Section 1416 (e) (3)

(3) Needs substantial intervention

  • Notwithstanding paragraph (1) or (2), at any time that the Secretary determines that a State needs substantial intervention in implementing the requirements of this subchapter or that there is a substantial failure to comply with any condition of a State educational agency’s or local educational agency’s eligibility under this subchapter, the Secretary shall take 1 or more of the following actions:
    • (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.

      • Severe Discrepancy
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      Last modified on November 7, 2019