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2026-07-06 10:51:44 -04:00

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LegalText 42 U.S.C. § 8627 Withholding of funds us united_states_code code_section 42 THE PUBLIC HEALTH AND WELFARE 94 LOW-INCOME ENERGY ASSISTANCE 8627 42 U.S.C. § 8627 current 119-100 2026-06-26 official https://uscode.house.gov/download/releasepoints/us/pl/119/100/xml_usc42@119-100.zip /us/usc/t42/s8627 data/legal/raw/us/code/title-42/usc42.xml bb1b2ae3a872c1042fce5d512793fbfab54775ee15e5fa2e68c8114af2514cf4 644321055a08eb1f260a6a3e31ac157fa024756abf612a9fd6857e7e400cf24e 305e0ea2a00a16790ee5d5bde0108e2a67184c32d1cc27fcbc4d7b68b805c446 2026-07-04 official
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42 U.S.C. § 8627 - Withholding of funds

Text

(a) Improper utilization of funds; response to complaints respecting improprieties (1) The Secretary shall, after adequate notice and an opportunity for a hearing conducted within the affected State, withhold funds from any State which does not utilize its allotment substantially in accordance with the provisions of this subchapter and the assurances such State provided under section 8624 of this title.

(2) The Secretary shall respond in writing in no more than 60 days to matters raised in complaints of a substantial or serious nature that a State has failed to use funds in accordance with the provisions of this subchapter or the assurances provided by the State under section 8624 of this title. For purposes of this paragraph, a violation of any one of the assurances contained in section 8624(b) of this title that constitutes a disregard of such assurance shall be considered a serious complaint.

(b) Investigations; conduct, etc. (1) The Secretary shall conduct in several States in each fiscal year investigations of the use of funds received by the States under this subchapter in order to evaluate compliance with the provisions of this subchapter.

(2) Whenever the Secretary determines that there is a pattern of complaints from any State in any fiscal year, the Secretary shall conduct an investigation of the use of funds received under this subchapter by such State in order to ensure compliance with the provisions of this subchapter.

(3) The Comptroller General of the United States may conduct an investigation of the use of funds received under this subchapter by a State in order to ensure compliance with the provisions of this subchapter.

(c) Inspection of books, documents, etc. Pursuant to an investigation conducted under subsection (b) of this section, a State shall make appropriate books, documents, papers, and records available to the Secretary or the Comptroller General of the United States, or any of their duly authorized representatives, for examination, copying, or mechanical reproduction on or off the premises of the appropriate entity upon a reasonable request therefor.

(d) Request for information not readily available In conducting any investigation under subsection (b), the Secretary may not request any information not readily available to such State or require that any information be compiled, collected, or transmitted in any new form not already available.

(Pub. L. 9735, title XXVI, § 2608, Aug. 13, 1981, 95 Stat. 901; Pub. L. 98558, title VI, § 608, Oct. 30, 1984, 98 Stat. 2893; Pub. L. 101501, title VII, § 708, Nov. 3, 1990, 104 Stat. 1261.)

Notes

Editorial Notes

Amendments1990—Subsec. (a)(2). Pub. L. 101501 substituted “in writing in no more than 60 days to matters raised in” for “in an expeditious and speedy manner to”. 1984—Subsec. (b)(2). Pub. L. 98558 substituted “the Secretary” for “he” before “shall conduct”.

Statutory Notes and Related Subsidiaries

Effective Date of 1990 AmendmentAmendment by Pub. L. 101501 effective Oct. 1, 1990, see section 1001(a) of Pub. L. 101501, set out as a note under section 8621 of this title.

Effective Date of 1984 AmendmentAmendment by Pub. L. 98558 effective Oct. 30, 1984, see section 609(a) of Pub. L. 98558 set out as a note under section 8621 of this title.