Title 34NavyRelease 119-73

§11296 Oversight and accountability

Title 34 › Subtitle Subtitle I— - Comprehensive Acts › Chapter CHAPTER 111— - JUVENILE JUSTICE AND DELINQUENCY PREVENTION › Subchapter SUBCHAPTER IV— - MISSING CHILDREN › § 11296

Last updated Apr 6, 2026|Official source

Summary

All Department of Justice grants under this subchapter must follow extra oversight and accountability rules. The Justice Department Inspector General will audit grantees in two fiscal years between 2014 and 2023 to look for waste, fraud, and misuse of funds. If the Inspector General’s final audit says a grantee spent money on unauthorized or unallowed costs and that problem is not fixed within 12 months, that is an "unresolved audit finding." A grantee with an unresolved audit finding cannot get grant money under this subchapter for the two fiscal years that start after that 12-month fixing period. If a barred grantee nevertheless gets paid, the Attorney General must put the same amount into the Treasury’s General Fund and try to recover the money from the grantee. "Nonprofit" means a 501(c)(3) organization that is tax-exempt under section 501(a). The Attorney General must not give grants to nonprofits that keep money offshore to avoid the tax in section 511(a). Nonprofits that use certain IRS procedures to justify executive pay must share their pay process, reviewers, comparability data, and meeting records with the Attorney General, who will make them public on request. No grant dollars may pay for a conference that costs more than $20,000 unless the Deputy Attorney General (or a designated senior official) gives prior written approval that includes a full cost estimate; the Deputy Attorney General must report approved conference spending yearly to three congressional committees. Grant funds also may not be used to lobby any government official about getting grant money; if a recipient violates that rule, the Attorney General must require full repayment and bar the recipient from new grants for at least 5 years. Applying for a grant is not considered lobbying.

Full Legal Text

Title 34, §11296

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All grants awarded by the Department of Justice that are authorized under this subchapter shall be subject to the following:
(1)For 2 of the fiscal years in the period of fiscal years 2014 through 2023, the Inspector General of the Department of Justice shall conduct audits of the recipient of grants under this subchapter to prevent waste, fraud, and abuse by the grantee.
(2)If the recipient of grant funds under this subchapter is found to have an unresolved audit finding, then that entity shall not be eligible to receive grant funds under this subchapter during the 2 fiscal years beginning after the 12-month period described in paragraph (4).
(3)If an entity is awarded grant funds under this subchapter during the 2-fiscal-year period in which the entity is barred from receiving grants under paragraph (2), the Attorney General shall—
(A)deposit an amount equal to the grant funds that were improperly awarded to the grantee into the General Fund of the Treasury; and
(B)seek to recoup the costs of the repayment to the fund from the grant recipient that was erroneously awarded grant funds.
(4)In this section, the term “unresolved audit finding” means an audit report finding in the final report of the Inspector General of the Department of Justice that the grantee has utilized grant funds for an unauthorized expenditure or otherwise unallowable cost that is not closed or resolved within a 12-month period beginning on the date when the final audit report is issued.
(5)(A)For purposes of this section and the grant programs described in this subchapter, the term “nonprofit”, relating to an entity, means the entity is described in section 501(c)(3) of title 26 and is exempt from taxation under section 501(a) of such title.
(B)The Attorney General shall not award a grant under any grant program described in this subchapter to a nonprofit organization that holds money in off-shore accounts for the purpose of avoiding paying the tax described in section 511(a) of title 26.
(C)Each nonprofit organization that is awarded a grant under this subchapter and uses the procedures prescribed in regulations under section 53.4958–6 of title 26 of the Code of Federal Regulations to create a rebuttable presumption of reasonableness of the compensation for its officers, directors, trustees and key employees, shall disclose to the Attorney General the process for determining such compensation, including the independent persons involved in reviewing and approving such compensation, the comparability data used, and contemporaneous substantiation of the deliberation and decision. Upon request, the Attorney General shall make the information available for public inspection.
(6)(A)No amounts authorized to be appropriated under this subchapter may be used to host or support any expenditure for conferences that uses more than $20,000 unless the Deputy Attorney General or the appropriate Assistant Attorney General, Director, or principal deputy director as the Deputy Attorney General may designate, provides prior written authorization that the funds may be expended to host a conference.
(B)Written approval under subparagraph (A) shall include a written estimate of all costs associated with the conference, including the cost of all food and beverages, audio/visual equipment, honoraria for speakers, and any entertainment.
(C)The Deputy Attorney General shall submit an annual report to the Committee on the Judiciary of the Senate, the Committee on the Judiciary of the House of Representatives, and the Committee on Education and the Workforce of the House of Representatives on all conference expenditures approved by operation of this paragraph.
(7)(A)Amounts authorized to be appropriated under this subchapter may not be utilized by any grant recipient to—
(i)lobby any representative of the Department of Justice regarding the award of any grant funding; or
(ii)lobby any representative of a Federal, State, local, or tribal government regarding the award of grant funding.
(B)If the Attorney General determines that any recipient of a grant under this subchapter has violated subparagraph (A), the Attorney General shall—
(i)require the grant recipient to repay the grant in full; and
(ii)prohibit the grant recipient from receiving another grant under this subchapter for not less than 5 years.
(C)For purposes of this paragraph, submitting an application for a grant under this subchapter shall not be considered lobbying activity in violation of subparagraph (A).

Legislative History

Notes & Related Subsidiaries

Editorial Notes

Codification Pub. L. 115–267, § 2(e)(1), and Pub. L. 115–393, § 202(e)(1), identically renumbered section 407 of Pub. L. 93–415 as section 408. Section was formerly classified to section 5776a of Title 42, The Public Health and Welfare, prior to editorial reclassification and renumbering as this section.

Prior Provisions

A prior section 408 of Pub. L. 93–415 was renumbered section 409 and is classified to section 11297 of this title.

Amendments

2018—Par. (1). Pub. L. 115–267, § 3(b), substituted “2023” for “2018”.

Statutory Notes and Related Subsidiaries

Effective Date

of 2018 AmendmentAmendment by Pub. L. 115–267 effective Oct. 11, 2018, with amendment by section 2 of Pub. L. 115–267 applicable to fiscal years beginning after Sept. 30, 2018, see section 4 of Pub. L. 115–267, set out as a note under section 11291 of this title.

Reference

Citations & Metadata

Citation

34 U.S.C. § 11296

Title 34Navy

Last Updated

Apr 6, 2026

Release point: 119-73