Index

Abbott Laboratories, 191

Abilify, 192

ABLE Act. See Achieving a Better Life Experience Act

abused and neglected children: in poverty, 167–68; vulnerability of, 14–15, 167–68. See also foster children

Achieving a Better Life Experience Act (ABLE Act), 101

administrative costs, 71–72, 163–64

Adoption and Safe Families Act (ASFA), 171

adoption assistance, 72

agencies. See human service agencies

A. Holly Paterson Extended Care Facility, 136, 136–38

aid programs: fiscal federalism and, 28–29; grant-in-aid programs, 33–35; poverty industry undermining, 3–4; statutory purpose of, clarified and enforced, 217–18; strengthening of, 7; structural improvements to, 219–21

Alabama, 66–67

Alaska, 153

Albany County nursing home, 135–36, 136

Alliance One Credit Company, 199–200

American Senior Communities, 195

anti-psychotic medications, 75, 184–88, 192

Arizona, 50

Asbury Park Press, 201

AseraCare, 205

ASFA. See Adoption and Safe Families Act

Ashcroft, John, 123–25

asset limit, SSI, 100–101

AstraZeneca, 189–90, 192

Atlanta Journal-Constitution, 188

audits: failure of, 141–42; improved, 220; OIG, 16–17; by poverty industry, 51–52

Baltimore City Office of Child Support Enforcement, 145, 154

Baltimore County Department of Social Services (BCDSS), 11–12, 97

bastardy acts, 147–51, 156

BCDSS. See Baltimore County Department of Social Services

Bearden v. Georgia, 202

bed taxes: Medicaid and, 119–26, 133, 139–40; nursing homes and, 133, 139

bipartisanship, in poverty industry, 112, 208

Blagojevich, “Rod,” 38

Blake, Fred, 85

Bridgeton, NJ, 200

Bristol Myers Squibb, 192

Brown, Jerry, 142

budget: cuts, 25–27, 52; fiscal federalism and, 26

burial spaces, 87

California: foster care in, 191; Medicaid in, 142

CASA. See court-appointed special advocate

caseworkers: children’s best interests and, 23; child support and, 166, 172; reunification and, 172

Centene Corporation, 38–40

Centers for Medicare and Medicaid Services, U.S. (CMS), 30, 37, 43, 47, 141, 218

CFPB. See Consumer Financial Protection Bureau

Chicago Tribune, 185–86, 189

children: abused and neglected, 14–15, 167–68; best interests of, 23, 149–56, 168–70; child support supporting, 179, 213–15; debtor prison strategies and, 203; mentally disabled, 85–86; parens patriae and, 17–21, 23, 25, 27, 103, 208–9; in poverty, 13–14, 161, 167–68; rights of, 20–21, 23–25, 102–4, 212; serving, 170–71. See also foster children; juvenile justice system

child support, as revenue source: administrative costs and, 163–64; in Alaska, 153; caseworkers opposing, 166, 172; children supported by, 179, 213–15; in Department of Revenue, Child Support Enforcement Division v. Pealatree, 153; double dipping and, 83; “family first” rule and, 159–60, 215; Federal Parent Locator Service Child Support Services Portal and, 143; foster care and, 5, 76, 146–47, 164–79; in Harvey v. Marshall, 145, 154–57; history and, 148–51; laws regarding, 150–52, 168–70; in Maryland, 145, 153–57, 159–60, 215; MAXIMUS and, 143, 145, 154–56; origins of, 148–49; “pass through” and, 215; poverty and, 161, 167–68; in Powers v. Office of Child Support, 152–53; redirection of, 179, 208, 213–15; TANF and, 144, 150, 214; Title IV-D and, 150, 157, 173; Title IV-E and, 168–73; in Vermont, 151–53. See also welfare cost recovery

child welfare system: ASFA and, 171; funding structure of, 168; history of, 17–24; missions, poverty industry diverting, 170–75. See also foster care

Christie, Chris, 130–32

Clakamas County Circuit Court, 199–200

cloak of power, 20–25

CMS. See Centers for Medicare and Medicaid Services, U.S.

CNSI, Inc., 42

Collection Referral Assessment Fee, 200

Colorado, 190

conflicts of interest, organizational. See organizational conflicts of interest

Congressional Research Service (CRS), 54

Consumer Financial Protection Bureau (CFPB), 108

contingency-fee revenue maximization contracts, 59–60, 219

Corbett, Tom, 39

cost-avoidance benefits, 174

cost recovery: foster children and, 166–76, 179; illegalities in, 167, 174–78; OIG and, 163, 172–74. See also welfare cost recovery

counsel, right to, 23–24

county governments, 92

court-appointed special advocate (CASA), 188

courts: fees and fines, 5–6, 198–203; juvenile, 21–23, 25, 212–13; revenue strategies of, 5–6, 198–203. See also Supreme Court, U.S.

CRS. See Congressional Research Service

current maintenance, foster children, 81, 104–5

Daily Journal, 200

Daniels, Mitch, 194

data analytics, 86–90

debtor prison strategies, 198–203

deep poverty, 16

defense industry, 3, 37–38, 53–54

Deloitte Consulting, 39–40, 128

dental care, 16

Depakote, 191

Department of Justice, U.S. (DOJ), 30–31

Department of Revenue, Child Support Enforcement Division v. Pealatree, 153

DiNapoli, Thomas, 129

disability: foster children and, 83, 85–88, 98–100; mental, 85–86; SSDI benefits for, 83–84, 88, 95; vulnerability and, 15–16. See also Old-Age, Survivors, and Disability Insurance; Supplemental Security Income

discount drug programs, 6, 184, 204–5

disproportionate share hospitals (DSH), 112, 114, 141

Disproportionate Share Program, 141–42

DOJ. See Department of Justice, U.S.

drugs, as revenue source: anti-psychotic medications, 75, 184–88, 192; discount, 6, 184, 204–5; in foster care, 5, 186–92; harm resulting from, 185–86; juvenile detention centers using, 5, 186–92; lawsuits and, 190–92; in nursing homes, 5, 16–17, 183–86, 191–93; pharmaceutical industry encouraging, 189–92, 204–5; psychotropic drugs, 5, 16, 75, 183–89, 191, 193; Reinstein and, 189–90

DSH. See disproportionate share hospitals

due process rights, 20, 23–24, 103–4, 178

Duncan Solutions, 200

Early and Periodic Screening, Diagnosis and Treatment (EPSDT), 98, 126

economics: family, 162–63; public, 163–64

Eisenhower, Dwight, 3, 53–54

elderly poor, 16–17. See also nursing homes

electronic monitoring, 204

Ely Lily, 192

England: parens patriae in, 17–18, 20, 25, 208–9; Poor Laws, 147, 149

EPSDT. See Early and Periodic Screening, Diagnosis and Treatment

Eskenazi Health, 196–97

extreme poverty, 16

FAIR Act. See Federal Activities Inventory Reform Act

False Claims Act (FCA), 30–31, 60–61, 218

families: in culture of conflict, 158–61; economics of, 162–63; homeless, 13; impoverished and fragile, 13–14, 160, 167–68; reunification of, 167, 170–77, 214–15; serving, 170–71. See also child support, as revenue source; foster care; Temporary Aid for Needy Families program

“family first” rule, in child support, 159–60, 215

FCA. See False Claims Act

Federal Activities Inventory Reform (FAIR) Act, 45

federal aid: converted purpose of, illegal, 58–59; diverted into state revenue, 47–53, 117, 141–42; fiscal federalism subverted in, 53–57, 55; flow of, 32–35; purpose of, 48. See also aid programs

federal financial participation (FFP), 58

federal healthcare funds, 4–5

federalism, 32–33. See also fiscal federalism

Federal Parent Locator Service Child Support Services Portal, 143

fees and fines, court, 5–6, 198–203

Fee Waiver/Deferral Fee, 200

FFP. See federal financial participation

financial crisis, 13, 16

Fineman, Martha Albertson, 6

fiscal federalism: agency self-interest and, 26–27, 56; aid programs and, 28–29; defined, 33; flow of federal aid in, 32–35; iron triangle and, 28–29, 32–35, 53–57, 55; Medicaid and, 33–35; private sector and, 28–29; safety net and, 217; subversion of, 53–57, 55; Title IV-E Foster Care and, 33–35

fiscal integrity, of safety net, 217–21

flex funds, 220

flexible block grant proposals, 220

Florida: court fees and fines in, 202; foster care, 89–90, 187; juvenile justice system, 75, 186–87, 190–91; Medicaid in, 142

F.M. Blake/PCG, 84–86, 99–100

for-profit nursing homes, 185–86, 193–97

foster care: aging out of, 15; in Alabama, 66–67; in California, 191; child support and, 5, 76, 146–47, 164–79; in Colorado, 190; confidentiality in, 21; drugs used in, 5, 186–92; fiduciary obligations breached by, 106–10; in Florida, 89–90, 187; in Georgia, 22–23, 67, 69, 75, 88, 177, 188–89; in Hawaii, 105–6; in Iowa, 82, 88–89, 91, 95; juvenile court and, 212–13; in Kentucky, 52, 74–75, 84–87, 93–94, 99–100; in Maryland, 4, 11–12, 19, 24, 82–83, 91, 97, 99, 103, 109–10, 211–12; in Massachusetts, 187; MAXIMUS and, 82–84, 87, 89, 91–92, 95–96, 99, 165; in Nebraska, 76–77, 87, 95–96; in New York, 77–79; in North Carolina, 78–79, 92, 146–47, 165–66, 176–77; parental rights and, 146, 165–66, 171, 175–78, 214; PCG and, 50, 82, 84–86, 88–90, 95; penetration rate in, 70, 90, 168; poverty linked to, 14; racial disparities in, 70; “reasonable efforts” requirement of, 168; revenue maximization contractors hired by, 82–90; revenue rationales of, 91–93; states legally obligated to pay for, 93–94, 101–2, 104–10; as symbolic, 65; in Texas, 71–72, 75, 187–88; Title IV-B and, 68–69. See also Title IV-E Foster Care

foster children: assets and income of, 76–77; burial spaces of, 87; as collateral, 164–65, 174–78; cost recovery and, 166–76, 179; current maintenance needs, 81, 104–5; with disabilities, 83, 85–88, 98–100; family reunification of, 167, 170–77, 214–15; hypothetical example of, 68, 68–77; legal concerns with, 58–61, 101–10, 167; Medicaid for, 65, 73–74, 98; mentally disabled, 85–86; multiple revenue strategies using, 65–77; OASDI of, 1, 5, 11–12, 52, 59, 65, 73, 77–80, 106; pilot project work plan for, 83; prescription medications for, 5, 74–75; PTSD in, 65; representative payee of, 80–81, 94–98, 106–9, 212; resource limit of, 100–101; resources taken from, helping, 93–94; rights of, 20–21, 23–25, 102–4; Social Security benefits of, 1–2, 4–5, 11–12, 52, 59, 65, 73–75, 77–110, 210–13; SSBG and, 75–76; SSI of, 73–75, 80, 82–84, 86–92, 95, 98–100; TANF and, 75; as units, 89; VA benefits of, 65, 73, 210–13

Foster Children Self Support Act, 211

fragile families, 13–14, 160, 167–68

FRA program. See Hospital Federal Reimbursement Allowance program

fraud, Medicaid, 113, 218

Friedman, Mark, 48

Geodon, 192

Georgia: foster care in, 22–23, 67, 69, 75, 88, 177, 188–89; Medicaid in, 47, 59; SMILE accounting system, 88

Georgia Department of Human Resources, 22–23, 67, 69

Gephardt, Richard, 39–40

gifts, for revenue maximization contractors, 127–28

Ginsburg, Ruth Bader, 178

GlaxoSmithKline (GSK), 190, 192

government: auditors, 141–42, 220; county, 92; inherent functions of, 44–46; intergovernmental collaboration in, 57; private sector partnering with, 1–3; purpose of, 18–19, 33, 90–91. See also federalism; states

Graham, Bob, 31

grant-in-aid programs, 33–35

Grassley, Charles, 47, 204

Greenstein, Bruce, 42

Gregg, Judd, 5, 49–50, 112, 121

Grell, Glen, 39

GSK. See GlaxoSmithKline

guardians, wards’ rights subverted by, 24–25

Harvey v. Marshall, 145, 154–57

Hawaii, 105–6

HCR Manor Care, 193

Health and Hospital Corporation (HHC), 193–97

healthcare: federal funds for, 4–5; pay-to-play tactics in, 38

Health Management Systems (HMS), 36–37

HHC. See Health and Hospital Corporation

HMS. See Health Management Systems

homeless families, 13

hospice care, 6, 183, 205

Hospital Federal Reimbursement Allowance (FRA) program, 123–26

hospitals: discount drug programs in, 6; DSH, 112, 114, 141; Eskenazi Health, 196–97

human service agencies: confidentiality of, 20–22, 25; county governments running, 92; federal aid diverted from, 47–53, 117, 141–42; as guardians, 24–25; as leaders, 221; mission restored in, 206, 208–17, 221; parens patriae and, 17–21, 23, 25, 27, 103, 208–9; purpose of, 13, 17–19, 26–27, 90–91, 98, 110, 147–58, 166, 208–17, 221; revenue maximization contractors relied on by, 29, 47, 82–90; revenue strategies of, 1–5, 25–26, 29, 47, 82–90; underfunded, 207. See also self-interest, agency

hunger assistance requests, 13

IDEA. See Individuals with Disabilities Education Act

IGTs. See intergovernmental transfers

illegalities, in poverty industry, 29–31, 219; conflict with statutory purpose and policy, 57–61; converted purpose of federal aid funds, 58–59; of cost recovery, 167, 174–78; of foster children as revenue source, 58–61, 101–10, 167; of Medicaid as revenue source, 58–61; policy debate over, 90–101; profit from, 197–204; revenue maximization contractors and, 59–61; termination of parental rights and, 175–78

Illinois: MAXIMUS in, 38; nursing homes in, 185–86

impoverished families, 13–14, 160, 167–68

Indiana: HHC in, 193–97; Medicaid in, 138–39, 141, 183, 193–97; nursing homes in, 138–39, 193–97

Indianapolis Star, 196

Individuals with Disabilities Education Act (IDEA), 98, 126

industry, 2

inherently governmental functions, 44–46

In re Gault, 21, 23, 25, 103

interdependence: recognition of, 7; of vulnerable populations, 7, 17, 221

intergovernmental collaboration, 57

intergovernmental transfers (IGTs): Medicaid and, 114–16, 115, 119, 133–34, 142; nursing homes and, 133–34

Iowa: court fees and fines in, 198–99; foster care, 82, 88–89, 91, 95

iron triangle: fiscal federalism and, 28–29, 32–35, 53–57, 55; poverty industry and, 3–4, 28–29, 53–57, 55; traditional, 3, 53, 55

Jindal, Bobby, 42, 49

Johnson & Johnson, 191

judges: children’s rights and, 25; due process and, 24; kickbacks received by, 205–6; Title IV-E Foster Care and, 70

judicial review, 22, 209

juvenile justice system: agency self-interest and, 21–23, 25; courts, 21–23, 25, 212–13; detention, 5, 87, 186–92, 205–6; drugs used in, 5, 186–92; in Florida, 75, 186–87, 190–91; foster care and, 212–13; in Pennsylvania, 205–6; SSI and, 87

Kentucky: foster care, 52, 74–75, 84–87, 93–94, 99–100; PCG and, 74–75

Kernan, Joe, 194

kinship care, 52

laws: child support, 150–52, 168–70; foster children’s federal benefits and, 210–11; Poor Laws, 147, 149

lawyers, right to, 23–24

License Sanction Assessment Fee, 200

litigation: against drug industry, 190–92; poverty industry reeled in by, 209, 211–12

“load the cannon” strategy, 89

Lockheed Martin, 36, 143

Louisiana, 42–43, 49

Lydeker, Susan, 201

Maine, 50

maintenance of state effort, 218

Maryland: bastardy act, 147–48; child support in, 145, 153–57, 159–60, 215; Department of Human Resources, 19; fiduciary obligations breached by, 109–10; foster care in, 4, 11–12, 19, 24, 82–83, 91, 97, 99, 103, 109–10, 211–12; Medicaid in, 140, 216; nursing homes in, 140

Massachusetts: foster care in, 187; Medicaid in, 121–23, 220–21

matching grant programs, 29, 33, 104–5; Medicaid, 111–21, 116, 123–27, 130, 134–35, 137, 141; statutory purpose of, 217–18; Title IV-E Foster Care, 29, 33, 104–5

MAXIMUS, Inc., 28, 36; child support and, 143, 145, 154–56; foster care and, 82–84, 87, 89, 91–92, 95–96, 99, 165; in Illinois, 38; Medicaid and, 30, 37, 132; pilot project work plan of, 83; probation and, 203; revolving door at, 41

McDowell, Stromatt & Associates, 84–85

Medicaid, as revenue source: auditors failing to stop, 141–42; bed taxes, 119–26, 133, 139–40; in California, 142; Centene Corporation and, 38–39; CMS and, 30, 37, 43, 47, 141, 218; DSH and, 112, 114, 141; fiscal federalism and, 33–35; in Florida, 142; for foster children, 65, 73–74, 98; fraud and, 113, 218; funds diverted into state revenue, 48–50; in Georgia, 47, 59; IGTs, 114–16, 115, 119, 133–34, 142; illegalities and, 58–61; in Indiana, 138–39, 141, 183, 193–97; maintenance of state effort and, 218; in Maryland, 140, 216; in Massachusetts, 121–23, 220–21; matching grants and, 111–21, 116, 123–27, 130, 134–35, 137, 141; MAXIMUS and, 30, 37, 132; Mediscam, 5, 112–13; in Michigan, 114–15, 115, 127–28; in Missouri, 39, 123–26; in New Hampshire, 5, 50, 112, 121; in New Jersey, 130–33, 216; in New York, 128–29, 135–38, 136–37; in North Carolina, 141; in nursing homes, 133–40, 136–37, 183, 193–97; OCIs in, 44; in Oregon, 116–17; PCG and, 44, 123, 130–31; poverty industry auditing, 51–52; private contractors and, 123; redirection of, 207–8, 216–17; revenue maximization consultants as money guides for, 46–47; school-based claiming, 74, 126–33; scope of, 4–5, 111; special education and, 130–31; TCM services, 73–74; in Texas, 118–19, 141–42, 216; UPLs, 115–19, 116, 133–35, 137; in Washington, 45

Medicaid Enhancement Tax (MET), 112

Medicare: audits, 51–52; CMS and, 30, 37, 43, 47, 141, 218; OCIs in, 43–44

Mediscam, 5, 112–13

mental illness: of disabled poor, 15–16; parens patriae and, 18; rights and, 24; substance abuse and, 15–16; in women, 16

mentally disabled children, targeted, 85–86

MET. See Medicaid Enhancement Tax

Michigan: Medicaid in, 114–15, 115, 127–28; school-based claiming in, 127–28

military-industrial complex, 3, 53–54

Missouri, 39, 123–26

Montana, 52–53

Mountlake Terrace, WA, 204

Myers and Stauffer, LC, 139

National Misdemeanant Private Probations Operations, 203

Nebraska: Department of Health and Human Services, 95–96; foster care, 76–77, 87, 95–96

neglect. See abused and neglected children

Neidorff, Michael, 39

New Hampshire, 5, 50, 112, 121

New Jersey: court fees and fines in, 200–201; Medicaid in, 130–33, 216

New York: foster care, 77–79; Medicaid in, 128–29, 135–38, 136–37; nursing homes in, 135–38, 136–37; school-based claiming in, 128–29

New York Times, 16, 204–5

Nixon, Jay, 39

North Carolina: conflicts of interest in, 44; court fees and fines in, 202; foster care in, 78–79, 92, 146–47, 165–66, 176–77; Medicaid in, 141

Northrop Grumman, 36

nursing homes: A. Holly Paterson Extended Care Facility, 136, 136–38; Albany County, 135–36, 136; bed taxes and, 133, 139; dismal conditions of, 16–17; drugs used in, 5, 16–17, 183–86, 191–93; for-profit, 185–86, 193–97; HHC, 193–97; IGTs and, 133–34; in Illinois, 185–86; in Indiana, 138–39, 193–97; in Maryland, 140; Medicaid as revenue source and, 133–40, 136–37, 183, 193–97; in New York, 135–38, 136–37; UPLs and, 133–35, 137

OASDI. See Old-Age, Survivors, and Disability Insurance

Obama, Barack, 141

O’Bannon, Frank, 194

OCIs. See organizational conflicts of interest

Office of Inspector General (OIG), 43, 105–6; audits by, 16–17; cost recovery and, 163, 172–74

OIG. See Office of Inspector General

Old-Age, Survivors, and Disability Insurance (OASDI): of foster children, 1, 5, 11–12, 52, 59, 65, 73, 77–80, 106; representative payee of, 80

O’Malley, Martin, 140, 211

Omnicare, 191

Oregon: court fees and fines in, 199–200; UPLs in, 116–17

organizational conflicts of interest (OCIs), 42–44

Orshansky, Mollie, 13–14

Palm Beach Post, 187, 190–91

parens patriae (state as parent): children and, 17–21, 23, 25, 27, 103, 208–9; in England, 17–18, 20, 25, 208–9

parental rights, terminated: foster care and, 146, 165–66, 171, 175–78, 214; illegality of, 175–78

PASS. See Plan for Achieving Self Support

“pass through,” of child support, 215

paternity establishment, 148, 172–73

Patient Protection and Affordable Care Act, 141

Paxil, 192

Payment Assessment/Fee, 199–200

pay-to-play tactics, 37–39, 128

PCG. See Public Consulting Group

Pence, Mike, 194

penetration rate, 70, 90, 168

Pennsylvania: court fees and fines in, 199; Deloitte Consulting in, 39–40; juvenile detention in, 205–6

Perry, Rick, 118

personnel, revolving door of, 40–41

Pfizer, 192

pharmaceutical industry, 189–92, 204–5

Pharmacia & Upjohn Company, 192

Philadelphia, 199

pilot project work plan, 83

Pioneer Credit, 200–201

Plan for Achieving Self Support (PASS), 101

Poor Laws, 147, 149

post-traumatic stress disorder (PTSD), 65

poverty: children in, 13–14, 161, 167–68; child support and, 161, 167–68; debtor prisons and, 198–203; deep or extreme, 16; of disabled poor, 15–16; of elderly, 16–17; families in, 13–14, 160, 167–68; foster care linked to, 14; line, 13–14; welfare cost recovery increasing, 161

poverty industry: aid programs undermined by, 3–4; bipartisan practices in, 112, 208; child welfare agencies’ missions diverted by, 170–75; conflicts of interest in, 42–44; defined, 2; endless strategies of, 204–6; family reunification and, 167, 170–77, 214–15; federal aid as state revenue in, 47–53, 117, 141–42; formation of, 1, 3; growth of, 6, 26, 183–206; impact of, 3, 32, 54–55, 143; iron triangle and, 3–4, 28–29, 53–57, 55; litigation against, 209, 211–12; pay-to-play tactics in, 37–39, 128; poverty industry auditing, 51–52; reeled in, 207–21; revolving door in, 40–41; scope of, 3, 29, 31, 35–47, 143. See also illegalities, in poverty industry; private sector, in poverty industry; revenue strategies

power, cloak of, 20–25

Powers v. Office of Child Support, 152–53

predictive analytics, 89–90

prescription medications, for foster children, 5, 74–75

private collection, 198–202

private sector, in poverty industry: cloak of power and, 20–25; fiscal federalism and, 28–29; government entities partnering with, 1–3; growth of, 26; inherently governmental functions and, 44–46; proper use of, 207, 211, 219; scope of, 36–37. See also revenue maximization contractors

privatization, pressure to increase, 45

probation revenue strategy, 198, 203–4

ProPublica, 189

Protecting the Resources of Children in State Custody bill, 211–12

psychotropic drugs, 5, 16, 75, 183–89, 191, 193

PTSD. See post-traumatic stress disorder

Public Consulting Group (PCG): F.M. Blake, 84–86, 99–100; foster care and, 50, 82, 84–86, 88–90, 95; growth of, 36; Kentucky and, 74–75; Medicaid and, 44, 123, 130–31; revolving door at, 40–41

public economics, welfare cost recovery impacting, 163–64

pyramid schemes, 117

quality assessment fee (QAF), 139

racial disparities, in foster care, 70

“reasonable efforts” requirement, 168

reforms, 6

Reinstein, Michael, 189–90

Rendell, Ed, 39

representative payee: of foster children, 80–81, 94–98, 106–9, 212; SSA and, 94–96, 106–9, 212; volunteer, 96

reunification, family, 167, 170–77, 214–15

revenue maximization contractors, 2, 27, 133; agencies relying on, 29, 47, 82–90; contingency-fee contracts, 59–60, 219; data analytics used by, 86–90; foster care agencies hiring, 82–90; gifts for, 127–28; illegalities and, 59–61; iron triangle and, 28–29; as money guides, 46–47; reined in, 218–19; scope of, 46–47; social welfare maximization yielding to, 56

revenue strategies: budget cuts and, 25–27; contingency-fee, 59–60, 219; of courts, 5–6, 198–203; debtor prisons, 198–203; double dipping in, 83; electronic monitoring, 204; endless, 204–6; entrenched, 208; federal healthcare funds in, 4–5; of human service agencies, 1–5, 25–26, 29, 47, 82–90; overlapping, 169–70; probation, 198, 203–4; rationales, 91–93; scope of, 46–47; Title IV-B Child Welfare Services and Promoting Safe and Stable Families program, 68–69; Title IV-E, 46, 50, 65–66, 67, 69–72; unknown data of, 216. See also child support, as revenue source; drugs, as revenue source; foster children; Medicaid, as revenue source; nursing homes

revolving door, in poverty industry, 40–41

Ridge, Tom, 39–40

rights: of children, 20–21, 23–25, 102–4, 212; to counsel, 23–24; due process, 20, 23–24, 103–4, 178; mental illness and, 24; parental, 146, 165–66, 171, 175–78, 214; subverted, 24–25

Romney, Mitt, 121–23, 220–21

Rubio, Marco, 220

Ryan, Paul, 220

safety net: fiscal federalism and, 217; fiscal integrity restored to, 217–21; revenue maximization contractors reined in for, 218–19; siphoning of, 1; structural improvements to aid programs and, 219–21

San Jose Mercury News, 191

Scalia, Antonin, 178

school-based claiming, Medicaid: in Michigan, 127–28; in New Jersey, 130–33; in New York, 128–29; as revenue source, 74, 126–33

self-interest, agency: agency purpose in conflict with, 13, 17–19, 26–27, 148–57, 166, 208, 221; cloak of power in, 20–25; fiscal federalism and, 26–27, 56; juvenile justice system and, 21–23, 25; state interests in conflict with, 26–27; vulnerable populations and, 13, 18–27, 90–91, 110, 147, 151–58, 166, 221; wards’ rights subverted for, 24–25

SEMI. See Special Education Medicaid Initiative

Seroquel, 187, 190, 192

SMILE accounting system, 88

Social Security Act, 102, 107, 150, 157, 173

Social Security Administration (SSA): juvenile courts and, 212–13; representative payee and, 94–96, 106–9, 212; staff hired from, 85

Social Security Advocacy Management Services (SSAMS), 82

Social Security benefits: of foster children, 1–2, 4–5, 11–12, 52, 59, 65, 73–75, 77–110, 210–13; juvenile court and, 212–13; in “load the cannon” strategy, 89; in overlapping revenue strategies, 170; policy debate over, 90–101; representative payee of, 80–81, 94–98, 106–9, 212; SSDI, 83–84, 88, 95; Title IV-E and, 91. See also Old-Age, Survivors, and Disability Insurance; Supplemental Security Income

Social Services Block Grant (SSBG), 75–76

social welfare maximization, yielding to revenue maximization, 56

South Carolina, 177

special education funds, 128–32

Special Education Medicaid Initiative (SEMI), 130–31

SSA. See Social Security Administration

SSAMS. See Social Security Advocacy Management Services

SSDI benefits, 83–84, 88, 95

SSI. See Supplemental Security Income

Stark, Pete, 210–11

state as parent. See parens patriae

states: accountability of, 216–17; agency interests in conflict with, 26–27; audits of, 141–42; broad discretion of, 215; cash-strapped, 207; double dipping by, 83; federal aid as revenue for, 47–53, 117, 141–42; as leaders, 221; as legally obligated to pay for foster care, 93–94, 101–2, 104–10; maintenance of state effort and, 218; services cut by, 52–53. See also federalism

substance abuse, 15–16

Substance Abuse and Mental Health Services Administration, 45–46

substantive due process, 178

supplantation, 48–49

Supplemental Security Income (SSI): asset limit, 100–101; data analytics identifying, 86–87; of foster children, 73–75, 80, 82–84, 86–92, 95, 98–100; juvenile detention and, 87; maximum attainment of, 91–92

Supreme Court, U.S., 101; Bearden v. Georgia, 202; on court fees and fines, 202; FCA and, 61; Ginsburg on, 178; In re Gault, 21, 23, 25, 103; Scalia on, 178; on substantive due process, 178; Troxel v. Granville, 178; Washington State Dep’t of Social & Health Services v. Guardianship Estate of Keffeler, 102

TANF. See Temporary Aid for Needy Families program

targeted case management (TCM) services, 73–74

Tauzin, Billy, 205

taxes: bed, 119–26, 133, 139–40; MET, 112; refunds of, 160

TCM services. See targeted case management services

Temporary Aid for Needy Families program (TANF): child support and, 144, 150, 214; foster children and, 75; goals of, 214

Tennessee, 215

Texas: foster care in, 71–72, 75, 187–88; Medicaid in, 118–19, 141–42, 216

Thompson, Tommy, 40

340B Drug Discount Program, 204–5

Title IV-B Child Welfare Services and Promoting Safe and Stable Families program, 68–69

Title IV-D of the Social Security Act, 150, 157, 173

Title IV-E Foster Care: administrative costs, 71–72; adoption assistance, 72; child support and, 168–73; current maintenance costs required by, 104–5; disability and, 99–100; fiscal federalism and, 33–35; illegalities and, 58–59, 61; judges on, 70; as matching grant program, 29, 33, 104–5; penetration rate and, 168; revenue strategies and, 46, 50, 65–66, 67, 69–72; Social Security benefits and, 91; training costs, 72

training costs, Title IV-E, 72

Troxel v. Granville, 178

UMMS. See University of Massachusetts Medical School

United States (U.S.): bastardy acts, 147–51, 156; CMS, 30, 37, 43, 47, 141, 218; Department of Justice, 30–31; federalism in, 32–33; parens patriae in, 18–19. See also Supreme Court, U.S.

University of Massachusetts Medical School (UMMS), 44

Upper Payment Limits (UPLs): Medicaid and, 115–19, 116, 133–35, 137; nursing homes and, 133–35, 137

U.S. See United States

VA benefits. See Veteran’s Assistance benefits

Vermont, 151–53

Veteran’s Assistance (VA) benefits, 65, 73, 210–13

volunteer representative payee programs, 96

vulnerability, 221

vulnerable populations: abused and neglected children, 14–15, 167–68; agencies’ purpose and, 13, 17–19, 26–27, 90–91, 98, 110, 147–58, 166, 208–17, 221; agencies’ self-interest and, 13, 18–27, 90–91, 110, 147, 151–58, 166, 221; disabled poor, 15–16; exploitation of, 1–7; impoverished, fragile families, 13–14, 160, 167–68; interdependence of, 7, 17, 221; parens patriae and, 17–21, 23, 25, 27, 103, 208–9; strength of, 6; unmet needs of, 1–3. See also elderly poor; foster children

wardships, 18, 24–25

Washington Post, 205

Washington State: court fees and fines in, 202–3; electronic monitoring in, 204; Medicaid in, 45

Washington State Dep’t of Social & Health Services v. Guardianship Estate of Keffeler, 102

welfare cost recovery, 144–46; bastardy acts and, 147–51, 156; conflicting purpose in, 148–57; culture of conflict in, 158–61; family economics impacted by, 162–63; history of, 149–51; impact of, 157–64; poverty increased by, 161; public economics impacted by, 163–64; societal costs of, 161; with tax refunds, 160

WellCare, 30–31

women, mental illness in, 16

Woodhouse, Barbara Bennett, 23–24

Yaple, Mike, 132–33

Zone Program Integrity Contractors (ZPICs), 43

Zyprexa, 192