Report I2020-2 Recommendation 28 Responses
Report I2020-2: Investigations of Improper Activities by State Agencies and Employees: Wasteful and Improper Personnel Decisions, Improper Contracting, Conflict of Interest, Misuse of State Resources, and Dishonesty (Release Date: October 2020)
Case Number I2019-0873
Recommendation #28 To: Franchise Tax Board
FTB should recover overpayments made to the staff trainer or adjust the staff trainer's leave balances to account for the missed work time.
Agency Response From January 2021
FTB provided documentation that it has fully recovered the overpayments the staff trainer received.
California State Auditor's Assessment of Status: Fully Implemented
Agency Response From September 2020
FTB reported that it recovered the overpayments made to the staff trainer by deducting the amount due from her final paycheck. We subsequently asked FTB to provide documentation that it recouped the overpayments, but it has not yet provided the documentation.