal Register / Vol. 71, No. 142 / Tuesday, July 25, 2006 / Notices and/or agencies to whom the individual is indebted, seeks benefits, or has furnished information; attorneys or other representatives of debtor and/or payors; and Federal, State, local, tribal, foreign, or private organizations or individuals who may have information regarding the debt, the debtor’s ability to pay, or any other information relevant or necessary to assist in debt collection efforts. EXEMPTIONS CLAIMED FOR THE SYSTEM: None. [FR Doc. E6–11803 Filed 7–24–06; 8:45 am] BILLING CODE 4410–07–P DEPARTMENT OF LABOR Indiana. The application did not contain new information supporting a conclusion that the determination was erroneous, and also did not provide a justification for reconsideration of the determination that was based on either mistaken facts or a misinterpretation of facts or of the law. Therefore, dismissal of the application was issued. TA–W–59,473; Briggs Plumbing Products, Inc., Flora, Indiana (July 12, 2006) Signed at Washington, DC this 12th day of July 2006. Richard Church, Acting Director, Division of Trade Adjustment Assistance. [FR Doc. E6–11858 Filed 7–24–06; 8:45 am] Employment and Training Administration BILLING CODE 4510–30–P [TA–W–59,453] DEPARTMENT OF LABOR A.W. Bohanan Co., Inc.; Dalls, NC; Notice of Termination of Investigation Employment and Training Administration Pursuant to section 221 of the Trade Act of 1974, as amended, an investigation was initiated on May 24, 2006 in response to a worker petition filed on behalf of workers at A.W. Bohanan Company, Inc., Dallas, North Carolina. The petitioning group of workers is covered by an earlier petition (TA–W– 59,428) filed on May 17, 2006 that is the subject of an ongoing investigation for which a determination has not yet been issued. Further investigation in this case would duplicate efforts and serve no purpose; therefore the investigation under this petition has been terminated. Signed at Washington, DC this 23rd day of June 2006. Richard Church, Certifying Officer, Division of Trade Adjustment Assistance. [FR Doc. E6–11857 Filed 7–24–06; 8:45 am] Coe Manufacturing; Tigard, OR; Dismissal of Application for Reconsideration Pursuant to 29 CFR 90.18(C) an application for administrative reconsideration was filed with the Director of the Division of Trade Adjustment Assistance for workers at Coe Manufacturing, Tigard, Oregon. The application did not contain new information supporting a conclusion that the determination was erroneous, and also did not provide a justification for reconsideration of the determination that was based on either mistaken facts or a misinterpretation of facts or of the law. Therefore, dismissal of the application was issued. TA–W–59,067; Coe Manufacturing Tigard, Oregon (July 12, 2006). BILLING CODE 4510–30–P Signed at Washington, DC this 12th day of July 2006. Richard Church, Acting Director, Division of Trade Adjustment Assistance. [FR Doc. E6–11853 Filed 7–24–06; 8:45 am] DEPARTMENT OF LABOR Employment and Training Administration [TA–W–59,473] Briggs Plumbing Products, Inc.; Flora, IN; Dismissal of Application for Reconsideration sroberts on PROD1PC70 with NOTICES [TA–W–59,067] 18:02 Jul 24, 2006 Jkt 208001 Employment and Training Administration [TA–W–59,197] Collins and Aikman Products Company; Farmville, NC; Notice of Affirmative Determination Regarding Application for Reconsideration By application June 12, 2006, a company official requested administrative reconsideration of the Department of Labor’s Notice of Negative Determination Regarding Eligibility to Apply for Worker Adjustment Assistance and Alternative Trade Adjustment Assistance, applicable to workers of the subject firm. The Department’s negative determination was issued on May 11, 2006. On June 9, 2006, the Department’s Notice of determination was published in the Federal Register (71 FR 33488). In the request for reconsideration, the company official alleges that the Department investigated only one of the two articles produced at the subject facility (automotive interior fabrics and specialty products). The Department has carefully reviewed the request for reconsideration and has determined that the Department will conduct further investigation based on new information provided by the company official. Conclusion After careful review of the application, I conclude that the claim is of sufficient weight to justify reconsideration of the Department of Labor’s prior decision. The application is, therefore, granted. Signed at Washington, DC, this 27th day of June 2006. Elliott S. Kushner, Certifying Officer, Division of Trade Adjustment Assistance. [FR Doc. E6–11854 Filed 7–24–06; 8:45 am] BILLING CODE 4510–30–P DEPARTMENT OF LABOR Employment and Training Administration [TA–W–59,600] BILLING CODE 4510–30–P Cooper Hand Tools Nicholson File; Cullman, AL; Notice of Termination of Investigation Pursuant to 29 CFR 90.18(C) an application for administrative reconsideration was filed with the Director of the Division of Trade Adjustment Assistance for workers at Briggs Plumbing Products, Inc., Flora, VerDate Aug<31>2005 DEPARTMENT OF LABOR PO 00000 Pursuant to section 221 of the Trade Act of 1974, an investigation was initiated on June 21, 2006 in response to a petition filed by a company official on behalf of workers at Cooper Hand Frm 00048 Fmt 4703 Sfmt 4703 E:\FR\FM\25JYN1.SGM 25JYN1

Agencies

[Federal Register Volume 71, Number 142 (Tuesday, July 25, 2006)]
[Notices]
[Pages 42118-42122]
From the Federal Register Online via the Government Printing Office [www.gpo.gov]
[FR Doc No: E6-11803]


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DEPARTMENT OF JUSTICE

[AAG/A Order No. 011-2006]


Privacy Act of 1974; System of Records

AGENCY: Executive Office for United States Attorneys, Department of 
Justice.

ACTION: Notice of modifications to system of records.

-----------------------------------------------------------------------

SUMMARY: Pursuant to the Privacy Act of 1974 (5 U.S.C. 552a) and 
Circular A-130 of the Office of Management and Budget (``OMB''), the 
Executive Office for United States Attorneys (``EOUSA''), Department of 
Justice (``DOJ''), proposes to update its system of records entitled 
JUSTICE/USA-015--``Debt Collection Enforcement System,'' last 
substantively revised on November 12, 1993 (58 FR 60055)--to reflect 
subsequent legal and administrative developments.

DATES: These actions will be effective September 5, 2006.

[[Page 42119]]


FOR FURTHER INFORMATION CONTACT: For further information regarding this 
notice, and for general information on EOUSA's Privacy Act systems, 
contact Anthony J. Ciccone, Senior Attorney Advisor, Freedom of 
Information and Privacy Staff, Executive Office for United States 
Attorneys, at (202) 616-6757.

SUPPLEMENTARY INFORMATION: This notice updates JUSTICE/USA-015 to 
reflect debt collection enforcement developments since its 1993 
publication. Among other things, this notice revises statutory 
references, effects miscellaneous nomenclature changes, and updates 
storage, safeguards, access, and related issues. This notice also adds 
certain routine uses to facilitate debt collection enforcement efforts 
by EOUSA, the United States Attorneys' Offices (``USAOs''), and other 
Departmental components, including their agents and investigators.
    In accordance with 5 U.S.C. 552a(e)(4) and (11), the public is 
given a 30-day period in which to comment; and OMB, which has oversight 
responsibility of the Act, requires a 40-day period in which to 
conclude its review of the system. Therefore, please submit any 
comments by September 5, 2006. The public, OMB, and Congress are 
invited to submit comments to: Mary Cahill, Management and Planning 
Staff, Justice Management Division, Department of Justice, 1331 
Pennsylvania Ave., NW., Washington, DC 20530 (1400 National Place 
Building). In accordance with 5 U.S.C. 552a(r), the Department has 
provided a report to OMB and Congress.

    Dated: July 18, 2006.
Lee J. Lofthus,
Acting Assistant Attorney General for Administration.
JUSTICE/USA-015

System Name:
    Debt Collection Enforcement System, JUSTICE/USA-015.

Security Classification:
    Sensitive but unclassified.

System Location:
    The Executive Office for United States Attorneys (``EOUSA'') in 
Washington, DC, the Network Operations Center (``NOC'') in Columbia, 
SC, and individual United States Attorneys' Offices (``USAOs'') and 
their agents in each of the 94 Federal judicial districts nationwide, 
depending upon where debt collection proceedings are pending. 
(Individual office addresses can be located on the Internet at https://
www.usdoj.gov/usao.)

Categories of Individuals Covered By the System:
    Individuals indebted to the United States who have either: (1) 
Allowed their debts to become delinquent and whose delinquent debts 
have been assigned to a USAO, or to private counsel retained by DOJ 
pursuant to contract (``contract private counsel''), for settlement or 
enforced collection through litigation; and/or (2) incurred debts 
assessed by a Federal court, e.g., fines or penalties in connection 
with civil or criminal proceedings.

Categories of Records in the System:
    This system of records contains records relating to the 
negotiation, compromise, settlement, and litigation of debts owed the 
United States. Records consist of debt collection case files, as well 
as automated and/or hard-copy supporting data, as summarized below.
    Case files include: evidence of indebtedness, judgment, or 
discharge; court filings such as legal briefs, pleadings, judgments, 
orders, and settlement agreements; litigation reports and related 
attorney work product; and agency status reports, memoranda, 
correspondence, and other documentation developed during the 
negotiation, compromise, settlement and/or litigation of debt 
collection activities.
    Automated and/or hard-copy supporting data include information 
extracted from the case file and information generated or developed in 
support of Federal debt collection activities. Such information may 
include: Personal data (e.g., name, social security number, date of 
birth, taxpayer identification number, locator information, etc.); 
claim details (e.g., value and type of claim, such as benefit 
overpayment, loan default, bankruptcy, etc.); demand information, 
settlement negotiations, and compromise offered; account information 
(e.g., debtor's payments, including principal, penalties, interests, 
and balances, etc.); information regarding debtor's employment, ability 
to pay, property liens, etc.; data regarding debtor's loans or benefits 
from client agencies or other entities; information on the status and 
disposition of cases at various times; and any other information 
related to the negotiation, compromise, settlement, or litigation of 
debts owed the United States, or to the administrative management of 
debt collection efforts.

Authority For Maintenance of the System:
    This system is established and maintained pursuant to the Debt 
Collection Act of 1982, Public Law 97-365, 96 Stat. 1749 (1982), as 
amended by the Debt Collection Improvement Act of 1996, Public Law 104-
134, 110 Stat. 132 (1996) (codified at 31 U.S.C. 3701, et seq.); the 
Federal Debt Collection Procedure Act of 1990, Public Law 101-647, 104 
Stat. 4933 (1990) (codified at 28 U.S.C. 3001, et seq.); the Cash 
Management Improvement Act of 1992, as amended by Public Law 102-589, 
106 Stat. 5135 (1994); and related authority.

Purposes:
    This system of records is maintained by EOUSA to cover records used 
by the USAOs, and/or contract private counsel, to perform legal 
services associated with the collection of debts due the United 
States--including related negotiation, settlement, litigation, and 
enforcement efforts--in accordance with the Debt Collection Act and 
related authority. More specifically, 31 U.S.C. 3711 authorizes the 
Attorney General to conduct litigation to collect delinquent debts due 
the United States. In addition, 31 U.S.C. 3718(b) authorizes the 
Attorney General to contract with private counsel to assist DOJ in 
collecting debts due the United States. The Attorney General is further 
authorized by 28 U.S.C. 3101 and 3201, et seq. (Chapter 176, ``Federal 
Debt Collection Procedure'') to obtain both pre-judgment and post-
judgment remedies against delinquent debtors. Moreover, under 28 U.S.C. 
3201(a) and (e), a judgment against such a debtor creates a lien on all 
real property of the debtor, and renders that debtor ineligible for any 
grant or loan insured, financed, guaranteed, or made by the Federal 
Government.


    Note: A separate but ancillary system of records--entitled 
``Debt Collection Management System, Justice/JMD-006''--is 
maintained by the Justice Management Division (``JMD''). System JMD-
006 furnishes automated litigation and/or administrative support to 
USAOs and to contract private counsel to assist in Federal debt 
collection activities. In addition, the JMD-006 system maintains an 
inventory of debtor files in all 94 judicial districts, consisting 
of all debtors referred to DOJ for settlement and/or enforced 
collection through litigation. The inventory enables DOJ to provide 
statistical data to Congress and OMB on debt collection in 
accordance with 31 U.S.C. 3718(c).


Routine Uses Of Records Maintained In The System, Including Categories 
Of Users And The Purposes Of Such Uses:

1. Disclosures to Former Employees

    Information may be disclosed to a former employee of the Department 
for purposes of: responding to an official inquiry by a Federal, State, 
or local government entity or professional

[[Page 42120]]

licensing authority, in accordance with applicable Department 
regulations; or facilitating communications with a former employee that 
may be necessary for personnel-related or other official purposes where 
the Department requires information and/or consultation assistance from 
the former employee regarding a matter within that person's former area 
of responsibility.

2. Disclosures to Contractors and Other Personnel

    Information may be disclosed to contractors, grantees, experts, 
consultants, students, and others performing or working on a contract, 
service, grant, cooperative agreement, or other assignment for the 
Federal Government, when necessary to accomplish an agency function 
related to this system of records, including but not limited to persons 
assigned to the Department's Nationwide Central Intake Facility 
(``NCIF'') and/or contract private counsel and their agents.

3. Disclosures Related to Offsets and Remedies

    Information may be disclosed to the Internal Revenue Service 
(``IRS''), Department of Defense (``DOD''), United States Postal 
Service (``USPS''), and/or Department of Housing and Urban Development 
(``HUD'') in accordance with computer matching or data sharing programs 
to locate debtors eligible for Federal tax refunds, salaries, pensions, 
annuities, benefits, or other Federal payments against which offsets or 
other remedies would be appropriate. The debts and associated records 
of individuals so identified may be referred to the appropriate Federal 
agency for collection by administrative, salary, or other procedures to 
offset Federal payments.

4. Disclosures to Treasury Department

    Information may be disclosed to the Department of the Treasury, 
including the IRS, pursuant to the Debt Collection Improvement Act and 
related authority for any purpose related to debt collection, including 
locating debtors for debt collection efforts and/or effecting offsets 
against monies payable to such debtors by the Federal Government.

5. Disclosures to Client Agencies

    Information from this system may be disclosed to client agencies 
who have referred outstanding debts to DOJ for debt collection efforts, 
including settlement or litigation, to notify such agencies of case 
developments, the status of accounts receivable or payable, case-
related decisions or determinations, or to make such other inquiries 
and reports related to debt collection efforts.

6. Disclosures to Disbursing/Offset Agencies

    Information from this system may be disclosed to any Federal agency 
that employs and/or pays pension, annuity and/or other benefits to an 
individual who has been identified as a delinquent debtor for purposes 
of offsetting the individual's salary and/or pension, annuity or other 
benefit payment received from that agency, when DOJ is responsible for 
the enforced collection of a judgment or claim on behalf of the United 
States against that person.

7. Disclosures for Debt Verification and Collection Purposes

    Information from this system may be disclosed to any Federal, 
State, local, or tribal agency, or to an individual or organization, if 
there is reason to believe that they possess information relating to 
the verification or collection of debts owed the Federal Government, 
and if the disclosure seeks to elicit information from such entities 
regarding: (a) The status of such debts, including settlement, 
litigation, or other collection efforts; (b) the identification or 
location of such debtors; or (c) the cooperation of witnesses, 
informants, or others possessing collection-related information.

8. Disclosures of Non-Tax Debts

    In accordance with regulations issued by the Secretary of the 
Treasury to implement the Debt Collection Improvement Act of 1996, 
information from this system may be disclosed to publish or otherwise 
publicly disseminate the identity of debtors and/or the existence of 
non-tax debts, in order to direct actions under the law toward 
delinquent debtors that have assets or income sufficient to pay their 
delinquent non-tax debts, but only: upon taking reasonable steps to 
ensure the accuracy of the identity of a debtor; upon ensuring that 
such debtor has had an opportunity to verify, contest, and compromise a 
non-tax debt; and with the review of the Secretary of Treasury or 
designee.

9. Disclosures for Audit, Oversight, and Training

    Information from this system may be disclosed to any individual or 
organization requiring such information for the purpose of performing 
audit, oversight, and training operations of DOJ and to meet related 
reporting requirements.

10. Disclosures to Law Enforcement and Regulatory Agencies

    Where a record, either on its face or in conjunction with other 
information, indicates a violation or potential violation of law--
criminal, civil, or regulatory in nature--the relevant records may be 
referred to the appropriate Federal, State, local, foreign, or tribal, 
law enforcement authority or other appropriate agency charged with the 
responsibility of investigating or prosecuting such a violation or 
enforcing or implementing such law.

11. Disclosures in Proceedings

    Information from this system may be disclosed in an appropriate 
proceeding before a court, or administrative or adjudicative body, when 
DOJ determines that the records are arguably relevant to the 
proceeding; or in an appropriate proceeding before an administrative or 
adjudicative body when the adjudicator determines the records to be 
relevant to the proceeding.

12. Disclosures in Settlement/Plea Negotiations

    Information from this system may be disclosed to an actual or 
potential party to litigation or the party's authorized representative 
for the purpose of negotiation or discussion of such matters as 
settlement, plea bargaining, or in informal discovery proceedings.

13. Disclosures Related to Federal Employment, Clearance, Contracts, 
and Grants

    Information from this system may be disclosed to appropriate 
officials and employees of a Federal agency or entity which requires 
information relevant to a decision concerning the hiring, appointment, 
or retention of an employee; the issuance, renewal, suspension, or 
revocation of a security clearance; the execution of a security or 
suitability investigation; the letting of a contract, or the issuance 
of a grant or benefit.

14. Disclosures Related to State or Local Employment

    Information from this system may be disclosed to designated 
officers and employees of state, local (including the District of 
Columbia), or tribal law enforcement or detention agencies in 
connection with the hiring or continued employment of an employee or 
contractor, where the employee or contractor would occupy or occupies a 
position of public trust as a law enforcement officer or detention 
officer having direct contact with the public or with prisoners or 
detainees, to the

[[Page 42121]]

extent that the information is relevant and necessary to the recipient 
agency's decision.

15. Disclosures Related to Licenses and Permits

    Information from this system may be disclosed to Federal, State, 
local, tribal, foreign, or international licensing agencies or entities 
which require information concerning the suitability or eligibility of 
an individual for a license or permit.

16. Disclosures to NARA

    Information from this system may be disclosed to the National 
Archives and Records Administration (``NARA'') for purposes of records 
management inspections conducted under the authority of 44 U.S.C. 2904 
and 2906.

17. Disclosures to News Media and Public

    Information from this system may be disclosed to the news media and 
the public pursuant to 28 CFR 50.2, unless it is determined that 
release of the specific information in the context of a particular case 
would constitute an unwarranted invasion of personal privacy.

18. Disclosures to Members of Congress

    Information from this system may be disclosed to a Member of 
Congress or staff acting upon the Member's behalf when the Member or 
staff requests the information on behalf of, and at the request of, the 
individual who is the subject of the record.

19. Disclosures Related to Health Care Fraud

    Information from this system relating to health care fraud may be 
disclosed to private health plans, or associations of private health 
plans, and health insurers, or associations of health insurers, for the 
following purposes: To promote the coordination of efforts to prevent, 
detect, investigate, and prosecute health care fraud; to assist efforts 
by victims of health care fraud to obtain restitution; to enable 
private health plans to participate in local, regional, and national 
health care fraud task force activities; and to assist tribunals having 
jurisdiction over claims against private health plans.

20. Disclosures to Complainants and Victims

    Information from this system may, in the agency's discretion, be 
disclosed to persons determined to be complainants and/or victims, to 
the extent deemed necessary to provide such persons with information 
concerning the progress and/or results of the investigation or case 
arising from the matters of which they complained and/or of which they 
were a victim.

Disclosure To Consumer Reporting Agencies:
    Information from this system of records may be disclosed to a 
credit or consumer reporting agency, as such terms are used in the Fair 
Credit Reporting Act (15 U.S.C. 1681, et seq.) and the Debt Collection 
Act (31 U.S.C. 3701, et seq.), when such information is necessary or 
relevant to Federal debt collection efforts, including, but not limited 
to, obtaining a credit report on a debtor, payor, or other party-in-
interest; reporting on debts due the Government; and/or pursuing the 
collection of such debts through settlement, negotiation, or 
litigation.

Policies and Practices for Storing, Retrieving, Accessing, Retaining, 
and Disposing of Records in the System:
Storage:
    Certain records in this system are maintained in automated computer 
information systems and stored in electronic format for use or 
reproduction in report form at various times. Other records in this 
system are maintained in paper format located in file cabinets, safes, 
and similar storage containers.

Retrievability:
    Data in this system of records may be retrieved by debtor names or 
personal identifiers, case numbers, computerized queries, and other 
keyword searches.

Safeguards:
    Records contained in this system are unclassified. They are 
safeguarded and protected in accordance with DOJ rules and procedures 
governing the handling of office records and computerized information. 
Access to this system is restricted to those DOJ employees and 
contractors, including contract private counsel, who need access to 
perform official debt collection activities, including related 
administrative and support functions. During duty hours, access to this 
system is monitored and controlled by DOJ employees and contractors. 
During nonduty hours, records are maintained in locked facilities. 
Access to automated data requires the use of the proper password and 
user identification code. Access by contract private counsel is 
restricted to those cases assigned to them for debt collection efforts.

Retention and Disposal:
    Records from this system are retained and disposed of in accordance 
with Part 3-13.310 of the United States Attorneys' Manual 
(``Comprehensive Retention Schedule'') published at https://
www.usdoj.gov/usao/eousa/foia_reading_room/usam/title3/13musa.htm, 
and related authority.

System Manager(S) and Address:
    The system managers for this system of records are located at the 
Executive Office for United States Attorneys in Washington, DC, the 
Network Operations Center in Columbia, SC, and individual United States 
Attorneys' Offices in the 94 Federal judicial districts nationwide, 
depending upon where debt collection proceedings are pending. 
(Individual office addresses can be located on the Internet at https://
www.usdoj.gov/usao.)

Notification Procedure:
    Address inquiries to the System Manager (see above) in the judicial 
district where debt collection efforts were initiated. For further 
information, see 28 CFR 16.40, et seq.

Record Access Procedure:
    Requests for access must be in writing and should be addressed to 
the System Manager (see above) in the judicial district where debt 
collection efforts were initiated. The envelope and letter should be 
clearly marked ``Privacy Act Request'' and comply with 28 CFR 16.41 
(``Requests for Access to Records''), et seq. Access requests must 
contain the requester's full name, current address, date and place of 
birth, and should include a clear description of the records sought and 
any other information that would help to locate the record (e.g., name 
of the case and Federal agency to whom the debtor is indebted). Access 
requests must be signed and dated and either notarized or submitted 
under penalty of perjury pursuant to 28 U.S.C. 1746.

Contesting Record Procedures:
    Individuals desiring to contest or amend information maintained in 
the system should clearly and concisely state what information is being 
contested, the reasons for contesting it, and the proposed amendment to 
the information. Address such inquiries to the System Manager (see 
above) in the judicial district where debt collection efforts were 
initiated. The envelope and letter should be clearly marked ``Privacy 
Act Request'' and comply with 28 CFR 16.46 (``Request for Amendment or 
Correction of Records''), et seq.

Record Source Categories:
    Sources of information contained in this system primarily consist 
of the individuals covered by the system; DOJ

[[Page 42122]]

and/or agencies to whom the individual is indebted, seeks benefits, or 
has furnished information; attorneys or other representatives of debtor 
and/or payors; and Federal, State, local, tribal, foreign, or private 
organizations or individuals who may have information regarding the 
debt, the debtor's ability to pay, or any other information relevant or 
necessary to assist in debt collection efforts.

Exemptions Claimed for the System:
    None.

[FR Doc. E6-11803 Filed 7-24-06; 8:45 am]
BILLING CODE 4410-07-P
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