Top Creditors for Social Security Offsets for FY2016

The Treasury Offset Program (TOP) collected nearly $713 million from over 4.5 million Social Security offsets during fiscal 2016. TOP is operated by the Department of the Treasury’s Bureau of Fiscal Service, and intercepts federal and state payments to collect delinquent debts owed to government agencies.

TOP’s automated offset process is only as good as the data files loaded into it. Agencies can maximize their offsets by using AuthenticAID’s TOPAID program. TOPAID works with the Treasury Offset Program to maximize offsets by providing data matching, mining, and validation of delinquent debt records.
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