Federal Programs

Coverage across the federal payment-integrity map.

The federal government reported roughly $186 billion in improper payments in FY2025 across 64 programs. JIL provides the detection and Court Ready Evidence layer above them. Some programs run in production today. The rest are built and validated, and activate the moment a customer furnishes its data.

FY2025 improper payments
$186B
Reported programs
64
Operational today
2
Customer-activated
12
Section 01 · Status keyTwo states

Two states, read at a glance.

Every program carries one status. The distinction is about data, not ambition. A program is operational when its checks run in production, and customer-activated when the engine is built and waiting on the data only the customer can supply.

Operational

Live in production

Detection checks and CREB® templates run today on public and platform data. Onboarding a customer is configuration, not construction.

Customer-activated

Built, waiting on data

The vertical is architected, specced, and validated. It turns on once the customer furnishes its claims or grants the legal authority to access restricted feeds. JIL operates as processor.

A lock marks a restricted feed (for example IRS tax data under 6103, or the full Death Master File). JIL never ingests these publicly. It processes them only under the customer agency's standing authority and a computer matching agreement.
Section 02 · ProgramsBy leverage

Programs.

Grouped by leverage. Figures are GAO and CMS FY2025 estimates. Feed tags show the data each program draws on: public spine, customer-furnished, or restricted.

Tier A · Cross-cutting infrastructure
Treasury · Fiscal ServiceCustomer-activated

Do Not Pay & Payment Integrity

Attestation and CREB® layer above the federal disbursement chokepoint. One integration provides leverage over every reported program at once.

Exposure: government-wide
payment filesSAM.govLEIEDeath Master File
Tier B · High exposure
HHS · CMSOperational

Payment Integrity, Medicare & Medicaid

The flagship engine: the FWAE detection stack and 175 attestation checks, every finding sealed as a CREB® on CourtChain™.

$94B combined FY2025
payer claimsNPPESLEIE
USDA · FNSOperational

Nutrition Assistance Integrity

SNAP-specific detection live in production, with dedicated checks for trafficking, eligibility, and retailer fraud.

$10B SNAP FY2025
benefit recordsretailer registry
Dept. of LaborCustomer-activated

Unemployment Insurance

Identity-theft and multi-state claim fraud resolved through PPRL identity matching across jurisdictions.

Top-five cluster
state claimsIntegrity Data HubNDNHSSA verify
IRS · TreasuryCustomer-activated

EITC & Premium Tax Credit

Eligibility and income verification on one of the highest error rates in government. Processor mode only, under agency 6103 authority.

$21B EITC FY2025
tax return datamarketplace enrollmentCensus benchmarks
Social Security Admin.Customer-activated

SSI & OASDI

Death-fraud, eligibility, and representative-payee detection, extending the DMF and NDI architecture into the benefit roll.

Top-five cluster
benefit recordsDeath Master Fileprisoner data
Veterans AffairsCustomer-activated

Community-Care Billing

Provider-billing integrity structurally identical to the MCO vertical. The fastest lift, since the existing checks largely port over.

Exposure: reported
VA claimsNPPESLEIE
Tier C · Specialized build
Small Business Admin.Customer-activated

Loan & Grant Integrity

Loan-level identity and recovery with court-ready proof. Strong recovery-share economics on confirmed fraud.

$10B Shuttered Venue
loan dataSAM.govSoS filingsIVES
HUDCustomer-activated

Rental Assistance

Tenant income and identity verification on a program flagged as susceptible but not yet reporting an estimate, so the exposure is uncounted.

Susceptible, unreported
tenant certsEIV / NDNHDMF
Dept. of EducationCustomer-activated

Federal Student Aid

Eligibility, identity, and enrollment verification across FAFSA, Pell, and servicer default records.

Exposure: reported
FAFSA dataClearinghouseIRS income
FEMACustomer-activated

Disaster Assistance

Duplicate-claim, identity, and eligibility detection under disaster time pressure. CREB® matters because these cases get prosecuted.

Exposure: reported
applicant dataproperty recordsSBA cross-ref
Dept. of DefenseCustomer-activated

Contractor Billing

Invoice and procurement integrity in the DCAA-adjacent layer, with pricing-benchmark anomaly detection.

Exposure: reported
contract dataSAM.govFPDS
GSACustomer-activated

Schedule & Vendor Integrity

Multiple Award Schedule pricing compliance and SAM.gov vendor vetting, built on the public procurement spine.

Exposure: reported
SAM.govFPDSMAS pricing
Dept. of StateCustomer-activated

Foreign-Assistance Integrity

Grantee and contractor screening for the former USAID portfolio, now within State. Ingestion spec already built and ready to repoint.

Exposure: reported
disbursement dataSAM.govOFAC
Section 03 · Data modelWhere the data lives

The data model behind the status.

A program's status follows from where its data lives. JIL ingests one public spine once and reuses it everywhere. Customer and restricted feeds arrive through the engagement, never through scraping.

// public spine

Ingested once, reused

Public registries acquired and refreshed under the snapshot-and-anchor pattern, shared across nearly every program.

  • SAM.gov
  • OIG LEIE
  • NPPES
  • OFAC
  • Census
  • CourtListener
  • State registries
// customer-furnished

Supplied by the program

The claims and payment data itself, furnished by the agency or payer under contract. JIL operates strictly as processor.

  • Payer claims
  • Loan records
  • Benefit rolls
  • Tenant certifications
  • Contract invoices
// restricted

Statutory access only

Feeds gated by law. Reached only through the customer's standing authority and a computer matching agreement. Never ingested publicly.

  • IRS 6103
  • Full DMF
  • NDNH
  • SSA verification
Engagement

Activate a program.

Operational verticals onboard in configuration time. Customer-activated verticals turn on the moment your data and authority are in place. Tell us the program, and we will scope the path to a live CREB®.