International Terrorism Victim Expense Reimbursement Program 2020 Report to Congress

ITVERP Assistance and Outreach

This report provides a summary of the International Terrorism Victim Expense Reimbursement Program (ITVERP) activities from October 1, 2019, through September 30, 2020. It covers two critical areas of ITVERP assistance—application processing and claims payment, and public awareness activities intended to reach out to potential claimants. The report concludes with a discussion of future program needs and suggested improvements.

Reimbursement Activities

This section highlights the activities and accomplishments related to ITVERP’s primary function of processing applications for reimbursement, including—

• the number of applications received;
• the status of claims;
• the current processing time for claims;
• details about reimbursements paid to claimants; and
• the number of appeals under the program to date.

Applications Received and Processed

During this reporting period, ITVERP received 34 new applications for reimbursement. The applications reflect terrorist incidents dating from September 4, 1998, to October 9, 2019. Exhibit 1 illustrates the number of applications received during each ITVERP reporting period since the program’s inception in 2006.

Status of Claims

As claims move through certain phases of the application process, the Office for Victims of Crime (OVC) classifies them into one of four related statuses:

1. Active claims. Active claims are those in process by ITVERP staff while eligibility and expenses are verified and additional information is gathered. A claim that is pending National Security Division (NSD) designation is also considered active. 
2. Claimant unresponsive. Frequently, claimants initiate the application process but are not responsive when asked to provide additional information to complete their application. Claimants have 120 calendar days from the time ITVERP receives their initial application to provide the necessary information or the claim becomes inactive.
3. Denied. A claim is considered denied after the OVC Director determines that no reimbursement may be paid. Such claims are also considered inactive.
4. Paid. A claim is considered paid after a claimant receives reimbursement. Once a claim is paid, it is also considered inactive.

At the end of this reporting period, there were 30 active claims, of which 12 were in process. ITVERP has paid 421 claims, denied 69 claims, and designated 33 claims as claimant unresponsive (inactive) since the implementation of the program in 2006. Exhibit 2 presents the status of all ITVERP claims.

Foreign Service National Claims

During this reporting period, ITVERP did not receive any claims from Foreign Service Nationals.

Processing Time

To process claims, ITVERP requires verification of the claimant’s eligibility and confirmation that the expenses submitted have been processed in compliance with ITVERP regulations. Generally, claims denied because the victim was deemed ineligible have shorter processing times since ITVERP’s review is not contingent on a claimant completing the application or on expenses being verified; however, depending on the reason for the denial, claims may undergo victim verification and the incident designation process before being denied. For example, if victim verification requires coordination with an investigating agency other than the Federal Bureau of Investigation (FBI), it may take time to identify the agency responsible for verification. Also, for an act of terrorism, NSD must conduct its investigation to determine whether an incident qualifies as an act of terrorism for the purpose of ITVERP. Each of the elements above effects review time. Exhibit 3 shows the average length of time it took to process the 31 paid claims and 8 denied claims during this reporting period.

Exhibits 4 and 5 show the average number of days it took for paid and denied claims to move through different steps in the claims process.

 

Reimbursement Requests by Expense Categories

Potential claimants who incurred multiple expenses may apply for reimbursement in more than one expense category. ITVERP case managers work closely with claimants and potential claimants to assess and fully identify their needs to ensure they receive the maximum reimbursement allowable. Each category of expenses has a limit for maximum reimbursement amount.

Exhibit 6 shows the dollar amount of reimbursements requested by expense category for the 34 new applications received during this reporting period. Nine claimants applied for reimbursement under multiple expense categories. Three claim requests totaling over $12.03 billion in property loss, $10.6 million in miscellaneous and $58,000.00 in medical are excluded from the calculations, as OVC found that these claims were frivolous and heavily skewed the data.

Reimbursements Paid by Expense Categories

During this reporting period, ITVERP paid a total of $167,522.15 in reimbursement requests. Exhibit 7 shows the dollar amount of reimbursements paid to the 31 claimants by each expense category during the reporting period. Some claimants were reimbursed in multiple expense categories.

Appeals

Under ITVERP regulations, claimants may file an appeal within 30 days of receipt of the OVC Director's determination of their claim. Since the inception of the program, ITVERP has only received two appeals to date. No appeals were filed during this reporting period.

Future Liability

Claims that are in process represent an estimate of ITVERP’s potential future liability. If the 28 active claims are paid in the amounts requested, ITVERP’s potential future liability is $284,406.76. Exhibit 8 shows ITVERP’s estimated future liability by type of expense reimbursement category. Two claims totaling over $12.01 billion in property loss, $10.5 million in miscellaneous and $48,000.00 in medical are excluded from the calculations, as OVC found that these claims were frivolous, and heavily skewed the data.

Program Updates

Deadline Extensions

The OVC Director, at her discretion, is authorized to extend the filing deadline for ITVERP applications based on a showing of good cause. Of the 34 new applications received during this reporting period, four applicants requested—and were granted upon a showing of good cause—an extension of the 3-year filing deadline.

Supplemental Claims

Claimants who received reimbursement for their itemized claim are eligible to file a supplemental claim for their ongoing expenses related to the incident. Fifteen of the 34 claims received by ITVERP during the reporting period were supplemental claims; five of the 15 supplemental claims requested reimbursement for ongoing mental health expenses.

Promoting Public Awareness

Victims of terrorism must focus on their immediate medical, mental health, family, housing, and other needs and those of their loved ones. Many victims and their families are not aware of the resources available to them. A critical ongoing effort for ITVERP is to reach out to victims of international terrorist incidents and their families to inform them of the assistance this program offers. Outreach activities are focused on two specific groups primarily: first, victims, survivors, and families of terrorism victims who are considered potential claimants; and second, collaborating agencies and organizations that may have contact with potential claimants. This section describes ITVERP’s outreach efforts during this reporting period.

Outreach to Potential Claimants

ITVERP's outreach efforts focus on victims of international acts of terrorism and their family members who may be eligible for reimbursement under the program. OVC coordinates with the FBI’s Victim Services Division (VSD) and the U.S. Department of State (DOS) to identify potential claimants.

When terrorism incidents occur outside the United States, DOS is the first to respond, locating and identifying U.S. citizens. VSD is then able to respond, and where appropriate, identify ITVERP as a potential resource. In the aftermath of an incident, and where appropriate, VSD provides victims or their families with information about the program.

For the victims and family members who choose to apply for benefits, ITVERP case managers verify eligibility and deliver support and assistance throughout the application intake and claims verification process. Additionally, ITVERP case managers conduct outreach to existing and prior claimants to inquire as to whether they have additional expenses to submit. During this reporting period, ITVERP sent individual outreach letters to 45 potential claimants.

Outreach to Collaborating Agencies and Organizations

Another goal of OVC’s outreach efforts is to educate the victim assistance community about ITVERP, including collaborating agencies and potential partners. By reaching out to branches of the military, international nongovernmental organizations (NGOs), and individuals who may come into contact with victims of international terrorism, OVC increases awareness about ITVERP and the financial support available.

ITVERP staff attended the National Training Institute and the National Organization for Victim Assistance’s training conference during the reporting period. Due to the virtual nature of the conference, outreach was difficult.

ITVERP Resource Center

The ITVERP Resource Center responds to questions and requests made through its dedicated toll free helpline and email address. Program staff are available to respond to inquiries Monday through Friday. Federal, state, and local government agency staff and NGOs contact the Resource Center for information about the program’s eligibility requirements on behalf of specific individuals and to provide information about potential claimants who might qualify for ITVERP reimbursement.