(3) Needs substantial intervention
- (A) Recover funds under section 452 of the General Education Provisions Act [20 U.S.C. 1234a].
- (B) Withhold, in whole or in part, any further payments to the State under this subchapter.
- (C) Refer the case to the Office of the Inspector General at the Department of Education.
- (D) Refer the matter for appropriate enforcement action, which may include referral to the Department of Justice.
Last modified on November 7, 2019