Home > 1997 Privacy Act Documents > Privacy Act: [ USDA/FS-15] Manpower Programs, USDA/FS....Privacy Act: [ USDA/FS-15] Manpower Programs, USDA/FS....
in the system should direct their request to the system manager
listed above, the reasons for contesting it and the proposed
amendment to the information with supporting information to show how
the record is inaccurate.
Record source categories:
Information in this system is provided by State agency personnel
responsible for investigating cases involving intentional violations
of Food Stamp Program Regulations.
#.. USDA/FNS-7
#....System name: Food Service Management Company Registration
System for the Summer Food Service Program for Children--USDA/FNS.
System location: Special Feeding Programs Branch, Child Nutrition
Division, Food and Nutrition Service, U.S. Department of Agriculture,
201 14th Street SW, Room 3300-B, Washington, DC 20250.
Categories of individuals covered by the system: Included in this
system are, for food service management companies applying for
registration in the Summer Food Service Program for Children, past
(within 3 years) and present (1) company owners, directors, officers,
and (2) local officials responsible for the operation of the food
preparation facilities and (3) any of the persons listed in (1) or
(2) who have any relationship to any Summer Food Service Program for
Children sponsor or any food service management company which
participated in the Program in the last 3 years. For the purposes of
this Program, relationship shall be defined as: to his knowledge he
or his immediate family, partners or organization in which his
immediate family or partner has a financial or other interest, or
with whom he is negotiating or has any arrangements concerning
prospective employment, with or without payment.
Categories of records in the system: The system consists of name
and social security number (when provided) of (1) and (2) of the
preceding paragraph, and name, company or sponsor name of relation,
name of relations and relationship of (3) of the preceding paragraph.
Authority for maintenance of the system: 42 U.S.C. 1771
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses: (1) Referral to
State agencies and Food and Nutrition Service Regional Offices, upon
request, charged with the responsibility of determining registration
or nonregistration of food service management companies; (2) referral
to the appropriate agency, whether Federal, State or local, charged
with the responsibility of investigating or prosecuting a violation
of law, or of enforcing or implementing the statute, rule,
regulations, or order issued pursuant thereto, of any record within
this system when information available indicates a violation or
potential violation of law, whether civil, criminal, or regulatory in
nature, and whether arising by general statute or particular program
statute, or by rule, regulation, or order issued pursuant thereto;
(3) referral to a court, magistrate, or administrative tribunal, or
to opposing counsel in a proceeding before any of the above, of any
record within the system which constitutes evidence in that
proceeding, or which is sought in the course of discovery; and (4)
disclosure may be made to a congressional office from the record of
an individual in response to an inquiry from the congressional office
made at the request of that individual.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage: File folders and magnetic tapes.
Retrievability: Records can be retrieved by food service
management company name, by number assigned to the food service
management company, by an individual's social security number, and by
an individual's name.
Safeguards: Records are kept in either locked filing cabinets or
in locked offices. The computer tapes will have a password master
file access, and the tapes will be kept in locked filing cabinets or
in locked offices.
Retention and disposal: Records are maintained for two years
following the year of application for registration. Thereafter, they
are transferred to Federal Archives and Records Centers and
maintained for three additional fiscal years before disposal.
System manager(s) and address: Manager, Child Nutrition Programs,
Food and Nutrition Service, United States Department of Agriculture,
Washington, DC 20250 (202-447-8130).
Notification procedure: An individual may request information
regarding this system of records, or information as to whether the
system contains records pertaining to him from the appropriate
manager as set forth in the preceding paragraph. A request for
information pertaining to an individual should contain the
individual's name, and if known the name of the food service
management company(s) which supplied the information pertaining to
him.
Record access procedures: An individual may obtain information as
to the procedures for gaining access to a record in the system which
pertains to him by submitting a written request to the appropriate
system manager listed above. The envelope and the letter should be
marked ``Privacy Act Request.''
Contesting record procedures: Individuals desiring to contest or
amend information maintained in the system should direct their
request to the system manager listed above, the reasons for
contesting it, and the proposed amendment to the information.
Record source categories: Information in this system is provided
by food service management companies which apply for registration in
the Program and the applicable State agencies or Food and Nutrition
Service Regional Offices.
#..USDA/FNS-8
#....System name: FNS Studies and Reports.
Security classification:
None.
System location:
Records of studies conducted internally will be located in the
Office of Analysis and Evaluation, room 208, 3101 Park Center Drive,
Alexandria, Virginia 22302. Records will be located with the
contractor when studies are performed by contract.
Categories of individuals covered by the system:
The system consists of personal information from persons who are
eligible for, have participated in, been recipients of, or
participated in some capacity in the administration of FNS-sponsored
benefit programs.
Categories of records in the system:
Individual records may contain information on program applicants,
participants, eligibles and beneficiaries of FNS-sponsored programs,
and vital statistics such as birth and death records. This
information may include but is not limited to their names, addresses,
identifying numbers, and program-specific information such as income,
family status, participation in programs sponsored by other agencies,
location of birth, birthweight, health status, medical claims,
diagnostic codes, and other pertinent information.
Authority for maintenance of the system:
Federal statutes requiring studies of the food assistance
programs: 7 U.S.C. 2011-27; 42 U.S.C. 1751-89; 7 U.S.C. 1431, 1431e,
612c, 612c note.
Purpose(s):
To study and determine the impact, efficiency and/or
effectiveness of FNS-sponsored programs and for the purpose of
reporting to the Congress, oversight agencies, and/or departmental
and FNS officials.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
The records in this system may be disclosed to private firms that
have contracted with FNS to collect, aggregate, analyze, or otherwise
refine records for the purpose of research and reporting to Congress
and appropriate oversight agencies, and/or departmental and FNS
officials.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
File folders, magnetic tapes, and computer disks.
Retrievability:
Information is retrieved by coded identification number once
analysis files have been successfully constructed and edited. The
coded number bears prevents association of data with individual
identifiers except by authorized individuals. This is a security
measure which allows linkage of individual identifying information
with study data through computer media. Paper records containing
identifying information and study data are not needed or retained
once the information has been entered onto magnetic tapes and/or
computer disks.
Safeguards:
1. Authorized users: When designing, developing and/or operating
a system of records on individuals, contractors are required to
comply with all provisions of the Privacy Act. Contractors are
required to maintain and protect the personal data and cannot release
or share the data without consulting with FNS. Access to records
maintained within FNS is limited to those staff officials responsible
for the subject system of records. Otherwise, access is limited to
persons authorized and needing to use the records, including project
directors, contract officers, programmers, analysts, statisticians,
statistical clerks and key punch operators on the staffs of the
contractors or in the FNS.
2. Physical safeguards: Hard copy records are stored in locked
safes, locked files, and locked offices when not in use. Computer
terminals used to process identifiable data are located in secured
areas and are accessible only to authorized users. Should they be
maintained, back-up records which are stored off-site shall be used
and stored under the same secure conditions.
3. Procedural safeguards: Names and other identifying
characteristics from the interim records are not contained on the
records encrypted for analysis. Encrypted data are indexed by code
numbers. There will be no tables or files which link these code
numbers with the original names or identifying attributes. Only those
staff with a need to link identifiable information will be given the
appropriate identifiers and access procedures.The FNS project
officers and contract officers oversee compliance with these
requirements. When appropriate, the FNS will review the site
facilities to ensure that records have been maintained in accordance
with the terms of this notice.
Retention and disposal:
Names and other identifying information are maintained in the
file until conclusion of the file matching process. The portion of
records which contain identifiable items will be maintained until
they are no longer needed but not more than two years. The
identifiable items portion of the records will then be destroyed.
Aggregate data in analysis files may be kept in perpetuity according
to the needs of the Department for longitudinal comparisons.
System manager(s) and address:
Director, Office of Analysis and Evaluation, Food and Nutrition
Service, United States Department of Agriculture, room 208, 3101 Park
Center Drive, Alexandria, Virginia 22302. Telephone: (703) 756-3017.
Notification procedure:
To determine if a record containing an identifiable item exists,
write to the System Manager, giving your full name and address.
Record access procedures:
An individual may obtain information about gaining access to a
record containing an identifiable item in the system which pertains
to him or her by submitting a written request to the System Manager.
The envelope and the letter should be marked, ``Privacy Act
Request.'' An individual may be required to reference the record by
furnishing name, address, Social Security Number, and/or other
identifiers needed by FNS and administering agencies to discern the
record.
Contesting record categories:
Individuals desiring to contest or amend information maintained
in the system should direct their request to the System Manager, the
reasons for contesting it, and the proposed amendment to the
information with supporting information to show how the record is
inaccurate, incomplete, untimely, or irrelevant.
Record source categories:
Information in this system will come from program application and
participation records of applicants, eligibles, participants and
beneficiaries of FNS programs, such as the Food Stamp Program, the
Special Supplemental Food Program for Women, Infants and Children
(WIC), the National School Lunch Program, the School Breakfast
Program, the Commodity Supplemental Food Program, and others. Records
are created based on information gathered from individuals themselves
and from State and local agencies which administer the programs.
Systems exempted from certain provisions of the act:
None.
#..USDA/FNS-9
#....System name:
USDA/FNS-9 Food Stamp Program Retailer Information.
Security classification: None.
System location:
The paper records (i.e., the applications for authorization and
reauthorization) which contain the personal identifying information
on retail and wholesale store owners and officers, and/or owners and
officers associated with other entities, are located in a host
computer database and in FNS field offices throughout the United
States. The location of each FNS field office may be found in the
local phone books. The host computer database which contains the
Store Tracking and Redemption Subsystem (STARS) database, is located
at the Benefit Redemption Systems Branch, PO Box 135, Minneapolis,
Minnesota 55440.
Categories of individuals covered by the system:
The system consists of personal information from owners and
officers of stores and other entities currently participating in the
Food Stamp Program, as well as those owners and officers who have
previously participated in the program. The individual paper records
(i.e., applications for authorization) located in FNS field offices
also contain personal information from owners and officers who
applied for authorization to participate in the FSP but were denied
authorization.
Categories of records in the system:
The applications for authorization and reauthorization are in the
STARS database and located in the files of FNS field offices. The
applications contain the following personal information regarding
owners and officers: Name, home address, social security number, and
date of birth. The SSNs are collected only from owners of sole
proprietorships, partnerships, principal shareholders of private
corporations, and officers of cooperatives. Financial data (i.e.,
food sales, gross sales, food stamp redemption data) relative to each
entity currently authorized or previously authorized is in the STARS
database.
Authority for maintenance of the system:
Section 9 of the Food Stamp Act of 1977, as amended, (7 U.S.C.
2018); section 1735 of the Food, Agriculture, Conservation, and Trade
Act of 1990 (Pub. L. 101-624, 104 Stat. 3359); section 205(c)(2)(C)
of the Social Security Act (42 U.S.C. 405(c)(2)(C)); and section
6109(f) of the Internal Revenue Code of 1986 (26 U.S.C. 6109(f)).
Purpose(s):
This information will be shared with other Federal and State
entities to assist in the administration and enforcement of the Food
Stamp Act, as well as other Federal and State laws. The SSNs and EINs
of store owners will only be shared with Federal agencies which
maintain those numbers in their files. STARS is used primarily for
tracking the authorization and food stamp redemption activity of
owners and officers of entities currently participating in the Food
Stamp Program, as well as those owners and officers who have
previously participated in the Food Stamp Program.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
Limitations on Disclosure under the Following Routine Uses (1)
through (11):
Information obtained from applicants under the authority of 7
U.S.C. 2018(c) may be used or disclosed only as specified in 7 U.S.C.
2018(c). With the exception of the SSNs and EINs obtained from
applicants, 7 U.S.C. 2018(c) gives FNS the authority to disclose the
contents of an initial application, or other information submitted by
an applicant to other Federal and State law enforcement and
investigative agencies for the purposes of administering or enforcing
the Food Stamp Act or any other Federal or State law. 7 U.S.C.
2018(c) also limits the use of the information obtained by
applicants. That is, the above mentioned entities may only use this
information for purposes directly connected with the administration
and enforcement of the Food Stamp Act or any other Federal or State
law. Some of the information obtained from applicants is ownership
information and sales and redemption data.
The use and disclosure of SSNs and EINs obtained by applicants is
covered in the Social Security Act and the Internal Revenue Code. In
accordance with the Social Security Act and the Internal Revenue
Code, applicant social security numbers and employer identification
numbers may be disclosed only to other Federal agencies authorized to
have access to social security numbers and employer identification
numbers and maintain these numbers in their files, and only when the
Other Popular 1997 Privacy Act Documents Documents:
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