Miscellaneous Non-Postal Revenue Refunds – West Sacramento, CA, Processing and Distribution Center

OIG data analytics identified that the West Sacramento P&DC had $18,827 recorded to account identification code (AIC) 624, Refund of Miscellaneous Non-Postal Revenue, from January 1 to March 31, 2019. AIC 624 refunds for the West Sacramento P&DC accounted for 67.5 percent of all refunds processed in the Sacramento District for the same timeframe. This percentage ranked the West Sacramento P&DC as the highest in the Sacramento District and the third highest in the nation for AIC 624. The objective is to determine whether miscellaneous non-postal revenue refunds were properly issued, supported, and processed at the West Sacramento P&DC.