The RO controls and monitors the court-ordered restitution payments.
The RO reviews the overpayment record six months after receiving the case from OIG,
and reviews the MBR and the SSR, to determine whether the court-ordered payments are
made. If they are, the RO conducts another review in six months.
If the review shows the court-ordered payments are not being made, the RO must contact
the USAO’s FLU to determine whether the court received payments that the agency did
If the FLU states that there are no pending payments, contact the Probation Officer
(PO) of the US District Court that ordered the restitution payments. Request the PO’s
assistance in obtaining the court-ordered restitution payments.
If the PO is unresponsive to your request, or is unsuccessful in obtaining payments,
review the case file and consult with the FLU to determine whether to return to the
court for further enforcement action.